NewzIntel.com

Category: Justice

  • MIL-OSI Security: New England Doctor Pleads Guilty to Drug Distribution Conspiracy

    Source: United States Department of Justice Criminal Division

    A New England doctor pleaded guilty today to conspiring to illegally distribute controlled substances. This is the first joint prosecution of a doctor by the Justice Department’s New England Strike Force and U.S. Attorney’s Office for the District of Vermont.

    “The defendant, a medical doctor based in New England, prescribed drugs to vulnerable patients in exchange for cash, knowing the patients were diverting the drugs,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The cases brought by the New England Strike Force, including today’s conviction, demonstrate the Criminal Division’s commitment to holding accountable medical professionals who endanger local communities by putting profits above their patients’ wellbeing.”

    “When we announced the creation of the New England Strike Force, we said we would be focusing on medical professionals who put profits over their patients,” said U.S. Attorney Nikolas P. Kerest for the District of Vermont. “Khan is an example of that — a bad apple in a profession that takes an oath to uphold ethical standards and treat patients as you would want to be treated. Putting profits over patients is a severe violation of that oath, and, in this case, a violation of federal criminal law. Today’s guilty plea is another step in holding Khan liable for his illegal conduct.”

    According to court documents, Adnan S. Khan, M.D., 48, of Grantham, New Hampshire, conspired with others to illegally distribute controlled substances through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England that purportedly provided clinical treatment services for persons suffering from substance use disorder. Khan and a co-conspirator prescribed controlled substances to NEMCA patients despite knowing that their patients were diverting the prescriptions. Khan admitted that he and others required cash for purported office visits to received controlled substance prescriptions and falsified medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a Justice Department press release  announcing the creation of the New England Strike Force, a law enforcement partnership whose purpose is to identify and prosecute health care fraud and other criminal schemes impacting the New England region. In response, the co-conspirator stated that it is “clear that [references in the release to] ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that “there is a new task force…[for the New England states] on the lookout for medical professionals who are prescribing scheduled meds irresponsib[ly], etc.” Khan warned his staff that “[i]t is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the  New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    “Rather than providing responsible addiction treatment to his patients, Khan ran his medical practice with the corruption and recklessness of a common drug dealer,” said Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “His actions put patients and the community at risk. Today’s guilty plea is the result of a coordinated effort with our law enforcement partners as we continue our fight against addiction and the opioid epidemic.”

    “Khan and his co-conspirator exploited vulnerable patients and cashed in on the very dependencies he was entrusted to treat,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Today’s plea proves he is no better than a street level drug dealer motivated by pure greed as opposed to the oath he took to ‘first, do no harm’ to his patients. The FBI will continue to work with our partners on the New England Strike Force and U.S. Attorney’s Office to identify and bring to justice any practitioner looking to line their pockets in complete disregard for patient welfare and viability of our healthcare framework.”

    “Our communities deserve honest and trustworthy medical practitioners,” said Acting Diversion Program Manager George J. Lutz Jr. of the Drug Enforcement Administration (DEA)’s New England Field Division. “Individuals betraying this trust through the illegal prescribing of controlled substances will be fully investigated by the DEA. Today’s guilty plea reinforces the value of the coordinated efforts with our law enforcement partners working alongside prosecutors to hold corrupt and reckless practitioners accountable for their actions.”

    “So many Vermonters have been impacted by the opioid epidemic, which is why we must hold bad actors accountable, particularly physicians who use their prescribing power and their positions of authority to profit from their patients’ pain and suffering,” said Vermont Attorney General Charity R. Clark on behalf of the office’s Medicaid Fraud & Residential Abuse Unit. “I am proud to partner with the U.S. Attorney’s Office and Department of Justice in this effort.”

    Khan and a co-conspirator required patients — many of whom were economically disadvantaged — to pay $250 cash in exchange for drug prescriptions, despite many of these patients’ having health care benefit coverage. If a patient could not afford the full cash payment, Khan would lower the dosage of that patient’s prescription. Khan then used funds that he earned from these patients to, among other things, purchase an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and advised a co-conspirator that “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded he was “[s]tuck on ‘who’ should get them. S[******] patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Khan pleaded guilty to one count of conspiring to illegally distribute controlled substances. A sentencing hearing will be scheduled on a later date. Khan faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    As a condition of Khan’s release, he is prohibited from writing prescriptions for controlled substances.

    The HHS-OIG, FBI, DEA, and Vermont Attorney General’s Office’s Medicaid Fraud and Residential Abuse Unit investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont are prosecuting the case.

    The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    The Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit receives 75% of its funding from HHS-OIG under a grant award totaling $1,229,616 for federal fiscal year 2024. The remaining 25%, totaling $409,870 for federal fiscal year 2024, is funded by the State of Vermont.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Indicted for Posting Threats on the Internet

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed charging Nathaniel James Holmes, 51, of Jacksonville, Florida, with four counts of transmitting interstate threats to injury other persons. If convicted on all counts, Holmes faces a maximum penalty of 20 years in federal prison.

    According to the indictment, on four dates in October, Holmes transmitted threats to injure others, including threats to kill three particular victims, the children of one victim, and Jewish and African American individuals generally. A federal grand jury charged Holmes in a sealed indictment on Oct. 24. He was arrested on Nov. 1, made his initial appearance in court, and ordered detained pending a competency evaluation.

    The FBI; U.S. Customs and Border Protection; Naval Criminal Investigative Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and U.S. Secret Service are investigating the case.

    Assistant U.S. Attorneys Kelly S. Milliron and Michael J. Coolican for the Middle District of Florida and Trial Attorney Jacob Warren of the Justice Department’s National Security Division are prosecuting the case.

    An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Chief of Naval Operations Inducted into Rhode Island Italian American Hall of Fame

    Source: United States Navy

    Chief of Naval Operations Adm. Lisa Franchetti, a native of Rochester, N.Y., was presented with the 2024 Lifetime Achievement Award from the Rhode Island Italian-American Hall of Fame (RIIAHF), in Providence, R.I., Nov. 2.

    RIIAHF, a non-profit organization, honors individuals who have succeeded at the highest of levels in their respective fields, and awards scholarships annually to rising college freshmen.

    Franchetti was one of three Italian Americans honored this year.

    Her full remarks are below:

    “Well, good evening and Senator Reed, thank you very much for your kind introduction and Grazie Millie to Joe Rocco and the entire team here at the Rhode Island Italian-American Hall of Fame for this incredible recognition. I also want to recognize my fellow award recipients and also the scholarship recipients, I know our future is bright when I got to see all that you’ve accomplished and I know what you will do in the future. Thanks in part to the scholarships that you’ll be receiving here this evening. Senator Reed, Provost of the Naval War College Mariano, ladies and gentlemen, and our veterans in the audience. I just got to meet 102 year, old Army artilleryman who fought in the Pacific in WWII and a Vietnam War Army nurse.

    It’s really an incredible honor to be with you all here this evening to receive this lifetime Achievement Award. As you just heard and saw in the video, my great grandparents came to America in search of the American dream, life, liberty, and the pursuit of happiness, and new opportunities for their families. They arrived with the firm belief and the strongest of convictions that if you worked hard learned, all you could and always did things the right way that you and your family would find success in this new land. My Grandfather Rebello Franchetti, a seasoned Stone Cutter. He lived those values. As did my grandmother Chiarina Rhea the matriarch of our family. Together, they laid a strong foundation for my father, Lawrence Franchetti to be the very first person in my family, to go to college, to become an engineer and find his own success as a plant manager. Through the example that they set, they passed on to me, the values, the values that I have now passed on to my own college freshman, Isabel Marie Franchetti, Who studied Italian and learned about our Italian Heritage first-hand when we lived in Bella Napoli as part of our Navy Journey. There is no doubt that these values and the love and the support of my family laid the foundation for my success, as a naval officer, and as the 33rd Chief of Naval Operations. But there’s also no doubt that this award and really my every success is owed to our amazing team of Navy Sailors and civilians, people who come from all across the rich fabric of America. People with whom, I’ve had the opportunity to serve over my 39-year career. And as we sit here tonight, enjoying this wonderful evening. Many of those Sailors and Marines are deployed. They’re standing the watch very far from home. In fact, on any given day, roughly, 110, ships, and 70,000 Sailors and Marines are deployed operating all around the world, all around the clock, to preserve our nation’s security and prosperity, to deter our would-be adversaries, and to stand ready to fight and win decisively if called to do so. I could not be more proud of our Navy and Marine Corps team and I hope you’re proud of them too, so send them a big round of applause.

    And those Sailors Marines are also standing the watch alongside amazing allies and partners including the very capable Marina Militare. The Italian Navy, who I’ve had a chance to work with for many many years. And in case, you didn’t see it in the news, the Abraham Lincoln Carrier Strike Group recently conducted a series of operations with the Italian Carrier Strike Group, led by ITS Cavour in the Indo-Pacific, and I can say with confidence that the partnership between the United States Navy and the Italian Navy grows stronger every single day. So, I want to say thank you again to Rhode Island Italian-American Hall of Fame for this incredible honor tonight. I could not be more proud of my Italian American heritage or more grateful for my family’s values that have always helped pave my way. Thank you very much.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions

    Source: United States Department of Justice 2

    Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.

    “As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

    “This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power.  We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

    Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.

    According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

    Homeland Security Investigations Washington D.C. is investigating the case.

    Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

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

    MIL Security OSI –

  • MIL-OSI Security: Whitehorse — RCMP investigate a vehicle entering open water on Lake Laberge

    Source: Royal Canadian Mounted Police

    Content warning this information may be distressing.

    Whitehorse RCMP received a report on January 25, 2025 at 1:06 am that a vehicle had submerged in Lake Laberge with occupants inside. Whitehorse RCMP, Whitehorse Fire Department, and Yukon Emergency Medical Services responded.

    A group of people using two separate vehicles were ice fishing on Lake Laberge. It was reported to police that one vehicle drove into open water with three occupants inside. The vehicle submerged and only two occupants were able to safely make it from the vehicle.

    Police continue to investigate this tragic event with the assistance of the Yukon Coroner’s Service.

    Whitehorse Detachment General Investigation Section recommends, if possible, to avoid Lake Laberge while investigators are on scene. This investigation will involve a complex and lengthy recovery operation that will likely span over several days and will involve assistance of the British Columbia RCMP Underwater Recovery Team.

    Our thoughts go out to the family, and those involved, at this most difficult time.

    MIL Security OSI –

  • MIL-OSI USA: Deluzio Announces $50,000 in Federal Funding for Harmar Police Department Cruiser

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    HARMAR TOWNSHIP, PA – Today, Congressman Chris Deluzio (PA-17) joined local law enforcement to celebrate the $50,000 that he secured for a new cruiser and dash camera system for the Harmar Township Police Department. He also toured to see the new cruiser.

    “To best protect and serve the people of Harmar Township, the Police Department needs reliable, high-quality vehicles and equipment,” said CongressmanDeluzio. “I’m proud to bring home $50,000 in federal funding to build up the fleet of police vehicles here in Harmar Township, so that they have the tools to keep our community safe.” 

    The award announced today funds the Township’s purchase of a new police cruiser. Because of the several major highways that pass through Harmar Township, the area has a large number of visitors. The new police cruiser, as well as the updated camera system, will help the Police Department better collect and record evidence, as well as maintain public trust in law enforcement.  

    This federal investment comes from Community Project Funding that Congressman Deluzio secured in the government funding package, with fifteen projects totaling more than $15 million for Pennsylvania’s 17th Congressional District. Three of those projects, including this one for Harmar Township, specifically focus on police departments, bringing a total of more than $1.26 million in funds for cops in the region. Photos from the event are available here.

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    MIL OSI USA News –

  • MIL-OSI USA: Iowa Bridges Will Benefit from $44 Million Grassley-Backed Federal Investment

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    BUTLER COUNTY, IOWA – U.S. Sen. Chuck Grassley (R-Iowa) today announced Iowa will receive $44,640,000 to replace eight bridges across seven counties, including Cedar Rapids’ Arc of Justice bridge. The U.S. Department of Transportation will administer the resources through its Bridge Investment Program, which was established in the Grassley-backed Infrastructure Investment and Jobs Act (IIJA).

    “Iowans consistently raise concerns about the safety of our bridges, and rightfully so – our bridges need upgrades. That’s one of the reasons I voted for the bipartisan infrastructure law,” Grassley said. “These grants will improve commuter safety and flood resilience, and strengthen our regional supply chain to help get Iowa products to market.”

    Award Details:

    Washington County will receive $38,640,000 to remove and replace seven bridges in Washington, Hamilton, Buchanan, Jones, Cedar and Monroe counties. 

    The City of Cedar Rapids will receive $6,000,000 to replace the 86-year-old Arc of Justice bridge with a new, cable-stayed design. This will help raise the bridge above potential flood waters and improve hydraulic flow, reducing the height of Cedar Rapids’ upstream floodwall.

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    MIL OSI USA News –

  • MIL-OSI USA: Reps. Davis, Bacon, and Raskin Join National Child Advocates in Thanking the Social Security Administration and Children’s Bureau for Taking an Important Step to Protecting the Federal Benefits of Foster Youth

    Source: United States House of Representatives – Congressman Danny K Davis (7th District of Illinois)

    Washington, DC:  November 1, 2024 – Rep. Danny K. Davis (D-IL), Rep. Don Bacon (R-NE), and Rep. Jamie Raskin (D-MD) welcome the opportunity provided by the joint Request for Information (RFI) on the use and conservation of federal benefits for foster youth, as well as other ways federal agencies may play an appropriate role supporting broader Federal, State, and local efforts to improve the outcomes of foster youth who receive federal benefits, published today by the Social Security Administration (SSA) and the Children’s Bureau, an office of the Administration for Children & Families (ACF) within the U.S. Department of Health and Human Services (HHS). 

    In December 2022, Representatives Davis, Bacon, and Raskin urged the Biden Administration to use its executive branch authority to limit the state practice of using the assets and benefits of foster youth to reimburse state costs of care until more comprehensive legislation is enacted. Although Congress will need to act to permanently stop this practice all together, SSA and HHS have statutory and regulatory authority to stop or at least limit this practice now. 

    In August 2023, the Biden Administration encouraged reform efforts and reminded states and tribal child welfare agencies of their responsibility to foster youth when serving as a Social Security Representative Payee for foster youth via a joint letter issued by SSA and ACF.  Further, SSA has taken multiple additional steps to educate its staff and child welfare agencies about the responsibilities of an agency Representative Payee, and ACF has hosted webinars focused on state and local efforts to conserve the federal benefits of foster youth.   

    Importantly, states can stop this practice without any action by the federal government, and many are working to do so.  Four states and jurisdictions (Arizona, Oregon, Massachusetts, and the District of Columbia) have enacted comprehensive reform, and an additional six states or jurisdictions (California, Connecticut, Illinois, Maryland, New Mexico, and New York City) have adopted substantial reforms to protect some of the assets and benefits of orphaned and disabled foster youth.  Nine more (Alaska, Colorado, Florida, Hawaii, Minnesota, Nebraska, New Hampshire, New Jersey, and Washington) have adopted more limited reform ranging from legislation, executive order, resolution, agency policy, state trust, or litigation. Unfortunately, the majority of states still choose to bolster their own financial security rather than help the orphaned and disabled youth, often without the youth, their attorneys, or other caring adults knowing. 

    Today, SSA and the Children’s Bureau took a critical step to better protect foster youth.  The Request for Information from youth, families, and stakeholders on how the use and conservation of federal benefits could improve outcomes for foster youth will serve as the foundation for agency reform – giving the agencies important perspectives on what actions are possible and how to implement those actions to best improve child well-being.  

    “I thank Social Security Commissioner Martin O’Malley and Administration on Children, Youth and Families Commissioner Rebecca Jones Gaston for taking the important step of collecting information from youth, families, and stakeholders about how Federal, State, and local governments can use and conserve the federal benefits of foster youth to improve their well-being,” said Rep. Davis.  “I proudly lead legislation to protect the benefits and assets of foster youth by stopping states from taking the youths’ funds.  This new request for information serves as a foundation for future agency action.  I am proud to have partnered with Representatives Don Bacon (R-NE) and Jamie Raskin (D-MD) to urge executive branch action to help states stop this practice until more comprehensive legislation is enacted. My home state of Illinois is a national leader in this area, and I greatly appreciate the Biden-Harris Administration’s multiple steps to encourage states to protect foster youth.”

    “Foster youth should be able to keep their social security benefits and not be stolen from them by their state,” said Rep. Bacon. “In 2020, Nebraska received over $2.6 million in social security benefits from youth in care. That is their money and being a foster youth is hard enough without the expectation that they pay for the care they received when they were placed into the care of the state due to no fault of their own. The Executive Branch must take action to address this problem.” 

    “States have a duty to care for vulnerable foster children, yet many smash their piggy banks and seize their Social Security benefits to reimburse the costs of their care,” said Rep. Raskin. “I am grateful to Commissioner O’Malley, the Social Security Administration and Children’s Bureau for heeding our calls and taking a closer look to ensure federal benefits are best serving all children and young people in foster care. I have been working to solve this problem since my time in the Maryland State Senate, and today I’m proud to stand with Rep. Danny Davis and Rep. Don Bacon to applaud this further step by the Biden-Harris administration to protect foster kids across America.”

    “Foster youth deserve a fair chance to benefit from their benefits. Now that a majority of states have initiated or taken action to protect foster youth assets, this RFI paves the way for meaningful rules that will help beneficiaries in care thrive. We are grateful for the leadership of SSA and Commissioner O’Malley and look forward to collaborating with SSA and ACF on behalf of impacted youth.” Amy C. Harfeld, JD, National Policy Director, Children’s Advocacy Institute

    “Child welfare agencies have long been taking Social Security benefits from foster children who are disabled or have deceased parents, leaving the children penniless. I applaud the leadership of the Social Security Administration—and the efforts of Representatives Davis, Bacon, and Raskin—in this important step towards better protecting foster youth’s resources for their struggle against the odds as they leave foster care.” Daniel Hatcher, Professor of Law at the University of Baltimore and author of The Poverty Industry

    “Listen to courageous foster youth like Marissa Pike, Katrina White, Ian Marks, Justin Kasieta,  and Anthony Jackson. The Center for the Rights of Abused Children remains focused on stopping states from taking foster youth’s federal benefits and delivering comprehensive reform in a child-centric way. We appreciate federal policymakers engaging on this issue, and we encourage governors and state legislators to take action today.”  J. Kendall Seal, Vice President of Policy, Center for the Rights of Abused Children.

    A copy of the letter by Reps. Davis, Bacon, and Raskin is available here. 

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Watson Coleman & County Executive Benson Celebrate $47 Million Federal Grant for Mercer to Replace Lincoln Avenue Bridge in Trenton

    Source: United States House of Representatives – Congresswoman Bonnie Watson Coleman

    October 31, 2024

    Trenton, NJ (Thursday, October 31, 2024)  — Today, Rep. Bonnie Watson Coleman (NJ-12) and Mercer County Executive Dan Benson announced a $47 million federal grant award to replace the Lincoln Avenue Bridge in Trenton.

    The grant is part of the U.S. Department of Transportation’s Bridge Investment Program (BIP), a Biden-Harris Administration initiative to replace, rehabilitate, improve, and preserve bridges across the country. The program is a result of the Bipartisan Infrastructure Law, which Rep. Watson Coleman voted for, and President Biden signed. At the beginning of this year, Rep. Watson Coleman sent a letter to Transportation Secretary Pete Buttigieg, encouraging the Department to approve Mercer County’s application for this grant. Senator Cory Booker also strongly advocated for Mercer County’s grant application, providing letters of support for three consecutive years, including in January of this year.

    As a member of the House Appropriations Subcommittee on Transportation, Housing and Urban Development, Rep. Watson Coleman works tirelessly to ensure the Department of Transportation has the resources necessary for grant programs like the BIP.

    “I am so excited to announce this significant investment from the Biden-Harris Administration to replace the Lincoln Avenue Bridge,” said Rep. Watson Coleman. “This funding will replace the existing structure with a safer, more reliable, and more durable passage across Assunpink Creek. Thousands of Trentonians rely on the Lincoln Ave bridge, which provides a key footpath to Trenton Central High School. I’m incredibly grateful to the Biden-Harris Administration, Secretary Buttigieg, Mercer County, and the City of Trenton for their partnership.”

    “The Lincoln Avenue Bridge has served Trenton’s residents for generations but has now reached the end of its lifespan,” said Senator Booker. “I am proud to have helped secure this unprecedented $47 million investment to replace this century-old bridge, and ensure everyone in Mercer County has access to safe and reliable infrastructure for years to come.”

    “I’m pleased to see such dedicated investment in our nation’s infrastructure thanks to the Biden-Harris Administration,” said Senator George Helmy. “It’s imperative that the safety of New Jersey commuters is a top priority and this funding from the Department of Transportation’s Bridge Investment Program ensures that drivers and passengers alike can feel secure traveling across the Lincoln Avenue Bridge. I would like to thank President Biden, Vice President Harris, and Transportation Secretary Pete Buttigieg for their tireless work in updating our nation’s infrastructure, as well as Congresswoman Watson Coleman, Trenton Mayor Gusciora, and Mercer Country Executive Dan Benson for fighting on behalf of their constituents and their needs.”

    Spanning 687 feet, the Lincoln Avenue Bridge is the longest county-owned bridge in Mercer, and at ninety-three years it is also one of the oldest. The bridge crosses both the Assunpink Creek and Amtrak’s busy Northeast Corridor Rail Line, connecting neighborhoods and serving as a primary conduit for students on their way to and from Trenton Central High School.

    Mercer County began Concept Development on the Bridge Replacement Project in 2015, as it became clear that the current structure was reaching the end of its lifespan. The Federal BIP grant will cover most of the project’s estimated $63 million cost, with the remainder coming from Mercer County and from funds provided by the New Jersey Department of Transportation (NJDOT).

    “I want to thank Senator Booker and Congresswoman Watson Coleman for partnering with us to procure the largest infrastructure grant in Mercer County history,” said Mercer County Executive Dan Benson. “For nearly a century, the Lincoln Avenue Bridge has tied together neighborhoods in our Capital City, and by replacing the aging structure we ensure that this corridor remains safe and accessible to Trenton residents for generations to come. We’re excited to kick off another major public works project for Mercer County, and we look forward to using local union labor to build under a Project Labor Agreement.”

    Planning on the project is expected to finish next year, and has included input from various stakeholders, including the City of Trenton, Amtrak, NJ Transit, The Delaware Valley Regional Planning Commission, and the NJ Department of Environmental Protection. The bridge will be replaced in phases so that one lane will remain open at all times.

    “The DOT’s Bridge Investment Program funding is essential for advancing the Lincoln Avenue Bridge project,” said Trenton Mayor Reed Gusciora. This funding will not only enhance accessibility and safety for our community, but will also ensure that our infrastructure is equipped to meet the needs of today and tomorrow. We are grateful for this investment in our Capital City.”

    “In 2024, Mercer County has made significant strides to ensure our financial house is in order,” said Mercer County Commissioner Chair John Cimino. As an engineering professional, I recognize that a $47 million grant for a single bridge is an uncommon achievement. I look forward to many more successes like this in the future.”

    “New Jersey appreciates the Biden-Harris Administration’s commitment to investing in transportation infrastructure to improve our local communities,” said NJDOT Commissioner Fran O’Connor. “This $47 million federal grant to replace the Lincoln Avenue Bridge over Amtrak and the Assunpink Creek in Trenton provides critical funding to get this project to construction to ensure we have a safe transportation system for all users – whether they are driving, biking, walking, or riding a train.”

    “The residents of Trenton and greater Mercer County lead busy lives, which has put strain on our aging infrastructure. This substantial federal grant to replace the Lincoln Avenue Bridge will help ensure that every trip made is safe and efficient for years to come,” said Senator Shirley K. Turner. “I thank Rep. Watson Coleman and County Executive Benson for their dedication to this project and their commitment to improving our community’s transportation system.”

    “This is a sterling example of when government and community partners come together to do big things for the benefit of the community they serve,” said Assemblyman Anthony S. Verrelli. “Repairing, replacing, and maintaining infrastructure like the Lincoln Ave. Bridge is critical to bring social and economic equity to the local neighborhood, the City of Trenton, and Mercer County as a whole. Thank you, County Executive Benson and our federal partners, for their leadership and financial support of the critical endeavor.”

    “Today’s announcement is a victory for Trenton residents and for all who travel through our community. I am so grateful to see local, county, state, and federal partners coming together in support of this grant, this is what good government looks like” said Assemblywoman Verlina Reynolds-Jackson. “This project is an investment in our future; it ensures that our infrastructure evolves to meet the needs of our growing community and literally and figuratively keeps our residents more connected.”

    MIL OSI USA News –

  • MIL-OSI: South Bow Recommends Shareholders Reject TRC Capital’s Below-market “Mini-tender” Offer

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, Nov. 01, 2024 (GLOBE NEWSWIRE) — South Bow Corp. (TSX & NYSE: SOBO) has received an unsolicited “mini-tender” offer from TRC Capital Investment Corp. (TRC Capital) to purchase up to 3 million South Bow common shares, or approximately 1.4% of South Bow’s outstanding common shares, at a below-market price of C$31.95. South Bow does not endorse TRC Capital’s unsolicited offer, has no affiliation with TRC Capital or its offer, and does not recommend or endorse this unsolicited mini-tender offer.

    South Bow cautions shareholders that the mini-tender offer has been made at a below-market price for the South Bow common shares. TRC Capital’s unsolicited offer price of C$31.95 per share represents a discount of 4.6% to the closing price of the South Bow common shares on the Toronto Stock Exchange and the New York Stock Exchange on Oct. 28, 2024, the last trading day before the mini-tender offer was commenced, and a discount of 7.4% to the closing price on Nov. 1, 2024.

    Shareholders are urged to obtain current market quotations for their shares, consult with their broker or financial advisor, and exercise caution with respect to TRC Capital’s unsolicited offer. Shareholders who have already tendered their shares should consider taking actions to withdraw them, including reviewing the withdrawal procedures in TRC Capital’s offering documents.

    TRC Capital has made similar unsolicited mini-tender offers for shares of other public companies. Mini-tender offers are designed to avoid many investor protections like disclosure and procedural requirements applicable to most take-over bids and tender offers under Canadian and U.S. securities laws. The Canadian Securities Administrators (CSA) and the U.S. Securities and Exchange Commission (SEC) have expressed concerns about mini-tender offers, including the possibility that investors might tender to such offers without understanding the offer price relative to the actual market price of their securities.

    The SEC states that “bidders make mini-tender offers at below-market prices, hoping that they will catch investors off guard if the investors do not compare the offer price to the current market price.” The SEC has published investor tips about mini-tender offers, which can be found at www.sec.gov/investor/pubs/minitend.htm.

    Brokers, dealers, and other market participants are encouraged to exercise caution and review the letter regarding broker-dealer mini-tender offers dissemination and disclosures at www.sec.gov/divisions/marketreg/minitenders/sia072401.htm.

    Comments from the CSA on mini-tender offers can be found at http://www.osc.gov.on.ca/en/SecuritiesLaw_csa_19991210_61-301.jsp.

    South Bow requests that this news release be included in any distribution of materials relating to TRC Capital’s mini-tender offer for South Bow common shares.

    About South Bow

    South Bow safely operates 4,900 kilometres (3,045 miles) of crude oil pipeline infrastructure, connecting Alberta crude oil supplies to U.S. refining markets in Illinois, Oklahoma, and the U.S. Gulf Coast through our unrivalled market position. We take pride in what we do – providing safe and reliable transportation of crude oil to North America’s highest demand markets. Based in Calgary, Alberta, South Bow is the spinoff company of TC Energy, with Oct. 1, 2024 marking South Bow’s first day as a standalone entity. To learn more, visit www.southbow.com.

    Contact information

    Investor Relations Media Relations
    Martha Wilmot Katie Stavinoha
    investor.relations@southbow.com communications@southbow.com

    The MIL Network –

  • MIL-OSI USA: Gov. Justice announces October revenue collections, highlights state’s record of responsible spending and smart tax cuts

    Source: US State of West Virginia

    CHARLESTON, WV — Gov. Jim Justice announced that West Virginia’s revenue collections surpassed $393 million in October, the fourth month of Fiscal Year 2025. 

    Current fiscal year revenue estimates are on track to exceed estimated expenses by more than $80 million.

    This demonstrates West Virginia’s recent record of responsible spending and strategic tax cuts, which allow the state to deliver a surplus that benefits taxpayers while meeting essential funding needs.

    “West Virginia’s revenue numbers show exactly what we’ve been working so hard to achieve,” Gov. Justice said. “We’re proving that responsible spending and smart tax cuts can go hand-in-hand. We are still on track for another solid surplus that allows Toby and Edith to have more money in their pockets. We’ve been able to cut over a billion dollars in taxes. Think about what that means. That’s a billion dollars that helps put Thanksgiving dinner on the table, presents under the Christmas tree, or gas in the tank to visit loved ones. We’re growing, we’re investing, and we’re showing the nation what’s possible. When I first took office, I immediately recognized that West Virginia had all the instruments, and it just needed a leader of the band. That’s exactly what I’ve tried to be over the last eight years. I won’t be your Governor much longer, but I can tell you without a doubt that West Virginia is on a winning streak, and we’re not slowing down.”

    For more detailed information, you can access the monthly revenue and cash flow reports from the West Virginia State Budget Office by clicking here.

    MIL OSI USA News –

  • MIL-OSI Australia: Tasmania Police focus on road safety over the long weekend in the North-West

    Source: Tasmania Police

    Tasmania Police focus on road safety over the long weekend in the North-West

    Saturday, 2 November 2024 – 8:53 am.

    Police in the North-West will be out in force this long weekend, with a strong focus on ensuring the safety and well-being of all residents and visitors. The focus will be rural roads, camping areas, and popular beaches across North-West and West Coast.
    Inspector Adam Spencer of Western Road Policing Services said the primary goal is to ensure that everyone has a safe and enjoyable long weekend.
    “We will be intensifying our patrols and focusing on high-risk areas.”
    “We want to remind everyone of the importance of following the road rules, particularly the Fatal Five: speeding, drink and drug driving, not wearing your seatbelt, driving while fatigued, and distracted driving.”
    “We will have an increased presence in rural areas and camping sites, where the combination of unfamiliar roads and increased traffic can pose significant risks.”
    “Popular beach destinations will also see heightened patrols to ensure that the influx of holidaymakers does not compromise road safety.”
    “We aim to prevent crashes before they occur rather than dealing with the aftermath.”
    “As a police officer one of the hardest parts of the job is telling a family that their loved one has been killed in a road crash.”
    “We make no apologies for showing zero tolerance when it comes to unacceptable driver behaviour.”
    “Random breath tests and drug tests will be conducted throughout the long weekend.”
    “We will be conducting random testing and taking swift action against anyone found breaking the law. Our message is clear: if you drink or use drugs, do not drive,” said Inspector Spencer
    All road users are urged to stay vigilant and prioritise safety during the long weekend.
    “We want everyone to enjoy their long weekend, but we also want them to return home safely. Plan your journeys, take regular breaks, and avoid any risky behaviours. Let’s make this a safe and enjoyable time for everyone.”

    MIL OSI News –

  • MIL-OSI USA: Press Gaggle by Press Secretary Karine Jean-Pierre and Acting Labor Secretary Julie Su En Route Philadelphia,  PA

    US Senate News:

    Source: The White House
    Aboard Air Force OneEn Route Philadelphia, Pennsylvania
    2:43 P.M. EDT
    MS. JEAN-PIERRE:  All right, everybody.  Hey, everyone.
    Q    Hi.
    MS. JEAN-PIERRE:  Hi, hi, hi.  Okay.  I know this is a short flight, but I do have a couple things at the top that’s important.
    So, to start, I wanted to mention that open enrollment in the Federal Care Act marketplace, where more than 20 million Americans get health insurance, starts today.  More than a decade after passage of the law, Americans’ health care remains under threat.  Just this week, Speaker Johnson promised massive reform to the ACA.  The Republican Study Committee budget cuts a staggering $4.5 trillion from the ACA, Medicaid, and the Children’s Health Insurance Program, consistent with every budget proposed by the former president.
    Senator J.D. Vance has taken aim at the very idea of the risk pooling between healthy and sick which lies at the heart of the ACA.  And Republicans in Congress have made clear that one of their first orders of business would be raising premiums in ACA health insurance by an average of 800 bucks per person per year.
    President Biden and Vice President Harris have done the po- — the opposite, bringing health insurance to more than ev- — more than ever — mor- — more people than ever before, lowering ACA premiums by 800 bucks per year, getting rid of red tape that the prior administration used to try to keep people from enrolling and expanding enrollment support.
    The president and vice president will keep standing up for the affordable health insurance, and they will block any attempt to rip it away. 
    Shifting gears just a second, I wanted to quickly discuss a recent ProPublica series highlighting reports of women in states like Texas and Georgia who have died after being denied the lifesaving care they need because of extreme abortion bans.  The stories are heartbreaking, scary, and sickening a- — sickening.  It’s hard to believe or accept as reality, and it’s completely unacceptable. 
    This should never happen in America, but, sadly, it is, and tho- — and these abortion bans that are denying women lifesaving care are only possible because the former president appointed three Supreme Court justices who overturned Roe v. Wade.  The devastating and gut-wrenching consequences of these bans put in place are — enforced by Republican elected officials are very clear. 
    President Biden and Vice President Harris believe that women in every state must have the right to make deeply personal decisions about their health.  They also believe that no woman should ever be denied the care she needs.  They will continue to fight back against these extreme bans and call on Congress to restore the protections of Roe v. Wade into federal law.
    And finally, we’re en route, as you all know, to Philadelphia, where the president will announce new actions to further his administration’s historic support for unions.  While in Philadelphia, he’ll announce that his administration has protected 1.2 million pensions because of the American Rescue M- — Rescue Plan’s Butch Lewis Act.  During the visit, President Biden will announce new funding to prevent cuts to the earned pensions benefits of 29,000 UFCW workers and retirees.
    As you can see to my right, I’m joined by acting secretary — Labor Se- — Labor — Labor, Julia Su, who will share more about today’s action and the historic work the President Biden — the president and the vice president have done to support unions.
    ACTING SECRETARY SU:  Thank you so much, Karine.  Thank you all for being here.  And so, Karine mentioned this.  We are headed to Philadelphia to announce the restoration of the UFCW Tri-State Pension Fund.  This is part of the president’s commitment, which he has had from day one, to do right by working people.  We know that when jobs are good, when working people are protected, our economy is stronger; our nation is stronger. 
    This is the third event that I’m doing like this.  The — the first one was with the carpenters in Detroit.  The second was with the Teamsters in Centralia, Illinois.  Again, you know, a situation where working people who had worked a lifetime and were expecting to be able to retire with dignity because of their pensions were seeing the end of those pensions and were going to see their — their benefits slashed dramatically.
    Because of the Butch Lewis Act, because of the actions of President Biden and Vice President Harris — noting that Vice President Harris cast the deciding vote to pass the American Rescue Plan, of which the Butch Lewis Act is a part — because of that, these individuals are now going to be able to retire, to be able to live with dignity, to be able to take care of themselves and their families as they expected.
    This announcement also comes, obviously, on the same day that we’ve had a jobs day, and, you know, it’s always a time to talk about good jobs, because this administration now, you know, has presided over more jobs being created than any other administration in the same time period.  It’s now over 16 million jobs.  GDP remains strong.  Inflation is still falling.  Wages are still increasing.  Wages have grown faster than inflation for now 17 months straight.  And the unemployment rate remains at 4.1 percent, so it’s been around 4 percent for the longest stretch since the 1960s.
    So, labor market remains very strong, and this shows what happens when you have a president and a vice president who are fighting for workers every single day.
    MS. JEAN-PIERRE:  All right.  Thank you.   Go ahead.
    Q    Thank you, Secretary.  On the jobs report, should Americans be concerned of — that the economy is cooling in this moment, and what is the administration doing at the moment to ensure that jobs continue to be generated going forward?
    ACTING SECRETARY SU:  Great.  So, two questions and two answers.  No, we should not be concerned about cooling.  There were some anomalies last month that led to a much lower jobs number.  One was, of course, the devastating hurricanes — back-to-back hurricanes that hit the southeast part of the country.  You know, we saw people who lost their lives, lost their homes, lost their businesses.  The federal government was on the ground immediately, working with state and local authorities to do everything from search and rescue to clearing roads to making sure that people had water and power back.
    But in terms of the jobs numbers, it meant that there were employers who, you know, would have been hiring or may have been even ramping up because of the holiday season coming up who just simply couldn’t do that.  So, the hurricanes had a really big effect.
    And then, of course, there were workers on strike — over 30,000 of them.  And the — when they’re on strike, their numbers also, you know, show up as a decrease in the jobs.  Just the — the nature of the — of the numbers.
    But what do we need to do to continue the incredible economy that we have had is to keep on making the investments that the Biden-Harris administration has had, you know, the — where we’ve got over 60,000 infrastructure projects going on around the country.  I’ve visited many of them.  We have apprenticeship programs bursting at the seams.  People being able to look for jobs and get jobs in communities that were shuttered, where factories were closed in the last administration, now opening up again.  And we just need to keep up that work.
    Q    Can I ask about the Boeing strike situation?  It sounds like there’s a vote set for Monday, if memory serves.  Can you speak to what your view is — is on the latest on that and whe- — whether membership will accept?  Will you expect that this will pass —
    ACTING SECRETARY SU:  Yes.
    Q    — as opposed to the previous time when it (inaudible)?
    ACTING SECRETARY SU:  Yes.  So, I was in Seattle from Monday to Wednesday.  I brought the parties together at the — at my office in Seattle.  They, you know, deserve a lot of credit.  I want to acknowledge the leadership of both the machinists and Boeing for coming to the table and doing the hard work of negotiating. 
    You know, the president says this all the time; the vice president acknowledges this all the time: Collective bargaining works.  It doesn’t always look pretty from the outside, but when workers have a voice, when unions are strong and workers are able to help determine the conditions of their work, their wages, the future of their industry, it’s better for everybody. 
    And so, now they have a — an unprecedented offer on the table that many people thought was impossible.  And — and they’re — they’re going to vote on it on Monday. 
    Q    Sounds like you think it’ll pass. 
    ACTING SECRETARY SU:  I don’t know.  You know, I — you know, we believe as — that — that it’s up to the members, of course.  You know, but these workers have not seen a wage increase like this in a very, very long time. 
    In fact, the first-year wage increase is more than what they’ve had in — in the last many years combined.  So, it’s a — it’s really a sign of collective bargaining working. 
    And, you know, workers exercise their right.  They — you know, i- — that they’re part of what we’re seeing in a Biden-Harris America of — of a new era of worker power, and it is resulting in not just the tremendous job growth we keep talking about but really more equity and more — more powerful working people. 
    Q    You touched on this.  But just to be specific, because the president said in his statement that job growth is expected to rebound in November as the hurricane recovery and rebuilding efforts continue, can you give us a sense of what you would project that that could look like?  What could the November picture be?
    ACTING SECRETARY SU:  So, obviously, the — the devastating weather-related phenomena that we have been facing, you know, has an impact — right? — has a devastating, direct, personal impact on communities that are affected.  It also has an impact on the economy. 
    And so, barring something else like that, you know, that was not a sign of weakness in the economy.  That was really a — you know, a weather-related phenomena.  And so, barring that, we expect, you know, those communities to recover. 
    We’re obviously not just watching it happen or hoping it happens.  We’re in there helping it to happen. 
    And so, you know, again, the investments that we’re making is really the key here, right?  We would not have seen the kind of economy — the 16 million jobs created — without that.  This is not an administration that has just, you know, hoped for the best.  It’s one that inherited the economy that was still reeling from a global pandemic that the last administration had no idea how to address. 
    And what we have done is, you know, really, you know, exceeded all expectations on the recovery.  We need to keep on doing that work.  We need to make sure that those infrastructure projects keep breaking ground; that the fabs that are being built, you know, are completed.  And having union workers do that is a part of that too. 
    And so, you know, there’s no reason to expect that the resilient economy that we’ve seen so far will not bounce back from the anomalies of October. 
    Q    Was President Biden’s transcript altered — 
    MS. JEAN-PIERRE:  Hold on — hold on a second.  Wait a minute. 
    Q    Yeah.  (Laughs.)
    MS. JEAN-PIERRE:  Wait a minute.  Is — any other for the secretary?  Can I have her sit down if — if we’re done?
    Q    Keep it tight, because we’re going to land soon.
    MS. JEAN-PIERRE:  Oh, okay.  All right.
    Q    Thank you so much.
    MS. JEAN-PIERRE:  Be careful.
    ACTING SECRETARY SU:  Thank you all.
    MS. JEAN-PIERRE:  Be careful.  Hold on.  I’m going to let AP go first. 
    Go ahead, AP.
    Q    Thank you, Karine.  On AP’s reporting from last night about the potential doctored co-  — about the doctored comments in the recent transcript.  Were you aware that the Press Office — White House Press Office had done this before the stenographer had taken an approval?
    MS. JEAN-PIERRE:  So, look, I was asked this question — multiple versions of this question on Wednesday.  I don’t have anything else more to share.  What I can say is — and the president put out a statement that was tweeted out — that’s on X, obviously — ver- — being very clear what he meant, understanding that his words could have been taken out of context. 
    He was talking about the comedian.  He was talking about the hateful rhetoric coming out of — from the comedian at the Sunday rally in Madison Square Garden. 
    And I said this on Wednesday, and I’m going to keep saying this is that the president is always going to continue to call out hateful rhetoric. 
    But of course — of course — and you see this today with the pensions announcement; you saw it this week when he went to Baltimore to an- — to announce some ports infrastructure investment, $147 million that went to Baltimore — to Maryland, specifically; 27 states, 11 of those states are red states.  I mean, these are things that the president wants to continue about, and he always will be a president for everyone, even if you did not vote for him. 
    I don’t have anything else to share beyond that.  What I — what we want to make sure — we think what the most important thing for Americans to know is that this is a president that went back and wanted to clarify what he said, because he didn’t want to take it out of context.  I think that says a lot about this president.
    And we’ve been pretty consistent about him wanting to be a president and continuing to be a president for all Americans.  And that’s what you’re going to see.  I don’t have anything else to add beyond that.
    Q    What does the — have you all received reports about Iran potentially having a re- — a strike against — a retaliatory strike from its proxies?
    MS. JEAN-PIERRE:  So, as you said, there are reports that Israeli in- — intelligence suggests Iran is preparing to attack Israel from Iraqi territory in the coming days, possibly before the U.S. presidential election.  Is — is that the U.S. view as well?  You know, I’m not — I’m going to be really careful.  I’m not going to — to your question, I’m not going to speculate or discuss intelligence assessments on this from here.
    So — but we’ve been very clear that Iran should not respond.  I said this on Wednesday.  We will continue to support Israel.  Our support for Israel’s security is ironclad.  And — and if they choose this to do so, obviously we will continue to support Israel as they continue to protect themselves and their security. 
    So, I don’t have anything to share.  I’m not going to read into that.
    Q    Is the president aware of former President Trump’s comments about Liz Cheney that he made last night?  And does he have a reaction to that?
    MS. JEAN-PIERRE:  So, he’s aware.  Obviously, you all have done — have covered — covered those remarks.  Here’s what I would say to that.  It is — it is unacceptable; it is dangerous to — to — to s- — to speak to political violence, to talk about political vi- — violence, to lift up political violence. 
    And what we are doing and we will continue to do is denounce that, condemn that.  There is no place, anywhere, for any type of violence, no place for political violence. 
    And it — and this is a time we shouldn’t be using inflammatory language.  We should be specifically focusing on bringing the country together, and that’s what this president wants to see, and that’s what he’s going to continue to speak to. 
    Q    Do you think those comments put Liz Cheney at risk?
    MS. JEAN-PIERRE:  I mean, look, I can’t speak to that.  I can’t get into hypotheticals.  What we know is that those type of comments tend to be dangerous, right?  They can be dangerous. 
    That’s — we’re hearing violent rhetoric, and we’re going to continue to condemn that.  It is inappropriate in the political space, and — and it is inflammatory language that should not be said by anyone, certainly by — not when someone has a — a leadership — national leadership.
    Q    Has there been any discussion about heightening the security preparations this week in response to what we’ve seen?  Whether it’s, you know, ahead of the election, after the election for certain members of Congress, what does that look like at this point?
    MS. JEAN-PIERRE:  For certain members of Congress specifically?
    Q    Well, just for that and then broader security preparations.
    MS. JEAN-PIERRE:  Well, look, I — I would have to — as it relates to Congress, obviously, that’s the — something for — the Capitol Police can speak to.  I can’t speak to that.
    Look, I think that what you’ll see from this — from this president is that, you know, free and fair elections and especially peaceful election are the cornerstone of our democracy.  And election officials and poll workers are dedicated to public servants who make our democracy work, and they deserve to do their job — their job safely and freely without harassment, without threat of violence. 
    So, we strongly condemn anyone who threatens or harasses them.  And so — but I also believe and we also believe that people should trust in our institutions and trust that this will be a free and fair election.
    Q    What about Lebanon?  Can you give us a status report?  Are those talks dead?
    MS. JEAN-PIERRE:  So, a couple of things.  As you know, Brett and —
    AIR FORCE ONE CREW MEMBER:  Going to need everyone to take their seats, please.
    MS. JEAN-PIERRE:  All right.  Well, we got to go.
    AIR FORCE ONE CREW MEMBER:  There’s going to be some turbulence.
    MS. JEAN-PIERRE:  We’ll — we’ll have more fo- — we can share — I would reach out to the NSC team, and they’ll share more about things.  But we have to sit down.
    Thanks, everybody. 
    Q    Thanks, Karine.
    MS. JEAN-PIERRE:  Be careful.  It’s really bumpy.
    2:59 P.M. EDT

    MIL OSI USA News –

  • MIL-OSI Security: Swift Current — Swift Current Municipal RCMP: males wanted after serious assaults

    Source: Royal Canadian Mounted Police

    On October 25, 2024, Swift Current Municipal RCMP responded to a report of a firearm discharged during an altercation on Herbert Street in Swift Current, SK. Officers responded and no injuries were reported to police. Swift Current RCMP continued to investigate.

    On October 29, 2024 at approximately 6:00 a.m., Swift Current Municipal RCMP responded to a report of a break and enter at a residence on 10 Avenue NW in Swift Current. Investigation determined multiple individuals entered the residence with a firearm and assaulted two occupants inside. The firearm was not discharged. The suspects stole an amount of cash as well as a vehicle. The vehicle was recovered shortly after; however, the suspects remain outstanding.

    Both of these incidents are not believed to be random. Swift Current Municipal RCMP have identified and charged two males in relation to both of these incidents and warrants for their arrest have been issued.

    35-year-old Nicholas Belanger from Medicine Hat, AB and 28-year-old Mathew Neufeld from Swift Current, SK are each charged with:

    • one count, break and enter, Section 348(1)(b), Criminal Code;
    • two counts, assault causing bodily harm, Section 267(b), Criminal Code;
    • one count, theft over $5000, Section 334(a), Criminal Code;
    • one count, theft under $5000, Section 334(b), Criminal Code; and
    • one count, disguised with intent to commit offence, Section 351(2), Criminal Code.

    Nicholas Belanger is additionally charged with:

    • one count, robbery with a firearm, Section 344(1)(a), Criminal Code;
    • one count, assault with a weapon, Section 267(a), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, pointing a firearm, Section 87(1), Criminal Code;
    • one count, possession of a weapon for a dangerous purpose, Section 88(1), Criminal Code;
    • one count, dangerously discharged a firearm, Section 244(1), Criminal Code; and
    • six counts, fail to comply with probation order, Section 733.1(1), Criminal Code.

    Investigators have reason to believe Nicholas Belanger and Mathew Neufeld may be in the Swift Current or Medicine Hat areas, but their current whereabouts are unknown. If you see Nicholas Belanger or Mathew Neufeld, do not approach them. Report any sighting of them or information to your nearest police by calling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Battlefords — Battlefords RCMP seeks public assistance locating missing 12-year-old female

    Source: Royal Canadian Mounted Police

    On October 31, 2024, Battlefords RCMP received a report of a missing 12-year-old female, Tyra Fineday.

    Tyra was last seen on October 31 at approximately 7:15 p.m. near the intersection of 17th Avenue and 100th Street in North Battleford, SK.

    Tyra is described as approximately 5’6″ tall and 110 lbs. She has brown eyes and medium-length brown hair. She was last seen wearing a black hoodie, grey sweatpants, and black and white sneakers. She has a scar above her right eye.

    If you have seen Tyra or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Freddie “Bankroll Freddie” Gladney, III Sentenced to Over 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges

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

          LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.

          In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction. 

          Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).

          Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.

          An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.

          During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.

          At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement. 

    GLADNEY III:           So where, what you got in the house in Helena?

    CODEFENDANT:     I got everything out of there.

    GLADNEY III:           You got everything out of there already?

    CODEFENDANT:     Yeah.

    GLADNEY III:           Scales and everything?

    CODEFENDANT:     Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.

    GLADNEY III:           Scales and shit. Get everything out the house. Any guns, anything.

    CODEFENDANT:     Alright, let me..

    GLADNEY III:           Where that MAK-90 at?

    CODEFENDANT:     It’s not there.

    GLADNEY III:           Alright get everything else out that house before they go search that b***h.

    CODEFENDANT:     Alright.

          Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case. 

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

          The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Canada: Canada-Republic of Korea Foreign and Defence (2+2) Ministerial Meeting joint statement

    Source: Government of Canada News

    We, the ministers of foreign affairs and ministers of national defence of Canada and the Republic of Korea (ROK) met on November 1, 2024, in Ottawa, Canada, for the inaugural Canada-ROK Foreign and Defence (2+2) Ministerial Meeting (“the ministerial”). The ministerial builds upon the elevation of our diplomatic relationship to that of a Comprehensive Strategic Partnership (CSP) and is a key deliverable of the CSP Action Plan launched in July 2024.

    November 1, 2024 – Ottawa, Ontario – Global Affairs Canada

    We, the ministers of foreign affairs and ministers of national defence of Canada and the Republic of Korea (ROK) met on November 1, 2024, in Ottawa, Canada, for the inaugural Canada-ROK Foreign and Defence (2+2) Ministerial Meeting (“the ministerial”). The ministerial builds upon the elevation of our diplomatic relationship to that of a Comprehensive Strategic Partnership (CSP) and is a key deliverable of the CSP Action Plan launched in July 2024.

    Today, through several new announcements and initiatives, we demonstrate our resolve to deepen cooperation to reinforce global stability in the face of interconnected challenges in the Indo-Pacific and beyond. In this, Canada and the ROK are stronger together.

    Partners for global stability

    We condemn in the strongest possible terms North Korea’s deepening military cooperation with Russia in violation of multiple United Nations Security Council (UNSC) resolutions, including the provision of millions of rounds of ammunition and ballistic missiles to support Russia’s brutal and unjustifiable war of aggression in Ukraine. We are gravely concerned that large numbers of North Korean soldiers have been deployed to Russia, which is a significant escalation with dangerous implications for security and stability in Europe and the Indo-Pacific region. We are closely monitoring what Russia provides North Korea in return for weapons and military personnel, including Russia’s possible provision of sensitive technology to advance North Korea’s weapons of mass destruction (WMD) and ballistic missile programs. We call on North Korea and Russia to immediately cease these unlawful and destabilizing activities and to withdraw North Korean troops from Russia. Recognizing that the security of the Indo-Pacific and Euro-Atlantic regions are increasingly interconnected, we commit to actively pursuing further measures together with the international community. 

    We call on Russia to withdraw its forces immediately, completely, and unconditionally from all Ukrainian territory to its internationally recognized borders; we reiterate our unwavering support for Ukraine and the Ukrainian people, and we remain steadfast in our commitment to protect and defend Ukraine’s sovereignty and territorial integrity. 

    We express our deep concern with any nation’s efforts to support Russia’s war economy, such as through the transfer of dual-use materials, including weapons components and equipment, which enable Russia to prolong and sustain its illegal war in Ukraine.

    We condemn North Korea’s nuclear weapons and other weapons of mass destruction (WMD) and ballistic missile programs, and continued missile launches, including its intercontinental ballistic missile (ICBM) test on October 31 (local time), which threatens peace and stability in the region and across the globe, are in violation of multiple UN Security Council resolutions (UNSCRs) and international law. It only demonstrates that North Korea continues to prioritize its unlawful WMD and ballistic missile programs over the well-being of its people, and we call on North Korea to cease its destabilizing actions. We reaffirm that any further nuclear test by North Korea would be met with a strong and resolute response from the international community. We continue to call for the complete, verifiable, and irreversible dismantlement of North Korea’s WMDs. The ROK reiterated the goals of its Audacious Initiative and ‘August 15 Unification Doctrine’ and

    Canada expressed strong support for the ROK’s efforts to achieve a denuclearized, free, peaceful, prosperous, and unified Korean Peninsula.

    Both countries remain committed to multilateral sanctions evasion monitoring efforts and Canada will continue to provide assets via the Canadian Armed Forces’ Operation NEON. 

    We were pleased to join other participating countries last month in launching the Multilateral Sanctions Monitoring Team (MSMT). We reaffirm the goal of assisting all UN Member States in implementing UN sanctions on North Korea by publishing information on sanctions violations and evasion attempts.

    We highlight the valuable contributions of the United Nations Command (UNC) to peace and stability on the Korean Peninsula. The ROK commends Canada for its unwavering support of the UNC since its inception, and Canada’s current leadership role within the UNC through its provision of its Deputy Commander. The co-hosting of the UNC Ministerial together this year is a symbol of our powerful ties and shared priorities in the areas of security and defence, and we will continue to collaborate closely to strengthen cooperation among the ROK, UNC and its Member States.

    The ROK and Canada are committed to working together to actively promote and protect human rights in the Indo-Pacific and around the world, including within North Korea and to seeking accountability for human rights violations.

    We reiterate that the situation of human rights in North Korea is intrinsically linked to international peace and security, and we call on North Korea to engage fully and constructively with the international community, including during its upcoming Universal Periodic Review at the Human Rights Council. We also look forward to the next iteration of the Canada-ROK North Korean Human Rights Dialogue.

    Canada and the ROK affirm our commitment to a free and open Indo-Pacific, based on the rule of law and the peaceful resolution of disputes. We continue to advocate for peace and stability throughout the Indo-Pacific region.  We oppose any unilateral attempts to change the status quo in the Indo-Pacific. We reaffirm that maintaining peace and stability across the Taiwan Strait is indispensable to international security and prosperity.

    Canada and the ROK express their support for the global maritime order based on international law, including the UN Convention on the Law of the Sea (UNCLOS). We express concern about developments in the South China Sea, and emphasize the importance of maintaining peace, security, stability and freedom of navigation and overflight in and above the South China Sea , consistent with UNCLOS.

    Canada appreciates the ROK’s participation in the Conference on the Human Dimension of Ukraine’s 10-Point Peace Formula, hosted by Canada, Ukraine and Norway in Montreal on October 31st, demonstrating our joint resolve to end Russia’s war in Ukraine. Canada and the ROK will continue to discuss ways to jointly support Ukraine’s Peace Formula, while providing the support Ukraine requires to secure a just and lasting peace.

    Indo-Pacific partners

    Canada and the ROK acknowledge the Indo-Pacific region’s pivotal role in shaping global geopolitical and economic relations in the 21st century, with long-term implications for our shared prosperity and security. Canada and the ROK share a common vision for the region to be more secure, free, peaceful, prosperous, inclusive, and sustainable.

    In this context, we congratulate the organizers of the successful Canada-Korea Forum held on October 24-26, 2024 in Montreal, and the Korean Peninsula Symposium on October 23, 2024, co-organized with the Embassies of Japan, and the United States.

    To deepen and implement bilateral collaboration in the region, we announce today the launch of the Canada-Korea Indo-Pacific Dialogue, where our respective Special Envoys for the Indo-Pacific will engage on identifying synergies and joining action on shared regional priorities.

    We also look forward to the Indo-Pacific High-Level Forum, co-hosted by the ROK and Australia, in Seoul on December 13, as we recognize the importance of cooperation with the broader community of Indo-Pacific partners.

    In 2025, we look forward to Canada’s G7 Presidency and the ROK’s hosting of APEC. We further elaborated today how our two countries will establish synergies and use our leadership for cooperation on regional and global challenges. Canada looks forward to working with the ROK on advancing G7 priorities as relevant, including building economies that benefit everyone, fighting climate change, and managing rapidly evolving technologies. Furthermore, the ROK and Canada look forward to working together for a productive APEC in 2025.

    As actively engaged global partners, we will deepen our collective engagement with ASEAN, leveraging the ROK-ASEAN Comprehensive Strategic Partnership and the Canada-ASEAN Strategic Partnership, while reaffirming our commitment to the principle of ASEAN Centrality.

    Partners in security and defence   

    Canada and the ROK are committed to deepening partnerships in security and advancing shared defence priorities through bilateral and multilateral initiatives.   Canada and the ROK will strengthen bilateral and multilateral exercises, including holding regular Army Staff Talks, with the inaugural edition to be hosted in Canada.  

    We are committed to jointly delivering and collaborating on Women, Peace and Security, so that women have full, meaningful and equal participation in defence and security, peace operations and peace negotiations. As we seek to enhance women’s participation in conflict prevention, conflict resolution, and post-conflict state building, Canada and the ROK will leverage the ROK’s 2024-2025 UNSC seat to jointly advance the Women, Peace, and Security agenda globally as well as in the Indo-Pacific region.

    We will continue to cooperate on maritime safety, and combat illegal, unreported, and unregulated fishing, including through detecting dark vessels and joint patrols under Operation North Pacific Guard. We will also continue to explore ways of addressing maritime security challenges in the Indo-Pacific through enhanced maritime domain awareness and relevant instruments such as the Regional Cooperation Agreement Combatting Piracy and Armed Robbery against Ships in Asia (ReCAAP).

    We will further utilize the Canada-Korea Memorandum of Understanding on Defence Materiel Cooperation to share technical information, discuss defence equipment and technology issues of mutual interest, and identify opportunities for bilateral defence materiel cooperation, and hold the 3rd Joint Meeting (Materiel) in Canada in 2025.

    We agree to expand our work within the Canada-Korea Memorandum of Understanding on Defence Research and Development, to encourage collaboration between respective defence research and development organizations.

    Canada welcomes the contribution of the ROK as a NATO partner and commits to working with the ROK to advance its Individually Tailored Partnership Programme. Canada further welcomes the ROK’s recent participation at the NATO Defence Ministers’ Meeting in Brussels. 

    Addressing non-traditional security challenges

    We recognize that climate change is the defining challenge of our time and a threat multiplier that impacts our collective security, including within the Indo-Pacific and Euro-Atlantic areas, and we affirm our strong support for NATO’s Climate Change and Security Agenda. 

    We acknowledge that our democratic values, institutions and processes, and our citizens’ fundamental freedoms, are increasingly vulnerable to hybrid and digital threats, such as foreign interference and disinformation, and we will continue to expand our cooperative efforts to combat these threats.

    We are committed to addressing threats and seizing opportunities linked to cybersecurity and emerging technologies, including threats to the rule of law, democracy, and critical infrastructure. We are pleased to announce today that we will hold Canada-Korea Cyber Policy Consultations to exchange information on each other’s policies, strategies and capabilities. Canada is also pleased to note the ROK’s fruitful engagement with the NATO Cooperative Cyber Defence Centre of Excellence in Tallin, Estonia, of which Canada is also a member.

    We recognize the importance of the responsible use of artificial intelligence, including in the military domain. Canada commends the ROK for hosting several high-level international gatherings on AI to advance discussions on global AI governance, including the AI Seoul Summit in May 2024, and the Responsible Artificial Intelligence in the Military domain (REAIM) Summit in September 2024, in Seoul. We strongly support the Seoul Declaration for safe, innovative, and inclusive AI and the principles for the responsible development, deployment, and use of AI in the military domain articulated in the REAIM Blueprint for Action.

    The relationship between our two nations dates back centuries; reinforced by our countries’ collective efforts to defend peace and security on the Korean Peninsula since the Korean War. We commit to meeting in this format on a biennial basis and look forward to the next iteration of this Ministerial in 2026, where we will reflect on and examine how we may further build upon the achievements stemming from today’s discussion.

    Annex – announcements

    Today, the Ministers of Foreign Affairs and Defence of Canada and the Republic of Korea announced that our countries have agreed to:

    • Hold this Ministerial on a biennial basis and look forward to its next iteration in 2026 to follow-up on the achievements of today’s discussion.
    • Launch the Canada-Korea Indo-Pacific Dialogue, where our respective Special Envoys for the Indo-Pacific will engage on identifying synergies and joint action on shared regional priorities, including in the North Pacific.
    • Advance bilateral diplomatic intelligence cooperation and analytic exchanges between our respective foreign ministries.
    • Expedite the negotiations to finalize the Agreement on the Protection of Classified Military/Defence Information.
    • Explore measures to facilitate and deepen military operational cooperation.
    • Strengthen bilateral and multilateral exercises, including holding regular Army Staff Talks, with the inaugural edition to be hosted in Canada.
    • Hold the 3rd Joint Meeting (Materiel), hosted by Canada in 2025 under the Canada-Korea Memorandum of Understanding on Defence Materiel Cooperation, and continue to identify and expand opportunities for defence cooperation.
    • Hold Canada-Korea bilateral Cyber Policy Consultations.

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Police appealing for information following assault on child in Hamilton

    Source: New Zealand Police (National News)

    Police are appealing for information following the assault of a young girl in Silverdale, Hamilton.

    Detective Sergeant Johnathan O’Byrne says Police received reports of a young girl’s arm being grabbed by a man driving along Silverdale Road at about 8am yesterday, Friday 1 November.

    “The girl was shaken but otherwise physically unharmed.”

    “The man is reported to have been driving a silver van, initially parked on the wrong side of the road, facing toward Morrinsville Road. Members of the public reportedly tooted at the van at the time.

    “Police would like to hear from these members of the public, or anyone who may be able to help us,” Detective Sergeant O’Byrne says. 

    Dashcam footage is requested from anyone driving along Silverdale Road, between Morrinsville Road and Nevada Road, between 8:00am and 8:30am.

    If you have footage, witnessed the incident, or have any information which may assist, please update us online now or call 105.

    Please use the reference number 241101/1449.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI USA: Tuberville, Lee, Marshall, Slam DHS for Tuberculosis Surge in U.S. as a Result of Open Southern Border

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    “There are many laws on the books to combat illegal immigration and its harmful effects, and it is past time for this administration to use them.”
    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senators Mike Lee (R-UT) and Roger Marshall (R-KS) in demanding answers from U.S. Department of Homeland Security (DHS) Secretary Alejandro Mayorkas as to how the department plans to address the surge in tuberculosis (TB) from illegal aliens being released into the U.S.
    In a letter to Secretary Mayorkas, the senators admonished his management of the worst border crisis in U.S. history, which has put the lives and property of Americans at risk of harm. They also demand answers, by November 13, 2024,  on whether the department is releasing aliens with TB, and what measures are being taken to prevent TB from spreading.
    “For the past 4 years, Joe Biden and Kamala Harris have willfully opened our borders, allowing millions of criminals, murderers, drug dealers, and terrorists to flood into our country unchecked,” said Senator Tuberville. “As a result, innocent Americans like Laken Riley and Jocelyn Nungaray have been brutally murdered by illegal aliens. But it doesn’t stop there – there have been no health screenings of these populations. Since the creation of the administration’s illegal parole programs, we have seen a 16% rise in Tuberculosis cases between 2022 and 2023 alone. How many more Americans have to needlessly lose their lives before the Biden-Harris administration will take the open border seriously? I join my Republican colleagues in calling on Secretary Mayorkas, Joe Biden, and Kamala Harris to secure the border and save American lives.”
    Full text of the letter can be found here and below.
    October 30th, 2024
    The Honorable Alejandro Mayorkas
    Secretary
    U.S. Department of Homeland Security
    Washington, D.C. 20528
    Secretary Mayorkas,
    Your mismanagement of the border continues to jeopardize the health and safety of American citizens. Due to your negligence and refusal to enforce our current laws, tuberculosis (TB) is rapidly spreading through the millions of unscreened illegal immigrants released into the interior of the United States putting American lives and health at severe risk.
    While the United States previously had one of the lowest TB rates globally, steadily declining for 27 years, your appointment as the Secretary of Homeland Security in February 2021 ushered in a new era. Since then, TB case counts have continuously increased each year with a 16% increase from 2022 to 2023 alone. It is well-documented by academics and government agencies such as the Centers for Disease Control and Prevention (CDC) and the National Institutes for Health (NIH) that foreign-born persons represent the greatest threat for the spread of TB, some of whom come from countries with TB rates as high as 60 times the U.S. rates.
    Despite this increasing human health risk, you have turned what was once border security into a rubber-stamp for any individual seeking access to the interior. Since the start of Fiscal Year 2021, Customs and Border Protection recorded nearly 11 million inadmissible encounters and roughly two million known “gotaways” who evaded Border Patrol agents with unknown numbers of illegal aliens evading detection altogether. Rather than requiring immigrants to apply for status prior to arriving at the border, and undergo health screenings, your policies encourage immigrants to unlawfully enter the interior with no meaningful processing, screening, or security analysis. As reported by the Federation for American Immigration Reform (FAIR), the top seven nationalities encountered by CBP—Mexico, Venezuela, Guatemala, Honduras, Cuba, Colombia, and Haiti—all have significantly higher TB case rates than the U.S. There can be no doubt that your administration’s failure to enforce the law is the cause for the dramatic and dangerous rise of TB in the U.S.
    While unscreened illegal immigrants are bringing TB into the U.S., they are not the only ones suffering from it. As the CDC noted on March 24, 2024, “National [TB] case counts increased among all age groups and among both U.S.-born and non-U.S.-born persons” [emphasis added]. Given TB’s status as one of the world’s leading airborne infectious diseases, it is no wonder that a frightening number of Americans are contracting it. While FAIR correctly details in its report how border counties are bearing the brunt of the TB influx, it is abundantly clear that Americans across the U.S. are feeling the harmful effects of open border policies. The Biden Harris Administration’s border crisis has made every town in America a border town.  Just this month, an illegal Chinese immigrant in Louisiana exposed hundreds of individuals in the U.S. to a rare and aggressive form of TB with high mortality rates.
    There are many laws on the books to combat illegal immigration and its harmful effects, and it is past time for this administration to use them. In addition to closing the border, detaining and deporting inadmissible aliens, and working with the administration to re-instate the Remain-in-Mexico policy, we request that you reinstate Title 42 expulsion authority for this dangerous communicable disease. It is your duty to protect the health and safety of the American people.  
    Given the severity and time-sensitive nature of this crisis, please provide detailed responses to the following inquiries no later than November 13, 2024:
    Does DHS recognize the correlation between increased illegal immigration to the U.S. from countries with high TB rates and the increase in TB cases in the U.S., including among U.S.-born persons?
    Has DHS taken any meaningful steps to mitigate the spread of TB from illegal immigrants entering the country from high-rate countries?  If yes, please explain.
    Does DHS recognize the increase in tuberculosis cases as a public health crisis?
    Has any DHS employee consulted with the White House on this issue?

    Since January 20th, 2021, how many illegal immigrants has DHS screened for TB or referred to HHS for screening?
    Are illegal immigrants screened for active and latent TB upon transfer to a detention facility?
    If an illegal immigrant tests positive for either form of TB, what are the quarantine/removal protocols to protect border patrol agents and other detainees from infection?

    Has DHS knowingly released or paroled illegal immigrants into the U.S. with an active or latent TB infection?
    Does DHS have a contingency plan to address the rising number of TB-positive illegal immigrants entering the U.S. and prevent the spread to Americans? 
     If so, please explain.
    Does this plan include coordination with the CDC and HHS to strengthen screening and testing protocols for TB-positive illegal immigrants?
     Does this plan include using Title 42 expulsion authority under 8 U.S.C. §1182 to render immigrants with TB inadmissible?

    Have you discussed this issue with HHS Secretary Xavier Becerra?
    If so, did the discussion include using Title 42 authority to declare TB a communicable disease of public health significance, thereby rendering immigrants with TB inadmissible?
    If not, why not?

    Have you discussed this issue with U.S. Surgeon General Dr. Vivek Murthy?
    If so, did the discussion include using Title 42 expulsion authority to suspend entry for immigrants with TB?
    If not, why not?

    Sincerely,
    MORE:
    ICYMI: Tuberville Reacts to Kamala Harris’ Failure to Answer for Failed Border Policies
    ICYMI: Tuberville Joins Fox Business to Discuss Biden’s Border Crisis
    Tuberville Forces Vote on Border Safety and Security Act
    Tuberville Honors Border Crisis Victims
    Tuberville: “Our Priority Should Be Securing Our Border, Not A War In Eastern Europe”
    Tuberville Stands With Texas on Border Security
    Tuberville: Not One Dime For Ukraine Until The Border is Secure
    U.S. Senators Katie Britt, Tommy Tuberville, Bill Hagerty Hold DOJ Accountable for Failure to Prosecute Wrongful Voter Registration by Illegal Border Crossers
    Tuberville Questions Pentagon Nominees On Defense Spending, Border Wall Sales
    Tuberville Introduces Amendment to Secure the Border and Stop the Flow of Deadly Fentanyl
    Tuberville Demands Biden Admin Protect Unaccompanied Children at the Border From Traffickers, Criminals
    Tuberville Continues Fight to Secure Southern Border
    Tuberville Demands Answers from DHS Regarding Chinese Nationals and Suspected Terrorists Exploiting the Open Southern Border
    Tuberville, Colleagues Introduce Secure the Border Act of 2023
    Tuberville, Armed Services Republicans Call for Halt to Border Wall Materials Auctions
    Tuberville, Colleagues Introduce Resolution to Strike Down Dangerous Biden Border Policy
    Tuberville, Carter Reintroduce Empowering Law Enforcement Act as Border Crisis Intensifies
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, and HELP Committees.

    MIL OSI USA News –

  • MIL-OSI Security: Repeat Offenders Plead Guilty in Separate Drug Trafficking Investigations

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

    ALBANY, Ga. – Two Albany residents, both with lengthy criminal histories in the community, pleaded guilty to federal charges resulting from separate drug trafficking investigations in Southwest Georgia.

    Roderick Terrell Ferrell, 37, and Kerry Lamont Davis, 42, each pleaded guilty in separate cases to one count of distribution of cocaine before U.S. District Judge Leslie Gardner on Oct. 30. Due to their criminal histories, both Ferrell and Davis qualify as federal career offenders and each face a maximum of 30 years in prison to be followed by six years of supervised release and a maximum $2,000,000 fine. Sentencing hearings will be scheduled by the Court. There is no parole in the federal system.

    “Both defendants have lengthy criminal records and have repeatedly disregarded the law,” said U.S. Attorney Peter D. Leary. “These cases demonstrate how federal, state and local law enforcement are working together to make our communities safer and hold career offenders accountable.”

    “The FBI is proud to work with our local law enforcement partners in helping to convict these repeat offenders at the federal level, where they face stiffer penalties and no opportunity for parole,” said Rich Bilson, Supervisory Senior Resident Agent of the FBI Atlanta’s Albany office.

    “Our communities remain under attack by career criminals with no regard for the destruction they cause,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates the DEA’s commitment to protecting our community.”

    “Our message is clear: individuals with histories of criminal behavior who continue to engage in illegal activities will be met with the full force of the justice system. We are dedicated to working alongside our partners to ensure that those who choose this path face serious consequences,” said Beau Kolodka, Assistant Special Agent in Charge of the ATF Atlanta Field Division.

    “Eliminating drug trafficking in our communities requires a united front,” said GBI Director Chris Hosey. “The successful convictions of these repeat offenders are a demonstration of the effectiveness of our collaboration across federal, state and local agencies to hold individuals accountable and ensure safer neighborhoods.”

    According to court documents and statements made public in court in the Ferrell case, federal, state and local law enforcement received information from various confidential sources that Terrell was distributing cocaine and was supplied by a metro-Atlanta unnamed co-conspirator. Due to COVID-19’s impact on drug supply at the time, Ferrell was charging $1,400 an ounce for powder cocaine. Law enforcement executed a search warrant at another dealer’s residence, seized cocaine, and discovered that Ferrell had sold at least 18 ounces of powder cocaine. Agents with the Drug Enforcement Administration (DEA), the FBI and the Georgia Bureau of Investigation (GBI) then conducted a controlled buy from Ferrell on Nov. 8, 2021, where Ferrell sold two ounces of powder cocaine for $2,150. In addition, Ferrell reported that he had been pulled over by local law enforcement on Oct. 13, 2022, and was in possession at the time of $30,000 from a recent drug transaction. On Nov. 30, 2023, a patrol officer pulled Ferrell over and found ten pounds of marijuana in ten plastic vacuum-sealed bags in the rear cargo area. Ferrell said he was transporting the drugs to Camilla, Georgia. During the investigation, agents discovered that Ferrell filed only one tax return between tax years 2019 and 2023, in which he claimed a negative income in 2022. DEA conducted a concealment money laundering investigation to look at how Ferrell was dispersing his drug trafficking money. Agents found that between Aug. 2021 and Dec. 2023, Terrell received and moved $383,057 through his and his co-conspirators’ CashApp accounts and bank accounts, despite having no employment or declaring any income on his taxes. Credit card and bank statements also showed that Terrell and his girlfriend used drug proceeds to purchase luxury goods from Christian Dior, Louis Vuitton, Saks, Gucci and Balenciaga, as well as took luxury vacations and invested in a business that was never operational. Terrell also has several prior felony convictions including robbery by force, terroristic threats and possession of cocaine with intent to distribute in Dougherty County, Georgia, Superior Court.

    According to court documents and statements made public in court in the Davis case, Albany Police Department (APD) officers responded to Ridgemont Road in Albany on March 26, 2023, about a suspicious auto parked in the middle of the road. Officers found Davis asleep in the driver’s seat. After Davis handed the officers his driver’s license, he fled at a high rate of speed and crashed his car. He then attempted to run away, but he was quickly apprehended. Inside the car, APD officers found a semiautomatic pistol, a semiautomatic rifle, a revolver, nearly four kilograms of vacuumed sealed marijuana, a distributable quantity of ecstasy and cocaine, a digital scale, plastic baggies and $25,039. Davis has two prior felony convictions for possession of marijuana with intent to distribute in Dougherty County, Georgia, Superior Court.

    The Ferrell case was investigated by the DEA, FBI and GBI.

    The Davis case was investigated by the ATF and APD.

    Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.

    MIL Security OSI –

  • MIL-OSI USA: ICYMI: Following Months of Advocacy, Peters Applauds DHS Decision to Designate Lebanon for Temporary Protected Status

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    Published: 11.01.2024

    WASHINGTON, D.C. – U.S. Senator Gary Peters (MI), Chairman of the Homeland Security and Governmental Affairs Committee, applauds the Department of Homeland Security’s (DHS) decision to designate Lebanon for Temporary Protected Status (TPS) for approximately 11,000 Lebanese individuals currently in the United States. This decision follows months of advocacy by Peters calling on DHS to take this action that will allow Lebanese nationals who are approved to remain safely in the United States due to the ongoing armed conflict in the region.
    “The concerning and rapidly changing situation in Lebanon presents a serious safety risk for the many Lebanese nationals who are currently in the United States,” said Senator Peters. “This announcement is very welcomed news. I pressed the Administration to designate Lebanon for Temporary Protected Status to ensure that the nearly 11,000 workers, students and tourists will be able to remain safely in the United States and work legally to support themselves and their families during the ongoing conflict in the region.”  
    Peters previously sent a letter in June and in early October urging the Administration to make the TPS designation. Following Peters’ first letter, the Administration authorized Deferred Enforced Departure (DED) for Lebanese nationals in the United States. DHS then issued guidance outlining the application process for eligible individuals to apply for DED-based employment authorization. The recent TPS designation for Lebanon will allow eligible individuals to remain safely in the United States for 18 months and give them the ability to work legally to support themselves.
    Below are statements in support of Peters’ calls for Lebanon to be designated for TPS.
    “NNAAC welcomes the decision to extend TPS for Lebanon designation that we have pursued along with Senator Peters while we grieve the loss of so many loved ones in Lebanon. Our priority remains an immediate ceasefire however we will continue pursuing all pathways to protect the safety of our community members,” said Rima Meroueh, Director, National Network for Arab American Communities.
    “These are important protections extended by the Biden-Harris Administration, and a welcomed reprieve for the thousands of Lebanese nationals currently in the country because of the ongoing war on Lebanon. Ensuring that Lebanese nationals in the U.S. are not forced back into harm’s way is an important step,” said Abed Ayoub, National Executive Director for the American-Arab Anti-Discrimination Committee (ADC). “ADC thanks Senator Peters for his commitment to providing these protections.”
    “It is a great relief that the Biden Administration has provided protection to Lebanese nationals here in the United States through TPS, DED, and special student relief. Using the Secretary of Homeland Security’s immigration authority to protect individuals is a positive step that will undoubtedly save lives and keep families together,” said American Immigration Lawyers Association (AILA) Executive Director Ben Johnson. 
      

    MIL OSI USA News –

  • MIL-OSI USA: Representative Lawler Issues Statement on House Education and Workforce Committee’s Damning Report on Campus Antisemitism

    Source: United States House of Representatives – Congressman Mike Lawler (R, NY-17)

    Representative Lawler Issues Statement on House Education and Workforce Committee’s Damning Report on Campus Antisemitism

    Washington, DC, November 1, 2024

    Today, Congressman Mike Lawler (NY-17) issued the following statement in response to a damning new report by the House Committee on Education and the Workforce detailing the extant of campus antisemitism on college campuses and how administrators have enabled the abusers.

    “Yesterday’s report from the House Committee on Education and the Workforce shows that campus antisemitism is even worse than many thought,” said Congressman Lawler. “College administrators have an obligation to ensure the safety of the students at their universities. Unfortunately, through a long list of actions and inactions, these campus leaders have shown more sympathy to the antisemitic Hamas sympathizers than to the Jewish students being terrorized by them. This is exactly why I introduced the Antisemitism Awareness Act and why this common sense bipartisan bill is so necessary.”

    “The Antisemitism Awareness Act will provide the tools we need to do what colleges have failed to do– ensure the safety of every student,” Congressman Lawler concluded. “It’s outrageous this bill has stalled in the Senate for five months after passing the House of Representatives in an overwhelmingly bipartisan vote. Shame on the college administrators who fail to stand up to evil, and shame on Senator Schumer for stonewalling the Antisemitism Awareness Act.” 

    Congressman Lawler is one of the most bipartisan members of the 118th Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department to Monitor Compliance in South Carolina

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — United States Attorney Adair Ford Boroughs announced today that the Justice Department will monitor compliance with federal voting rights laws in South Carolina for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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  • MIL-OSI Security: Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

    Source: Office of United States Attorneys

    Defendant Caused a Tax Loss to the United States of more than $9.5M

    MIAMI – A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.

    According to the court documents and statements made in court, between April 2008 and July 2021, Oleksandr Yurchyk and others owned and operated a series of labor-staffing companies in southern Florida, including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC. Through these staffing companies, Yurchyk and others facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of federal income and employment taxes. Yurchyk and his co-defendants also laundered more than $11 million of proceeds from their scheme.

    Yurchyk is scheduled to be sentenced on Jan. 27, 2025. He faces a maximum penalty of 20 years in prison for the conspiracy to commit money laundering and five years in prison for the conspiracy to defraud the United States. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    Homeland Security Investigations and IRS Criminal Investigation are investigating the case.

    Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida and Sean Beaty and Trial Attorneys Matthew B. Hicks and Wilson R. Stamm of the Justice Department’s Tax Division are prosecuting the case.

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  • MIL-OSI Security: Justice Department to Monitor Compliance in Dallas, Palo Pinto

    Source: Office of United States Attorneys

    United States Attorney Leigha Simonton announced today that the Justice Department will monitor compliance with federal voting rights laws in Dallas County and Palo Pinto County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. 

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day. 

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion. 

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. 

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting.

    Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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  • MIL-OSI Security: Christmas Day Robbery Gets Woman Prison Term

    Source: Office of United States Attorneys

                WASHINGTON – Derricka Burton, 20, of Washington, D.C., was sentenced today to six years in prison for a Christmas Day robbery, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

                The Honorable Robert Salerno sentenced Burton to six years in prison, to be followed by three years of supervised release. Burton was found guilty on June 20, 2024 of two counts of robbery and conspiracy to commit robbery, following a jury trial in the Superior Court of the District of Columbia.

                According to the government’s evidence, at around 2:38 p.m. on December 25, 2023, Burton and three co-conspirators saw the victims, a couple spending time together at the Alethia Tanner Park, located at 227 Harry Thomas Way Northeast. Video footage showed Burton and her co-conspirators huddle together before two of her co-conspirators walked up to the victims and robbed them. Burton’s co-conspirators pointed a gun at the victims and demanded the victims’ Canada Goose brand jacket, cellphone, and other items. The co-conspirators then walked back to Burton and the other co-conspirators. The group conferred with each other and left together. As they did so, one of the co-conspirators dropped some of the stolen property, which Burton picked up before she left with the group.  Police arrested Burton on February 12, 2024.

               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 commended the work of Assistant U.S. Attorneys Michael Toogun and Katrenia Shelly, who prosecuted the case.

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  • MIL-OSI Security: New Orleans Man Sentenced for Drug and Firearm Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – DONELL LEBANKS (“LEBANKS”), a/k/a “Shorty,” age 39, of New Orleans, was sentenced by U.S. District Judge Greg G. Guidry to 170 months incarceration, five (5) years of supervised release, and payment of a $400 mandatory special assessment fee, after previously pleading guilty to Counts 1 through 4 of a  superseding bill of information.

    Count 1 charged LEBANKS with conspiracy to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B) and, 846.  Count 2 charged LEBANKS with possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D).  Count 3 charged LEBANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 4 charged LEBANKS with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court records, during 2021, the Federal Bureau of Investigation (“FBI”) New Orleans Gang Task Force (“NOGTF”) investigated suspected drug sales on Touro Street, in New Orleans.  Using surveillance, FBI agents observed LEBANKS conducting possible hand-to-hand drug sales.  To confirm such drug sales, NOGTF agents made controlled purchases of fentanyl from LEBANKS.  On October 25, 2022, NOGTF obtained a search warrant for a residence as well as for LEBANKS’ vehicle. NOGTF members executed the search warrants and detained LEBANKS and detained him so they could effectuate the search warrant.  Inside the vehicle, agents recovered a nine-millimeter Glock handgun, with an extended magazine, tucked between the driver’s seat and the center console.  Additionally, agents recovered 180.7 grams of marijuana from the front passenger side of the vehicle.

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

    The case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department.  This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit. 

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  • MIL-OSI Security: Justice Department to monitor compliance in Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – United States Attorney S. Lane Tucker announced today that the Justice Department will monitor compliance with federal voting rights laws in five Alaska jurisdictions for the Nov. 5 general election.

    The jurisdictions to be monitored are:

    • Bethel Census Area
    • Dillingham Census Area
    • Kusilvak Census Area
    • North Slope Borough
    • Northwest Arctic Borough

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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  • MIL-OSI Security: Schenectady Man Charged with Drug and Firearm Offenses

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Nekie Ricks, age 31, of Schenectady, New York, was ordered detained today following his indictment and arrest for possession with intent to distribute cocaine, and his possession of a firearm in furtherance of his drug trafficking.

    United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    According to the indictment, on August 24, 2022, Ricks possessed cocaine with the intent to distribute it, possessed a pistol in furtherance of that crime, and possessed that firearm even though he was a previously convicted felon. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The charges filed against Ricks carry a prison term of at least 5 years and up to life, a fine of up to $1 million, and a term of post-imprisonment supervised release of at least 3 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    Ricks was arraigned yesterday in Albany, before United States Magistrate Judge Christian F. Hummel. Following a detention hearing today, Ricks was ordered detained pending trial.

    ATF is investigating the case with assistance from the Schenectady Police Department and New York State Police. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.

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  • MIL-OSI Security: Justice Department to Monitor Compliance in San Juan County, Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – United States Attorney Trina A. Higgins announced today that the Justice Department will monitor compliance with federal voting rights laws in San Juan County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day at 801-325-3311.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.
     

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