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Category: Justice

  • MIL-OSI Canada: Keynote – 2024 Nuclear Law School

    Source: Government of Canada News

    On October 25, 2024, Pierre Tremblay, CNSC President and CEO, delivered the keynote address at the Canadian Nuclear Law Organization’s Nuclear Law School 2024, held in Toronto, Ontario. In his remarks, he spoke about areas of focus for the CNSC and the important function the CNSC’s Legal Services team plays in supporting Canada’s nuclear regulator.  

    – Check against delivery – 

    Introduction

    Good afternoon, everyone. Thank you for that kind introduction.  

    Bonjour. Merci pour cette aimable présentation. 

    I would like to acknowledge that we are gathered here today on the traditional territory of many nations, including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples, and on what is now home to many diverse First Nations, Inuit, and Métis peoples. 

    I am honoured to work with and learn from communities across unceded lands throughout Canada, and want to acknowledge all First Nations, Inuit, and Métis peoples who’s original and treaty territories we stand upon across Turtle Island.

    As mentioned, I am Pierre Tremblay, President of the 

    Canadian Nuclear Safety Commission, or CNSC. I have now had the privilege of leading the CNSC for almost 3 months, and I could not be happier to be speaking to you all today on behalf of the regulator. 

    I’m so pleased you have also had the opportunity to hear from some of the CNSC’s many experts, with Pascale Bourassa speaking about the practical considerations around compliance with and enforcement of the nuclear regulatory requirements for Canadian export controls. 

    And from Catherine Howlett on the role of the regulator and how we intend to manage licensing decisions in the context of the Impact Assessment Act. 

    I myself have 40 years in Canada’s nuclear sector, all of which have been very rewarding. My career has given me a deep appreciation and respect for the people who work in the sector and their shared focus on safety and the culture that supports it. 

    My new position with the CNSC is affording me the opportunity to play an essential role in the nuclear sector by serving the public in protecting Canada’s environment and its people. 

    The CNSC is a world class nuclear regulator and I’m honoured to be leading this organization through such an exciting period for the nuclear sector. 

    For my remarks this afternoon, I’d like to speak about the work the CNSC is doing to fulfil our important mandate, while ensuring our readiness for the future.

    Important Work of the Regulator

    As Canada’s nuclear regulator, the CNSC oversees the full lifecycle of nuclear facilities and activities, regulating the use of nuclear energy and materials to protect the health, safety, and security of people and the environment while ensuring Canada’s respect for its international obligations, including non-proliferation. 

    All licensing decisions are made by the Commission, a quasi-judicial, independent tribunal set up at arm’s length from government, and with no ties to the nuclear industry. 

    This is an interesting and crucial time for Canada’s nuclear sector. With a growing global energy demand, driven by electrification and our collective response to climate change, the potential for nuclear as a reliable baseload energy source is significant.

    Given Canada’s long history and expertise in the nuclear field, there is of course a strong interest in maintaining its competitive advantage, and to keep pace with countries that are heavily investing in nuclear.

    While the CNSC is independent and impartial, we are aware of and engaged with the external environment in which nuclear operates. 

    The increased attention on and priority of nuclear are important factors motivating the CNSC to ensure regulatory readiness and efficiency. 

    This is particularly true as we prepare for the eventual deployment of advanced and small modular reactor technologies.

    In regulating to ensure safety, readiness and efficiency is achievable with no corners being cut. Our expectations for industry are the same. Together, we can all ensure the safe deployment of nuclear projects.

    The possibility of the broad deployment of small modular reactors – or SMRs – requires us to be ready in new and different ways.

    This is just one driver to modernize our regulatory framework and practices. 

    As a part of our modernization efforts, we undertook a full strategic review of the CNSC’s regulatory framework to identify gaps and opportunities for improvement to ensure clarity of requirements for SMRs, such as shifting from a prescriptive approach to a technology-neutral performance-based approach.

    This includes proposed Nuclear Security Regulations that respond to changes in security threats and adapt to technological advancements. 

    The current regulations do not in our view adequately consider a risk-informed approach – nor do they consider different technologies, sizes, locations, and alternative approaches to address potential security threats and risks. 

    This could prevent licensees and proponents from using new security technologies or innovative practices that meet – or exceed – the regulatory objective to delay potential adversaries. 

    Mind you, modernizing our regulations isn’t new. It is a continuation of years of work and something the CNSC is always in the process of doing.

    For example, in 2020, following extensive consultation, the Radiation Protection Regulations were updated to enhance protections for nuclear sector works, including accommodations for workers who are breastfeeding, and a lower annual limit for radiation doses to the lens of the eye.

    This is just one example where we have leveraged over 20 years of experience with the Nuclear Safety and Control Act and advances in science to ensure our regulatory framework reflects our current and modern reality.

    By necessity, this work is ongoing. As the sector evolves, so does the regulatory landscape.

    We are also ensuring we do not work in isolation. As we modernize and ready ourselves for new technologies, we continue to look for ways to collaborate and coordinate with other government agencies here at home, as well as our regulatory counterparts around the world. 

    For example, the CNSC is working closely with the Impact Assessment Agency of Canada to ensure processes are well aligned to reduce duplication of work. 

    The CNSC recognizes the vital role of the Impact Assessment Agency of Canada. The renewed emphasis on nuclear in the pursuit of clean growth requires many agencies to play equally important roles.

    We remain committed to supporting the work of our partners and the Government’s action plan – Building Canada’s Clean Future – while continuing to honour our own commitment of being efficient as the nuclear safety regulator.

    It’s not just coordination at home. International cooperation has far-reaching benefits for world-wide nuclear safety and helps to ensure a streamlined and safe approach to deployment for these projects. 

    CNSC along with our colleagues in the US and UK have taken essential steps to enable the sharing of knowledge and best practices to foster the safe deployment of nuclear technologies worldwide. 

    Agreements such as the trilateral Memorandum of Cooperation between the CNSC, the US Nuclear Regulatory Commission and the UK’s Office for Nuclear Regulation support collaboration on the technical reviews of advanced reactor and SMR technologies.

    Under this agreement we work together to develop shared technical assessment approaches, collaborate on pre-application activities to ensure mutual preparedness, and collaborate on research, training, and in the development of regulatory approaches. 

    Preparing for the future is a global effort. When we join forces with international organizations, our collective expertise can grow considerably and accelerate our progress, while also enhancing our primary focus on safety. 

    Together, we will be well-equipped to manage any challenges that we may face. 

    The CNSC’s mandate also includes communicating objective scientific, technical, and regulatory information to the public. 

    As the regulator, we must instill confidence in Canadians that decisions are risk-informed, evidence- and science-based. And that the safety of Canadians and the environment are at the forefront of all that we do. 

    We do this by communicating and engaging with the public we serve – and by disseminating objective information to the public. 

    Nuclear technologies and activities are not limited by Canada’s provincial and territorial borders. 

    And so, we share information with and provide opportunities for engagement to all Canadians, not just those in the traditional nuclear-host communities. 

    The CNSC also encourages open dialogue through consultation and engagement, with staff from across our organization engaging with communities and stakeholders nationwide.

    In practice, this includes participating in community events, engaging with the public and intervenors during Commission proceedings, delivering educational presentations, and continuing to prioritize relationship-building with Indigenous Nations and communities through continued and meaningful engagement, consultation and mutual learning.

    Effective communication and engagement build trust through openness, transparency and listening – and public trust is critical. 

    We are doing our part and expect industry to do the same. 

    The CNSC has outlined such expectations clearly in our regulatory documents for Indigenous engagement and public information and disclosure. 

    Proponents and industry have the responsibility to develop meaningful, long-term relationships with Indigenous Nations and communities whose treaty lands, territories, and potential and established rights could be impacted by nuclear activities. 

    They must also develop and maintain programs that ensure effective communication with the public as a licensing condition. 

    Only through such efforts will they earn trust and support for their projects. 

    We as the regulator will be watching and expect performance to be maintained as new technologies are sought after. 

    Internal efforts

    I have mentioned a few times today, that safety is our top priority. A strong safety culture is an essential component, helping to build trust within the organization, as well as with the public we serve.

    That is why the CNSC continues to prioritize understanding and strengthening our regulatory safety culture through various mechanisms, most recently through the Independent Safety Culture Assessment led by the International Atomic Energy Agency, or IAEA. 

    With almost 80 years of nuclear safety and security in Canada, our long history has taught us the importance of self-reflection and the need for continuous improvement, and that complacency is the enemy of excellence.

    We know that a culture for safety is an ongoing journey, which is why we continue to look for opportunities such as this mission to support our reflection and self-improvement. The IAEA recognized this in their preliminary findings, noting that we demonstrate a continued commitment for external review to help continuously improve. They recognized the strong personal commitment of staff to the CNSC safety mission, and our recognition that we face a significant amount of change in the coming years which we will need to continue to prepare for.

    The CNSC has also worked to better understand the important role diversity and inclusion play in safety culture. We know that diverse voices lead to better decision-making and better safety outcomes. 

    While I may not have faced the challenges in my career that some have, I am very aware of the need to direct our energies and efforts to ensure diversity in the talent pipeline. 

    Efforts such as this will let us engage the best and the brightest. It will foster innovation and improve our regulatory decisions. Complex challenges like those we face in the nuclear sector require varied perspectives. 

    Conclusion

    Many of you may be wondering, where do I fit? What role do I have to play? 

    There is value in gaining operational experience, which can be obtained in many ways. We live in a dynamic world, and our legislative framework is ever evolving. Embrace that uncertainty and the change that comes with it and challenge yourselves to continuously grow and learn. 

    The CNSC’s Legal Services team is a great example of this. They are an integral part of our organization, both in day-to-day operations as well as part of our management team. They act as counsel at Commission hearings and represent the CNSC in litigation. 

    Our Legal Services team directly supports the business of the CNSC as the regulator and, as such, contributes to the broader nuclear sector. 

    They do this by providing in-house legal advice to the CNSC, including advice on the interpretation of the Nuclear Safety and Control Act and its related regulations and other legislation that may affect CNSC operations. With their experience and knowledge, they assist the Commission in its modernization efforts to find ever more effective means of delivering on its mandate.

    As lawyers, you know that you do not make policy. You interpret the law and give advice. You are not in a position to dictate outcomes; rather you provide strategic legal perspectives that bring valuable insight and contributions through your work.

    There is a necessary balance here. Courageous decision-making is needed at this time, and your legal advice to your clients can help them advance their important priorities. 

    We are at a critical point in history. And we have lots to do. 

    I can reassure you that the CNSC will be here making sure that safety remains top of mind for everyone. 

    There is a strong foundation in place and a great deal of work already underway to ensure we are ready. I am eager to guide the CNSC as an organization as we continue this journey.

    This is a very exciting time for the nuclear sector, and I look forward to what the future holds.

    Thank you again for inviting me to speak at your 2024 Nuclear Law School, I look forward to answering any questions you may have. 

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates theft from Co-op in Clarenville, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is seeking the public’s assistance in identifying suspects captured on surveillance video in relation to a theft that occurred at a Co-op grocery store on Memorial Drive in Clarenville.

    On October 22, Clarenville RCMP received a report of a theft of an angle saw from the Co-Op store on Memorial Drive. Just before 6:00 p.m., a man and a woman entered the store and departed the store without paying for the angle saw. The suspects departed in a white SUV.

    Please see attached images obtained from video surveillance footage.

    Anyone with any information about this crime, the identity of the suspects, or the vehicle captured on surveillance is asked to contact Clarenville RCMP at 709-466-3211.

    To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: “Bearded Bandit” Bank Robber Admits Striking the Same Rhode Island Bank Again

    Source: Office of United States Attorneys

    PROVIDENCE, RI – A Cranston man, previously convicted in federal court and incarcerated for more than six years for robbing nine banks in 2012, admitted to a federal judge on Wednesday that he participated in the robbery of an East Providence bank on New Year’s Eve in December 2019, a bank he had previously robbed during his 2012 spree, announced United States Attorney Zachary A. Cunha.

    Justin Worley, 44, known previously as the “Bearded Bandit,” admitted that he entered the bank late in the afternoon of December 31, 2019 with another person, and that they each approached a teller and demanded that they empty their money drawers. The second man, later identified as Nicholas Lage, 38, brandished a knife during the robbery. Between them, the two men fled the bank with approximately $12,000. They were spotted and arrested later in the evening at Twin River casino.

    Worley pleaded guilty on Wednesday to charges of conspiracy to commit bank robbery and bank robbery. He is scheduled to be sentenced on January 30, 2025. The defendant’s sentences will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Nicholas Lage pleaded guilty on April 1, 2021, to charges of conspiracy to commit bank robbery and bank robbery.  He was sentenced on August 6, 2021, to 36 months of incarceration to be followed by three years of federal supervised release.

    The case is being prosecuted by Assistant United States Attorney Ronald R. Gendron.

    The matter was investigated by East Providence Police Department and the FBI.

    ###

    1.  

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Nine Men Arrested in Maine and Massachusetts for Fentanyl, Methamphetamine and Cocaine Trafficking

    Source: Office of United States Attorneys

    BOSTON – Nine men have been arrested for fentanyl, methamphetamine and cocaine trafficking.

    Ernesto Arberty Mendez Herrera, 43, of Roxbury; Ricky Junior Rodriguez Reynoso, 24, of Boston; Cristofel Baez Guerrero, 25, of Dorchester; Luis Castillo, 24, of Dorchester; Yomerli Mendez Arias, 22, of Lawrence; Estarling Perez Almonte, 28, of Roslindale; Raidyn Hernandez Montero, 24, of Dorchester; Ricardo Canela Soto, 20, of Dorchester; and Waldo Lara Arias, 19, of Boston are charged with conspiracy to distribute and to possess with intent to distribute controlled substances, including fentanyl, methamphetamine and cocaine. All nine defendants made their initial appearances in federal court in Boston and Bangor, Maine on Oct. 29, 2024.

    According to the charging documents, the defendants were part of a drug trafficking operation that regularly transported fentanyl, methamphetamine and cocaine from areas in Boston, Lawrence and Malden, Mass. to locations in Waldo County, Maine. It is alleged that the defendants distributed the narcotics in Maine and then return to Massachusetts with the narcotics proceeds. During the course of the investigation, approximately 10 kilograms of fentanyl and multiple firearms were seized.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the New Hampshire State Police, Maine State Police; Maine Drug Enforcement Agency; Waldo, Maine County Sherriff’s Office; Boston Police Department; Federal Bureau of Investigation, Boston Field Office; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the U.S. Attorney’s Office for the District of Maine. Assistant U.S. Attorney Stephen Hassink of the Narcotics and Money Laundering Unit is prosecuting the case.

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

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: U.S. Marshals Add RI Man Wanted for Child’s Murder to “15 Most Wanted” List

    Source: US Marshals Service

    Washington, DC – A man wanted in Rhode Island on charges of murder, inflicting serious bodily injury to a child and unlawful flight to avoid prosecution has been added to the U.S. Marshals Service 15 Most Wanted fugitives list with an up to $25,000 reward being offered for information leading to his arrest. 

    Olalekan Abimbola Olawusi, 48, was charged in Providence with first-degree murder and two counts of inflicting serious bodily injury to a child after Providence Police and Fire personnel found his 3-month-old son bleeding from the mouth and nose at a residence April 3, 2017.

    The child was transported to the hospital in cardiac arrest and needed to be resuscitated to regain a pulse.  An examination at the hospital noted 18 injuries at various stages of healing, indicating a pattern of long-term abuse. These injuries included a skull fracture, subdural hematoma, significant brain injury, and fractures of the child’s ribs, clavicle, legs and arms.  He was placed on life support but died six months later.

    Providence police arrested and charged Olawusi April 20, 2017, with first-degree child abuse.  He was released the same day and subsequently fled.  The murder charge was added following the infant’s death Oct. 31, 2017.

    In November 2017, the Providence Police Department and the Rhode Island Attorney General’s Office requested the assistance of the U.S. Marshals Service (USMS) to locate Olawusi. Subsequent investigation revealed that Olawusi had flown out of John F. Kennedy International Airport in New York on June 20, 2017, using his Nigerian passport. Investigators believe Olawusi may be receiving assistance from family members in Nigeria and that he could be a danger to other children.

    “Mr. Olawusi is wanted for the abuse and murder of an innocent child, and has fled the country to avoid justice,” said Director Ronald L. Davis of the U.S. Marshals Service. “We have placed Mr. Olawusi on our 15 Most Wanted list due to the heinous crimes he’s committed and the threat he continues to pose to the public. The USMS will exhaust all resources necessary to bring him to justice for his family and the community.”

    Olawusi, who uses the alias Olekun Olawusi, stands 5 feet 8 inches tall and weighs approximately 185 pounds. He has black hair and brown eyes. 

    Information regarding his whereabouts may be reported to the U.S. Marshals at 1-877-WANTED2 (926-8332) or via the USMS Tips App. 

    Created in 1983, the USMS 15 Most Wanted (15MW) fugitive program draws attention to some of the country’s most dangerous and high-profile fugitives. These fugitives tend to be career criminals with histories of violence who pose a significant threat to public safety. Generally, 15MW fugitives are considered the “worst of the worst” and can include murderers, sex offenders, major drug kingpins, organized crime figures and individuals wanted for high-profile financial crimes. Since the program began in 1983, more than 250 15MW fugitive cases have been closed. 

    The USMS has a long history of providing assistance and expertise to other federal, state, and local law enforcement agencies in support of their fugitive investigations. Working with authorities at the federal, state, tribal, and local levels, USMS-led fugitive task forces arrested more than 73,000 fugitives and cleared nearly 86,000 warrants in FY 2023.     

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Olalekan Abimbola Olawusi

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: United States Files Suit for Unpaid Duties and Penalties for Alleged Failure to Pay Duties on Imported Chinese Bedroom Furniture

    Source: United States Attorneys General 12

    The United States has filed a civil lawsuit against Lawrence Bivona, who was the President of LaJobi Inc., a Delaware corporation that imported Chinese-manufactured children’s bedroom furniture into the United States. The lawsuit alleges that Bivona made false statements to customs officials and, as a result, avoided paying antidumping duties owed on the imported furniture.

    At the time merchandise is entered into the United States, the importer is responsible for providing all information necessary to enable Customs and Border Protection (CBP) to assess the applicable duties owed on the goods, including any antidumping duties applicable to the merchandise. Antidumping duties are trade remedies that help protect domestic industries from unfair trade practices by foreign businesses and countries, such as government subsidies or below market sales.

    The United States’ complaint contends that Bivona caused LaJobi to misrepresent the identity of the manufacturers of the children’s furniture imported from China. In particular, the United States alleges that Bivona falsely represented that the furniture was manufactured by Chinese entities subject to duty rates of approximately 7% or less, and failed to disclose that the furniture was actually manufactured by entities subject to duty rates of 216%.

    “Anti-dumping duties play an important role in countering illegal foreign trade practices and protecting U.S. manufacturers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to pursue those who seek to gain an unfair advantage by violating our trade laws.”

    “These civil penalties support the seriousness of CBP’s trade mission and protect the U.S. economy, while maintaining fair trade and preserving American jobs from predatory practices,” said Executive Director Susan Thomas of CBP’s Cargo and Conveyance Security, Office of Field Operations. “CBP’s antidumping and countervailing duties enforcement aims to mitigate harm by anti-competitive behavior and supports a level playing field for U.S. companies injured by unfair trade practices.”

    “We take very seriously our role in protecting the U.S. economy from illegal and predatory trade practices,” said Assistant Director Ivan J. Arvelo of Homeland Security Investigations (HSI) Global Trade Investigations. “HSI is committed to working alongside CBP and partners to stop those who engage in fraud to circumvent U.S. trade laws.”

    The complaint seeks the recovery of over $7 million in import duties and over $15 million in civil penalties.

    HSI Newark led the investigation with CBP Trade Regulatory Audit Newark, CBP Associate Chief Counsel New York, CBP Consumer Products and Mass Merchandising (CPMM) Center of Excellence and Expertise. CBP and HSI are the agencies responsible for enforcing U.S. laws related to the importation of merchandise into the United States, including the collection of duties and assessment of penalties.

    Trial Counsel Daniel Hoffman of the Civil Division’s Commercial Litigation Branch, National Courts Section, is handling the case.

    The case is filed in the Court of International Trade and captioned United States v. Lawrence Bivona No. 24-00196.

    To combat trade fraud, including avoidance of import duties, the Justice Department created a Trade Fraud Task Force. The Task Force partners with CBP and other law enforcement agencies to ensure compliance with U.S. trade laws.

    The claims in the complaint are allegations only. There has been no determination of liability. 

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Rep. Robin Kelly to Introduce Bill to Prevent High-Risk People from Buying Guns

    Source: United States House of Representatives – Congresswoman Robin Kelly IL

    WASHINGTON – Congresswoman Robin Kelly (IL-02) will introduce a bill tomorrow to prevent people with violent misdemeanors from owning or buying a firearm. The Keeping Guns from High-Risk Individuals Act prevents guns from falling into the hands of people with high-risk behaviors such as stalking, violent hate crimes, and domestic violence.

    “I’ve introduced the Keeping Guns from High-Risk Individuals Act every Congress because dangerous individuals shouldn’t be able to easily access firearms,” said Congresswoman Robin Kelly (IL-02), Vice Chair of the Gun Violence Prevention Task Force. “If someone has a history of violent behaviors, it’s simply common sense to prevent that person from buying or owning a gun. Whenever a gun is present in a high-risk situation – whether that be a domestic violence emergency or hate crime – it instantly escalates the chances of injury or death. We should prevent a gun from entering the situation in the first place.”

    According to Everytown for Gun Safety, states with similar laws have seen an 18% reduction in all homicides.

    The Keeping Guns from High-Risk Individuals Act implements the following:

    • Prohibits people convicted of a violent misdemeanor offense from purchasing or possessing firearms for a period of five years from the date of conviction.
    • Juveniles convicted of violent crimes are prohibited from purchasing a firearm until they reach the age of 25.
    • Individuals specifically convicted of stalking are prohibited from purchasing or possessing firearms.

    The Keeping Guns from High-Risk Individuals Act has been endorsed by several nationwide gun violence prevention organizations: Brady, Community Justice, Everytown for Gun Safety, GIFFORDS, March for Our Lives, and 97Percent.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: United States Files Suit for Unpaid Duties and Penalties for Alleged Failure to Pay Duties on Imported Chinese Bedroom Furniture

    Source: US State Government of Utah

    The United States has filed a civil lawsuit against Lawrence Bivona, who was the President of LaJobi Inc., a Delaware corporation that imported Chinese-manufactured children’s bedroom furniture into the United States. The lawsuit alleges that Bivona made false statements to customs officials and, as a result, avoided paying antidumping duties owed on the imported furniture.

    At the time merchandise is entered into the United States, the importer is responsible for providing all information necessary to enable Customs and Border Protection (CBP) to assess the applicable duties owed on the goods, including any antidumping duties applicable to the merchandise. Antidumping duties are trade remedies that help protect domestic industries from unfair trade practices by foreign businesses and countries, such as government subsidies or below market sales.

    The United States’ complaint contends that Bivona caused LaJobi to misrepresent the identity of the manufacturers of the children’s furniture imported from China. In particular, the United States alleges that Bivona falsely represented that the furniture was manufactured by Chinese entities subject to duty rates of approximately 7% or less, and failed to disclose that the furniture was actually manufactured by entities subject to duty rates of 216%.

    “Anti-dumping duties play an important role in countering illegal foreign trade practices and protecting U.S. manufacturers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to pursue those who seek to gain an unfair advantage by violating our trade laws.”

    “These civil penalties support the seriousness of CBP’s trade mission and protect the U.S. economy, while maintaining fair trade and preserving American jobs from predatory practices,” said Executive Director Susan Thomas of CBP’s Cargo and Conveyance Security, Office of Field Operations. “CBP’s antidumping and countervailing duties enforcement aims to mitigate harm by anti-competitive behavior and supports a level playing field for U.S. companies injured by unfair trade practices.”

    “We take very seriously our role in protecting the U.S. economy from illegal and predatory trade practices,” said Assistant Director Ivan J. Arvelo of Homeland Security Investigations (HSI) Global Trade Investigations. “HSI is committed to working alongside CBP and partners to stop those who engage in fraud to circumvent U.S. trade laws.”

    The complaint seeks the recovery of over $7 million in import duties and over $15 million in civil penalties.

    HSI Newark led the investigation with CBP Trade Regulatory Audit Newark, CBP Associate Chief Counsel New York, CBP Consumer Products and Mass Merchandising (CPMM) Center of Excellence and Expertise. CBP and HSI are the agencies responsible for enforcing U.S. laws related to the importation of merchandise into the United States, including the collection of duties and assessment of penalties.

    Trial Counsel Daniel Hoffman of the Civil Division’s Commercial Litigation Branch, National Courts Section, is handling the case.

    The case is filed in the Court of International Trade and captioned United States v. Lawrence Bivona No. 24-00196.

    To combat trade fraud, including avoidance of import duties, the Justice Department created a Trade Fraud Task Force. The Task Force partners with CBP and other law enforcement agencies to ensure compliance with U.S. trade laws.

    The claims in the complaint are allegations only. There has been no determination of liability. 

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: U.S. Marshals Arrest Non-Compliant Sex Offenders During Operation Trick or Treat 2

    Source: US Marshals Service

    Arlington, VA – From October 1-28, the U.S. Marshals Service (USMS) partnered with 112 law enforcement agencies in 22 states to conduct Operation Trick or Treat 2, an enforcement initiative during the Halloween season to investigate and arrest non-compliant and fugitive sex offenders.

    Operation Trick or Treat 2 resulted in 331 total arrests, including 129 for failure to register as a sex offender, 74 sex offenders for other offenses, as well as 128 others for various criminal activities. During the operation, law enforcement personnel also conducted 3,334 sex offender compliance checks and seized 40 illegally possessed firearms.

    “Operation Trick or Treat 2 reaffirms one of our Agency’s highest priorities to ensure safety of children in our communities,” said Director Ronald L. Davis of the U.S. Marshals Service. “I applaud the women and men of the Marshals Service and all of the agencies who participated in this operation.”

    Operation Trick or Treat 2 investigators initiated federal criminal cases for failure to register as a sex offender under the Sex Offender Registration and Notification Act; apprehended sex offenders in violation of registration requirements or wanted on active warrants; and utilized sex offender compliance checks to increase police presence and identify non-compliant sex offenders for further investigation.

    Law enforcement personnel in select counties and tribal nations from the following federal judicial districts participated in Operation Trick or Treat 2: District of Arizona, Eastern District of Arkansas, Western District of Arkansas, Central District of California, Eastern District of California, District of Colorado, Middle District of Florida, Northern District of Illinois, Southern District of Illinois, Northern District of Indiana, Northern District of Iowa, District of Massachusetts, Eastern District of Michigan, Western District of Missouri, District of Montana, District of Nebraska, District of Nevada, District of New Hampshire, Northern District of New York, District of Oregon, Middle District of Pennsylvania, Eastern District of Tennessee, Western District of Tennessee, Southern District of Texas, Western District of Texas, Western District of Washington, and Eastern District of Wisconsin.

    Significant arrests:

    • On October 11, U.S. Marshals arrested Antonio D. Cooke in the Northern District of Illinois who was a Wisconsin Department of Corrections most wanted sex offender and had been on the run for more than four years. He was wanted on warrants for failure to register as a sex offender and probation violation with an underlying conviction for sexual abuse of a child.  Operation personnel located and arrested the fugitive sex offender at a Chicago hospital.
    • On October 16, U.S. Marshals arrested Ryan Kirkham in the Western District of Washington for failing to register as a sex offender. The subject had prior convictions for child molestation, immoral communication with a child, and possession of child pornography. Operation personnel located and arrested the individual at a residence in Everett, Wash. 
    • On October 17, U.S. Marshals arrested Isaiah Navarro in the District of Arizona for allegedly attempting to sexually exploit a minor and committing a dangerous crime against children. Operation personnel arrested the subject in Glendale, Ariz.

    All defendants are presumed innocent until proven guilty.

    As the federal government’s primary agency for sex offender and fugitive investigations, the United States Marshals Service use its resources and investigative expertise to make neighborhoods safer. The agency has a key mission to help keep non-compliant sex offenders accountable.

    Sex offenders are required to comply with federal, state, and local requirements to register as a sex offender. The Adam Walsh Child Protection and Safety Act (AWA) authorizes USMS to assist state, local, tribal, and territorial authorities in the location and apprehension of non-compliant and fugitive sex offenders; investigate violations of the AWA for federal prosecution; and assist in the identification and location of sex offenders relocated because of a major disaster.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Canada: An additional $22.2 million to support farm businesses affected by weather hazards in 2023

    Source: Government of Canada News (2)

    News release

    The Government of Canada and the Government of Quebec are launching the Canada-Quebec Initiative to Help Mitigate the Impacts of Excess Rainfall in Quebec in 2023 (known as AgriRecovery).

    Canada-Quebec Initiative to Help Mitigate the Impacts of Excess Rainfall in Quebec in 2023

    October 31, 2024 – Quebec City, Quebec – Agriculture and Agri-Food Canada

    The Government of Canada and the Government of Quebec are launching the Canada-Quebec Initiative to Help Mitigate the Impacts of Excess Rainfall in Quebec in 2023 (known as AgriRecovery). The Canada-Quebec Initiative will provide $22,2 million in addition to the sums already allocated by existing programs. The financial support will partially offset the extraordinary costs incurred by vegetable, potato, strawberry and raspberry growers affected by the exceptionally adverse weather conditions of summer 2023.

    André Lamontagne, Minister of Agriculture, Fisheries and Food and Minister responsible for the Centre-du-Québec Region, and the Honourable Lawrence MacAulay, Minister of Agriculture and Agri-Food, made the announcement today.

    Here are the key points for companies affected by the Initiative:

    • The registration form will be available in December 2024 in the producer’s online account at La Financière agricole du Québec (FADQ).
    • The registration period will run from December 2024 to February 2025.
    • The registration will be online only, and no paper forms will be made available.
    • If necessary, a FADQ staff member will contact the company to obtain information or request additional supporting documents.
    • To demonstrate that they have incurred costs beyond their capacity, companies will have to provide financial data covering the 2022 and 2023 growing seasons if they have not already done so. They will also have to meet the Initiative’s criteria, in particular having incurred a given level of expenditure for the categories eligible for the Initiative.

    In the meantime, companies are asked to create or update their FADQ online account. If they need assistance in this regard, they are asked to contact their service centre.

    To speed up the processing of applications, if they have not already done so, companies participating in AgriStability are encouraged to submit their financial data for the 2023 participation year to the FADQ as soon as possible. For companies not participating in AgriStability, it will be possible to register by filing audited tax documents, such as the T2042 form.

    Full participation details will be available shortly on the FADQ website.

    Quotes

    “Our farmers work so hard every single day, often in the face of different challenges, including unpredictable weather. Our government will always be there to support them and help them build resilience, so they can continue to produce the top-quality products they have become known for.”

    – The Honourable Lawrence MacAulay, Minister of Agriculture and Agri-Food

    “For our government, it was essential to come to the aid of agricultural businesses to respond to the consequences of exceptional weather, which were disastrous for many of them. I would like to take this opportunity to reaffirm our commitment to supporting farms in their efforts to improve their resilience to the impacts of climate change, for a strong, agile and competitive sector.”

    – André Lamontagne, Minister of Agriculture, Fisheries and Food and Minister responsible for the Centre-du-Québec Region

    Quick facts

    • Summer 2023 was characterized by abundant and frequent rainfall in the regions of Montérégie, Capitale-Nationale, Laurentides, Montréal-Laval-Lanaudière, Chaudière-Appalaches, Mauricie, Estrie, Centre-du-Québec, Saguenay–Lac-Saint-Jean, Outaouais, Bas-Saint-Laurent, Gaspésie–Îles-de-la-Madeleine and Côte-Nord.

    • Production losses, combined with the extraordinary costs due to the situation, have had an impact on the liquidity and financial capacity of Quebec horticultural companies.

    • The Initiative, which will be administered by the FADQ, stems from the AgriRecovery disaster relief framework under the Sustainable Canadian Agricultural Partnership Multilateral Framework Agreement.

    • AgriRecovery is a federal-provincial/territorial disaster relief framework. It is more precisely designed to help agricultural producers meet the extraordinary costs of recovering from natural disasters. AgriRecovery initiatives are cost-shared by the federal government and the provinces and territories concerned on a 60%-40% basis, as set out by the Sustainable Canadian Agricultural Partnership (Sustainable CAP).

    • In addition to risk management programs, the Initiative completes a series of measures put in place by the FADQ and the Ministère de l’Agriculture, des Pêcheries et de l’Alimentation (MAPAQ) to support horticultural producers following the excess rainfall in 2023, for example:

      • Introduction of the Mesure complémentaire pour certaines productions horticoles affectées lors de la saison de culture 2023 (Complementary assistance measure for certain horticultural crops affected during the 2023 growing season). This measure offers assistance, which is complementary to the Agri-Québec Plus assistance, which allows the company to record at most $200,000 in net profit, depending on the number of shareholders or the equivalent established by the FADQ;
      • $30 million increase in the Working Capital component of the Sustainable Growth Investment Program, for a total of $55 million;
      • Grant of $50,000 in financial assistance to the Association des producteurs maraîchers du Québec to conduct a study explaining the low rate of enrollment in crop insurance;
      • Payment of indemnities in advance at the request of producers;
      • Extension of warehouse loss coverage for some crops;
      • Extensions of sowing deadlines for market garden crops;
    • Cancellation of the account-to-account policy for companies that request it.

    • Financial assistance could reach up to $904 per hectare for vegetable crops and potatoes, and up to $3,613 per hectare for strawberries and raspberries.

    • This announcement is the result of discussions and exchanges between various stakeholders involved.

    • Agricultural associations and the MAPAQ continue their collaboration to adapt the sector to climate change.

    Associated links

    Contacts

    For media:

    Annie Cullinan
    Director of Communications
    Office of the Minister of Agriculture and Agri-Food
    annie.cullinan@agr.gc.ca

    Media Relations
    Agriculture and Agri-Food Canada
    Ottawa, Ontario
    613-773-7972
    1-866-345-7972
    aafc.mediarelations-relationsmedias.aac@agr.gc.ca
    Follow us on Twitter, Facebook, Instagram, and LinkedIn
    Web: Agriculture and Agri-Food Canada

    Makena Mahoney
    Minister’s Office
    Makena.Mahoney@ontario.ca

    Meaghan Evans
    Communications Branch
    OMAFRA.media@ontario.ca
    519-826-3145

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: McKeesport Felon Charged for Possession of Firearm and Ammunition

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

    PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.

    The one-count Indictment named Richard L. Edwards Jr., 49, as the sole defendant. Edwards was arrested on August 9, 2024, by the City of McKeesport Police Department related to this charge.

    According to the Indictment, on or about August 9, 2024, Edwards, who was previously convicted of a felony, was found to be in possession of a Ruger Security-9 semi-automatic pistol, a Smith and Wesson SD40 VE semi-automatic pistol, a Smith and Wesson .357 Magnum revolver, and one Winchester 1300 20-gauge shotgun, as well as 20-gauge ammunition, .357 Magnum ammunition, 38 Special ammunition, and 40 caliber ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000 or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

    Westmoreland County Adult Probation, the City of McKeesport Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

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

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Global: Israel’s relations with the UN hit a new low with Unrwa ban

    Source: The Conversation – UK – By Lisa Strömbom, Ph D, Associate Professor, Lund University

    Israel’s relationship with the United Nations has historically been strained, but over the past year, tensions have reached new levels. On October 28, the Israeli parliament (the Knesset) passed a law to prohibit operations of the UN’s relief and works agency (Unrwa) – the UN body responsible for Palestinian refugees – within the territory it controls. It’s a legal and political development which many fear will have grave humanitarian consequences for Palestinians in Gaza and beyond.

    The decision also prompts questions about what lies ahead for the increasingly divisive relationship between the government of Benjamin Netanyahu and the UN. There is even speculation that the Unrwa ban could lead to Israel being expelled from the UN general assembly.

    Israel’s relations with the UN have long been fractious. But Unrwa has come in for particular criticism from successive Israeli governments over the years.

    The agency was set up in 1949 to support Palestinian refugees displaced during the 1948 Arab-Israeli war. What was originally intended to be a temporary agency has now operated for more than seven decades, thanks to the unending hostilities between Israel and the Palestinian people. In addition to humanitarian assistance, Unrwa provides education, healthcare and a range of social services to Palestinians in Gaza and the West Bank.

    Unrwa’s schools have been a particular bugbear for Israeli critics. It has been pointed out that textbooks provided by the Palestinian Authority and used in some Unrwa schools were “pivotal in radicalising generations of Gazans”. There have also been allegations that money intended to support Unrwa relief works has been finding its way to Hamas.

    But it was the alleged involvement of Unrwa employees in the October 7 attack on Israel, spearheaded by Hamas, that brought the issue to a head earlier this year. In January, Israel presented Joe Biden’s US administration with a dossier that purported to present evidence that 12 Unrwa staff had taken an active part in the attack. The UN announced it had dismissed the surviving staff named in the dossier – but the accusations led several countries to suspend their Unrwa funding.




    Read more:
    Gaza conflict: what is UNRWA and why is Israel calling for its abolition?


    Unrwa’s commissioner-general, Philippe Lazzarini, described the suspension of funding as a “collective punishment”. He said it would have grave consequences for Gaza’s civilians who were – and remain – at high risk of famine.

    An independent review set up by Lazzarini reported in April and found no evidence that the agency had been infiltrated by Hamas. Instead, it stressed how Unrwa’s work was an “indispensable lifeline” for civilians in Gaza and the West Bank. As a result, international funding of Unrwa was resumed by all countries but the US.

    At loggerheads

    Now Israel has gone a step further and banned Unrwa operations. This appears to be the latest blow in a campaign of hostility against the UN that has been years in the making.

    In recent years, Netanyahu’s anti-UN rhetoric has escalated considerably. In 2022, the UN general assembly (UNGA) voted in favour of a resolution calling for the International Court of Justice to give its opinion on Israel’s “prolonged occupation, settlement and annexation of Palestinian territory”. Netanyahu called the decision “despicable”. He refused to recognise the vote, saying:

    Like hundreds of the twisted decisions against Israel taken by the UNGA over the years, today’s despicable decision will not bind the Israeli government. The Jewish nation is not an occupier in its own land and its own eternal capital, Jerusalem.

    Netanyahu condemns ‘despicable’ UN vote.

    During the past year, as it has continued its assault on Gaza, Israel’s efforts to delegitimise the UN have also intensified. At the beginning of October, after Iran had launched a barrage of rockets at Israeli military installations, Israel barred the UN secretary general, António Guterres, from entering the country. Foreign minister Israel Katz commented: “Anyone who cannot unequivocally condemn Iran’s heinous attack on Israel … does not deserve to set foot on Israeli soil.”

    Meanwhile, units of the Israeli Defense Forces (IDF) have been involved in a number of incidents which have threatened the safety of UN peacekeepers in southern Lebanon (Unifil). The peacekeepers are there under a mandate to safeguard Lebanese civilians in the area, where Israel has been conducting what it calls its “military operation” since the beginning of October. Many scholars of international law believe the IDF’s actions could be interpreted as war crimes.




    Read more:
    Is targeting UN peacekeepers in Lebanon a war crime? Here’s what international law says


    This in turn led to a public spat with the French president, Emmanuel Macron. Calling on Israel to respect the neutrality of Unifil peacekeepers, Macron said Netanyahu should “not forget that his country was created by a decision of the UN” – to which Netanyahu replied:

    It was not the UN resolution that established the state of Israel, but rather the victory achieved in the war of independence with the blood of heroic fighters, many of whom were Holocaust survivors, including from the Vichy regime in France.

    The last clause was a pointed reminder that a section of the French government collaborated with the Nazi regime in the extermination of French Jews.

    International condemnation

    But it’s the decision to bar Unrwa from Israel that has drawn the harshest international criticism, and which threatens to further isolate the country diplomatically. The UN secretary general has been joined by the EU and US in urging Israel to reconsider.

    Washington has already been highly critical of what it describes as “Israeli efforts to starve Palestinians” in parts of Gaza, and the US and UK are both reported to be considering suspending arms sales to Israel.

    Amnesty International, meanwhile, said the law “amounts to the criminalisation of humanitarian aid and will worsen an already catastrophic humanitarian crisis”. But Israel has signalled it intends to hold firm, while insisting it will “continue to do everything in its power” to ensure that aid continues to reach “ordinary Gazans”.

    But the vast majority of Gaza’s population is now displaced. Most of the built infrastructure – including hospitals – has been destroyed. And Israel’s military operations are forcing most civilians out of the north of the Gaza Strip. So, the question now is whether the effective crippling of the largest international aid agency working in Gaza will simply make matters worse for the people living there.

    Lisa Strömbom does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Israel’s relations with the UN hit a new low with Unrwa ban – https://theconversation.com/israels-relations-with-the-un-hit-a-new-low-with-unrwa-ban-242512

    MIL OSI – Global Reports –

    January 25, 2025
  • MIL-OSI United Kingdom: Council Leader calls for tougher measures against nuisance fireworks and disorder

    Source: Scotland – City of Edinburgh

    Council Leader Cammy Day has today repeated his calls for a complete ban on the public sale of fireworks and tougher sentences for those misusing them and causing public disorder.

    Councillor Day said:

    We all remember vividly the shocking scenes we saw last year with emergency services being attacked while trying to do their jobs. And more recently the appalling reports of violence and antisocial behaviour with buses and cars coming under attack. Whilst this isn’t an issue unique to Edinburgh, or indeed Scotland, I’m clear that this sort of behaviour has no place in our city.

    It’s long been my view that we need to ban the public sale of fireworks, given the potential risk to health, if misused, but also the unnecessary fear and alarm they cause in our communities.  I will be writing to my colleagues in the UK Government to request a review of the legislation, as well as the Crown Office to ask for tougher sentences for those found guilty of committing these crimes.

    I’m determined to do everything within our power to prevent a repeat of last year. Earlier this week I chaired the latest multi-agency meeting with colleagues, the police and fire service as part of our ongoing preparations, and the implementation of our firework control zones, which come into effect tomorrow (1 November). In addition to FCZs, we’re also increasing patrols from our waste services to collect items that could potentially be set alight.

    Bonfire Night should be an opportunity for communities to come together to celebrate and spend time together. I would urge everyone in the city to only attend organised displays and look out for one another. Please work with us and our fantastic emergency services to help make it a safe and enjoyable occasion this year. If you witness any criminality, please call the police on 101.

    I want to thank our emergency services once again for the professional and measured way they carry out their duties under the most difficult of circumstances. Police officers, firefighters and paramedics have a tough enough job already without being subjected to violence and abuse. Please show them the respect they deserve this Bonfire Night.

    Chief Inspector Mairi Creanor added:

    We know that certain areas of Edinburgh experienced unprecedented levels of disorder during Bonfire Night last year, and because of this a significant number of officers responding to the incidents that arose sustained a range of injuries.

    The unacceptable actions of a minority of individuals left communities in a state of alarm and put the safety of emergency service workers at serious risk of harm.

    Such offences cannot and will not be tolerated and detailed planning has been undertaken since last year to ensure we have appropriate resources in key areas and can provide additional support should they be required.

     It is an offence to use fireworks in any manner within a Fireworks Control Zone and we will take appropriate action against anyone in breach of an FCZ over the Bonfire Night period.

    This is just one of the tools at our disposal and we’ll continue to work with key partners to keep our communities safe and bring those intent on causing harm to justice.

    Further Information

    Firework Control Zones will come into effect in four areas of the city – Niddrie, Calton Hill, Seafield and Balerno – from 1 to 10 November, making it a criminal offence to use fireworks (excluding sparklers and indoor fireworks) unless part of a licensed display.

    There are a number of organised events taking place across the city. Full details are available on the council website.

    Published: October 31st 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI Canada: Man sentenced for sexual assault and immigration and citizenship fraud following joint CBSA and Ottawa Police Service investigations

    Source: Government of Canada News (2)

    News release

    The Canada Border Services Agency and the Ottawa Police Service today announced the sentencing of Kwene Tombwe following joint investigations into immigration and citizenship fraud as well as sexual assault.

    October 31, 2024
    Ottawa, Ontario

    The Canada Border Services Agency (CBSA) and the Ottawa Police Service (OPS) today announced the sentencing of Kwene Tombwe following joint investigations into immigration and citizenship fraud as well as sexual assault.

    On October 15, 2024, in Ottawa, Ontario, Mr. Tombwe pleaded guilty to:

    • three counts of sexual assault
    • one count of sexual interference involving a minor
    • one count of making a false statement in relation to a passport
    • two counts of misrepresentation under the Immigration and Refugee Protection Act
    • one count of misrepresentation under the Citizenship Act

    As a result, Mr. Tombwe was sentenced to six years incarceration for the sexual assaults, and one year for each of the four other charges, to be served concurrently. He was also ordered to pay $26,500 restitution to his victims, and to have his DNA collected for inclusion on the sex offender registry.

    The sentencing decision is the result of investigations which began in 2016 and spanned several international borders.

    In 2017, Mr. Tombwe absconded from Canada when he became aware that the CBSA was investigating the authenticity of refugee claims made by the people he had been exploiting and abusing. When he returned to Canada to seek medical attention in 2023, he was met and arrested by the CBSA and returned to Ottawa to face criminal proceedings. 

    Quotes

    “Everyone in Canada deserves to be safe and be treated with dignity. I want to thank the Canada Border Services Agency for their years of hard work in protecting vulnerable persons and bringing those who knowingly infringe Canada’s laws and immigration system to justice. The sentencing outcome reflects the thoroughness of the investigations and is a testament to the partnerships that have been fostered within the law enforcement community.” 

    – The Honourable Dominic LeBlanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs

    “Officers at the CBSA worked diligently with the Ottawa Police Service to investigate and prosecute immigration and citizenship fraud and sexual assaults against vulnerable persons. Together, we ensure that those who break the law are held accountable for their actions.” 

    – Jag Johnston, Regional Director General, CBSA Northern Ontario Region

    “The Ottawa Police Service is committed to working closely with our law enforcement partners to ensure justice is served and the safety of our community is upheld. This sentencing is a direct result of the tireless efforts and collaboration between the OPS and the CBSA, demonstrating our shared commitment to protecting vulnerable individuals and ensuring that those who commit serious crimes are held accountable. We are proud of the joint efforts that have brought justice to the victims of these heinous acts.”

    – Superintendent Heather Lachine, OPS Criminal Investigations Directorate

    Quick facts

    • The Ottawa Police Service Human Trafficking Unit prioritizes the safety, security, and well-being of victims and survivors of Human Trafficking, regardless of whether they choose to participate in the criminal justice system or seek support to exit. We strive to treat everyone with compassion, dignity, and respect, and we aim to minimize re-traumatization by actively connecting victims and survivors with internal and community supports that best meet their needs and wishes.

    • If you or someone you know is trapped in the cycle of Human Trafficking and needs help, please contact the OPS Human Trafficking Unit at 1-800-292-1168. We are here to help.

    • Anyone with information on suspicious cross border activities, including individuals who have entered Canada based on misrepresentation, is encouraged to call the CBSA’s Border Watch Line at 1-888-502-9060

    Contacts

    Canada Border Services Agency

    Media Relations: media@cbsa-asfc.gc.ca / 1-877-761-5945 or 613-957-6500

    Website: www.cbsa-asfc.gc.ca
    X: @CBSANOR
    Facebook: CanBorder
    Instagram: canborder
    YouTube: CanBorder

    Ottawa Police Service

    Media Relations: media.relations@ottawapolice.ca / 613-236-1222 ext. 5366

    Website: www.ottawapolice.ca
    X: @OttawaPolice
    Facebook: OttawaPoliceService
    Instagram: ottawapolice
    YouTube: OttawaPoliceService

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI USA: COVID Select Refers Former New York Governor Andrew Cuomo for Criminal Prosecution

    Source: United States House of Representatives – Congressman Brad Wenstrup (OH-02)

    Select Subcommittee on the Coronavirus Pandemic Chairman Brad Wenstrup (R-Ohio) sent a criminal referral to the Department of Justice (DOJ) recommending former New York Governor Andrew M. Cuomo be charged with making false statements to Congress. In an apparent effort to shield himself from accountability, evidence suggests Mr. Cuomo knowingly and willfully made false statements to the Select Subcommittee on numerous occasions about material aspects of New York’s COVID-19 nursing home disaster and the ensuing cover-up.

    Overwhelming evidence uncovered by the Select Subcommittee proves that Mr. Cuomo reviewed, edited, and even drafted portions of a purportedly independent and peer-reviewed New York State Department of Health (NYSDOH) Report that was used to combat criticism of his Administration’s pandemic-era nursing home policies. This Report low-balled nursing home fatalities and blamed nursing home staff for causing excess COVID-19 deaths. During Mr. Cuomo’s transcribed interview in June, he testified (1) he was not involved in the review or drafting of this Report, (2) he did not have any discussions about a peer-review of the Report, and (3) he did not have any knowledge of individuals outside the NYSDOH reviewing the Report. Each of these statements are demonstrably false. The Select Subcommittee recommends the DOJ review the evidence laid out in the criminal referral and immediately evaluate criminal charges against Mr. Cuomo.

    “Andrew Cuomo repeatedly lied to Congress, and he must be held accountable to the fullest extent of the law. Both witness testimony and new documents serve as evidence that the former Governor made false statements to the Select Subcommittee during our COVID-19 nursing home investigation. This deliberate and self-serving attempt to avoid accountability for the thousands of lives lost in New York nursing homes during the pandemic will not stand. If his prior criminal activity is any reflection, Andrew Cuomo is not a man of principle, and his willingness to lie to the Select Subcommittee is unfortunately a continuance of this behavior. Plain and simple, making false statements to Congress is a federal crime. We look forward to cooperating fully with the Justice Department’s investigation into Andrew Cuomo’s wrongdoings,” said Chairman Wenstrup.

    Read the full criminal referral here and an additional supporting transcript here.

    Review former New York Governor Andrew Cuomo’s transcribed interview transcript here.

    Relevant Nursing Home Investigation Timeline:

    • March 25, 2020: The Cuomo Administration recklessly directed New York nursing homes and long-term care facilities to admit COVID-positive and potentially COVID-positive patients. As a result, New York’s most vulnerable population was recklessly exposed to COVID-19.
    • July 6, 2020: The NYSDOH released a Report alleging nursing home staff — not the March 25 Directive — caused excess COVID-19 deaths in nursing homes. According to witness testimony and new documents revealed in the Select Subcommittee’s referral, Mr. Cuomo personally drafted and edited portions of this purportedly independent and peer-reviewed report.
    • January 28, 2021: New York State Attorney General Letitia James released an investigative report claiming, in part, that Mr. Cuomo and his team undercounted the total number of nursing home deaths by as much as 50 percent.
    • May 19, 2023: The Select Subcommittee began its investigation into New York’s pandemic response and the disastrous March 25 Directive.
    • As a part of this investigation, the Select Subcommittee conducted transcribed interviews with notable former New York State officials, such as Dr. Howard Zucker, Dr. Eleanor Adams, Dr. James Malatras, Mr. Gareth Rhodes, Ms. Linda Lacewell, Ms. Elizabeth Garvey, and Ms. Melissa DeRosa.
    • December 1, 2023: The Select Subcommittee requested Mr. Cuomo appear for a transcribed interview.
    • December 22, 2023 – March 5, 2024: The Select Subcommittee engaged in the negotiation and accommodation process with Mr. Cuomo and his legal team in an effort to secure his testimony.
    • March 5, 2024: After months of unjustified and unreasonable delays, the Select Subcommittee was forced to announce a subpoena for Mr. Cuomo’s testimony.
    • June 11, 2024: Mr. Cuomo appeared for a transcribed interview. During this interview, he testified that he was not involved in drafting the NYSDOH’s July 6 Report and that he did not review the Report prior to its public release. New evidence demonstrates these statements to be false.
    • September 9, 2024: The Select Subcommittee released a nearly 50-page memo presenting evidence that Mr. Cuomo and his team were involved in the decision to issue New York’s disastrous March 25 Directive, and then, acted repeatedly to downplay the tragic aftermath of their decision.
    • September 9, 2024: Mr. Cuomo’s attorney expressed her objections regarding the above-mentioned memo. In an effort to address those objections, the Select Subcommittee sent a series of additional questions to a former witness concerning his recent communication with Mr. Cuomo. (See September 25, 2024 for further information)
    • September 10, 2024: Mr. Cuomo appeared for a hearing, at which he was held publicly accountable for his role in New York’s pandemic-era failures.
    • September 10, 2024: The Select Subcommittee announced a subpoena for current New York Governor Kathy Hochul. Her administration has continued to withhold documents related to the Cuomo Administration’s nursing home disaster.
    • September 25, 2024: The Select Subcommittee released evidence suggesting Mr. Cuomo attempted to inappropriately influence a witness.
    • October 30, 2024: Mr. Cuomo was referred to the Justice Department for making false statements to Congress.

    ###

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: A murder investigation has been launched following the death of a woman in Enfield

    Source: United Kingdom London Metropolitan Police

    Police were called at 16:53hrs on Wednesday, 30 October to reports of an unresponsive woman at a residential address on Westerham Avenue, N9.

    Officers and London Ambulance Service [LAS] attended. At the scene a 62-year-old woman was found with stab injuries. Sadly, despite the efforts of medics, she was pronounced dead at the scene.

    A murder investigation was launched led by Detective Chief Inspector Sarah Lee of the Met’s Specialist Crime Command who said: “Although we are in the very early stages of our investigation I can confirm that we have arrested a 55-year-old woman on suspicion of murder. She is currently in custody.

    “I would like to reassure local people that we are not seeking anyone else in connection with this incident. We believe that the victim and suspect were known to each other and there is no indication of any ongoing risk to public safety.”

    The victim’s family has been notified. They will be supported by specialist officers.

    A post-mortem examination will be scheduled in due course.

    Detective Superintendent Marco Bardetti leading local policing in Enfield and Haringey said: “I know that local people will be concerned by this shocking loss of life and there will be a heightened police presence in the area in the coming days to provide reassurance.

    “A crime scene remains in place, and I would like to thank local people for their patience while our Specialist Crime colleagues, supported by local officers, conduct their enquiries.

    “If you are concerned or worried please do feel free to approach officers as they patrol or contact your local Neighbourhood policing team.

    “Our thoughts are with the victim’s family at this sad time.”

    Anyone with information that may assist the investigation team is asked to call 101 or post on X @MetCC quoting 5420/30OCT24.

    To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: A Proclamation on National Entrepreneurship Month,  2024

    US Senate News:

    Source: The White House
         Entrepreneurs embody the essence of America — their ideas and energy have always kept our country on the cutting edge, and their determination and drive uplift communities, create millions of jobs, and keep our Nation moving forward.  This month, we celebrate their unstoppable spirit.
         Supporting entrepreneurs, especially small business owners, has always been key in growing our economy from the middle out and bottom up, giving everyone a fair shot to get ahead.  Many entrepreneurs are at the heart and soul of their communities, running the mom-and-pop shops that are the glue of our neighborhoods.  But when Vice President Harris and I took office, hundreds of thousands of small businesses had been forced to close down due to the pandemic, and millions more were hanging by a thread.  Not only were entrepreneurs’ livelihoods on the line but also their life’s savings and hopes of growing wealth for the next generation. 
         That is why Vice President Harris and I were committed to investing in America’s entrepreneurs and innovators.  My American Rescue Plan provided billions of dollars in capital and support to small businesses.  My CHIPS and Science Act is investing more into research and manufacturing than ever before, building the high-tech industries of the future and the small-business supply chains to support them right here at home while helping them expand their businesses in high-growth, high-wage industries.  And my Inflation Reduction Act is incentivizing manufacturers to help tackle the climate crisis using American suppliers while cutting down on entrepreneurs’ overhead costs like health insurance and energy bills.
         The Biden-Harris Administration is also committed to ensuring every small business and entrepreneur has a fair shot.  This year, the Small Business Administration (SBA) provided a record $56 billion through more than 100,000 small business financings — the most in more than 15 years and a 50 percent increase over 2020.  The Federal Government has invested tens of billions of dollars into small disadvantaged businesses.  The SBA is lending tens of billions of dollars to small businesses that would otherwise struggle to access capital.  Since 2020, the number of SBA-backed loans doubled for women-owned businesses, tripled for Black-owned businesses, more than doubled for Latino-owned businesses, and increased by about 70 percent for Asian American-owned businesses.  And my Bipartisan Infrastructure Law also made the Minority Business Development Agency permanent to help close the gap for these and other entrepreneurs from underserved and underrepresented communities too long left behind. 
         Today, entrepreneurs across the country have filed nearly 20 million new business applications since Vice President Harris and I took office — each an act of hope and confidence in our economy.  A record number of those businesses are being opened by Black, Latino, and women entrepreneurs.  And 16 million new jobs have been created.
         I have often said that America can be defined in one word:  possibilities.  That is what entrepreneurship is all about.  During National Entrepreneurship Month, we honor every entrepreneur with a vision for something better and the grit to make it real, growing our economy and creating new possibilities for everyone.
         NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim November 2024 as National Entrepreneurship Month.  I call upon all Americans to commemorate this month with appropriate programs and activities and to celebrate November 19, 2024, as National Entrepreneurs’ Day.
         IN WITNESS WHEREOF, I have hereunto set my hand this thirty-first day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.
                                 JOSEPH R. BIDEN JR.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI USA: A Proclamation on National Native American Heritage Month,  2024

    US Senate News:

    Source: The White House
         During National Native American Heritage Month, we honor the history, rich cultures, and vast contributions of Native peoples.  We celebrate the hundreds of Tribal Nations that are ushering in a new era in our Nation-to-Nation relationships.  And we recommit to respecting Tribal sovereignty and self-determination and working in partnership with Tribal Nations to bring new prosperity and security to Native peoples.
         Indigenous peoples’ history in the United States is defined by strength, survival, and a deep commitment to and pride in their heritage, right to self-governance, and ways of life.  Native peoples have built and sustained powerful Tribal Nations, and the knowledge they developed still benefits us today.  However, our Nation’s failed policies of the past subjected generations of Native peoples to cruelty, violence, and intimidation.  The forced removal of Native peoples from their homes and ancestral homelands; attempts to assimilate entire generations; and stripping of Indigenous peoples of their identities, cultures, and traditions are some of the darkest chapters of our Nation’s history.  The trauma and turmoil fundamentally altered their communities.  As the first President to visit Indian Country in 10 years, I delivered a national apology for the unspeakable harms caused to Native peoples at Federal Indian Boarding Schools.
         Indigenous peoples have persisted and survived — a testament to their resilience and resolve.  Today, Native communities are leading the way forward and continuing to strengthen the fabric of the United States.  They have long served in the United States military and currently serve in the highest levels of government — including the Secretary of the Interior, Deb Haaland, America’s first Native American Cabinet secretary.  In every field and sector, Native peoples are pushing for progress and contributing to our shared prosperity.  
         Since I came into office, the Federal Government has made record investments in Tribal Nations.  Federal contracts with Native American-owned companies increased by over $8 billion from 2020 to 2023.  My American Rescue Plan made the largest direct Federal investment in Tribal Nations ever, helping vaccinate Tribal communities during the COVID-19 pandemic and keeping the economy going.  My Bipartisan Infrastructure Law made the single biggest investment in Tribal roads, bridges, water, high-speed internet, electricity, irrigation, environmental cleanup, and so much more.  My Inflation Reduction Act made the biggest investment in fighting climate change ever — including funding to help Tribal communities lead in the just transition to clean energy and ease the impact of droughts, wildfires, and rising sea levels, which threaten Native lives and precious homelands. 
         My Administration is also working to ensure that Native communities are safe and secure and have the resources they need to thrive.  I signed an Executive Order that improves the Federal response to the epidemic of missing and murdered Indigenous peoples.  When we reauthorized the Violence Against Women Act in 2022, we included historic provisions to reaffirm Tribal sovereignty and expand Tribal jurisdiction in cases where outside perpetrators harm members of their Nation.  And for the first time ever, my Administration also secured advance funding for the Indian Health Service so hospitals can plan ahead, order supplies, and hire doctors.  We have provided historic funding to Tribal communities to help fight the behavioral health crisis and taken significant steps to improve maternal health for Native American women, who are twice as likely to die from pregnancy-related complications as white women. 
         I have always believed that we must know the good, the bad, and the truth of who we are as a Nation — we must acknowledge our history so that we can begin to remember and heal.  That is why I became the first President to issue a formal apology for the Federal Indian Boarding School era, one of the most horrific chapters in our Nation’s history.  For 150 years, the Federal Government mandated the removal of Native children from their families and Tribes — and as a result, generations of Native children had their childhoods stolen and whole Tribal cultures were erased.  I am proud to formally end the silence surrounding this shameful era and I remain proud that my Administration defended the Indian Child Welfare Act in court, ensuring that our Nation respects Tribal sovereignty and protects Native children by helping Native families stay together and grow up with their languages and cultures.  And we are working to support Native American families and communities as they heal from the Federal Indian Boarding School era through the Department of the Interior’s Road to Healing initiative and by supporting Native language preservation and public safety initiatives.  
         My Administration has also worked with Tribal Nations to preserve, protect, and steward important ancestral Tribal lands and waters.  Through more than 200 co-stewardship and co-management agreements signed under my leadership, we are working side by side with Tribes to make decisions about how to manage the lands that are most precious to them.  And to date, I have protected and conserved more than 45 million acres of our Nation’s lands and waters.  That includes the Chumash Heritage National Marine Sanctuary, vast offshore waters off California’s coast and the first sanctuary to be proposed by Indigenous communities.  I have also established, expanded, and restored 11 national monuments, many containing sites considered sacred to Tribal Nations — from Bears Ears National Monument, Grand Staircase-Escalante National Monument, and Avi Kwa Ame National Monument to Baaj Nwaavjo I’tah Kukveni-Ancestral Footprints of the Grand Canyon National Monument, Berryessa Snow Mountain National Monument, and others.  
         During National Native American Heritage Month, we honor the heritage and contributions of Native peoples, and we work tirelessly to build a future grounded in dignity, respect, and partnership.  We remain committed to working with Native communities to write a new and better chapter in American history for Tribal Nations — one that honors the solemn promise the United States made to Tribal Nations, fulfills our Federal trust and treaty obligations, and works together to rebuild Tribal economies and institutions.  
         NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim November 2024 as National Native American Heritage Month.  I urge all Americans, as well as their elected representatives at the Federal, State, and local levels, to observe this month with appropriate programs, ceremonies, and activities.  Also, I urge all Americans to celebrate November 29, 2024, as Native American Heritage Day.
         IN WITNESS WHEREOF, I have hereunto set my hand this thirty-first day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.
                                   JOSEPH R. BIDEN JR.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: NATO reaffirms its commitment to strengthen training and education on international humanitarian law

    Source: NATO

    This week [28-31 October] a NATO delegation attended the 34th International Conference of the Red Cross and Red Crescent in Geneva. NATO reaffirmed its pledge to continue working with the International Committee of the Red Cross (ICRC) to identify further opportunities to provide training and education on international humanitarian law. This is the third time that NATO makes this pledge (following the 32nd and 33rd International Conferences in 2015 and 2019).

    NATO’s dialogue with the ICRC

    As Allies reiterated at the Washington Summit this July, NATO remains committed to promoting the principles of international humanitarian law together with the international community, including the ICRC. It does so by including measures to protect civilians affected by armed conflict in its military doctrine, education, training, planning, exercises and operations.

    The International Conference of the Red Cross and the Red Crescent

    The International Conference of the Red Cross and the Red Crescent takes place every four years and provides a space for humanitarian actors, international organisations and the 191 National Red Cross and Red Crescent Societies and all 196 states party to the Geneva Conventions to promote respect for and contribute to the development of international humanitarian law.

    The NATO Liaison Office in Geneva

    In 2023, Allies agreed to establish a NATO Liaison Office in Geneva to further strengthen the Alliance’s engagement with the United Nations and other relevant international organisations. The office is intended to offer a platform to engage in political dialogue and cooperation with Geneva-based international organizations.

    REAFFIRMATION OF NATO’S PLEDGE

    Considering:
    NATO’s commitment to abide by the rules and principles of International Humanitarian Law; 

    NATO’s recognition of, and respect for, the ICRC’s mandate and mission; 

    NATO’s continued efforts to advance its Human Security Agenda, which entails the Protection of Civilians; Children and Armed Conflict; Preventing and Responding to Conflict-Related Sexual Violence; Cultural Property Protection and Combatting Trafficking in Human Beings, as well as continued efforts to advance the Women, Peace and Security Agenda; 

    NATO’s continued commitment to including measures to protect civilians affected by armed conflict in Alliance’s military doctrine, education, training, exercises, planning, and the conduct of operations;  

    NATO reaffirms its pledge to:
    Continue substantive dialogue with the ICRC aimed at identifying areas where training and education provided by NATO on International Humanitarian Law may be further enhanced.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: SCHUMER: THIS IS IT! AFTER YEARS OF ADVOCACY, ALBANY NANOTECH SELECTED AS AMERICA’S FIRST NATIONAL SEMICONDUCTOR TECHNOLOGY CENTER – CREATED BY HIS CHIPS & SCIENCE LAW

    US Senate News:

    Source: United States Senator for New York Charles E Schumer

    Schumer Lands A Whopping $825 Million Initial Federal Investment And Establishes Albany NanoTech As Fed Headquarters For Semiconductor Research; A Once In A Generation Recognition Making The Capital Region A Chip R&D Center For The Entire World

    Schumer Created NSTC Program — With Albany As His North Star — And Worked Relentlessly To Secure This Prestigious Investment, Bringing Good-Paying Jobs, New Companies, And Innovation With Most Advanced Machinery In World To Upstate NY

    Schumer: A Historic Moment. Uncle Sam Just Picked Upstate NY & The Capital Region As THE Place To Develop The Future Of America’s Chip Industry

    After years of relentless advocacy, U.S. Senate Majority Leader Chuck Schumer today announced Albany NanoTech has been selected as America’s first location for the National Semiconductor Technology Center (NSTC) supported by an up to $825 million federal investment from Schumer’s bipartisan CHIPS & Science Law.

    The NSTC is a critical part of Schumer’s and the Biden-Harris Administration’s mission of re-establishing America’s leadership in the semiconductor industry and will bring together industry leaders, researchers from the nation’s top universities, innovators, and entrepreneurs to help give them access to the most advanced chip making machinery in the world and drive the next frontier of innovation.

    “This is the dawn of a new day for Upstate NY and a turning point in U.S. leadership in semiconductor research. I am proud to announce America’s first major National Semiconductor Technology Center facility will be right here in Albany. This will help ensure advancements in semiconductors that will shape the next century are stamped ‘Made in America’ and not developed and made in places like China,” said Senator Schumer. “Today, Uncle Sam is saying that Albany NanoTech is THE place for developing the next frontier of America’s technological future. I wrote the NSTC in my CHIPS & Science Law with Albany NanoTech as my inspiration, and now that dream is becoming a reality. Today we help usher in America’s next era of chip research and manufacturing, with Upstate NY leading the way.”

    The Department of Commerce and Natcast, the operator of the NSTC, will invest an initial up to $825 million to further build out equipment at Albany NanoTech, to conduct cutting-edge extreme ultraviolet (EUV) research and development (R&D), and to establish an NSTC presence with offices and support services in Albany. Today’s announcement not only makes Albany NanoTech the CHIPS for America R&D flagship facility but also the headquarters for national EUV research as the country’s NSTC EUV Accelerator. EUV technology is essential to the semiconductor industry and some of the most advanced machinery in the world, in which light is used to print patterns and make chips on wafers. EUV lithography is what has allowed the breakthroughs to make this technology nanoscopic and allows for the chips that power everything from smartphones, computers, and vehicles to artificial intelligence. Albany NanoTech will soon be one of the only two public facilities in the world with the most advanced EUV technology, a High NA Extreme Ultraviolet Lithography tool, and will be the only publicly-owned High NA EUV Center in North America.

    Schumer continued, “The NSTC is a historic and new effort by the federal government to fuel the quest to make breakthroughs in chips that engineers today cannot even fathom, just as Albany NanoTech had produced before, including most recently with the development of the world’s first 2 nanometer chip. This $825 million initial federal investment will further equip Albany NanoTech and fund EUV research projects that are central to the global chip industry, ensuring the U.S. leads the world in semiconductor innovation and manufacturing, with the Capital Region and Upstate NY central to that effort.”

    Schumer explained that the state-of-the-art new EUV facility at Albany NanoTech and today’s designation and federal investment will help the United States establish dominance in advanced semiconductor research and development. The NSTC EUV Accelerator will help address gaps in American knowledge about semiconductors and provide information to stakeholders including universities, small businesses and entrepreneurs, large manufacturers, and government agencies by providing NSTC members with access to EUV technology to facilitate research and commercialization.

    The NSTC EUV Accelerator at Albany NanoTech will be a place for leaders in the semiconductor industry to conduct research and collaborate, including bringing industry leaders like Micron, IBM, GlobalFoundries, Applied Materials, Tokyo Electron, ASML, and more to the table to partner on next-generation R&D. Being designated the EUV accelerator will also open up opportunities for Albany NanoTech and Upstate NY to attract further federal investment and help attract more companies from around the world to Albany to conduct research, all with the potential of creating more good-paying jobs and making Upstate NY a global leader in semiconductors. The U.S. Department of Commerce and Natcast intend for the NSTC EUV Center at Albany NanoTech to be operational by 2025. 

    Schumer added, “Having the federal headquarters for EUV research that is critical to the most advanced chip development in the world will benefit every corner of NY. It will supercharge the historic investments and thousands of new, good-paying jobs the chip industry has proposed across the state, spurred by my CHIPS & Science Law. The NSTC will help complete my vision of Upstate NY’s I-90 corridor becoming America’s Semiconductor Superhighway. From our Tech Hub in Western NY and Rochester to Micron’s massive $100+ billion planned investment near Syracuse and Wolfspeed’s investment in the Mohawk Valley, to now the National Semiconductor Technology Center here in Albany.”

    The NSTC, first authorized by Schumer in 2020 and then funded by the CHIPS & Science Law, which Schumer crafted and led to passage, will bridge the gap between research and industry to bolster semiconductor research and development for the U.S. and its allies. Today, practically none of the most advanced chips – which are critical to national security and growing industries like artificial intelligence – are manufactured in the United States. The research conducted through the NSTC will help ensure the U.S. remains on the cutting-edge globally in chip R&D and bring this manufacturing back to the United States, boosting local economies by creating good-paying jobs and strengthening the country’s national security.

    The EUV Center at Albany NanoTech is the first of three planned major NSTC facilities. The U.S. Department of Commerce has not yet made announcements about the NSTC’s Administrative and Design Facility and Prototyping and NAPMP Advanced Packaging Piloting Facility. Together, these three major hubs will lead the NSTC’s core functions and help fulfill the CHIPS & Science Law’s vision of developing more American-made technology and boosting America as a global semiconductor leader. The new NSTC EUV Center at Albany NanoTech will also open the doors to millions of dollars in additional awards and research opportunities with the federal government, as well as help bring in additional industry partners to leverage the state-of-the-art facilities to develop and manufacture advanced chips.

    Schumer said, “In the past two years, the federal government has made unprecedented investments in Upstate NY because of my CHIPS & Science Law. They listened when I said this community is the most qualified in the nation to bring this industry back from overseas, the most ready to build America’s future, and the NSTC is the crown jewel that will complete this vision as the centerpiece of research in the most cutting-edge chip development.”

    “From day one of my administration, I pledged that New York State would lead the charge to bring back advanced manufacturing and R&D to the U.S., creating good jobs and opportunity in the process,” Governor Hochul said. “Thanks to the winning combination of federal CHIPS funding and New York’s determination and ingenuity, the Albany NanoTech Complex will be home to the CHIPS for America EUV Accelerator, an NSTC Facility, and fuel America’s advanced manufacturing renaissance. I thank the Biden-Harris Administration, the Department of Commerce, Natcast, and our federal delegation for their partnership as we continue to work together to advance U.S. semiconductor leadership, safeguard our national security and create a brighter future for all.”

    “Building up America’s domestic semiconductor industry is critical to create good-paying jobs, protect our supply chains, and strengthen our national security, and I’m proud to see New York leading this effort,” said Senator Gillibrand. “Upstate New York is already a hub for cutting-edge semiconductor manufacturing, research, and development, and the designation of NY CREATES’ Albany NanoTech Complex as the location of the CHIPS for America EUV Accelerator will help us maintain our status as a global leader in such a vital industry. I fought hard to pass the CHIPS and Science Act, and I’m proud to see this historic legislation bring scientific innovation and economic development to the Capital Region.”

    “Today is a monumental moment for our region, for job creation, for cutting-edge research, and for our 21st century precision economy,” Congressman Paul Tonko (NY-20) said. “In the years since Congress passed the CHIPS and Science Act, I have been relentlessly advocating alongside the many stakeholders who call NY CREATES home to leverage the shovel-ready infrastructure and advanced R&D capabilities right here at the Albany NanoTech Complex. Our region has long been poised to take the reins to steer America’s semiconductor revitalization and, thanks to the pioneering work and sound investment of New York leadership, local chip manufacturers, researchers, educational institutions, and other stakeholders, that reality is upon us. I’m thrilled to celebrate this groundbreaking announcement and remain as determined as ever to secure strong federal action that delivers for American workers, consumers, and communities.”

    NY CREATES’ President Dave Anderson said, “With a legacy spanning more than 20 years of technological achievements, NY CREATES and our industry partners have been central to establishing and growing New York’s — and the nation’s — semiconductor R&D ecosystem. This is an historic moment for New York and the semiconductor industry, and we look forward to working closely with Natcast to leverage our resources, capabilities, and know-how to bring this innovative vision to fruition. We are thrilled that the NSTC at NY CREATES will become an even greater beacon of opportunity and collaboration for our partners as we transform today’s ideas into tomorrow’s technologies. Together, we can shape the future and in doing so, bolster America’s economic and national security while cementing our position as a global leader. We are grateful to Governor Hochul, whose unwavering commitment to the industry has positioned NY CREATES to host the NSTC EUV Center, and to Majority Leader Schumer, who not only helped author and lead to passage the CHIPS & Science Act but also made the case for Albany NanoTech’s leadership of the NSTC, all of which makes today’s investment possible.”

    “Nearly 20 years ago, ASML shipped one of the world’s first EUV lithography demo tools to Albany, NY. The important role that New York has played in the industrialization of this critical technology is reflected in today’s announcement that the NSTC EUV Accelerator will be based at the Albany NanoTech Complex. The first chips made using High NA, ASML’s most advanced EUV tool, will power the technology of the future: robotics, artificial intelligence, the internet of things, and beyond. As we work with partners across the industry to push technology to new limits, we applaud Senator Schumer and Governor Hochul’s clear commitment to semiconductor innovation in the U.S.,” said Christophe Fouquet, President and CEO of ASML.

    “GF applauds the decision to base the NSTC EUV Accelerator in Albany, NY. Building on years of R&D, semiconductor leadership and ecosystem partnerships, this center will stimulate innovation and work to develop the talent our industry needs to continue to grow and succeed. Congratulations to NYCREATES and thank you to Senator Schumer and Governor Hochul for their enduring leadership and commitment to strengthening both the U.S. and NY semiconductor industry,” said Dr. Thomas Caulfield, president and CEO of GlobalFoundries.

    “We are thrilled that New York State has been selected as the home of our nation’s first NSTC EUV Center. For over 20 years, IBM and our public-private partners at NY CREATES’s Albany NanoTech Complex have produced many of the technical breakthroughs that have propelled the semiconductor industry forward. Thanks to Sec. Raimondo, Gov. Hochul, Sen. Schumer, and many others, the new Center in Albany will support the United States’ mission to lead global chip innovation,” said Arvind Krishna, Chairman and CEO of IBM.

    “The compelling factors for Micron in choosing New York as home to our megafab are the rich ecosystem in support of research and development, synergistic university partnerships, an exceptional talent pipeline, and strong public support, which fosters an environment to grow semiconductor R&D in the U.S.  Micron is pleased to see that the U.S. Department of Commerce has awarded the NY CREATES Albany NanoTech Center the designation of being named the NSTC’s EUV Accelerator. Thanks to the leadership of Majority Leader Schumer and Governor Hochul, we will be able to scale our memory technology leadership and advance next-generation semiconductor R&D,” said Scott DeBoer, Micron’s Executive Vice President, Chief Technology and Products Officer.

    “The announcement of the National Semiconductor Technology Center here in New York State is a monumental step forward, not only for Wolfspeed but for the entire U.S. semiconductor industry. This Center will become a cornerstone of innovation, helping drive the research, development, and workforce training critical to meeting the world’s surging demand for advanced semiconductor technology. Thanks to Senator Schumer’s visionary leadership, New York State is now positioned at the forefront of this vital industry, advancing our nation’s technological independence and reinforcing its global leadership,” said Gregg Lowe, CEO of Wolfspeed.

    THIS HAS BEEN A YEARS-LONG EFFORT BY SCHUMER TO LAND THE NSTC IN THE CAPITAL REGION

    Schumer has worked for years to highlight Albany NanoTech and the Capital Region’s ability to lead the country’s semiconductor research and development efforts. In December 2020, after Schumer worked with key stakeholders across the semiconductor industry, including key partners at Albany NanoTech like IBM to develop the federal CHIPS programs, including the NSTC, he successfully authorized these programs in law as part of the Fiscal Year 2021 National Defense Authorization Act.

    In addition to directly highlighting Albany NanoTech to President Biden, Schumer has brought top government officials to the Capital Region to promote Albany NanoTech as a major hub for the NSTC. In July 2021 prior to the passage of the CHIPS & Science Law, Schumer brought Commerce Secretary Gina Raimondo to Albany to show that Albany is a global leader in semiconductor research and development. Schumer brought Commerce Deputy Secretary Don Graves to tour Albany NanoTech’s facility in January 2022 and National Economic Council Director Lael Brainard toured the facility in February 2024 after Schumer’s invitation. In 2023, Schumer additionally brought Albany Nanotech head David Anderson as his personal guest to President Biden’s 2023 State of the Union to highlight the facility and leadership.

    Schumer has also promoted Albany NanoTech while meeting with both semiconductor industry and international leaders. Schumer highlighted Albany NanoTech when pitching Micron to locate their massive $100+ billion megafab project in Upstate NY, which Micron said was a critical factor in their selection of Central NY. Schumer also secured a commitment for South Korea to partner with Albany Nanotech on research, pushed for increased collaboration on semiconductor R&D between Japan and the United States, pitched Albany NanoTech to major Japanese chip suppliers for further investment, and met with the leadership of Belgium’s imec on multiple occasions to discuss ways Albany NanoTech and imec can collaborate as the two global leading semiconductor public-private research institutions. Schumer said these international partnerships underscore the ability of Albany NanoTech’s unique and world-renowned assets to help forge deeper ties with allies and partners in building more resilient chip supply chains and encouraging R&D collaboration, a key national security priority of the CHIPS programs, including the NSTC.

    Late last year, Schumer and Governor Hochul announced a new $10 billion public-private investment at Albany Nanotech which will help install a High NA EUV lithography machine, the most advanced semiconductor equipment ever made, designed, and manufactured by ASML, at its Albany NanoTech Complex. Schumer said this helps uniquely prepare them to quickly lead the NSTC as one of only two public research institutions in the world home to the new advanced EUV tool. In September 2023, Schumer announced NY CREATES, which leads Albany NanoTech, as one of the first to tap CHIPS funding with a $40 million award through the CHIPS DoD Microelectronics Commons Program to establish a new consortium, known as the Northeast Regional Defense Technology Hub. In September 2024, the consortium received an additional $30 million. Schumer also recently helped secure $4.7 million from the National Science Foundation for NY CREATES to provide workforce training associated with Albany NanoTech. These funds, made possible by a program boosted in the CHIPS & Science Law, will support the establishment of the Education Alliance for Semiconductor Experiential Learning (EASEL) program to help address the growing national demand for a skilled workforce in the semiconductor industry.

    ACROSS NEW YORK THE CHIPS & SCIENCE LAW HAS DELIVERED HISTORIC INVESTMENT & IS CREATING THOUSANDS OF GOOD-PAYING JOBS

    Thanks to Schumer’s CHIPS & Science Law, Upstate New York has seen a major revival in tech manufacturing. Micron has announced plans for a historic $100+ billion investment to build a cutting-edge memory megafab in Central New York with the support of an over $6 billion preliminary CHIPS agreement. GlobalFoundries plans to invest over $12 billion to expand and construct a second, new state-of-the-art computer chip factory in the Capital Region, with support from a $1.5 billion preliminary CHIPS agreement. Wolfspeed has opened a 200mm silicon carbide fabrication facility in the Mohawk Valley, one of the largest in the world, with a $750 million preliminary CHIPS agreement accelerating their ongoing expansion in the Mohawk Valley and boosting good-paying jobs expected to be created at the Marcy facility. TTM Technologies, a printed circuit board manufacturer, plans to invest up to $130 million to expand its facilities in Onondaga County, supported by federal investment to strengthen domestic supply chains, creating up to 400 good-paying jobs. Menlo Micro will invest $150 million to build their microchip switch manufacturing facility in Tompkins County, creating over 100 new good-paying jobs. In addition, Upstate New York is home to semiconductor supply chain companies like Corning Incorporated, which manufactures glass critical to the microchip industry at its Canton and Fairport, NY plants, and following Schumer’s advocacy, Edwards Vacuum has announced a $300+ million investment to build a dry pump manufacturing facility, made possible by a $18 million preliminary CHIPS agreement, creating 600 good-paying jobs to support the growing chip industry in Western New York. Earlier this year, Schumer also secured a major $40 million in federal funding for the federally-designated “NY SMART I-Corridor Tech Hub”, one of only 12 awardees nationally, to further position Upstate NY as a semiconductor center for the world.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI United Kingdom: Georgia parliamentary elections: UK statement to the OSCE, October 2024

    Source: United Kingdom – Executive Government & Departments 3

    Deputy Ambassador Deirdre Brown notes the results of parliamentary elections in Georgia, and calls on the Georgian authorities to investigate reported irregularities.

    Location:
    Vienna
    Delivered on:
    31 October 2024 (Transcript of the speech, exactly as it was delivered)

    The United Kingdom notes the results of the parliamentary elections in Georgia on 26 October. We support the preliminary conclusions of the ODIHR Election Observation Mission, to which the UK was pleased to be able to contribute 50 short term observers. We encourage the Georgian government to engage constructively with ODIHR and international partners to address their findings.

    The Election Observation Mission concluded that preparations for the elections were well administered, and voters were offered a wide choice. However, the preliminary conclusions highlighted concerns over the misuse of administrative resources, a highly polarised campaign environment, and widespread intimidation and coercion against voters. Along with the impact on civil society of Georgia’s Law on Transparency of Foreign Influence, these reports raise serious concerns about the commitment of the Georgian authorities to the democratic standards that the people of Georgia have a right to expect.

    The United Kingdom calls on the Georgian authorities to transparently investigate reported irregularities, including those raised by local observers. We will continue to follow this process closely together with our international partners, and look forward to ODIHR’s final report and recommendations to the Georgian government. The United Kingdom stands ready to support Georgia in a return to the values its chosen Euro-Atlantic path requires.

    Thank you, Madam Chair.

    Updates to this page

    Published 31 October 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI USA: AG Ferguson, bipartisan coalition win $49 million and counting over generic drugs price-fixing conspiracy

    Source: Washington State News

    AGs assert it was one of the most damaging price-fixing schemes in U.S. history

    OLYMPIA — Attorney General Bob Ferguson announced today he and a bipartisan coalition of attorneys general have won more than $49 million so far in their case against major drug manufacturers that conspired to illegally raise prices on hundreds of generic drugs. The conspiracy caused consumers to pay more than 10 times as much for some drugs, ranging from antibiotic ointment to cancer treatments.

    As a result of the multistate litigation, Apotex will pay $39.1 million and Heritage Pharmaceuticals will pay $10 million, make significant reforms and cooperate with the case against the remaining companies. Washington’s share of these and future resolutions will be determined when the litigation is resolved against all of the companies. Washingtonians who bought generic drugs during the conspiracy are eligible to get the amount they overpaid returned to them through a claims process. What individuals will receive will be determined once all the cases are complete.

    “These companies conspired to line their pockets at the expense of Washingtonians,” Ferguson said. “Their conspiracy made it harder for people to afford medications they rely on for their health, and even their life. I will hold them accountable.”

    Lawsuits in the U.S. District Court of the District of Connecticut remain active against 30 other corporations — including some of the nation’s largest generic drug manufacturers — as well as 25 company executives for violations of federal and state antitrust laws, including the Washington Consumer Protection Act. The attorneys general assert the conspiracy was one of the most egregious and damaging illegal price-fixing schemes in U.S. history.

    Company executives and their sales representatives used code words to meet privately and plan how to artificially raise the prices on generic drugs to increase their profits. Some female sales representatives, for instance, would agree to meet at a “girls’ night out,” then plan how to collectively and artificially raise prices on generic drugs. Many of the companies raised prices by well over 1,000 percent at the height of the conspiracy. Company executives later destroyed text messages and documents after hearing about subpoenas from the investigation.

    If you purchased generic prescription drugs between 2010 and 2018, you may be eligible for restitution from this resolution or future resolutions. To determine your eligibility, visit www.AGGenericDrugs.com, call 1-866-290-0182, or email info@AGGenericDrugs.com.

    Bipartisan coalition of AGs takes on the generic drug industry

    The attorneys general partnered on three lawsuits against generic drug manufacturers. One case focuses on Heritage Pharmaceuticals’ involvement with 17 other companies to fix the prices of 15 drugs. Another case focuses on 20 companies that fixed prices on more than 100 drugs. A third lawsuit involves 26 companies fixing the prices on 80 topical generic drugs used for dermatology. Each lawsuit addresses a different set of drugs and defendants.

    The companies agreed to drive up the prices of over a hundred common drugs, from everyday antibiotics such as amoxicillin and penicillin to antidepressants, contraceptives, non-steroidal anti-inflammatory drugs, statins, ace inhibitors, beta blockers and more. These drugs are used to treat a wide range of diseases and conditions, such as diabetes, cancer, HIV, epilepsy, multiple sclerosis, high blood pressure, arthritis, high cholesterol, acid reflux and more. A list of the drugs affected by the scheme is available here.

    When a branded drug manufacturer loses exclusive patent rights to a drug, generic drugs can enter the market at a lower cost. While some price increases are normal, prices of hundreds of generic drugs skyrocketed over the course of the conspiracy. Generic drug manufacturers argued publicly that the increases were due to legitimate factors such as industry consolidation, federally mandated plant closures or elimination of unprofitable generic drug product lines.

    Privately, however, the companies coordinated their prices at regular industry dinners, lunches, parties, golf outings, frequent telephone calls, emails and text messages. Throughout these communications, the conspirators used terms like “fair share,” “playing nice in the sandbox,” and “responsible competitor” to describe how they unlawfully discouraged competition, raised prices and enforced an ingrained culture of collusion within the industry. In addition to female sales representatives’ “girls’ night out,” male executives and employees often met under the guise of an “industry dinner.”

    The conspirators usually chose to communicate in person or by phone to avoid creating a written record of their illegal conduct. When communications were written, the companies often took calculated steps to destroy evidence of those communications.

    The states’ lawsuits seek restitution for consumers, damages for state agencies, maximum civil penalties and a court order to stop the illegal conduct and restore competition to the generic drug market.

    Antitrust Assistant Attorneys General Paula Pera, Holly Williams and Travis Kennedy, Litigation Support and Administrative Manager Kimberly Hitchcock, and paralegals Michelle Oliver and Tracy Jacoby are handling the case.

    The Antitrust Division investigates complaints about potential anti-competitive activity. For information about filing a complaint, visit https://fortress.wa.gov/atg/formhandler/ago/AntitrustComplaint.aspx.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Brionna Aho, Communications Director, (360) 753-2727; Brionna.aho@atg.wa.gov

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Announces Guilty Plea in Fatal DUI Crash on Navajo Nation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Vanderwagen man pleaded guilty in federal court to two counts of involuntary manslaughter in connection with a fatal drunk driving crash that occurred on the Navajo Nation reservation in 2022.

    According to court documents, on October 2, 2022, Sheldon Carlton Daye, 30, an enrolled member of the Navajo Nation, drove while impaired by alcohol. He knew that driving drunk would pose a risk to others on the road. While driving on Highway 602 near Bread Springs, New Mexico, within the boundaries of the Navajo Nation reservation, Daye struck and killed two motorists who were stopped on the side of the highway changing a tire.

    Daye will remain on conditions of release pending sentencing, which has not yet been scheduled. At sentencing, Daye faces up to 16 years in prison. Upon his release from prison, Daye will be subject to up to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Mark A. Probasco and Meg P. Tomlinson is prosecuting the case.

    # # #

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Missouri Sex Offender Sentenced to 10 Years on New Child Pornography Charge

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a registered sex offender who was caught with child pornography to 10 years in prison.

    James Darrick Beeler, 53, of Glenwood, Missouri, had more than 200 videos containing child sexual abuse material on a laptop and more than 200 videos on two thumb drives. On June 29, 2022, the Missouri State Highway Patrol discovered that someone was sharing two videos of child pornography on a peer-to-peer file sharing program. They traced the videos to Beeler’s home. Beeler later admitted to investigators that he used his laptop to search for and download child sexual abuse material.

    Beeler pleaded guilty in U.S. District Court in St. Louis in May to one count of possession of child pornography. In 2007, he was convicted in Schuyler County of abuse of a child.

    The Missouri State Highway Patrol and the FBI investigated the case. Assistant U.S. Attorney Kyle Bateman prosecuted the case. 

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Feeding Hills, Massachusetts Man Sentenced to 68 Months for Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 29, 2024, Eddie Melendez (a/k/a “Bart”), 31, of Feeding Hills, Massachusetts, was sentenced by Chief United States District Judge Christina Reiss to a term of 68 months’ imprisonment to be followed by a 3-year term of supervised release. Eddie Melendez previously pleaded guilty to conspiring with numerous other individuals to distribute fentanyl and cocaine base in and around Rutland, Vermont.

    According to court records, Melendez was the leader of a drug distribution organization that had been transporting hundreds of grams of cocaine base and thousands of bags of heroin/fentanyl from Massachusetts to the Rutland, Vermont area on a regular basis since at least late 2019 or early 2020 until January 2024. During the course of the conspiracy, Melendez and his associates used Rutland area hotels and at least five private residences as locations to sell illegal drugs. More than a dozen associates of Melendez were involved in distributing controlled substances for his drug trafficking organization or hosting its operations within their residences, and Melendez stipulated that he coordinated the drug activities of the organization. Investigators completed fourteen controlled purchases into Melendez’s drug trafficking organization between August 2023 and January 2024.

    United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of the Vermont State Police’s Drug Task Force, Homeland Security Investigations, Rutland City Police Department, the Federal Bureau of Investigation, and the Ludlow Police Department.

    The case was prosecuted by Assistant U.S. Attorneys Jason Turner and Jonathan Ophardt. Melendez was represented by John-Claude Charbonneau, Esq.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Man Under Indictment in Heroin OD Case Charged With Federal Gun Crimes

    Source: Office of United States Attorneys

    A Fort Worth man on a deferred adjudication for dealing the heroin that killed a 21-year-old in 2013 has been charged with federal gun crimes, announced U.S. Attorney for the Northern District Leigha Simonton.

    Brennan Trainor Rodriguez, 33, was charged Wednesday in a two-count indictment alleging illegal possession of a machinegun and illegal receipt of a firearm by a person under indictment.  

    According to court records, Mr. Rodriguez was charged on June 7, 2013, with injecting heroin into a 21-year-old man who suffered a fatal overdose. He admitted to causing the man’s death and was placed on 10 years of deferred adjudication beginning on Nov. 26, 2014. Conditions of his community supervision prohibited him from possessing firearms. (Until the deferred adjudication period concludes, Mr. Rodriguez is still considered under indictment.)  

    On Aug. 6. 2024, law enforcement responded to a domestic disturbance call from Mr. Rodriguez’s former girlfriend, who told police that the defendant had been stalking and harassing her since their breakup. She also reported that Mr. Rodriguez frequently shot guns, including one that fired fully automatic.  

    The following week, Mr. Rodriguez was arrested for stalking. In searching his home, law enforcement found nine firearms, including a Smith & Wesson rifle equipped with a machinegun conversion device, commonly known as a “switch” or “auto sear.”

    An indictment is merely an allegation of criminal conduct, not evidence. Mr. Rodriguez is presumed innocent until proven guilty in a court of law.

    If convicted of the gun crimes, he faces up to 10 years in federal prison.

    Meanwhile, Mr. Rodriguez’s state court cases remain pending.  

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency and the Fort Worth Police Department conducted the investigation. Assistant U.S. Attorney Eric B. Chen is prosecuting the case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Galeas Patriarch, HSO Leader Sentenced to 30 Years in Federal Prison for Human Smuggling and Money Laundering

    Source: Office of United States Attorneys

    DEL RIO, Texas – The leader of a human smuggling organization (HSO) was sentenced in a federal court in Del Rio to 360 months in federal prison on Wednesday.

    According to court documents, Roberto Galeas-Mejia, 48, of Honduras, led a San Antonio-based HSO, overseeing activities that included the transportation and harboring of undocumented noncitizens and the coordination of payments. Funds were funneled through conspirators’ bank accounts and used to pay load drivers and stash house operators, as well as to rent stash houses and further aid the HSO. Funds were also used for personal expenses such as vehicle purchases. Over the course of the investigation, Homeland Security Investigations thwarted multiple smuggling loads and arrested numerous co-conspirators and undocumented noncitizens.

    On July 27, 2022, a federal jury found Galeas-Mejia guilty of all three counts in a superseding indictment: conspiracy to transport illegal migrants, conspiracy to harbor illegal migrants, and conspiracy to launder monetary instruments. His wife Eva Maria Galeas and stepdaughter Lisa Marie Ortega, both of San Antonio, were also found guilty as co-conspirators. His sisters Sandra and Norma Galeas-Mejia, of Honduras, were also co-conspirators but pleaded guilty. The four women were sentenced in March.

    During the March sentence hearing, Chief U.S. District Judge Alia Moses ordered the forfeiture of $603,593.00, which was discovered in a safe during a search of Roberto’s home that he shared with Eva and Lisa Marie Ortega. On Wednesday, Roberto Galeas was also ordered to pay a money judgement of $1,008,000.

    HSI investigated the case with valuable assistance from U.S. Border Patrol, Texas Department of Public Safety, Maverick County Sheriff’s Office, Eagle Pass Police Department, Dimmit County Sheriff’s Office and the Bexar County Sheriff’s Office.

    Assistant U.S. Attorneys Holly Pavlinski, Antonio Franco and Rex Beasley prosecuted the case.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: New Braunfels Man Pleads Guilty After Planned Mass Murder Attacks Thwarted by Federal and Local Law Enforcement

    Source: Office of United States Attorneys

    SAN ANTONIO – A New Braunfels man pleaded guilty in a federal court in San Antonio to one count of attempt to receive firearm to use to commit a felony.

    According to court documents, Cameron Darrick Peterson, 20, began planning mass shootings since November 2022. On Jan. 4, 2024, Peterson attempted to purchase a 12-gauge shotgun from a New Braunfels pawn shop. He completed the required background check and was denied due to his age and the type of firearm he was attempting to purchase. On May 31, he attempted to purchase an assault weapon-style 12-gauge shotgun from the pawn shop and was denied a second time.

    FBI agents obtained an arrest warrant on June 5, and Peterson was immediately taken into custody by the New Braunfels Police Department. During a search of his home, FBI agents found and seized an altered .22 caliber long rifle with a sawed-off buttstock and six magazines loaded with 60 rounds.

    On June 6, as part of a federal search warrant, agents reviewed Peterson’s Instagram account, revealing statements Peterson had made about plans to attack a gas station. Also on June 6, Peterson was recorded from jail instructing a witness to hide or destroy a videotape he had made in which he surveilled a grocery store to plan a future attack.

    On June 10, another search of Peterson’s home revealed a box that contained 11 aerosol containers and other ingredients to manufacture destructive devices. One of the containers was determined that it could be readily made operational and was categorized as an Improvised Explosive Device. The IED was not registered in the National Firearms Registry, nor could it be due to Peterson’s age.

    Peterson is scheduled to be sentenced on Feb. 5, 2025 and faces up to 10 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

    The FBI’s Joint Terrorism Task Force, San Antonio Fire Department, New Braunfels Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.

    Assistant U.S. Attorneys Mark Roomberg and Eric Yuen are prosecuting the case.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Rockledge Man Pleads Guilty To COVID-19 Fraud

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

    Orlando, Florida –United States Attorney Roger B. Handberg announces that Robert William Burns, III (44, Rockledge) has pleaded guilty to COVID-19-related wire fraud. Burns faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, in 2021, Burns applied for three Paycheck Protection Plan (PPP) loans to support two of his businesses – RB3 Ventures LLC and The Social Wizards. In all three applications, Burns made false statements to obtain the loans. In one instance, he inflated his company’s income to obtain a larger payout and supported the application with false or fictitious tax documents. In total, Burns fraudulently obtained $57,186 in PPP funds. Burns then spent all the funds on non-business purposes.

    As part of his plea agreement, Burns has agreed to forfeit $57,186 and make full restitution to the U.S. Small Business Administration. 

    This case was investigated by the United States Secret Service and the Brevard County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan.

    MIL Security OSI –

    January 25, 2025
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