Category: Justice

MIL-OSI Security: District Election Officer appointed to oversee election day complaints in the Southern District of Georgia

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

SAVANNAH, Ga.: Southern District of Georgia U.S. Attorney Jill E. Steinberg announced today that she has appointed a District Election Officer (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.

The DEO is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

U.S. Attorney Steinberg said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

U.S. Attorney Steinberg stated that, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEO will be on duty in this District while the polls are open. The DEO can be reached by the public at the following telephone number, 912-201-2560, or by email at USAGAS.Election@usdoj.gov.”

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 770-216-3000.

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

U.S. Attorney Steinberg said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

MIL Security OSI –

January 24, 2025
MIL-OSI USA: Under Secretary Zeya’s Meetings in Kyiv, Ukraine
Source: United States Department of State (3)

Office of the Spokesperson

Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya traveled to Kyiv, Ukraine, on October 18, 2024.

While in Kyiv, Under Secretary Zeya underscored unwavering U.S. solidarity to Deputy Prime Minister for European and Euro-Atlantic Integration and Minister of Justice Olha Stefanishyna, Minister of Veterans Affairs Natalia Kalmykova, leadership of the National Anti-Corruption Bureau of Ukraine and Specialized Anti-Corruption Prosecutor’s Office, Chief Justice of the High Anti-Corruption Court of Ukraine, Deputy Minister of Internal Affairs Oleksiy Sergeyev, and First Deputy Chief of the National Police Maksym Tsutskeridze. She also met with investigative journalists, humanitarian workers, veterans, and internally displaced persons, including youth. Throughout her engagements, she emphasized the United States’ steadfast commitment to helping Ukraine prevail; strengthening its democratic resilience; securing its Euro-Atlantic future; holding Russia accountable for its atrocities and advancing comprehensive justice for the Ukrainian people; and sustaining U.S. humanitarian assistance for the most vulnerable.

In addition, the Under Secretary spoke at the National Anti-Corruption Bureau of Ukraine’s 10th anniversary ceremony, commending Ukraine’s tremendous anti-corruption gains and resolve to build upon them, amid Russia’s ongoing war of aggression.

During her trip, Under Secretary Zeya announced three new initiatives to help the Ukrainian people win the war and win the future:
- The State Department Bureau of International Narcotics and Law Enforcement Affairs launched a $5 million grant, in partnership with the Institute for War & Peace Reporting, to increase governmental transparency and accountability by supporting civil society organizations and investigative journalists making essential contributions in the fight against corruption. It will also seek to enhance collaboration between civil society and Ukraine’s independent anti-corruption institutions.
- The State Department Office of Global Criminal Justice awarded $2 million to the International Organization for Migration to support reparative justice for Ukrainians. The initiative will help government policy makers and civil society develop domestic reparations mechanisms for direct compensation and support to victims and survivors of Russia’s crimes, laying the groundwork for Ukrainians to unlock justice at the earliest opportunity.
- The State Department Bureau of Conflict and Stabilization Operations awarded $2 million to UN Women for a new partnership to advance Women, Peace, and Security (WPS) in Ukraine. With this funding, UN Women will support Ukraine’s institutions to implement the National Action Plan on WPS and advance women’s leadership, ownership, and participation in conflict response and recovery at all levels.
Upon departing Kyiv, Under Secretary Zeya stated, “Today I was profoundly moved to meet dedicated Ukrainian government partners determined to strengthen their nation’s democratic resilience, anti-corruption champions advancing a more prosperous, democratic future, and Ukrainian veterans and non-governmental leaders helping their fellow citizens regain dignity, justice and safety in the face of Russia’s ongoing brutal aggression. Vladimir Putin underestimated the strength and tenacity of Ukraine and its people to resist this naked aggression, and the resolve of the United States, Europe, and international partners to support them. Today Ukraine remains proud, strong, and free, and the United States will continue to do everything in our power to keep it so.”

For further information, please follow @UnderSecStateJ on X and @UnderSecStateJ on LinkedIn.

MIL OSI USA News –
January 24, 2025
MIL-OSI USA: Warren, Wyden, Blumenthal, Porter Call on DOJ to Prosecute Tax Prep Companies for Illegally Sharing Sensitive Personal and Financial Taxpayer Data
US Senate News:
Source: United States Senator for Massachusetts – Elizabeth Warren

October 22, 2024

Treasury, IRS assessment confirm 2023 Congressional investigation finding that companies broke the law by sharing sensitive data with Big Tech firms.

Tax prep companies potentially face billions of dollars in criminal liability.

“DOJ has the sole authority to enforce the criminal statute on behalf of the millions of taxpayers harmed by this unauthorized disclosure of their sensitive personal and financial data.”

Text of Letter (PDF)

Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.), Ron Wyden (D-Ore.), Chair of the Senate Committee on Finance, and Richard Blumenthal (D-Conn.), along with Representative Katie Porter (D-Calif.) wrote to the Department of Justice (DOJ) urging the investigation and prosecution of major tax preparation companies for illegally sharing protected and sensitive taxpayer information with Big Tech firms.

Last month, the Treasury Inspector General for Tax Administration (TIGTA) released an audit report confirming that four online tax preparation companies broke the law by sharing legally protected and sensitive taxpayer information with Big Tech firms without taxpayer consent. Specifically, the report found that consent statements being used by the tax prep companies did not clearly identify the intended use of taxpayer data, a violation of Treasury regulations. The IRS agreed with TIGTA’s assessment. The report confirms November 2022 investigative reporting by the Markup and the results of a July 2023 Congressional investigation, led by Senator Warren, which found that the improper sharing of sensitive taxpayer personal and financial information by TaxSlayer, H&R Block, TaxAct, and Ramsey Solutions with Meta and Google appeared to be illegal.

Tax prep companies used pixels, computer code that tracks a user’s website activity, to obtain sensitive personal and financial information, including approximate income and refund amounts, for millions of taxpayers who filed their taxes online with these companies. Meta then used that information for advertising and to train its AI algorithm.

TIGTA conducted a detailed review of four tax preparation companies, and found that the companies did not obtain proper taxpayer consent for the release of their information.

“We write to urge you to investigate and prosecute the criminal behavior of major tax preparation companies identified in our investigation and confirmed by the Treasury Inspector General for Tax Administration and the Internal Revenue Service,” wrote the lawmakers. The penalties for these violations can include $1,000 per violation and up to 1 year in prison. TIGTA itself notes that it “reports potential criminal violations directly to the Department of Justice when TIGTA deems that it is appropriate to do so.”

The IRS recently announced the expansion of the highly successful Direct File program to 24 total states, making 30 million taxpayers eligible to file for free, securely, and directly with the IRS. However, many taxpayers still rely on private tax prep companies.

“Accountability for these tax preparation companies – who disclosed millions of taxpayers’ tax return data…is essential for protecting the rule of law and the privacy of taxpayers,” concluded the lawmakers.

Senator Warren has been at the forefront of holding tax prep firms and Big Tech accountable for their behavior, and pushed for an easy and free IRS Drect File program:
- In May 2024, Senators Elizabeth Warren and Tom Carper (D-Del.), along with Representatives Don Beyer (D-Va.), Katie Porter (D-Calif.), and Brad Sherman (D-Calif.) led over 130 lawmakers in sending a letter to the Secretary of the Treasury Janet Yellen and IRS Commissioner Daniel Werfel, applauding the successful pilot of the Direct File program, and urging them to make it permanent and expand its functionality and scope.
- In June 2023, Senators Elizabeth Warren and Tom Carper (D-Del.), along with Representatives Brad Sherman (D-Calif.), Katie Porter (D-Calif.), and Don Beyer (D-Va.) led a coalition of 99 Democratic lawmakers in sending a letter to IRS Commissioner Daniel Werfel and Deputy Treasury Secretary Adewale Adeyemo, applauding the IRS’ announcement of a pilot of a free tax filing tool next year.
- In April 2023, Senators Elizabeth Warren and Tom Carper (D-Del.) led their colleagues in sending a letter to IRS Commissioner Daniel Werfel urging the agency to simplify the tax process and broaden access to free e-filing options.
- In April 2023, at a hearing of the Senate Finance Committee, Senator Elizabeth Warren questioned IRS Commissioner Daniel Werfel about the IRS’s failed Free-File partnership with private tax preparation software companies and called on the agency to implement a direct E-File program that will be truly free and easy for millions of Americans.
  
  Commission Werfel agreed with Senator Warren that the gap between the 70% of taxpayers that Free File is supposed to serve and the 2% it actually does is “massive.” When Senator Warren pointed out that tax prep companies are instead pushing alternative services that should be free, are marketed as free, but are not, Commissioner Werfel also agreed that “the whole process needs to be improved,” that taxpayer rights have been violated, and the IRS has an obligation to make “the tax system easier for taxpayers to navigate.”
- In March 2023, Senators Warren and Angus King (I-Maine) wrote a letter with 19 other senators to the Internal Revenue Service and Secretary Yellen expressing strong support for Secretary Yellen’s directive for the IRS not to raise audit rates for small businesses or households making under $400,000 annually.
- In December 2022, Senators Warren and Ron Wyden (D-Ore.), along with Representatives Katie Porter (D-Calif.) and Brad Sherman (D-Calif.) sent letters to tax preparation companies H&R Block, TaxAct, and TaxSlayer, plus big tech firms Meta, and Google, amid reports that the tax preparation companies have been secretly transmitting individual taxpayers’ sensitive financial information to Meta and Google.
- In July 2022, Senator Elizabeth Warren led 22 of her colleagues in introducing the Tax Filing Simplification Act of 2022 to simplify the tax filing process for millions of Americans by lowering costs, eliminating red tape for all taxpayers, and saving them hours and hundreds of dollars.
- During an exchange of the United States Senate Finance Committee in June 2022, U.S. Treasury Secretary Janet Yellen agreed with Senator Elizabeth Warren on the need to create a free tax filing system that actually works for Americans.
MIL OSI USA News –
January 24, 2025
MIL-OSI USA: McConnell Helps Secure Over $500,000 in Federal Funding for Workforce Development Facility in Western Kentucky

US Senate News:

Source: United States Senator for Kentucky Mitch McConnell

WASHINGTON, D.C. – U.S. Senate Republican Leader Mitch McConnell (R-KY) announced today the Delta Regional Authority (DRA) will award $509,000 to the Murray-Calloway Industrial Development Authority (MCIDA) through the States’ Economic Development Assistance Program. Today’s funding will support the development of a skills training and workforce development facility for underemployed and unemployed workers in the community, which will help boost the earning potential of program participants and address worker shortages in the region.

This federal funding is made possible through a DRA assistance program, which is funded by the FY2023 government funding bill and the bipartisan Infrastructure Investment and Jobs Act.

Senator McConnell, a senior member of the Senate Appropriations Committee, advocated for DRA funding in both the annual appropriations process and the Bipartisan Infrastructure Law. The Senator also wrote a letter to Dr. Corey Wiggins, Federal Co-Chair of the Delta Regional Authority, in support of this project.

“Last year’s government funding bill, as well as the Bipartisan Infrastructure Law, provide big investments for Western Kentucky’s communities, including assistance for Murray and Calloway counties’ first workforce development facility. This project will help hardworking Kentuckians get back to work in their communities while addressing the growing needs of job creators in the Commonwealth. I was proud to support funding for this project and I’ll continue to do what I can to ensure federal resources go toward Kentucky’s communities that need them most,” said Senator McConnell.

“MCIDA is thrilled to receive today’s award, which will allow our team to continue expanding this impactful workforce program through the construction of a permanent facility. Our community is thankful for Senator McConnell’s help in bringing home today’s federal grant, and we’re grateful for all he has done to support Western Kentucky over the years,” said Executive Director of the Murray-Calloway Industrial Development Authority Mark Manning.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Manchin Announces $44 Million to Develop Carbon Storage Hub for West Virginia, Surrounding States

US Senate News:

Source: United States Senator for West Virginia Joe Manchin

October 22, 2024

Charleston, WV– Yesterday, Senator Joe Manchin III (I-WV), Chairman of the Senate Committee on Energy and Natural Resources, announced an award of more than $44 million from the Department of Energy’s (DOE) Office of Fossil Energy and Carbon Management for the development of a carbon storage hub in Marshall County that will serve West Virginia and surrounding states. This funding was made possible by Chairman Manchin’s Bipartisan Infrastructure Law.

“West Virginia has always been at the forefront of developing cutting-edge energy technologies,” said Chairman Manchin. “Thanks to the Bipartisan Infrastructure Law, the Mountain State will continue to lead the way by advancing innovative carbon storage infrastructure to help reduce emissions. This new technology will support critical industries in our state and create good paying jobs in the region.”

This location was chosen due to its proximity to projects planned as part of the Appalachian Regional Clean Hydrogen Hub that Chairman Manchin led a ribbon cutting for in August.

To learn more about the project, click here.

To learn more about the Bipartisan Infrastructure Law, click here.

MIL OSI USA News –

January 24, 2025
MIL-OSI Security: Nisichawayasihk Cree Nation — Update #4 – Nelson House RCMP continue investigation into the homicide of Rico Linklater

Source: Royal Canadian Mounted Police

October 21, 2024, marked the 3rd anniversary of the disappearance of 22-year-old Rico Linklater from Nisichawayasihk Cree Nation.

Investigators with RCMP Major Crime Services continue to seek out public assistance as we know there are people out there that have crucial information that can help move this homicide investigation forward.

Investigators are looking to speak with anyone who may have information related to the homicide of Rico Linklater to please contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

Nelson House RCMP, along with Major Crime Services, continue to investigate the homicide of Rico Linklater, who was last seen on October 21, 2021.

Officers have been working diligently on this investigation to find answers for Rico’s family. Investigators have conducted over 175 interviews, canvassed the entire community and conducted extensive searches for Rico’s remains.

This week RCMP Major Crime Services will be returning to Nisichawayasihk Cree Nation to further the investigation.

Investigators are looking to speak with anyone who may have information related to Rico’s disappearance. If you have information please contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

Nelson House RCMP, along with Major Crime Services, continue to investigate the homicide of Rico Linklater, who was last seen one year ago today.

In early September, the RCMP Underwater Recovery Team (URT) along with officers from RCMP Search and Rescue (SAR) attended to Nelson House to assist in furthering this investigation.

Investigators are asking anyone who may have reached out before or may have new information, in relation to his disappearance, to contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

Nelson House RCMP, along with Major Crime Services, believe that the 22-year-old male, Rico Cody Linklater, who was reported missing on October 23, 2021, was the victim of a homicide.

RCMP officers from the Nelson House Detachment, Major Crime Services, Search and Rescue and the Underwater Recovery Team will be in the Nelson House area from September 5 to September 10, 2022, to continue the investigation.

Police are asking anyone who may have information, in relation to Rico Linklater’s disappearance, to call the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.

On October 23, 2021, at 6:40 pm, Nelson House RCMP received a report of a missing 22-year-old male.

Rico Cody Linklater was last seen in the community in the early morning hours of Thursday, October 21. He is still believed to be in Nelson House although there is the possibility that he may have travelled to Thompson.

Linklater is described as 6’0″, 160 lbs with a slim build, has black hair and brown eyes. He was last seen wearing grey pants, black sweater, brown Nike shoes and a grey baseball cap.

Police are asking anyone with information to call the Nelson House RCMP at 204-484-2837, or call Manitoba Crime Stoppers at 1-800-222-8477. Secure online tips can also be made at http://www.manitobacrimestoppers.com.

MIL Security OSI –

January 24, 2025
MIL-OSI Security: Murder investigation launched and victim named following the death of a teenager in Islington

Source: United Kingdom London Metropolitan Police

A murder investigation has been launched and the victim named after a teenage boy was found with a fatal injury in Islington.

Police were called by London Ambulance Service [LAS] at 00:12hrs on Tuesday, 22 October to reports of a possible collision at Courtauld Road.

Officers and LAS attended and 16-year-old Deonte Mowatt-Slater was found with a serious injury.

Medics fought to save Deonte but, despite their efforts, he sadly died at the scene.

A murder investigation has been launched led by Detective Chief Inspector Neil John. He said: “We are in the very early stages of our investigation. At this point it is unclear exactly where Deonte was when he suffered his injury. He was found injured on Courtauld Road along with his motorcycle.

“We are working hard to establish the sequence of events that led to this tragic loss of a young life.

“I am keen to hear from anyone who witnessed, or has footage of, any part of this incident.

“A number of crime scenes remain in place while we continue with our enquiries, and I would like to thank local residents in advance for their patience.

“Today a family has received the worst possible news – if you have information about this incident please do the right thing and get in touch.”

Deonte’s family have been notified and they are being supported by specialist officers.

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

There have been no arrests.

Anyone with information or footage/dash-cam relating to this incident should call the Incident Room on 020 8358 0100, call 101 or post on X @MetCC quoting 95/22OCT.

Information can also be submitted at our Operation BIdwarm Public Information Portal.

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

MIL Security OSI –

January 24, 2025
MIL-OSI Security: San Diego Physician and Medical Practice Pay $3.8 Million to Resolve False Claims Act Allegations

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

SAN DIEGO – Dr. Janette J. Gray of San Diego and her former medical practice, The Center for Health & Wellbeing in San Diego, have agreed to pay $3.8 million to settle allegations that they violated the False Claims Act by knowingly submitting false claims to the Medicare and TRICARE programs.

Dr. Gray and The Center claimed to operate an “alternative,” “integrative,” and “holistic” clinic, which was staffed by medical doctors, nurse practitioners, naturopathic doctors, chiropractors, acupuncturists, and mental health professionals, along with ancillary medical and administrative staff. Dr. Gray and The Center promoted IV infusion therapy, hormone/supplement therapy, and a variety of other alternative treatments.

The settlement resolves allegations that from 2012 to 2022, Dr. Gray and her practice billed Medicare and TRICARE for services that were not covered under either program by disguising the rendering provider, misrepresenting the services provided, “unbundling” services (by billing for a procedure or service in separate parts instead of a single code), or billing for services not medically necessary. In addition to paying $3.8 million to resolve the allegations, Dr. Gray will now be excluded from participating in Medicare, Medicaid, and all other Federal health care programs for five years.

“There’s no price tag on the integrity of our healthcare system,” said U.S. Attorney Tara McGrath. “When a doctor engages in billing fraud, we will protect patients and taxpayers from deceit.”

“The civil settlement holds Dr. Gray and her former medical practice accountable for questionable actions that circumvented the TRICARE billing guidelines and allowed them to receive payments for services that should not have been reimbursed by TRICARE, costing American taxpayers millions of dollars,” said Bryan D. Denny, Special Agent in Charge of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “DCIS and its partners will always aggressively investigate those who defraud TRICARE, because those deceptive actions ultimately harm those defending our country and their families.”

“This investigation is proof that the FBI and its law enforcement partners remain committed to investigating and bringing to justice anyone who tries to violate the American health care system,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi.

The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Southern District of California; the United States Department of Health and Human Services, Office of Inspector General; DCIS; and the FBI. This matter was handled by Assistant U.S. Attorney Maritsa A. Flaherty.

The resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

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

MIL Security OSI –

January 24, 2025
MIL-OSI Security: Debary Man Sentenced To Fifteen Months In Federal Prison For Dealing In Firearms Without A License

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

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Brandon Eugene Brooke (30, Debary) to 15 months in federal prison for dealing in firearms without a license. Brooke entered a guilty plea on May 22, 2024.

According to court documents, between April 14 and October 10, 2022, Brooke purchased 69 firearms from federally licensed firearms dealers (FFLs). Many of the firearms were identical and were purchased together or close in time to one another. On October 13, 2022, ATF agents questioned Brooke regarding his repeated purchases of identical firearms from FFLs. A search of Brooke’s phone revealed evidence of firearms dealing.

Following the interview, ATF agents served Brooke with a “Warning Notice of Unlicensed Firearms Dealing in Violation of Federal Law.” In the Notice, Brooke was advised that his firearm transfers constituted dealing in firearms without a license. Brooke signed the Notice, acknowledging receipt, and was given a copy to retain. Following his acknowledgment of the Notice, Brooke continued to deal in firearms without a license, in violation of federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Postal Inspection Service, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Noah P. Dorman.

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.

MIL Security OSI –

January 24, 2025
MIL-OSI USA: Justice Department Launches Voter Assistance Resources for People Impacted by Recent Hurricanes and Severe Weather Damage

Source: US State of Vermont

The Justice Department’s Civil Rights Division launched a webpage today compiling information to help voters in states impacted by recent hurricanes Helene and Milton to have access to the ballot. The hurricanes have displaced several thousands of people from their residences; disrupted vital services; closed schools, businesses and other places; slowed postal delivery; and destroyed important personal possessions, including photos and identification documents.

In these online resources, the department focuses on the six states that were directly affected by recent hurricanes: Florida, Georgia, North Carolina, South Carolina, Tennessee and Virginia. The site identifies and provides links to various state changes made to accommodate voters who have been displaced, lost their identification documents, have had polling sites moved or who are unsure where or how they can vote. It also provides contact information so that voters can reach local voting officials who can provide the most specific and up-to-date guidance.

The Justice Department is also committed to ensuring every eligible voter can cast their ballot free from discrimination and intimidation. Federal laws protect against voter intimidation, coercion and interference at every stage of the voting process. For additional information about voting and elections, including filing federal voting rights violations or threats against election workers, visit http://www.justice.gov/voting. Contact the Civil Rights Division’s Voting Section through the internet reporting portal at http://www.civilrights.justice.gov or by calling 1-800-253-3931.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Kean Advocates for Nearly $2 Million in Funding for Readington Police

Source: United States House of Representatives – Representative Tom Kean, Jr. (NJ-07)

(October 19, 2024) READINGTON TOWNSHIP, NJ – On Thursday, Congressman Tom Kean, Jr. (NJ-07) toured the Readington Township Police Department ahead of the FY25 appropriations discussion to gain insight into local law enforcement needs and priorities. Congressman Kean is advocating for $1.9 million in the FY25 appropriation process to benefit Readington Township. This funding would be used to enhance the operational capacity, efficiency, and community engagement of the department through strategic upgrades and expansion efforts.

“As we continue with the FY25 appropriations process, I remain committed to advocating for the $1.9 million in funding that has already passed the House Appropriations Committee,” said Congressman Kean. “This critical investment will help modernize infrastructure, upgrade technology, and expand resources, ensuring that our officers have the tools they need to effectively serve and protect the residents of Readington Township.”

“As mayor of Readington Township, I am deeply grateful for Congressman Tom Kean’s partnership in securing millions of dollars through the House Appropriations Committee’s community project funding grant,” said Adam Mueller, Mayor of the Readington Township. “This crucial funding will be used for the expansion and modernization of our police department, ensuring they have the resources to serve our community effectively. Congressman Kean has been a devout supporter of our first responders, and his commitment to their safety and success is truly commendable.”

“The Readington Township Police Department is grateful for Congressman Kean’s continued support for law enforcement, and his commitment to secure funding that ensures our police officers have the tools they need to deliver the highest quality police service to the residents of Readington Township,” said Jim Curry, Director of Public Safety for the Readington Township Police Department.

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MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Kamlager-Dove Joins Democratic Efforts to Put a Spotlight on Project 2025 with New Documentary Style Video Series
Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

New Documentary Video Series Details Project 2025’s Threat to Reproductive Freedom, Workers’ Rights, Environmental Protections, Public Education, and American Democracy
WASHINGTON, D.C. – Congresswoman Kamlager-Dove (CA-37) joined Congressman Dan Goldman (NY-10) for a five-part video documentary series detailing Project 2025’s threat to democracy, reproductive freedom, workers’ rights, environmental regulation, and public education. The series will feature interviews with Representatives Kamlager-Dove, Goldman, and 11 of their House Democratic colleagues from across the country, as well as American Federation of Teachers President Randi Weingarten, Planned Parenthood Vice President Karen Stone, NY League of Conservation Voters President Julie Tighe, and Accountable.US President Caroline Ciccone. As Vice Ranking Member of the House Natural Resources Committee, Congresswoman Kamlager-Dove will highlight the devastating impacts Project 2025 would have on the environment.

Watch the Trailer for the Series Here

“Project 2025 poses a grave threat, not just to our democracy but to our planet, too,” said Congresswoman Kamlager-Dove. “This hostile takeover of the federal government would depose dedicated public servants and install Trump loyalists and climate denialists at the EPA, enabling Republicans to slash environmental protections at the behest of Big Oil. But Project 2025 doesn’t stop at encouraging the world’s worst polluters—this agenda also seeks to discontinue air quality, clean energy, and decarbonization programs by overturning the Inflation Reduction Act, harming the health of our communities and the environment, eliminating clean energy jobs, and exacerbating the climate crisis. With Project 2025, Republicans have shown that they will continue to put polluters over people—this plan must be stopped.”

As an increasing share of Americans consume their news from non-traditional sources on Instagram, YouTube, and other social media sites, Congressman Goldman’s series marks an effort by Democrats to reach audiences where they are in a diversified media landscape. Across various social media platforms, the first two videos of the series have received over 400,000 views, signaling the potential of this new format to reach large numbers of Americans.

“Project 2025’s shocking plan to gut checks and balances, restrict abortion access, decimate public education, pollute our air and water, and endanger American workers for the sole benefit of Republican authoritarian extremists is utterly reprehensible and incredibly dangerous,” Congressman Dan Goldman said. “This document is a detailed guide for how a second Trump administration will dismantle our democracy, and it is critical that the American people understand exactly how Trump intends to do it. I am proud to be joined by so many of my colleagues and policy leaders to expose this radical plan to reshape American society as we know it.”

Congressional Equality Caucus Co-Chair Becca Balint said, “Project 2025 is a far-right plan by Trump allies to impose Christian nationalist values onto every American. It goes completely against our American values to promote a strong, resilient democracy; in fact this plan aims to erode our democratic institutions by gutting checks and balances and seizing power for the presidency. Project 2025 is nothing short of an anti-freedom and anti-equality agenda: it further attacks reproductive rights and disproportionately harms communities of color and our LGBTQI+ community. Project 2025 would increase gun violence rather than protect our communities. And its plan to abolish the Department of Education would hurt millions of families whose kids go to public schools, teachers who are already underpaid, and students. It’s dangerous and we must take it extremely seriously. I’m proud to be a part of this series to help Americans understand the threat it poses to our values and democratic norms.”

Pre-K and Child Care Caucus Co-Chair Suzanne Bonamici said, “Project 2025 is a blueprint for MAGA extremists to undermine government and destroy programs and policies that support working families. It’s the product of people who held top positions in the previous administration and special interest groups that hold significant influence over the GOP’s agenda. I’m working with my colleagues to counter this extremist plan and to educate Americans about its potentially devastating effects.”

Pro-Choice Caucus Task Force Chair Judy Chu said, “Trump and his allies’ Project 2025 is a 900 page comprehensive plan for MAGA Republicans to grab power for themselves, enrich their allies, and shatter our already fragile democracy. Project 2025 touches on every agency in the federal government and is January 6th extremism crafted into a governing ideology: fire tens of thousands of civil servants to replace them with partisan loyalists, abolish checks and balances, chip away at church-state separation, and impose a far-right agenda that rips away our freedoms and takes money out of pockets. It’s so critical for House Democrats to work together to shine a light on as many details of this plan as possible so we can equip ourselves and the American people with the information we need to fight back and make certain we put systems into place to protect us from these extreme policies.”

Freshman Leadership Representative Jasmine Crockett said, “Let me make it plain: Project 2025 is the GOP’s attack plan against the American constitution. It doesn’t just undermine the progress made in this country for women, people of color, and LGBTQIA folks over the past century; it undermines the very principles of self-government that our country was founded on. If our Founding Fathers were to read Project 2025, they would have thought it was sent over by King George himself. It’s a blueprint for authoritarianism, a blueprint for monarchy, and a blueprint for a right-wing dictatorship in America that will end our democratic experiment for good. If the majority of Americans were to read and understand this plan – a plan authored by hundreds of members of former President Trump’s administration – they would reject it as un-American and dangerous. Thank you to Congressman Goldman for bringing us together to break down Project 2025 from every angle – no matter how engaged you are, you can still learn something from this series.”

Homeland Security Subcommittee on Counterterrorism, Intelligence and Law Enforcement Ranking Member Seth Magaziner said, “Donald Trump’s Project 2025 will hand a future Trump administration nearly unlimited power to ban abortion, take away healthcare for people with preexisting conditions, and rip away the freedoms that Americans have fought hard for. Trump’s Project 2025 is dangerous, cruel, and out-of-touch with the needs of the American people. We will not let Trump and Congressional Republicans take us back.”

House Bipartisan Task Force for Combating Antisemitism Co-Chair Kathy Manning said, “Project 2025 is simply a more detailed blueprint of Donald Trump’s extreme MAGA agenda that promises to roll back Americans’ basic rights and freedoms. Because of Donald Trump and the three extreme MAGA Justices he appointed to the Supreme Court to overturn Roe. v. Wade, one in three women of reproductive age lives in a state with a Trump abortion ban. Now, his extreme Project 2025 plans will attack reproductive freedoms even further by targeting abortion pills and contraception coverage, and threatening IVF treatments. Project 2025 would also ban the mailing of abortion medications, equipment, or materials, effectively creating a nationwide, backdoor abortion ban — without the approval of Congress.”

Labor Caucus Co-Founder Donald Norcross said, “Project 2025 is a 920-page manifesto designed to tell every American how to live their life. If enacted into law, Project 2025 would destroy the 250-year-old system of checks and balances that make up our democracy and completely dismantle almost every labor standard that protects workers. As a union electrician and co-chair of the Labor Caucus, it pains me to see a document that would strip away worker protections and fair labor practices that working families have been fighting for decades. I’m proud to join Rep. Goldman in this video series to help explain the threat Project 2025 poses to American values, ideals, and freedoms.”

Subcommittee on the Weaponization of the Federal Government Ranking Member Stacey Plaskett said, “Project 2025 is the playbook for Donald Trump’s second term, which will ensure that the few have power over the many and that the rule of law as we know it, is gone. It is a plan to ensure that the federal government no longer acts as a check on the greed and desire for absolute power that Trump and his cohort of friends share. In every way, Project 2025 will make Americans less safe and less free. Republicans know that these ideas are not popular with the people of America and that’s why they hide from the facts, obfuscate the truth and distract the public’s attention with wild claims to vilify minorities and keep us divided. It is imperative that we all do our part to ensure that Donald Trump is not allowed to enforce the clear and present danger that the Project 2025 master plan represents to American democracy.”

American Federation of Teachers President Randi Weingarten said, Project 2025 is about institutionalizing Trumpism. It’s about going after educational opportunity, economic opportunity and equal opportunity. It’s about going after the legitimacy of elections. This is the stuff of demagogues and dictators, not democracies. This is not the promise of America. We can and must do better than this—for the sake of our families and the future of our republic.”

Accountable.US President Caroline Ciccone said, “Project 2025 isn’t about serving the people; it’s about ensuring that political loyalty becomes the guiding rule. They want to replace our government’s independent watchdogs with partisan loyalists, dismantling checks and balances to consolidate power in the executive branch. With a captured Supreme Court and a weaponized Department of Justice, the next conservative administration would have all the tools they needed to drive America closer and closer to their idealized far-right dystopia, at the cost of our personal freedoms.”

A third of all U.S adults say they regularly get their news from Facebook or YouTube, and nearly 20% report preferring to receive their news from social media. As more Americans turn to non-traditional platforms such as social media, YouTube, and online searches to stay informed Congressman Goldman is focused on ensuring that important information reaches all Americans in this rapidly transforming media landscape.

In addition to Representatives Kamlager-Dove and Goldman, the following members of Congress are featured in the series: Congressional Equality Caucus Co-Chair Becca Balint (VT-AL), Pre-K and Child Care Caucus Co-Chair Suzanne Bonamici (OR-01), Pro-Choice Caucus Task Force Chair Judy Chu (CA-28), Freshman Leadership Representative Jasmine Crockett (TX-30), Democratic Women’s Caucus Chair Lois Frankel (FL-22), Dads Caucus Founder and Chair Jimmy Gomez (CA-34), Homeland Security Subcommittee on Counterterrorism, Intelligence and Law Enforcement Ranking Member Seth Magaziner (RI-02), House Bipartisan Task Force for Combating Antisemitism Co-Chair Kathy Manning (NC-06), Labor Caucus Co-Founder Donald Norcross (NJ-01), Subcommittee on the Weaponization of the Federal Government Ranking Member Stacey Plaskett (VI-AL), and Sustainable Energy and Environment Coalition Co-Chair Paul Tonko (NY-20).

Project 2025 is a comprehensive plan for the next conservative president to swiftly enact the most anti-democratic and archconservative agenda in the history of this country. It lays the groundwork for Donald Trump to seize power, gut checks and balances, and enact a radical agenda. It touches on every department and agency within the federal government.

The Heritage Foundation, a right-wing think tank funded by shady dark money interests, has been plotting Project 2025, an unprecedented scheme to help the next conservative president quickly enact the most radical agenda in the history of the country. The plan is laying the groundwork for a new president to seize power and enact broad changes that are deeply unpopular with the American people. This includes vastly expanding the ability of the president to purge civil servants who are not sufficiently loyal to this extreme right-wing agenda.
- Within the first 180 days of taking office, the plan calls for attacks on reproductive rights, the rule of law, and the expansion of the cruel and inhumane immigration policies from the Trump administration. Project 2025 is a comprehensive plan that would touch every department of the federal government and fundamentally reshape the lives of the American people. The Project’s four-pronged strategy that includes:
  
  A laundry list of extreme policies to be enacted across the federal government;
  
  A blueprint for how to use existing authority—or expand the power of the presidency—to implement right-wing policy proposals;
  
  A database of right-wing ideologues who wholeheartedly endorse this power grab and far-right policies;
  
  Training for staff so they can more efficiently enact this extreme agenda.
While Project 2025 is being run out of the Heritage Foundation, its advisors include former Trump White House aides like Stephen Miller, and more than half the groups supporting the effort have received $21.5 million in funding from Leonard Leo’s dark money network.

Congresswoman Kamlager-Dove is a member of the Stop Project 2025 Task Force.

###
MIL OSI USA News –
January 24, 2025
MIL-OSI Security: Federal Complaint Charges Chicago Man With Illegally Possessing Machine Gun Conversion Device

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

CHICAGO — A man has been charged in federal court with illegally possessing a machine gun conversion device in his Chicago residence last week.

Federal law enforcement on Thursday executed a court-authorized search of LATAVION JOHNSON’s residence on the South Side of Chicago and discovered the conversion device in a tool bag in Johnson’s bedroom, according to a criminal complaint filed in U.S. District Court in Chicago. When equipped to a firearm, the conversion device, also known as a “Glock switch” or “auto sear,” allows the gun to fire multiple rounds with a single pull of the trigger.

The complaint alleges that Johnson posted videos on social media showing himself possessing a firearm equipped with a conversion device. Johnson also allegedly posted a photograph of a conversion device next to a stack of $20 bills.

The complaint charges Johnson, 22, with one count of possession of a machine gun, which is punishable by a maximum sentence of ten years in federal prison. Johnson was arrested on Friday and remains in federal custody. A detention hearing is set for Wednesday at 11:00 a.m. before U.S. Magistrate Judge Sheila M. Finnegan. The U.S. Attorney’s Office will seek Johnson’s continued pre-trial detention.

The complaint and arrest were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. The government is represented by Assistant U.S. Attorney Saqib M. Hussain.

The ongoing investigation is being conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago. The CGIC is a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois. The CGIC is an interagency collaboration that brings together – under one roof – federal, state, and local law enforcement officers, prosecutors, and intelligence analysts to move quickly to investigate and prosecute violent crimes.

Holding illegal firearm possessors accountable through federal prosecution is also a centerpiece of Project Safe Neighborhoods, the Department of Justice’s violent crime reduction strategy. In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

MIL Security OSI –

January 24, 2025
MIL-OSI Security: Former CEO of Abercrombie & Fitch and Two Other Individuals Charged with Sex Trafficking and Interstate Prostitution
Source: United States Department of Justice (Human Trafficking)

Defendants Allegedly Arranged for Dozens of Men to Travel to New York and Hotels Around the World for Sex Events
A 16-count indictment was unsealed today in federal court in Central Islip charging former Abercrombie & Fitch Co. (Abercrombie) Chief Executive Officer Michael Jeffries, along with Matthew Smith and James Jacobson, with sex trafficking and engaging in interstate prostitution. The indictment alleges that between December 2008 and March 2015, Jeffries, Smith and Jacobson used a combination of force, fraud and coercion to traffic men while operating a prostitution enterprise. All three defendants were arrested this morning. Jeffries and Smith are scheduled to make their initial appearances this afternoon in federal court in the Southern District of Florida, and Jacobson is scheduled to make his initial appearance this afternoon in federal court in St. Paul, Minnesota. They will be arraigned in the Eastern District of New York at a later date.

Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, New York Field Office (FBI) and Thomas G. Donlon, Interim Commissioner, New York City Police Department (NYPD), announced the arrests and charges.

“As alleged in the indictment, former CEO of Abercrombie Michael Jeffries, his partner Matthew Smith and their recruiter James Jacobson used their money and influence to prey on vulnerable men for their own sexual gratification,” stated United States Attorney Peace. “Today’s arrests show that my Office and our law enforcement partners will not rest until anyone who engages in sex trafficking or interstate prostitution, regardless of their wealth or power, is brought to justice.”

Mr. Peace expressed his thanks to the FBI Miami Field Office, West Palm Beach Resident Agency; the FBI Milwaukee Field Office, Eau Clair Resident Agency; the Barron County, Wisconsin, Sheriff’s Office; and the United States Attorney’s Offices for the Southern District of Florida and the District of Minnesota, for their assistance with the case.

“Today’s indictment highlights the alleged abhorrent behavior of Michael Jeffries, Matthew Smith, and James Jacobson. The defendants allegedly preyed on the hopes and dreams of their victims by exploiting, abusing, and silencing them to fulfill their own desires, with insidious secret intentions. This case is yet another example of individuals using their wealth, power, or reputation to manipulate and control others for their personal gratification. The FBI and our partners won’t allow these criminal acts to go unchecked, we remain committed to investigating and bringing these cases forward to prosecution,” stated FBI Assistant Director in Charge Dennehy.

“Sex trafficking remains a pressing issue nationwide and New York City is no exception,” stated NYPD Interim Commissioner Donlon. “Through our continued partnership with the FBI and the U.S. Attorney for the Eastern District of New York, the NYPD is able to enhance our investigations and secure convictions. Importantly, our close collaboration also allows us to connect survivors of this abhorrent crime with the necessary support and services they deserve.”

From approximately 1992 to 2014, Jeffries was the CEO of Abercrombie, a fashion clothing retailer that owned and operated retail stores around the world. Smith was Jeffries’ life partner. The indictment alleges that Jacobson was employed by Jeffries and Smith to recruit, interview and hire men to perform commercial sex acts for Jeffries and Smith.

As set forth in the indictment, from approximately 2008 to 2015, Jeffries, Smith and Jacobson, together with others, operated an international sex trafficking and prostitution enterprise. Jeffries and Smith not only relied on their financial resources and Jeffries’ power as the CEO of Abercrombie, but also on numerous others, including Jacobson and a network of employees, contractors and security professionals, to operate this venture, which was dedicated to fulfilling their sexual desires.

As further alleged in the indictment, Jeffries and Smith paid for dozens of men to travel within the United States and internationally to various locations, including the Hamptons on Long Island, New York City and hotels in England, France, Italy, Morocco and Saint Barthélémy, for the purpose of engaging in commercial sex acts with Jeffries, Smith and others (the “Sex Events”). Jacobson allegedly traveled throughout the United States and internationally to recruit and interview men for the Sex Events. During “tryouts” of potential candidates, Jacobson typically required that the candidates first engage in commercial sex acts with him.

The indictment alleges that Jeffries, Smith and Jacobson used coercive, fraudulent and deceptive tactics in connection with their sex trafficking and prostitution venture. For example, among other things, Jeffries, Smith, Jacobson and others acting at their direction:
- Employed a referral system and interview process that did not inform men of the details of the Sex Events before they attended, including the full extent and nature of the sexual activity that would be required of the men at the Sex Events;
- Caused men to believe that attending the Sex Events could yield modeling opportunities with Abercrombie or otherwise benefit their careers;
- Caused men to believe that not complying with requests for certain acts during the Sex Events could harm their careers;
- Required men to relinquish their personal items, including clothing, wallets and cellular phones, and store them in an inaccessible location during the Sex Events;
- Required men to sign non-disclosure agreements;
- On more than one occasion when men did not or could not consent, Jeffries and Smith violated the bodily integrity of the men by subjecting them, or continuing to subject them, to invasive sexual and violent contact by body parts and other objects;
- On more than one occasion, Jeffries and Smith directed others to inject, or personally injected, men with an erection-inducing substance for the purpose of causing the men to engage in sex acts the men were incapable or unwilling to engage in.
Many of the victims, at least one of whom was as young as 19 years old, were financially vulnerable and aspired to become models in the fashion industry. Some victims recruited by the defendants had previously worked at Abercrombie stores or had modeled for Abercrombie.

If convicted of the sex trafficking charge, the defendants each face a maximum sentence of life imprisonment and a mandatory minimum sentence of 15 years’ imprisonment. If convicted of the interstate prostitution charges, the defendants face a maximum sentence of 20 years’ imprisonment.

The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.

If you believe you are victim of a crime perpetrated by Michael Jeffries, Matthew Smith or James Jacobson, please contact the FBI at 1-800-CALL-FBI.

The government’s case is being handled by the Office’s Civil Rights Section and the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Megan Farrell, Erin Reid and Philip Pilmar are in charge of the prosecution with the assistance of Bilingual Victim Witness Specialist Stephanie Marroquin and Fact Witness Services Unit Supervisor/Victim Witness Coordinator Huda Abouchaer.

The Defendants:

MICHAEL JEFFRIES
Age: 80
West Palm Beach, FL

MATTHEW SMITH
Age: 61
West Palm Beach, FL

JAMES JACOBSON
Age: 71
Rice Lake, WI

E.D.N.Y. Docket No. 24-CR-423 (NJC)
MIL Security OSI –
January 24, 2025
MIL-OSI Security: Brooklyn Man Admits Conspiracy to Commit Child Sex Trafficking

Source: United States Department of Justice (Human Trafficking)

NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a conspiracy to commit child sex trafficking, U.S. Attorney Philip R. Sellinger announced.

Soauib Butcher, 30, of Brooklyn, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark federal court to one count of conspiracy to commit sex trafficking of a minor.

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

In August 2019, Butcher brought the victim by train to New York City, where he instructed the victim to perform oral sex for money on a rooftop in Brooklyn. Several days later, Butcher brought the victim to Elizabeth, New Jersey, where, from August 2019 to January 2020, the victim stayed with Butcher and a conspirator in a series of motel rooms. The conspirator posted advertisements depicting the victim on escort websites and, together with Butcher, arranged for customers to come to the motels to have sex with the victim in exchange for money.

Conspiracy to commit sex trafficking of a minor carries a maximum term of life in prison and a fine of up to $250,000. Sentencing is scheduled for Feb. 19, 2025.

U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.

The government is represented by Assistant U.S. Attorneys Katherine M. Romano of the Health Care Fraud Unit and Aaron L. Webman of the Economic Crimes Unit in Newark.

MIL Security OSI –

January 24, 2025
MIL-OSI Security: Victim named in Farringdon murder investigation

Source: United Kingdom London Metropolitan Police

Met officers have named a man who died following a stabbing in Farringdon.

Abdul-Latif Pouget, aged 20 from Camden, sadly died in hospital on the morning of 21 October after being stabbed.

An investigation was launched after police were called to Back Hill, EC1 at 21:36hrs on Friday, 18 October, following reports of a moped colliding with a wall.

While paramedics from the London Ambulance Service were treating Abdul-Latif, they found he also had stab injuries. He was taken to hospital but sadly died. His family are aware and being supported by specialist officers.

Oguzcan Dereli, 26 (08.04.98) of Islington, was arrested on Sunday, 20 October and charged with murder the following day – he appeared at Highbury Corner Magistrates’ Court on Tuesday, 22 October and was remanded in custody to next appear at the Old Bailey on Thursday, 24 October.

Anyone with information on this incident is asked to call 101 or ‘X’ @MetCC and quote reference CAD 8294/18Oct.

Alternatively, you can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

MIL Security OSI –

January 24, 2025
MIL-OSI USA: Remarks by Vice President Harris in Press Gaggle | Royal Oak, MI

US Senate News:

Source: The White House
Royal Oak Music TheatreRoyal Oak, Michigan
3:59 P.M. EDT
THE VICE PRESIDENT: Good afternoon, everyone. Well, we are here in Michigan, just left Pennsylvania. And then after Michigan, we’ll be on our way to Wisconsin.
And I will mention a couple of things that have just recently come up — for example, that my opponent, Donald Trump, does not believe we should raise minimum wage. And I think everyone knows that the current federal minimum wage is $7.25 an hour, which means that the person who is working a full day and working full weeks will make $15,000 a year, which is essentially poverty wages.
So, there is a big difference between Donald Trump and me on a number of issues, including this, where I absolutely believe we must raise minimum wage and that hardworking Americans, whether they’re working at McDonald’s or anywhere else, should have at least the ability to be able to take care of their family and take care of themselves in a way that allows them to actually be able to sustain their needs.
The other issue that has come up recently has been the issue of what we are seeing, again, about Donald Trump just being, frankly, hostile to the whole notion and importance of Social Security. There are many seniors in our country that Social Security is their only form of income. And now an independent agency has reviewed Donald Trump’s theory about Social Security and his policies and has indicated that his policy would actually render the Social Security fund empty, essentially, in six years.
Again, if you look at it from minim- — minimum wage to Social Security, Donald Trump clearly does not understand the needs of working people. With Social Security be- — being rendered insolvent in six years, what that would mean for the seniors of America is catastrophic.
And then, lastly, on the issue of contraception, I’m very pleased that our administration today announced a rule that would essentially allow folks to get contraception over the counter. And as we know, my policy is about making sure that Americans have what they need in terms of their reproductive health. And Donald Trump, you just look at his plan 20- — his Project 2025 would actually restrict access to contraception, which would just contribute to the public health crisis he’s already created.
I’ll take any questions.
AIDE: We’re going to start with Erica Green at the New York Times.
     Q    Madam President — Vice President, sorry. Keeps happening. Could you please speak to your — your messaging today —
THE VICE PRESIDENT: Sure.
     Q    — particularly as you go through the suburbs?
THE VICE PRESIDENT: Yeah.
     Q    You’re trying to reach swing voters. Among them are women —
THE VICE PRESIDENT: Yep.
     Q    — white women who voted for Donald Trump in the last two elections. Can you talk about your messaging to them and what you’re hoping will break through to them?
THE VICE PRESIDENT: So, today, I am spending the day with former Congresswoman Liz Cheney. We are traveling to three states to talk with all Americans about what is at stake in this election, but doing it through the lens of a very important point, that what is at stake in this election is so fundamental that it really does cross partisan lines.
We are talking about whether you will have a president of the United States who takes seriously their duty and their oath to uphold the Constitution of the United States. And there is a clear distinction here, which is that I will and he will not, as evidenced by many statements he has made, including his intention to be a dictator on day one, his intention to weaponize the Department of Justice against his political enemies.
And then you just look at what the people who know him best and worked with him in the Oval Office and the White House have said about him, which is he is unfit to serve and would be dangerous if he were president again. And he, even by the former chairman of the Joints Chiefs of Staff, has been called a “fascist to his core.” I am quoting.
So, what we are talking with folks about today is what I’ve been talking with folks about since I’ve been on the campaign trail these last 70-odd days, which is this is a choice for the American people, and it is a choice between whether we’re going to chart a new way forward that turns the page on the division, the hate, the chaos of Donald Trump.
But also, and maybe even more fundamentally, do we have a president of the United States who stands behind the seal of the president of the United States taking seriously their oath and their duty to uphold the Constitution of the United States and abide by the rule of law?
And so, I’m out here talking with folks to remind them of what’s at stake. And I’m very pleased and honored that so many people are showing up to these events to have this conversation, because I think they know, regardless of who they voted for in the last election and the party with which they’re registered to vote, on some issues, we just have to all be Americans and put party aside.
AIDE: We’re going to go to Colleen at the AP.
THE VICE PRESIDENT: Hi.
Q    Hi, Madam Vice President. Do you think that Republican voters — in specific, women voters — will be more likely to vote for you because of the fall of Roe? And are the Republican votes key to winning the (inaudible) states?
THE VICE PRESIDENT: So, I look at what happened in the midterms and in special elections to guide my thinking about this issue. And what we saw is, in so-called “red” states and so-called “blue” states, when the issue of the freedom of a woman to make decisions about her own body is on the ballot, the American people vote for freedom regardless of the party with which they’re registered to vote.
And I do believe it is such a fundamental issue, which is understanding you don’t have to abandon your faith or deeply held beliefs to agree the government should not be telling women what to do with their body. So, I do believe it is a compelling issue, especially when we consider the fact that, for so many of us, our daughter is going to have fewer rights than their grandmother.
And America’s strength — one of the attributes of our progress has been the expansion of rights, not the restriction of rights. And that’s what we’re seeing happen, and it has happened because Donald Trump created this situation when he hand-selected three members of the United States Supreme Court with the intention they would undo the protections of Roe v. Wade, and they did as he intended.
AIDE: We have time for one more. Andrea at Reuters, are you here?
     Q    Yeah. Hi. So, Elon Musk is giving away a million dollars a day to voters who sign a petition. Do you have concerns about that in ter- — in the context of law, you know, the sort of legal framework around elections?
And secondly, a Reuters investigation has shown something like 300 cases of political violence already in the run-up to the election. Can you just address what can be done and what the federal government can do to push back against that?
THE VICE PRESIDENT: Well, on the first point, I think people are looking into that.
On the second point —
     Q    When you say “people,” do you mean the U.S. government?
THE VICE PRESIDENT: I mean I hear that folks are looking into it, just based on the stuff you all are reporting. (Laughs.)
On the second point, there should be no place in America where we are seeing political violence. And, sadly, we have seen, if we just look back to January 6th, when that occurred in a way that was most shocking and brought on because, of course, of Donald Trump, who incited a mob — a violent mob that attacked the United States Capitol, wherein over 140 uniformed law enforcement officers were injured and some were killed and where Donald Trump has still yet to acknowledge the travesty of that day and the political violence that occurred that day.
So, I will say and repeat what I think most people understand: In America, in a democracy, we should have no room for nor should we ever condone any form of political violence. In a democracy, people will debate, people will disagree, but not resort to violence. And everyone should speak out about that, including and especially anybody who’s running for president of the United States.
AIDE: Thank you, Madam Vice President.
     Q    Thank you.
THE VICE PRESIDENT: All right. Thank you all.
                        END                     4:07 P.M. EDT

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Brown Announces New Investment at John Glenn Columbus International Airport

US Senate News:

Source: United States Senator for Ohio Sherrod Brown

WASHINGTON, D.C. – Today, U.S. Senator Sherrod Brown (D-OH) announced a new $8.5 million investment for the John Glenn Columbus International Airport. The investment will be used to acquire five passenger boarding bridges and associated ground power units.

“Ohio airports are vital infrastructure supporting travel and commerce in our state,” Brown said. “These investments will enhance operations at John Glenn Columbus International Airport and improve travel for Ohioans.”

The Department of Transportation’s Federal Aviation Administration awarded these investments as a part of its FY 2025 Airport Terminal Program. The Airport Terminal Program is made possible through the Bipartisan Infrastructure Law, which Brown helped write and pass.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Brown Announces New Investment at Port Bucyrus-Crawford County Airport

US Senate News:

Source: United States Senator for Ohio Sherrod Brown

WASHINGTON, D.C. – Today, U.S. Senator Sherrod Brown (D-OH) announced a new $1.9 million investment for the Port Bucyrus-Crawford County Airport. The investment will be used to design and construct a new 2,400 square foot general aviation terminal for area and regional fliers.

“Ohio airports are vital infrastructure supporting travel and commerce in our state,” Brown said. “These investments will enhance operations at Port Bucyrus-Crawford County Airport and improve travel for Ohioans.”

The Department of Transportation’s Federal Aviation Administration awarded these investments as a part of its FY 2025 Airport Terminal Program. The Airport Terminal Program is made possible through the Bipartisan Infrastructure Law, which Brown helped write and pass.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Hickenlooper, Bennet, Polis Call on Reclamation to Ensure Colorado Tribes Have Access to Drought, Water Management Funding

US Senate News:

Source: United States Senator for Colorado John Hickenlooper
Leaders push for opportunities for Tribal Nations to apply for drought mitigation dollars following recent Bureau of Reclamation determination on Inflation Reduction Act funds
WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet and Governor Jared Polis called on the U.S. Bureau of Reclamation (USBR) to explore new opportunities for the Ute Mountain Ute Tribe and Southern Ute Indian Tribe to access federal funding for drought and water supply management. USBR recently announced that forbearance proposals – paying water users to forgo water use, like the projects the Tribal Nations had planned to submit – will not be considered in the upcoming Inflation Reduction Act (IRA) funding round aimed to increase water conservation and efficiency in the Upper Colorado River Basin.
“We write to urge you to ensure that the Southern Ute Indian Tribe and Ute Mountain Ute Tribe (“the Colorado Tribal Nations”) have the opportunity to apply for funding programs that address drought and water supply management in the Colorado River Basin, including through upcoming drought mitigation funding under the Inflation Reduction Act,” wrote the lawmakers.
“We strongly encourage you to explore other avenues for Colorado’s Tribal Nations to pursue funding related to drought response, recognizing that they are currently forgoing their water use not by choice, but resulting from a history of inequity reflected in their long-term lack of infrastructure.”
The Ute Mountain Ute Tribe and Southern Ute Indian Tribe hold combined water rights to over 33,000 acre-feet of water in Lake Nighthorse southwest of Durango but lack adequate infrastructure to deliver that water to their reservations. As a result, the Tribal Nations currently cannot use or benefit from their water, and it flows downstream to other users.
The Tribal Nations planned to apply for IRA funding to receive compensation for forgoing development of their water rights, but recently learned that their planned project would not qualify under the upcoming IRA drought funding announcement. In the letter, the lawmakers urge USBR to explore alternative funding opportunities that could better suit the needs of the Colorado Tribal Nations.
Hickenlooper and Bennet fought for $8 billion for western water infrastructure, $10 billion for forests, $19 billion for agricultural conservation, and $4 billion for drought in the Inflation Reduction Act (IRA) and Bipartisan Infrastructure Law.
The text of the letter is available HERE or below.
Dear Commissioner Touton:
We write to urge you to ensure that the Southern Ute Indian Tribe and Ute Mountain Ute Tribe (“the Colorado Tribal Nations”) have the opportunity to apply for funding programs that address drought and water supply management in the Colorado River Basin, including through upcoming drought mitigation funding under the Inflation Reduction Act.
As you know, Colorado’s two federally-recognized Tribal Nations had intended to apply for the U.S. Bureau of Reclamation’s (USBR) Upper Colorado River Basin Inflation Reduction Act funding for water supply purposes, known as “Bucket 2 Water Supply,” or “B2W” funding. The Colorado Tribal Nations had planned to apply in a bid to receive compensation for forgoing use of certain water rights as recognized under the Colorado Ute Indian Water Rights Settlement Act of 1988 (as amended in 2000). For decades since that Act’s passage, the Colorado Tribal Nations have lacked the infrastructure needed to fully develop their allocated water supply. The Colorado Tribal Nations’ intent to develop uses for their legally recognized settlement water reflects their demand for full utilization of their water rights, despite challenges relating to infrastructure and other issues.
The Colorado Tribal Nations were disheartened to learn that USBR’s forthcoming B2W funding announcement would not be open to projects such as those they originally planned, which would seek compensation for a forbearance of future development of their settlement water. We understand that USBR believes this activity will not qualify as a verifiable reduction in water use that can be compensated under B2W. Still, we must stress that a Tribe’s lack of opportunity to develop those supplies does not equate to a lack of demand – nor should it foreclose other opportunities for that Tribe, including those under the Inflation Reduction Act.
We strongly encourage you to explore other avenues for Colorado’s Tribal Nations to pursue funding related to drought response, recognizing that they are currently forgoing their water use not by choice, but resulting from a history of inequity reflected in their long-term lack of infrastructure. We ask that you work with the Colorado Tribal Nations and provide them sufficient time to apply if your agency determines another funding opportunity or source may be better suited to their needs – whether this be USBR’s environmentally-focused funding for the Upper Basin known as “Bucket 2 Environmental” or “B2E”, or another source yet to be identified.
We value your leadership and continued willingness to work with us on efforts to promote the health of the Colorado River Basin. We also appreciate your attention to addressing the longstanding inequities that Colorado’s Tribal Nations have faced, and we look forward to working with you to ensure that paths toward a more equitable future remain open for them.
Sincerely,

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Hickenlooper, Bennet, Neguse Welcome $47 Million from Bipartisan Infrastructure Law for U.S. 287 Safety Improvements in Larimer, Boulder Counties

US Senate News:

Source: United States Senator for Colorado John Hickenlooper
WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet and U.S. Representative Joe Neguse welcomed over $47 million in Bipartisan Infrastructure Law funding from the U.S. Department of Transportation (DOT) for wildlife safety improvements around U.S. Highway 287 in Larimer County. The funding comes from DOT’s Wildlife Crossing Pilot Program, which was created and supported by the Bipartisan Infrastructure Law
“Wildlife crossings save lives by dramatically reducing traffic collisions with animals,” said Hickenlooper. “Infrastructure updates like these are exactly why we passed the infrastructure bill.”
“U.S. 287 helps connect communities across Northern Colorado, and historic funding from the Bipartisan Infrastructure Law will improve roadway safety while meeting the needs of Colorado’s growing population. I’m pleased to see Colorado continue to benefit from the most significant investment in America’s roads, bridges, and essential infrastructure since President Eisenhower built the interstate highway system,” said Bennet.
“The US 287 corridor is one of Colorado’s main north-south routes, serving as a gateway to Boulder, Longmont, Loveland, and Fort Collins. I’m proud to have helped secure $47 million in federal funding from the Bipartisan Infrastructure Law for the improvement and redevelopment of this major roadway, which will help connect countless communities and improve roadway safety,” said Neguse.
Every year, more than a million collisions between American drivers and wildlife cost over $8 billion and result in approximately tens of thousands of serious injuries and hundreds of fatalities across the country. This infrastructure project is expected to reduce wildlife-vehicle collisions in the area by at least 80 percent.
Specifically, this funding will help Larimer County and Colorado’s Department of Transportation:
Construct wildlife crossings and intersection improvements
Add passing lanes and centerline rumble strips
Widen shoulders where needed
Install a median barrier from the Colorado-Wyoming state border to the Boulder County line
“In Colorado, we are committed to ensuring the safety and protection of Coloradans on the road and avoiding costly wildlife-vehicle collisions. Thanks to the Colorado Department of Transportation for their efforts to secure this funding, Senator Bennet, Senator Hickenlooper, House Assistant Democratic Leader Neguse for their leadership, and the Biden-Harris administration for providing our state with $47 million in funding to continue reducing wildlife-vehicle collisions and help create a safer Colorado for travelers and wildlife in Larimer County and on our roads,” said Colorado Governor Jared Polis.
“US-287 connects bustling communities in Northern Colorado and is an important connector between Colorado and our neighbors in Wyoming. This grant will make it possible to address long-needed safety improvements across this growing corridor and to continue our nation-leading efforts to protect against wildlife collisions. We appreciate the strong support of our Congressional delegation and our strong partnership with Larimer county as well as Wyoming to pursue and advocate for this grant. We are grateful to the U.S. Department of Transportation for funding the grant with dollars from the Bipartisan Infrastructure Law,” said Shoshana Lew, Executive Director, CDOT.
“We are grateful for this critical funding for CDOT and the support received from Senator Bennet, Senator Hickenlooper, and Congressman Neguse. Improving road safety and protecting our residents is a top priority for Larimer County. This investment in Highway 287 will help ensure safer travel through our region,” said Kristin Stephens, Larimer County Commissioner.
In September, the lawmakers sent a letter to DOT Secretary Pete Buttigieg supporting funding for the wildlife crossing and roadway safety improvements along U.S. 287. In 2023, Hickenlooper welcomed $22 million for other wildlife crossing projects in Colorado after urging leadership to prioritize natural infrastructure restoration, resilience, and reclamation in the Bipartisan Infrastructure Law.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Cramer, Merkley Request Update from Army Corps on Initiating the Western Water Cooperative Committee

US Senate News:

Source: United States Senator Kevin Cramer (R-ND)
BISMARCK, N.D. – The Water Resources Development Act (WRDA) of 2022 included bipartisan language from U.S. Senators Kevin Cramer (R-ND), Ranking Member of the Senate Environment and Public Works (EPW) Committee Transportation and Infrastructure Subcommittee, and Jeff Merkley (D-OR), Chairman of the Senate EPW Subcommittee on Chemical Safety, Waste Management, Environmental Justice, and Regulatory Oversight, directing the U.S. Army Corps of Engineers (USACE) to establish the Western Water Cooperative Committee (WWCC). The purpose of the WWCC is to ensure the USACE flood control projects in western states are operated consistent with congressional directives and adhere to state water rights and water laws. The legislation was signed into law December 2022, and in March 2024, Congress fully funded the committee.
During an EPW Committee hearing in February, Cramer asked Assistant Secretary of the Army for Civil Works Mike Connor for a status update on the WWCC. In his response, Connor stated, “We’re teed up ready to go, but we do need the resources to implement.” Less than two weeks later, Congress fully funded the WWCC, but more than half a year later, it has not been established.
Cramer and Merkley sent a letter today to the USACE requesting an update on the WWCC.
“The Committee was created to ensure Army Corps water projects in Western states adhere to applicable state water rights and water laws,” the senators wrote. “It also provides a critical platform of dialogue for western states to better coordinate with the Army Corps. We firmly believe the increased communication and transparency will facilitate improved collaboration. Western states across the political spectrum were advocates of this committee and are anxiously awaiting its commencement.”
“Within 30 days, we request an update on the implementation of the directive outlined in WRDA 2022 as well as a specific timeline for when the Committee will be formally established and conduct its first meeting,” the senators concluded.
Click here for the letter.

MIL OSI USA News –

January 24, 2025
MIL-OSI USA: Attorney General Bonta, Together with Local, State, and Federal Law Enforcement Partners, Announces Eradication of 774,829 Cannabis Plants and 106,141 Pounds of Illegally-Grown Cannabis Worth over $353 Million
Source: US State of California

LOS ANGELES – California Attorney General Rob Bonta, together with local and federal law enforcement partners, today announced the eradication of 774,829 illegally cultivated cannabis plants and 106,141 pounds of processed cannabis, as well as 282 arrests in 36 different counties across California as part of Eradication and Prevention of Illicit Cannabis (EPIC) program. The total underground market price for these seizures is valued at approximately $353 million. EPIC is an interagency task force focused on combating the illegal cannabis market, cannabis enforcement work, and investigating and prosecuting civil and criminal cases with a focus on environmental, economic, and labor impacts from illegal cultivation.

“California has the largest safe, legal, and regulated cannabis market in the world, but unfortunately illegal and unlicensed grows continue to proliferate,” said Attorney General Rob Bonta. “The EPIC program was forged out of our recognition of the need for a more comprehensive approach that addresses the broader implications of the underground cannabis market. This includes tackling the environmental damage caused by these illicit activities, as well as the economic ramifications that arise from unregulated cultivation. Furthermore, there is a growing concern about labor exploitation within this underground market, where workers may face unsafe conditions and unfair treatment. I want to express my gratitude to the various partners involved in this effort, including local, state, and federal law enforcement agencies. Together, we are working toward a solution that not only curtails illegal activities but also promotes a sustainable and equitable cannabis industry in the state.”

“California has the largest state park system in the country with 1.59 million acres of park land to protect,” said California State Parks Law Enforcement Assistant Chief Jeremy Stinson. “Unfortunately, illegal cannabis cultivation is a serious threat to that land with more than 400 sites documented. California State Parks appreciates being a partner agency within EPIC to help address this issue. Protecting our state’s natural resources for all Californians and future generations is an important part of our mission. We look forward to continuing this valuable partnership to preserve and protect California’s state parks system.”

“California cannabis enforcement has a long way to go to ensure that the illicit cannabis doesn’t make it into the legal market,” said San Bernardino County Sheriff Shannon Dicus. “Partnerships like EPIC are a major step forward in tackling this problem.”

Over the course of the 2024 season, EPIC teams operating in Northern, Central, and Southern California, conducted 665 operations, recovered 201 weapons, and removed infrastructure, including dams, water lines, and containers of toxic chemicals, such as carbofuran, methyl parathion, aluminum phosphate, zinc phosphide, and illegal fertilizers. Carbofuran, in particular, poses untold risks to public health. A lethal insecticide that is effectively banned in the United States, carbofuran remains on plants after application and seeps into soil and nearby water sources.

In 2024, EPIC operations were conducted in the following 36 counties:
- Alameda: 1 site, 751 plants eradicated
- Butte: 5 sites, 4,397 plants eradicated
- Colusa: 3 sites, 10 plants eradicated
- Contra Costa: 2 sites, 5,010 plants eradicated
- El Dorado: 8 sites, 2,174 plants eradicated
- Fresno: 31 sites, 52,796 plants eradicated
- Glenn: 1 site, 747 plants eradicated
- Kern: 60 sites, 89,819 plants eradicated
- Kings: 1 site, 539 plants eradicated
- Lake: 48 sites, 42,776 plants eradicated
- Lassen: 1 site, 7,359 plants eradicated
- Los Angeles: 3 sites, 3,684 plants eradicated
- Madera: 3 sites, 1,230 plants eradicated
- Mariposa: 2 sites, 1,368 plants eradicated
- Mendocino: 116 sites, 133,702 plants eradicated
- Nevada: 33 sites, 28,428 plants eradicated
- Riverside: 79 sites, 136,601 plants eradicated
- Sacramento: 13 sites, 46,042 plants eradicated
- San Bernardino: 23 sites, 27,845 plants eradicated
- San Diego: 7 sites, 9,301 plants eradicated
- Santa Barbara: 1 site, 362 plants eradicated
- Santa Clara: 2 sites, 1,012 plants eradicated
- Shasta: 67 sites, 51,289 plants eradicated
- Siskiyou: 98 sites, 67,943 plants eradicated
- Stanislaus: 6 sites, 5,103 plants eradicated
- Trinity: 38 sites, 32,381 plants eradicated
- Tulare: 7 sites, 5,468 plants eradicated
- Tuolumne: 2 sites, 7,637 plants eradicated
- Ventura: 3 sites, 7,891 plants eradicated
- Yuba: 2 sites, 1,164 plants eradicated
- Monterey: reconnaissance only
- Napa: reconnaissance only
- San Benito: reconnaissance only
- San Luis Obispo: reconnaissance only
- Santa Cruz: reconnaissance only
- Solano: reconnaissance only
The EPIC program focuses on the investigation and prosecution of civil and criminal cases relating to illicit cannabis cultivation with a focus on environmental and economic harms and labor exploitation. EPIC is a multi-agency collaboration led by DOJ in partnership with the U.S. Department of Agriculture’s U.S. Forest Service; the U.S. Department of the Interior’s Bureau of Land Management and National Park Service; the California Department of Fish and Wildlife; the U.S. Department of Justice’s Drug Enforcement Administration; the California National Guard, Counter Drug Task Force; the Central Valley High Intensity Drug Trafficking Areas program; California State Parks; California Environmental Protection Agency; and other local law enforcement departments.

EPIC marks an evolution in DOJ’s cannabis enforcement work, reflecting the issues and concerns arising from operations each summer. EPIC works in close coordination with DOJ’s Cannabis Control Section, Special Prosecutions Section, and Tax Recovery and Underground Economy (TRUE) Task Force to build investigations and prosecute civil and criminal cases.

B-roll of the operations produced by DOJ are available for use by producers and members of the media. Please contact agpressoffice@doj.ca.gov.

Graphics of 2024 EPIC season statistics are available here.

MIL OSI USA News –
January 24, 2025
MIL-OSI United Kingdom: Collision of two passenger trains at Talerddig, Powys, Wales
Source: United Kingdom – Executive Government & Departments

The following press statement is issued by the RAIB about its investigation into the collision of two passenger trains at Talerddig, Powys, Wales
At around 19:26 on the evening of 21 October 2024, the 18:31 Transport for Wales passenger service from Shrewsbury to Aberystwyth collided with another train on Network Rail’s Cambrian line, approximately 800 metres west of the passing loop located at Talerddig, Powys. Initial evidence suggests that collision occurred at a speed of approximately 24 km/h (15 mph). The second train involved was the 19:09 Machynlleth to Shrewsbury passenger service, also operated by Transport for Wales.

One passenger tragically died and four other people were seriously injured. Eleven more people sustained injuries which required hospital treatment.

RAIB was notified of the accident at 19:45 on the night of the accident and immediately dispatched a team of inspectors to examine the site and collect evidence.

Additional RAIB staff and specialist equipment have arrived at the site of the accident throughout today and we continue to work in conjunction with the British Transport Police, the Office of Rail and Road and the railway companies involved to secure the necessary evidence to support our independent safety investigation. This will include examining the condition of the train and downloading its ‘black box’ data recorder, inspecting the track, analysing data from railway signalling and radio systems, and interviewing witnesses.

The railway approaching Talerddig from each direction consists of a single track. To allow trains to pass each other a track loop is provided. These loops have points at each end and allow trains to enter a short length of track which lies alongside the single line.

RAIB’s initial inspection of the track on approach to the point of collision found evidence that wheel/rail adhesion was relatively low, suggesting that the train may have entered into wheel slide when braking. This will be an area of ongoing investigation.

Our investigation is in its very early stages and an additional update will be available in the coming days once RAIB has gathered and analysed further evidence.

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Updates to this page

Published 22 October 2024
MIL OSI United Kingdom –
January 24, 2025
MIL-OSI Security: Enfield — Update: RCMP/HRP Integrated Criminal Investigation Division continues investigation into suspicious deaths

Source: Royal Canadian Mounted Police

The RCMP/HRP Integrated Criminal Investigation Division is continuing its investigation into the deaths of two adults who were found deceased at a residence on Rockcliffe Dr. in Enfield on October 18.

Working with the Nova Scotia Medical Examiner Service, it has been determined that a 60-year-old woman died as a result of homicide and the death of a 61-year-old man was due to self-inflicted injuries.

The two people were known to one another. Our thoughts are with their loved ones and the community at this difficult time.

In consideration of the Privacy Act and out of respect for the families, the RCMP/HRP Integrated Criminal Investigation Division will not be releasing any further details.

The ongoing investigation is being led by the RCMP/HRP Integrated Criminal Investigation Division with assistance from RCMP Halifax Regional Detachment, Nova Scotia RCMP Forensic Identification Services, and the Nova Scotia Medical Examiner Service.

MIL Security OSI –

January 24, 2025
MIL-Evening Report: The best government money can buy? How New Zealanders feel about political party funding

Source: The Conversation (Au and NZ) – By Mona Krewel, Senior Lecturer in Comparative Politics, Te Herenga Waka — Victoria University of Wellington

Getty Images

Companies and shareholders associated with the government’s fast-track projects gave more than $500,000 in donations to National, ACT and New Zealand First, according to a recent analysis by RNZ.

While it is impossible to say whether these companies were listed for consideration because of their donations, allegations of possible “undue influence” are inevitably made.

New Zealand’s reputation as a country with little to no corruption owes nothing to our lack of rigour in the regulation of party donations. As Philippa Yasbek, the author of a report by the Helen Clark Foundation calling for tougher rules to combat the risk of political corruption, said:

Our political integrity and honesty have largely evolved from social norms over many decades. Politicians by and large knew the conduct that was expected of them by New Zealand society. Sadly, today, we’re naive to think that’s enough.

Some political parties seem to take little heed of the existing rules. The Electoral Commission has issued warnings to several parties about large donations being declared too late.

The Independent Electoral Review released early this year recommended parties give up access to corporate donations in exchange for greater public funding. Other recommendations included a cap on political donations set at NZ$30,000, and a much lower threshold for disclosing donors’ names.

As one might expect, the political parties disagree about how funding should be regulated, as their main income sources vary. Labour approves of the proposals, although analysis indicates its revenue streams would suffer most if such policies were in place.

ACT is strongly opposed to the principle of public funding, although there are already significant public funds supporting parliament and party advertising during election campaigns.

What New Zealanders think

But what about public opinion? Do people believe large donors have “undue influence”?

The latest New Zealand Election Study, conducted after the 2023 election, included a module of questions that give insights into New Zealanders’ attitudes to potential party funding reforms. The study is a representative sample of nearly 2,000 eligible voters.

What stands out? Many people answered “don’t know” to the questions – which is quite reasonable. The laws that regulate political party activity in New Zealand are complex and of little relevance to most.

Nonetheless, some clear messages emerge. In general, a near majority of people were concerned about the influence of “big interests”. When asked if they agreed with the statement “The New Zealand government is largely run by a few big interests”, 45% agreed and 27% disagreed.

Drilling deeper into the data, about 35% of business owners agreed, compared to just under half of people who don’t own a business.

Asked whether they believed donors exert “undue influence” on politicians, 43% agreed. Only 18% disagreed. Almost 40% had no opinion on this topic and either didn’t know or took a neutral position.

While Labour, Green and NZ First voters leaned heavily to “undue influence”, National and ACT voters were evenly divided between “undue” and “not undue”.

National voters also strongly opted for “don’t know”. About a third of business owners perceived undue influence, compared with about 45% of non-owners.

The 2023 Election Study also included a question on the recommendation made by the Electoral Review that corporate groups and trade unions should be prohibited from making direct donations to political parties: 53% supported this change, while only 17% opposed it.

The Independent Electoral Review also recommended a limit of $30,000 for any individual donation: 57% agreed, compared to 14% who disagreed. While support was strongest on the left and among New Zealand First voters, significant numbers of National and ACT voters also agreed (47% and 44%).

Finally, we asked for people’s views on anonymity of “promoter donations”. Promoters are people or groups registered to advertise during an election campaign for an issue, or for or against a political party. They can collect anonymous donations that are not subject to the same disclosure requirements as parties.

Only 14% of respondents believed in continued promoter donation anonymity on the basis of privacy, and 47% preferred greater transparency. Breaking this down by party vote, some National and ACT voters prefer transparency over privacy, although more were either neutral or answered “don’t know”.

Support for reform

These results show public perceptions of undue influence by donors are widespread. While these perceptions are strongest on the left, they also penetrate deeply into groups who vote for the parties on the right, and into the business community.

And while the political parties have conflicts of interest, there is significant support for the recommendations of the Independent Electoral review across party lines among the New Zealand public, and inside the business community.

Assuming political parties in a democracy should be responsive to voters’ concerns and demands, this should give them food for thought when it comes to potential party funding reform.

This article is based on our submission to the Justice Select Committee inquiry into the 2023 general election.

The New Zealand Election Study (NZES) has been funded by Te Herenga Waka-Victoria University of Wellington, the New Zealand Electoral Commission, the Gama Foundation, and the University of Auckland.

– ref. The best government money can buy? How New Zealanders feel about political party funding – https://theconversation.com/the-best-government-money-can-buy-how-new-zealanders-feel-about-political-party-funding-241881

MIL OSI Analysis – EveningReport.nz –

January 24, 2025
MIL-OSI Security: Federal Grand Jury Indicts Man in Connection with Robberies of Suburban Chicago Banks

Source: Federal Bureau of Investigation (FBI) State Crime News

Ahead of the Threat Podcast: Episode Zero

Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

Charity and Disaster Fraud

Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

RYAN JAMES WEDDING

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

Capitol Violence

The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

MIL Security OSI –

January 24, 2025
MIL-OSI Security: California Man Sentenced to Seven Years in Federal Prison for Orchestrating $23 Million Fraud Scheme

Source: Federal Bureau of Investigation (FBI) State Crime News

CHICAGO — A California man has been sentenced to seven years in federal prison for orchestrating a fraudulent investment scheme that swindled investors out of $23.1 million.

SEAN GRUSD formed three funds that he claimed would invest in private financial technology companies. Beginning in 2021, Grusd provided potential investors with marketing materials containing numerous falsehoods about the funds’ purported investment history and successes. Among other things, the promotional materials falsely claimed that one of Grusd’s funds had been an early investor in successful startup companies, such as Instacart, Coinbase, and Shippo. Grusd also falsely claimed that he had graduated from a prestigious law school and that he managed the personal portfolio of the CEO of a large investment management firm. Based on these and other false representations, more than a dozen victims invested $23.1 million in Grusd’s funds.

Instead of investing the victims’ money, Grusd transferred the funds to his personal bank accounts and spent the money on a lavish lifestyle, including high-end automobiles, luxurious condos in Chicago and Montreal, and lavish travel and entertainment expenses. Many of the victims had invested a significant portion of their life savings with Grusd.

Grusd, 32, of Los Angeles, Calif., pleaded guilty last year in federal court in Chicago to a wire fraud charge. In addition to the seven-year prison term, U.S. District Judge Sara L. Ellis on Wednesday ordered Grusd to pay more than $21 million in restitution to his victims.

The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.

“Defendant’s fraud was brazen and unmitigated,” Assistant U.S. Attorney Corey B. Rubenstein argued in the government’s sentencing memorandum. “It was an appalling stream of deliberate choices over almost two years targeting numerous victims and resulting in huge losses.”

MIL Security OSI –

January 24, 2025
MIL-OSI Security: Leader of Anchorage Drug Trafficking Conspiracy Gets 20 Years for Trafficking Fentanyl, Methamphetamine
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

ANCHORAGE, Alaska – The leader of an Anchorage drug trafficking conspiracy was sentenced today to 20 years in prison and five years’ supervised release for dealing fentanyl and methamphetamine in Anchorage.

According to court documents, in 2022, Nigel Ivory, 29, of Anchorage, was released from prison after serving a federal sentence and began selling drugs in and around the Anchorage area.

During the investigation, officials conducted three controlled purchases of drugs from Ivory between October 2022 and March 2023. During the first controlled purchase in October 2022, Ivory sold over 111 grams of methamphetamine and 98 fentanyl pills for $3,800. In January 2023, Ivory sold 282 fentanyl pills for $1,950. In March 2023, Ivory sold over 276 grams of methamphetamine and 487 fentanyl pills for $5,000.

In February 2023, officials seized over $55,000 in cash that Ivory attempted to transport from Anchorage to Fort Wayne, Indiana, on a commercial flight. Ivory attempted to smuggle the cash by hiding it inside three tennis shoes in a checked bag. The cash had trace amounts of methamphetamine, cocaine and fentanyl on it. Later that month, officials also seized over 180 fentanyl pills from a co-conspirator during a traffic stop. Investigators uncovered text messages from Ivory directing the co-conspirator to hide the fentanyl pills from police.

On June 22, 2023, officials simultaneously executed search warrants for two residences associated with Ivory, one of which was Ivory’s primary address. At 6:30 a.m., agents announced their presence outside Ivory’s residence. Ivory and a co-defendant did not come outside and surrender until 7:00 a.m. Upon searching the residence, agents recovered over $18,000 in U.S. currency, a money counter, drug packaging material, over 160 fentanyl pills, some of which were partially dissolved and scattered in a toilet bowl, two firearms and ammunition.

In April and May 2023, law enforcement seized three additional packages, each containing more than a kilogram of fentanyl pills, from co-conspirators in the case, in which Ivory was involved in trafficking. The following co-conspirators were also charged in this case:
- Brandon Beltz, 33, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl on Aug. 13, 2024, and is awaiting sentencing.
- Jack Breitenstein died of an apparent fentanyl overdose after spending nine months on pretrial release and the charges against him were dismissed on April 11, 2024.
- Wilanda Jackson, 23, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and one count of possession of a controlled substance with intent to distribute and is awaiting trial.
- Don’Tia Nikolai, 21, is charged with one count of conspiracy to distribute and possess with intent to distribute fentanyl and one count of possession of a controlled substance with intent to distribute and is awaiting trial.
As a result of the investigation, the defendant is accountable for 5.3 kilograms of fentanyl and over 380 grams of methamphetamine. Ivory pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of distribution of methamphetamine and fentanyl in April 2024.

“Fatal drug overdoses rose over 44% this past year, with the majority involving fentanyl, posing a grave threat to Alaskans,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Keeping fentanyl out of our communities is a top priority, and we urge the public to report any drug trafficking activities to law enforcement. We will continue to work closely with law enforcement to investigate and prosecute those who conspire to traffic dangerous drugs in our state.”

“Mr. Ivory callously trafficked massive quantities of deadly fentanyl pills into and throughout Alaska, poisoning our communities and destroying lives in the process,” said Assistant Special Agent in Charge Zachary Pomerantz of the FBI Anchorage Field Office. “This investigation, worked alongside our local, state, and federal law enforcement partners, represents one of highest fentanyl seizures known in Alaska, underscoring the FBI’s commitment to disrupting and dismantling drug trafficking organizations that threaten the safety of our communities.”

“Your Alaska State Troopers will continue to work with our local, state, and federal law enforcement partners to hold anyone that traffics dangerous drugs such as fentanyl accountable for their actions,” stated Alaska State Troopers Colonel Maurice Hughes. “I hope that this significant prison sentence serves as a deterrent to those that are peddling drugs in our state. To those trafficking dangerous drugs in Alaska, know that law enforcement will catch up to you, arrest you, and prosecute you to the fullest extent of the law.”

The FBI Anchorage Field Office, Alaska State Troopers, Anchorage Police Department, IRS Criminal Investigation and U.S. Coast Guard Investigative Service investigated the case.

Assistant U.S. Attorney Chris Schroeder prosecuted the case.

UPDATE: This release has been updated to include the U.S. Coast Guard Investigative Service.

###

MIL Security OSI –
January 24, 2025
MIL-OSI Security: California Drug Supplier Receives Life for Role in Fentanyl Overdose Death of Fairbanks Man

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

FAIRBANKS, Alaska – A California drug supplier was sentenced today to life in prison for his connection to the fatal fentanyl overdose of a Fairbanks man in October 2020.

Junior Gafatasi Tulali, 48, was convicted by a federal jury of distributing fentanyl resulting in death with an enhanced statutory penalty on April 19, 2024. According to court documents and evidence presented at trial, around Oct. 13, 2020, Tulali agreed to sell 500 Oxycodone M30 pills to a Florida resident who agreed to distribute the pills in Fairbanks, where they could be sold for a higher price than Outside. The pills were shipped in a parcel from California and arrived in Fairbanks on Oct. 17. Inside the parcel were at least 480 counterfeit Oxycodone M30 pills containing a mixture of acetaminophen and an unknown amount of fentanyl.

The individual who retrieved the shipment distributed the counterfeit pills to several other dealers in the area. On Oct. 26, the victim purchased two pills from the shipment. Sometime between the evening of Oct. 26 and Oct. 28, the victim used the pills he obtained and was found dead in his home on Oct. 28. Medical examiners determined cause of death was acute toxic effects of fentanyl, which was contained in the pills that originated from Tulali.

Evidence presented at trial connected two additional non-fatal fentanyl overdoses to Tulali’s shipment of counterfeit pills. Both of the dealers in Fairbanks who were involved in selling the fentanyl pills to the victim were convicted for their role in the offence in 2022.

“In 2023, Alaska had the highest overdose death rate in the nation. Fentanyl poisoning is devastating our state, largely due to drug suppliers like Mr. Tulali, who gamble with human lives every time they sell a counterfeit pill,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Thanks to the outstanding investigative and prosecutorial work done in this case, we traced the pills that tragically killed the victim back to the source and held three people accountable for the irreparable damage they caused. My office is committed to collaborating with law enforcement at all levels to keep fentanyl out of our communities and prosecute those who jeopardize that mission.”

“Fentanyl traffickers like Mr. Tulali are willing to risk the lives of their customers in order to make money peddling drugs,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The sentence today shows that these actions have grave consequences, a lesson Mr. Tulali will spend many years learning.”

“This case is a great example of how far our officers are ready to go to make sure we provide justice for victims in our community. We take our job of protecting Fairbanks seriously and will continue to hold criminals responsible when they threaten the safety of our residents,” said Fairbanks Police Chief Ron Dupee.

The Drug Enforcement Administration, Fairbanks Police Department, North Pole Police Department and Alaska State Troopers, with assistance from the FBI Anchorage Field Office, investigated the case as part of the Fairbanks Area Narcotics Team (FANT) High Intensity Drug Trafficking Area (HIDTA) Task Force.

Assistant U.S. Attorneys and Carly Vosacek and Alana Weber prosecuted the case.

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MIL Security OSI –

January 24, 2025