Category: Justice

  • MIL-OSI: EXTREME NETWORKS SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Extreme Networks, Inc. – EXTR

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, Sept. 25, 2024 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until October 15, 2024 to file lead plaintiff applications in a securities class action lawsuit against Extreme Networks, Inc. (NasdaqGS: EXTR), if they purchased the Company’s shares between July 27, 2022 and January 30, 2024, inclusive (the “Class Period”). This action is pending in the United States District Court for the Northern District of California.

    Get Help

    Extreme Networks investors should visit us at https://claimsfiler.com/cases/nasdaq-extr-2/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuit

    Extreme Networks and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On January 31, 2024, the Company disclosed disappointing financial results and operational trends for 2Q24 including, among other things, that its revenues for the quarter were $296.4 million, down 7% year-over-year, and that it had generated just $186.6 million in product revenue, a decline of 37% year-over-year.

    On this news, the price of Extreme Networks’ shares fell from $16.64 per share when the market closed on January 30, 2024 to $12.59 per share on February 2, 2024, a 24% decline over three trading days on unusually heavy volume

    The case is Steamfitters Local 449 Pension & Retirement Security Funds v. Extreme Networks, Inc., No. 24-cv-05102.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit http://www.claimsfiler.com.

    The MIL Network

  • MIL-OSI: CROWDSTRIKE SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CrowdStrike Holdings, Inc. – CRWD

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, Sept. 25, 2024 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until September 30, 2024 to file lead plaintiff applications in a securities class action lawsuit against CrowdStrike Holdings, Inc. (the “Company”) (NasdaqGS: CRWD), if they purchased the Company’s Class A shares between November 29, 2023 and July 29, 2024, inclusive (the “Class Period”). This action is pending in the United States District Court for the Western District of Texas.

    Get Help

    CrowdStrike investors should visit us at https://claimsfiler.com/cases/nasdaq-crwd/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuit

    CrowdStrike and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On July 19, 2024, an update pushed by the Company caused global outages for millions of users of Microsoft Windows devices, including financial institutions, airlines, government entities, and corporations, and left users vulnerable to potential hacking threats. On this news, the price of CrowdStrike shares fell $38.09 or 11% to close at $304.96 on July 19, 2024. Then, on July 22, 2024, it was revealed that Congress had called on CEO George Kurtz to testify regarding the catastrophe, and the Company’s stock rating was downgraded by analysts. On this news, the price of CrowdStrike shares fell $41.05 or 13.5% to close at $263.91 on July 22, 2024. Then, on July 29, 2024, news outlets reported that Delta Air Lines had retained noted attorney David Boies to seek damages from the Company following the outages. On this news, the price of CrowdStrike shares fell $25.16 or 10% to close at $233.65 on July 30, 2024.

    The case is Plymouth County Retirement Association v. CrowdStrike Holdings, Inc., et al., 24-cv-00857.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit http://www.claimsfiler.com.

    The MIL Network

  • MIL-OSI Asia-Pac: Fraudulent websites, internet banking login screens and phishing emails related to Dah Sing Bank, Limited

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Hong Kong Monetary Authority:

         The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited relating to fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.

         The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).

         Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the websites, login screens or emails concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

    MIL OSI Asia Pacific News

  • MIL-OSI New Zealand: Fatal crash, Taumaranui

    Source: New Zealand Police (National News)

    One person has died following a crash in Taumaranui this afternoon.

    Police were alerted to the single vehicle crash on Kururau Road just before 3pm.

    The car had gone down a bank and the driver was located deceased.

    Enquiries into the circumstances of the crash are under way.
     

    ENDS
     

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Driver before the courts after he fails to stop for Police, Gisborne

    Source: New Zealand Police (District News)

     A man has been taken into custody after failing to stop for Police in Gisborne.

    At around 2:10pm Police sighted a person of interest driving on Ormond Road. Police activated lights and sirens signalling for the driver to stop, however they continued, and Police elected not to pursue.

    Police conducted areas for the vehicle and located the driver and vehicle on Queens Road shortly after.

    Police followed keeping the vehicle in view and coordinated multiple units to deploy Tyre Deflation Devices to stop the vehicle safely.

    Spikes were successfully deployed on Tyndall Road and Police continued to follow the vehicle through the Gisborne CBD until the driver abandoned the vehicle in an alleyway.

    The driver ran through a store and attempted to get away in a second vehicle on Gladstone Road, leaving the CBD.

    At around 2:45pm Police stopped the second vehicle on Cobden Street and the fleeing driver was taken into custody without further incident.

    A 25-year-old man is due to appear in the Gisborne District Court on a charge of failing to stop, and dangerous driving.

    During the incident the driver was driving at lower speeds but crossed the centre line several times, went blindly through intersections and was causing a risk to public safety.

    Due to Police’s efforts, the driver was arrested swiftly and will be held to account for his actions. 

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General James Takes Action to Support Federal Regulations on Gun Trafficking

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James and Massachusetts Attorney General Andrea Campbell today co-led a multistate coalition of 22 attorneys general in support of the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) rule that helps prevent illegal gun trafficking by requiring private gun sellers to obtain a license and perform background checks on potential buyers. Attorney General James and the coalition filed an amicus brief in Texas v. ATF arguing that the ATF’s rule is necessary to protect public safety and prevent domestic abusers and other dangerous individuals from illegally obtaining guns.

    “Gun violence causes so much pain and suffering throughout the country, and we know that gun safety laws are an important tool to help tackle this crisis,” said Attorney General James. “For too long, gun traffickers and criminals got away with buying weapons from private sellers to avoid restrictions that would prevent them from buying a gun. The commonsense rule advanced by ATF will address this problem and help prevent illegal gun trafficking to keep our communities safer by placing more regulations on private sellers. I am proud to co-lead this effort with my fellow attorneys general and we will continue fighting to stop gun violence.”

    After the mass shooting at the Tops Supermarket in Buffalo, NY and the school shooting in Uvalde, Texas, Congress enacted the Bipartisan Safer Communities Act (BSCA), which closed certain loopholes that allowed gun traffickers and criminals to obtain guns without undergoing background checks. In particular, the law expanded the definition of gun sellers to include additional private sellers, making them subject to federal licensing and background check requirements.

    The coalition argues that unlicensed gun sales by private sellers make it easier for people who cannot legally purchase firearms to obtain them, endangering communities and fueling gun violence. From a mass shooting at a bar in St. Paul, Minnesota that left one dead and 14 people injured, to the murder of a Chicago Police officer, to a mass shooting at a block party in Brooklyn that left eight people injured, trafficked guns have been used to carry out catastrophic violence in American communities. The ATF’s rule is intended to make it more difficult for dangerous individuals to illegally obtain guns. Attorney General James and the coalition argue that the ATF’s rule will curb gun trafficking and protect public safety.

    Joining Attorney General James in filing this amicus brief are the attorneys general of California, Colorado, Connecticut, Delaware, Hawai‘i, Illinois, Maine, Maryland, Michigan, Minnesota, Nevada, New Jersey, North Carolina, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, and Wisconsin, and the District of Columbia.

    Attorney General James has been a leader in the fight to protect New Yorkers and communities throughout the nation from gun violence. In September 2024, Attorney General James sent a letter urging Congress to take action to stop gun trafficking in Caribbean countries. In August 2024, Attorney General James led a coalition of 22 attorneys general in support of commonsense state and federal laws that regulate the sale of guns to keep communities safe. In April 2024, Attorney General James took down gun traffickers for selling ghost guns and other firearms in Central New York. In March 2024, Attorney General James secured a $7.8 million judgment against gun retailer Indie Guns for illegally selling ghost gun components in New York. In February 2024, Attorney General James announced the takedowns of a gun trafficking network that sold ghost guns and assault-style rifles and a narcotics trafficking network in Dutchess County. In December 2023, Attorney General James led a multistate coalition in support of the ATF’s rule at issue in this lawsuit.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on Death of Daniel Legler

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Daniel Legler, who died on August 6, 2023 after an encounter with a member of the New York State Police (NYSP) in Monroe County. Following a thorough investigation, which included review of body-worn camera footage, interviews with the involved trooper and a witness, and comprehensive legal analysis, OSI concluded that a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the trooper’s actions were justified under New York law.

    At approximately 9:24 p.m. on August 6, a NYSP trooper was pursuing a vehicle traveling westbound on Interstate 490 in Rochester after the driver of the vehicle, Mr. Legler, refused to comply with an attempted traffic stop. Mr. Legler was driving on the left shoulder of the highway to pass other cars, and at some points, his speed appeared to reach up to or over 100 MPH, almost 50 MPH over the speed limit.

    Later in the pursuit, Mr. Legler exited the highway at the exit for the Rochester Tech Park in Gates, which involves a sharp turn. Mr. Legler’s vehicle struck a guardrail and then hit a curb on the median near the intersection of Harek Road and Les Harrison Drive West, becoming airborne before landing in a nearby field. The trooper exited his vehicle and commanded Mr. Legler remain in his vehicle, but Mr. Legler did not comply. Once out of the car, Mr. Legler began reaching around his waistband and moved to the other side of the car, prompting the trooper to command him to show his hands. Mr. Legler again refused to comply. 

    The trooper asked Mr. Legler to turn around to be placed under arrest. Mr. Legler then stumbled backward to the ground and a physical struggle ensued as the trooper attempted to place Mr. Legler in handcuffs. During the struggle, the trooper heard a shot fired and backed away from Mr. Legler. The trooper then saw a gun in Mr. Legler’s hand and discharged his service weapon in response. The trooper commanded Mr. Legler to remain on the ground, but Mr. Legler attempted to stand up and the trooper discharged his service weapon, striking Mr. Legler. Mr. Legler was pronounced dead at the scene. Officers recovered a gun at the scene.

    Under New York’s justification law, a police officer may use deadly physical force when the officer reasonably believes it to be necessary to defend against the use of deadly physical force by another. In this case, the trooper heard a shot ring out and saw a gun in Mr. Legler’s hand. Under these circumstances, given the law and the evidence, a prosecutor would not be able to disprove beyond a reasonable doubt at trial that the trooper’s use of deadly physical force against Mr. Legler was justified, and therefore OSI determined that criminal charges should not be pursued in this matter.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Zombie-style knives banned

    Source: United Kingdom – Executive Government & Departments

    From this week, zombie-style knives and machetes are now illegal to possess or sell as part of new measures introduced to halve knife crime in a decade.

    Zombie-style knives and machetes have this week (24 September) been added to the list of prohibited weapons in the Criminal Justice Act 1988 as the government cracks down on dangerous weapons with no legitimate purpose.   

    ‘Zombie-style’ is the street name given to weapons which are over 8 inches in length and often have a serrated edge, spikes or more than 2 sharp points. A full list of the features of these knives can be found in the guidance for surrender of ‘zombie-style’ knives and ‘zombie-style’ machetes.  

    NPCC lead for knife crime, Commander Stephen Clayman said:  

    Tackling knife crime requires all agencies and partners working together, approaching this from a number of different perspectives. Dealing with the accessibility of deadly and intimidating weapons is key and we are doing all we can to reduce how easily they can end up in the wrong hands. Many of these ‘zombie-style’ knives and machetes are clearly designed to intimidate and cause harm, rather than serve any practical purpose, so the ban will support us by significantly stopping their manufacture and overall availability.

    Our fight to remove knife crime from our communities has been further strengthened with the government’s recent announcements and I look forward to leading an end-to-end review of online knife sales. This is just part of the ongoing work and we will continue to work in close partnership with the Home Office, retailers and the third sector to find ways we can bring meaningful, long-term change that will make our streets safer for everyone.

    This is just one of a package of measures being introduced by the government to halve knife crime in a decade. Earlier this month, the government announced that legislation is underway to ban ninja swords and it has also commissioned the largest ever review into how knives are sold online to identify any gaps in legislation which will prevent these being sold illegally to under-18s.

    The Coalition to Tackle Knife Crime has also been launched, bringing together campaign groups, families of people who have tragically lost their lives to knife crime, young people who have been impacted and community leaders, united in their mission to save lives and make Britain a safer place for the next generation.

    From 24 September, anyone caught with a zombie-style knife or machete could face time behind bars. 

    The ban on zombie-style knives comes at the end of a Home Office run surrender scheme which allowed members of the public to hand in these types of weapons, and those who wished to do so were eligible for compensation. This scheme ended on 23 September and anyone still in possession of these weapons should safely hand them into their local police station or local surrender bin immediately.

    Updates to this page

    Published 25 September 2024

    MIL OSI United Kingdom

  • MIL-OSI USA: Statement in Response to National Labor Relations Board Ruling on Pittsburgh Post-Gazette Unfair Labor Practices

    Source: Communications Workers of America

    Search News

    On September 20, a National Labor Relations Board panel affirmed an Administrative Law Judge’s January 2023 ruling that the Pittsburgh Post-Gazette had failed to bargain in good faith with the union representing its workers.

    In response, Communications Workers of America President Claude Cummings Jr. issued the following statement:

    Last week’s ruling from the National Labor Relations Board reinforces something that has been clear from the start of the strike: the Post-Gazette has been violating federal labor law. Meanwhile, CWA and NewsGuild-CWA members have been enduring unnecessary hardship for nearly two years. The Post-Gazette management could stop wasting money on fruitless attempts to avoid responsibility and end the strike today by following labor law. We are united and we will not back down.

    Strike supporters can donate by visiting unionprogress.com/donate or order a strike solidarity t-shirt at cwa.org/pup-shirt.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Boston Man Charged with Violating National Defense Airspace

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

    BOSTON – A Boston man was arraigned today in federal court for allegedly flying a drone near the finish line at the Boston Marathon in April 2024. The drone flight prompted law enforcement and bomb technicians to seize the drone mid-air, land it and evaluate its threat to the public. 

    Allan Nip, 30, was charged with unlawfully flying a drone in restricted National Defense Airspace. A deferred prosecution agreement filed along with the charging document reflects that the defendant has agreed to pay a $5,000 criminal fine and to forfeit his drone, valued at approximately $4,000. The United States also filed a civil forfeiture complaint in connection with this matter to forfeit the drone and its related controller.
            
    According to court filings, Nip was flying his drone within a few blocks of the Boston Marathon finish line approximately 20 minutes before the professional men in the wheelchair division were finishing the race The drone was detected by federal law enforcement monitoring the airspace near the finish line, was intercepted mid-flight, and was landed in a secure location in Back Bay. Once the drone was taken down and evaluated by bomb technicians, law enforcement responded to Nip’s apartment on West Springfield Street in Boston, where he allegedly admitted to flying the drone that morning.

    The controller on Nip’s drone, as with most drone controllers, allegedly provided warnings that day that he was flying in a restricted zone. In addition, the Federal Aviation Administration had sent out notices warning anyone seeking to fly any type of aircraft (including drones) not to fly near the start or finish lines of the Boston Marathon on race day, without a special permit. Those special permits are not granted for amateur drone operators.

    The charge of operating a drone in restricted National Defense Airspace carries a maximum penalty of one year in prison, one year of supervised release and a $100,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division; Colleen D’Alessandro, Regional Administrator for the Federal Aviation Administration in New England; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. McNeil of the National Security Unit is prosecuting the case. Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit is prosecuting the civil forfeiture case.

    The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  
     

    MIL Security OSI

  • MIL-OSI Security: St. Louis Man Sentenced to 12 Years in Prison for Fatal Shooting Over Drug Debt

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

    ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a man who shot someone trying to collect a drug debt to 12 years in prison.

    Terrell Donta McDaniel agreed to sell 10 grams of fentanyl to Andre Nash on Nov. 2, 2022, for $500. But McDaniel did not give Nash the full amount of fentanyl, and Nash began looking for McDaniel to collect the debt.

    After learning that McDaniel was staying at a vacant house in the 4100 block of Clara Place, Nash went there and entered the house. McDaniel shot and killed Nash.

    McDaniel and others then wrapped Nash’s body in tarps and plastic and placed him in the trunk of a stolen car, dumping the body in the 5900 block of St. Louis Avenue that night. The body was discovered the next morning.

    In court Monday, McDaniel apologized to Nash’s family. He said he was afraid for his life and had been trying to dodge Nash for four to five months.

    McDaniel, now 42, of St. Louis, pleaded guilty in September 2023 to one count of conspiracy to distribute and possess with the intent to distribute fentanyl and one count of discharge of a firearm during a drug trafficking crime.

    The case was investigated by the St. Louis Metropolitan Police Department and the FBI.

    MIL Security OSI

  • MIL-OSI Security: Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach

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

                WASHINGTON – A Michigan man pleaded guilty today to a felony offense related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jason Howland, 47, of Clinton Township, Michigan, pleaded guilty to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Trevor N. McFadden. Judge McFadden will sentence Howland on Jan. 10, 2025.

                According to court documents, on Jan. 6, 2021, Howland was identified in open-source video among a large group of rioters assembled near the base of the scaffolding on the northwest side of the U.S. Capitol building. There, U.S. Capitol Police officers had formed a police line to prevent unauthorized individuals from entering the scaffolding. Rioters directly in front of the police line began to assault officers and attempt to overrun the police line. Howland observed this and, in response, turned to the crowd behind him and yelled, “Let’s go,” and waved his arm forward twice.

                Immediately after Howland yelled, “Let’s go,” he and other rioters began to push forward, overrunning the police line and advancing toward the Capitol. As Howland advanced forward with the crowd, he pushed on the back of individuals in front of him. Court documents say that Howland’s conduct obstructed, impeded, and interfered with U.S. Capitol Police officers lawfully engaged in the lawful performance of their official duties.

                Howland then advanced to the Upper West Terrace and entered the Capitol at approximately 2:17 p.m. through the Senate Wing Door. Inside the building, Howland traveled to the Crypt, where he chanted with others and observed rioters assault police. At approximately 2:20 p.m., while inside the Crypt, Howland received and read a message from another individual telling him, “Congress in session just figured out u guys are there and went running out of the session. Now on recess n house on lockdown.”

                At approximately 2:51 p.m., Howland entered the Capitol Rotunda and observed a line of Metropolitan Police Department and U.S. Capitol Police officers attempting to clear the area of rioters. In response, Howland approached the police line. At approximately 3:06 p.m., Howland entered the East Foyer. As he entered, he yelled at a group of U.S. Capitol Police officers.

                Howland exited the U.S. Capitol at approximately 3:17 p.m. In total, Howland was inside the Capitol for approximately one hour.

                After leaving the Capitol, Howland remained on the East Plaza, where he yelled at police officers who were arriving to respond to the riot. At approximately 5:28 p.m., an individual texted Howland asking whether ANTIFA had broken into the Capitol. Howland replied, “I’m not going to tell you who specifically. It wasn’t Antifa. It was patriots,” then added in a successive message, “No. Not Antifa. For a fact.” When the individual told Howland: “Well everyone on Twitter and all over is assuming it was Antifa. So that’s awesome,” Howland replied, “Good. Congress knows who it was.”

                The FBI arrested Howland on Jan. 24, 2024, in Mt. Clemens, Michigan.

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

                This case is being investigated by the FBI’s Detroit and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

    MIL Security OSI

  • MIL-OSI Security: Former President of Beverly Hills-Based Publisher Found Guilty of Embezzling at Least $1.3 Million From Company and Its Owner

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

    LOS ANGELES – A Ventura County woman has been found guilty by a jury of defrauding a Beverly Hills-based independent publishing company and its owner by embezzling at least $1.3 million from the company and the owner’s personal bank account over several years for her own personal expenses, including spa treatment, veterinary bills, and designer handbags.

    Kimberly Ann Miletta, 51, of Ventura, was found guilty late Monday of three counts of wire fraud.

    According to evidence presented at a five-day trial, from 2009 to 2018, Miletta was president of Phoenix Books, an independent book and audio publisher owned by a victim identified in court documents as “J.O.” As the president of Phoenix Books, Miletta had full control over the business, including its finances, but she only was authorized to use company funds to pay for legitimate business expenses.

    From October 2013 to January 2018, Miletta embezzled hundreds of thousands of dollars by using the company credit card – over which she had exclusive control – to pay for personal items, and then paid for the credit card bills out of the company’s owner’s personal bank account.

    Miletta used the company credit card to pay for, among other things, personal spa treatments, designer handbags, high-end clothing, a multi-thousand-dollar mattress, and years’ worth of veterinary bills and pet products for her cats. Miletta fraudulently charged more than $185,000 worth of purchases at clothing and department stores to the company credit card. Miletta also made a fraudulent wire transfer out of the personal account of the company’s owner of nearly $1 million, which Miletta used to buy an ocean-view home in Ventura.

    The jury found Miletta not guilty of two additional counts of wire fraud.

    United States District Judge Maame Ewusi-Mensah Frimpong scheduled a January 10, 2025, sentencing hearing, at which time Miletta will face a statutory maximum sentence of 20 years in federal prison for each count. 

    The FBI investigated this matter.

    Assistant United States Attorneys Jenna G. Williams of the Corporate and Securities Fraud Strike Force and Declan T. Conroy of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Moncton — 67-year-old man dies following single-vehicle collision involving pedestrian

    Source: Royal Canadian Mounted Police

    A 67-year-old man from Moncton, N.B., has died following a single-vehicle collision with a pedestrian in Moncton, N.B.

    On September 23, 2024, at approximately 3:28 p.m., members of the Codiac Regional RCMP detachment responded to a report of a single-vehicle collision involving a pedestrian on Wheeler Boulevard near the intersection of Mapleton Road, in Moncton.

    The collision is believed to have occurred when the vehicle, travelling Eastbound on Wheeler Boulevard, collided with the pedestrian who was attempting to cross the road.

    The pedestrian died at the scene as a result of his injuries. The driver of the vehicle sustained what were believed to be minor injuries.

    Members of the Moncton Fire Department and Ambulance New Brunswick also attended the scene. A member of the New Brunswick Coroner’s office and an RCMP Collision Reconstructionist are assisting with the ongoing investigation.

    MIL Security OSI

  • MIL-OSI USA: The Biden-Harris Soft-On-Crime Agenda And Failed Foreign Policy Threaten The Safety & Security Of Every American

    Source: US House of Representatives Republicans

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –

    The Biden-Harris Soft-On-Crime Agenda And Failed Foreign Policy Threaten The Safety & Security Of Every American

    Washington, September 25, 2024

    Since Joe Biden and Kamala Harris took office, their failed foreign policy of appeasement has diminished our standing on the world stage and emboldened our adversaries while violent crime surges across the country due to their’ soft-on-crime policies, failed bail reform, open borders, and defund the police movement. House Republicans are committed to law and order while maintaining strength and dominance on the world stage. Today, House Republicans will bring to the Floor two bills–H.R. 8205, the Keeping Violent Offenders Off Our Streets Act, and H.R. 3334, the Sanctioning Tyrannical and Oppressive People within the Chinese Communist Party Act–to equip law enforcement with the necessary resources to stop repeat offenders from threatening our communities and counter the threat of foreign adversaries including the Chinese Communist Party. 
     
    FACTS ABOUT H.R. 8205 – The Keeping Violent Offenders Off Our Streets Act (Courtesy of the House Committee on the Judiciary Republicans

    • Defines bail bonds as an insurance product so that they must comply with federal insurance fraud laws and background check requirements.
    • The rise in violent crime we are seeing across our country is a direct result of the soft-on-crime policies like cashless bail that is being pushed by woke prosecutors and judges. This bill combats radical bail policies by ensuring judges and prosecutors know a defendant’s criminal history and bring accountability to bail bonds.

    FACTS ABOUT H.R. 3334 – Sanctioning Tyrannical and Oppressive People within the Chinese Communist Party Act (Courtesy of the House Committee on Foreign Affairs and the Judiciary Republicans) 

    • Requires financial and visa sanctions on members of the Central Committee of the Chinese Communist Party, their spouses, and their adult family members who implement, design, or approve policies or laws that are designed to violate the autonomy of Hong Kong, intimidate Taiwan, or contribute to political oppression or violation of human rights within the People’s Republic of China. 
    • Despite the CCP’s continuing pattern of human rights abuse, political oppression, and aggression towards Taiwan, the administration has not taken any steps to implement meaningful sanctions tied to those who design and implement those policies. STOP CCP is designed to force implementation of sanctions against those individuals, while providing standard waiver authorities to avoid unintended collateral economic damage. 

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Hong Kong enjoys a high degree of academic freedom – HKSAR Government rejects the baseless smears by the so-called Human Rights Watch and Hong Kong Democracy Council

    Source: Hong Kong Government special administrative region

         The Government of the Hong Kong Special Administrative Region (HKSAR) stated today (September 25) that it strongly condemned and rejected the report on the academic freedom of Hong Kong published by the so-called Human Rights Watch and Hong Kong Democracy Council yesterday (September 24). The content of the report are all maliciously smears and sweeping remarks. The HKSAR Government must point out its errors to set the record straight.

         A spokesman for the HKSAR Government stressed, “The fundamental rights and freedoms of Hong Kong residents have all along been guaranteed at the constitutional level by the Basic Law. HKSAR’s laws to safeguard national security attach special importance to human rights. Both the Hong Kong National Security Law (HKNSL) and the Safeguarding National Security Ordinance (SNSO) have clearly stipulated that human rights shall be respected and protected in safeguarding national security in the HKSAR and that the rights and freedoms which the residents of Hong Kong enjoy under the Basic Law and the provisions of the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights as applied to Hong Kong shall be protected in accordance with the law. Any measures or enforcement actions taken under the relevant laws must observe the above principle.

         “After the implementation of the HKNSL, Hong Kong residents continue to enjoy various rights and freedoms, including the freedom of academic research, literary and artistic creation and other cultural activities, freedom of expression, freedom of assembly and freedom of association. According to Article 137 of the Basic Law, educational institutions of all kinds may retain their autonomy and enjoy academic freedom. Hong Kong residents can exercise their freedom of expression legitimately, including criticising government policies or decisions made by officials.

         “The offences stipulated in the NSL and the SNSO clearly define their elements, penalties, exceptions and defences. These laws actively prevent, suppress and punish acts and activities that endanger national security, in accordance with the principle of the rule of law. Additionally, they target an extremely small minority of people and organisations that pose a threat to national security, while protecting the lives and property of the public. Law-abiding people including students, scholars, and other academics will not engage in acts and activities that endanger national security and will not unwittingly violate the law, and therefore have no reason to be worried.”

         The spokesman said, “We noticed that most of the interviewees of the so-called report have used pseudonyms, which is a tactics frequently adopted by anti-China forces, making it difficult to ascertain if the interviewees truly exist. Therefore, the authenticity and credibility of the so-called report is questionable.”

         As regard to the so-called report containing fabricated content and irresponsible remarks saying that academic freedom has declined in Hong Kong, the spokesman stressed, “Academic freedom is an important social value treasured in Hong Kong and the cornerstone of Hong Kong’s higher education sector. The HKSAR Government attaches great importance to upholding academic freedom and institutional autonomy, which are both enshrined in the Basic Law. These safeguards are clear and specific, and their effectiveness has never changed. Since the implementation of the NSL, academics or post-secondary education institutions in Hong Kong continue to conduct normal exchange activities between their foreign or external counterparts.”

         The spokesman said, “National security is essential for the prosperity and stability of society as well as for its people to live and work in peace and contentment. Without security and stability, there is no way to talk about anything. We should not forget the painful experiences Hong Kong endured in 2019, including the riots in campuses that severely disrupted normal teaching and academic research.”

         The spokesman stressed, “Enacting laws safeguarding national security fully aligns with the principles of international law, international practice and common practice adopted in various countries and regions. It is both necessary and legitimate. The HKNSL and SNSO complement each other, providing a strong framework for safeguarding national security in Hong Kong. This allows all sectors, especially higher education, to flourish in a safe and stable environment, enabling scholars and students to pursue their studies and research in a stable, secure, and inclusive setting.

         “The HKSAR Government is committed to developing Hong Kong into an international education hub and will continue to work closely with the higher education sector in capitalising on Hong Kong’s strengths. Through various key initiatives, the Government will support expansion and quality enhancement of institutions, promote academic exchanges and research collaborations, and promote a more diversified campus culture, so as to enhance the competitiveness of the institutions and students in the globalised environment.

         “In fact, over the years, Hong Kong’s publicly-funded universities have continued to be highly rated in international rankings and among the best in Asia. In the World University Rankings 2025 published by Quacquarelli Symonds (QS), an international higher education organisation, five publicly-funded universities have stayed in the world’s top 100, highlighting that Hong Kong’s universities are highly reputable in the global academic community, with excellent performances in terms of quality of teaching and research, and internationalisation, thereby attracting experts and talent from around the world. At present, four University Grants Committee-funded universities are ranked among the top 10 most internationalised universities in the world.

         “The HKSAR Government will continue to lead Hong Kong in fully focusing on development, improving people’s livelihoods, and maintaining the long-term prosperity and stability of the city.”

    MIL OSI Asia Pacific News

  • MIL-OSI Europe: OSCE training course strengthens police response to violence against women and girls in North Macedonia

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE training course strengthens police response to violence against women and girls in North Macedonia

    Participants of the training course on gender-responsive policing of violence against women and girls at the Police Training Center in Idrizovo, North Macedonia, 19 September 2024. (OSCE/Bjorn T. Saltvik) Photo details

    From 18 to 24 September, the OSCE’s Transnational Threats Department held a training course on gender-responsive policing of violence against women and girls in Idrizovo, North Macedonia.
    A total of 505 police cadets (150 women, 355 men) from the Police Training Center learned how to effectively respond to cases of violence against women and girls while maintaining a victim-/survivor-centred approach.
    The one-week course covered topics such as the definitions of key terms and concepts; the importance of the victim-centred approach; reporting and the role of the police in detecting and preventing gender-based violence; implementing protective measures and conducting risk assessments; the neurobiology of trauma; and the psychology of victims and perpetrators.
    “Gender-based violence (GBV) is a serious crime that police officers need to handle in a way that protects and supports the victims. When the police succeed in doing that, it builds vital trust among the public and the authorities,” said OSCE Project Manager Bjorn Tore Saltvik. He underlined that all police officers need to be trained to provide an appropriate response, while holding the perpetrators accountable.
    During the training course, the Centre for Youth Education (CEM) from Bosnia and Herzegovina, performed the role-play ‘Lullaby Goodbye’, based on the true story of a teenage girl who was exploited online which had a devastating effect on her life. The role-play also represented testimonies of numerous victims of this growing form of gender-based violence.
    In addition, all police cadets attended a screening of the film “Domestic Violence”, which is produced by the International Association Chiefs of Police and highlights experiences from several real GBV cases in the U.S.
    The training course and film-screening were organized in co-ordination with the OSCE Mission to Skopje and the Police Training Center, and took place under the “Enhancing Criminal Justice Capacities for Combating Gender-based Violence in South-Eastern Europe” project, which is funded by Austria, Germany, Finland, France, Italy and Norway.

    MIL OSI Europe News

  • MIL-OSI Europe: OSCE Presence trains Albanian State Police on environmental enforcement and investigation techniques

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE Presence trains Albanian State Police on environmental enforcement and investigation techniques

    Participants of training on environmental enforcement and investigation techniques that the OSCE Presence in Albania organized for the Albanian State Police on 25 and 26 September 2024, Tirana, 25 September 2024. (OSCE/) Photo details

    On 25 September 2024, the OSCE Presence in Albania started a two-day training for the Albanian State Police on environmental enforcement and investigation techniques. The training brought together 17 police officers from all 12 regional directorate of police across Albania which cover criminal police, public safety, and environmental crime unit.
    The training was delivered by a group of mixed international and national experts. The participants were equipped with knowledge of the domestic and international standards on environmental enforcement and investigation of environment crime in the European Union and Albania. They also benefitted from the experience and practices of the Slovak Environmental Crime Unit, its police structure of environmental crime police officers and their inter-institutional co-ordination. 
    “We hope that these two-day training and discussion will be useful for your work and will serve as a platform for collaboration and knowledge-sharing among all stakeholders invested in combating environmental crimes in Albania,”, said the Head of the Presence, Ambassador Michel Tarran, who opened the event alongside the Director of Criminal Police Department at the Albanian State Police, Neritan Nallbati.
    The training builds upon the Presence’s support to environmental governance and security in Albania and its active involvement in developing national capacities to address such challenges.
    In 2023, the Presence developed and delivered a new curriculum on environmental legislation for the School of Magistrates in Albania for the initial education system 2023-2024. In December 2023, the Presence supported a training needs assessment for all the institutional chains dealing with environmental enforcement in Albania and is working to address some of those needs within the frame of the project. The training need assessment underlined the importance of systematic training programs for civil servant of institutions dealing with environmental violations. It shed light on the current state of affairs, identified gaps in knowledge and skills, and ultimately paved the way for strategic interventions that will empower relevant stakeholders in their efforts to combat environmental crimes effectively.

    MIL OSI Europe News

  • MIL-OSI Security: Dartmouth — Nova Scotia RCMP release quarterly provincial impaired statistics for April to June 2024

    Source: Royal Canadian Mounted Police

    As Nova Scotia’s provincial police, road safety is a top priority for the RCMP. In an effort to keep citizens informed about enforcement on our roadways, Nova Scotia RCMP is releasing statistics for all RCMP detachments in Nova Scotia from April to June 2024 on drivers charged for driving impaired by drugs or alcohol.

    For the months of April, May and June, the Nova Scotia RCMP charged 222 drivers with impaired-related offences.

    • 188 charged with Impaired Operation of a Conveyance by Alcohol
    • 10 charged with Impaired Operation of a Conveyance by Drug
    • 24 charged with Refusal of a Demand Made by a Peace Officer

    In addition to investigations that resulted in charges, a further 148 people were issued administrative driving suspensions for Operating a Conveyance While Having Consumed Alcohol.

    Impaired driving investigations can be complex, especially when they involve both alcohol and drugs. This is why Nova Scotia RCMP officers receive a variety of training, and have several tools at their disposal. In Nova Scotia, there are approximately 419 RCMP members with training related to drug-impaired driving, thirty-two of whom are Drug Recognition Experts (DREs). Nova Scotia RCMP also has 427 trained breath technicians who are qualified to operate instruments that determine a driver’s blood alcohol concentration.

    Failure or refusal to comply with a demand made by a peace officer for a sample for testing sobriety can result in criminal charges that have the same penalties as impaired driving. There are range of fines and periods of driving prohibition for those convicted of driving while impaired by alcohol or drugs.

    Citizens are asked to call 911 immediately if you see a driver who is driving erratically or unsafely. Here are some signs of an impaired driver to watch for:

    • Driving unreasonably fast, slow or at an inconsistent speed
    • Drifting in and out of lanes
    • Tailgating and changing lanes frequently
    • Making exceptionally wide turns
    • Changing lanes or passing without sufficient clearance
    • Overshooting or stopping well before stop signs or stop lights
    • Disregarding signals and lights
    • Approaching signals or leaving intersections too quickly or slowly
    • Driving without headlights, failing to lower high beams or leaving turn signals on
    • Driving with windows open in cold or inclement weather

    Once you call 911, you will be asked to provide the following:

    • Your location
    • A description of the vehicle, including the license plate number, colour, make and model
    • The direction of travel for the vehicle
    • A description of the driver if visible.

    We would like to remind Nova Scotians to plan ahead and drive sober.

    MIL Security OSI

  • MIL-OSI Global: Hillsborough law planned for 2025 – what it will mean for future disasters and scandals

    Source: The Conversation – UK – By Nathan Critch, Research Associate, Alliance Manchester Business School, University of Manchester

    In his first conference speech as prime minister, Keir Starmer vowed that a Hillsborough law will be introduced in April, before the next anniversary of the football stadium disaster. The law will force public bodies to cooperate with investigations into future disasters and scandals.

    This announcement follows a long campaign by the families of the 97 people killed (and hundreds more injured) when part of Hillsborough stadium collapsed in 1989.

    The disaster and the inquiry that followed highlighted how justice is so often impeded by the tendency of powerful people to cover up information or refuse to cooperate in investigations.

    Initial media coverage of the Hillsborough disaster wrongly blamed football fans for the deaths. A public inquiry cited faults in police control, although its main recommendations related to crowd safety in sports venues.

    Crucially, the inquiry did not have access to all relevant evidence, interviewing only a few of those involved as it rushed to produce a narrowly focused report. An inquest ruled the deaths to have been “accidental”.

    Bereaved families “were sure that the true context, circumstances and aftermath of Hillsborough had not been adequately explored, established and made public”. Further efforts and campaigns for truth and justice ensued. Families attempted to bring private prosecutions against two of the police officers who had been in charge of operations at the match. Neither were successfully charged.

    In 2009, the government made an exception to the normal 30-year restriction on the publication of official documents, to ensure all documents related to the disaster were available to investigators.

    Shortly afterwards, the government established the Hillsborough Independent Panel to reexamine the causes of the disaster in light of full access to relevant evidence and in close consultation with Hillsborough families.




    Read more:
    New ‘Hillsborough Law’ needed to tackle ‘burning injustice’ and empower victims and family


    The panel’s report emphasised policing failures and found that crowd safety had been “compromised at every level” due to “well known” issues. The report found that police “sought to deflect responsibility” on Liverpool fans.

    New inquests concluded that the deaths of 97 had been unlawful, highlighting police and emergency service failures and exonerating the supporters who were initially blamed.

    In 2012, South Yorkshire Police apologised, and confirmed the independent panel’s findings that “senior officers sought to change the record of events” in the aftermath.

    Decades of campaigning

    The long struggle for truth and justice has focused on a lack of honesty and openness by those in power, a willingness to close ranks and blame others, and a failure to disclose relevant information. A Hillsborough law will enforce “a positive duty to tell the truth” and require public officials to “proactively assist investigations”.

    Starmer confirmed in his speech that the law will include criminal sanctions for those who breach it. Proposals also include better legal support and representations for future victims of disasters and their families.

    Proposals for a Hillsborough law were first put forward in 2017 as a private members’ bill by Andy Burnham, then shadow home secretary. Its passage was interrupted by the 2017 general election, but some aspects were reintroduced in 2022 in another private member’s bill. This, too, was interrupted when Boris Johnson prorogued parliament.

    Since becoming Labour leader, Starmer has framed his project as being one committed to returning his party, and the government, back to the service of working people. Passing a law designed and advocated for by working-class people who experienced injustice when their family members died is a clear symbol of this agenda.

    The law is also indicative of Starmer’s efforts to frame his government as one that seeks to be transparent, open and consistent. This puts him in contrast to the preceding 14 years of Conservative rule, which were marred by allegations of corruption and misconduct.

    High-profile scandals related to the pandemic, including members of the government holding illegal parties in Downing Street and misallocated contracts for PPE (personal protective equipment) to companies owned by people closely connected to government are just two examples.

    The announcement comes as Starmer himself, and senior members of his government, have been accused of lack of transparency on donations and gifts.
    Announcing the Hillsborough law goes some way to repairing his commitment to transparency and service in government, which has lost some of its shine in recent weeks.

    Changing the culture

    The reaction to the announcement from families and campaigners has been positive.

    The director of the charity Inquest, which supports families of those who have died in state-related disasters, called the law “a step forward in providing a legacy for the 97 so that others do not have to go through the pain and trauma of decades of campaigning”.

    The potential effect of the law goes far beyond Hillsborough. Other recent events including the Post Office scandal, infected blood and the Grenfell Tower fire have all been affected by a lack of openness and candour by those in power.

    But will a law on its own be enough? From Hillsborough to Grenfell to Windrush, what these many injustices highlight is that the problem of secrecy and a lack of transparency and candour is systemic and cultural. The British state has long been marked by a tradition of elitism, a government-knows-best attitude and a scepticism towards citizen engagement, participation and openness.

    While the Hillsborough law is indeed a step forward, it is only one piece of the jigsaw of making British governance more open and democratic.

    Nathan Critch receives funding from the Economic and Social Research Council (grant number:
    ES/V002740/1). He is affiliated with The Productivity Institute.

    ref. Hillsborough law planned for 2025 – what it will mean for future disasters and scandals – https://theconversation.com/hillsborough-law-planned-for-2025-what-it-will-mean-for-future-disasters-and-scandals-239855

    MIL OSI – Global Reports

  • MIL-OSI USA: 28% Decline in Shootings in Communities Across New York

    Source: US State of New York

    Governor Kathy Hochul today announced that shooting incidents with injury declined 28 percent through August 2024 compared to the same eight-month period last year, as reported by police departments participating in New York State’s Gun Involved Violence Elimination initiative. This overall decline in shootings is the result of significant, sustained reductions in gun violence across communities served by the 28 police departments participating in GIVE.

    “Public safety is my number one priority, and protecting New Yorkers and their communities is the foundation of all our efforts,” Governor Hochul said. “Our strategies for tackling gun violence are proving effective, but our work is never finished – we will continue investing, innovating and partnering with law enforcement to make New York a safer place for everyone.”

    The 28 percent decline reflects 417 shooting incidents with injury from January 1 through August 31, 2024, compared to 578 incidents from January 1 through August 31, 2023.

    New York State’s GIVE initiative supports 28 police departments in 21 counties with the majority of the state’s population outside New York City.

    The following police departments reported particularly significant declines in shootings through August 2024 compared to the same seven-month period last year:

    • Nassau County: 40 percent decline
    • Rochester: 39 percent decline
    • Suffolk County: 39 percent decline
    • Syracuse: 26 percent decline
    • Utica: 47 percent decline
    • Yonkers: 56 percent decline

    August 2024 data for each of the 28 police departments participating in the GIVE initiative are available on the State Division of Criminal Justice Services (DCJS) website.

    In addition to the decreases in gun violence experienced in GIVE communities, the New York City Police Department reported 12 percent (602 vs. 682) decline in shootings in New York City through August 2024 compared to the same time last year.

    The FY25 Enacted Budget included $347 million secured by Governor Hochul to fund a comprehensive plan that addresses gun violence, reduces crime and recognizes the importance of a multifaceted approach improving public safety.

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “Governor Hochul recognizes that enforcement alone doesn’t make neighborhoods safer. Under her leadership, DCJS has received record-level funding for GIVE, our SNUG Street Outreach program, alternatives to incarceration programs, and re-entry services that allows our local partners to address not only the consequences of crime, but its causes. This significant investment in a collaborative, multifaceted approach to a complex issue is paying dividends and improving public safety in communities across the state.”

    State Senate Majority Leader Andrea Stewart-Cousins said, “New Yorkers deserve to feel safe, that is why last year under my leadership, the New York Senate Democratic Majority invested $347 million to fund smart violence interventions that deliver meaningful results, such as the GIVE program. It is remarkable that the GIVE initiative has achieved a 28 percent reduction in gun shootings in participating localities statewide, with Yonkers leading the way with an impressive 56 percent decline. I want to thank Governor Kathy Hochul for her tireless and effective leadership with this program and other innovative initiatives to tackle gun violence. While this downward trend signifies meaningful progress in our efforts to improve public safety, we remain committed to investing in innovative approaches that reduce gun violence and create safer communities.”

    Assembly Speaker Carl Heastie said, “Today’s announcement shows that our investment in gun violence prevention is working to make New York safer. I am incredibly proud that our efforts have led to such a significant reduction in shootings, but the Assembly Majority remains committed to working with our state partners to make our communities even safer. My colleagues and I know that we can build a future where no New Yorker has to live in fear of gun violence devastating their community and are willing to put the needed resources and investment toward accomplishing this future.”

    Assemblymember Jeffrey Dinowitz said, “The 28% decline in shootings across New York is a testament to the power of coordinated action and strategic investment. Governor Hochul’s commitment to public safety has brought critical resources to our communities, empowering law enforcement and grassroots organizations to tackle gun violence head-on. With $350 million invested in proven solutions like the Gun Involved Violence Elimination (GIVE) initiative, we’re seeing real results in making our neighborhoods safer. This progress is a step forward in ensuring that every New Yorker, whether in Yonkers, Rochester, or right here in the Bronx, can feel secure in their community.”

    State Senator Jamaal Bailey said, “Gun violence has deeply affected many in our community, so I am overjoyed to see a significant decline in shootings, with reductions of up to 56% in some areas. This progress shows that focused investments in reducing gun violence are making a real impact. By supporting evidence-based strategies like the GIVE initiative, community outreach through SNUG, and models such as Project RISE, we are not only saving lives but also restoring safety and trust in our neighborhoods. This achievement demonstrates the power of a comprehensive approach, combining law enforcement with community-driven efforts to address gun violence at its core. I also want to thank Governor Hochul and Majority Leader Andrea Stewart-Cousins for the FY25 Enacted Budget, which allocated $347 million to help achieve these results.”

    The Governor’s investments include nationally recognized initiatives administered by DCJS, which provides funding, training and technical assistance to law enforcement agencies and community-based organizations in communities hardest hit by gun violence and violent crime:

    • Nearly $36 million for the Gun Involved Violence Elimination (GIVE) initiative. Through GIVE, DCJS helps 28 police departments in 21 counties implement evidence-based strategies that have proven to be successful at reducing gun violence, including Problem-Oriented Policing, Hot-Spots Policing, Focused Deterrence/Group Violence Intervention, Street Outreach, and Crime Prevention through Environmental Design. These strategies focus on the few people and places that are responsible for most of the violence and engage the broader community to build trust. GIVE also funds district attorneys’ offices, probation departments, and sheriffs’ offices in those counties.
    • $21 million for the SNUG Street Outreach program, which uses a public health approach to address gun violence by identifying the source, interrupting transmission, and treating individuals, families and communities affected by violence. Community-based organizations and hospitals operate the program in 14 communities and employ nearly 200 outreach workers, social workers and case managers. Outreach workers are credible messengers who have lost loved ones to violence or have prior justice system involvement. They respond to shootings to prevent retaliation, detect conflicts and resolve them peacefully before they lead to additional violence. Social workers and case managers work with individuals affected by community violence, including friends and family. DCJS also supports New York City’s violence interruption efforts, providing $5 million for its Crisis Management System (CMS) so it can bring those programs to scale.
    • $18 million for the state’s unique network of Crime Analysis Centers, which analyze, compile and distribute information, intelligence and data to local law enforcement agencies statewide. No other state has anything similar and the centers – operated in partnership with local law enforcement agencies in 10 counties and New York City – are hubs of state and local efforts to deter, investigate, and solve crimes. Last year alone, staff handled more than 90,000 requests for assistance, helping agencies solve everything from retail theft to murders.
    • Up to $20 million for Project RISE, a unique funding model that convenes community stakeholders to respond to gun violence, invest in solutions, sustain positive programming and empower communities. In its first year, the initiative supported 99 organizations, including 74 small, grassroots programs, many of which had never received state support for their work. Programs and services funded by RISE include academic support, employment services, mentoring and delinquency/violence prevention.

    MIL OSI USA News

  • MIL-OSI Security: Box Elder Man Admits Assaulting Woman with Knife on Rocky Boy’s Indian Reservation

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

    GREAT FALLS — A Box Elder man on Monday admitted to assaulting a woman by cutting her face with a knife during an argument on the Rocky Boy’s Indian Reservation, U.S. Attorney Jesse Laslovich said today.

    The defendant, Colten Tyrone Small, also known as Colton Swan, 24, pleaded guilty to assault with a dangerous weapon and assault resulting in serious bodily injury. Small faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release on each charge.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Jan. 29, 2025. Small was detained pending further proceedings.

    In court documents, the government alleged that in the early morning hours of May 3, 2023, Small punched the victim, identified as Jane Doe, in the face while he held a butcher knife in a residence in Box Elder, on the Rocky Boy’s Reservation. A witness to the assault told law enforcement that Small sliced Doe’s face in the residence. Small and Doe argued, and the fight got more aggressive. After Small cut Doe’s face, the witness beat up Small. There was some fentanyl and alcohol use occurring at the time. Doe was treated for facial injuries from the knife at Northern Montana Hospital.

    The U.S. Attorney’s Office is prosecuting the case. The FBI and Rocky Boy’s Law Enforcement investigated the case.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic

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

    Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the United States Attorney’s Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the economic hardships caused by the COVID-19 pandemic. These efforts include complementary actions by the USAO-MDFL’s Criminal, Civil, Asset Recovery, Appellate Divisions, in cooperation with federal, state, and local law enforcement agencies.

    “The Middle District of Florida United States Attorney’s Office, in cooperation with our federal, state, and local law enforcement partners, is committed to holding accountable those people who schemed to steal or otherwise obtain through misconduct benefits intended for Americans coping with the impacts of the COVID-19 pandemic,” said U.S. Attorney Roger Handberg.

    With respect to criminal enforcement, the USAO-MDFL and federal, state, and local law enforcement agencies combined resources in March 2020 to form the Middle District of Florida COVID-19 Fraud Task Force with the purpose of identifying, investigating, and federally prosecuting fraud related to the ongoing COVID-19 pandemic. Since its inception, the Task Force has prosecuted 109 defendants for fraud schemes designed to exploit federal programs including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), the Main Street Lending Program (“MSLP”), the Emergency Rental Assistance Program (“ERAP”), as well as government Healthcare programs such as Medicare. Collectively, these defendants sought to defraud the United States of over $96 million. Of the 109 charged defendants, 74 have already been found guilty while prosecution remains pending against 35 defendants.

    The Middle District of Florida COVID-19 Fraud Task Force continues to aggressively investigate and prosecute individuals that took advantage of COVID-19 programs. On September 20, 2024, for example, a federal grand jury convicted Angela Chew (60, Leesburg) of conspiracy to bribe a public official and commit wire fraud, three counts of bribery of a public official, and six counts of wire fraud. Chew faces up to 5 years in federal prison on the conspiracy count, up to 15 years in federal prison on each of the bribery counts, and up to 20 years in federal prison on each of the wire fraud counts. Her sentencing hearing is scheduled for December 18, 2024.

    According to evidence presented at trial, Chew conspired with three others to submit applications for COVID-19 EIDLs containing false and fraudulent information in exchange for bribe payments. The evidence showed Chew used her position as a loan specialist for the Small Business Administration (SBA) to internally access those loan applications that she and a co-conspirator had submitted on behalf of others. Chew then took actions on the applications within the SBA’s internal processing system that moved the loans towards approval. For example, Chew submitted a loan on behalf of a co-conspirator’s business that she knew was not active or operating at the time she submitted the loan. The loan was flagged as a duplicate by the SBA’s internal system, which stopped the application from progressing toward approval and funding. Chew then entered the SBA’s loan processing system, accessed the loan application, reactivated it, and manipulated the loan’s status multiple times to progress the application toward approval and funding in the amount of $150,000. In exchange, Chew received thousands of dollars in bribe payments from two of her co-conspirators. The evidence showed that Chew caused the funding of at least six EIDL applications, for a total loss of over $800,000.

    In July 2024, a federal grand jury returned a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. According to the superseding indictment, Eakes participated in a scheme to defraud investors and fraudulently secured approximately $4,752,270 in PPP loans. Eakes caused the submission of four PPP loan applications—including applications for two of the entities involved in the scheme to defraud investors—which contained false and fraudulent supporting documentation and statements regarding the entities’ employees and payroll. Once Eakes obtained the PPP loans, he did not use the funds for qualifying expenses as required by the program. Instead, he used the funds to engage in options trading or withdrew the funds in cash.

    In addition to criminal prosecutions, the MDFL-USAO continues to investigate and pursue civil redress against individuals and entities who fraudulently obtained PPP funds. For example, in September 2024, Miles Partnership, LLC (“Miles”), a travel and tourism consulting company headquartered in Sarasota, Florida, agreed to a civil settlement of $2,281,950 to resolve allegations that Miles improperly obtained and received forgiveness for a second draw PPP loan. According to the information contained in the qui tam complaint, Miles was required to file a registration statement under FARA (Foreign Agents Registration Act) due to its work with various foreign tourism boards. The United States investigated these allegations with the cooperation of Miles. The civil settlement will conclude the lawsuit.

    Further, the USAO-MDFL’s Asset Recovery Division and federal seizing agencies have completed the forfeiture of more than $20 million of EIDL, UI, and PPP funds that were fraudulently obtained, depriving the fraudsters of their ill-gotten gains and recovering the proceeds for the victims. More than $18 million in additional pandemic fraud proceeds have been seized and are pending civil or criminal forfeiture.

    The U.S. Attorney General has established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Through the PPP, the federal government authorized over $600 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The EIDL program provides economic relief to small businesses that are currently experiencing a temporary loss of revenue. The MSLP provided support to small and medium-sized businesses and their employees across the United States during the COVID-19 pandemic. UI programs provided unemployment benefits to eligible workers who became unemployed through no fault of their own.

    The criminal cases charged by the Middle District of Florida COVID-19 Fraud Task Force have been investigated by the Small Business Administration—Office of Inspector General, the Small Business Administration, the Federal Bureau of Investigation, the U.S. Secret Service, Internal Revenue Service—Criminal Investigation, the Department of Labor—Office of Inspector General, the U.S. Postal Service, the Federal Housing Finance Agency, the Federal Deposit Insurance Corporation—Office of Inspector General, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Special Inspector General for Pandemic Recovery, Federal Reserve Board—Office of Inspector General, Department of Health and Human Services—Office of Inspector General, Department of Veterans Affairs – Office of Inspector General, U.S. Agency for International Development, the Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, the Jacksonville Sheriff’s Office, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Winter Park Police Department, the Osceola County Sheriff’s Office, the Seminole County Sheriff’s Office, the Orange County Sheriff’s Office, and the Pasco County Sheriff’s Office. The cases are being prosecuted by Assistant United States Attorneys throughout the Middle District of Florida.       

    The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (“NCDF”) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.

    United States Attorney’s Office for the Middle District of Florida

    COVID Fraud Criminal Cases

    Charged Cases

    Defendant(s) (Age)

    Charge(s)

    Max. Imprisonment

    Type of Fraud*

    Intended Loss Amount

    Tampa Division

    Devontaie Deravil

    Aggravated identity theft

    Maximum Prison Term: Two Years Consecutive

    Access device fraud

    Maximum Prison Term: 10 Years

    UI $480k
    Jordan Ross

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    EIDL/PPP $1.3M

    Marquett James

    Alyson Marquett

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 Years

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL/PPP $96k
    Willie Murray Jr.

    Wire fraud

    Maximum Prison Term: 20 Years

    Aggravated identity theft

    Maximum Prison Term: Two Years Consecutive

    HCF $5M
    Charles Driver Jr.

    Conspiracy

    Maximum Prison Term: 5 years

    Access device fraud

    Maximum Prison Term: 10 years

    UI $175k
    Eric Canonico

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $2.3M
    Alexander Leszczynski

    Wire fraud

    Maximum Prison Term: 20 Years

    Bank fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $1.1M
    Capree Holmes

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $159k
    Javarus Polite

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Luis Morales

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $40k
    Rosson Hamilton

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    David Antonetti

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $40k
    Carlos Dones

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $14k
    Santos Cruz Rivera

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $16k
    Tevyan Hepburn

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Jeanty Cherilus

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL/PPP $370k
    Gage Bowen

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    These COVID Fraud cases from the Tampa Division are being handled by AUSAs Tiffany Fields, Greg Pizzo, Candace Rich, Jennifer Peresie, Michael Kenneth, Merrilyn Hoenemeyer, and Daniel Baeza

    Orlando Division

    Evan Edwards

    Joshua Edwards

    Conspiracy to commit bank fraud

    Maximum Prison Term: 30 years

    Bank fraud

    Maximum Prison Term: 30 years

    Visa fraud

    Maximum Prison Term: 10 years

    False statements

    Maximum Prison Term: 30 years

    PPP $8M
    Emmet Bowens

    Wire fraud

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP $740k
    Latresia Wilson

    False statements

    Maximum Prison Term: 20 Years

    HCF $2.6M

    Shawn Simmerer

    Seth Downes

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 years

    Wire fraud

    Maximum Prison Term: 20 years

    False claim

    Maximum Prison Term: 5 years

    PPP $344k
    Daniel Bohorquez

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 years

    Wire fraud

    Maximum Prison Term: 20 years

    EIDL $546k
    These COVID Fraud cases from the Orlando Division are being handled by AUSAs Kara Wick, Amanda Daniels, and DOJ Trial Attorney Keith Clouser

    Fort Myers Division

    Venera Price

    Mail fraud

    Maximum Prison Term: 20 Years

    ERAP $82k
    Timothy Jolloff

    Wire fraud

    Maximum Prison Term: 20 Years

    Money laundering

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP/EIDL $2.1M
    Lisa Jolloff

    Money laundering

    Maximum Prison Term: 20 Years

    Illegal monetary transactions

    Maximum Prison Term: 10 Years

    PPP/EIDL $2.1M
    Diop McKenzie

    Bank fraud

    Maximum Prison Term: 30 years

    Wire fraud

    Maximum Prison Term: 20 Years

    Aggravated identity theft

    Maximum: Prison Term: Two Years Consecutive

    EIDL/PPP $237k
    These COVID Fraud cases from the Fort Myers Division are being handled by AUSA Yolande Viacava and Trent Reichling

    Jacksonville Division

    Jared Eakes

    Wire fraud

    Maximum Prison Term: 20 Years

    Bank fraud

    Maximum Prison Term: 30 years

    PPP $4.7M

    Natasha Hemming

    Tiffany Gonsalves

    Joshua Seedhaire

    Conspiracy

    Access device fraud

    Aggravated identity theft

    Maximum: Prison Term: Two Years Consecutive

    UI $5.6M
    These COVID Fraud cases from the Jacksonville Division are being handled by AUSAs David Mesrobian and John Cannizzaro

    Ocala Division

    Lisa Starkes

    Ivan Starkes

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $80k
    This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk

    Adjudicated Cases

    Tampa Division

    Demarius Wilson

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $18k
    This COVID Fraud case from the Tampa Division is being handled by AUSA Michael Kenneth

    Orlando Division

    Robert Burns

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $57k

    William Barrientos

    Grisoris Barrientos

    Conspiracy to commit wire fraud

    Maximum Prison Term: 20 Years

    EIDL $693k
    Angela Chew

    Conspiracy

    Maximum Prison Term: 5 Years

    Bribery of a public official

    Maximum Prison Term: 15 Years

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $732k
    These COVID Fraud cases from the Orlando Division are being handled by Amanda Daniels, Diane Hu, and Richard Varadan

    Jacksonville Division

    James Wigg

    Wire Fraud

    Maximum Prison Term: 20 years

    PPP $476k
    Crystal Harvell

    Wire Fraud

    Maximum Prison Term: 20 years

    PPP $20k

    These COVID Fraud cases from the Jacksonville Division are being handled by AUSA, Kevin Frein

    and Tysen Duva

    Ocala Division

    Passion Jackson

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Nicole Harding

    Wire fraud

    Maximum Prison Term: 20 Years

    PPP $20k
    Henry Wade

    Wire fraud

    Maximum Prison Term: 20 Years

    EIDL $500k
    These COVID Fraud cases from the Ocala Division are being handled by AUSA Hannah Nowalk

    Sentenced Cases

    Tampa Division

    Louis Thornton, III

    Wire fraud

    Sentence Imposed: 42 months in federal prison

    EIDL/PPP $815k

    Kary Stevenson

    Corey Quinn

    Conspiracy to commit access device fraud and aggravated identity theft

    Sentence Imposed: 5 years, 10 months in federal prison (Stevenson)

    Sentence Imposed:7 years in federal prison (Quinn)

    UI $1M
    Bridgitte Keim

    Bank fraud

    Sentence Imposed: 2 years in federal prison

    PPP $588k
    Wayne Ganaway

    Conspiracy to commit wire fraud

    Sentence Imposed: 4 years in federal prison

    EIDL $300k
    Rolanda Wingfield

    Access device fraud, aggravated identity theft

    Sentenced Imposed: 3 years in federal prison

    UI $135k
    Eriaius Bentley

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: One year in federal prison

    UI $3M
    Tywon Spann

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 6 years and 9 months in federal prison

    UI $3M
    Keaujay Hornsby

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 10 years and 10 months in federal prison

    UI $3M
    Kareem Spann

    Racketeering conspiracy, aggravated identity theft, access device fraud

    Sentence Imposed: 10 years and 10 months in federal prison

    UI $3M
    Randy Jones

    Wire fraud, aggravated identity theft

    Sentence Imposed: 5 years and 1 month in federal prison

    EIDL/UI $250k
    Julio Lugo

    Conspiracy to commit money laundering

    Sentence Imposed: 7 years and 6 months in federal prison

    EIDL/PPP $4.4M
    Keith Nicoletta

    Conspiracy to commit money laundering

    Sentence Imposed: 24 months in federal prison

    PPP $1.9M
    Rosenide Venant

    Conspiracy to commit money laundering

    Sentence Imposed: 5 years in federal prison

    EIDL/PPP $413k
    Melinda Hernandez

    Conspiracy to commit wire fraud,

    wire fraud and aggravated identity theft

    Sentence imposed: Three years and six months in federal prison

    UI $1.5M
    Bri’antina Mills

    Wire fraud and theft of government funds

    Sentence imposed: 15 months in federal prison

    EIDL $10K
    Jorge Gutierrez Echeverria

    Wire fraud

    Sentence imposed: Two years and six months in federal prison

    EIDL $150k
    Omar Esquivel Bello

    Wire fraud

    Sentence imposed: 15 months in federal prison

    EIDL $242k

    Steve Moodie 

    Conspiracy to commit wire fraud, wire fraud, aggravated identity theft

    Sentence imposed: 5 years and 10 months in federal prison

    UI $1.5M
    Richard Simpkins

    Conspiracy to commit money laundering

    Sentence imposed: 5 years and 10 months in federal prison

    PPP $1.9M
    Devaris McClain

    Conspiracy to commit wire fraud, access device fraud

    Sentence imposed: 5 years and 1 month in federal prison

    UI $85k
    Jalissa McDuffy

    Wire fraud

    Sentence imposed: 3 years supervised release with 6 months home detention

    PPP $41k
    Kieanna Garrett

    Wire fraud

    Sentence imposed: 60 days’ imprisonment

    EIDL $40k
    Marqus Willard Johnson

    Bank fraud

    Money laundering

    Sentence imposed: 18 months’ imprisonment followed by 60 moths supervised release

    PPP $500k
    Mehdi Tazi

    Conspiracy, Aggravated identity theft

    Sentenced imposed: 5 years imprisonment  followed by4 years supervised release

    UI $1.5M
    Tyree Wingfield

    Conspiracy, Aggravated identity theft

    Sentenced imposed: 5 years and 10 months imprisonment  followed by4 years supervised release

    UI $1.5M
    Dawn Ogundele

    Theft of government funds

    Sentence imposed: 2 years’ probation

    PPP $20k
    Alexander Alli

    Wire fraud conspiracy

    Sentence imposed: 13 months’ imprisonment

    EIDL $80k
    Charles Cunningham  

    Bank fraud

    Sentence imposed: 21 months’ imprisonment

    PPP $800k
    Jailyn Holmes

    Wire fraud

    Sentence imposed: 5 years’ probation

    PPP $20k
    Nicole Bramble-King

    Wire fraud

    Sentence imposed: 5 years’ probation

    PPP $40k
    Tommy Louisville

    Wire fraud

    Sentence imposed: 12 months’ imprisonment

    PPP $33k
    Joseph Abdo

    Wire fraud

    Illegal monetary transactions

    Sentence imposed: 5 years’ probation

    PPP $500k
    Barrett Purvis

    Wire fraud

    Money laundering

    Sentence imposed: 2 years and 9 months in federal prison

    EIDL $499k
    Bergeline Lexis

    Conspiracy to commit wire fraud

    Sentence imposed: 10 months in federal prison

    EIDL/PPP $68k
    These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, Jennifer Peresie, Merrilyn Hoenemeyer, Jay Trezevant, SAUSA Chris Poor, and DOJ Trial Attorney John Scanlon

    Orlando Division

    Daniel Johnson

    Conspiracy to commit wire fraud, aggravated identity theft, unlawful transfer of firearm

    Sentence Imposed: 7 years, 6 months in federal prison

    UI $2.3M
    Jacquavius Smith

    Possession of short-barreled rifle; felon in possession of firearm; and aggravated identity theft

    Sentence Imposed: 7 years, 1 month in federal prison

    PPP $10k
    Johnson Eustache

    Wire fraud

    Sentence Imposed: 5 years in federal prison

    EIDL/PPP $2.2M
    Joseph Harrison

    Conspiracy to commit wire fraud

    Sentence Imposed: 12 months in federal prison

    UI $2.1M
    Tomas Ziupsnys

    Conspiracy to commit bank fraud; bank fraud; aggravated identity theft

    Sentence Imposed: 5 years in federal prison

    PPP $2M
    Holly Urban

    Conspiracy to commit bank fraud

    Sentence Imposed: 30 months in federal prison

    PPP $1.5M
    Joel Greenberg

    Conspiracy to commit wire fraud and other offenses while on pretrial release

    Sentence Imposed: 11 years in federal prison

    EIDL $430k

    Don Cisternino 

    Wire fraud, illegal monetary transactions, and aggravated identity theft

    Sentence Imposed: 8 years and 6 months in federal prison

    PPP $7.2M
    Keith Ingersoll          

    Conspiracy to commit wire fraud, wire fraud, aggravated identity theft

    Sentence imposed: 9 years, 1 month in federal prison.   

    EIDL $66k
    Jaheim Davis

    Access device fraud and aggravated identity theft

    Sentence imposed: 3 years, 6 months in federal prison.   

    UI $219k
    Teresa McIntyre

    Conspiracy to commit wire fraud and other offenses

    Sentence Imposed: 5 years’ probation

    EIDL $730k
    Brian Blake

    Possession of device-making equipment, access device fraud, aggravated identity theft

    Sentence Imposed: 9 years and 8 months in federal prison

    PPP/UI $832k
    Joseph Faubert

    Bank fraud

    Sentenced Imposed: 5 years probation

    PPP $778k
    These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, Shannon Laurie, and Jennifer Harrington, and U.S. Attorney Roger Handberg

    Jacksonville Division

    Jacob Byrd

    Wire fraud

    Sentence Imposed: 5 years’ probation

    PPP $10k
    Deconna Burke

    Wire fraud

    Sentence Imposed: 5 years’ probation

    PPP $20k
    Desmond Williams

    Wire fraud conspiracy, wire fraud

    Sentenced Imposed: 5 years’ probation

    PPP $40k
    Kenneth Landers

    Wire fraud and illegal monetary transaction

    Sentence Imposed: 1 year in federal prison followed by 1 year of supervised release

    PPP $1.4M
    Christopher Daragjati

    Wire fraud , Theft of government funds, and Aggravated identity theft

    Sentenced imposed: 5 years’cisternino imprisonment followed by 3 years’ supervised release.

    PPP $150k
    This COVID Fraud case from the Jacksonville Division was handled by AUSA Kevin Frein and Michael Coolican

    Fort Myers Division

    Casey Crowther

    Bank fraud, false statement to a financial institution, illegal monetary transaction

    Sentence Imposed: 3 years, 1 month in federal prison

    PPP $2.7M

    Anthony Bruey

    Amber Bruey

    Conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, illegal monetary transactions

    Sentence Imposed:

    Anthony Bruey: 4 years, 3 months in federal prison

    Amber Bruey: 4 years in federal prison

    PPP/EIDL $881k
    Edrica Leann Watson

    False statement to a lending institution

    Sentence Imposed: 15 months in federal prison

    PPP $392k
    Daniel Joseph Tisone

    Wire fraud, bank fraud, money laundering, aggravated identity theft, possession of ammunition by a prohibited person

    Sentence Imposed: 7 years in federal prison

    PPP/EIDL/MSLP $10.7M
    Liliana Gonzalez

    Wire fraud

    Sentence Imposed:   5 years of probation with 18 months of home confinement

    PPP $169k
    Al Clint LaRoche

    Bank fraud

    Sentence Imposed: Two years in federal prison

    PPP $1M
    Denis Casseus

    Bank fraud and illegal monetary transaction

    Sentence Imposed: 2 years in federal prison followed by 3 years’ supervised release

    PPP $298k
    Evan Graves

    Wire fraud

    Sentence Imposed: 18 months in federal prison

    EIDL $1.3M
    Ismaelle Manuel

    Bank fraud

    Sentence Imposed: Credit for time served followed by 5 years supervised release

    PPP $280k
    These COVID Fraud cases from the Fort Myers Division were handled by AUSAs Trent Reichling, Michael Leeman, Jesus M. Casa, Simon Eth, and Yolande Viacava

    Ocala Division

    Lavelle Harris

    Wire fraud

    Sentence Imposed: Two years and three months in federal prison

    PPP $1.2M
    This COVID Fraud case from the Ocala Division was handled by AUSA Hannah Nowalk

    Types of Fraud*

    Economic Injury Disaster Loan (EIDL)

    Paycheck Protection Program (PPP)

    Unemployment Insurance (UI)

    Main Street Lending Program (MSLP)

    Emergency Rental Assistance Program (ERAP)

    Health Care Fraud (HCF)

    MIL Security OSI

  • MIL-OSI Security: Stockton Man Pleads Guilty to Firearm Offense

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

    SACRAMENTO, Calif. — Ricardo Sanchez, 32, of Stockton, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, on Aug. 20, 2023, law enforcement officers found Sanchez to be in possession of a Springfield Armory Hellcat 9 mm semi-automatic pistol. Sanchez is prohibited from possessing a firearm due to multiple prior felony convictions, including conspiracy to commit a crime and inflicting injury on a spouse/cohabitant or fellow parent.

    This case is the product of an investigation by the Sacramento Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    Sanchez is scheduled to be sentenced on Jan. 6, 2025, by U.S. District Judge William B. Shubb. Sanchez faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    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 U.S. Department of Justice 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.

    This case is the result of the ongoing collaboration between the Sacramento Police Department and its local, state, and federal partners as part of a Public Safety Partnership (PSP) to address violent crime in our community. Started in 2022, the Sacramento PSP is a multifaceted violence-reduction strategy that relies on innovative data-driven strategies to promote public and community safety. Participating PSP partners include the Sacramento County’s District Attorney’s Office, the FBI, the DEA, the ATF, the U.S. Marshals Service, and the U.S. Attorney’s Office.

    MIL Security OSI

  • MIL-OSI USA: Grassley, Ernst Leverage Newly Obtained Records on ATF’s Unlawful Misclassification Scandal to Seek Answers & Accountability

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Upon obtaining an unreleased report via protected whistleblower disclosures, Iowa Sens. Chuck Grassley and Joni Ernst are raising additional questions about the Office of Personnel Management (OPM)’s decision to reinstate the Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF)’s position classification authority. The Office of Special Counsel previously substantiated whistleblower claims ATF repeatedly and unlawfully labeled administrative positions as “law enforcement,” costing the taxpayer at least $20 million. 
    The new records show the Justice Department (DOJ) Justice Management Division (JMD), which is supposed to determine whether DOJ is properly classifying law enforcement positions, requested the National Academy of Public Administration (NAPA) assess the agency’s practices. The resulting report reveals far-reaching failures across DOJ and raises flags about findings in an ATF Human Capital Management Evaluation (HCME) audit OPM conducted but has yet to publish.
    “[OPM] must fully explain, in detail, the actions taken by ATF, the Justice Department, and JMD to come into full compliance with the law, as well as the oversight mechanisms put in place to prevent millions of taxpayer dollars from being subjected to further ‘substantial waste’ due to the ATF’s illegal misconduct,” Grassley and Ernst wrote. “Further, the Justice Department must provide answers to the taxpayers about how those who were involved in or allowed ATF’s illegal misclassification scheme to continue have been held accountable. The American public deserves transparency from the OPM.”
    Notable excerpts from the NAPA report:

    DOJ’s lack of effective oversight enabled ATF’s illegal misclassification scheme to persist; JMD only denied one ATF classification request in the past eight years, despite OPM identifying 91 misclassified positions. 

    Grassley and Ernst are requesting OPM provide the complete, unpublished ATF HCME audit. However, the NAPA report discusses the following audit contents:

    “[S]ome ATF [human resources] staff raised their concerns about the [illegal classifications] to the ATF leadership, but leaders rejected their concerns” and “ignored warnings by ATF officials.” 

    The senators’ full letters to JMD and ATF, as well as OPM, are available at the corresponding links. 
    -30-

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: At Hearing, Warren Slams Trump for Role in Criminalizing Abortion, Pushes Back on Misinformation

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    September 25, 2024
    Warren: “The consequences (of overturning Roe v. Wade) have been disastrous. Women hemorrhaging in parking lots until they are closer to death, women airlifted to another state for an emergency abortion, women traveling from emergency room to emergency room, desperate for help, only to be turned away and left to miscarry at home.” 
    Warren: “Thanks to Donald Trump, doctors in nearly half the country now have to wonder if they will face criminal penalties for providing medically necessary care.”
    Video of Exchange (YouTube)
    Washington, D.C. – At a hearing of the Senate Finance Committee, Senator Elizabeth Warren (D-Mass.) highlighted the dangerous consequences women have faced two years after Donald Trump’s Supreme Court overturned Roe v. Wade. Senator Warren recounted recent tragedies in states with abortion bans and warned that doctors’ ability to perform life-saving care in emergency situations is under attack. Just last week, ProPublica reported on the untimely deaths of two Georgia mothers, Amber Nicole Thurman and Candi Miller, who were denied timely care following rare, but treatable, complications from medication abortion. 
    Senator Warren pushed back on Republican efforts to use these womens’ deaths to spread misinformation about the safety of medication abortion, which Dr. Amelia Huntsberger, Obstetrician and Gynecologist, confirmed is “extremely safe.” When asked what is to blame for the unnecessary suffering women are facing when attempting to receive emergency medical care in states with abortion bans, Dr. Huntsberger clarified that “lawmakers, who may or may not have bothered to understand the complexity of pregnancy and medical care, made laws that are impacting physicians’ ability to act and to take care of their patients.” 
    Senator Warren also highlighted the stakes of the Supreme Court’s decision to dismiss a case related to the federal Emergency Medical Treatment and Labor Act (EMTALA), which requires hospitals that accept Medicare to provide stabilizing care to individuals with an emergency medical condition. Professor Michele Goodwin, JD, Georgetown University School of Law, described the Court’s failure to affirm the 200-year-old principle that federal law preempts state law as “incredibly dangerous.” 
    Senator Warren called for restoring the protections of Roe v. Wade to protect women’s lives and bodily autonomy.  
    Transcript: Hearing on Chaos and Control: How Trump Criminalized Women’s Health Care Senate Finance CommitteeSeptember 24, 2024
    Senator Elizabeth Warren: So it has been two years since Donald Trump’s Supreme Court overturned Roe versus Wade. The consequences have been disastrous. Women hemorrhaging in parking lots until they are closer to death, women airlifted to another state for an emergency abortion, women traveling from emergency room to emergency room, desperate for help, only to be turned away and left to miscarry at home. 
    Ms. Joshua, I am deeply sorry for what happened to you. It should not have happened to anyone. Trump’s abortion bans aren’t just causing unnecessary suffering, they’re killing women. 
    Last week, we learned about Amber Nicole Thurman. Amber lived in Georgia. She was mother to a six year old boy. She hoped to become a nurse. After learning she was pregnant, she fled to another state, where she got a medication abortion back in Georgia, Amber experienced a rare complication. She waited 20 hours before doctors performed the life saving surgery that she needed, but 20 hours made it too late. Anti-abortion extremists want to twist Amber’s story to spread misinformation about the safety of medication abortion. 
    Doctor Huntsberger, you are an OBGYN. How safe is medication abortion?
    Dr. Amelia Huntsberger, Obstetrician and Gynecologist: Extremely safe. We have decades of research on mifepristone demonstrating its safety. Risk of complications are always present with any medication, but are quite low. It’s also important to note that the same both medications and treatment with surgical procedures are identical for the management of early pregnancy loss or miscarriage and abortion, 
    Senator Warren: All right, so extremely safe, is what I heard you say. And in the rare case where there is a complication, is it treatable? 
    Dr. Huntsberger: Yes.
    Senator Warren: Eminently treatable. But anti-abortion extremists want to misdirect and cast blame on the providers, arguing that doctors are willfully misapplying the law. 
    Dr Huntsberger, tell us, what’s really going on here?
    Dr. Huntsberger: I think it’s important that instead of trying to shift blame to physicians who are practicing in a really hostile and challenging environment, for us to look at why they are in that circumstance in the first place, and that is because lawmakers, who may or may not have bothered to understand the complexity of pregnancy and medical care made laws that are impacting physicians’ ability to act and to safely take care of their patients. 
    Senator Warren: Okay, so the problem is not here with the physicians, it’s with the lawmakers who are passing these laws. I think what we’re seeing is Republican politicians who pass these medically unsound and dangerous laws that end up intimidating and confusing physicians who are just trying to provide care. 
    Tragically, another Georgia mother, Candy Miller, died at home because Georgia’s abortion ban made her afraid to seek the medical care that she needed. Amber and Candy should be alive today. 
    Now we have a federal law that is designed to prevent tragedies like this from occurring, the Emergency Medical Treatment and Labor Act, EMTALA, as it’s known, requires hospitals to provide stabilizing care to individuals in an emergency situation. Earlier this year, the Supreme Court heard arguments about whether Idaho’s near total ban on abortion conflicts with EMTALA. 
    Professor Goodwin. You’re a constitutional law expert. The Supreme Court did not actually resolve this. They sent it back to the lower court. What should we take away from this? Does this mean we are now safe and we’ll have the protection in emergency circumstances? Go ahead, Professor Goodwin.
    Professor Michele Goodwin: No, we should all be deeply alarmed by the Supreme Court’s procedural move, rather than substantively answering the question that federal law trumps states’ laws. It’s been a principle in American law for over 200 years, and the Supreme Court’s failure to be clear on that, that a state law does not preempt federal law is something that is incredibly dangerous.
    Senator Warren: Okay. Dangerous. I hear alarm bills going off. The stakes couldn’t be higher. Thanks to Donald Trump, doctors in nearly half the country now have to wonder if they will face criminal penalties for providing medically necessary care. 
    44% of women of reproductive age now live in states where they don’t get to make decisions about their own bodies, and two women, undoubtedly more, have now died because they were not able to access the timely care they needed. We must restore the protection of Roe to make sure this never happens again.

    MIL OSI USA News

  • MIL-OSI USA: Reps. Adams, McGovern; Sen. Booker Introduce Climate-Smart Farm Conversion Bill

    Source: United States House of Representatives – Congresswoman Alma Adams (12th District of North Carolina)

    Bicameral legislation would enable producers to transition away from factory farming model using conservation dollars

    WASHINGTON, D.C. – Today, U.S. Representative Alma S. Adams, Ph.D. (NC-12), Representative Jim McGovern (MA-02), and U.S. Senator Cory Booker (D-NJ) introduced the Industrial Agriculture Conversion Act (IACA), which would allow farmers to voluntarily convert their on-farm infrastructure toward more climate-friendly uses with USDA conservation dollars. 

    The IACA would use existing agricultural conservation funds to support farmers transitioning from concentrated animal feeding operations (CAFOs) to more sustainable and humane production systems. Reps. Adams and McGovern are leading the bill in the House, and Sen. Booker introduced companion legislation in the Senate.  

    “Farmers want to produce food in ways that are good for people and the planet, but aren’t always empowered to do so in a consolidated food system like ours. I’m thrilled to introduce the Industrial Agriculture Conversion Act, which unlocks climate-forward conservation dollars to assist producers who want to transition out of the factory farm model,” said Congresswoman Adams. “Whether pasture-based or plant-based, farmers want to farm sustainably, humanely, and resiliently. I’m glad to support them in partnership with Representative McGovern, Senator Booker, and dozens of organizations on the ground.” 

    “We need a food system that feeds everyone while doing right by the people, the planet, and animals” said Congressman McGovern. “Farmers are at the center of that vision, and we need to do everything we can to support them. I’m proud to co-lead this bill with Representative Adams and Senator Booker so that we can empower farmers to break free from a broken system and thrive as independent producers.” 

    “Corporate meatpackers use their market power to trap producers in the factory farm system with terrible profit margins and unsustainable debt,” said Senator Booker. “Their practices contribute to climate change and destroy rural communities. This legislation leverages conservation funding to give farmers a completely voluntary new path forward by providing them with the resources they need to transition to a more climate-friendly and humane production system that is good for people, animals, and the planet.” 

    The IACA is the first stand-alone federal legislation to assist producers who want to make the move from intensive animal agriculture to pasture-based animal agriculture or specialty crop production. It would allow the USDA to create a grant program for eligible climate-smart conversion projects, funded by the Inflation Reduction Act’s pathbreaking investments in agricultural conservation. Earlier this year, Congresswoman Adams, Congressman McGovern, and Senator Booker all signed a letter cautioning against the use of IRA conservation money towards industrial agriculture; the IACA would ensure the integrity and effectiveness of these funds. 

    “Factory farming is not just a nightmare for animals—contract farmers who were promised easy profits and the chance to ‘feed the world’ find themselves taking on seemingly endless debt to raise animals in this cruel industrial model, threatening the security of their families and farms,” said Kara Shannon, director of farm animal welfare policy for the ASPCA. “The Industrial Agriculture Conversion Act offers resources to support farmers who are climbing the ladder out of the pit of factory farming and want to transition to more humane and economically sustainable practices. We commend Representatives Adams and McGovern, and Senator Booker for introducing this groundbreaking legislation to create a more compassionate food system that respects animals, farmers, rural communities and our environment.”  

    “The factory farming industry preys on our nation’s farmers by trapping them in exploitative contracts and depriving them of meaningful autonomy. The Industrial Agriculture Conversion Act seeks to promote competition in our food system by creating a program for farmers who wish to transition from the highly consolidated factory farming model to climate-smart practices, such as specialty crop production,” said Frances Chrzan, senior federal policy manager, the Transfarmation Project of Mercy For Animals. “We applaud Rep. Alma Adams, Rep. McGovern, and Sen. Cory Booker for introducing legislation to create kinder and more sustainable pathways for farmers, which will benefit not only farmers and our economy but human health, the environment, and farmed animals.”  

    “I know firsthand the difficulty both financially and socially in transitioning from a confinement animal system to a regenerative farming system, having transitioned our farm in 1996,” said Ron Holter of Holterholm Farms. “Financially there is often a lag time from the beginning of what can be an expensive transition to eventually achieving an improved income while the land heals and the livestock become accustomed to a healthier, happier lifestyle. Transitional funds like those provided in the Industrial Agriculture Conversion Act would be a blessing to farmers attempting to move to more regenerative, livestock friendly systems.”    

    “We took on over $400,000 in debt to become contract chicken farmers and came close to foreclosure when we decided to get out of industrial animal agriculture. When we cancelled our contract, the integrator came out to our farm, picked up their $20 sign and drove away without another thought,” said Paula Boles, co-owner of JB Farms. “We know too many farmers have similar stories of being exploited by integrators and left with few options to keep their farms going. The Industrial Agriculture Conversion Act would help support farmers like us across the country who want to transition to more sustainable and economically viable farming systems.”  

    “In North Carolina’s Duplin and Sampson counties, hogs outnumber people by approximately 30-to-1. The vast majority of these industrial agricultural operations use an outdated cesspit and spray field system in which hog feces and urine are flushed into open-air pits and sprayed onto nearby fields, causing higher rates of anemia, kidney disease, and infant mortality among local communities,” said Dr. Rania Masri, Co-Director of the NC Environmental Justice Network. “NCEJN applauds Rep. Alma Adams, from North Carolina, for introducing the Industrial Agriculture Conversion Act and speaking up for the contract farmers, trapped as serfs on their own land, and the communities who are struggling against this polluting industry.”  

    “Too many farmers have been exploited and trapped in the factory farm system for too long, which is why Farm Aid applauds the introduction of the Industrial Agriculture Conversion Act,” said Hannah Tremblay, Policy and Advocacy Manager of Farm Aid. “We’re especially excited that livestock farmers will have an opportunity to be a part of the solution to climate change through the funding for climate-smart conversion projects.”  

    “The Industrial Agriculture Conversion Act will release farmers ensnared in the highly flawed industrial animal agriculture model and usher in much-needed sustainable food and farm system reform. ‘Get Big or Get Out’ has failed farmers, rural communities, and our country. The IACA will help farmers and rural America get out from under CAFOs and thrive,” said Harry Manin, deputy legislative director of the Sierra Club. 

    “The factory farm system that traps farmers under mountains of debt and damages rural communities, public health and the environment didn’t happen by accident,” said Patty Lovera of the Campaign for Family Farms and the Environment. “Factory farms are the result of decades of failed enforcement, bad farm policy and direct government support, including federally-guaranteed loans for new factory farms. The Industrial Agriculture Conversion Act would be a critical first step in the transition away from factory farms to a system based on independent, family farm livestock production.” 

    “Today’s factory farm system stacks the cards against farmers, workers, consumers, and the environment while letting Big Ag corporations reap all the rewards. The Industrial Agricultural Conversion Act is an important opportunity to transition our food and agriculture sector away from factory farms and an important lifeline for those squeezed by corporate consolidation,” said Rebecca Wolf, senior food policy analyst for Food and Water Watch.  

    “This bill would give small farmers more control over their operations to not have the larger corporations controlling what they do on their own farms. Factory farms put a strain on our health. This gives those farmers an opportunity to create a better product for our communities and consumers and improve our food system as a whole,” said Philip Barker, farmer and co-founder/co-project director of Operation Spring Plant, Inc. 

    “More than ever before, consumers want the assurance that the products they buy are aligned with their values. The data shows us that 80% of U.S. consumers are concerned about the environmental impact of the products they buy,” said David Levine, Co-founder and President of the American Sustainable Business Network. “In just the last few years, the sale of meat with labels boasting environmental and labor benefits increased 18% compared to conventionally labeled meat products. In addition, the sustainable fashion industry market is expected to more than double to $15 billion by 2030. Sustainable business is no longer just about doing the right thing, it’s also a wise investment and makes good business sense. Once farmers can move out of the industrial model, they will see higher profits and more resiliency to extreme weather and volatile markets, the Industrial Agriculture Conservation Act will begin to provide the needed support to take that first step to transition.”  

    “Over a decade ago I began to transition away from conventional cattle production to more sustainable, humane and regenerative practices and I’ve seen more benefits than I can name in the health of my animals and land. But without the kind of support this legislation offers, doing the right thing has been a slow and extremely risky process for myself and farmers like me across the country,” said Don Jackson, owner of Pompey’s Rest Farm. “The Industrial Agriculture Conversion Act gives farmers a way out of a destructive system that’s squeezing them dry, and that’s a wonderful thing.” 

    Specifically, the IACA would: 

    The text of the Industrial Agriculture Conversion Act is available here. 

    A section-by-section of the IACA is available here. 

    A list of endorsers of the IACA at the time of publication is available here. 

    ### 

    Congresswoman Alma S. Adams, Ph.D. represents North Carolina’s 12th Congressional District (Charlotte, Mecklenburg County, Cabarrus County) and serves on the House Committee on Agriculture, and the House Committee on Education & the Workforce, where she serves as ranking member of the Workforce Protections Subcommittee. 

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Report on academic freedom rejected

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government today strongly condemned and rejected the report on Hong Kong’s academic freedom published by the so-called Human Rights Watch and Hong Kong Democracy Council, noting that its content is all malicious smears and sweeping remarks.

    In a statement, the Hong Kong SAR Government said the fundamental rights and freedoms of Hong Kong residents have all along been guaranteed at the constitutional level by the Basic Law and added that the laws of Hong Kong to safeguard national security attach special importance to human rights.

    The Hong Kong National Security Law (HKNSL) and the Safeguarding National Security Ordinance (SNSO) have clearly stipulated that human rights shall be respected and protected in safeguarding national security in the city and that the rights and freedoms its residents enjoy under the Basic Law and the provisions of the International Covenant on Civil & Political Rights and the International Covenant on Economic, Social & Cultural Rights as applied to Hong Kong shall be protected in accordance with the law, the statement said.

    Any measures or enforcement actions taken under the relevant laws must observe this principle, it added.

    After the implementation of the HKNSL, Hong Kong residents continue to enjoy various rights and freedoms, including the freedom of academic research, literary and artistic creation and other cultural activities, freedom of expression, freedom of assembly and freedom of association.

    According to Article 137 of the Basic Law, educational institutions of all kinds may retain their autonomy and enjoy academic freedom. Hong Kong residents can exercise their freedom of expression legitimately, including criticising government policies or decisions made by officials.

    The offences stipulated in the NSL and the SNSO clearly define their elements, penalties, exceptions and defences. These laws actively prevent, suppress and punish acts and activities that endanger national security, in accordance with the principle of the rule of law.

    Additionally, they target an extremely small minority of people and organisations that pose a threat to national security, while protecting the lives and property of the public. Law-abiding people including students, scholars, and other academics will not engage in acts and activities that endanger national security and will not unwittingly violate the law, and have no reason to be worried.

    The Hong Kong SAR Government has noticed that most of the interviewees of the so-called report have used pseudonyms, a tactic frequently adopted by anti-China forces, making it difficult to ascertain if the interviewees truly exist. The authenticity and credibility of the report is questionable.

    As regards the report containing fabricated content and irresponsible remarks that academic freedom has declined in Hong Kong, the statement said that academic freedom is an important social value treasured in Hong Kong and the cornerstone of its higher education sector.

    The Hong Kong SAR Government attaches great importance to upholding academic freedom and institutional autonomy, which are both enshrined in the Basic Law. These safeguards are clear and specific, and their effectiveness has never changed.

    Since the implementation of the NSL, academics or post-secondary education institutions in Hong Kong continue to conduct normal exchange activities between their foreign or external counterparts.

    National security is essential for the prosperity and stability of society, as well as for its people to live and work in peace and contentment, and without security and stability, there is no way to talk about anything, the statement noted.

    It also recalled the painful experiences Hong Kong endured in 2019, including the riots in campuses that severely disrupted normal teaching and academic research.

    The HKNSL and SNSO complement each other, providing a strong framework for safeguarding national security in Hong Kong. This allows all sectors, especially higher education, to flourish in a safe and stable environment, enabling scholars and students to pursue their studies and research in a stable, secure, and inclusive setting, the statement added.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Grassley, Ernst Leverage Newly Obtained Records on ATF’s Unlawful Misclassification Scandal to Seek Answers & Accountability

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Upon obtaining an unreleased report via protected whistleblower disclosures, Iowa Sens. Chuck Grassley and Joni Ernst are raising additional questions about the Office of Personnel Management (OPM)’s decision to reinstate the Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF)’s position classification authority. The Office of Special Counsel previously substantiated whistleblower claims ATF repeatedly and unlawfully labeled administrative positions as “law enforcement,” costing the taxpayer at least $20 million. 
    The new records show the Justice Department (DOJ) Justice Management Division (JMD), which is supposed to determine whether DOJ is properly classifying law enforcement positions, requested the National Academy of Public Administration (NAPA) assess the agency’s practices. The resulting report reveals far-reaching failures across DOJ and raises flags about findings in an ATF Human Capital Management Evaluation (HCME) audit OPM conducted but has yet to publish.
    “[OPM] must fully explain, in detail, the actions taken by ATF, the Justice Department, and JMD to come into full compliance with the law, as well as the oversight mechanisms put in place to prevent millions of taxpayer dollars from being subjected to further ‘substantial waste’ due to the ATF’s illegal misconduct,” Grassley and Ernst wrote. “Further, the Justice Department must provide answers to the taxpayers about how those who were involved in or allowed ATF’s illegal misclassification scheme to continue have been held accountable. The American public deserves transparency from the OPM.”
    Notable excerpts from the NAPA report:

    DOJ’s lack of effective oversight enabled ATF’s illegal misclassification scheme to persist; JMD only denied one ATF classification request in the past eight years, despite OPM identifying 91 misclassified positions. 

    Grassley and Ernst are requesting OPM provide the complete, unpublished ATF HCME audit. However, the NAPA report discusses the following audit contents:

    “[S]ome ATF [human resources] staff raised their concerns about the [illegal classifications] to the ATF leadership, but leaders rejected their concerns” and “ignored warnings by ATF officials.” 

    The senators’ full letters to JMD and ATF, as well as OPM, are available at the corresponding links. 
    -30-

    MIL OSI USA News

  • MIL-OSI United Kingdom: Conviction for Unlawful Waste Disposal and Illegal Asbestos Site

    Source: United Kingdom – Executive Government & Departments

    In a prosecution brought by the Environment Agency, PDM Industries Ltd have been fined £60,046.

    Image of the site operated by by PDM Industries.

    PDM Industries has been handed fines and costs totalling £60,046 and its director, Peter Marquis, received a 42-week prison sentence (suspended for 18 months) and 200 hours of unpaid community work for his involvement in the offences. 

    The sentencing follows an investigation conducted by the Environment Agency into operations at two sites in the Northwest of Preston, Stanley Lodge Farm, Salwick Road, Preston, and a yard adjacent to Wards House Farm, Lea Lane, Preston. 

    PDM Industries Ltd disposed of controlled waste, specifically tyres, at Stanley Lodge Farm without obtaining the required environmental permits.

    Although the Environment Agency instructed them to transfer the waste to a legally permitted facility, Marquis opted to illegally bury the waste tyres, thus violating environmental regulations. 

    Between 31 December 2016 and 15 February 2023, PDM Industries Ltd also operated a facility handling asbestos without authorisation by an environmental permit, in violation of environmental protection regulations.

    Expert testimony provided by Gabriela Boca, an environmental specialist, highlighted the controls that should have been in place at the site dealing with asbestos.

    Her evidence demonstrated the seriousness of the offences. The inadequate storage conditions posed significant risks to the environment due to the improper containment of harmful asbestos fibres. 

    Marquis and PDM Industries Ltd acknowledged the offences and cooperated with the investigation by the Environment Agency. The tyres were later removed from Stanley Lodge Farm, along with the asbestos waste from the yard next to Wards House Farm. 

    District Judge Goodwin concluded that both offences were committed with deliberate intent. 

    Shannon Nicholson, Environmental Crime Team Leader at the Environment Agency said:  

    The sentencing demonstrates the importance of following proper procedures, especially when dealing with hazardous materials like asbestos, which pose serious risks. 

    This case highlights our commitment to holding those who violate environmental regulations accountable. Strict enforcement is essential to prevent harm to the environment

    Updates to this page

    Published 25 September 2024

    MIL OSI United Kingdom