NewzIntel.com

Category: KB

  • MIL-OSI USA: Welch Slams Trump Tariffs: “Donald Trump has just raised prices for every working American.” 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. — U.S. Senator Peter Welch (D-Vt.) released the following statement after the White House confirmed President Trump is expected to put new tariffs on imports from Canada, Mexico, and China on Saturday:  
    “Donald Trump has just raised prices for every working American. He has threatened jobs and set our nation up for retaliation and years of painful trade disputes. On Monday in St. Albans, Vermont—only 15 miles from the northern border—I brought together Vermont businesses and local leaders to hear directly from them about how another Trump Trade War would hurt our state. It was clear: Donald Trump’s policy of chaos is one that Vermont can’t afford.  
    “We need a ‘Do No Harm’ approach when it comes to tariffs and trade policy—especially when we’re talking about our biggest trading partner, Canada. Vermont’s and Canada’s economies are closely intertwined, and our families, farmers, and businesses will suffer because of these reckless 25% tariffs. These actions are reckless, counterproductive, and destructive. A trade war is not the answer.”  
    The White House has not provided the public with an exemption process ahead of the February 1st start date. The White House announced it plans to put a 25% tariff on imports from Canada and Mexico, as well as a 10% tariff on imports from China. 
    On Monday, Senator Welch convened Vermont businesses and state and local leaders for a roundtable discussion on President Trump’s threats to reignite a trade war with Canada and other U.S. trade allies by imposing dramatic tariffs on goods imported from Canada. Sen. Welch was joined by the Vermont Chamber of Commerce; the Vermont Association of General Contractors; Manufacturing Solutions, Inc.; H20 Innovation; A.N. Deringer, Inc.; Poulin Grain; Green Mountain Power; Vermont State Treasurer Mike Pieciak; Brett Long, Deputy Commissioner, Vermont Department of Economic Development; and Tim Smith, the Mayor of St. Albans. 
    Attendees at the roundtable spoke about the impact of the tariffs on their businesses and their concerns regarding President Trump’s rhetoric regarding trade since taking office last week.  
    Vermont sells more goods to Canada than the next six largest foreign markets combined. In 2023, Vermont exported $150 million just in food and agricultural products to Canada. In many cases, Vermont manufacturers buy imports from Canada to manufacture into products.  However, the ability of Vermont’s small manufacturing businesses to absorb a 25% increase in costs on parts or raw materials is limited. Tariffs on Canada and Mexico could result in layoffs or higher homebuilding costs, increased costs of grain for farmers, and more expensive equipment for maple producers.  
    Tariffs could also increase the cost of utilities for Vermonters. According to preliminary estimates, a 25% tariff on goods from Canada could increase customer rates for natural gas by 10% (based on firm customer rates). Electricity rates could increase by 2.5% in Vermont and by 5% for New England wholesale electricity prices.   

    MIL OSI USA News –

  • MIL-OSI New Zealand: Activist News – Government ministers and Human Rights Commission give green light to Destiny Church assaults against Palestine solidarity protest this weekend – PSNA

    Source: Palestine Solidarity Network Aotearoa (PSNA)

    The Palestine Solidarity Network Aotearoa is alarmed Winston Peters and the Human Rights Commissioner have given the green light to Destiny Church assaults against Palestinian support protests this weekend.

     

    PSNA has been contacted by police to say that Brian Tamaki’s Destiny Church has just issued direct threats to ‘shut down’ PSNA if the government and police won’t do it for them.

     

    Tamaki has done this several times over the past 16 months but PSNA Chair John Minto says the orchestrated claims of antisemitism against PSNA this past week have encouraged Brian Tamaki to now believe he could get away with unleashing violence against peaceful protests against the ongoing Israeli genocide in Gaza and the Occupied West Bank.

     

     

    “We are most concerned about our supporters in smaller centres.  We have about 30 local protests in support of Palestinian rights over the next two days.  It just takes two or three Destiny Church adherents to get it into their heads that they are doing God’s work and turn up to beat up our people.

     

    Minto says he can understand why Tamaki thinks he is licenced to carry out his threats.

     

    “Our government still has not uttered one word condemning Israeli genocide.  But when we say we want to tell Israeli soldiers who are on holiday here that they are not welcome in Aotearoa, then the Human Rights Commissioner distorts this into the threats of violence and the Foreign Minister falls into line behind him.”

     

    “We did not advocate violence. We are not encouraging nor are we promoting violence – even against Israelis guilty of participating in genocide having a happy holiday here.”

     

    “In particular we are concerned that the Human Rights Commissioner Stephen Rainbow is leading the claims against Palestinian human rights supporters.”

     

    “Rainbow was a prominent champion of Israeli apartheid before the was appointed Human Rights Commissioner.”

     

    “Only a year ago he was writing such articles for the Israel Institute NZ, entitled “With every chant, Israel’s case grows stronger” condemning “kaffiyeh wearing antics of Labour and Green MP’s of late.”

     

    “Rainbow has not parked his Zionist apartheid politics at the door of the Human Rights Commission.  He is misusing his high status semi-judicial position to openly promote on behalf of Israel – as a state committing genocide – by misrepresenting PSNA.’

     

    “No wonder Brian Tamaki and his Destiny Church think the government will turn a blind eye to Destiny Church escalating into physical attacks.”

     

    Minto says Palestinian New Zealanders will be feeling our government and institutions are sanctioning violence against them.

     

    “Many Palestinians in this country have lost immediate family in the massive Israeli onslaught on Gaza over the past 16 months.  They are well aware the New Zealand Foreign Minister has been absolutely silent about any blame on Israel.  Yet he is instantly quick to condemn local human rights groups which these Palestinians belong to.”

     

    “To send a message of reassurance to Palestinian New Zealanders and hopefully restrain Tamaki, Paul Goldsmith, as Rainbow’s minister, must at the very least immediately suspend Rainbow as Human Rights Commissioner.”

     

    John Minto

    National Chair

    Palestine Solidarity Network Aotearoa

    MIL OSI New Zealand News –

  • MIL-OSI USA: Get Repair, Rebuilding Advice Feb. 3-8 in Hamblen, Hawkins, Washington Counties

    Source: US Federal Emergency Management Agency

    Headline: Get Repair, Rebuilding Advice Feb. 3-8 in Hamblen, Hawkins, Washington Counties

    Get Repair, Rebuilding Advice Feb. 3-8 in Hamblen, Hawkins, Washington Counties

    FEMA’s mitigation specialists have partnered with The Home Depot and Lowe’s Home Improvement to offer free advice and tips on rebuilding homes stronger and safer as Tennessee residents repair, rebuild and make improvements after Tropical Storm Helene.FEMA specialists will be available as detailed below: Monday, Feb. 3, to Saturday, Feb. 8, at these locations:Hamblen CountyLowe’s Home Improvement                           2744 West Andrew Johnson Hwy.Morristown, TN 37814Hours: 7 a.m. to 6 p.m. ET Monday to Friday; 8 a.m. to 5 p.m. ET SaturdayHawkins CountyThe Home Depot2000 Harrell Rd. Kingsport, TN 37660Hours: 7 a.m. to 6 p.m. ET Monday to Friday; 8 a.m. to 5 p.m. ET SaturdayWashington CountyLowe’s Home Improvement180 Marketplace Blvd.Johnson City, TN 37604Hours: 7 a.m. to 6 p.m. ET Monday to Friday; 8 a.m. to 5 p.m. ET SaturdayThe mitigation specialists are available to answer questions and offer home-improvement tips and proven methods to help reduce damage from disasters. Most information is aimed at general contractors or those who do the work on their own.
    kwei.nwaogu
    Fri, 01/31/2025 – 21:21

    MIL OSI USA News –

  • MIL-OSI USA: Hoeven: Army Corps Issues More than $10 Million Contract to Complete Southern Embankment

    US Senate News:

    Source: United States Senator for North Dakota John Hoeven

    01.31.25

    Corps Issues Last Major Contract to Finish Federal Portion of Fargo-Moorhead Region’s Flood Protection Project

    WASHINGTON – Senator John Hoeven today announced that the U.S. Army Corps of Engineers has awarded a more than $10 million contract to construct Reach SE-5, the last of 7 reaches required to complete the 21-mile long Southern Embankment.

    • This reach, which is located in Minnesota, will include reconstructing portions of 180th Avenue, its intersection with Highway 75 and the Wolverton Creek crossing.
    • The funding is made available under the $437 million Army Corps’ award that Hoeven secured in 2022.
    • This comes as the last major Corps contract being awarded for the Fargo-Moorhead region’s flood protection project, marking a major milestone as the federal portion of the project nears completion.

    “Awarding this final contract to complete the Southern Embankment is achieving a major milestone in protecting the entire Fargo-Moorhead region against the threat of flooding,” said Hoeven. “Numerous efforts have to be tied together in order to make this permanent flood protection a reality. That’s why it was critical that we not only secure full federal funding now to provide certainty over the long-term, but also advance this as the Corps’ first major P3 project. This approach, which is serving as model for Army Corps projects across the country, provided the flexibility needed to build the various aspects of the project concurrently.”

    Today’s milestone follows Hoeven’s efforts to:

    • Pass 16 acts of Congress, including:
      • 9 legislative provisions, such as the project authorization in 2014 and a new construction start authorization in 2016.
    • 7 separate appropriations to fund the project’s construction.
    • Fully fund the $750 million federal cost share.
      • Prior to this, Hoeven helped renegotiate the Project Partnership Agreement to increase the federal funding commitment from $450 million.
    • Advance this as the first major Army Corps project to utilize the public-private partnership (P3) split-delivery model and a Water Infrastructure Finance and Innovation Act (WIFIA) loan.
    • Coordinate efforts across four federal agencies.
    • Provide funding and flexibility to concurrently raise I-29 and begin excavating the Red River Control Structure to keep the project on schedule.
    • Resolve the easement issue on lands purchased with Hazard Mitigation Grant Program (HMGP) funding, allowing the project to use an alternative route.

    MIL OSI USA News –

  • MIL-OSI Security: Texas Man Admits to Making Violent Threats Against Sikh Nonprofit Organization

    Source: United States Department of Justice Criminal Division

    A man from Dallas, Texas, admitted to a hate crime and making interstate threats against the employees of a Sikh nonprofit organization.

    Bushan Athale, 49, pleaded guilty today to one count of interfering with federally protected activities through the threatened use of a dangerous weapon and one count of transmitting an interstate threat to injure another person.

    “Threats of violence have no place in our society,” said Acting U.S. Attorney Vikas Khanna for the District of New Jersey. “Every individual in this country must be free to practice their religion without fear of violence or persecution. We will continue to ensure the safety of our communities by prosecuting those who threaten our basic American freedoms.”

    “Every citizen has the right to feel safe, secure, and free from fear of violence or hate,” said Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office. “We are deeply grateful to our law enforcement and community partners who stand with us daily. Together, we remain steadfast in pursuing those who threaten the safety and well-being of the people we are sworn to protect.”

    According to court documents and statements made in court, on or about Sept. 17, 2022, Athale called the main number of an organization that advocates for the civil rights of Sikh individuals within the United States. Over the course of the next hour, Athale left seven voicemails expressing hatred toward Sikh individuals working at this same organization and threatening to injure or kill these individuals with a razor.

    Athale’s voicemails, which were filled with violent imagery and obscenity, contained references to places, people, and tenets that are particularly significant within the Sikh religion. Among other things, Athale stated his intention to “catch” the Sikhs at Organization 1, forcibly shave their “top and bottom hair,” use a “razor” to “cut” their hair and “make” them bald, “make” them smoke and eat tobacco, and “show [them] the heaven.”

    On March 21, 2024, Athale again called the same Sikh organization and left two more voicemails. In these voicemails, Athale again used violent, sexual imagery to express his hatred toward Sikhs as well as Muslims and spouted antisemitic rhetoric.

    During his guilty plea, Athale also admitted to additional conduct reflecting his long history of making violent threats rooted in religious animus. For example, Athale admitted that on Nov. 6, 2021 and Nov. 7, 2021, he had sent electronic messages to a former co-worker, in which he stated that he “hate[d] Pakistan” and “hate[d] Muslims.” Athale wrote, “I hate you, I just don’t know how to kill your whole family including you? Tell me??? I will figure it out […] Probably I will hire a Jew, they will be most happy.”

    Athale also admitted that, from May 28, 2024 to May 31, 2024, he had sent threatening electronic messages to a recruiter who he believed to be a Muslim. Athale wrote statements such as “you will be dead, get out [expletive] Muslim” and “If you dont [sic] back off you are killed.”

    Athale is charged with interfering with federally protected activities which carries a maximum penalty of 10 years in prison and with transmitting an interstate threat which carries a maximum penalty of five years in prison. Both charges also carry a maximum penalty of up to a $250,000 fine. The defendant also may be sentenced to a term of supervised release after any sentence served. Athale is scheduled to be sentenced June 3. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division announced the case.

    The FBI Philadelphia Field Office investigated the case.

    Assistant U.S. Attorneys Sara A. Aliabadi and Jason M. Richardson for the District of New Jersey and Trial Attorney Eric Peffley of the Justice Department’s Civil Rights Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI United Nations: Diplomacy key to ending crisis in eastern DR Congo: UN peacekeeping chief

    Source: United Nations 4

    Peace and Security

    The head of UN Peace Operations has underscored the need for continued diplomatic efforts to end the crisis in eastern Democratic Republic of the Congo (DRC) and avert the potential for wider conflict. 

    Jean-Pierre Lacroix briefed journalists at UN Headquarters on Friday, as the M23 rebel group and Rwandan Defence Force (RDF) continued their march toward the city of Bukavu, having taken control of the provincial capital, Goma, earlier this week.

    “We are concerned not only as far as the eastern DRC is concerned, but if you look at the past, this has the potential of triggering a wider regional conflict,” he said.

    “Therefore, it is of the utmost importance that all diplomatic efforts should be geared towards avoiding this and bringing about a cessation of hostilities.”

    Protection a priority

    Mr. Lacroix was speaking as the M23 were some 60 kilometres north of Bukavu and “seem to be moving quite fast.” 

    He provided an update on Goma, where the situation remains tense and volatile but calm is gradually being restored.  Water and electricity are also up and running, though unexploded ordnance continue to present “a very serious obstacle to freedom of movement”.

    The UN has a peacekeeping mission in the DRC, known by the French acronym MONUSCO, and several of its bases have been re-supplied which he said is critical as a “significant number” of people are also sheltering in these locations.

    “The priority of the mission remains the protection of its personnel, assets, and, of course, the many civilians sheltering within its premises – civilians and disarmed combatants. All are being protected by MONUSCO in accordance with international humanitarian law,” he said.

    He reported that the bases “are under significant pressure” when it comes to providing water rations, sanitation and other support to those inside.  

    Political engagement ongoing

    Meanwhile, the MONUSCO leadership is increasing political engagement with the Congolese authorities. The Secretary-General’s Special Representative and Head of the mission, Bintou Keita, has held discussions with top officials, including the Prime Minister and the leaders of the army and police.

    A joint Government-MONUSCO group has been established to coordinate on various issues, including in the security, human rights, humanitarian and communications spheres, as well as the legal status of the territories under the control of the M23 and the RDF.

    Mr. Lacroix highlighted the “florescence” of diplomatic activities in response to the crisis, which includes two UN Security Council meetings, a summit by the East African Community (EAC), another by the Southern African bloc SADC, and a meeting of the African Union’s Peace and Security Council. 

    The European Union, along with the United Kingdom, the United States and others, have also weighed in.

    “Up to now, this has not resulted in cessation of hostilities,” he remarked, noting that “the M23 and the RDF are currently progressing towards the south, towards Bukavu, and that is of course a matter of concern.”

    Respect UN premises

    The peacekeeping chief emphasized the need to ensure the safety and security of UN personnel and civilians, including those sheltering in MONUSCO bases, and respect for UN premises which are inviolable.

    “We cannot stress this enough in the current circumstances where MONUSCO bases are under stress, but also in some cases they have been under threat,” he said.

    He stated that “diplomatic engagement and activities need to continue” towards the ultimate objective of ending the violence. 

    MIL OSI United Nations News –

  • MIL-OSI United Nations: Sudan: UN rights chief ‘alarmed’ by summary executions, attacks on civilians

    Source: United Nations 4

    Peace and Security

    The UN High Commissioner for Human Rights, Volker Türk, has voiced deep alarm over reports of summary executions of civilians allegedly carried out by fighters and militias allied with the Sudanese Armed Forces (SAF) in the city of Khartoum North, calling for an immediate halt to the killings.   

    Government forces and a rival military – the Rapid Support Forces (RSF) – have been battling for control of the country since April 2023 in what Mr. Türk called a “senseless war”, which has recently taken an “even more dangerous turn for civilians” as reports of people brutally killed in ethnically targeted attacks mount.

    In a statement released on Friday, the High Commissioner reported that at least 18 civilians, including one woman, were killed in seven separate incidents after SAF forces regained control of the area around Khartoum North – Sudan’s third largest city – on 25 January, according to verified information from the rights chief’s office (OHCHR).

    Many of the victims were originally from the Darfur and Kordofan regions, raising concerns about targeted violence.

    “These reports of summary executions, following similar incidents earlier this month in Al Jazirah State, are deeply disturbing,” said Mr. Türk.

    “Such killings must not become normalised. Deliberately taking the life of a civilian or anyone not or no longer directly taking part in hostilities is a war crime,” he emphasised.

    Disturbing threats circulate online

    OHCHR is also investigating disturbing video footage that surfaced on 30 January, in which men in SAF uniforms and members of the Al Baraa Bin Malik Brigade in Khartoum North appear to read out a list of alleged RSF collaborators, saying “Zaili,” which is Arabic for “killed”, after each name.

    Meanwhile, further threats of violence have emerged, with a video showing a member of the same brigade threatening to slaughter residents of El Hadj Yusif in East Nile, another area of Khartoum North mainly inhabited by people from Darfur and Kordofan.

    Mr. Türk urged all parties to the conflict to protect civilians and respect international humanitarian and human rights law.

    “Independent investigations must be held into these incidents in line with relevant international standards,” he underscored.

    Civilians under fire

    Meanwhile, attacks on civilians by the RSF continue across Sudan.

    In El Fasher, North Darfur, the Abu Shouk camp for internally displaced people (IDPs) was shelled again on 29 January, killing nine civilians, including two women and a child, and injuring at least 12 others.

    Hospitals have also been targeted. On 24 January, a drone attack attributed to the RSF killed at least 67 people and injured 19 at Al-Saudi Maternity Hospital in El Fasher. The attack severely damaged the emergency unit, rendering it inoperable.

    The hospital – the only facility providing specialised maternal care in the area – has now been struck twice this month and was shelled at least 13 times in 2024.

    “Deliberate attacks on civilians and civilian objects are abhorrent,” Mr. Türk stated. “They must end immediately and so must incitement to violence against civilians,” he emphasised.

    As violence escalates, Mr. Türk reiterated the urgent need for all parties to uphold their legal obligations and ensure the protection of civilians. 

    MIL OSI United Nations News –

  • MIL-OSI Australia: New data reveals state by state benefit of Labor’s plan to cut student debts by 20 per cent

    Source: Australian Ministers for Education

    A re-elected Albanese Labor Government will cut a further 20 per cent off all student loan debts, wiping around $16 billion in student debt for around three million Australians.

    University students and graduates will see an average of $5,520 wiped from their HECS debt and new data has revealed how each state and territory is expected to benefit. 

    Labor has also promised students cost-of-living relief under changes to repayment arrangements.

    The minimum threshold for repayments would be lifted by more than $10,000 a year, from about $54,000 to $67,000. 

    For someone on an income of $70,000 this will mean they will pay around $1,300 less per year in repayments.

    These changes will provide significant relief to Australian students and workers with a student loan debt.

    20 PER CENT STUDENT DEBT CUT BY STATE AND TERRITORY

    Source: https://data.gov.au/dataset/ds-dga-ce4c58ec-c930-4a05-8a37-f244d960e5f8/details?q=

    This builds on our reforms to fix the student loan indexation formula, which has cut around $3 billion in student debt.

    Labor has already delivered this change with the majority of those with a student debt receiving their credit or refund from the ATO in December last year. 

    This means, all up, the Albanese Labor Government will cut close to $20 billion in student loan debt for more than three million Australians.

    These changes apply to HELP, VET Student Loan, Australian Apprenticeship Support Loan and other student support loans.

    We’re helping with the cost of degrees and the cost of living.

    Australians can calculate how much their student debt could be cut here.

    Quotes attributable to Minister for Education, Jason Clare:

    “This is a game-changer for the more than three million Australians. If Labor wins the next election, we will wipe around a further $16 billion from all Australians with a student debt.

    “Last year we wiped $3 billion in student debt and this is the next step. All up, it means we are wiping close to $20 billion in student debt.

    “The Liberals called these changes ‘terrible’. Peter Dutton wants Australians to struggle with more debt, we want to cut it. 

    “The next election is a choice between building Australia’s future or taking Australia backwards.

    “Only a Labor Government will make these changes to help us build a better and fairer education system.”

    Quotes attributable to Assistant Minister for Education, Anthony Chisholm:

    “While Peter Dutton offers no plan to help students and workers with the cost of living, Labor isn’t just offering relief now, we’ve put forward a plan to go further. 

    “We said we’d create a better and fairer education system, our HECS debt relief and changes to how indexation is calculated are a major part of this plan. 

    “Wiping a further $16 billion in student debt will bring millions of current and former students a bit closer to paying off their student loans.

    “But we’re not just cutting HECS debts, we’ve cut taxes, we’ve cut the cost of childcare and we’ve cut the cost of medicines too. 

    “When it comes to the cost of living, the Albanese Labor Government has proven that we’ll do all we can to take the pressure off those doing it tough.”

    MIL OSI News –

  • MIL-OSI USA: Merritt: Kicking off the 2025 Legislative Session 

    Source: US State of Georgia

    The 2025 Legislative Session is officially underway! On Monday, January 13, the Georgia General Assembly reconvened under the Gold Dome, marking the start of this year’s legislative session and the beginning of a new biennium. Over the next 40 legislative days, I’m committed to fighting for policies that create a more equitable and inclusive Georgia for all its residents.

    I am honored to continue serving on the Senate Committees on Government Oversight, Health and Human Services, Insurance and Labor, Natural Resources and the Environments and Urban Affairs where we will address pressing issues such as healthcare reform, firearm violence, and increasing literacy.

    As we enter the heart of the legislative session this week, the work under the Gold Dome is moving full speed ahead. Even as ice and snow swept across South Georgia and Atlanta last week, our commitment to serving the people of Georgia never wavered.

    When we returned to the Capitol this past Monday, we hit the ground running. Some highlights included Chamber of Commerce Day. I want to thank the Gwinnett Chamber of Commerce for joining Tuesday’s General Assembly at the Capitol. I appreciate all the Chamber does for Gwinnett County’s economy, small businesses, and emerging business leaders and entrepreneurs. These events are always exciting, and it’s refreshing to see so many Georgians getting involved in our state government.

    As budget hearings for the next fiscal year continue over the remainder of the legislative session in the form of committee meetings, we have a critical opportunity to shape investments that will directly impact our communities. Governor Brian Kemp’s proposed budget includes $50 million in security grants for individual schools—an essential step toward keeping students safe. However, proper school safety goes beyond physical security; it requires a commitment to addressing the broader issues affecting student well-being. I will continue advocating for a budget that supports working families, invests in underserved communities, and ensures every Georgian has the opportunity to succeed at every turn.

    My fellow Senators and I recognize that our constituents and families deserve to send their children to school without fear, and that is why we are introducing legislation to tackle school gun violence in Georgia. I am proud to co-sponsor SB 49, introduced by Sen. Elena Parent, which aims to address gun violence by making it a punishable offense in Georgia to allow children access to firearms. This legislation would require parents to take greater responsibility for securely storing their firearms, reducing children’s exposure to guns and helping keep our schools safe.

    On Tuesday, Senate Democrats announced several key legislative priorities for this session. We introduced SB 50, a bipartisan effort to close health insurance gaps, expand access to mental health and maternal care and ensure working families can afford quality healthcare. Too many Georgians rely on emergency rooms for primary care because they lack affordable insurance. We believe every Georgian deserves reliable, accessible healthcare, and we will continue pushing for solutions that lower costs and expand coverage. In the coming weeks, we will introduce bills to raise the state minimum wage, improve public schools, and expand access to affordable childcare. Our focus remains on legislation that puts people first, and I am proud to sponsor legislation that does just that.

    I encourage students between the ages of 12 and 18 to apply to spend a day as a Senate Page. This program allows students to participate actively in the legislative process at our State Capitol for a day during the legislative session. This program is an invaluable experience, and I encourage my younger constituents to participate. Interested students may apply for the program here.

    The weeks ahead will be eventful, with key debates and legislation shaping Georgia’s future. I’m committed to keeping you informed and ensuring your voice is heard. Thank you for your trust—I encourage you to stay engaged as we work toward a stronger, fairer Georgia.

    ####

    Sen. Nikki Merritt represents the 9th Senate District which includes portions of Gwinnett County. She may be reached at (404) 463-2260 or via email at nikki.merritt@senate.ga.gov

    For all media inquiries, please reach out to SenatePressInquiries@senate.ga.gov.

    MIL OSI USA News –

  • MIL-OSI USA: COLUMN: Walker: Weeks Two and Three Under the Gold Dome

    Source: US State of Georgia

    By: Sen. Larry Walker, III (R–Perry)

    The third week of the 2025 Legislative Session has wrapped up, and we’re staying focused on passing commonsense legislation that puts Georgia families, businesses and communities first.

    Last week’s snowstorm may have delayed budget hearings for a few days, but it didn’t slow us down. The General Assembly has been hard at work in joint sessions, carefully reviewing budget requests to ensure taxpayer dollars are spent wisely. Passing a balanced budget is not only our constitutional duty—it’s the foundation of a responsible government that serves its people.

    One of the most crucial budget proposals this session is Governor Brian P. Kemp’s plan to return $1 billion in surplus funds directly to taxpayers. Thanks to years of conservative budgeting and fiscal responsibility, we’re in a position to give back to the hardworking Georgians who keep our state running. This is just part of the $2.2 billion in statewide allocations designed to benefit families, businesses and communities across Georgia. I’m proud to support Gov. Kemp’s efforts to strengthen our economy by putting more money back in your pockets.

    Another key priority is ensuring communities hit hardest by Hurricane Helene have the resources they need to rebuild. Gov. Kemp has proposed $614.72 million in recovery funding, including $150 million for the Governor’s Emergency Fund to help with debris removal and housing assistance. Another $300 million will go to the Georgia Department of Transportation to restore roads and infrastructure. Many rural counties are still reeling from this storm, and we’re committed to making sure they get the support they need to recover and move forward.

    Back at the Capitol, we hit the ground running this week, advancing legislation that reflects our values and priorities. One of the bills I’m proud to sponsor, Senate Bill (SB) 35, would increase the number of days’ notice that a policyholder must be given before his or her homeowners’ insurance policy is not renewed. The previous 30 days’ notice of nonrenewal is not enough time for the homeowner to avoid any lapses in coverage or properly address concerns with their insurance company. With this in mind, SB 35’s proposed 60 days’ notice will give Georgians and their insurance agent sufficient time to find replacement coverage and make sure that their home is protected.

    I’m also proud to support Senate Bill (SB) 52. This legislation, also known as the Timberlands Recovery, Exemption and Earnings Stability (TREES) Act, would allow local governments to provide tax relief for the timber industry. Timber is one of Georgia’s most important industries, and communities like those in the 20th Senate District depend on timber as an agricultural investment and a source of tax revenue. The devastation wrought by Hurricane Helene has left that industry in desperate need of relief, and with the TREES Act, we will waive the timber harvest tax in hurricane ravaged counties to help these communities recover from the catastrophe of this unprecedented storm.

    As committee meetings pick up, we’re working hard on issues that matter most to our communities, from protecting our schools to strengthening local infrastructure. I chaired the first meeting of the Senate Committee on Insurance and Labor this week, and I look forward to the committee’s regular meetings in the coming weeks.

    Finally, I encourage students ages 12 to 18 to apply for the Senate Page Program. This is an excellent way for young people to see firsthand how the General Assembly works. If you know a student who might be interested, they can apply on the Senate website here.

    As always, I’m here to listen. If you have any questions, concerns, or ideas about our work at the Capitol, please don’t hesitate to reach out. It’s an honor to serve you, and I appreciate your trust as we work together throughout the remainder of the 2025 legislative session.

    # # # #

    Sen. Larry Walker serves as Secretary of the Majority Caucus and Chairman of the Senate Committee on Insurance and Labor. He represents the 20th Senate District, which includes Bleckley, Dodge, Dooly, Laurens, Treutlen, Pulaski and Wilcox counties, as well as portions of Houston County.  He may be reached by phone at (404) 656-0095 or by email at Larry.Walker@senate.ga.gov.

    For all media inquiries, please reach out to SenatePressInquiries@senate.ga.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Texas Man Admits to Making Violent Threats Against Sikh Nonprofit Organization

    Source: US State of North Dakota

    A man from Dallas, Texas, admitted to a hate crime and making interstate threats against the employees of a Sikh nonprofit organization.

    Bushan Athale, 49, pleaded guilty today to one count of interfering with federally protected activities through the threatened use of a dangerous weapon and one count of transmitting an interstate threat to injure another person.

    “Threats of violence have no place in our society,” said Acting U.S. Attorney Vikas Khanna for the District of New Jersey. “Every individual in this country must be free to practice their religion without fear of violence or persecution. We will continue to ensure the safety of our communities by prosecuting those who threaten our basic American freedoms.”

    “Every citizen has the right to feel safe, secure, and free from fear of violence or hate,” said Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office. “We are deeply grateful to our law enforcement and community partners who stand with us daily. Together, we remain steadfast in pursuing those who threaten the safety and well-being of the people we are sworn to protect.”

    According to court documents and statements made in court, on or about Sept. 17, 2022, Athale called the main number of an organization that advocates for the civil rights of Sikh individuals within the United States. Over the course of the next hour, Athale left seven voicemails expressing hatred toward Sikh individuals working at this same organization and threatening to injure or kill these individuals with a razor.

    Athale’s voicemails, which were filled with violent imagery and obscenity, contained references to places, people, and tenets that are particularly significant within the Sikh religion. Among other things, Athale stated his intention to “catch” the Sikhs at Organization 1, forcibly shave their “top and bottom hair,” use a “razor” to “cut” their hair and “make” them bald, “make” them smoke and eat tobacco, and “show [them] the heaven.”

    On March 21, 2024, Athale again called the same Sikh organization and left two more voicemails. In these voicemails, Athale again used violent, sexual imagery to express his hatred toward Sikhs as well as Muslims and spouted antisemitic rhetoric.

    During his guilty plea, Athale also admitted to additional conduct reflecting his long history of making violent threats rooted in religious animus. For example, Athale admitted that on Nov. 6, 2021 and Nov. 7, 2021, he had sent electronic messages to a former co-worker, in which he stated that he “hate[d] Pakistan” and “hate[d] Muslims.” Athale wrote, “I hate you, I just don’t know how to kill your whole family including you? Tell me??? I will figure it out […] Probably I will hire a Jew, they will be most happy.”

    Athale also admitted that, from May 28, 2024 to May 31, 2024, he had sent threatening electronic messages to a recruiter who he believed to be a Muslim. Athale wrote statements such as “you will be dead, get out [expletive] Muslim” and “If you dont [sic] back off you are killed.”

    Athale is charged with interfering with federally protected activities which carries a maximum penalty of 10 years in prison and with transmitting an interstate threat which carries a maximum penalty of five years in prison. Both charges also carry a maximum penalty of up to a $250,000 fine. The defendant also may be sentenced to a term of supervised release after any sentence served. Athale is scheduled to be sentenced June 3. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division announced the case.

    The FBI Philadelphia Field Office investigated the case.

    Assistant U.S. Attorneys Sara A. Aliabadi and Jason M. Richardson for the District of New Jersey and Trial Attorney Eric Peffley of the Justice Department’s Civil Rights Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Two Mexican Nationals Charged in Conspiracy to Fraudulently Obtain Visas for Immigrant ‘Victims’ of Staged Crimes

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Two Mexican nationals in the Kansas City area have been charged in federal court for their roles in a conspiracy to stage numerous armed robberies so that the purported victims of these crimes, who were immigrants to the United States, could use their status as crime victims to apply for visas.

    Oscar Gutierrez, 35, of Independence, Mo., and Jose Luis Morales Salgado, 36, of Kansas City, Mo., both of whom are citizens of Mexico, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Thursday, Jan. 30. The federal criminal complaint, which was unsealed and made public following Salgado’s arrest and initial court appearance, charges both men with participating in a conspiracy to fraudulently obtain immigration visas. Gutierrez is already in custody on state charges in a separate case.

    The complaint alleges that immigrants contacted Salgado to arrange for themselves to become “victims” of staged robberies so they could submit applications for U-Visas, which are granted to crime victims. These immigrants, who were either illegally present in the United States or in the United States legally through work visas, paid Salgado thousands of dollars to participate. In exchange, Salgado directed them to the location of a planned staged robbery on a particular day and time.

    Salgado allegedly recruited individuals to pose as robbers during the staged robberies and provided directions to those individuals. One of the persons Salgado recruited to pose as a robber, says the complaint, was Gutierrez.

    According to an affidavit filed in support of the criminal complaint, each incident involved immigrants who later told police they had car trouble and pulled over and got out of their vehicle to diagnose the car trouble. Soon after stopping, another vehicle would arrive and park next to, or in front of, the purported victim’s vehicle. The robber, wearing a medical mask over his face and brandishing a firearm, would strike the purported victims in the head or face, take their cash, and typically fire two rounds into the purported victim’s vehicle.

    Investigators with the Kansas City, Mo., Police Department initially identified 11 incidents in which the reported robberies followed this pattern. These cases were linked to each other, based in part, on leads generated from the National Integrated Ballistics Information Network (NIBIN). NIBIN utilized ballistic imaging technology to compare cartridge case markings on the expended cartridges from each crime scene.  Detectives determined there was likely one firearm used in the commission of all of the robberies. Detectives gathered information from city cameras and license plate readers to identify the vehicles used in the robberies, the affidavit says, which led them to Gutierrez.

    Salgado allegedly instructed the immigrants to falsely report to law enforcement officials how the robberies occurred, and advised them how to make these false reports in an effort to bolster their applications for U-Visas.

    The Victims of Trafficking and Violence Protection Act strengthens the ability of law enforcement agencies to investigate and prosecute certain crimes while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they were the victim of qualifying criminal activity, suffered substantial physical or mental abuse as a result of having been a victim of the criminal activity, possessed information about the criminal activity, and were likely to be helpful to law enforcement in the investigation or prosecution of the crime.

    According to the affidavit, a source told investigators the number of purported victims involved in the scheme was well over 100. The complaint specifically cites 11 robberies involving 33 purported victims that occurred as part of the conspiracy between Dec. 29, 2021, and July 13, 2024.  Of those 33 immigrants, 18 have submitted U-Visa applications claiming to be victims of violent crimes.

    An undercover federal agent and a law enforcement source met with Salgado on Jan. 22, 2025, according to the affidavit, and recorded their meeting. The undercover agent made arrangements to pay Salgado $4,000 for the robbery to be staged in order to fraudulently obtain a U-Visa. Salgado told the undercover agent he would “put on a grand show.” Once the plans were agreed upon, the undercover agent paid Salgado $500 with a promise to pay the balance later. The undercover agent met with Salgado again on Thursday, Jan. 30, and Salgado was arrested.

    The charge contained in this complaint is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI Security: Arkansas Man Sentenced to 14 Years in federal Prison for Methamphetamine and Firearms Possession

    Source: Office of United States Attorneys

    HOT SPRINGS – A Hot Springs man was sentenced yesterday to 170 months in Federal Prison for Possession of Methamphetamine with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings, which took place in the United States District Court in Hot Springs.

    According to court records, on September 13, 2023, Deangelo Michael Lover, age 34, of Hot Springs, sold 24 grams of Methamphetamine to a Confidential Informant.  On September 15, 2023, Lover again contacted the Informant to sell additional Methamphetamine.  Hot Springs Police Investigators with the Special Investigation Division contacted Arkansas State Police and requested that a traffic stop be conducted on the vehicle occupied by Lover. A traffic stop was conducted, and Lover was arrested on an outstanding warrant. A search of the vehicle yielded 46 grams of Methamphetamine and a handgun.

    On September 30, 2024, Lover pleaded guilty to Possession of a more than five grams of Methamphetamine with Intent to Distribute and Possession of a firearm in Furtherance of a Drug Trafficking Crime. 

    U.S. Attorney David Clay Fowlkes made the announcement.

    The Hot Springs Police Department Special Investigation Division investigated the case.

    Assistant U.S. Attorney Trent Daniels prosecuted the case for the United States.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: Sabine Parish Man Sentenced for Illegal Possession of Methamphetamine

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Huey P. Scott, Jr., 63, of Many, Louisiana, has been sentenced for possession with intent to distribute methamphetamine. Scott was found guilty of the charge by a federal jury on September 18, 2024, following a three-day trial.

    United States District Judge S. Maurice Hicks, Jr. sentenced Scott to 151 months (12 years, 7 months) in prison, followed by 5 years of supervised release, on the drug trafficking charge.  Evidence at the jury trial established that agents with the Sabine Parish Sheriff’s Office’s Tactical Narcotics Team conducted controlled buys of methamphetamine from Scott at his residence in Many, Louisiana, on three separate occasions in 2022. Agents learned that Scott was a frequent user and distributor of methamphetamine, and it was proven that he sold the drugs.

    After law enforcement conducted multiple controlled buys, agents executed a search warrant and arrested Scott at his residence. During the search of Scott’s property, agents found and seized a duffel bag containing a clear plastic bag which had approximately 139.31 grams of methamphetamine. In another bag, agents found what appeared to be smaller baggies containing smaller quantities of methamphetamine.  The seized drugs were tested by the North Louisiana Criminalistics Laboratory and found to be methamphetamine. 

    The case was investigated by Federal Bureau of Investigation and Sabine Parish Sheriff’s Office’s Tactical Narcotics Team and prosecuted by Assistant United States Attorneys Mike Shannon and Earl M. Campbell.

    # # #

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  • MIL-OSI Security: Jennings Man Sentenced for Illegal Possession of Firearm

    Source: Office of United States Attorneys

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandon James Willridge, 41, of Jennings, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 84 months in prison, followed by 5 years of supervised release, for possession of a firearm in furtherance of a drug trafficking crime.

    According to information presented in court, in January 2023, law enforcement officers were familiar with Willridge and aware of his drug trafficking activities in the area and had an active arrest warrant for him. On January 30, 2023, officers with the Vermillion Parish Sheriff’s Office and Gueydan Police Department conducted a traffic stop of Willridge as the result of the active arrest warrant for him.

    During the traffic stop, officers found Willridge to be in possession of a loaded Smith & Wesson 9mm handgun underneath the driver’s seat of the vehicle. In addition, Willridge had a bottle containing several orange pills in the driver door console of the vehicle, which were confirmed to be Alprazolam, a controlled substance. Other evidence indicated Willridge had been trafficking in narcotics during this time in the Gueydan and Lake Arthur areas. Willridge pleaded guilty to a Bill of Information on October 18, 2024, charging him with possession of a firearm in furtherance of a drug trafficking crime.  Willridge has prior felony convictions for false representation of a controlled substance in 2003 and possession with intent to distribute marijuana in 2010. 

    The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives, Vermillion Parish Sheriff’s Office and Gueydan Police Department and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

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  • MIL-OSI Security: U.S. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in Forfeited Assets in Fiscal Year 2024

    Source: Office of United States Attorneys

    TULSA, Okla. – U.S. Attorney Clint Johnson announced today that the Northern District of Oklahoma (NDOK) collected $4,029,804.93 in criminal and civil actions in Fiscal Year 2024. Of this amount, $2,572,450.48 was collected in criminal actions, and $1,457,354.45 was collected in civil actions. Additionally, the NDOK worked with partner agencies and divisions to collect $1,726,442 in asset forfeiture actions in FY 2024.

    “The Asset Recovery Unit and Asset Forfeiture teams consist of federal prosecutors, investigators, and professional support staff. In 2024, they collected more than $4 million on behalf of victims and collected nearly $2 million in assets, said U.S. Attorney, Clint Johnson. “Both teams diligently work to recover court ordered restitution to victims and process court ordered forfeiture. This funding not only impacts the Crime Victims Fund, but also goes towards law enforcement programs.”   

    Examples of Asset Recovery…
    In March 2024, the Northern District recovered $106,994.94 in U.S. v. Shane Hannaford, 21-CR-111. A veteran of the U.S. Marines, Hannaford devised a fraudulent investment scheme, defrauding fellow veterans he had served with in Iraq. Hannaford pled guilty to Bank Fraud, and the Court ordered him to pay $806,607.14 in restitution to his victims. The Northern District captured a significant payment towards restitution by intercepting proceeds from Hannaford’s sale of his home.

    In September 2024, the Northern District recovered $287,521.53 in U.S. v. Keven Ellis Partin, 19-CR-121. Partin pled guilty to Offering or Paying Healthcare Kickbacks. The Court ordered him to pay $338,805 in restitution to Department of Labor, TRICARE, Department of Veteran Affairs, and Medicare. Through liens and other enforcement tools, the Northern District recovered full restitution for these federal agencies.

    In May 2024, the Northern District of Oklahoma recovered $62,000 in U.S. v. Leslie Ellen Mansfield, 23-CR-170. Mansfield, an attorney, oversaw special needs trust accounts for intellectually challenged adults. Mansfield pled guilty to Bank Fraud, and the Court ordered her to pay $137,240.95 in restitution. The Northern District recovered full restitution for the living victims.

    Examples of Asset Forfeiture…
    In March 2024, the Northern District recovered $35,000 in U.S. v. Jesus Salazar-Lares, et al., 22-CR-339. In Aug. 2024, Salazar-Lares and others, traveled from Chicago to Tulsa and delivered more than 10 pounds of methamphetamine.  Salazar-Lares pled guilty to distribution of methamphetamine. The court authorized the seizure of $35,000 in cash.

    In April 2024, the Northern District recovered $84,788.42 in U.S. v. Melvin Brown, 22-CR-419. From July 2020 through May 2021, Brown conspired with others to distribute cocaine. Romero pled guilty to drug conspiracy. The court authorized the seizure of Romero’s bank account that had approximately $84,788.42.

    In June 2024, the Northern District recovered $620,000 in U.S. v. Jose Romero, et al., 22-CR-339. From Oct. 2019 through Oct. 2022, Romero conducted financial transactions with funds received through drug trafficking. Romero pled guilty to 18 counts of money laundering. The court authorized the forfeiture of $20,297 in cash, 18 vehicles, one firearm, approximately $50,076.31 from seized bank accounts, and four real estate properties.

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. 

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  • MIL-OSI Security: BATON ROUGE MAN SENTENCED TO 211 MONTHS IN FEDERAL PRISON FOR DRUG TRAFFICKING AND FIREARMS VIOLATIONS

    Source: Office of United States Attorneys

    United States Attorney Ronald C. Gathe, Jr. announced that Judge John W. deGravelles sentenced Demarlo Brown, age 42, of Baton Rouge, Louisiana, to 211 months in federal prison following his convictions for conspiracy to distribute and possession with the intent to distribute methamphetamine and fentanyl, and possession of firearms in furtherance of a drug trafficking crime. The Court further sentenced Brown to serve five years of supervised release following his term of imprisonment and ordered that the proceeds from his drug trafficking crimes, as well as firearms and ammunition seized by law enforcement, be forfeited.

    This case was the result of an extensive federal, state, and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force (OCDETF) aimed at a drug trafficking network based and operating in East Baton Rouge Parish and surrounding areas.

    According to admissions made as part of his guilty plea,from March through September 2019, Brown operated a drug distribution organization in the Baton Rouge area where he and others distributed methamphetamine, fentanyl, and heroin. When law enforcement raided his home and other locations associated with Brown, they seized over 27 ounces of methamphetamine, 2.7 ounces of heroin, and 1.6 ounces of fentanyl.  Two firearms and 38 rounds of ammunition were also seized from Brown that he illegally possessed to protect himself, his drugs, and his cash proceeds from drug sales. In total, six firearms and 168 rounds of ammunition were seized in the raids.

    Brown was a convicted felon and prohibited from possessing the firearms and ammunition. In April 2024, prior to possessing the two firearms and ammunition, he was convicted in the 19th Judicial District Court of armed robbery and was sentenced to 10 years at hard labor.   

    This matter was investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms & Explosives, East Baton Rouge Sheriff’s Office, Livingston Parish Sheriff’s Office, and Baton Rouge City Police Department, and was prosecuted by Assistant United States Attorneys Lyman E. Thornton, III and Jessica Jarreau, who also serves as Deputy Chief of the Organized and Violent Crime Unit of the U.S. Attorney’s Office.

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

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  • MIL-OSI Security: Former University Professor Charged with Attempted Coercion and Enticement of a Minor

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Mohammad Ebrahim Torki Harchegani, 38, has been charged with attempted enticement of a minor for sexual activity.

    During a contested bond hearing, an FBI special agent testified that on Dec. 3-4, 2024, multiple agencies participated in an online chat operation targeting child sex offenders where an officer posed as a 14-year-old female. Torki, a legal permanent resident of the United States and Iranian citizenship, engaged in sexually explicit conversations with the alleged 14-year-old girl. Toriki ultimately traveled to the residence where he believed the girl was home alone to engage in sexual activities with her. He was arrested thereafter.

    Testimony was also presented that Torki was previously a professor at the University of South Carolina. Upon his arrest, his employment was suspended and his contract with the university was not renewed.

    The FBI Columbia Field Office, the South Carolina Internet Crimes Against Children Task Force, and the Richland County Sheriff’s Department participated in the online chat operation and investigated the case. Assistant U.S. Attorneys Elle E. Klein and Winston Holliday are prosecuting the case.

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

    Torki was ordered detained at the hearing. He faces a maximum penalty of life in prison.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Thomaston Man Pleads Guilty to Unlawfully Possessing a Machinegun and Possessing Controlled Substances

    Source: Office of United States Attorneys

    Chandler Breen possessed a firearm augmented with a machinegun conversion device, equipped with a 50-round magazine

    PORTLAND, Maine: A Thomaston man pleaded guilty in U.S. District Court in Portland today to unlawful possessing a machinegun and possessing controlled substances with intent to distribute.

    According to court records, in April 2024, the Thomaston Police Department received a tip that Chandler Breen, 34, was selling drugs behind a local business. A search of Breen’s vehicle revealed a firearm modified with a machinegun conversion device, 9mm ammunition, a large amount of cash, approximately 62 grams of cocaine, approximately 5 grams of methamphetamine, and at least 6 grams of fentanyl.

    Breen faces up to 10 years in prison, a maximum fine of $250,000 and up to three years of supervised release on the firearms charge; and up to 20 years in prison, a maximum fine of $1 million and a minimum of three years of supervised release on the drug charge. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the Thomaston Police Department.

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  • MIL-OSI Security: Fairbanks man sentenced to 12 years for attempted production of child pornography, enticement of minor

    Source: Office of United States Attorneys

    FAIRBANKS, Alaska – A Fairbanks man was sentenced today to 12 years in prison and will serve 25 years on supervised release for attempting to produce child pornography and entice a minor.

    According to court documents, on July 7, 2023, a law enforcement official, acting in an undercover capacity and posing online as a 12-year-old girl, posted an ad in an Alaskan chat group on a social media application known to law enforcement to be utilized by individuals seeking sexual encounters with minors.

    A short time after the posting, Dahkota Mitchell, 32, messaged the undercover official. Between July 7 and Nov. 28, 2023, Mitchell and the undercover official discussed multiple things, including Mitchell’s requests that the undercover official send him explicit content, plans to meet in-person, and sexual interactions if an in-person meeting occurred.

    Mitchell decided to meet with the undercover official for sex and requested she bring an 11-year-old friend for the sexual encounter. Mitchell made plans with the undercover official to meet in Anchorage on Nov. 17, 2023, but the defendant abruptly stopped communicating with the official and the meeting did not occur.

    On Nov. 25, 2023, Mitchell resumed communicating with the undercover official and explained that his mother had found out about their communications. Mitchell made another plan to meet with the undercover official and the alleged minor friend on Nov. 28, 2023, and provided the address of his hotel and his room number.

    Mitchell was arrested at an Anchorage hotel on Nov. 28, 2023. He pleaded guilty to attempted coercion and enticement of a minor on Oct. 25, 2024.

    “Child predators target Alaska’s most vulnerable, leaving lasting harm in their wake. Mr. Mitchell attempted to meet with an individual he thought was a 12-year-old girl and encouraged her to bring a minor friend for an in-person sexual encounter,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “His actions were both dangerous and reprehensible. This sentence ensures that he will be closely monitored for many years, safeguarding our communities. Our office remains committed to working with law enforcement to hold perpetrators accountable and protect Alaska’s children.”

    “Protecting children from online predators is a priority for the FBI and our law enforcement partners across Alaska,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “As demonstrated in this case, predators using the Internet for sexual exploitation of children will be identified and held accountable for their reprehensible crimes.”

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

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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

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  • MIL-OSI Security: Former NYCHA Superintendent Sentenced To 48 Months In Prison For Accepting More Than $300,000 In Bribes

    Source: Office of United States Attorneys

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that JUAN MERCADO, a former superintendent for the New York City Housing Authority (“NYCHA”), was sentenced today to 48 months in prison for soliciting and accepting hundreds of thousands of dollars in bribes from contractors in exchange for awarding those contractors no-bid contracts or approving payment on previously awarded contracts at NYCHA developments. MERCADO’s sentence was imposed by U.S. District Judge Valerie E. Caproni, who also presided over his guilty plea. 

    U.S. Attorney Danielle R. Sassoon said: “As a public housing superintendent, Juan Mercado held a position of public trust.  For years, Mercado abused his position by demanding and accepting more than $300,000 in bribes in connection with repair work at NYCHA developments – money that should have gone to improving the lives of NYCHA residents. As today’s sentence shows, corruption will not be tolerated at any level of government.”

    According to the Information and Complaint, the plea agreement, and evidence presented during a multi-day evidentiary hearing:

    NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year. When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process. However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including superintendents, could hire a contractor of their choosing without soliciting multiple bids.  With either type of contract, a NYCHA employee needed to certify that the work was satisfactorily completed in order for the contractor to receive payment from NYCHA.

    From at least 2014 through at least July 2023, MERCADO served as a superintendent at multiple NYCHA housing developments in Queens.  For approximately nine years, MERCADO demanded and received hundreds of thousands of dollars from multiple contractors in exchange for arranging for those contractors to receive contract work at developments where MERCADO was employed or in order for MERCADO to sign off on work that had been completed.  Although MERCADO initially demanded that contractors pay him 10% of the contract value in order to receive the work, MERCADO eventually doubled the amount that contractors had to pay from 10% to 20% of the value of the contract.  The contractors typically paid MERCADO between $500 and $2,000 for each contract on hundreds of occasions.  In total, MERCADO accepted approximately $329,300 in bribes in connection with at least $1,886,000 in contract work at NYCHA developments.

    Of the 70 individual NYCHA employees charged with bribery and extortion offenses in February 2024, 60 have pled guilty, and three have been convicted after trial.

    If you believe you have information related to bribery, extortion, or any other illegal conduct by NYCHA employees, please contact OIGNYCHA@doi.nyc.gov or (212) 306-3356. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at USANYS.WBP@usdoj.gov.

    *                *                *

    In addition to the prison term, MERCADO, 50, of West Babylon, New York, was sentenced to 3 years of supervised release and ordered to pay restitution in the amount of $329,300 and forfeit $329,300. 

    Ms. Sassoon praised the outstanding investigative work of the New York City Department of Investigation, U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and the U.S. Department of Labor – Office of Inspector General, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the Special Agents and Task Force Officers of the U.S. Attorney’s Office for the Southern District of New York.

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

    This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Jacob R. Fiddelman, Catherine Ghosh, and Meredith C. Foster are in charge of the prosecution, with the assistance of Paralegal Specialist Nandita Vasantha.

    MIL Security OSI –

  • MIL-OSI USA: Sen. Scott Touts School Choice Legislation at Invest in Education Coalition Event

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott
    WASHINGTON — At today’s Invest in Education Coalition event in support of National School Choice Week, U.S. Senator Tim Scott (R-S.C.), co-chair of the Congressional School Choice Caucus and member of the Senate Health, Education, Labor and Pensions (HELP) Committee, championed the rights of parents to choose the school that best fits their child’s individual talents and needs. Specifically, he pointed to the Educational Choice for Children Act (ECCA), which he and HELP Committee Chairman Bill Cassidy, M.D. (R-La.) introduced today. The ECCA would expand education freedom and opportunity for students by providing a charitable donation incentive for individuals and businesses to fund scholarship awards for students to cover expenses related to K-12 public and private education.

    Watch Senator Scott’s full remarks here. 
    “Let us [now] do our part as citizens of this great nation, to make available to some of the brightest kids that grew up in neighborhoods like I did…Let’s not let those kids down. They can’t afford a lobbyist, but they have you. And that’s enough,” concluded Senator Scott.
    Click here to learn more about the ECCA. 

    MIL OSI USA News –

  • MIL-OSI USA: ICE Philadelphia arrests 7 in worksite enforcement operation

    Source: US Immigration and Customs Enforcement

    January 31, 2025Philadelphia , PA, United StatesEnforcement and Removal

    PHILADELPHIA — U.S. Immigration and Customs Enforcement conducted a worksite enforcement operation Jan. 28 at Complete Autowash in Philadelphia based on allegations employees were being subjected to labor exploitation. ICE encountered, interviewed and arrested seven illegal aliens for immigration violations, who were subsequently detained pending removal. Of those, six were from Mexico and one was from the Dominican Republic.

    “The successful execution of this worksite enforcement operation underscores our determined commitment to national security and public safety,” said Enforcement and Removal Operations Philadelphia acting Field Office Director Brian McShane. “We were able to apprehend individuals who are unlawfully present in the United States. These operations highlight the dedication and diligence of our officers and agents in protecting our communities from potential threats by enforcing immigration laws in accordance with U.S. laws and Department of Homeland Security policies.”

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Philadelphia’s mission to increase public safety in our Pennsylvania, Delaware and West Virginia communities on X at @EROPhiladelphia.

    MIL OSI USA News –

  • MIL-OSI USA: Gillibrand Slams Trump Policy That Would Gut Social Security Administration, Make It Harder For Seniors To Receive Benefits

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    U.S. Senator Kirsten Gillibrand, ranking member of the Senate Aging Committee, is leading 11 of her Senate colleagues in a letter warning that President Trump’s plan to “buy out” federal workers would make it harder for older Americans to get their Social Security benefits. Earlier this week, Trump offered federal workers the option to resign and continue to receive full pay and benefits until September 30th, 2025, even though many federal agencies – including the Social Security Administration, which processes Social Security applications – are facing staffing shortages. Further reducing staffing through the buyout programs could force seniors to wait longer to receive assistance and benefits.
    “Trump’s buyout offer would have devastating consequences for the tens of millions of Americans who rely on Social Security,” said Senator Gillibrand. “Since the first Trump administration, the Social Security Administration has struggled to retain staff, and the agency is in desperate need of more personnel to process applications and serve beneficiaries. This policy would only exacerbate staffing shortages and long service wait times. Forcing seniors to wait indefinitely to get their benefits is unacceptable, and I am demanding answers from the administration about its plan to keep SSA functioning.”
    Gillibrand’s letter to the United States Office of Personnel Management, which sent the email earlier this week offering the buyout, was cosigned by Senators Jeanne Shaheen (D-NH), Richard Blumenthal (D-CT), Mazie Hirono (D-HI), Chris Van Hollen (D-MD), Raphael Warnock (D-GA), Tammy Duckworth (D-IL), Alex Padilla (D-CA), Ben Ray Luján (D-NM), Sheldon Whitehouse (D-RI), Angela Alsobrooks (D-MD), and Jack Reed (D-RI).
    The full text of Senator Gillibrand’s letter is available here or below:
    Dear Mr. Ezell,  
    We are writing today to express concern regarding the consequences of an email sent to federal employees from the U.S. Office of Personnel Management (OPM) on January 28, 2025.i As you are aware, the email offered two million federal employeesii a “deferred resignation program” allowing employees to resign and continue to receive pay and benefits until September 30, 2025. It is clear that the Administration is seeking to undermine federal programs by eliminating career public servants. We have grave concerns for how these personnel decisions will affect the programs that serve the American people, especially those served by the Social Security Administration (SSA).  
    Social Security is the nation’s most effective anti-poverty program, without which, four in 10 older adults would have incomes below the poverty line.iii In 2025, SSA will serve approximately 72.5 million beneficiaries, including retirees and their families, individuals with disabilities, and low-income older adults.iv As our Nation’s population continues to age, the number of beneficiaries served by Social Security, and the demand placed on SSA field offices, will increase.v While the agency should be prepared to meet this surge in beneficiaries, with limited resources and personnel, SSA has historically struggled to provide essential services in a timely manner. In 2024, the average wait time for service via phone was 45 minutes;vi in 2023 the average wait time for disability determinations was 230 days,vii and SSA staffing was at a 25-year low.viii  
    The origin of these challenges can be traced back to the previous Trump Administration; under the leadership of then-SSA Commissioner Andrew Saul, SSA imposed harsh union contracts and undermined employees’ workplace rights, failed to prioritize training and retention of SSA staff, and failed to deploy modernization efforts to improve delivery of benefits to eligible Americans, resulting in a notable decline in employee morale and an increase in staff departures. Surveys have shown that more than half of SSA employees considered leaving the agency due to burnout and poor compensation.ix Under the Biden Administration, SSA Commissioner Martin O’Malley worked to invest in the workforce, improve morale, and reverse failing policies imposed by President Trump— in six months, he successfully lowered the average phone wait time to under 13 minutesx and succeeded in reducing the number of pending disability determination hearings to the lowest number in 30 years.xi  
    But—years of decline cannot be fixed overnight, and challenges remain at SSA. Recent Executive Orders issued by President Trump, including the return-to-work mandate, the hiring freeze, and others, threaten to reverse improvements in SSA staff morale and staff retention. On top of these Executive Orders, your January 28th email could result in a staffing crisis at SSA. Workers who were already burned out and underpaid will likely be tempted by the resignation program, as will the one in four SSA employees who are eligible for retirement.xii This will have a tangible impact on beneficiaries, who will experience longer wait times and declining service quality. Given the significant impacts this proposal could have on one the Nation’s most valuable programs and the Nation’s most vulnerable individuals, we ask that you respond to the following questions: 
    Is the Administration planning to calculate the impact that these resignations could have on SSA’s ability to process applications and pay out benefits?  
    Further, P.L. 118-273, the Social Security Fairness Act, which would provide an estimated three million retired first responders, teachers, and other public servantsxiii with an average boost of $360xiv in their monthly benefits, was signed into law by President Biden at the end of last year. The law’s effective date was January 2024, and as a result, SSA will not only need to adjust current monthly benefits for these retirees, but also past benefits to ensure they are provided their entitled backpay. How does the Administration plan to ensure that resignations will not interfere with implementation of this law?   
    Should it become apparent that the number of “resignations” at SSA endanger the agency’s ability to serve Americans, does OPM plan to reject resignations from any employees?  
    Given that the Administration plans to afford benefits and pay through September 30, 2025 to employees who agree to resign, how does the Administration plan to attract, hire, and pay new SSA employees between now and September 30th to continue to meet service demands? Does the Administration plan to work with Congress to request supplemental funds for SSA’s operational budget?  
    The Administration has stated that it “insist[s] on excellence at every level.” How does the Administration plan to evaluate whether this rash deferred resignation policy is not resulting in the loss of well-qualified, federal employees who exhibit excellence in serving the American people and harm access to Social Security for the millions of Americans served by the program? 
    Will OPM instruct SSA to monitor changes in key metrics for customer satisfaction and benefit delivery after February 6th? If not, please explain why. If OPM does instruct SSA to monitor the impact of the deferred resignation program on customer satisfaction and benefit delivery processes, please describe the metrics that will be used.  For example, will SAA monitor for an increase in call times to SSA, an increase in wait time at SSA field offices, and an increase in wait time for processing Social Security applications? Please also describe how OPM will instruct SSA to publicize any changes in customer satisfaction and benefit delivery to the public and Congress. 
    Has the Administration worked with labor unions representing SSA employees, like the American Federation of Government Employees (AFGE), as well as organization representing beneficiaries, like AARP, in developing the deferred resignation policy? 
    Thank you for your attention to this urgent matter. We ask that you reply no later than Friday, February 7, 2025. 

    MIL OSI USA News –

  • MIL-OSI USA: Fighting Recidivism and Holding Perpetrators Accountable

    Source: US State of New York

    January 31, 2025

    Albany, NY

    Governor Kathy Hochul today, joined by District Attorneys from across New York State, announced a series of improvements and essential changes to streamline New York’s Discovery Laws. Governor Hochul proposed these common sense reforms as part of her 2025 State of the State and are intended to end procedural delays and prevent automatic dismissals of cases. The District Attorneys Association of the State of New York or DAASNY overwhelmingly voted yesterday to endorse the Governor’s plan during their annual winter conference as it would give their offices the tools and resources needed to protect the rights of victims and hold perpetrators accountable, while safeguarding the right to a fair and speedy trial. This proposal aligns with the Governor’s record investments in recent years in proven crime prevention initiatives as efforts continue to see lowering crime rates across the State.

    “Keeping New Yorkers safe is my top priority, and working together with our District Attorneys from across the State we are taking steps to fight crime and hold perpetrators accountable to the fullest extent of the law,” Governor Hochul said. “My common sense proposal to streamline New York’s discovery laws will close fatal loopholes that have delayed trials and led to cases being thrown out on minor technicalities, which will ultimately help crack down on recidivism and provide justice for victims. I am honored to have the full support of the District Attorneys Association of the State of New York as we go about making these changes.”

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    Taking effect in 2020, New York’s discovery reform introduced essential changes to enhance fairness in criminal cases, but led to unintended consequences. Currently, if a prosecutor’s discovery compliance is later challenged successfully, the time between certification and challenge is retroactively counted against the prosecution, often resulting in dismissals unrelated to the merits of the case or the legality of the investigation.

    This loophole inadvertently incentivizes delaying discovery challenges, in order to have cases easily thrown out on technicalities. To address this, Governor Hochul proposes changes to eliminate the incentive to delay discovery challenges and to ensure that a discovery error is addressed in a manner proportional to the discovery error itself rather than as a technical mechanism to have an entire case dismissed.

    These changes will promote timely review that will improve case processing times, reduce delays that keep individuals incarcerated pre-trial, and prevent dismissals based on technicalities that can prohibit justice to victims and the people of the State of New York.

    My common sense proposal to streamline New York’s discovery laws will close fatal loopholes that have delayed trials and led to cases being thrown out on minor technicalities, which will ultimately help crack down on recidivism and provide justice for victims.”

    Governor Kathy Hochul

    Staten Island District Attorney and President of DAASNY Michael E. McMahon said, “From Richmond County to Chautauqua County and everywhere in between, the unintended consequences of the 2020 Discovery Statute have led to the dismissal of thousands of felony and misdemeanor cases or the dramatic reduction of charges across our State. This reality robs the victims of crime from ever receiving justice and is the direct cause of the rampant recidivism we all know and loathe today as dangerous criminals escape accountability and consequence for their criminal action. If New Yorkers want to know why there is a perpetual and revolving door of recidivism plaguing our State then look no further — our current discovery statutes are to blame. Now is the time to amend New York’s broken Discovery laws and we thank Governor Hochul for recognizing this fact and for working with our fellow district attorneys and legislators to draft a proposal which restores common sense and accountability to our criminal justice system.”

    Rensselaer County District Attorney and President-Elect of DAASNY Mary Pat Donnelly said, “Governor Hochul has acknowledged that New York State’s discovery statute has unintentionally resulted in an increase in case processing times and case delays, and actually keeps people incarcerated for longer periods of time. The current system continues to result in cases being dismissed on technicalities. The discovery proposal in the Governor’s proposed Budget would improve the discovery process and streamline case processing time while also ensuring that defendants are provided with the information they need in order to defend themselves. I support Governor Hochul in her efforts to improve the discovery process.”

    Embedded Flickr Album

    Governor Hochul also proposed a series of improvements to streamline the State’s discovery process. First, the Governor proposes clarifying that information requiring subpoenas in order to obtain is not necessary for certifying discovery compliance and that prosecutors may certify once they have disclosed all relevant materials in their actual possession. Next, Governor Hochul proposes expanding the scope of automatic redaction to include sensitive details such as witnesses’ physical addresses and personal data unrelated to the case, eliminating the need to engage in lengthy litigation to redact such material.

    Governor Hochul also proposes reducing the requirement for providing 48-hour notice before a defendant’s statements can be presented to a grand jury to 24 hours. This will help relieve the burden of counties that lack five-day grand juries and which, during extended weekends, do not have 48 hours before a case needs to be presented to a grand jury. These changes will ensure procedural fairness, streamline case processing and safeguard sensitive information.

    MIL OSI USA News –

  • MIL-OSI Security: Hazard Man Sentenced for Methamphetamine Trafficking

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

    LONDON, Ky. – A Hazard, Ky., man, Herbert Allen, was sentenced on Tuesday, by U.S. District Judge Claria Horn Boom, to 126 months, for possession with intent to distribute 500 grams or more of methamphetamine. 

    According to his plea agreement, on May 30, 2023, Allen knowingly possessed with the intent to distribute a kilogram of methamphetamine.  Specifically, based on an investigation, law enforcement obtained a search warrant for Allen’s residence.  Upon their arrival, Allen was in his vehicle.  When approached, Allen admitted to police that a backpack containing a large amount of methamphetamine was in the vehicle.  A search of the vehicle revealed approximately 1,084 grams of methamphetamine, plastic baggies, and a large quantity of cash.

    Under federal law, Allen must serve 85 percent of his prison sentence.  Upon Allen’s release from prison, he will be under the supervision of the U.S. Probation Office for three years. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.

    — END —

    MIL Security OSI –

  • MIL-OSI Security: Former Middle School Teacher and Basketball Coach Sentenced for Online Enticement of a Minor

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

    LONDON, Ky. – An Antioch, Tennessee, man, and former South Laurel Middle School teacher and basketball coach, William Goodson, 32, was sentenced on Tuesday, by U.S. District Judge Claria Horn Boom, to 246 months, for online enticement of a minor. 

    According to his plea agreement, from August 2023 through February 23, 2024, while he was a teacher at the Middle School, Goodson persuaded a minor to engage in sexual activity. Specifically, Goodson communicated many sexually explicit messages with the victim, through text messages and Snapchat. When questioned, Goodson told police that his relationship with the minor was like that of a boyfriend, and he further admitted to buying the victim gifts and communicating daily, via Snapchat.  Ultimately, Goodson convinced the minor victim to engage in sexual contact, on multiple occasions, within his classroom.

    Under federal law, Goodson must serve 85 percent of his prison sentence.  Upon Goodson’s release from prison, he will be under the supervision of the U.S. Probation Office for 20 years. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Chief Jerry Hollon, London Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI and London Police Department.  Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.

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

    — END —

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced to 45 Months for Federal Gun Control and Controlled Substances Acts Violations

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

    NEW ORLEANS, LOUISIANA – LOUIS HANDY (“HANDY”), age 34, a resident of New Orleans, was sentenced on January 16, 2025, by United States District Judge Eldon E. Fallon after previously  pleading guilty to possessing fentanyl with the intent to distribute and being a felon in possession of a firearm, violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

    According to court records, the FBI’s New Orleans Violent Crime Task Force, in conjunction with the New Orleans Police Department, observed HANDY carrying a concealed handgun.  When uniformed officers approached him to conduct an investigatory stop, HANDY discarded the gun under a nearby vehicle, ran but was caught after a brief chase.  After seizing the handgun HANDY discarded, officers searched HANDY’s person and vehicle, finding fentanyl, marijuana, oxycodone, suboxone films, a digital scale, latex gloves, and several hundred dollars in cash.  HANDY had several prior felony convictions, that prohibited him from possessing a firearm.

    Judge Fallon sentenced HANDY to 45 months imprisonment on both the drug trafficking count and the felon in possession of a firearm count, to run concurrently, and ordered that HANDY be placed on supervised release for three years after his release from prison.  The Court also ordered HANDY to pay a mandatory special assessment fee of $200.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

    MIL Security OSI –

  • MIL-OSI: Capital Southwest Announces U.S. Federal Income Tax Treatment of 2024 Dividends

    Source: GlobeNewswire (MIL-OSI)

    DALLAS, Jan. 31, 2025 (GLOBE NEWSWIRE) — Capital Southwest Corporation (“Capital Southwest” or the “Company”) (Nasdaq: CSWC), an internally managed business development company focused on providing flexible financing solutions to support the acquisition and growth of middle market businesses, announced today the U.S. federal income tax treatment of its 2024 dividends.

    U.S. Federal Income Tax Treatment of 2024 Dividends

    Capital Southwest paid dividends totaling $2.53 per share that are attributable to the tax year ended December 31, 2024, with 100.00% of those dividends comprised of ordinary income, including net short-term capital gains. The Company has posted information regarding the U.S. federal income tax characteristics of its dividends that are attributable to 2024 on its website (http://www.capitalsouthwest.com/tax-information).

    The amounts shown in the table below represent the final classification of the Company’s 2024 dividends. This information supersedes any estimated information you may have received during the year. Calendar-year 2024 dividends are classified as follows:

    Form 1099-DIV Reporting Box 1a Box 1a and Box 1b Box 2a Non-U.S. Shareholder Non-U.S. Shareholder
    Record Date Payment Date Distribution per Share Ordinary Dividend Per Share (i) Qualified Dividends Per Share (i), (ii) Long-Term Capital Gain Per Share (iii) % of Interest-Related and Short-Term Capital Gain (iv) % of Distributions Exempt from U.S. Withholding Tax (v)
    03/15/24 03/29/24 $ 0.6300   $ 0.6300   $ –   $ –   92.89 % 92.89 %
    06/14/24 03/28/24 $ 0.6300   $ 0.6300   $ –   $ –   92.89 % 92.89 %
    09/13/24 09/30/24 $ 0.6400   $ 0.6400   $ –   $ –   92.89 % 92.89 %
    12/13/24 12/31/24 $ 0.6300   $ 0.6300   $ –   $ –   92.89 % 92.89 %
        $ 2.5300   $ 2.5300   $ –   $ –      
                   
      % of Total Dividend            
      Paid Per Share   100.00 %   100.00 %   0.00 %   0.00 % 92.89 % 92.89 %
                                       

    (i) Form 1099-DIV Box 1a includes the combined amounts of the columns “Ordinary Dividend Per Share” and “Qualified Dividends Per Share,” contained within table above.

    (ii) The portion of the dividend reported in Box 1a treated as Qualified Dividend is reported on Form 1099-DIV in Box 1b.

    (iii) Net Capital Gain Dividend is reported on Form 1099-DIV in Box 2a.

    (iv) The Company designates the above percentages of each of the total dividends by payment date as Interest-Related Dividend and Short-Term Capital Gain Dividend in accordance with Sections 871(k) and 881(e) under the Internal Revenue Code (the “Code”).

    (v) The percentages designate the portion of Capital Southwest’s dividends received by Non-U.S. Residents and Foreign Corporation Shareholders that constitute Interest-Related Dividends, Short-Term Capital Gains Dividends, and Net Capital Gain Dividends to total amount of the dividends derived which generally are exempt from U.S. withholding tax for these periods for Non-U.S. Residents and Foreign Corporation Shareholders.

    Non-U.S. residents and foreign corporation shareholders (“Non-U.S. Shareholders”) in a regulated investment company (“RIC”), such as Capital Southwest, are exempt from U.S. withholding tax on both “interest-related” dividends and short-term capital gains in accordance with Sections 871(k) and 881(e) of the Code. In addition, Non-U.S. Shareholders in a RIC are also exempt from U.S. withholding tax on long-term capital gains. Approximately 92.89% of Capital Southwest’s 2024 dividends relate to interest and short-term capital gains.  See the “Tax Treatment of 2024 Dividends for Non-U.S. Shareholders” posted on the Company’s website for more details (http://www.capitalsouthwest.com/tax-information).

    Dividends distributed to Non-U.S. Shareholders may have been withheld to pay U.S. federal income tax. Non-U.S. Shareholders should contact their tax advisor with any questions regarding this information, and its application to any claim for refund of taxes paid to the U.S. Internal Revenue Service.

    About Capital Southwest

    Capital Southwest Corporation (Nasdaq: CSWC) is a Dallas, Texas-based, internally managed business development company with approximately $1.5 billion in investments at fair value as of September 30, 2024. Capital Southwest is a middle market lending firm focused on supporting the acquisition and growth of middle market businesses with $5 million to $50 million investments across the capital structure, including first lien, second lien, and non-control equity co-investments. As a public company with a permanent capital base, Capital Southwest has the flexibility to be creative in its financing solutions and to invest to support the growth of its portfolio companies over long periods of time.

    Investor Relations Contact:

    Michael S. Sarner, Chief Financial Officer
    214-884-3829

    The MIL Network –

  • MIL-OSI Canada: Bernadette McIntyre Installed as the 24th Lieutenant Governor of Saskatchewan

    Source: Government of Canada regional news

    Released on January 31, 2025

    Her Honour the Honourable Bernadette McIntyre was installed as the 24th Lieutenant Governor of Saskatchewan during a ceremony at the Legislative Building today.

    “Past Lieutenant Governors have exemplified volunteerism and service to Saskatchewan people, and I am confident with a highly distinguished career, spanning over areas such as tourism, sports, and business, that Her Honour is no different,” Premier Scott Moe said. “I offer my congratulations to Ms. McIntyre, and look forward to seeing the outstanding service she will provide to the province.”

    Following the installation ceremony, Lieutenant Governor McIntyre inspected an honour guard in the Legislative Assembly Rotunda.

    The Lieutenant Governor is the personal representative of the Sovereign in Saskatchewan and is responsible for granting Royal Assent to provincial laws, as well as summoning and dissolving the provincial legislature.

    Under the Canadian Constitution, Lieutenant Governors are appointed by the Governor General on the advice of the Prime Minister for a minimum of five years; however, there is no fixed term of office.

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    For more information, contact:

    MIL OSI Canada News –