Category: Law and Justice

  • MIL-OSI New Zealand: Serious crash, State Highway 6, Nelson

    Source: New Zealand Police (District News)

    State Highway 6 near Atawhai Drive, Nelson is currently closed following a crash.

    The two-vehicle crash involving a car and a motorbike was reported just before 11:30am.

    One person has been seriously injured.

    Diversions are in place and motorists are advised to expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Haverhill Man Pleads Guilty to Cocaine and Firearms Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Haverhill man pleaded guilty yesterday in federal court in Boston to trafficking cocaine and illegal firearms in and around the Boston area.

    Cordell Miller, 29, pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting and one count of trafficking in firearms and conspiracy to do so. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 7, 2025. Miller was arrested and charged in November 2023 along with alleged co-conspirators Malcolm Desir and Alan Robinson.

    Miller was identified as a firearms and ammunition trafficker in the metro Boston area. In August 2023, Miller arranged for the sale of distribution weight cocaine and several firearms to a cooperating witness. Prior to his arrest in November 2023, Miller and Robinson facilitated the sale of four separate firearms: an AR-15 “ghost gun” rifle; a Polymer 80 “ghost gun” pistol; a HIPOINT 9mm rifle; and a Ruger .38 caliber pistol.

    In January 2025, Robinson pleaded guilty and is scheduled to be sentenced on April 15, 2025. Desir is scheduled to plead guilty on Feb. 19, 2025.

    The charges of distribution of and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of firearms trafficking provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
            
    The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Hays man admits manslaughter charge in stabbing on Fort Belknap Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS — A Hays man today admitted to fatally stabbing a woman during a quarrel on the Fort Belknap Indian Reservation, U.S. Attorney Jesse Laslovich said.

    The defendant, Tonylee Andrew Sears, 24, pleaded guilty to voluntary manslaughter as charged in an indictment. Sears faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 18. Sears was detained pending further proceedings.

    The government alleged in court documents that in the early morning hours of Jan. 13, 2024, Fort Belknap Law Enforcement Services responded to reports of a stabbing at Sears’ home. Officers encountered Sears, a witness, identified as John Doe, and the victim, identified as Jane Doe. Jane Doe was on the living room floor, bleeding, and was pronounced dead at the scene. In an interview with law enforcement, John Doe said he and Jane Doe had gone to Sears’ house to drink alcohol and hang out and that the victim and Sears argued. The argument escalated, and Sears grabbed a knife and stabbed Jane Doe while she was on the ground. John Doe pulled Sears off the victim and called 911. Sears threw the knife in the kitchen sink. When interviewed, Sears admitted that he and the victim rolled around on the floor after an argument, and he stabbed her. Officers recovered a knife from the kitchen sink. An autopsy report concluded that Jane Doe died from a stab wound.

    The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Fort Dodge Woman Pleads Guilty to Fentanyl Distribution

    Source: Office of United States Attorneys

    Braleigh Schossow, 24, from Fort Dodge, Iowa, pled guilty on February 11, 2025, in federal court in Sioux City to conspiring to distribute fentanyl.

    At the plea hearing, evidence showed that between December 2020 and February 2024, Schossow and others involved in the conspiracy, distributed at least 22 pounds of fentanyl in Fort Dodge, Iowa, and elsewhere.  

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Schossow remains in the custody of United States Marshals Service pending sentencing.  Schossow faces a mandatory minimum term of 10 years’ imprisonment and a maximum sentence of life imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment.

    The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County 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.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-3026.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Gun and Drug Offenses

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Willie Mills, age 31, of Schenectady, New York, pled guilty on Monday to possession of a firearm as a felon and distribution of fentanyl.

    United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Frank A. Tarentino III, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA), New York Field Division, made the announcement.

    Mills admitted to possessing an EAA semiautomatic pistol and distributing 895 pills containing fentanyl. As a result of his prior felony conviction for criminal possession of a firearm, Mills could not lawfully possess the pistol.

    Mills faces a mandatory prison term of at least 5 years and maximum term of 40 years, a fine up to $5 million, and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    DEA is investigating the case with assistance from the Schenectady Police Department and ATF. Assistant U.S. Attorney Matthew Paulbeck is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Australia: More than 1100 illegal fires recorded in Victoria since 2019

    Source: Victoria Country Fire Authority

    Data released by CFA and the Crime Statistics Agency has revealed a concerning number of fire-related offences across Victoria over the past five years.

    Between 2019 and 2024, there were 1,010 recorded instances of lighting a fire during the Fire Danger Period (FDP) and 187 cases of lighting a fire on a Total Fire Ban (TFB) day. 

    The Fire Danger Period is a designated time in each Victorian municipality when fire restrictions apply due to increased fire risk. A Total Fire Ban is declared on days of extreme conditions, prohibiting any fires in the open air. 

    Under the CFA Act, penalties for allowing an open-air fire to escape during a declared FDP can include fines of up to $23,710, 12 months’ imprisonment, or both. The penalties double if the escape occurs on a Total Fire Ban Day. 

    CFA Chief Officer Jason Heffernan said the stats are worrying.  

    “Lighting a fire during the Fire Danger Period and on days of Total Fire Ban puts lives, homes, and emergency responders at risk,” he said.  

    “If you ignore fire restrictions, you could be facing serious legal repercussions and more importantly, you could be responsible for devastating losses. 

    “Victoria is already one of the most fire-prone regions in the world, so we certainly don’t need unnecessary challenges created by carelessness or deliberate acts.”  

    A recent incident in Diamond Creek serves as a reminder of the serious consequences of ignoring FPD restrictions. 

    CFA was called to a property at around 6:28pm on Monday, January 20, where crews arrived to find smoke issuing from a pile of green tree branches approximately a metre high.  

    Victoria Police attended the scene and are now pursuing charges against the resident for lighting a fire during Nillumbik Shire Council’s Fire Danger Period. 

    All Victorian municipalities are currently in the Fire Danger Period, you can find out more information on what you can and can’t do during the FDP here 

    If you see illegal or suspicious fire activity, report it immediately by calling Triple Zero (000) or Crime Stoppers on 1800 333 000. 

    Submitted by CFA Media

    MIL OSI News

  • MIL-OSI USA: Governor Polis Appoints Toni J. Wehman to the 17th Judicial District Court

    Source: US State of Colorado

    DENVER – Today, Governor Polis appointed Toni J. Wehman to the 17th Judicial District Court. The appointment fills the vacancy occasioned by the death of the Honorable Sharon Holbrook and is effective immediately. 

    Ms. Wehman is a Chief Deputy District Attorney for Policy and Public Affairs in the 17th Judicial District, a position she has held since 2021. Her practice consists of policy analysis and public affairs. Previously, she was Deputy General Counsel for Denver Public Schools (2016-2021); Senior Litigation Associate at Caplan & Earnest, LLC (2010-2016); Deputy District Attorney in the 17th Judicial District (2007-2010); and Law Clerk for Justice Nancy Rice (2006-2007). Ms. Wehman earned her B.A. from University of Wisconsin-Eau Claire in 1995 and her J.D. from University of Colorado Law School in 2006. 

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    MIL OSI USA News

  • MIL-Evening Report: Sam Kerr verdict: what it means for law in the UK and the star athlete’s soccer career

    Source: The Conversation (Au and NZ) – By Megan McElhone, Senior Lecturer in Criminology, Monash University

    A London court has found Sam Kerr not guilty of the racially aggravated harassment of Metropolitan Police officer Stephen Lovell.

    As captain of the Australian women’s national soccer team, Kerr was widely condemned when news broke she had used a “racial slur” against an officer during an altercation.

    The high-profile incident sparked debate across the globe.

    Initially, former Australian soccer player Craig Foster criticised Kerr’s behaviour before retracting it and publicly apologising to her.

    Meanwhile, politicians and academics argued her comments did not amount to racism given the power dynamics at play: not only is Kerr of Indian descent, but official inquiries have found the Metropolitan Police to be institutionally racist.

    Historically, police have played a role in sustaining colonialism, racism and white supremacy. Calling Kerr’s words racist overlooks that they don’t accord with an entrenched, global system of power.

    What happened that night?

    Kerr has maintained she and her partner – United States’ women’s national team player Kristie Mewis – believed they were being kidnapped by a cab driver.

    He refused to let them out of the cab after Kerr vomited, taking them to Twickenham police station instead of their destination.

    There, Mewis broke the cab window in an attempt to get out of the vehicle.

    At the station, Kerr reportedly appealed to officers to “understand the emergency that both of us felt”, referencing the 2021 abduction, rape and murder of Sarah Everard by a Metropolitan Police officer.

    The commissioned inquiry into Everard’s murder characterised the Metropolitan Police as institutionally racist, misogynistic and homophobic.

    However, Kerr soon faced an allegation of racism after becoming distressed and antagonistic towards the officers.

    Believing they were siding with the cab driver after forming negative preconceptions because of her skin colour, she repeated “you guys are stupid and white, you guys are fucking stupid and white”.

    What are the legal ramifications in the UK?

    Kerr pleaded not guilty to the offence of intentionally causing harassment, alarm, or distress to another by using threatening, abusive, or insulting words under Section 4A of the Public Order Act 1986, and to the racial aggravation of the offence per the Crime and Disorder Act 1998.

    She faced a maximum sentence of two years’ imprisonment and an unlimited fine.

    Kerr accepted she used the words “fucking stupid and white”. But it still had to be proven she intended and caused harassment, alarm, or distress to Lovell and that the offence was racially motivated.

    Initially, the Crown Prosecution Service concluded there was not enough evidence to charge Kerr.

    But after receiving a request from the Metropolitan Police to review the case, and a new statement from Lovell about Kerr’s words making him feel “belittled” and “upset”, they authorised police to charge the athlete.

    A jury found her not guilty after a seven-day trial.

    Broadly speaking, public order offences criminalise words and behaviour that might breach the peace. Police have significant discretion to use these offences as tools to regulate people’s uses of public space.

    In Australia and the UK, police have been shown to use these powers in discriminatory ways.

    Kerr has conceded her behaviour was regrettable but the charge against her is difficult to align with the purpose of public order legislation.

    What does it mean for Kerr’s soccer career?

    It is unclear what this verdict means for Kerr’s career.

    Her English club, Chelsea, is anticipating she will return from a long-term knee injury soon.

    It is possible the club was kept in the loop about Kerr’s altercation with police from the beginning, as she reportedly threatened to involve its lawyers in the body-cam footage shown at trial.

    The club is yet to make a statement about the trial or verdict.

    Football Australia is in a different position though, having been blindsided by the news Kerr had been charged by police.

    The fact Kerr is the captain of the Matildas, and the sport’s highest-profile marketing asset, adds layers of complexity to Football Australia’s decision-making.

    CEO of Football Australia James Johnson declined to weigh in on Kerr’s captaincy until her trial concluded.

    It is possible the governing body will impose a sanction, with Kerr falling afoul of clause 2.14 of their national code of conduct and ethics after being charged with a criminal offence.

    Kerr could return to the pitch later this month, but has been left out of the Matildas squad for the SheBelieves Cup in the US because of her fitness.

    With the AFC Women’s Asian Cup on the horizon, interim Matildas head coach Tom Sermanni no doubt hopes her recovery stays on track.

    Meanwhile, Kerr is yet to play under Chelsea manager Sonia Bompastor. She could prove crucial as the club chases an elusive UEFA Women’s Champions League title, but faces competition for her spot.

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

    ref. Sam Kerr verdict: what it means for law in the UK and the star athlete’s soccer career – https://theconversation.com/sam-kerr-verdict-what-it-means-for-law-in-the-uk-and-the-star-athletes-soccer-career-249153

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: UPDATE: Charges – Murder – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged a 39-year-old man in relation to the death of a woman in Alice Springs on Sunday.

    The man, who is believed to be known to the victim, was arrested on Sunday and was charged with Murder late last night.

    He has been remanded in custody to appear in Alice Springs Court today.

    If you or someone you know are experiencing difficulties due to domestic violence, support services are available, including, but not limited to, 1800RESPECT (1800737732) or Lifeline 131 114.

    You can also contact police on 131 444, or in an emergency dial 000.

    MIL OSI News

  • MIL-OSI USA: Doctor Convicted of $24M Medicare Fraud Scheme

    Source: US State Government of Utah

    A New York doctor was found guilty yesterday by a federal jury for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces.

    According to court documents and evidence presented at trial, Alexander Baldonado, M.D., 69, of Queens, received tens of thousands of dollars in illegal cash kickbacks and bribes in exchange for ordering laboratory tests, including expensive cancer genetic tests, that were billed to Medicare by two related laboratories located in New York.

    As part of the scheme, Baldonado authorized hundreds of cancer genetic tests for Medicare beneficiaries who attended COVID-19 testing events at assisted living facilities, adult day care centers, and a retirement community in 2020. Baldonado was not treating any of the patients who attended the testing events and, in many cases, did not speak to or examine the patients prior to ordering cancer genetic tests and other laboratory tests for them. Baldonado also billed Medicare for lengthy office visits that he never provided to these patients. Several Medicare patients for whom Baldonado ordered cancer genetic tests and billed for office visits testified at trial that they did not know who Baldonado was and had never met or spoken to him. Baldonado did not contact the patients after the testing events to review the results of the cancer genetic tests, and, in some cases, the patients never received the test results.

    In addition to the laboratory testing scheme, Baldonado also received illegal cash kickbacks and bribes from the owner of a durable medical equipment supply company in exchange for ordering medically unnecessary orthotic braces for Medicare and Medicaid beneficiaries. The evidence presented at trial showed Baldonado on an undercover video receiving a large sum of cash in exchange for signed prescriptions for orthotic braces.

    The medically unnecessary laboratory tests and orthotic braces that Baldonado ordered in exchange for illegal kickbacks and bribes caused Medicare to be billed more than $24 million. Medicare paid more than $2.1 million to the laboratories and the durable medical equipment supply company involved in the schemes.

    Baldonado was found guilty of one count of conspiracy to commit health care fraud; six counts of health care fraud; one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks; one count of conspiracy to defraud the United States and to receive and solicit health care kickbacks; and one count of solicitation of health care kickbacks. Following his conviction on the 10 counts, Baldonado was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on June 26 and faces a maximum penalty of 10 years in prison on each count of conspiracy to commit health care fraud, health care fraud, and solicitation of health care kickbacks and five years in prison on each count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks and conspiracy to defraud the United States and to receive and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Naomi Gruchacz of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.

    HHS-OIG and FBI investigated the case.

    Assistant Chief Rebecca Yuan and Trial Attorney Hyungjoo Han of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Security: California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic

    Source: Office of United States Attorneys

    This is the second company charged in connection with the scheme; three individuals also pleaded guilty to misbranding N95 masks

    BOSTON – A California company, and three individuals who owned and managed the company, pleaded guilty to charges relating to the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.  

    Advoque Safeguard LLC (ASG) pleaded guilty to one count of conspiracy to introduce misbranded devices into interstate commerce with intent to defraud or mislead, in violation of the Federal Food, Drug and Cosmetic Act. Jason Azevedo, 33, of Cedar Creek, Texas; Paul Shrater, 52, of Simi Valley, Calif.; and Andrew Stack, 52, of Santa Cruz, Calif., also pleaded guilty to one count of introduction of misbranded devices into interstate commerce. U.S. District Court Judge Myong J. Joun scheduled sentencings for June 11, 2025.

    In October 2024, a second company, JDM Supply LLC (JDM), and two individuals, Daniel Motha and Jeffrey Motha, pleaded guilty in connection with this investigation. In addition, in August 2023, another individual, Jason Colantuoni, pleaded guilty to conspiracy to commit price gouging and is awaiting sentencing.  

    In in the spring of 2020, during the earliest phase of the COVID-19 pandemic in the United States, ASG and JDM conspired to ship facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. One hospital, identified as “HOSPITAL 1,” accepted and paid for hundreds of thousands of purported N95 masks that were manufactured by ASG and sold to a hospital by JDM.  (the hospital did not use the masks, which were eventually returned to ASG.) ASG and JDM misled the hospital into believing that the ASG masks were NIOSH-approved N95s when, in fact, they were not. In August 2020, a NIOSH lab tested a sample of the ASG masks that had been shipped to the hospital, and they tested between 83.94% and 93.24% filtration efficiency, and thus fell under the 95% minimum level of filtration efficiency required for N95 respirators.  

    The charge of conspiracy to introduce or deliver for introduction into interstate commerce a misbranded device with intent to defraud or mislead provides for a fine of $500,000 or twice the pecuniary gain or loss of the offense, whichever is greater and up to five years of probation.  The charge of introduction or delivery for introduction into interstate commerce a misbranded device provides for a sentence of up to one year in prison; up to one year of supervised release; and a fine of $100,000. Sentences are imposed by a federal judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Bill Brady and Howard Locker of the Health Care Fraud Unit are prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud
        
    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline via the NCDF Web Complaint Form.
     

    MIL Security OSI

  • MIL-OSI Security: Newington Man Pleads Guilty to Drug Trafficking Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a narcotics trafficking offense.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s Newington residence and seized approximately 2,500 wax paper sleeves containing fentanyl, a quantity of cocaine, and narcotics packaging materials.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Officers located a 9mm handgun near Delgado’s residence that he appeared to have discarded as he fled.  Delgado was charged with state offenses and released on bond.

    Delgado pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  A sentencing date is not yet scheduled.

    Delgado has been detained since his federal arrest on August 2, 2024.

    This matter has been investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police, and Connecticut Department of Correction.  The case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham.

    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 gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice 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.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Somerset County Woman Charged With Bank Robbery

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Somerset County, New Jersey, woman was arrested and charged with bank robbery, Acting U.S. Attorney Vikas Khanna announced today.

    Ciara Brascom, 39, of Skillman, is charged by complaint with one count of bank robbery. She had her initial appearance on February 11, 2025, before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court.

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

    On July 28, 2024, Brascom entered a bank in Princeton and demanded cash from a bank teller, while holding what appeared to be a black handgun. During the robbery, Brascom threatened that she would use the gun if the bank’s alarm was activated. Brascom fled from the bank after taking approximately $60,500.

    The charge of bank robbery carries a maximum penalty of 20 years in prison and a fine of $250,000.

    Acting U.S. Attorney Vikas Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges. He also thanked the Princeton Police Department, under the direction of Chief of Police Christopher Tash, and the Mercer County Prosecutor’s Office, under the direction of Prosecutor Janetta D. Marbrey, for their assistance in the investigation.

    The government is represented by Assistant U.S. Attorney Richard G. Shephard of the U.S. Attorney’s Office’s Criminal Division in Trenton.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI

  • MIL-OSI Australia: Government moves to legislate better protections for telco consumers

    Source: Australian Ministers 1

    The Albanese Government is delivering on its commitment to strengthen protections for telco consumers with new laws introduced to Parliament today.
     
    The Telecommunications Amendment (Enhancing Consumer Safeguards) Bill 2025 will give effect to a number of significant reforms to boost the enforcement powers and penalties available to the Australian Communications and Media Authority (ACMA).
     
    The proposed changes will enable the ACMA to take direct and immediate enforcement action against telecommunications providers that have breached their obligations to customers under industry codes.
     
    This will remove the current two-step process whereby the ACMA must first issue a direction to comply to offending telcos – no matter how significant the breach – and only take further action if non-compliance continues.
     
    It allows instead for the ACMA to take quick and appropriate action in response to breaches to immediately address consumer harm and hold telcos to account.
     
    The Bill will also significantly increase the maximum general penalty for breaches of industry codes and standards under the Telecommunications Act 1997 from $250,000 to approximately $10 million. Further changes will allow penalties for codes, standards and determinations to be based on the value of the benefit obtained from the offending conduct or the turnover of the relevant provider – allowing for penalties greater than $10 million in certain circumstances.
     
    This penalty framework will incentivise industry compliance and better aligns with those in other relevant sectors like energy and banking, and under the Australian Consumer Law.
     
    To ensure the ACMA has a range of effective enforcement tools at its disposal, an additional change will expand and clarify the Government’s ability to increase infringement notice penalty amounts the ACMA can issue for all applicable breaches, including consumer protection rules.
     
    The Bill will also increase visibility of providers operating in the market, especially telecommunications retailers, through the establishment of a Carrier Service Provider (CSP) registration scheme.
     
    This will allow for more effective regulation of CSPs, including by empowering the ACMA to stop a CSP operating where they’ve been found to pose unacceptable risk to consumers, or have caused significant consumer harm.
      
    Quotes attributable to Minister for Communications, the Hon Michelle Rowland MP:
     
    “The significant reforms included in this Bill will better equip the ACMA with the tools and powers it needs to protect telco consumers and hold providers to account.
     
    “The changes provide a powerful deterrent. They incentivise telcos to educate themselves about their obligations to consumers, and to abide by those obligations – boosting compliance and improving the functioning and fairness of the telecommunications sector.
     
    “The introduction of this Bill is another way the Government is putting consumers at the centre of the telco industry, recognising the importance of quality telecommunications services for all Australians.”

    MIL OSI News

  • MIL-OSI Australia: Two men charged in connection to wounding at Gagebrook on 18 January

    Source: Tasmania Police

    Two men charged in connection to wounding at Gagebrook on 18 January

    Wednesday, 12 February 2025 – 7:23 am.

    Police have charged two men with multiple offences as part of the ongoing investigation into an isolated incident at Gagebrook on 18 January where a man received injuries believed to be from a firearm.
    Police will allege the men were arrested at a residence at Herdsmans Cove yesterday, and several items were seized from the property including loaded firearms, ammunition and illicit drugs.
    A 25-year-old man and a 31-year-old man, both from Herdsmans Cove, were charged with a range of drug and serious firearm offences.
    They were both detained to appear before the Hobart Magistrates Court today.
    Police investigations into the wounding incident on 18 January are ongoing. Anyone with information is asked to contact Bridgewater CIB on 131 444 and quote OR 766527 & 764484. Information can also be provided anonymously through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000.

    MIL OSI News

  • MIL-OSI USA: Durbin: Kash Patel Has Been Personally Directing The Ongoing Purge of FBI Officials

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 11, 2025
    In a speech on the Senate floor, Durbin reveals that multiple whistleblowers have disclosed to Durbin’s staff highly credible information indicating that Kash Patel has been personally directing the ongoing purge of senior law enforcement officials at the FBI
    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, revealed that multiple whistleblowers have disclosed to Durbin’s staff highly credible information indicating that Kash Patel, President Donald Trump’s pick to be Director of the Federal Bureau of Investigation (FBI), has been personally directing the ongoing purge of senior law enforcement officials at the FBI. Earlier today, Durbin sent a letter to Department of Justice (DOJ) Inspector General Michael Horowitz requesting an investigation into these allegations.
    “This Thursday, the Senate Judiciary Committee is scheduled to consider whether to recommend Kash Patel’s nomination to be Director of the Federal Bureau of Investigation to the full Senate for consideration. So far, my Republican Committee colleagues have chosen to ignore the myriad red flags about Mr. Patel, especially his recurring instinct to threaten retribution—political retribution—against his and President Trump’s perceived enemies. This is a dangerous characteristic for a person who wants to lead the nation’s most powerful domestic investigative agency, the FBI,” Durbin said. “I hope that what I reveal today from credible whistleblowers at the highest levels will give my Republican colleagues some pause before it’s too late.”
    Durbin went on to reveal that on January 29, 2025, Acting FBI Director Brian Driscoll and Acting FBI Deputy Director Robert Kissane scheduled a meeting where it was relayed that a group of Executive Assistant Directors (EAD) and other supervisors must resign or be fired. The newly-established FBI Director’s Advisory Team (DAT) was in possession of a written list that identified certain officials and was seen by multiple FBI leaders. Their understanding of the list was that “a lot of names were people in the crosshairs.” This meeting had been prompted by a meeting earlier that day between DOJ and FBI leadership.
    Contemporaneous notes from that morning meeting read: “KP wants movement at FBI, reciprocal actions for DOJ.” Acting Deputy Attorney General Bove told meeting attendees that he received multiple calls from Stephen Miller the night before. Mr. Miller was pressuring him because Mr. Patel wanted the FBI to remove targeted employees faster, as DOJ had already done with prosecutors. 
    “According to my sources, Mr. Patel is receiving information from within the FBI from the Director’s Advisory Team. Mr. Patel then provides direction to Stephen Miller, who relays it to Acting Deputy Attorney General Bove,” said Durbin. “It is unacceptable for a nominee with no legal or current role in government to personally direct the unjustified and potentially illegal firings of dedicated, nonpartisan professionals at the FBI. If these allegations are true, then Mr. Patel may have committed perjury before the Senate Judiciary Committee.”
    Durbin then explained how, if the allegations are true, Mr. Patel may have perjured himself before the Senate Judiciary Committee.
    “The day after the meeting I described, where Mr. Patel’s desire for FBI officials to be fired more quickly was discussed, was Mr. Patel’s confirmation hearing before the Senate Judiciary Committee,” Durbin said. “During the hearing, Senator Cory Booker of New Jersey asked Mr. Patel: ‘Are you aware of any plans or discussions to punish in any way, including termination, FBI agents or personnel associated with Trump investigations? Yes or no.’ Mr. Patel answered that he was ‘not aware of that’ and continued: ‘I don’t know what’s going on right now over there, but I’m committed to you, Senator, and your colleagues that I will honor the internal review process of the FBI.’ Yet, if these whistleblower allegations are true, just two days prior, Stephen Miller, at Mr. Patel’s direction, had ordered DOJ leadership not just to terminate a specific list of officials, but to speed up those terminations.”
    Durbin continued, “Mr. Patel seems to be unable to wait for Senate confirmation to carry out retribution against his perceived political enemies. Patel is a private citizen today and he was when he testified with no current role in government directing baseless firings of career public servants. This speaks directly to the fact that Mr. Patel is not fit to be entrusted with government authority, which is evident to anyone who has seriously reviewed his record.”
    Finally, Durbin explained how the ramifications of these FBI terminations are dangerous, and how they go beyond Mr. Patel’s fitness for office because these terminations have greatly weakened the FBI’s ability to protect the country from national security threats and have made Americans less safe.
    “Among those who were removed, so far by the Trump administration, are the top officials who oversee the FBI’s work combatting international and domestic terrorism… cybersecurity threats, human and drug trafficking, and violent crime. Does that make us any safer? Mr. Patel’s need to punish his perceived enemies is apparently greater than his interest in protecting the American people,” said Durbin. “Given the serious nature of these allegations and the need to protect the identities of my sources, I have asked the Department of Justice Inspector General today in a letter to investigate these claims… I urge my Republican colleagues to please take these allegations seriously and at least pause for a moment to consider whether Kash Patel is the person you want to put in charge of the Federal Bureau of Investigation for ten years.”
    Durbin concluded, “He [Patel] has left behind a trail of grievances throughout his life, lashing out at anyone who dares to disagree with him or fails to respect him sufficiently… And now these credible allegations that he has personally orchestrated a purge of senior FBI law enforcement officials. The FBI is an agency that plays a critical role in keeping us safe from terrorism, violent crime, and other threats. Our nation needs an FBI director who understands the gravity of the mission, not someone who is focused on settling a political score.”
    Video of Durbin’s remarks on the floor is available here.
    Audio of Durbin’s remarks on the floor is available here.
    Footage of Durbin’s remarks on the floor is available here for TV Stations.
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Convicted Felon and Related Companies Agree to Pay More than $1 Million to Resolve Allegations that They Falsely Certified Eligibility for PPP Loans

    Source: Office of United States Attorneys

    BOSTON – Ralph Caruso of Wenham and five companies that he part-owns, have agreed to pay $1.065 million to resolve False Claims Act allegations that the companies falsely certified to the United States Small Business Administration (SBA) their eligibility for Paycheck Protection Program (PPP) loans. As part of the settlement, Caruso and his companies admitted that the loan applications falsely stated that the companies did not have owners who had pleaded guilty to certain felonies, but in fact Mr. Caruso had pleaded guilty to tax and mail fraud charges.

    The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses, through the PPP. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as Second Draw PPP loans. Entities that applied for Second Draw PPP loans had to certify, among other things, that no owner of the applicant had pleaded guilty to any felony involving fraud.  

    As detailed in the settlement agreement, on Jan. 21, 2021, Caruso pleaded guilty in federal court in Massachusetts to seven counts of aiding and assisting the filing of false tax returns, and five counts of mail fraud. Between Feb. 26, 2021, and April 1, 2021, five companies in which Caruso had at least a 20% ownership stake applied for Second Draw PPP loans. Caruso’s companies — Caruso Equipment Corp., Flush LLC, Above the Line LLC, LL Burlington LLC, and City Rentals LLC — received a total of $655,635 in loans. These companies, through individuals other than Caruso, later applied for and received forgiveness from SBA of these loans, including interest.

    The United States contends that these companies were not eligible for Second Draw PPP loans due to Caruso’s felony convictions and ownership interests, and that Caruso and these companies thus submitted or caused to be submitted false claims for payment to SBA.  

    “Faced with potential economic catastrophe wrought by the pandemic, SBA made PPP loans available only to certain trusted recipients — not those with felony fraud convictions,” said United States Attorney Leah B. Foley. “The ink was barely dry on Caruso’s guilty plea when his companies unlawfully applied for these PPP. This office will continue to hold accountable those who took advantage of the PPP and other taxpayer-funded pandemic relief.”

    “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Foley and SBA General Counsel Davis made the announcement today. This matter was handled by Assistant U.S. Attorneys Andrew A. Caffrey, III and Brian Sullivan of the U.S. Attorney’s Office for the District of Massachusetts.

    MIL Security OSI

  • MIL-OSI Security: Bangor, Orrington Men Sentenced for Roles in Penobscot and Aroostook County Drug Trafficking Ring

    Source: Office of United States Attorneys

    BANGOR, Maine: Two Maine men were sentenced today in separate hearings at the U.S. District Court in Bangor for their roles in a northern Maine drug trafficking ring.

    U.S. District Judge Stacey D. Neumann sentenced Joshua Jerrell, 30, to time served, approximately 36 months, followed by three years of supervised release. On February 9, 2023, Jerrell pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiring to make false statements to a federal firearms licensee.

    Judge Neumann sentenced Aaron Rodgers, 43, to time served, approximately 33 months, followed by three years of supervised release. On April 9, 2024, Rodgers pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.

    According to court records, between January 2018 and December 2021, Jerrell, Rodgers and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Both men regularly arranged to obtain quantities from a source through phone calls, texts and social media using coded language and then distribute these drugs to customers in Penobscot County. In June 2021, Jerrell made false statements to a federal firearms licensee in Holden in an attempt to obtain firearms for his drug supplier.

    Twenty-one defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 13 of the defendants have been sentenced while 8 await sentencing:

    Sentenced:

    • Andrew Adams (32, Aroostook County) – 10 years
    • Matthew Catalano (38, Penobscot County) – 165 months
    • Christopher Coty (44, Bangor) – 4 years
    • Blaine Footman (38, Bangor) – 5 years
    • Nicole Footman (41, Holden) – 3 years
    • Dwight Gary, Jr. (54, Medway) – Time served
    • Thomas Hammond (26, Charleston) – 84 months
    • Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
    • James King (55, Caribou) – 165 months
    • Shelby Loring (29, Bangor) – Time served (approx. 32 months)
    • Danielle McBreairty (34, Glenburn) – 20 years
    • Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
    • Wayne Smith (33, Bangor) – 85 months

    Awaiting sentencing:

    • Daquan Corbett (30, Brockton, Mass.)
    • Jason Cunrod (42, Caribou) – sentencing scheduled 02/20/25
    • Carol Gordon (53, Bangor) – sentencing scheduled 02/20/25
    • Daviston Jackson (28, Boston, Mass.)
    • Sarah McBreairty (36, Dixmont) – sentencing scheduled 05/05/25
    • John Miller (24, Caribou) – sentencing scheduled 02/20/25
    • James Valiante, 42 (Linneus) – sentencing scheduled 05/05/25
    • Joshua Young (48, Presque Isle) – sentencing scheduled 02/20/25

    The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. U.S. Attorney Darcie McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Fourteen Members of a Prison-Based Drug Trafficking Ring Sentenced

    Source: Office of United States Attorneys

    ATLANTA – Fourteen individuals have been sentenced to federal prison for their involvement in a prison-based drug trafficking ring responsible for the distribution of methamphetamine and heroin in the metro Atlanta area.

    “Several of the defendants even continued their criminal activity by orchestrating drug transactions from prison, posing a serious risk to public safety,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “These sentences reflect the dedication and collaborative efforts of our federal, state, and local law enforcement partners to disrupt the distribution of poisonous drugs into our communities.”

     “These sentences reflect the destructive impact on the community caused by this drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.”

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: In January 2018, special agents with the Drug Enforcement Administration (DEA) discovered that Jesus Garcia-Gutierez and Miguel Elorza, while inmates at the Jenkins Correctional Center in Millen, Georgia, used a contraband cellphone to arrange drug transactions outside the prison facility.  Garcia-Gutierez and Elorza worked with numerous individuals outside the prison to coordinate several methamphetamine and heroin deals in the metro Atlanta area.

    The defendants’ drug trafficking activity included the following conduct:  

    • On May 24, 2018, Garcia-Gutierez arranged for David Crider, Jr. to receive two ounces of methamphetamine from another individual in Atlanta.  Following the deal, Georgia State Patrol (GSP) troopers stopped Crider’s vehicle and seized the drugs.
    • On June 3, 2018, Anthony Bernard Jordan consulted with Garcia-Gutierez and then arranged for Sheila Hardy, Larry Mosley, and Nathaniel Jackson to travel from Albany, Georgia to Atlanta, to pick up heroin and methamphetamine from another drug dealer.  After the trio obtained the drugs, GSP troopers stopped their vehicle and seized 982 grams of methamphetamine and 475 grams of heroin.
    • On August 16, 2018, Christopher Butler, who was Elorza’s former cellmate, coordinated with Joseph Brown to sell a kilogram of methamphetamine to a drug customer in Douglasville, Georgia. But Butler and Brown saw Douglas County Sheriff’s officers following them prior to the deal and discarded the drugs in a neighborhood yard, which were recovered by the officers.
    • On August 30, 2018, Quantavius Foster, who was a counselor at the Jenkins Correction Center, met with Corea-Uriostegui in Augusta, Georgia to obtain over 100 grams of methamphetamine to smuggle into the prison for Garcia-Gutierez.  The plan was foiled when Richmond County Sheriff’s officers stopped Foster’s vehicle and seized the drugs.
    • On October 16, 2018, Garcia-Gutierez instructed Darrell White, an Alabama heroin distributor, to travel to Doraville, Georgia to pick up drugs from another individual.  After the deal, GSP troopers stopped White’s vehicle and discovered more than 100 grams of heroin hidden in White’s clothes.
    • On November 1, 2018, Garcia-Gutierez and Corea-Uriostegui arranged for Tiffany Julian and Jonathan Tyler Bryant to pick up 76 grams of methamphetamine and 48 prescription pills from a drug supplier in Atlanta.  After this deal, Bryant led GSP] troopers on a high-speed chase on Interstate 75 South through midtown Atlanta. During the pursuit, Bryant and Julian tossed the drugs from the car window, which were later recovered by law enforcement. 

     In total, the organization was responsible for the distribution of 14 kilograms of methamphetamine and 860 grams of heroin in the Northern District of Georgia.

     All of the defendants pleaded guilty to conspiracy to possess with intent to distribute controlled substances and were sentenced by U.S. District Judge Amy Totenberg as follows:

    • Jesus Garcia Gutierez, 43, of Atlanta, Georgia, was sentenced to 15 years, six months in prison, consecutive to a state sentence, followed by five years of supervised release.
    • Miguel Elorza, 32, of Atlanta, Georgia, was sentenced to 14 years in prison, served consecutive to a state sentence, followed by five years of supervised release.
    • Anthony Bernard Jordan, 33, of Albany, Georgia, was sentenced to 10 years in prison followed by five years of supervised release.
    • Nathaniel Jackson, 65, of Albany, Georgia, was sentenced to seven years, six months in prison followed by four years of supervised release.
    • Tiffany Julian, 37, of Atlanta, Georgia, was sentenced to six years, six months in prison followed by three years of supervised release.
    • Darrell White, 41, of Anniston, Alabama, was sentenced to six years, five months in prison followed by three years of supervised release.
    • Christopher Butler, 37, of Atlanta, Georgia, was sentenced to six years, two months in prison followed by five years of supervised release.
    • David Crider, Jr., 52, of Atlanta, Georgia, was sentenced to five years in prison followed by four years of supervised release.
    • Jonathan Tyler Bryant, 30, of Atlanta, Georgia, was sentenced to four years in prison followed by five years of supervised release.
    • Berenice Corea-Uriostegui, 28, of Atlanta, Georgia, was sentenced to three years, four months in prison followed by five years of supervised release.
    • Larry Mosley, 46, of Albany, Georgia, was sentenced to three years in prison followed by five years of supervised release.
    • Sheila M. Hardy, 51, of Albany, Georgia, was sentenced to two years, one month in prison followed by five years of supervised release.
    • Quantavius Foster, 33, of Swainsboro, Georgia, was sentenced to one year, three months in prison followed by one year of supervised release.
    • Joseph Brown, 58, of Villa Rica, Georgia, was sentenced to one year, one day in prison, followed by three years of supervised release.

     This case was investigated by the Drug Enforcement Administration and the Georgia Bureau of Investigation with valuable assistance provided by the Georgia State Patrol, Georgia Department of Corrections, Georgia Bureau of Investigation West Metro Regional Drug Enforcement Office, Douglas County Sheriff’s Office, Richmond County Sheriff’s Office, and the Doraville Police Department.

    Assistant U.S. Attorney Bethany L. Rupert and former Assistant U.S. Attorney Nicholas Joy prosecuted the case.

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Felon from Swissvale Indicted for Possession of Firearm

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

    PITTSBURH, Pa. – A resident of Swissvale, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Robert Prater, 33, as the sole defendant.

    According to the Indictment, on or about January 27, 2025, Prater possessed a firearm as a convicted felon. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.

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

    Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

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

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

    MIL Security OSI

  • MIL-OSI Security: Doctor Convicted of $24M Medicare Fraud Scheme

    Source: United States Attorneys General 1

    A New York doctor was found guilty yesterday by a federal jury for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces.

    According to court documents and evidence presented at trial, Alexander Baldonado, M.D., 69, of Queens, received tens of thousands of dollars in illegal cash kickbacks and bribes in exchange for ordering laboratory tests, including expensive cancer genetic tests, that were billed to Medicare by two related laboratories located in New York.

    As part of the scheme, Baldonado authorized hundreds of cancer genetic tests for Medicare beneficiaries who attended COVID-19 testing events at assisted living facilities, adult day care centers, and a retirement community in 2020. Baldonado was not treating any of the patients who attended the testing events and, in many cases, did not speak to or examine the patients prior to ordering cancer genetic tests and other laboratory tests for them. Baldonado also billed Medicare for lengthy office visits that he never provided to these patients. Several Medicare patients for whom Baldonado ordered cancer genetic tests and billed for office visits testified at trial that they did not know who Baldonado was and had never met or spoken to him. Baldonado did not contact the patients after the testing events to review the results of the cancer genetic tests, and, in some cases, the patients never received the test results.

    In addition to the laboratory testing scheme, Baldonado also received illegal cash kickbacks and bribes from the owner of a durable medical equipment supply company in exchange for ordering medically unnecessary orthotic braces for Medicare and Medicaid beneficiaries. The evidence presented at trial showed Baldonado on an undercover video receiving a large sum of cash in exchange for signed prescriptions for orthotic braces.

    The medically unnecessary laboratory tests and orthotic braces that Baldonado ordered in exchange for illegal kickbacks and bribes caused Medicare to be billed more than $24 million. Medicare paid more than $2.1 million to the laboratories and the durable medical equipment supply company involved in the schemes.

    Baldonado was found guilty of one count of conspiracy to commit health care fraud; six counts of health care fraud; one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks; one count of conspiracy to defraud the United States and to receive and solicit health care kickbacks; and one count of solicitation of health care kickbacks. Following his conviction on the 10 counts, Baldonado was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on June 26 and faces a maximum penalty of 10 years in prison on each count of conspiracy to commit health care fraud, health care fraud, and solicitation of health care kickbacks and five years in prison on each count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks and conspiracy to defraud the United States and to receive and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Naomi Gruchacz of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.

    HHS-OIG and FBI investigated the case.

    Assistant Chief Rebecca Yuan and Trial Attorney Hyungjoo Han of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: PREPARED REMARKS: Sanders on the Senate Floor: “What the Oligarchs Really Want”

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    WASHINGTON, Feb. 11 – Sen. Bernie Sanders (I-Vt.) today gave remarks on the floor of the Senate regarding how Elon Musk and his fellow oligarchs are waging a war on the working class of America.
    Sanders’ remarks, as prepared for delivery, are below and can be watched HERE:
    M. President, we are living in an extremely dangerous time. Future generations will look back at this moment – what we do right now – and remember whether we had the courage to defend our democracy against the growing threats of oligarchy and authoritarianism. They will remember whether we stood with President Abraham Lincoln at Gettysburg who in 1863, looking out at a battlefield where thousands died in the struggle against slavery and stated that; “this nation, under God, shall have a new birth of freedom – and that a government of the people, by the people, for the people shall not perish from the earth.” Do we stand with Lincoln’s vision of America or do we allow this country to move to a government of the billionaires, by the billionaires and for the billionaires?
    But it’s not just oligarchy that we should be concerned about, and the reality that the 3 richest people in America now own more wealth than the bottom half of our society – 170 million people. It’s not just that the gap between the very rich and everyone else is growing wider, and that we have more income and wealth inequality today than we’ve ever had.
    It is also that we are looking at a rapid movement, under President Trump, toward authoritarianism. More and more power resting in fewer and fewer hands.
    M. President, as we speak, right now, Elon Musk, the richest man in the world, is attempting to dismantle major agencies of the federal government which are designed to protect the needs of working families and the disadvantaged. These agencies were created by the U.S. Congress and it is Congress’ responsibility to maintain them, reform them or end them. It is not Mr. Musk’s responsibility. What Mr. Musk is doing is patently illegal and unconstitutional – and must be stopped.
    M. President. Two weeks ago, President Trump attempted to suspend all federal grants and loans – an outrageous and clearly unconstitutional act. As I hope every 6th grader in America knows, under the Constitution and our form of government the president can recommend legislation, he can support legislation, he can veto legislation, but he does not have the power to unilaterally terminate funding passed by Congress. It is Congress, the House and the Senate, who control the purse strings.
    But it’s not just Congress that’s under attack. It’s our judiciary.
    This weekend, the Vice President, a graduate of Yale Law School, who clerked for a Supreme Court Justice, said that: “judges aren’t allowed to control the executive’s legitimate power.” Really? I thought that one of the major functions of the federal courts is to interpret our Constitution and, when appropriate, serve as a check on unconstitutional executive power.
    Mr. Musk, meanwhile, has proposed that “the worst 1% of appointed judges be fired every year,” and demanded the impeachment of judges that have blocked him from accessing sensitive Treasury Department files. No doubt, under Mr. Musk’s rule, it will be him and his billionaire friends who determine who the “worst” judges are. And no, Mr. Musk, you don’t impeach judges who rule against you. You may or may not know this, but under the U.S. Constitution, we have a separation of powers, brilliantly crafted by the founding fathers of this country in the 1770s.
    So, we are seeing an organized attack on Congress and the courts.
    But Trump and his friends aren’t just trying to undermine two of the three pillars of our constitutional government – Congress and the courts. They are also going after the media in a way that we have never seen in the modern history of this country.
    Every member of Congress will tell you that people in the media, and media organizations, are not perfect. They, like everyone else, make mistakes every day. But I hope that every member of Congress understands that you cannot have a functioning democracy without an independent press – non-intimidated journalists who can write it and say it the way they see it. And in that regard, I want to remind my colleagues what this president has done in recent months.
    President Trump has sued ABC and received a $15 million settlement. He has sued Meta, the parent company of Facebook and Instagram, and received a $25 million settlement. He has sued CBS, and its parent company Paramount, is apparently in negotiations over a settlement. He has sued the Des Moines Register, and his FCC is now threatening to investigate PBS and NPR.
    In other words, we have a President of the United States who is using his power to go after media in this country who are saying and doing things he doesn’t like. How are we going to have an independent media if journalists are looking over their shoulders, fearful that their reporting will trigger a lawsuit from the most powerful man in the world?
    M. President. Now is the time to ask a very simple question. What do Mr. Musk, Mr. Trump and their fellow billionaires really want? What is their endgame?
    And in my view, the answer is not complicated. It is not novel. It is not new. It is what ruling classes throughout history have always wanted and have always believed is theirs by right: more power, more control and more wealth. And they are determined to not allow democracy and the rule of law to get in their way.
    For Mr. Musk and his fellow oligarchs, the needs, the concerns, the ideas, the dreams of ordinary people are simply an impediment to what they, the oligarchs, are entitled to. That is what they really believe.
    This is not the first time we’ve seen this in our country’s history.
    In pre-revolutionary America, before the 1770s, the ruling class of that time governed through a doctrine called the “divine right of kings,” the belief that the King of England was an agent of God, God appointed him, and he was not to be questioned by mere mortals.
    In modern times we no longer have the “divine right of kings.” What we NOW have is an ideology being pushed by the oligarchs which says that as very, very wealthy people – often self-made, often the masters of revolutionary new technology and as “high-IQ individuals,” it is THEIR absolute right to rule. In other words, the oligarchs of today are our modern-day kings.
    And it is not just power that they want. Despite the incredible wealth they have they want more, and more and more. Their greed has no end. Today, Mr. Musk is worth $402 billion, Mr. Zuckerberg is worth $252 billion and Mr. Bezos is worth $249 billion. With combined wealth of $903 billion, these 3 people own more wealth than the bottom half of American society — 170 million people.
    Not surprisingly, since Trump was elected, their wealth has soared. Elon Musk has become $138 billion richer, Zuckerberg has become $49 billion richer and Bezos has become $28 billion richer – since Election Day.
    Meanwhile, while the very rich become much richer, 60% of Americans live paycheck to paycheck, 85 million are uninsured or under-insured, 25% of seniors are trying to survive on $15,000 or less, 800,000 are homeless and we have the highest rate of childhood poverty of almost any major country on earth. And real, inflation adjusted wages for the average American worker have been stagnant for 50 years.
    Do you think the oligarchs give a damn about these people? Trust me, they don’t. Musk’s decision to dismember U.S. AID means that tens of thousands of the poorest people around the world will go hungry or die of preventable diseases.
    But it’s not just abroad. Here in the United States they’ll soon be going after the healthcare, nutrition, housing, and educational programs that protect the most vulnerable people in our country – all so that Congress can provide huge tax breaks for them and their fellow billionaires. As modern-day kings, who believe they have the absolute right to rule, they will sacrifice, without hesitation, the well-being of working people to protect their privilege.
    Further, they will use the enormous media operations they own to deflect attention away from the impact of their policies while they “entertain us to death.” Mr. Musk owns twitter. Mr. Zuckerberg owns Meta – which includes Facebook and Instagram – and Mr. Bezos owns the Washington Post. Further, they and their fellow oligarchs, will continue to spend huge amounts of money to buy politicians in both major political parties.
    Bottom line: The oligarchs, with their enormous resources, are waging a war on the working class of this country, and it is a war they are intent on winning.
    Now, I am not going to kid you — the problems this country faces right now are serious and they are not easy to solve. The economy is rigged, our campaign finance system is corrupt and we are struggling to control climate change — among many other important issues.
    But this is what I do know:
    The worst fear that the ruling class in this country has is that Americans — Black, White, Latino, urban and rural, gay and straight, young and old — come together to demand a government that represents all of us, not just the wealthy few.
    Their oligarch’s nightmare is that we will not allow ourselves to be divided up by race, religion, sexual orientation or country of origin and will, together, have the courage to take them on.
    Will this struggle be easy? Absolutely not.
    And one of the reasons that it will not be easy is that the ruling class of this country will constantly remind you that THEY have all the power. They control the government, they own the media.
    But our job right now, in these difficult times, is to not forget the great struggles and sacrifices that millions of people have waged over the several centuries to create a more democratic, just and humane society. Think about what people THEN were saying.
    Overthrowing the King of England to create a new nation and self-rule. Impossible.
    Establishing universal suffrage. Impossible.
    Ending slavery and segregation. Impossible.
    Granting workers the right to form unions and ending child labor. Impossible.
    Giving women control over their own bodies. Impossible.
    Passing legislation to establish Social Security, Medicare, Medicaid, a minimum wage, clean air and water standards. Impossible.
    In other words, as Nelson Mandela told us, everything is impossible until it is done.

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Colleagues Push Trump Administration to Exempt Seasonal Firefighters From Federal Hiring Freeze

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Colleagues Push Trump Administration to Exempt Seasonal Firefighters From Federal Hiring Freeze

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) joined Jacky Rosen (D-Nev.) and 13 other Democratic Senators in urging senior Trump Administration officials to reverse the hiring and onboarding freeze of federal seasonal firefighters that threatens the safety of communities in California and across the nation. The Trump Administration’s January 20 hiring freeze of federal civilian employees inexplicably did not exempt federal seasonal firefighters, despite exempting other critical public safety personnel.
    Federal seasonal firefighters risk their lives to protect communities and save lives. This hiring freeze is particularly dangerous as we ramp up staffing and training ahead of peak wildfire season. While Padilla secured a temporary pay raise for wildland firefighters in the Bipartisan Infrastructure Law, recruitment and retention remain significant challenges as firefighters work long hours with insufficient pay. The attrition rate of firefighters at the U.S. Forest Service (USFS) has been 45 percent over the past four years — making the hiring freeze at USFS, the Bureau of Land Management, and the National Park Service all the more dangerous.
    “The Administration must not sacrifice the safety of the American people for the benefit of implementing a political agenda,” wrote the Senators. “We urge you to immediately reverse course, begin hiring and onboarding seasonal firefighters again, and continue supporting and growing the federal firefighting workforce.”
    “The bottom line is this: pausing the hiring and onboarding of federal seasonal firefighters — while historic wildfires destroy communities and upend livelihoods across the West — is simply irresponsible and dangerous,” continued the Senators. “We will be woefully unprepared to fight the fires to come and instead will continue to see record levels of damage, ultimately costing communities and taxpayers even more at a time when the cost of living is already too high.”
    Wildfires are increasing in frequency and destructiveness in California and across the nation. Last month, the devastating Southern California fires, including the Palisades and Eaton Fires, burned over 57,000 acres and destroyed over 16,200 structures, claiming the lives of at least 29 victims. Nationally, over 64,800 fires burned 9 million acres in 2024, up from approximately 56,500 wildfires and 3 million acres in 2023. The rise in catastrophic wildfires demands even more seasonal firefighter hiring — not a freeze.
    In addition to Senators Padilla and Rosen, the letter was also signed by Senators Michael Bennet (D-Colo.), Catherine Cortez Masto (D-Nev.), Martin Heinrich (D-N.M.), John Hickenlooper (D-Colo.), Mark Kelly (D-Ariz.), Angus King (I-Maine), Ben Ray Luján (D-N.M.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), Jeanne Shaheen (D-N.H.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), and Ron Wyden (D-Ore.).
    Senator Padilla has consistently pushed to protect our wildland firefighting force. Last month, Padilla reintroduced the bipartisan Wildland Firefighter Paycheck Protection Act to protect the pay raise he secured for wildland firefighters in the Bipartisan Infrastructure Law. In 2023, Padilla and a bipartisan group of Senators urged Senate leadership to avoid mass resignations within the wildland firefighter ranks by ensuring the prompt passage of their bipartisan legislation. Padilla and a bipartisan group of Senators also urged the Biden Administration to establish a special pay rate for federal wildland firefighters to prevent staffing shortages and strengthen wildfire response efforts in 2022. Following that request, the Administration announced a temporary pay raise. Additionally, Padilla’s Wildfire Emergency Act, announced last week, would establish a prescribed fire-training center in the West and authorize grants to support training the next generation of foresters and firefighters, among other important fire mitigation efforts.
    Full text of the letter is available here and below:
    Dear Secretary Burgum, Acting Secretary Washington, and Acting Director Ezell:
    We write today following reports that hiring and onboarding for federal seasonal firefighters has stopped due to the Trump Administration’s federal hiring freeze. We are extremely concerned to hear that this is happening across the U.S. Forest Service, Bureau of Land Management, and National Park Service ahead of what’s expected to be another devastating wildfire year. The Administration must not sacrifice the safety of the American people for the benefit of implementing a political agenda. We urge you to immediately reverse course, begin hiring and onboarding seasonal firefighters again, and continue supporting and growing the federal firefighting workforce.
    President Trump’s January 20th memorandum ordered a hiring freeze for all federal civilian employees. It also explicitly exempted public safety personnel from this freeze and allowed the Director of the Office of Personnel Management (OPM) to grant further exemptions. We are appalled that federal seasonal firefighters are not already exempted, given the critical role they play in public safety throughout our communities. Federal seasonal firefighters are brave public servants who risk their lives to protect those around them. They work long hours in dangerous environments to not only fight fires on private, public, and Tribal lands, but also carry out hazardous fuels management, which is crucial to preventing and mitigating the effects of future fires.
    Wildfires are increasing in frequency and destructiveness in the U.S., necessitating even greater seasonal firefighter hiring. In 2024, over 64,800 wildfires occurred across the country, which is up from approximately 56,500 in 2023. Additionally, fires burned nearly 9 million acres in 2024, compared to only 3 million in 2023. Such fires also no longer stick to a particular season, meaning that we must be prepared 365 days per year to fight fires, putting even more stress and strain on a workforce that desperately needs additional support and higher pay. While the Bipartisan Infrastructure Law led to some small increases from the 18,700 seasonal and career federal firefighters we had in 2022, this investment is still not meeting our current wildfire needs.
    Although there is an urgent need to hire more federal firefighters, the Trump Administration’s hiring freeze does the opposite and is pausing hiring at a critical time for this already understaffed workforce.
    On top of this, firefighter retention continues to be a problem, with reports indicating that the attrition rate of firefighters at the Forest Service has been 45 percent over the past four years. We therefore need to focus on recruitment and retention of this critically important workforce, rather than place more uncertainty within it through an arbitrary freeze. The federal seasonal firefighter hiring process is already time consuming, and we don’t need to delay it further with more bureaucratic red tape.
    The bottom line is this: pausing the hiring and onboarding of federal seasonal firefighters – while historic wildfires destroy communities and upend livelihoods across the West – is simply irresponsible and dangerous. We will be woefully unprepared to fight the fires to come and instead will continue to see record levels of damage, ultimately costing communities and taxpayers even more at a time when the cost of living is already too high. We urge you to put the safety of families and communities across the country first and allow the federal seasonal firefighter hiring process to continue without delay. Every moment that we wait puts lives and livelihoods at greater risk.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Governor McKee, General Officers, State Legislators, Gun Safety Advocates Call for Action on Assault Weapons Ban

    Source: US State of Rhode Island

    Published on Tuesday, February 11, 2025

    PROVIDENCE, RI — Today, Governor Dan McKee was joined by Lt. Governor Sabina Matos, Secretary of State Gregg Amore, General Treasurer James Diossa, legislators, and gun safety advocates to call for the passage of an assault weapons ban during this year’s legislative session. Governor McKee included a ban on assault weapons in his FY26 budget proposal, and legislation is being sponsored by Representative Jason Knight (D-Dist. 67, Barrington, Warren) and Senator Louis P. DiPalma (D-Dist. 12, Middletown, Little Compton, Newport, Tiverton).

    “Gun safety remains a crucial public health issue here in Rhode Island and across the country,” said Governor Dan McKee. “Together, we’ve made important progress in passing gun safety laws, but our work is not over. That is why I chose to include an assault weapons ban in my budget to help move this issue forward. For the safety of our communities—let’s finally get this done.”

    The ban would prohibit the manufacture, purchase, sale, transfer, and possession of certain assault weapons including certain semi-automatic shotguns, rifles, and pistols. It also levies criminal penalties for anyone convicted of violating the ban; and provides exemptions to the ban for law enforcement agencies, federally licensed firearm dealers, and individuals who lawfully possess an assault weapon on the effective date of the ban.

    The federal assault weapons ban expired in 2004 and has yet to be reauthorized by Congress. Currently, ten states have statutes that ban certain assault weapons.

    Over the past several years, Governor McKee has proudly signed several key pieces of gun safety legislation into law including bills to: ban large-capacity gun magazines, require the safe storage of firearms, raise the legal age to purchase firearms or ammunition from 18 to 21, and prohibit the open carry of any loaded rifle or shotgun in public. 

    “We have made great strides to keep our communities safe from gun violence, and we must keep that momentum going by passing a ban on assault weapons,” said Lieutenant Governor Sabina Matos. “We have spent too long in fear of gun violence in our schools, in our places of worship, in our public spaces, and in our homes. This year, we can take action and get prevent these weapons of war from flowing into our communities.”

    “We deserve to move about our schools, places of worship, workplaces, and communities without fear of gun violence, and the simple truth is that assault weapons make gun violence even more deadly,” said Secretary of State Gregg M. Amore. “Once again, I’m glad to stand with my colleagues in government, advocates, and community members as we call for additional commonsense gun safety legislation here in our state, and I sincerely hope that this is the year we achieve our goal.”

    “There is no need for civilians to own and operate military-style weapons,” said Attorney General Peter F. Neronha. “Over the years, my Office has helped pass, strengthen, and enforce common sense gun laws that keep Rhode Islanders safer. Mass casualty events are far too common in the United States, and so often they involve assault weapons. Rhode Islanders deserve to go to the movies, or to a concert, and not fear for their lives. Let’s get this done.”

    “As a state and as a country we have become numb to gun violence. It barely registers in the headlines. But make no mistake, gun-related violence continues to have a real impact on Rhode Islanders,” said Treasurer James A. Diossa. “As Mayor of Central Falls, I heard the stories, witnessed the grief, and felt the pain of families whose lives were irrevocably altered by the pull of a trigger. And I still see it firsthand through Treasury’s Crime Victim Compensation Program, which offers well-needed financial assistance to victims and their families. I commend Governor McKee on taking bold action and including this ban in his budget proposal, and Representative Knight and Senator DiPalma for their tireless advocacy year after year.”

    “High-powered weapons like AR-style rifles are the preferred weapons of mass shooters. Scores of Americans have died at the hands of killers wielding these weapons. There is no reason they should be allowed to circulate in the community,” said Representative Jason Knight. “Of course making them illegal doesn’t mean that they will all disappear overnight, but allowing their legal sale needlessly endangers the public. We are not powerless against gun violence, and Rhode Islanders deserve more than thoughts and prayers as an antidote. This bill gives us a common-sense way to mitigate the damage from the modern-day scourge of mass shootings.”

    “Banning assault weapons is a long overdue, common-sense step to address the serious public health issue of gun violence in Rhode Island. Research clearly shows a ban will save lives and make our communities safer. It is supported by a large majority of legislators, by each of the state’s general officers, and by most Rhode Islanders,” said Senator Louis DiPalma. “Our neighbors in Connecticut and Massachusetts have implemented an assault weapons ban, as have one-fifth of all states. Our federal government has done so previously. Strong state-level leadership is more critically needed than ever before, and I am proud to be sponsoring this legislation.”

    “In the absence of federal legislation regulating assault weapons, in Rhode Island, we must take it upon ourselves to protect our residents from mass shootings by banning these uniquely dangerous weapons,” said Melissa Carden, Executive Director of RICAGV. “We are grateful to the Governor for his commitment to gun safety and we look forward to working with him, General Assembly leadership and bill sponsors Senator DiPalma and Representative Knight on this important legislation.”

    “Our lawmakers and Governor McKee supporting this bill to ban assault weapons in Rhode Island goes to show that they’re making our safety a priority. This isn’t just about my generation either, it’s about the next generation of kids who are sitting in kindergarten classrooms right now,” said Mia Tretta, a volunteer leader with the Brown University Students Demand Action chapter and and gun shot wound survivor from the shooting at Saugus High School in California. “This is what real leadership looks like. Not just taking action in the wake of tragedy, but stepping up to prevent a tragedy in the first place. The introduction of this bill is just the beginning, and we’re committed to getting this to the finish line.” 

    MIL OSI USA News

  • MIL-OSI USA: Wyden Senate Floor Remarks on Director of National Intelligence Nominee Tulsi Gabbard

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    February 11, 2025

    As prepared for delivery

    Watch a video of Wyden deliver his remarks here

    Today, I will be speaking about the nomination of Tulsi Gabbard to be Director of National Intelligence and my reasons for opposing her confirmation.

    First, I believe the Senate must consider with this nomination the examples of blatant lawlessness of this administration.  At every turn, Donald Trump is attacking the rule of law, disregarding the constitutional role of the Congress, and trying to purge the civil servants who defend this country every day.  Meanwhile, Elon Musk’s unvetted minions are gaining access to some of the government’s most sensitive systems and records.  

    American democracy and national security are at stake and if the Senate is going to confirm nominees we need to know whether they will stand up for democratic principles, no matter what.

    So, at her hearing, I asked Ms. Gabbard what she would do if Donald Trump tried to illegally withhold funding from the Intelligence Community Inspector General.  This was hardly a hypothetical question.  Donald Trump has, in fact, sought to unilaterally cut off funding for a broad range of organizations, despite the money having been appropriated by Congress.  And it’s not just me saying this is illegal; the courts have ordered the administration to cut it out and resume the funding.  But when I asked Ms. Gabbard this question, she said – quote – “I don’t believe for a second President Trump would ask me to do something that would break the law.”  Well, he is breaking the law, and this country needs leaders who acknowledge that fact and stand up to him.

    My concerns about Ms. Gabbard are also based on her recent turn toward extreme partisanship.  Now other partisans have been confirmed to leadership positions in intelligence agencies.  George H. W. Bush was the head of the Republican National Committee and he was successful enough as Director of Central Intelligence that they literally named CIA Headquarters after him. Party affiliation is not the issue.  The problem is when partisanship distorts one’s views of intelligence matters.  Ms. Gabbard has written about a “coup” being perpetrated by the so-called “deep state” that includes, among others, the DNC, and also the FBI, the CIA, and – quote – “a whole network of rogue intelligence and law enforcement agents.”

    I have spent almost a quarter century as a member of the Intelligence Committee seeking to bring to light and stop government abuses across a range of programs and activities.  These conspiracy theories do not help the bipartisan reform movement.  They only serve to encourage a president who wants to tear down the entire Intelligence Community and replace it with loyalists who will commit whatever illegal and abusive acts he asks of them.

    So what happens next?  If Ms. Gabbard is confirmed, my first order of business will be to hold her to the commitments she made during her confirmation process.

    With regard to surveillance policy, she expressed her support for a warrant requirement for U.S. person searches of communications collected under Section 702 of the Foreign Intelligence Surveillance Act.  With Section 702 reauthorization up next year, DNI support for reforms such as these will be critical to protecting the privacy rights of Americans.

    Ms. Gabbard also confirmed that she has significant concerns about the constitutionality of several provisions of the PATRIOT Act.  

    Importantly, she opposed mandated backdoors into encrypted communications, which threaten both Americans’ privacy and national security.  As she stated during her hearing, “these backdoors lead down a dangerous path that can undermine Americans’ Fourth Amendment rights and civil liberties.”  We are living in a time of increasingly devastating cyber breaches, including the Salt Typhoon compromise of our telecommunications infrastructure.  The lesson from that hack was that surveillance capabilities designed for law enforcement will be targeted by foreign intelligence services.   In other words, there is simply no way for the government to mandate access to Americans’ encrypted communications and not also expose those communications to the government of China or other adversaries. 

    It’s alarming that just last week the press reported that UK officials insisted that Apple provide them a back door into files backed up to Apple’s iCloud service.  This is a development that threatens American national security and Americans’ privacy.  And that’s even before U.S. government officials come around, once again, asking for the same dangerous and irresponsible accesses.  That’s why Ms. Gabbard’s statement was so important and why, if she is confirmed, Congress needs to hold her, and the rest of America’s intelligence agencies, to it.

    During her confirmation process, Ms. Gabbard supported restrictions on the collection of communications records of journalists.  She endorsed the Biden Administration Justice Department’s policy prohibiting this collection except in very narrow circumstances, a policy she said was “essential to protecting press freedoms and maintaining the critical balance between national security and upholding the First Amendment.”  She also called for the codification of that policy.  

    I asked Ms. Gabbard about the collection of communications records of congressional members and staff, as was detailed in a Department of Justice Inspector General report released late last year.  She agreed that this spying on Congress was a “significant breach of the constitution and separation of powers,” and endorsed reforms to prevent it from happening again.  

    During this confirmation process, she confirmed her belief that the Government Accountability Office should audit the Intelligence Community to ensure it is not targeting Americans outside of the Foreign Intelligence Surveillance Act.   She also expressed support for the Public Interest Declassification Board, which is tasked with promoting transparency

    And finally, I asked Ms. Gabbard whether intelligence agency whistleblowers must have a clear path to the Senate Intelligence Committee and don’t need permission from agencies to talk to us.  She responded that the answer was “clearly yes.”  Given Donald Trump’s ongoing attacks on public servants defending the rule of law, the protection of whistleblowers may be one of the most important principles of all.

    In just three short weeks since his inauguration, here’s the checks and balances scoreboard on President Trump. He has illegally fired Inspectors General.  He has purged the three Democratic members of the independent Privacy and Civil Liberties Oversight Board, not only removing the most pro-privacy members but leaving the Board without enough members to function.  He has appointed or nominated people to carry out political retribution, including a nominee to be FBI Director who comes with his own published enemies list.  At the same time, Donald Trump has demonstrated thorough contempt for the security of Americans’ private information by granting Elon Musk’s people unsupervised access to the country’s most sensitive systems and databases.  

    So what will happen when he attempts to steamroll oversight and the rule of law and put the privacy and constitutional rights of all Americans at risk?  If she is confirmed, it will be up to Ms. Gabbard to stand up to him and stick to the principles and commitments she has expressed.  And it will be our responsibility to see that she does.

    MIL OSI USA News

  • MIL-OSI Canada: Prime Minister announces the appointment of Canada’s new Fentanyl Czar

    Source: Government of Canada – Prime Minister

    Fentanyl is a lethal drug that has torn apart communities and families across Canada and the United States. The scourge of fentanyl must be wiped from the face of the Earth, its production must be shut down, and its profiteers must be punished. 

    The Prime Minister, Justin Trudeau, today announced the appointment of Kevin Brosseau as Canada’s new Fentanyl Czar, effective immediately. 

    As Fentanyl Czar, Mr. Brosseau will work closely with U.S. counterparts and law enforcement agencies to accelerate Canada’s ongoing work to detect, disrupt, and dismantle the fentanyl trade. Mr. Brosseau brings extensive law enforcement experience, having served in the Royal Canadian Mounted Police (RCMP) for over 20 years, including as Deputy Commissioner and top cop in Manitoba. Recently, as Deputy National Security and Intelligence Advisor to the Prime Minister, Mr. Brosseau navigated Canada’s most sensitive security challenges. His demonstrated expertise tackling drug trafficking, organized crime networks, and other national security threats will bring tremendous value to this position. 

    Canada is taking significant action to stop the production and trafficking of illegal fentanyl. We are adding new and expanded detection capacity at border entries to find illegal drugs and guns and shorten cargo container processing time. We are building a Canadian Drug Analysis Centre to analyze illegal drug samples and identify where and how these drugs are manufactured. We are deploying new chemical detection tools at high-risk ports of entry, new canine teams to intercept illegal drugs, and a new Precursor Chemical Risk Management Unit to better track precursor chemicals and distribution channels. In the 2024 Fall Economic Statement, we introduced strong measures such as steeper penalties and regulatory changes to fight financial crimes, including money laundering, that often enable fentanyl trafficking. 

    While less than 1 per cent of the fentanyl intercepted at the U.S. border comes from Canada, any amount of fentanyl is too much. With Canada’s $1.3 billion border plan, we are reinforcing our strong border and stopping the fentanyl trade – with new Black Hawk helicopters, drones, mobile surveillance towers, and nearly 10,000 frontline personnel working on protecting the border. As an important legal tool to enforce criminal investigations in Canada, we will also be listing organized crime cartels as terrorist entities under the Criminal Code. This listing will strengthen the RCMP’s ability to prevent and disrupt cartel activities in our country. 

    Last week, the Prime Minister signed a new intelligence directive, backed by $200 million in investment, that will give our security agencies more capacity to gather intelligence on transnational organized crime and share with our American partners and law enforcement across the continent. This complements joint law enforcement co-ordination efforts, including through the Canada-U.S. Joint Strike Force to combat organized crime, fentanyl, and money laundering.

    Quotes

    “Fentanyl is a lethal drug that must be eradicated from our communities. Today’s appointment of Kevin Brosseau as Fentanyl Czar will accelerate Canada’s efforts to detect, disrupt, and dismantle the fentanyl trade, in partnership with the United States. With an over 20-year career in public safety and national security including tackling drug trafficking and organized crime, Mr. Brosseau will bring tremendous value to this position, and his work will help keep Canadians safe.”

    “Canada needs a Fentanyl Czar who will co-ordinate between agencies, move quickly to tackle challenges, and bring over 20 years of RCMP experience to a crisis that is plaguing our communities. Between cities and provinces, as well as our international borders, this person will need to work with all levels of government, with credibility as a team player. Working closely with our American counterparts to disrupt and dismantle this illegal drug trade crossing our border, the Fentanyl Czar will need expertise in drug trafficking, organized crime networks, and other national security threats. Kevin Brosseau is that person.”

    Quick Facts

    • The Prime Ministerial Directive on Transnational Crime and Border Security directed the national security and intelligence community to stand up a Joint Operational Intelligence Cell as well as information sharing hubs between provinces, territories, and international partners, to bolster the detection and disruption the trafficking of fentanyl and other illicit drugs, both within Canada and abroad.
    • Health Canada’s new Canadian Drug Analysis Centre will allow for more specialized analysis of synthetic drug samples. The analysis will go beyond identifying the components of a sample and look at forensic markers to help determine how and where these substances were manufactured.
    • Health Canada’s new Precursor Chemical Risk Management Unit will increase oversight over precursor chemicals and distribution channels as well as monitor emerging illegal drug trends.

    Related Product 

    Associated Links

    MIL OSI Canada News

  • MIL-OSI USA: Attorney General Bonta Advocates to Fully Revoke Harmful Pesticide from Food Crops

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today joined a multistate coalition of nine attorneys general in submitting a comment letter to the U.S. Environmental Protection Agency (EPA) regarding EPA’s proposal to ban residue from the pesticide chlorpyrifos on only some common food crops, despite its known neurodevelopmental harms to children. EPA’s proposal would ban chlorpyrifos residue on 70 food crops, while allowing it on 11 others, specifically alfalfa, apple, asparagus, tart cherry, citrus, cotton, peach, soybean, strawberry, sugar beet, and spring and winter wheat. The California Department of Pesticide Regulation has banned the application of chlorpyrifos on all food crops in California since late 2020. However, chlorpyrifos residues threaten Californians’ health through certain imported foods.

    “The facts are clear: chlorpyrifos exposure poses a grave danger to a child’s health. This pesticide has no place in our food systems,” said Attorney General Bonta. “We cannot ignore the health implications and urge the EPA to fully eliminate this harmful pesticide.”   

    Chlorpyrifos is acutely toxic and is associated with neurodevelopmental harms in children, with prenatal exposures causing lower birth weight, reduced IQ, loss of memory, attention disorders, and delayed motor development. Acute exposure can cause sweating, salivation, vomiting, low blood pressure and heart rate, seizures, and death. Exposure occurs through food residues, drinking water contamination, and agricultural spray drift, and agricultural or chemical workers may be additionally exposed through chlorpyrifos manufacturing and handling.

    Under the Federal Food, Drug, and Cosmetic Act (FFDCA), EPA is required to show with reasonable certainty that aggregate exposure to chlorpyrifos from these crops will result in no harm. However, in this proposal, EPA improperly shifted its own duties under the FFDCA onto those seeking to have chlorpyrifos residues banned, claiming that there is no adequate data or scientific analysis to conclude that chlorpyrifos residue on the remaining 11 crops is unsafe.

    In the letter, the attorneys general urge EPA to ban chlorpyrifos residue for all food crops because EPA has not made an adequate determination of safety to support the chlorpyrifos residue allowed for the 11 listed crops. The attorneys general also challenge EPA’s toxicological analysis as inadequate because it fails to identify a level of chlorpyrifos exposure that is safe for children. 

    In sending today’s comment letter, Attorney General Bonta joins the attorneys general of New York, Hawaii, Maryland, Massachusetts, Oregon, Vermont, Washington, and the District of Columbia. 

    A copy of the letter can be found here. 

    MIL OSI USA News

  • MIL-OSI Europe: MOTION FOR A RESOLUTION Recent dismissals and arrests of mayors in Türkiye – B10-0103/2025

    Source: European Parliament

    with request for inclusion in the agenda for a debate on cases of breaches of human rights, democracy and the rule of law

    Vladimir Prebilič, Mélissa Camara, Mounir Satouri, Vicent Marzà Ibáñez, Catarina Vieira, Maria Ohisalo, Erik Marquardt, Nicolae Ştefănuță, Ville Niinistö, Villy Søvndal
    on behalf of the Verts/ALE Group

    NB: This motion for a resolution is available in the original language only.

    B10‑0103/2025

    Motion for a European Parliament resolution on Recent dismissals and arrests of mayors in Türkiye

    (2025/2546(RSP))

    The European Parliament,

      having regard to Rules 144 of its Rules of Procedure,

    A. whereas on 29 January elected Siirt Municipality Mayor Sofya Alağaş of the DEM Party was dismissed and sentenced to prison for alleged membership of the PKK when she was a journalist; whereas on 10 January elected Akdeniz Municipality co-mayors Hoşyar Sarıyıldız and Nuriye Aslan from the DEM Party and several City Council members were taken into custody in Mersin and later charged for alleged links to the PKK; whereas Ahmet Özer, mayor of Istanbul’s Esenyurt district from CHP party remains detained over alleged connections to the PKK; whereas the mayors were replaced by government trustees;

    B. whereas DEM Party won the the Siirt mayorship with 49.63% and the Akdeniz mayorship with 36,92% in the March 2024 local elections;

    C. whereas since 2016 successive Erdoğan governments have removed elected opposition mayors from 149 municipalities, mostly in the Kurdish southeast and replaced them with trustees; whereas since the March 2024 local elections 10 opposition mayors have been replaced by government appointees;

    1. Calls for the immediate and unconditional release, acquittal and reinstatement of elected mayor Sofya Alağaş and co-mayors Hoşyar Sarıyıldız and Nuriye Aslan and all other mayors arbitrarily arrested and dismissed;

    2. Condemns the Turkish authorities’ continuation of dismissing democratically elected mayors on bogus terrorism charges and replacing them with government appointees, which undermines democratic processes and violates the right to free and fair elections;

    3. Urges Turkish authorities to immediately cease and reverse repression of political opposition and respect the rights of voters to elect their chosen representatives in line with the recommendations of the Congress of Local and Regional Authorities of the Council of Europe and the Venice Commission;

    4. Urges Türkiye to repeal Article 45, paragraph 1 added in 2016 to the Municipality Law and ensure that ineligibility of candidates is assessed prior to the elections and based on a final criminal conviction;

    5. Reminds Türkiye of its status as a candidate for European Union membership and its commitment to aligning with the EU acquis in all areas, including adherence to the rule of law and fundamental rights, as outlined in the Copenhagen criteria; 

    6. Calls on the European Commission, the HR/VP and Member States to raise the arrest and removal of opposition mayors as well as the take-over of municipalities with their Turkish counterparts;

    7. Calls on the European Commission and Council that financial assistance under IPA III and NDICI to Türkiye are strictly conditional upon the respect for the rule of law and fundamental rights and that sufficient funding is allocated to civil society;

    8. Calls on the HRVP to consider restrictive measures under the Global Human Rights Sanction Regime against Turkish officials responsible for the illegal removal of elected mayors and those functioning as government appointees to replace them;

    9. Instructs its President to forward this resolution to the Council, the Commission, the HR/VP, and the Government and Parliament of Türkiye, and asks that it be translated into Turkish language;

    MIL OSI Europe News

  • MIL-OSI Europe: Briefing – EU sanctions against Russia 2025: State of play, perspectives and challenges – 11-02-2025

    Source: European Parliament

    In response to Russia’s illegal and unprovoked full-scale invasion of Ukraine in February 2022, the European Union swiftly adopted unprecedentedly tough sanctions, in close cooperation with partners including the United States, the United Kingdom, Canada, Australia and Japan. The rapid succession of 15 packages of EU sanctions adopted since then have resulted in an unparalleled set of measures targeting Russian political elites and key sectors of the Russian economy. New sanctions have also been adopted against Belarus, Iran and North Korea in response to their involvement in Russia’s war of aggression. Furthermore, in 2024 the EU adopted two new regimes of sanctions, addressing human rights violations and repression in Russia (May 2024), and responding to Russia’s destabilising activities (‘hybrid attacks’) abroad (October 2024). The unprecedented nature of the sanctions imposed on Russia, in scale and scope, has created new implementation challenges. Member States and EU institutions have renewed efforts to improve the enforcement of sanctions and to close loopholes to prevent circumvention, including reinforcing cooperation with third countries. A specific anti-circumvention tool was included in the 11th package of sanctions (June 2023), followed by additional measures in the successive packages, including those to counter Russia’s ‘shadow fleet’. Furthermore, a newly adopted EU directive (April 2024) obliges the EU Member States to introduce minimum criminal offences and penalties for violating and circumventing EU sanctions. It also aims to improve cross-border cooperation on investigations, prosecutions and sentencing of EU sanctions violations. Since Russia’s illegal annexation of Crimea and Sevastopol in 2014, the European Parliament has been a vocal advocate of severe sanctions. It has unequivocally condemned Russia’s unjustified aggression against Ukraine, demanded broader and better-enforced sanctions and called for the confiscation of Russian assets frozen by the EU to pay for Ukraine’s reconstruction. Parliament has demanded a full review of more centralised EU-level oversight of sanctions implementation and a full ban on liquefied natural gas (LNG) imports, among other measures. This briefing updates and complements a previous briefing published in September 2023.

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  • MIL-OSI Europe: Written question – The Crete-Cyprus electricity interconnection is an important project for the EU and has received significant EU funding – E-000454/2025

    Source: European Parliament

    Question for written answer  E-000454/2025
    to the Commission
    Rule 144
    Emmanouil Kefalogiannis (PPE)

    The Crete-Cyprus electricity interconnection is a significant priority project for the European Union under Regulation (EU) 2022/869 concerning trans-European energy infrastructure and is included in the Commission’s list adopted in November 2023, having received a significant Community subsidy (EUR 657 million).

    The coordinates for laying the electrical cable between Cyprus and Crete were set seven nautical miles north of Crete, with NAVTEX issued by the Heraklion Hydrographic Service. A Turkish warship was deployed to the area and sent a signal to the research vessels that “they are outside jurisdiction and must request permission from Türkiye in order to carry out the work”. Laying an electrical cable between Cyprus and Crete is an activity that constitutes “freedom of the seas” according to the Law of the Sea.

    Türkiye’s unacceptable tactics are deeply troubling. Interrupting activities without grounds pursuant to the Law of the Sea creates a negative precedent and we must be conscious of the dangers posed when the Law of the Sea is actively challenged.

    In view of the above:

    • 1.How does the Commission view Türkiye’s action, which explicitly contravenes the Law of the Sea?
    • 2.What actions does the Commission intend to take to ensure that Türkiye signs, ratifies and respects the UN Convention on the Law of the Sea?

    Submitted: 3.2.2025

    Last updated: 11 February 2025

    MIL OSI Europe News