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Category: Law and Justice

  • MIL-OSI Security: Court Finds Three Miami-Area Tax Return Preparers in Contempt and Orders Disgorgement of Ill-Gotten Fees as a Sanction

    Source: United States Attorneys General 7

    A federal court in Miami today issued an order holding Gerald Vito, James Eleby and Kwame Thomas in contempt for violating a permanent injunction that prohibited Vito and Eleby from preparing, filing or assisting in the preparation or filing of federal tax returns for others.

    According to the complaint filed against Vito and Eleby in March 2021, the defendants prepared tax returns that significantly understated their customers’ tax liabilities by claiming deductions for fabricated or inflated charitable deductions, medical expenses, and employee business expenses. The complaint further alleged that the defendants significantly understated their customers’ tax liabilities by reporting false or inflated business losses. On Dec. 27, 2021, the court issued a default judgment of permanent injunction that barred Gerald Vito and James Eleby from preparing tax returns for others.

    Following a hearing in September, the court found that the United States demonstrated by clear and convincing evidence that Vito and Eleby violated the permanent injunction by continuing to prepare tax returns for others. The court further found that Thomas, who was not a defendant in the original complaint, violated the injunction by working alongside Eleby to prepare returns in violation of the injunction.

    For these violations, the court held Vito, Eleby and Thomas in civil contempt and ordered that they disgorge, in the aggregate, $988,789.56 in fees they earned while violating the injunction. Vito and Eleby were further ordered to disclose to the government the names of all taxpayers for whom they prepared returns after Dec. 27, 2021, notify those taxpayers of the injunction against them, vacate the premises at which they prepare returns and file an affidavit of compliance with these terms.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Europe: Frontex co-leads international maritime operation with major drug seizures

    Source: Frontex

    Frontex co-led a large-scale international operation targeting maritime drug smuggling. The action was run by Belgian Customs from 16 September to 15 October 2024 under the Cannabis, Cocaine, and Heroin EMPACT priority.  

    The operation focused on combating cocaine smuggling via sea from Latin America to European countries, monitoring and inspecting vessels to detect cocaine smuggled via methods like drop-off/handover at sea, underwater attachment, and rip-on at sea. 

    It involved 12 European countries, the USA, Europol, and MAOC (N). It led to impressive results: seizing 930 kg of cocaine and 4,950 kg of hashish, as well as 4 arrests. Of the 525 ships analysed, 73 were checked. 

    Frontex provided technical and operational support with the deployment of an underwater drone, vessel trackers, analysts and Cross Border Crime Detection Officers to assist with rummaging and control inspections. Aerial surveillance was conducted jointly by Belgium and Frontex with daily flights, contributing to the operation’s success.

    Participants 

    Spain, Portugal, France, Ireland, the United Kingdom, Belgium, the Netherlands, Germany, Denmark, Norway, Sweden and Poland, Europol, The Maritime Analysis and Operations Centre (Narcotics), the US and liaison officers in Latin America

    About EMPACT 

    The European Multidisciplinary Platform Against Criminal Threats (EMPACT) tackles the most important threats posed by organised and serious international crime affecting the EU. EMPACT strengthens intelligence, strategic and operational cooperation between national authorities, EU institutions and bodies, and international partners.

    MIL OSI Europe News –

    January 25, 2025

  • MIL-OSI Asia-Pac: Appointments to Process Review Panel for Securities and Futures Commission

    Source: Hong Kong Government special administrative region

         The Government announced today (October 24) that the Financial Secretary, under the authority delegated by the Chief Executive, has appointed the new Chairman and eight new members, and reappointed four incumbent members to the Process Review Panel (PRP) for the Securities and Futures Commission (SFC) for a term of two years from November 1, 2024.
     
         The new Chairman of the PRP is Ms Miranda Kwok Pui-fong. The eight new members are Dr Chordio Chan Siu-ping, Ms Lorna Chen Xin, Mr Kenneth Chen Yung-ngai, Dr Bankee Kwan Pak-hoo, Mr David Lau Pak-wai, Ms Jasmine Lee Shun-yi, Ms Lian Shaodong and Ms Karen So Kwok-yan. Professor Chan Ka-lok, Ms Kerry Ching Kim-wai, Mr Charles Lin Xiaodong and Dr Levin Wang Lei have been reappointed.
     
         A spokesman for the Financial Services and the Treasury Bureau said, “We are grateful to the PRP for the time and efforts devoted to conducting reviews. The valuable advice and suggestions provided to the SFC have helped enhance its internal procedures and operational guidelines. We are confident that, under the leadership of Ms Miranda Kwok as the new Chairman, the PRP will continue to play a vital role in assisting the SFC to exercise its regulatory power in a fair and efficient manner.
     
         “We extend our heartfelt gratitude to the outgoing Chairman, Mr Lawrence Lee Kam-hung, for his exemplary leadership over the past six years. We would also like to thank Mr Jeffrey Chan Lap-tak, Ms Dilys Chau Suet-fung, Ms Ivy Chua Suk-lin, Mr Vincent Chui Yik-chiu, Ms Margaret Kwan Wing-han, Mr Henry Lai Hin-wing and Mr Brian David Li Man-bun, who will be completing their tenure, for their dedication and contribution.”
     
         The PRP is an independent non-statutory panel established in November 2000 to review the operational procedures of the SFC and determine whether the SFC has followed its procedures in carrying out its work. This helps ensure that the SFC exercises its regulatory power in a fair and consistent manner.
     
         The membership of the PRP with effect from November 1, 2024, is as follows:

    Chairman
    ———–
    Ms Miranda Kwok Pui-fong
     
    Members
    ———-
    Professor Chan Ka-lok
    Dr Chordio Chan Siu-ping
    Ms Lorna Chen Xin
    Mr Kenneth Chen Yung-ngai
    Ms Kerry Ching Kim-wai
    Dr Bankee Kwan Pak-hoo
    Mr David Lau Pak-wai
    Ms Jasmine Lee Shun-yi
    Ms Lian Shaodong
    Mr Charles Lin Xiaodong
    Ms Karen So Kwok-yan
    Dr Levin Wang Lei
     
    Ex-officio Members
    ———————
    The Chairman of the SFC
    The Secretary for Justice or his representative

    MIL OSI Asia Pacific News –

    January 25, 2025

  • MIL-Evening Report: NZ’s Labour calls on other cities to follow Israel boycott lead

    Asia Pacific Report

    New Zealand’s opposition Labour Party has backed Christchurch City Council and called for other cities to block business with firms involved in Israel’s illegal settlements in the Occupied Palestine Territories.

    “It is great that Christchurch is the first council in New Zealand to take up this cause. We hope others will follow this example,” Labour’s associate foreign affairs spokesperson Phil Twyford said.

    “Christchurch City’s decision is in line with the recent International Court of Justice ruling on the illegal settlements, which said the international community should not ‘aid or assist’ the settlements.”

    Christchurch is New Zealand’s third-largest city with a population of 408,000. The council vote yesterday was 10 for sanctions, two against and three abstentions.

    Labour has called on the government to direct the Super Fund and the Accident Compensation Corporation (ACC) to divest from any companies on the United Nations list of companies complicit in building or maintaining the illegal settlements, and use its procurement rules to ban any future dealings with those firms.

    “New Zealanders want to see an end to Israel’s slaughter in Gaza, and a political solution that allows the establishment of a Palestinian state,” Twyford said.

    “Unfortunately, since the Oslo Accords in 1993, Israel has deliberately set out to colonise the Occupied West Bank with settlements housing more than 700,000 Israelis, designed to scuttle any hope of a two-state solution.

    “It is time for the international community to take action against this breach of international law.”

    MIL OSI Analysis – EveningReport.nz –

    January 25, 2025

  • MIL-OSI USA: FACT SHEET: Biden-⁠ Harris Administration Strengthens Standards to Protect Millions from Exposure to Lead Paint Dust, Announces New Actions to Address Toxic Lead  Exposure

    US Senate News:

    Source: The White House
    Today’s announcement is expected to reduce the lead exposure of up to 1.2 million people every year and represents one of over 100 actions taken by the Administration in 2024 to reduce lead poisoning
    President Biden and Vice President Harris have been clear that all Americans deserve to live free from fear of toxic lead exposure. Since Day One, the Biden-Harris Administration has marshalled a whole of government effort to reduce all sources of lead exposure, issuing a comprehensive Lead Pipe and Paint Action Plan that guides federal action to achieve a lead-free future.
    Today, as we continue to mark National Lead Poisoning Prevention Week, the Biden-Harris Administration is taking action to further reduce lead exposure by issuing a final Environmental Protection Agency (EPA) rule to strengthen requirements for the removal of lead paint dust in pre-1978 housing and child care facilities.
    Lead is a neurotoxin that can irreversibly harm brain development in children, lower IQ, cause behavioral problems, and lead to life-long health effects. There is no safe level of lead exposure. Yet, due to decades of inequitable infrastructure development and underinvestment, lead poisoning disproportionately affects low-income communities and communities of color.
    Today’s final rule sets new standards for lead abatement activities that will better protect children and communities from the harmful effects of exposure to dust generated from lead paint. The rule will help protect people in communities across the country from these harms, and is expected to reduce the lead exposures of up to nearly 1.2 million people every year, providing public health and economic benefits up to 30 times greater than the costs. Although the United States banned lead-based paint in residences in 1978, an estimated 31 million houses built before 1978 still contain lead-based paint, and 3.8 million are home to one or more child under the age of six, putting them at risk of lead exposure.
    Since the announcement of the Biden-Harris Lead Pipe and Paint Action Plan, the Administration has taken hundreds of actions across more than 10 agencies to reduce the risk of lead poisoning in drinking water, paint, soil, food and household products, the workplace, and to combat lead exposure internationally – including more than 100 actions in the past year alone. Some of the actions since the latest Action Plan progress update in November 2023 include:
    Reducing Exposure to Lead from Paint and Dust in the Home – Lead in household dust originates from indoor sources such as deteriorated, lead-based paint on surfaces. In the last year, the Administration has worked diligently to identify, help tackle, and eliminate these exposures in several ways:
    Earlier this month, the Department of Housing and Urban Development (HUD) announced more than $420 million in awards to remove lead hazards from homes, including HUD-assisted homes, ensuring the safety of children, residents, and families. This includes $2 million to remove other housing-related hazards from homes in conjunction with weatherization efforts, and nearly $10 million to facilitate research on better identifying and controlling lead and other housing-related hazards. These awards are part of President Biden’s Justice40 Initiative, which seeks to ensure that 40 percent of the overall benefits of certain Federal climate, clean energy, affordable and sustainable housing, and other investments flow to disadvantaged communities that are marginalized by underinvestment and overburdened by pollution. 
    In August 2024, the Department of Health and Human Services (HHS) issued a new final rule updating the Head Start Program Performance Standards. This rule requires Head Start programs to protect children from exposure to lead in water and paint through regular testing and inspection and remediate lead in Head Start facilities where lead exists.
    In 2024, EPA conducted approximately 1,400 compliance monitoring activities for lead-based paint in over 190 communities, more than a third of which were communities with environmental justice concerns. Additionally, EPA’s Federal Facilities Enforcement Office conducted compliance monitoring activities at 18 military installations in 2024. This work protects our service members and their families from exposure to lead-based paint in their homes at military bases.
    Reducing Exposure to Lead from Drinking Water – Millions of buildings still receive their water through a lead pipe. The Biden-Harris Administration has taken historic steps to meet President Biden’s commitment to replace every lead pipe in the country within a decade:
    Earlier this month President Biden traveled to Milwaukee, Wisconsin, to announce a final rule that requires drinking water systems nationwide to replace lead service lines within 10 years. This rule will protect children from brain damage, prevent up to 900,000 infants being born with low birth weight, and protect 1,100 adults from premature death from heart disease every year.
    President Biden secured a historic $15 billion in funding through the Bipartisan Infrastructure Law specifically dedicated for replacing lead service lines, and provided an additional $2.6 billion from his Bipartisan Infrastructure Law for drinking water upgrades and lead pipe replacements, along with an additional $11.7 billion in general-purpose funding through the Drinking Water State Revolving Fund which can also be used for lead pipe replacement. To date, EPA has announced over $18 billion of this funding across every state. Nearly half of this funding is required to flow to disadvantaged communities, in the form of grants and zero-interest loans.
    Thanks to the Biden-Harris Administration’s actions, cities across the country are already making progress in replacing lead pipes. Cities with some of the highest numbers of lead pipes, like Milwaukee, Detroit, Pittsburgh, St. Paul, and Denver, have received funding from the Administration and are now on track to replace all lead pipes within 10 years or less. Under this Administration, over 367,000 lead pipes have been replaced nationwide, benefitting nearly 1 million people.
    Funding from the American Rescue Plan’s $350 billion State and Local Fiscal Recovery Fund can be used by states and communities to replace lead service lines and remediate lead paint. To date, well over $20 billion nationwide has been invested in water infrastructure projects.
    During this Administration, the EPA has also used its Water Infrastructure Finance and Innovation Act (WIFIA) program to provide well over $350 million in financing to communities for lead pipe replacement.
    Since launching in November 2023, EPA’s Get the Lead Out Initiative has provided technical assistance to public water systems nationwide to identify lead pipes and accelerate their replacement. Prioritizing disadvantaged and underserved communities, the initiative is providing assistance to a growing list of public water systems, including in Michigan, Ohio, and Illinois, and facilitates access to funding from the Bipartisan Infrastructure Law. This initiative builds on the partnership between EPA, the Department of Labor (DOL), and 40 underserved communities to support lead pipe replacement.
    In January 2023, the White House Summit on Accelerating Lead Pipe Replacement hosted by Vice President Harris, announced new actions and progress to deliver clean drinking water, replace lead pipes, and remediate lead paint to protect children and communities across America, including the Biden-Harris Get the Lead Out Partnership comprised of state and local officials, water utilities, labor unions, and other nongovernmental organizations who committed to advance and accelerate lead pipe replacement. This White House Partnership spurred the creation of a the Great Lakes Lead Pipes Partnership, a first-of-its kind, mayor-led effort to accelerate lead pipe replacement in cities with the heaviest lead burdens.
    In August 2024, EPA announced $26 million in grant funding to protect children from lead in drinking water at schools and childcare facilities across the country. These grants will be used by 55 States and territories to reduce lead exposure where children learn and play.
    The Department of the Interior conducted more than 330 water system assessments at all Indian Affairs-owned sites, including schools, offices and detention centers, among others. Beyond service lines, assessments collected lead/copper samples to identify lead sources in water distribution systems and where lead levels affected drinking points DOI coordinated immediate remediation strategies and implemented actions including alternative water sourcing and confirmatory sampling.
    Reducing Exposure to Lead from Air – Major sources of lead in the air include emissions from manufacturing, waste and metals processing, and aircraft operating on leaded aviation fuel. To tackle these emissions, the Biden-Harris Administration has taken the following actions:
    In January 2024, EPA released the Integrated Science Assessment for Lead as part of its review of the lead National Ambient Air Quality Standards. This technical document, along with additional technical and policy assessments, will provide the scientific foundation for EPA’s decisions as it regulates air lead exposure.
    In October 2023, EPA issued a final determination that emissions of lead from aircraft engines that operate on leaded fuel cause or contribute to air pollution which may reasonably be anticipated to endanger public health and welfare. With this final determination, EPA and Federal Aviation Administration (FAA) have begun work to consider regulatory options to address lead emissions from aircrafts.
    Reducing Exposure to Lead from Soil – Lead contamination at legacy pollution sites from past industrial operations, like lead mining and smelting, can accumulate in soil and poses a threat to human health and the environment. Reducing lead levels in soils can reduce exposure risks.
    The Bipartisan Infrastructure Law invests $5 billion to clean up legacy pollution, including lead contamination, at Superfund and Brownfields sites. In Fiscal Year 2024, EPA completed 63 Superfund cleanup projects that addressed lead contamination in soil to protect families and children from the harmful impacts of lead. In addition, lead is the environmental contaminant most commonly reported by EPA Brownfields cleanup grant recipients. In fiscal year 2024, Brownfields grant recipients completed 63 brownfields cleanups that addressed lead contamination.
    In January 2024, after years of research and advanced understanding of the latest science on lead, EPA issued new guidance to improve screenings for lead in residential soils at Superfund and other contaminated sites. This new guidance cuts in half the recommended screening levels issued 30 years ago and takes into account the potential for cumulative impacts by recommending even more stringent levels in areas where there may be additional sources of lead exposure, such as lead in drinking water or lead paint in homes.
    Reducing Exposure to Lead from Food and Household Products – Lead may be present in food when it is in the environment where foods are grown, raised, or processed. To reduce the risk to children of ingesting lead in food, the Administration is working to addressed lead hazards in processed foods.
    In September 2024, the Food and Drug Administration (FDA) published a new study on dietary exposure from lead in infants and young children. This action is part of the agency’s Closer to Zero effort, which sets forth the FDA’s science-based approach to continually reduce exposure to lead, arsenic, cadmium, mercury and other contaminants to the lowest levels possible in foods eaten by babies and young children.
    Protecting People from Lead Exposure in the Workplace – Workers can be exposed to lead as a result of the production, use, maintenance, recycling, and disposal of lead material and products. In 2024, the Administration sought to protect workers through a number of actions.
    In April 2024, the National Institute for Occupational Safety and Health (NIOSH) released Trends in Workplace Lead Exposure, monitoring workplace lead exposure trends through the Adult Blood Lead Epidemiology and Surveillance program.
    In March 2024, at the direction of President Biden, the Department of Veterans Affairs (VA) announced that all veterans exposed to toxins and other hazards during military service—including lead—are now eligible for VA health care.
    Accelerating Innovations to Improve Blood Lead Testing – Testing blood is the best way to determine if a person has had lead exposure, as there are often no immediate symptoms when someone is exposed to lead. Based on blood lead test results, healthcare providers can recommend follow-up actions and care.
    In March 2024, the Centers for Disease Control and Prevention (CDC) announced Phase 2 of the Lead Detect Prize on challenge.gov, inviting selected Phase 1 participants to develop their winning concepts into detailed designs. This challenge provides a $1 million prize pool to accelerate the development of next-generation point-of-care blood lead testing technology. National Aeronautics and Space Administration (NASA) and the FDA support the challenge, and it spotlights the urgent need to identify and foster new or existing breakthrough solutions and products for optimal lead testing in children.
    Establishing Domestic Partnerships to Reduce All Lead Exposure – The Administration is engaging stakeholders in a number of ways to reduce community exposure to lead in the United States.
    In July 2024, the President’s Task Force on Environmental Health Risks and Safety Risks to Children published the Progress Report on the Federal Lead Action Plan, a comprehensive update on the government’s progress since 2018 toward reducing childhood lead exposures. HUD, EPA, and HHS, as co-leading members of the Task Force’s Lead Subcommittee, are leading aggressive actions to combat lead exposure. The Federal Lead Action Plan promotes a vision that the United States will become a place where children, especially those in communities with environmental justice concerns, can live, learn and play and remain safe from lead exposure and its harmful effects.
    In June 2024, the CDC published the Childhood Lead Poisoning Prevention National Classroom program. This program features multiple training methods and outreach strategies, including slide presentations, training videos, webinars, podcasts, and materials posted online to engage a broad range of audiences, including public health professionals, other physicians, general audiences, and high school students, through social media platforms and many other outlets.
    In February 2024, the EPA in collaboration with HUD and CDC/ASTDR published A U.S. Lead Exposures Hotspot Analysis, which identifies states and counties with the highest potential lead exposure risk from old housing sources of lead. This analysis applied science-based methods based on available data, continuing the agencies’ commitment to advancing whole of government efforts to focus lead actions in disproportionately impacted locations.
    EPA continues to establish and lead U.S. whole-of-government partnerships to develop and apply a science-based blueprint to identify communities with high lead exposures and improve their health outcomes in support of EPA’s Lead Strategy and priority activities of the President’s Task Force on Environmental Health Risks and Safety Risks to Children.
    Spearheading an International Effort to Reduce Global Lead Exposure – Amidst historic actions taken domestically to combat lead exposure in the United States, the Administration has built an unprecedented global coalition to tackle lead exposure in low- and middle-income countries, where one in two children has elevated levels of lead in their blood.
    In September 2024, the U.S. Agency for International Development (USAID) joined UNICEF and over 60 partners and 26 countries to launch the Partnership for a Lead-Free Future, the first-ever public-private partnership dedicated to tackling lead exposure in low- and middle-income countries. The Partnership committed $150 million toward this effort—at least 10 times the average estimated annual investment to combat lead exposure internationally over the past five years.
    Earlier this year, USAID, through its Enterprises for Development, Growth, and Empowerment (EDGE) Fund, provided $5 million to the Lead Exposure Elimination Project (LEEP) to accelerate the global transition to lead-free paint. Spanning over 30 countries in Africa, Asia, Latin America, Central Asia, and Europe, the LEEP partnership will support governments in introducing lead paint regulations and demonstrate how the private sector can reduce lead exposure, saving lives and protecting communities.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns despicable attempts to exert pressure on judges

    Source: Hong Kong Government special administrative region

         The Hong Kong Special Administrative Region (HKSAR) Government today (October 24) strongly condemned recent attempts by some individuals overseas to exert improper pressure on non-permanent judge of the Court of Final Appeal Mr Patrick Anthony Keane, blatantly interfering with ongoing criminal proceedings in the HKSAR.

         A spokesman for the HKSAR Government said that any attempt by any organisation or individual to exert pressure on judges and judicial officers, and interfere with the criminal justice process by means of political power or any other means, is clearly a reprehensible act undermining the rule of law of the HKSAR and should be vehemently condemned.

         Hong Kong’s rule of law and independent judicial power are guaranteed under the Basic Law, which specifically provides that the judicial power, including that of final adjudication, vested with the HKSAR, is to be exercised by the Judiciary independently, free from any interference. The HKSAR Government fully supports the Judiciary in exercising its judicial power independently, safeguarding the due administration of justice and the rule of law.

         Regarding Lai Chee-ying’s case concerning the Hong Kong National Security Law, the HKSAR Government pointed out that as the relevant legal proceedings are still ongoing, it is inappropriate for any person to comment on the details of the case or exert improper interference. The HKSAR Government emphasised that all cases including the relevant case are handled strictly on the basis of evidence and in accordance with the law. All defendants will receive a fair trial strictly in accordance with laws applicable to Hong Kong and as protected by the Basic Law and the Hong Kong Bill of Rights.

    MIL OSI Asia Pacific News –

    January 25, 2025

  • MIL-OSI Security: Man who funded terrorist fighter in Syria sentenced following a Met counter terrorism investigation

    Source: United Kingdom London Metropolitan Police

    A man who sent money to his nephew in Syria knowing it was to fund his terrorist activity has been sentenced for terrorism offences following an investigation by specialist officers from the Met’s Counter Terrorism Command.

    Through their investigation, detectives found that 46-year-old Farhad Mohammad arranged for $350.00 over two payments to be sent to his nephew, Idris Usman. However, the investigation uncovered that Usman was fighting in Syria at the time for the terrorist group Hay’at Tahrir al-Sham, which is a proscribed organisation in the UK.

    On 26 April, Mohammad was found guilty of two terrorism funding offences following a ten-day trial at the Old Bailey. He was sentenced on 23 October to a three year community order, 250 hours unpaid work, three month curfew between 9pm and 8am and a 30 day Rehabilitation Supervision Order.

    During the trial, counter terrorism investigators presented evidence showing Mohammad made two payments to his nephew in the space of three months between November 2017 and January 2018 with the knowledge that his nephew was fighting for an Islamist terrorist group in Syria at the time.

    One of the messages found by officers on Mohammad’s phone from his nephew in May 2017 read: “Uncle forgive me, God willing I am going to participate in a fighting, either I will stay alive or I become a martyr, it is up to God.”

    After initial enquiries were carried out by officers from the Eastern Region Special Operations Unit (ERSOU), the investigation was taken on by specialist investigators within the National Terrorist Financial Investigation Unit, which is based within the Met’s Counter Terrorism Command. Detectives identified that the money, which was sent between November 2017 and January 2018, was transferred via a third-party to Usman.

    As a result of meticulous investigative work, Counter Terrorism officers were able to prove that Mohammad was fully aware that the money he was sending was supporting his nephew’s terrorist activities.

    Another example of a message found by officers from Usman to Mohammad in June 2017, indicating he was aware of his terrorist activities read: “Uncle for the sake of God send me six and a half waraqa ($650), to buy a weapon, it is the one, which I like it, and may God reward you with good.” Also among the messages sent from Usman to his Uncle was an image sent in August 2017 showing Usman sat on a motorbike with a gun over his shoulder.

    Commander Dominic Murphy, who leads the Met’s Counter Terrorism Command, said: “Terrorist groups rely on financial support and funding to be able to operate. While Mohammad’s contributions may not have been vast sums, he was well aware his nephew wanted the money to purchase a firearm and to help fund his fighting in Syria.

    “Groups like Hay’at Tahrir al-Sham cause huge misery, terror and devastation. If you knowingly fund someone – family member or not – who is part of a group like that, then it is helping a terrorist organisation and it is something we take extremely seriously.”

    On 27 February 2018, Mohammad planned to travel to Turkey from London Stansted airport. However, before he boarded the flight, he was stopped by officers using powers under Schedule 7 of the Terrorism Act, 2000.

    Officers found he had over £4,000 of cash, and three mobile phones – all of which were seized and the contents downloaded by officers, with Mohammad subsequently arrested.

    Detectives recovered messaging app conversations and voice notes, which, after careful piecing together, officers were able to use to produce a timeline of detailing his conversations and fund transfers.

    Commander Murphy added: “The use of counter terrorism powers by officers at the airport was crucial in discovering how Mohammad was knowingly funding his nephew’s terrorist activities in Syria. And it was the specialist skills of officers within our National Terrorist Financial Investigation Unit which helped pinpoint the transactions that led to this prosecution.

    “Anyone who might be considering providing financial support to terrorists or terrorist organisations should think twice, as it is a serious offence and, as we’ve shown here, we will investigate those who are involved in this kind of activity.”

    Farhad Mohammad, 46, (21.10.1978) of Colchester, Essex was charged on 10 July 2023.

    He was found guilty on Friday 26 April 2024 of two counts of terrorist fundraising (contrary to section 17 of the Terrorism Act 2000), after a trial at the Old Bailey and was sentenced at the same court on 23 October. Mohammad was found not guilty on two other counts of terrorist fundraising – linked to alleged payments made in May and August 2017. The jury was unable to reach a verdict in respect of a fifth count of terrorist fundraising, relating to an alleged payment made in October 2017. This count will lie on file.

    The National Terrorist Financial Investigation Unit (NTFIU) is based within the Met’s Counter Terrorism Command and is comprised of specialist investigators, analysts and researchers who investigate suspicious financial activity where they believe it may have links to terrorism.

    Communities defeat terrorism, and information from the public is vital to counter terrorism investigations. If you see or hear something unusual or suspicious and think someone may be engaging in terrorist activity, trust your instincts and act by reporting it in confidence at www.gov.uk/ACT or call the anti-terrorist hotline on 0800 789 321.

    In an emergency, always dial 999.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI United Kingdom: Companies House publishes first strategic intelligence assessment

    Source: United Kingdom – Executive Government & Departments

    Analysis aims to help agency’s understanding of the key threats and guide approach to tackling them  

    Companies House has today published its first ever strategic intelligence assessment as the agency steps up its work to help tackle economic crime. 

    The strategic intelligence assessment gives an in-depth analysis of the key threats Companies House faces. It’ll guide future prioritisation, decision making, risk identification and mitigation.

    The assessment will be followed by a new control strategy, which will outline recommendations and action plans.  

    As part of the Economic Crime and Corporate Transparency Act, the company registrars for England and Wales, Scotland and Northern Ireland now have new and enhanced powers.  

    These include the power to proactively share data with other government departments and law enforcement agencies. 

    In her foreword to the assessment, Companies House chief executive Louise Smyth said: 

    “I am pleased to introduce our first ever strategic intelligence assessment. This marks one of the major steps forward for the changes underway at Companies House.  

    “The assessment forms part of our work to more closely align to the National Intelligence Model and will underpin the work of our new and expanding Intelligence team.  

    “I’d like to thank our strategic partners for their valued insights, which have been used to shape our assessment and are helping us to continue our integration into the wider economic crime ecosystem.”

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    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

    January 25, 2025

  • MIL-OSI USA: Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced that the owners of DYD Universe, Inc. (DYD), a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients. Damir Yuldashev, 64, his son Daler Yuldashev, 38, and Daler’s mother Nigina Iskandarova, 60, all of Monroe, New York, admitted that from April 2018 to March 2023, they stole more than $2.1 million from Medicaid by submitting fraudulent claims for services that they knowingly did not provide and toll charges that they knew were not incurred. The owners also admitted to paying illegal kickbacks to Medicaid recipients in exchange for providing DYD with their confidential Medicaid identification in order to carry out the scheme. As a result of the pleas, Damir Yuldashev will be sentenced to two to six years in prison and, along with Daler Yuldashev, must pay back over $2.1 million to Medicaid. Daler Yuldashev and Nigina Iskandarova will be sentenced to probation, and all three defendants will be permanently banned from being providers in all government-funded health programs. 

    “Stealing taxpayer funds that are meant to provide health care for low-income New Yorkers is unacceptable,” said Attorney General James. “Instead of providing vulnerable patients with the transportation services they needed to get them to their appointments, these individuals exploited Medicaid recipients to carry out their fraud. I will not tolerate schemes like these that damage our health care system, and my office will continue to go after fraudsters who steal from Medicaid.”  

    Medicaid recipients who lack access to transportation can use approved transportation providers to travel to and from covered medical services. These providers receive reimbursements from Medicaid for the rides they provide. From April 2018 to March 2023, Daler and Damir Yuldashev billed Medicaid for fictitious trips and added fake tolls to their trips to inflate their costs. DYD’s claims often added toll charges from $15 to as much as $50 when the trip did not actually incur any tolls at all. As a result of their scheme, DYD illegally overcharged Medicaid more than $2.1 million.

    To carry out their scheme, the defendants paid Medicaid recipients to sign up with DYD and use fake addresses or drive themselves to their appointments, allowing DYD to either inflate or submit entirely false claims for transportation to Medicaid. These payments were illegal and undermined the businesses of other transportation providers in the Hudson Valley. Some passengers were paid thousands of dollars each to take rides that allowed DYD to collect tens of thousands of dollars in fees per passenger.

    All three defendants pleaded guilty in Orange County Court in front of Judge Richard Guertin. Damir Yuldashev pleaded guilty to Grand Larceny in the First Degree, a class B felony. Daler Yuldashev pleaded guilty to Grand Larceny in the Third Degree, a class D felony. Nigina Iskandarova pleaded guilty to violating New York’s anti-kickback statute, Social Services Law section 366-d, a class E felony. DYD also pleaded guilty to Grand Larceny in the First Degree.

    Damir Yuldashev faces a sentence of two to six years in state prison. Daler Yuldashev and Nigina Iskandarova, both of whom played lesser roles in the scheme, will be sentenced to probation, with Daler Yuldashev required to perform at least 1,200 hours of community service. As part of their sentence, Damir and Daler Yuldashev must pay $2,127,624 to Medicaid in restitution for their crimes. If they fail to pay restitution as ordered by the Court at sentencing, Damir and Daler Yuldashev will be required to serve additional time in state prison. As a result of their convictions, each defendant is also permanently excluded from being a provider in all government-funded health programs, including Medicaid and Medicare.

    The Office of the Attorney General thanks the New York State Department of Health and the Office of the Medicaid Inspector General for their assistance in this investigation.

    This matter was investigated by Detectives Peter Olsen and Frank Bluszcz with assistance from Supervising Detective Jeffrey Pitts. The financial analysis was conducted by Principal Auditor-Investigators John Annunziata, Lora Pomponio, and Melissa Stoebling, and Senior Auditor-Investigator Christopher Giacoia. Legal Support Analyst Kelvin Caraballo provided paralegal assistance.

    The case was handled by Special Assistant Attorneys General Eva Urrutia and Robert Trudell, and the MFCU Pearl River Regional Office Regional Director Todd Pettigrew, with assistance from MFCU Chief of Criminal Investigations Thomas O’Hanlon and Deputy Chief of MFCU’s Civil Enforcement Division Konrad Payne.  Alee Scott is MFCU’s Chief of the Civil Enforcement Division. MFCU is led by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. The Division of Criminal Justice is led by Chief Deputy Attorney General José Maldonado under the oversight of First Deputy Attorney General Jennifer Levy.

    Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid provider fraud and protecting nursing home residents from abuse and neglect. If an individual believes they have information about Medicaid provider fraud or about an incident of abuse or neglect of a nursing home resident, they can file a confidential complaint online or call the MFCU hotline at (800) 771-7755. If the situation is an emergency, please call 911.

    New York MFCU’s total funding for federal fiscal year (FY) 2025 is $70,502,916. Of that total, 75 percent, or $52,877,188, is awarded under a grant from the U.S. Department of Health and Human Services. The remaining 25 percent, totaling $17,625,728 for FY 2025, is funded by New York State.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Kingston — UPDATE: Southwest Nova RCMP Major Crime Unit now leading investigation into fatal shooting in Kingston

    Source: Royal Canadian Mounted Police

    The Southwest Nova RCMP Major Crime Unit has taken over an investigation into a shooting in Kingston, where a man has since died.

    On March 6, 2023, at approximately 10:15 p.m., Kings District RCMP responded to multiple reports of shots fired in the Pleasant St. area in Kingston. RCMP officers located a 30-year-old man laying in a driveway on Pleasant St. He had suffered gunshot wounds and was transported to hospital by ambulance with life-threatening injuries. Four people were arrested later in the evening; however, all were later released without charge, pending further investigation.

    On September 30, 2024, the victim passed away in hospital and on October 1, the Nova Scotia Medical Examiners Office ruled the death a homicide. The investigation was subsequently taken over by the Southwest Nova Major Crime Unit.

    Over the last 20 months, the investigation was led by the Kings District RCMP General Investigation Section. Numerous search warrants were executed, evidence has been seized and witnesses have been interviewed. Persons of interest have been identified and investigators believe that the victim was targeted.

    The Southwest Nova RCMP Major Crime Unit is being supported by the Nova Scotia Medical Examiner’s Office, RCMP Forensic Identification Services, RCMP Digital Forensic Services and the Kings District RCMP General Investigation Section. Anyone with information is asked to call 902-365-3120. Should you wish to remain anonymous, contact Nova Scotia Crime Stoppers toll-free at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    News release from March 7, 2023: Kings District RCMP arrest four people in shooting

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Asia-Pac: HKSAR Government’s response to 2024 World Justice Project Rule of Law Index

    Source: Hong Kong Government special administrative region

    HKSAR Government’s response to 2024 World Justice Project Rule of Law Index
    HKSAR Government’s response to 2024 World Justice Project Rule of Law Index
    ***************************************************************************

         In response to media enquiries on 2024 World Justice Project Rule of Law Index (Index), a Hong Kong Special Administrative Region (HKSAR) Government spokesman made the following reply today (October 23):      Hong Kong’s ranking in the Index remains unchanged, continuing to rank the 6th in East Asia and the Pacific, and the 23rd out of 142 countries and jurisdictions globally. Hong Kong remains high in the overall ranking and continues to be ahead of some European and American countries which often unreasonably criticise the rule of law and human rights situation of Hong Kong.      Hong Kong climbs one place in the global rankings in respect of “Regulatory Enforcement” and “Civil Justice”. In respect of “Open Government”, Hong Kong continues to maintain last year’s score and global ranking, which clearly demonstrates that Hong Kong has a comprehensive regulatory enforcement mechanism and civil justice system under “one country, two systems”. The continuous improvements in these areas are conducive to the construction of the rule of law and the business environment, which consolidate and enhance Hong Kong’s “eight centres” positioning under the National 14th Five-Year Plan.      Hong Kong’s score in respect of “Absence of Corruption” is higher than last year and ranks the 10th globally. This shows that Hong Kong remains to be one of the most corruption-free places in the world and that the effectiveness of its anti-corruption efforts has been recognised internationally. The Government will continue to promote the exchange of anti-corruption experience among experts and scholars from Hong Kong, the Mainland and overseas, thereby strengthening Hong Kong’s international status in integrity building and further contributing to the national and global anti-corruption cause.     Hong Kong’s scores and global rankings slightly drop in relation to “Constraints on Government Powers”, “Fundamental Rights”, “Order and Security” and “Criminal Justice”. However, Hong Kong’s rankings in East Asia and the Pacific remain almost unchanged, reflecting the successful implementation of the “one country, two systems” principle in Hong Kong, as well as the effectiveness of the Hong Kong National Security Law, the Safeguarding National Security Ordinance and other relevant laws of the HKSAR in safeguarding national security and maintaining long-term prosperity and stability in Hong Kong. The minor drop in the scores does not seem to fully reflect the institutional strengths of Hong Kong’s rule of law. For example, in respect of “Criminal Justice”, Hong Kong has a fair and comprehensive criminal justice system as well as a criminal legislative framework that keeps up with the times, fully protecting the rights of the parties involved. Hong Kong’s comprehensive, robust and well-funded legal aid system also plays a pivotal role in safeguarding the rule of law. In addition, Hong Kong residents enjoy fundamental rights to commence legal proceedings and seek judicial remedies before the courts, which are protected by the Basic Law and the Hong Kong Bill of Rights Ordinance.     All in all, Hong Kong’s overall score (0.72) is the same as the countries ranked the 22nd and the 24th globally. The scores in most of the aspects have only been slightly adjusted.     Hong Kong has maintained a trusted legal system under “one country, two systems”, its rule of law is also widely recognised and respected by the community. The HKSAR Government will continue to be steadfast in safeguarding national sovereignty, security and development interests, as well as fully and faithfully implementing the “one country, two systems” principle and upholding the rule of law in the HKSAR.

     
    Ends/Wednesday, October 23, 2024Issued at HKT 21:30

    NNNN

    MIL OSI Asia Pacific News –

    January 25, 2025

  • MIL-OSI Security: Wakaw — Update: Wakaw RCMP – Serious Motor Vehicle Collision Involving Pedestrian

    Source: Royal Canadian Mounted Police

    On October 20, 2024 at approximately 5 p.m., Wakaw RCMP received a report of a motor vehicle collision involving a pedestrian on Highway #2, 10 kilometres south of Wakaw.

    Officers responded immediately, along with local EMS. The pedestrian, an adult male, was declared deceased by EMS at the scene. He has been identified as a 41-year-old male from Domremy, SK. His family has been notified.

    The driver of the involved vehicle remained at the scene. No other injuries were reported to police.

    Wakaw RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Red Deer — Red Deer RCMP and Calgary Police Service joint investigation leads to arrest

    Source: Royal Canadian Mounted Police

    Between the period of November 2022 and February 2023, Red Deer RCMP General Investigations Section (GIS) received multiple reports of indecent phone calls being made to real estate agents and others in similar occupations. These calls were made by an unknown male who made threatening and sexual comments. At the same time, the Calgary Police Service Cyber/Forensics Unit began investigating similar offences reported within the city of Calgary.

    As a result of a joint investigation with Calgary Police Service, Red Deer RCMP GIS have charged one individual in connection to these phone calls.

    A 29-year-old resident of Edmonton, has been charged with the following offences:

    • Harassing communications x 22
    • Indecent communications
    • Uttering threats x 12

    The individual was served a summons and is schedule to appear on Oct. 29, 2024, at the Alberta Court of Justice in Red Deer.

    “This arrest underscores our unwavering commitment to the safety and well-being of our communities. No one should have to endure threats, harassment or malicious phone calls while carrying out their work. This kind of behaviour is unacceptable, and we will continue to take action to ensure that everyone can perform their duties in a safe and secure environment.” said Cst. Amanda Burke of Red Deer RCMP GIS.

    “In cybercrime investigations, we commonly see individuals using technology to victimize individuals from multiple different jurisdictions. Working with other law enforcement agencies is key in addressing these crimes, and in this case, investigators were able to work together with the RCMP to collect important digital evidence, which ultimately led to these charges.” said Sgt. Ryan Nolan of the Calgary Police Service Cybercrime Team.

    If you have information regarding illegal activity within the city of Red Deer please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI USA: Attorney General Bonta: We Must Protect EMTALA and Ensure Access to Emergency Care for All Americans

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today co-led a coalition of 24 attorneys general in filing an amicus brief before the en banc court of the Ninth Circuit, supporting the Biden administration’s challenge to Idaho’s near-total ban on abortion. In an amicus brief filed in United States of America v. Idaho, the multistate coalition supports the U.S. government’s argument that the Emergency Medical Treatment and Labor Act (EMTALA), a federal law, requires hospitals to provide necessary abortion care to pregnant people experiencing medical emergencies. The coalition further argues that Idaho’s ban not only endangers the lives and health of pregnant individuals in the state but would have serious repercussions on the health systems of other states, and urges the Court to uphold the lower court’s preliminary order prohibiting enforcement of Idaho’s ban to the extent it conflicts with EMTALA.

    “EMTALA ensures that no one is denied access to emergency medical care, including abortion care, and this federal law is more imperative than ever following the overturn of Roe v. Wade,” said Attorney General Bonta. “That’s why I, alongside attorneys general nationwide, are reaffirming our unwavering commitment to safeguarding access to emergency medical care for all Americans with today’s amicus brief. Abortion care is healthcare, and at the California Department of Justice, we will pursue every legal avenue to protect EMTALA and ensure that medical decisions remain between patients and their doctors.” 

    Every hospital in the United States that operates an emergency department and participates in Medicare is subject to EMTALA. Under the law, emergency departments are required to provide all patients who have an emergency medical condition with the treatment required to stabilize their condition. EMTALA’s requirement extends to abortion care, which is sometimes necessary to stabilize a pregnant individual experiencing an emergency medical condition. Under Idaho’s radical abortion ban, which came into effect after the U.S. Supreme Court’s June 2022 decision overturning Roe v. Wade, healthcare providers face criminal prosecution and loss of their license for providing this medically necessary care. 

    In today’s amicus brief, the multistate coalition supports the federal government’s case arguing that:

    • Decades of federal guidance and court precedent have held that stabilizing treatment under EMTALA includes emergency abortion care, and states have relied on that determination to protect their residents’ health and safety.
    • Preventing medical providers from performing abortions needed to treat emergency medical conditions threatens the health and lives of pregnant patients. Many pregnancy and miscarriage complications are emergency medical conditions requiring time-sensitive stabilizing treatment that can include abortion. In an emergency, any failure to provide, or delays in providing, necessary abortion care can put at risk the pregnant patient’s life or health.
    • If Idaho hospitals do not provide the emergency abortion care required by EMTALA, patients, if they have time, will be forced to turn to out-of-state hospitals and providers, adding strain to other states’ emergency departments that are already struggling with overcrowding, long wait times, and staff shortages. The added strain will cause more delays and threaten the safety and health of all patients who need emergency care.

    Last month, California sued Providence St. Joseph Hospital, enforcing the crucial right to emergency abortion care under California state law, while the scope of federal protections for such care under EMTALA is litigated in the federal courts.  As litigation about EMTALA proceeds, states like California rely on their own state laws to protect pregnant patients.

    Today’s amicus brief was led by the attorneys general of California and New York, who were joined by the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawai’i, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, Wisconsin, and the District of Columbia.

    A copy of the brief is available here.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI United Kingdom: Visitors advised to plan ahead for Derry Halloween

    Source: Northern Ireland – City of Derry

    Visitors advised to plan ahead for Derry Halloween

    23 October 2024

    With just a week to go until Europe’s biggest Halloween Festival, Derry City and Strabane District Council has released the latest traffic and travel information to ensure visitors avoid any unnecessary delays or diversions.

    Over 100,000 visitors attend the annual festival, which runs from Monday October 28th – Thursday 31st, and a range of measures will be introduced to keep traffic flowing and disruption to a minimum for everyone. These include road closures, parking restrictions and some diversions, so it’s best to plan ahead to ensure easy access to all the events.

    These arrangements will also assist with the safe delivery of the event, and everyone is asked to follow the directions of stewards and police.

    People are advised to use public transport where possible, with additional services being operated by Translink on Halloween night, both to and from the city and local services.

    Motorists are advised to expect some delays and diversions in the City Centre during the four nights of the event. From Monday October 28th – Wednesday October 30th Road Closures will operate from 2pm until 10pm in the following areas to accommodate the Awakening the Walled City Trail. All times are approximate, but road closures and diversions will be kept to the minimum length necessary to ensure safety.

    Road Closures:

    Bank Place, Union Hall Street, Magazine Street, Magazine Street Upper, Butcher Street, Shipquay Street, Ferryquay Street, Bishop Street within, Palace Street, Pump Street, The Diamond, London Street, Artillery Street, Fountain Street. No City Centre on-Street parking with exception of Shipquay Street until 11am.

    Please note that public realm works are currently underway around the front of the Guildhall, pedestrians are asked to please follow the signage in this area.

    Car Park Closures 28th October – 1st November:

    • Bishop Street Car Park will close to general parking to accommodate motorhome parking 
    • Ebrington Car Park

    Monday October 28th, Tuesday 29th and Wednesday 30th

    • Society Street Car Park
    • Victoria Market Car Park (limited accessible only Car parking)

    Thursday October 31st

    • Queens Quay and Strand Road Car Park will be closed on the 31st October.
    • Strand Road Car Park will offer accessible parking only
    • Victoria Market Car Park – limited accessible parking only

    Car Parking availability

    Drivers are reminded that normal on street parking restrictions will be in place and people should avoid parking anywhere they may be blocking entrances to residences or businesses or where they may be obstructing emergency access.

    Parking is available at a number of locations throughout the City:

    Cityside carparks – Foyleside Shopping Centre Car Park East, Foyleside West and Quayside Shopping Centre, Foyle Road, Magee Campus (Lawrence Hill), Carlisle Road and William Street.

    Waterside carparks – Foyle Arena, Spencer Road, Oakgrove School, Duke Street and Former Waterside Health Centre Car Parks.

    From October 28-30 the Council Car Park on Strand Road will be open to the public.

    Fort George Car Park will be open to the public on October 31st only for event car parking.

    Victoria Market will be an accessible car park only from 28th – 31st October and will operate on a first come, first served basis. 

    Strand Road car park will be an accessible car park only on the 31st October also operating on a first come, first served basis.

    On Halloween night itself the annual Carnival Parade will leave the Council carpark at 7pm. The parade is followed by the Halloween Fireworks Finale over the River Foyle at 8.15pm. 

    Please note that in the interests of health and safety, the Peace Bridge will be closed from 7pm in advance of the display, reopening at 8.45pm.

    A quiet space will be available in the Guildhall each day from 12noon – 9pm (10pm 31st), and parents and carers can also pick up ID Me safety wrist bands at the Guildhall information point.

    For anyone with accessibility requirements, a full guide to available support is available here – https://derryhalloween.com/about/accessibility/

    Translink will run additional services to the city centre throughout the event. For information on Translink bus and rail services to and from the city go to https://www.translink.co.uk/

    Festival and Events Manager with Derry City and Strabane District Council, Jacqueline Whoriskey, said regular updates will be provided on social media. “With the numbers expected this year I would advise that visitors check out all the traffic and travel information so they can prepare ahead. Regular updates will be posted on the Derry Halloween and Council social media platforms throughout the festival.

    “I would recommend downloading our Whats On Derry Strabane app – this will give you the lowdown on all that’s going on and all the information you need to plan your journey.

    “I would also appeal to everyone to follow the guidance of our stewards and the PSNI – they are there to keep the event running smoothly and everyone safe. We are so looking forward to the event this year but we need everyone to play their part and help us deliver a safe and enjoyable celebration.”

    Derry Halloween is delivered by Derry City and Strabane District Council and funded by Tourism Northern Ireland and The Executive Office, with support from Ulster University and Air Coach.

    You can find all the details about traffic and travel and the full programme on derryhalloween.com

    MIL OSI United Kingdom –

    January 25, 2025

  • MIL-OSI USA: Attorney General James Secures $9.5 Million Judgment Against Unlicensed Cannabis Store Owner in Ontario County

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today secured a $9.5 million judgment against the owner of an unlicensed cannabis dispensary in Ontario County. George West, the owner of the unlicensed dispensary Jaydega 7.0, ignored a June 2023 notice and order from the Office of Cannabis Management (OCM) to stop operating without a license. The Office of the Attorney General (OAG) and OCM obtained a judicial closing order that shut down Jaydega 7.0 in November 2023. The money judgment secured today requires West to disgorge more than $1 million of illegal profits he got from selling cannabis without a license and pay $8.4 million in penalties for continuing to sell cannabis after being ordered by OCM to stop.

    “The owner of Jaydega 7.0 refused to follow the law and ignored repeated warnings to stop selling cannabis without a license,” said Attorney General James. “Today, George West must pay $9.5 million for violating our laws and hurting local communities. Stores that sell cannabis must abide by rules and regulations just like any other business in New York.”

    New York’s Cannabis Law requires any person who cultivates, processes, or sells any cannabis product to be registered and licensed by the New York State Cannabis Control Board (Cannabis Board). The law imposes a $10,000 penalty for each day an individual sells cannabis without a license, and a $20,000 penalty for each day an individual continues to sell cannabis after receiving an order to cease operating from OCM. Additional revenue-based civil penalties may also be imposed based on the amount of the unlicensed sales. The $9.5 million judgment against West resulted from a combination of disgorgement, administrative fines, daily penalties, and revenue-based penalties for West’s unlicensed activities. 

    George West operated his cannabis store on Main Street in Canandaigua and was selling cannabis without a license since at least September 2022. On June 28, 2023, OCM conducted an administrative inspection of Jaydega 7.0, confirmed West was selling cannabis without a license, and seized more than 200 pounds of cannabis and cannabis products. Following the inspection, OCM sent West a notice and order to stop operating and requested West provide an accounting and full financial disclosure of his operations at Jaydega 7.0. Although West refused to provide this information, OCM obtained financial records showing that West recorded nearly $2.4 million in sales revenue from June 2022 through October 2023. West continued to sell cannabis without a license until OCM and OAG obtained a court order mandating the closure of the Jaydega 7.0 store in November 2023.

    Cannabis products sold by unlicensed businesses are not lab tested by OCM facilities, can be unsafe, and are not taxed. The OAG is authorized upon request by OCM to bring a proceeding against any person who violates the Cannabis Law.

    Attorney General James thanks OCM for their collaboration.

    Attorney General James has always held all those who violate New York’s Cannabis Law accountable. In May 2024, Attorney General James secured a $15.2 million judgment against the owner of seven unlicensed cannabis dispensaries in upstate New York. In December 2023, Attorney General James, Governor Hochul, and OCM shut down a cannabis store in Bay Ridge, Brooklyn, Big Chief Smoke Shop, for operating without a license.

    This matter was handled by Assistant Attorneys General Soo-young Chang and Joel J. Terragnoli under the supervision of Assistant Attorney General in Charge of the Buffalo Regional Office Christopher Boyd. The Buffalo Regional Office is part of the Division of Regional Affairs which is led by Deputy Attorney General Michael Russo and Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Possession of a Machine Gun

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 16, 2024, charging a local man with illegal possession of a machine gun.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Dashawn Sublett, 18, was charged with possessing a Glock Switch Device (machine gun conversion device) on June 26, 2024.  A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    Sublett made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on October 21, 2024.  If convicted, he faces a maximum sentence of ten years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the LMPD and the ATF.

    Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.

    This case is part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Federal Jury Finds Princeton, Kentucky Man Guilty of Methamphetamine Distribution

    Source: Office of United States Attorneys

    Paducah, KY – Last week, following a three-day trial, a federal jury convicted a Princeton, Kentucky man of three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Erek G. Davodowich of the DEA Louisville Field Division, Chief Chris King of the Princeton Police Department, and Director David Thompson of the Pennyrile Narcotics Task Force made the announcement.

    According to court documents and evidence presented at trial, on August 26 and 27, 2021, Micah Gray, 44, distributed quantities of methamphetamine on three occasions. On August 27, 2021, investigators searched Gray’s apartment and located approximately one and one-half pounds of methamphetamine and items related to methamphetamine distribution.  

    Gray is scheduled for sentencing on February 21, 2025, before a United States District Judge for the Western District of Kentucky. Gray remains in federal custody pending sentencing, and he faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The DEA, the Pennyrile Narcotics Task Force, and the Princeton Police Department investigated the case, with assistance from the Kentucky State Police and the Commonwealth Attorney’s Office for the 56th Judicial Circuit of Kentucky.

    Assistant United States Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case with assistance from paralegal Cristy Crockett.

    ###

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: “Operation Bond Watch” Seeks to Prevent Those Charged with Violent Crimes from Illegally Possessing Firearms

    Source: Office of United States Attorneys

    NASHVILLE – Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee, today announced a new initiative aimed at prosecuting unlawful firearm possession by individuals previously charged with murder and attempted murder. “Operation Bond Watch” seeks to deter defendants who are out on bond for serious violent crimes from illegally possessing firearms and potentially putting the community at risk. The program seeks to deter those released on bond for First Degree Murder, Felony Murder, Second Degree Murder, Attempted First Degree Murder, and Attempted Second Degree murder from unlawfully possessing firearms.

    Under this new program, if an individual on bond for a serious violent crime is found to have unlawfully possessed a firearm, federal prosecutors will, where the evidence supports it, swiftly seek appropriate federal charges against those individuals. “The goal is to keep the community safe from gun violence,” said Acting U.S. Attorney Thomas J. Jaworski, “and to prevent those on bond while charged with murder and attempted murder from illegally carrying guns while awaiting their day in court.”

    “Breaking cycles of violent gun crime by repeat offenders is essential to the safety of the Nashville community,” said Metro Police Chief John Drake. “Operation Bond Watch is an important tool in a system of checks and balances between a defendant’s arrest and ultimate adjudication of the case.  I am grateful to Acting U.S. Attorney Jaworski and our strong partners in the ATF and FBI for their commitment in helping us hold violent criminals accountable.”

    “Protecting the public is at the core of our ATF mission,” said Special Agent in Charge Marcus Watson of the ATF Nashville Field Division. “We, along with our law enforcement partners, stand ready to work tirelessly to prevent those who choose to illegally possess firearms from wreaking havoc on law abiding citizens.”

    “The FBI is committed to working with our law enforcement and prosecutorial partners on Operation Bond Watch,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “Here in Tennessee, the FBI will continue to use all the tools at our disposal to deter defendants who are out on bond for serious violent crimes from illegally possessing firearms. Everyone deserves to live in a community free of gun violence.”

    In April 2024, a Nashville man out on bond for a 2021 murder was arrested on suspicion of committing another murder; both cases are still pending. “We believe in the presumption of innocence and a right to a fair trial,” Jaworski said, “but we also believe that the community should be protected from individuals unlawfully possessing firearms when there is the potential to cause destructive violence.”

    Prosecutors in the U.S. Attorney’s Office in Nashville have previously charged individuals on bond for murder with unlawful weapons possession offenses. For example, Mark Ellis, 30, of Clarksville was on bond for First Degree Murder when he was arrested with a 9mm pistol and a pound of fentanyl during a drug deal. In March of 2024, Ellis was sentenced to 25 years in federal prison for his crimes.

    This new effort will bring more federal resources to bear against individuals who unlawfully possess firearms while on bond for serious violent crimes. “Our commitment to the safety of our community has been steadfast,” Jaworski said, “this new initiative will hopefully deter those awaiting a trial on serious charges from illegally carrying a gun, which is better for everyone.”

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

    # # # # #

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Tulsa Man Sentenced for Possessing and Distributing Sexually Explicit Content of Minors

    Source: Office of United States Attorneys

    TULSA, Okla. – U.S. District Judge John D. Russell sentenced Brian Harris Carlile, 31, for Receipt, Distribution, and Possession of Child Pornography in Indian Country. Judge Russell ordered Carlile to 121 months imprisonment, followed by 10 years of supervised release. Upon his release, Carlile will also be required to register as a sex offender. Restitution for the victims will be determined at a later date.

    From June 2023 through September 2023, Carlile admittingly used his cell phone to possess, receive, and distribute images and videos that contained minors engaging in sexually explicit conduct. Many of the images or videos that Carlile possessed included minors under the age of 12.

    Carlile is a citizen of the Muscogee (Creek) Nation. He will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Homeland Security Investigations and Tulsa County Sheriff’s Office investigated the case. Assistant U.S. Attorney Ashley Robert prosecuted the case.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Federal Grand Jury Indicts Cumberland County Man for Burning Burkesville, Kentucky City Hall

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on October 9, 2024, charging a Cumberland County, Kentucky man with setting fire to the Burkesville, Kentucky City Hall.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to the indictment, Nathan Riddle, 47, was charged with arson of a building receiving federal funds, and arson of a building affecting interstate commerce. On October 25, 2020, Riddle, maliciously damaged by means of fire, the Burkesville City Hall, which was owned by the City of Burkesville, Kentucky. The City of Burkesville received federal funding and the building was involved in business which affected interstate commerce.

    Riddle made his initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on October 17, 2024. The Court ordered the defendant detained pending further proceedings. If convicted, Riddle faces a minimum sentence of 5 years in prison, and a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.    

    This case is being investigated by the ATF and the Kentucky State Police.  

    Assistant U.S. Attorney Mark J. Yurchisin II of the United States Attorney’s Bowling Green Branch Office is prosecuting the case. 

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    ###
     

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Alamogordo Man Linked to Firearm Used in Fatal Shooting of Police Officer

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Alamogordo man was sentenced to 72 months in federal prison for providing the modified shotgun used to shoot and kill an Alamogordo Police Officer.

    There is no parole in the federal system.

    According to court documents, Jonah Apodaca, 31, provided a “sawed-off” shotgun to Dominic Cruz De La O which he is accused of later using to shoot and kill Alamogordo Police Officer Anthony Ferguson on July 16, 2023. Apodaca’s DNA was located on the shotgun shell recovered from the chamber of the shotgun and ammunition from the magazine tube.

    Upon his release from prison, Apodaca will be subject to three years of supervised release.

    De La O was charged with possession of a firearm not registered with the National Firearm Registration and Transfer Record and possession of a firearm not identified by a serial number. De La O remains in custody pending trial which is currently scheduled to begin February 26, 2025.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Alamogordo Police Department, New Mexico State Police, and the Otero County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison are prosecuting the case.

    # # #

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: U.S. Attorney Announces Office’s District Election Officers for November 2024 General Election

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced that Assistant United States Attorneys (AUSAs) Jeffrey R. Bengel and Nicole A. Stockey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSAs Bengel and Stockey have been appointed to serve as the District Election Officers (DEOs) for the Western District of Pennsylvania, and, in that capacity, are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

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

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

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

    United States Attorney Olshan stated: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Bengel and Stockey will be on duty in this District while the polls are open and can be reached by the public by calling (412) 644-3500.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (412) 432-4000.

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

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

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

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI USA: Cassidy, Risch, Colleagues Introduce Stand with Israel Act to Combat Israel’s Persecution at UN

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Jim Risch (R-ID), and 26 Republican colleagues announced their intent to introduce the Stand with Israel Act when the Senate and House reconvene in November. This legislation would cut off U.S. funding to United Nations (UN) agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. 
    “The United States will not stand for antisemitism at home or on the world stage,” said Dr. Cassidy. “Anyone who attempts to restrict or reduce Israel’s status at the UN should bear a heavy cost.” 
    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic,” said Senator Risch. “That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences.”
    Reports indicate that the Palestinian Authority (PA) will attempt to downgrade Israel’s status at the UN. The PA is able to do this after the UN General Assembly passed a biased resolution which enhanced the PA’s status at the United Nations on May 10, 2024.
    The Stand with Israel Act would cut off U.S. funding to UN agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. The bill is modeled after the current prohibition of funding to any UN entities that elevate the status of the Palestinian Authority to a member state.
    Cassidy and Risch were joined by U.S. Senators Tom Cotton (R-AR), Chuck Grassley (R-IA), Dan Sullivan (R-AK), Steve Daines (R-MT), Mike Lee (R-UT), Kevin Cramer (R-ND), John Barrasso (R-WY), Pete Ricketts (R-NE), Eric Schmitt (R-MO), Rick Scott (R-FL), John Kennedy (R-LA), Mike Crapo (R-ID), Roger Wicker (R-MS), Shelley Moore Capito (R-WV), Marco Rubio (R-FL), Joni Ernst (R-IA), Ron Johnson (R-WI), Markwayne Mullin (R-OK), Ted Budd (R-NC), Susan Collins (R-ME), Tim Scott (R-SC), Josh Hawley (R-MO), James Lankford (R-OK), Thom Tillis (R-NC), John Thune (R-SD), and Deb Fischer (R-NE) in introducing the legislation.
    This is companion legislation to bipartisan House bill HR 9394 led by U.S. Representative Mike Lawler (R-NY-17).

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI USA: Cassidy Announces $20.3 Million for Louisiana Airports from His Infrastructure Law

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) announced the Federal Aviation Administration (FAA) will grant Louisiana airports $20,300,000.00 from the Airport Terminal Program in his Infrastructure Investment and Jobs Act (IIJA). 
    “Investing in Louisiana’s airports is key to building our economy for 2050,” said Dr. Cassidy. “This funding from the Infrastructure Law will support improvements in New Orleans, Shreveport, and Monroe.”

    Grant Awarded
    Recipient
    Project Description

    $10,800,000.00
    Louis Armstrong New Orleans International Airport
    This grant will provide federal funding for construction of a shuttle bus connector road to connect the airport’s two terminals, provide access to future multi modal infrastructure, and increase the efficient and safe movement of passengers and baggage. It also constructs a portion of the northern section of the roadway connecting the Interstate 10 flyover bridge for airport shuttles with associated utility relocation and pile foundations.

    $7,000,000.00
    Shreveport Regional Airport
    This grant will provide federal funding for the relocation and reconstruction of an FAA-operated Air Traffic Control Tower to correct line of sight issues and construction of the access road, associated utilities, and site preparation for tower relocation.

    $2,500,000.00
    Monroe Regional Airport
    This grant will provide federal funding for the replacement and installation of two existing passenger boarding bridges, which will increase ADA accessibility, energy efficiency, and accommodate the larger aircraft.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI USA: Grassley, Risch and Colleagues Back Israel, Stand Up to UN Antisemitism

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Sens. Chuck Grassley (R-Iowa), Jim Risch (R-Idaho) and 26 Senate Republican colleagues will introduce legislation to support Israel’s membership status in the United Nations (UN). The Stand with Israel Act would cut off U.S. funding to UN agencies that expel, downgrade, suspend or otherwise restrict Israel’s participation in the international organization. The senators will introduce the bill when Congress reconvenes in November. Rep. Mike Lawler (R-N.Y.) is leading companion legislation in the House of Representatives.

    “As the historic homeland of the Jewish people, the only democracy in the Middle East and a cherished ally of the United States, Israel’s membership status in the UN shouldn’t be up for debate,” said Grassley. “The United States is the UN’s largest financial backer; any antisemitic attempt to downgrade Israel’s status ought to be met with severe and immediate consequences by cutting off U.S. funding.”  

    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic,” said Risch. “That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences.” 

    Grassley and Risch are joined by Sens. Tom Cotton (R-Ark.), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Steve Daines (R-Mont.), Mike Lee (R-Utah), Kevin Cramer (R-N.D.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), John Kennedy (R-La.), Mike Crapo (R-Idaho), Roger Wicker (R-Miss.), Shelley Moore Capito (R-W.Va.), Marco Rubio (R-Fla.), Joni Ernst (R-Iowa), Ron Johnson (R-Wisc.), Markwayne Mullin (R-Okla.), Thom Tillis (R-N.C.), Ted Budd (R-N.C.), Susan Collins (R-Maine), Tim Scott (R-S.C.), Josh Hawley (R-Mo.), James Lankford (R-Okla.), John Thune (R-S.D.) and Deb Fischer (R-Neb.). 

    Download bill text HERE.  

    Background: 

    Recent reports indicate the Palestinian Authority (PA) will attempt to downgrade Israel’s status at the UN. The effort comes after the UN upgraded the PA’s status in May, granting them enhanced rights and privileges. 

    Grassley has additionally condemned the UN for its inaction regarding Hamas’ sexual violence against Israeli women and its consideration of a PA resolution to strip Israel’s right to self defense. Learn more about Grassley’s work to support Israel HERE. 

    -30-

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Columbia Man on Federal Supervised Release Pleads Guilty to Unlawful Firearm Possession

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

    COLUMBIA, S.C. —Daisean Montez Skeeters, 30, of Columbia, has pleaded guilty to being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that on July 17, 2024, Columbia Police Department officers responded to a domestic violence call at Skeeters’ home.  After arriving, police learned there might be firearms in the home. Because Skeeters was already on federal supervised release for a previous federal firearms conviction, agents also spoke to his U.S. Probation Officer, who said he was also advised of firearms in the home. Agents obtained a search warrant for the residence and located two firearms, including one loaded with 16 rounds of ammunition. Agents obtained a second search warrant for Skeeters’ DNA to compare to swabs taken from those firearms. DNA testing confirmed an extremely high probability that Skeeters’ DNA was present on one of the firearms.  Skeeters entered a guilty plea to possessing that firearm as a convicted felon.

    Skeeters was already on federal supervised release following a previous conviction for being a felon in possession of a firearm and faces a separate penalty for violating the terms of that release.

    According to a sentencing memorandum filed by the Government in his prior case (3:19-CR-992), Skeeters has a history of leading a street gang that was responsible for a substantial disruption of local communities to include through gun violence, organized drug distribution, and fraud schemes.

    Skeeters faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, and three years of supervision to follow the term of imprisonment.  United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Skeeters after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department with forensic assistance from the South Carolina Law Enforcement Division (SLED). Assistant U.S. Attorney Elliott B. Daniels and Special Assistant U.S. Attorney Matthew R. Sanford are prosecuting the case.

    ###

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Possession of a Machine Gun

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

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 16, 2024, charging a local man with illegal possession of a machine gun.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Dashawn Sublett, 18, was charged with possessing a Glock Switch Device (machine gun conversion device) on June 26, 2024.  A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    Sublett made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on October 21, 2024.  If convicted, he faces a maximum sentence of ten years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the LMPD and the ATF.

    Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.

    This case is part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI USA: Governor Kelly Announces KDOT Awarded Nearly $98M for I-35, Santa Fe Corridor Project in Olathe – Governor of the State of Kansas

    Source: US State of Kansas

    TOPEKA – Governor Laura Kelly announced today that the U.S. Department of Transportation (U.S. DOT) has awarded the Kansas Department of Transportation (KDOT) a nearly $98 million Infrastructure for Rebuilding America (INFRA) grant to improve the I-35 and Santa Fe Street corridor in Olathe.

    “This announcement is a win for Kansas and everyone who travels I-35 through Olathe,” Governor Laura Kelly said. “This project represents my administration’s work to modernize and strengthen the infrastructure and transportation links that support commerce and economic growth across the state.”

    The I-35 Santa Fe Forward project, which targets one of the region’s most congested corridors, seeks to eliminate bottlenecks at two interchanges: Santa Fe Street and Old Highway 56, address access management issues on Santa Fe Street, replace aging infrastructure, and provide multimodal access across I-35 to connect communities on both sides of the interstate.  Currently, the crash rate on I-35 surrounding the Santa Fe interchange is more than two and half times the state’s average, with nearly half of all crashes consisting of rear-end crashes at lower rates of speed.

    INFRA, funded through the Bipartisan Infrastructure Law, is a competitive grant program supporting multimodal freight and highway projects of national or regional significance to improve the safety, efficiency, and reliability of transportation for freight and people in and across rural and urban areas. The grant application was submitted by KDOT in partnership with the City of Olathe.

    Governor Kelly sent letters to the U.S. Department of Transportation in support of this project.

    “Since coming to Congress, I’ve made it a priority to advocate for our community’s local infrastructure needs,” said Representative Sharice Davids, KS-03. “That’s why I voted for the bipartisan infrastructure law. This law creates good-paying jobs, strengthens our supply chains, helps lower costs, and will make our roads more efficient and dependable. I’m thrilled to see these funds coming to Kansas with the I-35 Santa Fe Forward project and investing in improvements that our region will see for generations.”

    “We are grateful to our federal and local partners who have been working with KDOT to move this project forward,” Secretary of Transportation Calvin Reed said. “With this funding, we can tackle important infrastructure improvements that will enhance efficiency and connectivity, providing smoother travel for residents and businesses across the region.”

    Construction on the I-35 and Santa Fe Street corridor between Ridgeview Road and Mur-Len Road is scheduled to begin in late 2026 with a total project cost of nearly $278 million. The City of Olathe is contributing $40 million. KDOT will contribute $140 million through the Eisenhower Legacy Transportation (IKE) Program, a 10-year program that addresses highways, bridges, public transit, aviation, short-line rail, and bike/pedestrian needs across Kansas.

    “The new I-35 and Santa Fe interchange wouldn’t be possible without the partnership of KDOT and the leadership shown by our congressional delegation, including Sen. Jerry Moran, Sen. Roger Marshall, and Rep. Sharice Davids,” Olathe Mayor John Bacon said. “We are grateful for the support of our partners and for their understanding of just how important this project is to Olathe and to the region.”

    More information on the KDOT IKE Program can be found here: https://ike.ksdot.gov/.

    For additional details on the U.S. DOT Infrastructure for Rebuilding America Program, visit https://www.transportation.gov/grants/infra-grant-program.

    ###

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Jury Finds Little Rock Man Guilty of Possession with Intent to Distribute Fentanyl, Methamphetamine, Cocaine, and Marijuana

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

          LITTLE ROCK—A Little Rock man has been convicted of possession with intent to distribute fentanyl, methamphetamine, cocaine, and marijuana at the conclusion of a three-day trial. On Thursday, a federal jury found Marquis Hunt, 42, guilty of four federal narcotics violations: and possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute marijuana.

          The jury returned their verdict after deliberating for approximately 2.5 hours. United States District Judge James M. Moody, Jr. presided over the trial and will sentence Hunt at a later date. Hunt faces a minimum sentence of 10 years in federal prison, with a maximum of life imprisonment. There is no parole in the federal system.

          Hunt was indicted by a federal grand jury on third superseding indictment on August 6, 2024. An investigation revealed that on July 8, 2022, a special agent with the Federal Bureau of Investigation (FBI) made contact with Hunt at a residence in southwest Little Rock. Hunt was detained while a search warrant was obtained and executed. During a search, agents located more than 1.5 pounds of methamphetamine and more than 16 pounds of fentanyl throughout the residence, as well as distributable amounts of cocaine and marijuana. Through further investigation, it was discovered that the fentanyl was distributed or sprayed on a shredded vegetable material with a mixture of tramadol, which made it appear to be a form of synthetic marijuana or “K2.” During the jury trial, Hunt acknowledged selling drugs, but then denied selling the drugs located at the residence.

          The methamphetamine and fentanyl convictions carry minimum statutory sentences of not less than 10 years and not more than life in prison, not less than five years supervised release, and a fine of not more than $10,000,000. The cocaine conviction carries a maximum sentence of 20 years, not less than four years supervised release, and a fine of not more than $1,000,000. The marijuana conviction carries a maximum sentence of five years imprisonment, not less than two years supervised release, and a fine of not more than $250,000.

          The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas State Crime Laboratory. The and the case was prosecuted by Assistant United States Attorneys Amanda Fields and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

    January 25, 2025
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