Category: Law Enforcement

  • MIL-OSI New Zealand: Minister welcomes Auckland Central Police Base

    Source: New Zealand Government

    The opening of the new Auckland central police station will mean higher police visibility, and accessibility to the public, our retail sector and business community, in the heart of our largest city,” says Police Minister, Mark Mitchell. 

    “The community have been asking for a central police station for some time, and I am very pleased that Police have been able to deliver on this. 

    “The public feel safer when Police are visible and when they know Police are close at hand and accessible.”

    “Public safety is at the core of this Government’s law and order agenda and is what drives our police officers,” Mr Mitchell says. 

    “The base will be home to Auckland’s 51 inner city beat officers, who provide 24/7 policing coverage, and who continue to make a real difference in our largest city. 

    “Not only is their presence reassuring for public safety, the data also shows a reduction in crime types where the beat team operates.

    “In the last year, victimisations are down 17 per cent, robbery has dropped 25 per cent, and theft is down by 21 per cent. 

    “These results are encouraging, and reflect the hard work of our police officers, alongside stakeholders including Auckland Council, the retail community including Heart of the City, business associations, and community volunteers.

    “The presence of a central police base will continue to build on this work, by enabling Police to respond faster to crime in the CBD.      

    “There is no doubt this police base will have an important role to play in the community now and into the future.”

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Law and Research – Study slams Family Court’s reliance on ‘junk’ research – UoA

    Source: University of Auckland (UoA)

    The Family Court is basing decisions on ‘junk’ evidence and putting children’s futures at risk, according to a new journal article.

    You might imagine the expert evidence heard in the Family Court, such as what’s provided by court psychologists, would stand up to scrutiny… not so, according to a scathing new journal article.

    The study suggests judges, lawyers and psychologists in New Zealand’s Family Court are routinely accepting ‘junk’ evidence to support critical decisions about children’s lives.

    University of Auckland law scholar Associate Professor Carrie Leonetti reviewed 29 Family Court judgements under the New Zealand Care of Children Act in which court professionals claimed to be citing academic research to support their decisions. Her investigation finds they frequently cited material that was not academic research, instead relying on online content, unpublished handouts, and presentations from conferences or legal training sessions.

    “Clinical psychologists, often working without specialised forensic training, are presenting evidence that would not withstand academic scrutiny,” she says.

    “I’m shocked at how judges never go … ‘but but but’… and ask some questions. We need to define what’s real, what isn’t, what’s reliable, and what’s not.”

    New Zealand’s Evidence Act 2006 and the High Court Rules require expert witnesses to base their recommendations on evidence that’s within their area of expertise and generally accepted within a scientific field and specify the literature they rely on. Yet Leonetti’s paper details breaches of these requirements – including experts opining outside their area of expertise, misrepresenting research, and failing to qualify sweeping claims.

    Examples include statements like “almost all disclosures of sexual abuse by children whose parents have separated are false” or “studies show that all children are better off in shared care” – broad claims Leonetti says are based on misrepresented or misunderstood literature.

    “The Court’s reliance on a small, fringe collection of writings from conferences, trainings, and legal journals rather than peer-reviewed science publications is dangerous and unjust.”

    Associate Professor Carrie LeonettiAuckland Law School

    Leonetti’s paper, published in the Indiana Health Law Review, says some professionals referenced controversial or discredited theories while omitting landmark studies like research into Adverse Childhood Experiences, which shows the long-term traumatic impact of exposure to family violence in childhood.

    She says Family Court judges, lawyers, and psychologists frequently misrepresent or misuse academic literature, dismissing evidence they disagree with and cherry-picking non-peer-reviewed material to support pre-existing views.

    The paper also identifies what Leonetti dubs “Family Court favourites” – a small number of obscure authors and articles cited disproportionately by court professionals, regardless of their academic significance.

    “The Court’s reliance on a small, fringe collection of writings from conferences, trainings, and legal journals rather than peer-reviewed science publications is dangerous and unjust.”

    She also highlights the high cost of accessing peer-reviewed scientific publications and the rise of “predatory” academic journals.

    “Since the 2000s, thousands of online journals with little to no peer review have emerged, making it difficult for non-experts to identify scientifically valid research.”

    This erosion of the meaning of academic publication, says Leonetti, has made it harder for non-experts, such as judges, lawyers, and court psychologists, to “separate the wheat from the chaff when deciding which literature warrants consideration and which is the functional equivalent of self-publication.

    “These courts are essentially making life-changing decisions about children’s futures based on what amounts to professional folklore rather than scientific evidence.”

    The study recomm

    MIL OSI New Zealand News

  • MIL-OSI USA: Three Memphis Bank Robbers Convicted at Trial

    Source: US State of California

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL OSI USA News

  • MIL-OSI USA: Three Memphis Bank Robbers Convicted at Trial

    Source: US State of California

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL OSI USA News

  • MIL-OSI Security: Federal Jury finds Armed Career Offender Guilty of Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    Memphis, TN – A federal jury recently returned a guilty verdict in the case of an armed career offender accused of a firearm offense. Turante Nunn, 33, faces a minimum of 15 years in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy Jr., Interim United States Attorney for the Western District of Tennessee, announced the verdict today.

    According to court documents, in January 2024, Memphis police observed an unoccupied stolen 2009 Pontiac G6 car with a broken rear window parked outside a BP gas station in Memphis. Officers secured the scene inside the BP gas station and reviewed the store surveillance video to see who got out of the stolen car.  Officers determined that Nunn was one of the individuals who exited the stolen car and went into the store.  The store surveillance video also showed Nunn discarding a gun on a shelf in the store when officers were entering the store.   Officers found a loaded Smith & Wesson 9mm caliber pistol on a shelf at the exact area where Nunn discarded the object.

    After a two-day trial, federal jurors found Nunn guilty of one count of being a convicted felon in possession of a firearm. In the second phase of the trial, jurors determined that Nunn was an Armed Career Criminal, as he had three prior felonies committed on occasions separate from one another.

    As a result of his felony convictions, Nunn will face a minimum of 15 years and a maximum of life imprisonment as an Armed Career Criminal under the Armed Career Criminal Act.

    There is no parole in the federal system.

    This case was investigated by the Memphis Police Department, the Shelby County Sheriff’s Department, and the Project Safe Neighborhood task force (PSN).

    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.

    Assistant United States Attorney Jermal Blanchard prosecuted this case on behalf of the government.

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: California Man Convicted at Trial

    Source: Office of United States Attorneys

    FORT WAYNE – Petru-Razvan Bruma, 40 years old, a citizen of the United Kingdom and a California resident, was found guilty of possessing device-making equipment after a three-day jury trial presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor.

    This case involved the defendant’s possession of shimmer devices and pinhole cameras installed on two local automatic teller machines.  These items were designed to capture the card numbers and personal identification numbers of bank customers. 

    “Bruma traveled into this District with devices made to steal personal bank information from unsuspecting ATM customers,” said Proctor.  “Thanks to excellent work by our team of investigators and prosecutors, he was charged and convicted for his conduct.  This should send a clear message: If you come to Northern Indiana to commit crimes, you will be held accountable.”

    Sentencing is scheduled for August 13, 2025.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Federal Bureau of Investigation, the United States Secret Service, and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Lesley Miller Lowery and Justin Sheridan.

    MIL Security OSI

  • MIL-OSI Security: Pocatello Man Sentenced to Federal Prison for Trafficking Drugs

    Source: Office of United States Attorneys

    POCATELLO – Jack Edward Newsom, 43, of Pocatello, was sentenced to 121 months in prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today.  Chief U.S. District Judge David C. Nye also ordered Newsom to serve five years of supervised release after he completes his prison sentence.

    According to court records, Newsom was arrested on May 8, 2024, when police officers executed a search warrant on his home and a fifth-wheel trailer parked in a storage facility. The officers seized 48.9 grams of fentanyl powder and a half a pound of methamphetamine from the residence in addition to a pound of marijuana, half a pound of methamphetamine, 79.6 grams of fentanyl powder, and 237 fentanyl pills from the fifth-wheel trailer. The warrant was executed after a months-long investigation in which law enforcement bought three and a half pounds of methamphetamine from Newsom on five occasions between February and April 2024.

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Federal Bureau of Investigation and the BADGES Task Force. The BADGES Task Force is a federally funded High Intensity Drug Trafficking Area (HIDTA) partnership between the Drug Enforcement Administration, the Idaho State Police, the Pocatello Police Department, the Chubbuck Police Department, and the Bannock County Sheriff’s Office.

    This case was investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.

    The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.

    ###

    MIL Security OSI

  • MIL-OSI Canada: Update 14: Alberta wildfire update (July 17, 3:30 p.m.)

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Security: WORST OF THE WORST: ICE Arrests Two Pedophiles Who Impregnated Children

    Source: US Department of Homeland Security

    Operations across the U.S. target criminal illegal aliens convicted of heinous crimes

    WASHINGTON — The Department of Homeland Security today announced U.S. Immigration and Customs Enforcement (ICE) Houston arrested Pedro Trejo Reyes, a convicted child rapist and criminal illegal alien from Mexico. On July 17, ICE removed Reyes from American communities.

    Reyes, a criminal alien from Mexico, entered the United States as a lawful permanent resident in 1990. While in the United States he was convicted of a DWI in 1995 and convicted again in Texas for repeatedly sexually assaulting his 12-year-old niece resulting in her pregnancy and subsequent miscarriage in 2011. Forensic DNA testing confirmed with over 99.9% certainty that Trejo Reyes fathered the unborn child. A U.S. immigration judge approved Trejo Reyes’ order for removal in 2011, and ICE removed him to Mexico on July 17, 2025, after his 16 years of confinement.

    “As the media and politicians continue to carry water for criminal illegal aliens who have committed indescribable acts of evil in our country, the brave men and women of ICE are arresting and removing the worst of the worst from the U.S.,” said Assistant Secretary Tricia McLaughlin. “Just today, ICE deported Pedro Trejo Reyes who raped and impregnated a defenseless child. There is no path forward, no second chances and no place in America for depraved aliens like him. Under President Trump and Secretary Noem, DHS is continuing to make America safe.”

    ERO agents across the country carried out similar arrests of criminal illegal aliens with serious convictions, including:

    • Edwin Jacobo Hernandez Mateo, a criminal alien from Honduras, who was charged in Waller County, Texas, for raping and impregnating a minor under the age of 14. Hernandez was arrested by ICE June 17 and remains in ICE custody at the Montgomery Processing Center.
    • Juan Gabriel Zamorano-Gutierrez, an illegal alien from Mexico, convicted of molesting a minor in Ontario, California.
    • Edmundo Vasquez-Gaxiola, an illegal alien from Mexico, convicted of aggravated indecent assault after being accused of repeatedly sexually assaulting a young girl over the course of several years in York Springs, Pa. According to a Pennsylvania State Police affidavit, the victim disclosed the abuse began when she was around 5 years old and continued until she was about 11. 
    • Kelvin Civil, an illegal alien from Haiti, convicted of inducing a minor for sex, assault and battery on a police officer, and resisting arrest in Taunton, Massachusetts.
    • Elmer Breve-Sanchez, an illegal alien from Honduras, convicted of conspiracy to transport illegal aliens in Del Rio, Texas.

    ###

    MIL Security OSI

  • MIL-OSI Security: Three Memphis Bank Robbers Convicted at Trial

    Source: United States Attorneys General 1

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL Security OSI

  • MIL-OSI USA: Boozman Joins Capito, Colleagues to Advocate for Critical Education Funding

    US Senate News:

    Source: United States Senator for Arkansas – John Boozman
    WASHINGTON–U.S. Senators John Boozman (R-AR) and Shelley Moore Capito (R-WV), joined by eight of their Republican colleagues, sent a letter to White House Office of Management and Budget (OMB) Director Russell Vought, advocating for the release of anticipated education formula funding.
    Specifically, Boozman and colleagues requested the release of education funding secured in the FY 2025 Full-Year Continuing Resolution Act, which President Trump signed into law earlier this year.
    This legislation contains critical funding that states, including Arkansas, rely on to help students, families and local economies. Releasing federal funding as allocated is necessary for Natural State school districts and organizations as they depend on funding secured through grants such as the 21st Century Community Learning Centers, Student Support and Academic Enrichment Grants, among others.
    Boozman and Capito were joined by Senators Katie Britt (R-AL), Susan Collins (R-ME), Deb Fischer (R-NE), John Hoeven (R-ND), Jim Justice (R-WV), Mitch McConnell (R-KY), Lisa Murkowski (R-AK) and Mike Rounds (R-SD). 
    Text of the letter can be found below and here. 
    Dear Director Vought,
    We write to ask you to faithfully implement the Fiscal Year (FY) 2025 Full-Year Continuing Resolution Act, which President Trump signed into law earlier this year, including the education formula funds that states anticipated receiving on July 1, 2025.
    The Continuing Resolution contained funding for Supporting Effective Instruction State Grants; 21st Century Community Learning Centers; Student Support and Academic Enrichment Grants; English Language Acquisition; Migrant Education; Adult Basic and Literacy Education State Grants (including Integrated English Literacy and Civics Education State Grants). Withholding these funds will harm students, families, and local economies.
    The decision to withhold this funding is contrary to President Trump’s goal of returning K-12 education to the states. This funding goes directly to states and local school districts, where local leaders decide how this funding is spent, because as we know, local communities know how to best serve students and families. Withholding this funding denies states and communities the opportunity to pursue localized initiatives to support students and their families.
    We share your concern about taxpayer money going to fund radical left-wing programs. However, we do not believe that is happening with these funds. These funds go to support programs that enjoy longstanding, bipartisan support like after-school and summer programs that provide learning and enrichment opportunities for school aged children which also enables their parents to work and contribute to local economies.
    These funds also go to support adult learners. These students are often adults seeking second chances for a myriad of reasons, for example, caregiving responsibilities or financial challenges. These are adult learners working to gain employment skills, earn workforce certifications, or transition into postsecondary education. We should be making educational opportunities easier for these students, not harder.
    We welcome the opportunity to work with you and Secretary McMahon to ensure that all federal education funding goes towards programs that help states and school districts provide students an excellent education. We want to see students in our states and across the country thrive, whether they are adult learners, students who speak English as a second language, or students who need after-school care so that their parents can work. We believe you share the same goal.
    We encourage you to reverse your decision and release this Congressionally-approved funding to states.
    Thank you for your attention to this request, and we look forward to your prompt reply.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Armstrong appoints Bismarck attorney Marina Spahr to South Central Judicial District judgeship

    Source: US State of North Dakota

    Gov. Kelly Armstrong today appointed Bismarck attorney Marina Spahr to an open judgeship in the South Central Judicial District, effective Sept. 15. Spahr has practiced civil and criminal law for more than 30 years, both in private practice and government service.

    Spahr has served as an assistant attorney general and director of the North Dakota Medicaid Fraud Control Unit within the Attorney General’s Office since 2019. Prior to that, she served nearly four years as a senior assistant Burleigh County state’s attorney, specializing in felony-level crimes with direct victim impact. From 1994 to 2015, Spahr worked in private practice in Carrington and Cooperstown, specializing in family law, real estate, probate and contracts, among other areas. During that time, she also served as a state’s attorney or assistant state’s attorney in Pembina, Wells, Griggs and Steele counties, and as a special assistant state’s attorney for Barnes, Eddy, Foster, McLean and Ward counties.

    A native of Saskatoon, Saskatchewan, Spahr earned her bachelor’s degree from the University of Saskatchewan and her law degree in 1992 from the University of North Dakota School of Law in Grand Forks. She has served in more than 70 civil and criminal trials and made 20 North Dakota Supreme Court appearances.

    The South Central Judicial District judgeship vacancy was created by the June 6 retirement of Judge David E. Reich, who had served the district since 2006. Three attorneys were named as finalists for the judgeship, which is chambered in Bismarck.

    The South Central Judicial District consists of Burleigh, Emmons, Grant, McLean, Mercer, Morton, Oliver, Sheridan and Sioux counties.

    MIL OSI USA News

  • MIL-OSI USA: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: US State of California

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News

  • MIL-OSI Security: Logan County Brothers Plead Guilty to Federal Drug Crimes

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, Timothy Ray Gravley, 41, of Bruno, pleaded guilty to possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl and his brother Jessie Joe Gravley II, 42, of Bruno, pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine and quantities of fentanyl and heroin.

    According to court documents and statements made in court, on October 17, 2024, law enforcement officers executed a search warrant at the residences of each brother. At Timothy Ray Gravley’s residence, officers seized a total of 559.69 grams of fentanyl found in multiple bags, a Ruger model LCP .380-caliber pistol, a Umarex/FN model 502 .22-caliber pistol, and $20,131. At Jessie Joe Gravley’s residence, officers seized 250.1 grams of methamphetamine “ice,” 40.18 grams of heroin, 53.7 grams of cocaine, and $19,243.

    As part of his guilty plea, Timothy Ray Gravley admitted that he possessed the fentanyl seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling a total of 6.64 grams of fentanyl for a total of $700 in two separate transactions, one on October 10, 2024, and the other on October 15, 2024, each time to a confidential informant in Bruno.

    As part of his guilty plea, Jessie Joe Gravley admitted that he possessed the methamphetamine seized at his residence and that he intended to distribute it in and around the Southern District of West Virginia. He further admitted to selling controlled substances to a confidential informant on two occasions in Bruno. On October 9, 2024, he sold 1.81 grams of fentanyl, 24.99 grams of methamphetamine “ice,” and 1.05 grams of cocaine for $680. On October 14, 2024, he sold 2 grams of fentanyl and 29.03 grams of methamphetamine “ice” for $620.

    Timothy Ray Gravley and Jessie Joe Gravley are scheduled to be sentenced on November 6, 2025. Each faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the U.S. Route 119 Drug Task Force, which consists of members of the Mingo County Sheriff’s Office, the Logan County Sheriff’s Office, the Boone County Sheriff’s Office, and the West Virginia State Police.

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorney JC MacCallum is prosecuting the cases.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-cr-37 (Jessie Joe Gravley II) and 2:25-cr-38 (Timothy Ray Gravley).

    MIL Security OSI

  • MIL-OSI Security: Laplace Woman Sentenced for Making False Statements to Small Business Administration

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.

    According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.

    United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.

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

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to Seven and a Half Years in Prison for Robbing Five Suburban Chicago Financial Institutions

    Source: Office of United States Attorneys

    CHICAGO — A man who robbed four banks and a credit union in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison. 

    CHARLES LAWLER entered the financial institutions and presented demand notes while his friend, TARANDLE LEE, waited outside as the getaway driver.  Together, the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.

    The robberies were as follows:

    • Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.
    • Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.
    • Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.
    • Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.
    • April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.

    Lawler, 54, of Villa Park, Ill., was arrested in 2023 and has remained detained in law enforcement custody.  He pleaded guilty to the first three robberies and stipulated to his role in the final two.  On Tuesday, U.S. District Judge Robert W. Gettleman sentenced Lawler to seven years and eight months in federal prison.

    Lee, 45, of Bolingbrook, Ill., was arrested in 2023 and has remained detained in law enforcement custody.  A federal jury in Chicago earlier this year convicted Lee on all four robbery counts against him.  Lee’s sentencing hearing has not yet been scheduled.

    Lawler’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.

    MIL Security OSI

  • MIL-OSI Security: Two Men Indicted with Conspiracy to Distribute 900 Pounds of Methamphetamine, One Charged with Illegal Reentry

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Joel Casas-Santiago, 46, and Guillermo Mercado-Chaparro, 44, are both charged with one count of Conspiracy to Distribute Methamphetamine. Mercado-Chaparro is additionally charged with Illegal Reentry by a Removed Alien, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, an undercover police officer bought a pound of methamphetamine from Mercado-Chaparro, who was driving a Toyota Tacoma truck during the buy. Through post-buy surveillance, police learned that Mercado-Chaparro was traveling driving throughout south Minneapolis to conduct suspected drug deals.

    Several days later, police saw Mercado-Chaparro walk to the Tacoma, retrieve two large garbage bags from the truck bed, and place them in a nearby Jeep Wrangler. The Jeep was eventually stopped, and Casas-Santiago and Mercado-Chaparro were ordered out of the car. A drug-sniffing dog alerted the odor of drugs in the Jeep.  When police searched the Jeep, they found over 250 pounds of methamphetamine in the garbage bags and a cooler.

    Police arrested Casas-Santiago and Mercado-Chaparro and then obtained a search warrant for the Tacoma. They searched the truck and seized over 630 pounds of methamphetamine from the truck bed.

    Altogether, Casas-Santiago and Mercado-Chaparro were in possession of almost 900 pounds of methamphetamine with the intent to distribute.

    “This isn’t just another drug bust—it’s one of the largest methamphetamine seizures in Minnesota history,” said Acting United States Attorney Joseph H. Thompson. “A 900-pound haul like this doesn’t just show intent to distribute. It shows intent to poison entire communities. We will not let Minnesota become a distribution hub for cartel-scale operations. This prosecution is just the beginning.”

    This case was investigated and prosecuted by the Minnesota Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Ramsey County Crime Enforcement Team, the St. Paul Police Department, the Central Minnesota Violent Offender Task Force, and the Minneapolis Police Department.

    Assistant U.S. Attorneys Allen Slaughter and Campbell Warner are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Sanostee Woman Charged for 2022 Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.

    According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.

    Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall 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

  • MIL-OSI Security: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: United States Attorneys General

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI

  • MIL-OSI: Mega Fortune Company Limited Announces Closing of $15 Million Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    Hong Kong, July 17, 2025 (GLOBE NEWSWIRE) — Mega Fortune Company Limited (the “Company” or “MGRT”), an Internet of Things (“IoT”) solution provider in Hong Kong, today announced the closing of its initial public offering (the “Offering”) of 3,750,000 ordinary shares at a price of $4.00 per share. The Company has granted the underwriter a 45-day option to purchase up to an additional 562,500 ordinary shares at the public offering price, less the underwriting discounts.

    The aggregate gross proceeds from the Offering were $15 million, before deducting underwriting discounts and other related expenses. The ordinary shares began trading on The Nasdaq Capital Market on July 16, 2025 under the ticker symbol “MGRT.”

    The Offering was conducted on a firm commitment basis. D. Boral Capital LLC acted as the sole book-running manager for the Offering. FisherBroyles, LLP acted as U.S. securities counsel to the Company, and Jun He Law Offices LLC acted as U.S. counsel to D. Boral Capital LLC in connection with the Offering.

    A registration statement on Form F-1, as amended, relating to the Offering has been filed with the U.S. Securities and Exchange Commission (“SEC”) (File Number: 333-282977) and was declared effective by the SEC on June 30, 2025. The Offering was made only by means of a final prospectus. A final prospectus relating to the Offering was filed with the SEC on July 16, 2025, which may be obtained from D. Boral Capital LLC, 590 Madison Avenue, 39th Floor, New York, NY 10022 by email to dbccapitalmarkets@dboralcapital.com, or by calling +1 (212) 970 5150. In addition, a copy of the final prospectus relating to the Offering may be obtained via the SEC’s website at http://www.sec.gov.

    This press release does not constitute an offer to sell, or the solicitation of an offer to buy any of the Company’s securities, nor shall there be any offer, solicitation or sale of any of the Company’s securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction.

    About Mega Fortune Company Limited

    Mega Fortune Company Limited (the “Company”) is an Internet of Things (“IoT”) solution provider in Hong Kong. Through its operating subsidiary QBS System Limited (“QBS System”), the Company has specialized in delivering comprehensive IoT solutions and services across various industries. QBS System’s business service portfolio includes the provision of IoT Integration Solution Services, IoT Maintenance and Support services, Business Process Outsourcing (“BPO”) services and trading sales. Through its IoT platform, tools and services, QBS system helps enterprises through their digital transformation, launch IoT initiatives, upscale an existing IoT application or integrate any IoT solution with a legacy system to help them become more innovative, effective and productive. The Company’s vision is to become the preferred choice for IoT solutions for enterprises and projects in the Asia-Pacific region.

    Forward-Looking Statements

    Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “is/are likely to,” “potential,” “continue” or other similar expressions. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC, which are available for review at www.sec.gov.

    For more information, please contact:

    Mega Fortune Company Limited
    Phone: +852 5627 5338
    Email:  priscilla.cheng@megafortune-group.com

    The MIL Network

  • MIL-OSI: Mega Fortune Company Limited Announces Closing of $15 Million Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    Hong Kong, July 17, 2025 (GLOBE NEWSWIRE) — Mega Fortune Company Limited (the “Company” or “MGRT”), an Internet of Things (“IoT”) solution provider in Hong Kong, today announced the closing of its initial public offering (the “Offering”) of 3,750,000 ordinary shares at a price of $4.00 per share. The Company has granted the underwriter a 45-day option to purchase up to an additional 562,500 ordinary shares at the public offering price, less the underwriting discounts.

    The aggregate gross proceeds from the Offering were $15 million, before deducting underwriting discounts and other related expenses. The ordinary shares began trading on The Nasdaq Capital Market on July 16, 2025 under the ticker symbol “MGRT.”

    The Offering was conducted on a firm commitment basis. D. Boral Capital LLC acted as the sole book-running manager for the Offering. FisherBroyles, LLP acted as U.S. securities counsel to the Company, and Jun He Law Offices LLC acted as U.S. counsel to D. Boral Capital LLC in connection with the Offering.

    A registration statement on Form F-1, as amended, relating to the Offering has been filed with the U.S. Securities and Exchange Commission (“SEC”) (File Number: 333-282977) and was declared effective by the SEC on June 30, 2025. The Offering was made only by means of a final prospectus. A final prospectus relating to the Offering was filed with the SEC on July 16, 2025, which may be obtained from D. Boral Capital LLC, 590 Madison Avenue, 39th Floor, New York, NY 10022 by email to dbccapitalmarkets@dboralcapital.com, or by calling +1 (212) 970 5150. In addition, a copy of the final prospectus relating to the Offering may be obtained via the SEC’s website at http://www.sec.gov.

    This press release does not constitute an offer to sell, or the solicitation of an offer to buy any of the Company’s securities, nor shall there be any offer, solicitation or sale of any of the Company’s securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction.

    About Mega Fortune Company Limited

    Mega Fortune Company Limited (the “Company”) is an Internet of Things (“IoT”) solution provider in Hong Kong. Through its operating subsidiary QBS System Limited (“QBS System”), the Company has specialized in delivering comprehensive IoT solutions and services across various industries. QBS System’s business service portfolio includes the provision of IoT Integration Solution Services, IoT Maintenance and Support services, Business Process Outsourcing (“BPO”) services and trading sales. Through its IoT platform, tools and services, QBS system helps enterprises through their digital transformation, launch IoT initiatives, upscale an existing IoT application or integrate any IoT solution with a legacy system to help them become more innovative, effective and productive. The Company’s vision is to become the preferred choice for IoT solutions for enterprises and projects in the Asia-Pacific region.

    Forward-Looking Statements

    Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “is/are likely to,” “potential,” “continue” or other similar expressions. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC, which are available for review at www.sec.gov.

    For more information, please contact:

    Mega Fortune Company Limited
    Phone: +852 5627 5338
    Email:  priscilla.cheng@megafortune-group.com

    The MIL Network

  • MIL-OSI USA: As Chaotic Trump Tariffs Drive Price Hikes, Warren, Baldwin, Schakowsky, Deluzio Propose New Tools to Fight Price Gouging

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    July 17, 2025
    Text of Bill (PDF) | Bill One-Pager (PDF)
    Washington, D.C. — U.S. Senators Elizabeth Warren (D-Mass.) and Tammy Baldwin (D-Wis.), along with Representatives Jan Schakowsky (D-Ill.) and Chris Deluzio (D-Pa.) reintroduced the Price Gouging Prevention Act to fight back against the corporate greed enabled by the Trump administration’s chaotic tariff policies. The bill would give the Federal Trade Commission (FTC) and state attorneys general new tools to enforce a federal ban against grossly excessive price increases.
    The last five years have repeatedly shown us that giant corporations will take advantage of inflation and supply chain disruptions to expand their profit margins by raising prices higher than necessary to cover cost increases. President Trump’s on-again, off-again tariffs have created yet another opportunity for corporate price gouging. The tariff-driven uncertainty gives companies the opportunity to raise prices on all goods, regardless of whether they are actually subject to new tariffs, higher and for longer than what is necessary to cover any cost increases. Now, dozens of companies have reported raising the prices of goods and services unaffected by Trump’s tariffs. 
    “Donald Trump’s reckless tariff policies are giving companies cover to squeeze families and raise prices more than necessary. My bill is an opportunity for Congress to stand up for families by cracking down on price gouging and fighting back against corporate abuse,” said Senator Warren.
    Last week, Senator Warren and 16 other Democrats urged the FTC to investigate tariff-enabled corporate price gouging that is raising costs for American families and use its full authority to prevent it.
    “The biggest corporations in our country jack up the cost of everyday household items, take in record profits, and give their executives huge bonuses – all on the backs of hard-working Wisconsin families. Donald Trump claimed he would lower prices – so far, he has done just the opposite and is even opening the door to more price gouging. But, if we pass this bill, we can rein that in and give Wisconsinites some breathing room and allow them to save for the future,” said Senator Baldwin. “Our bill will finally crack down on corporate greed and help stop those big companies at the top of the food chain from sticking families with exorbitant costs.”
    “Prices are still too high, and inflation is still pounding folks. Especially now, we need to rein in monopolists and other huge corporations with the power to price gouge the American people,” said Congressman Deluzio. “By upping FTC enforcement practices and boosting transparency, this bill will take some of the squeeze off American families and small businesses suffering under the thumb of out-of-control corporate power.”
    “President Donald Trump promised to lower costs, but we have seen the exact opposite. Greedy corporations are using the economic turmoil the Trump Administration has created to gouge the American people on everything from groceries to consumer goods. While these large corporations rake in record profits, families in my community and across the country are struggling to put food on the table,” said Congresswoman Jan Schakowsky. “Our bill will finally put an end to price gouging by empowering the FTC and state attorneys general to hold bad actors accountable when they take advantage of consumers.”
    Senator Warren introduced this bill in the 116th Congress, 117th Congress, and again in the 118th Congress. 
    The Price Gouging Prevention Act of 2025 would help the federal government and state attorneys general fight corporate price gouging. The bill would: 
    Prohibit price gouging at the federal level—anytime and anywhere. The bill would clarify that price gouging is an unfair and deceptive practice under the FTC Act. It would allow the FTC and state attorneys general to stop sellers from charging a grossly excessive price, regardless of where the price gouging occurs in a supply chain or distribution network; 
    Help enforcers establish when price gouging is occurring during a significant shift in trade policy. The bill lists a set of exceptional market shocks—including an “abrupt or significant shift in trade policy”—and outlines a standard for a presumptive violation of the price gouging prohibition during such a shock, such as when companies brag about increasing prices; 
    Create an affirmative defense for small businesses acting in good faith. Small and local businesses sometimes must raise prices in response to crisis-driven increases in their costs because they have little negotiating power with their price-gouging suppliers. This affirmative defense protects small businesses earning less than $100 million from frivolous litigation if they show legitimate cost increases; 
    Require public companies to clearly disclose costs and pricing strategies. During periods of exceptional market shock, the bill requires public companies to transparently disclose and explain changes in their cost of goods sold, gross margins, and pricing strategies in their quarterly SEC filings; and 
    Provide $1 billion in additional funding to the FTC to carry out its work.
    Senators Richard Blumenthal (D-Conn.), John Fetterman (D-Pa.), Andy Kim (D-N.J.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), Elissa Slotkin (D-Mich.), and Sheldon Whitehouse (D-R.I.) joined as co-sponsors. 
    Representatives Angie Craig (D-Minn.), Maggie Goodlander (D-N.H.), Hank Johnson (D-Ga.), Ro Khanna (D-Calif.), Eleanor Holmes Norton (D-D.C.), Jerry Nadler (D-N.Y.), Mary Gay Scanlon (D-Pa.), Rashida Tlaib (D-Mich.), and Paul Tonko (D-N.Y.) joined as co-sponsors. 
    “Consumers deserve and desperately need stronger protection against price gouging and unfair profiteering that this legislation will provide. As state Attorney in Connecticut, I saw firsthand how corporate greed leads wrongdoers to exploit loopholes in present law. American consumers should be safeguarded more effectively by imposing accountability and transparency,” said Senator Blumenthal.
    “Trump’s chaotic tariff policies handed large companies a free pass to jack up prices on the goods and services we rely on every day. As a result, hard-working Americans are being forced to take a smaller slice of the pie while corporate executives line their pockets. The Price Gouging Prevention Act gives regulators the teeth to shut this down,” said Senator Fetterman. “It forces big companies to be honest about why they’re raising prices, and it’ll bring relief at the grocery store and the pump to families across the Commonwealth.”
    “No one should be allowed to pad their pockets by price gouging hardworking Americans,” said Senator Kim. “At a moment when more and more people are feeling like they can’t afford the American dream, this bill is an important tool to stand up for working families, lower costs, and build an economy that looks after all Americans, not just the wealthiest few.”
    “Big corporations are making big profits, and some are cynically using Trump’s tariffs and trade threats to justify price increases on hard working people,” said Senator Markey. “While Republicans shower big corporations with lavish tax breaks, Senator Warren and Senator Baldwin are leading the fight to stand up for working people. I am proud to stand with my colleagues to co-sponsor the Price Gouging Prevention Act and end predatory profiteering.”
    “From outrageous prices for prescription medications, to the costs of groceries skyrocketing, it’s working families footing the bill while huge corporations gouge consumers to line their own pockets,” said Senator Merkley. “Americans deserve basic consumer protections from this harmful practice, and we need the Price Gouging Prevention Act to put people over profits.”
    “Michiganders know their pocketbooks. They know when they are getting taken for a ride.  The cost of living is too high in America, and it is keeping hard-working people out of the middle class,” said Senator Slotkin. “One way to attack that problem is to crack down on price gouging from the largest, multi-national corporations, who too often use a crisis or supply chain disruption to further squeeze Americans and raise prices. This bill strengthens the tools in our toolkit to go after bad-faith actors and protect the middle class.”
    “Corporate bad actors are using Trump’s tariff chaos as an excuse to hike prices far beyond their own cost increases to make even more money at the expense of hardworking Americans,” said Senator Whitehouse. “Our legislation will crack down on price gouging and lower costs for families.”
    This bill is endorsed by the following labor groups and organizations: AFL-CIO, UAW, USW, Accountable.US/Accountable.NOW, American Economic Liberties Project, Consumer Federation of America, Economic Security Project Action, Farm Action Fund, Food & Water Watch, Groundwork Collaborative, National Consumer Law Center (on behalf of its low-income clients), P Street, and Public Citizen. 
    “America’s working families are tired of giant corporations jacking up prices and taking a bigger and bigger slice of their paychecks just to pad their record-breaking profits. The Price Gouging Prevention Act is important legislation to crack down on this corporate greed, put some common-sense fairness back in our economy, and rein in the basic costs that are making it hard for working families to make ends meet,” said Liz Shuler, President of the AFL-CIO. 
    “Working families must never be squeezed by corporations using crises as cover to raise prices. The Price Gouging Prevention Act is a long-overdue check on corporate abuse, holding companies accountable and putting power back in the hands of consumers and workers. We’re proud to support it,” said David McCall, President of the United Steelworkers. 
    “The Trump administration has shown time and again it is on the side of the giant corporations squeezing profits from American families. While the President fans the flames on higher prices and fewer protections, the Price Gouging Prevention Act tackles corporate greed head on. It’s more important than ever that Congress take the initiative to defend American families from abusive price hikes in the marketplace,” said Caroline Ciccone, President of Accountable.US/Accountable.NOW. 
    “Cracking down on price gouging at the federal level is both commonsense and long overdue,” said Morgan Harper, Director of Policy and Advocacy at the American Economic Liberties Project. “From natural disasters to Trump’s tumultuous trade policy, big corporations are weaponizing chaos to pad their bottom line at the expense of hardworking Americans. Just like the laws many states across the country already have in place, Senator Warren’s price-gouging legislation prohibits opportunistic price increases now and during future crises to protect families and small businesses.”
    “Now, more than ever, we need to crack down on predatory corporations that weaponize economic turmoil by price-gouging hardworking Americans and lining their pockets with obscene profits. Congress should immediately pass the Price Gouging Prevention Act and give state and federal law enforcement agencies full power to stop corporations from preying on American families through this shameless profiteering,” said Erin Witte, Director of Consumer Protection for Consumer Federation of America.
    “More and more families are feeling the sting of our affordability crisis, and price gouging is a major cause. Price gouging puts basic needs like groceries, rent, and medications increasingly out of reach for millions just to line the pockets of corporate shareholders. The Price Gouging Prevention Act is a huge step towards ending this practice by holding corporate price gougers accountable,” said Adam Ruben, Director of Economic Security Project Action. 
    “For too long, corporate giants have used market disruptions as an excuse to gouge farmers and consumers, with little fear of consequences. We exposed abusive pricing schemes in the fertilizer, beef, and egg industries in recent years, yet the FTC has been hamstrung in its ability to take action. The legislation introduced by Senator Warren and her colleagues would enable antitrust enforcers to hold these corrupt corporations accountable, restoring fairness to our markets and bringing justice to America’s farmers and consumers,” said Joe Maxwell, President of Farm Action Fund. 
    “While everyday Americans are struggling to make ends meet, corporations continue to hike up prices and rake in record profits. The president’s chaotic trade policy has created the perfect environment for companies to raise prices on consumers well beyond the rate of inflation. Senator Warren’s legislation puts working families first by cracking down on these price gougers and ensuring consumers pay a fair price,” said Lindsay Owens, Executive Director of Groundwork Collaborative. 
    “Whether it’s airlines hiking prices after a hurricane, egg companies using flimsy excuses to quadruple costs, or oil giants colluding to keep prices high, we know corporations price gouge consumers for one simple reason: because they can,” said Joe Van Wye, Senior Legislative Strategist at P Street. “Decades of weak antitrust enforcement let these corporations grow unchecked—giving monopolies the power to squeeze families for every dollar. Senator Warren is taking on corporate greed head-on and demanding real accountability to put dollars back in Americans’ pockets. More of her colleagues should follow her lead.”

    MIL OSI USA News

  • MIL-OSI USA: Durbin, Van Hollen Call On Attorney General To Immediately Release The Epstein Files

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 17, 2025

    The call follows the Senators’ successful amendment to an appropriations bill to retain, preserve, and compile the Epstein files, which passed unanimously

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and U.S. Senator Chris Van Hollen (D-MD) called on Attorney General Pam Bondi to immediately release the Epstein files. The Senators’ letter follows the Senate Appropriations Committee’s unanimous passage of the Senators’ amendment requiring the Attorney General to “retain, preserve, and compile any records or evidence related to any investigation, prosecution, or incarceration of Jeffrey Epstein” and submit a report to Congress within 60 days regarding the records and evidence.

    The Senators began, “We write regarding the Department of Justice and its handling of the Jeffrey Epstein case and records. Last week, the Senate Appropriations Committee, by a unanimous bipartisan vote, directed you and the Department to preserve and retain all of the Epstein files and to submit a report on the records to the Subcommittee on Commerce, Justice, Science, and Related Agencies. This unanimous vote reflects the urgent need to provide transparency and accountability with respect to the Epstein files. There is no reason to wait until the bill with our amendment makes its way through Congress. We call upon you to follow the bipartisan directive of the Appropriations Committee and release the Epstein files without delay.”

    The Senators continued, “The case of Jeffrey Epstein is a deeply disturbing one, with horrifying sexual abuse of over 1,000 young women and girls. From the lenient plea deal he received in Florida in 2008 to the end of his case with his death in prison in 2019, survivors of his abuse have been denied the full accounting of his crimes and the justice they deserve. We must ensure that the American people can have confidence in a justice system that operates without secrecy or undue influence—especially in the handling of such a prominent case involving the sexual exploitation and trafficking of so many victims. Delivering transparency in this case is necessary to providing accountability and answers to the American people.”

    The Senators concluded, “Again, we ask that, rather than wait for the final passage of this provision, you provide the information and answers thirty days from today, August 16, 2025. We appreciate your attention to this vital matter of public interest.”

    The full text of the letter is available here

    -30-

    MIL OSI USA News

  • MIL-OSI USA: LEADER JEFFRIES: “LIFE IS GETTING MORE EXPENSIVE”

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Today, House Democratic Leader Hakeem Jeffries held a press conference where he emphasized that Donald Trump and House Republicans are driving up costs while taking nutritional assistance and healthcare away from millions of Americans in order to reward billionaires.

    LEADER JEFFRIES: Good afternoon, everyone. The American people desperately want an economy that is affordable for hardworking taxpayers. Donald Trump and House Republicans promised that costs would go down in the United States of America. Costs aren’t going down. They’re going up. They certainly have not gone down on day one, as Republicans promised the American people. Inflation is on the way up. Life is getting more expensive. And Donald Trump and House Republicans are driving the economy off of a cliff. Donald Trump and House Republicans have done nothing—nothing—not a single thing to make life more affordable for hardworking American taxpayers.

    The One Big Ugly Law will do nothing to meaningfully address the cost of living crisis that we have in this country. In fact, the One Big Ugly Law will make life more expensive for everyday Americans, particularly as it relates to utility bills in this country. Utility bills are going to go up as a result of the actions that have been taken by Donald Trump and Republicans. More than 17 million people are going to lose their healthcare as a result of the action taken by Donald Trump and Republicans. Children, veterans and seniors who are hungry are going to lose their nutritional assistance as it relates to the actions taken by Donald Trump and House Republicans connected to the One Big Ugly Law. And all of this has been done to reward billionaires with massive tax breaks and at the same time skyrocket and explode the debt by more than $3 trillion.

    It’s unconscionable what Donald Trump and House Republicans have done to hurt the American people. The job of those of us who are in public service should be at all times to make life better for everyday Americans, to improve the quality of life for the American people, to ensure, as Democrats are focused on, that when you work hard and play by the rules in the United States of America, you should be able to afford to live the good life—good paying job, good housing, good healthcare, good education for your children and a good retirement. That’s the American dream, and far too many people are unable to achieve it even though they are working hard and playing by the rules. Republicans haven’t made it easier to achieve the American dream. They are making it harder for everyday Americans. And that’s a shame.

    Full press conference can be watched here.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Prague Man Sentenced for Setting Ex-Girlfriend’s House on Fire and Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Henry Joseph Arthur, Jr., 52, for Arson in Indian Country and Felon in Possession of a Firearm and Ammunition. Judge Frizzell ordered Arthur to serve 120 months’ imprisonment, followed by five years of supervised release.

    In April 2023, Arthur plotted and devised a plan to burn down his ex-girlfriend’s home. Surveillance and GPS data showed Arthur was responsible for setting the house on fire and burning it to the ground. While on pretrial bond, Arthur violated the terms of his bond and failed to participate in the court-ordered substance abuse program successfully. The court issued a warrant for Arthur’s arrest, and the U.S. Marshals found Arthur illegally in possession of a loaded handgun.

    Court records show that Arthur has been convicted of 19 prior felonies, multiple protective order violations, domestic assault and battery, and crimes that endanger public safety.

    Arthur will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creek County Sheriff’s Office, and the Kellyville Fire Department investigated the case. The U.S. Marshal Service assisted in Arthur’s arrest. Assistant U.S. Attorney Niko Boulieris prosecuted the case.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Undocumented Alien Sentenced in Federal Court for Using a False Social Security Number to Obtain Employment at Boise Hotel

    Source: Office of United States Attorneys

    BOISE – Lina Marcela Ospina Isaza, 24, of Bucaramanga, Colombia, was sentenced to time served of approximately 2 months imprisonment for the false use of a social security number, Acting U.S. Attorney Justin D. Whatcott announced today.  U.S. District Court Judge Amanda K. Brailsford waived the fine and special assessment due to Isaza’s likely deportation.  Isaza pleaded guilty on June 10, 2025.

    According to court records, Isaza, a Colombian citizen, unlawfully entered the United States near Otay Mesa, California on December 1, 2023.  She was arrested and admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. However, she was released from the custody of the Department of Homeland Security by “Order of Recognizance,” pending an immigration hearing.  Isaza provided her address to a location in Massachusetts and was instructed that if she moved, she had five days to update her address with the Department of Homeland Security.  Isaza instead moved to Boise and purchased a fraudulent social security card and a fraudulent legal permanent resident card.  She presented both to a Boise hotel in April 2024 to obtain employment and signed an I-9 form that contained the fraudulent social security card number. She subsequently changed jobs and admitted to using the same fraudulent social security card to obtain new employment at a downtown Boise hotel in May 2024.

    Acting U.S. Attorney Whatcott commended the work of Homeland Security Investigations, which led to the charge.  Assistant U.S. Attorney Christian Nafzger prosecuted the case.

    This case is part of  Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    Isaza is one of eight recent indictments returned in the District of Idaho of undocumented aliens using false social security numbers and fraudulent legal permanent resident cards to unlawfully obtain employment at various businesses in Boise.  The Department of Homeland Security continues to inspect I-9 employment forms to identify employees who fraudulently use social security numbers and/or fraudulent lawful permanent resident cards.  False use of a Social Security Number is a felony offense which carries up to five years imprisonment and a $250,000 fine.  For employers, the Department of Homeland Security increased civil penalties for Immigration Reform and Control Act violations on January 2, 2025.  The new civil penalty for knowingly hiring, recruiting, referral or retention of unauthorized aliens was increased to a maximum fine of $5,724 (per unauthorized alien) for a first offense and up to $28,619 (per unauthorized alien) for a third or subsequent offense.

    ###

    MIL Security OSI

  • MIL-OSI Security: Franklin County Man Sentenced for Assaulting Girlfriend, Fatally Shooting Dog

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a convicted felon who violently assaulted his girlfriend and a neighbor and fatally shot his dog to 78 months in prison.

    Leslie Rector, 30, pleaded guilty in U.S. District Court in St. Louis in April to one count of being a felon in possession of a firearm. He admitted that on April 16, 2024, he assaulted his girlfriend and shot his dog while intoxicated. He later assaulted his neighbor while looking for his girlfriend.

    Pacific Police Department officers talked to the girlfriend early the next morning at a gas station. She had suffered extensive injuries to her face and head. Officers then contacted the Franklin County Sheriff’s Office, believing that the assault had occurred in their jurisdiction. Deputies talked to the victim and took her to the hospital. They went to Rector’s home and found a blood-spattered van, the body of a dog and four firearms. Rector is a convicted felon and is thus barred from possessing firearms.

    The Franklin County Sheriff’s Office and the Pacific Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag prosecuted the case.

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

    MIL Security OSI

  • MIL-Evening Report: AI is now part of our world. Uni graduates should know how to use it responsibly

    Source: The Conversation (Au and NZ) – By Rachel Fitzgerald, Associate Professor and Deputy Associate Dean (Academic), Faculty of Business, Economics and Law, The University of Queensland

    MTStock Studio/ Getty Images

    Artificial intelligence is rapidly becoming an everyday part of lives. Many of us use it without even realising, whether it be writing emails, finding a new TV show or managing smart devices in our homes.

    It is also increasingly used in many professional contexts – from helping with recruitment to supporting health diagnoses and monitoring students’ progress in school.

    But apart from a handful of computing-focused and other STEM programs, most Australian university students do not receive formal tuition in how to use AI critically, ethically or responsibly.

    Here’s why this is a problem and what we can do instead.

    AI use in unis so far

    A growing number of Australian universities now allow students to use AI in certain assessments, provided the use is appropriately acknowledged.

    But this does not teach students how these tools work or what responsible use involves.

    Using AI is not as simple as typing questions into a chat function. There are widely recognised ethical issues around its use including bias and misinformation. Understanding these is essential for students to use AI responsibly in their working lives.

    So all students should graduate with a basic understanding of AI, its limitations, the role of human judgement and what responsible use looks like in their particular field.

    We need students to be aware of bias in AI systems. This includes how their own biases could shape how they use the AI (the questions they ask and how they interpret its output), alongside an understanding of the broader ethical implications of AI use.

    For example, does the data and the AI tool protect people’s privacy? Has the AI made a mistake? And if so, whose responsibility is that?

    What about AI ethics?

    The technical side of AI is covered in many STEM degrees. These degrees, along with philosophy and psychology disciplines, may also examine ethical questions around AI. But these issues are not a part of mainstream university education.

    This is a concern. When future lawyers use predictive AI to draft contracts, or business graduates use AI for hiring or marketing, they will need skills in ethical reasoning.

    Ethical issues in these scenarios could include unfair bias, like AI recommending candidates based on gender or race. It could include issues relating to a lack of transparency, such as not knowing how an AI system made a legal decision. Students need to be able to spot and question these risks before they cause harm.

    In healthcare, AI tools are already supporting diagnosis, patient triage and treatment decisions.

    As AI becomes increasingly embedded in professional life, the cost of uncritical use also scales up, from biased outcomes to real-world harm.

    For example, if a teacher relies on AI carelessly to draft a lesson plan, students might learn a version of history that is biased or just plain wrong. A lawyer who over-relies on AI could submit a flawed court document, putting their client’s case at risk.

    How can we do this?

    There are international examples we can follow. The University of Texas at Austin and University of Edinburgh both offer programs in ethics and AI. However, both of these are currently targeted at graduate students. The University of Texas program is focused on teaching STEM students about AI ethics, whereas the University of Edinburgh’s program has a broader, interdiscplinary focus.

    Implementing AI ethics in Australian universities will require thoughtful curriculum reform. That means building interdisciplinary teaching teams that combine expertise from technology, law, ethics and the social sciences. It also means thinking seriously about how we engage students with this content through core modules, graduate capabilities or even mandatory training.

    It will also require investment in academic staff development and new teaching resources that make these concepts accessible and relevant to different disciplines.

    Government support is essential. Targeted grants, clear national policy direction, and nationally shared teaching resources could accelerate the shift. Policymakers could consider positioning universities as “ethical AI hubs”. This aligns with the government-commissioned 2024 Australian University Accord report, which called for building capacity to meet the demands of the digital era.

    Today’s students are tomorrow’s decision-makers. If they don’t understand the risks of AI and its potential for error, bias or threats to privacy, we will all bear the consequences. Universities have a public responsibility to ensure graduates know how to use AI responsibly and understand why their choices matter.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. AI is now part of our world. Uni graduates should know how to use it responsibly – https://theconversation.com/ai-is-now-part-of-our-world-uni-graduates-should-know-how-to-use-it-responsibly-261273

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Australian law is clear: criticism of Israel does not breach the Racial Discrimination Act

    Source: The Conversation (Au and NZ) – By Bill Swannie, Senior Lecturer, Thomas More Law School, Australian Catholic University

    Earlier this month, the Federal Court found controversial Muslim cleric Wissam Haddad breached the Racial Discrimination Act.

    Justice Angus Stewart ruled a series of speeches Haddad posted online were “fundamentally racist and antisemitic [and] profoundly offensive” towards Jewish people in Australia.

    However, the court also ruled criticism of Israel, Zionism and the Israel Defense Forces are not antisemitic and therefore do not breach the law.

    This finding could help inform the current debate on how to define antisemitism in Australia.

    Antisemitism and the law

    Haddad’s sermons were found to include “perverse generalisations” about Jewish Australians made at a time of “heightened vulnerability” following the October 7 2023 attacks on Israel by Hamas.

    The court’s decision is based on provisions in the Racial Discrimination Act.

    The act applies equally to all racial and ethnic groups in Australia. It does not refer directly to antisemitism, nor does it prohibit it specifically.

    But Jewish people have been recognised as a distinct ethnic group protected by the act since 2002. As such, several successful court cases have been brought by Australian Jews under the laws.

    To breach the act, speech must be likely to “offend, insult, humiliate or intimidate” a reasonable member of the target group – in this case, Jewish people in Australia. Trivial or minor harms do not meet this standard.

    Also, the speech must have been done “because of” the race or ethnicity of the target group. This means the race or ethnicity of the person or group must be one of the reasons for the speech.

    The law protects against racial discrimination, which includes ethnicity. It does not prohibit religious discrimination. However, for Jews, Sikhs and other ethno-religious groups there is some overlap.

    There is no liability under the Racial Discrimination Act if the speech was done “reasonably and in good faith” for a “genuine purpose in the public interest”.

    This is the free speech defence.

    Other breaches of the RDA

    In 2002, the Federal Court found the act was breached by a website that denied the extent and existence of the Jewish Holocaust.

    The website’s creator, Frederick Toben, claimed the content was true and its publication was in the public interest. However, the language used by Toben was deliberately provocative. His clear intention to offend Jewish people meant no defence was available.

    In September 2023, a Melbourne secondary college breached the act by allowing Jewish students to be systematically bullied and harassed, including through the use of racial epithets and Nazi swastikas.

    The court took into account the intergenerational trauma experienced by students whose families were affected by the Holocaust. The school was ordered to pay compensation to the students totalling more than $400,000.

    Criticism of Israel does not breach the law

    Crucially, in the recent Haddad decision, the court stated “it is not antisemitic to criticise Israel”.

    Parts of a speech made by Haddad that referred directly to the conduct of Israel and the Israel Defense Forces did not breach the Racial Discrimination Act because they could not reasonably be regarded as referring to Jewish people.

    Further, references in the speech to Zionism were regarded by the court as referring to a political ideology, rather than Jewish ethnicity.

    However, the court did recognise that criticism of Zionism and Israel was sometimes coded, or included subtle references to Jewish identity.

    Under the act, courts must carefully consider the context of relevant speech, including the tone and language used. That means blaming Jewish people for the actions of Israel or the Israeli military, for example, could in fact breach the law.

    Antisemitism definition

    The Federal Court’s decision in the Haddad case preceded the proposed antisemitism strategy by Jillian Segal, the government’s special envoy on combating hatred against Jewish people.

    Her report recommends the International Holocaust Remembrance Alliance’s definition of antisemitism be embedded in all public institutions.

    The definition is controversial because it appears to conflate criticism of Israel with racial and ethnic prejudice. Concerns have been raised legitimate criticism of Israel and its government would be stifled if the definition was widely embraced.

    A version of the definition was adopted in February by Universities Australia, the governing body for Australian universities.

    Some universities have rejected the definition on the grounds it may restrict legitimate academic freedom on campus.

    No defence available to Haddad

    Haddad argued his speeches were justified because they were based on Islamic scriptures. However, after weighing up expert evidence, the court found denigrating Jewish people was not supported by scripture.

    The speeches were not made “reasonably and in good faith”, given Haddad had used inflammatory language. He further “courted controversy” by also maligning Christians and Hindus.

    As the speeches were no more than “bigoted polemic”, no conflict between religious freedom and the Racial Discrimination Act arose.

    In summary, Haddad breached the act by making profoundly offensive speeches regarding Jewish people in Australia.

    The court ordered the sermons be removed from social media, while Haddad was ordered not to repeat them.

    The decision clarifies that antisemitic speech is prohibited by the discrimination laws, although criticism of Israel is not.

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

    ref. Australian law is clear: criticism of Israel does not breach the Racial Discrimination Act – https://theconversation.com/australian-law-is-clear-criticism-of-israel-does-not-breach-the-racial-discrimination-act-261175

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Markey, Padilla, Chu Join Union Workers to Announce Legislation to Protect Workers from Extreme Heat

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Washington (July 16, 2025) – Today, on the heels of another harsh heat wave across California, Senator Edward J. Markey (D-Mass.) joined Senator Alex Padilla (D-Calif.), Representative Judy Chu (D-Calif.-28), and union workers from the United Farm Workers (UFW), American Federation of State, County and Municipal Employees, and United Steelworkers to announce their bipartisan, bicameral legislation to implement federal enforceable workplace heat stress protections.

    Co-leads of the legislation include Senator Catherine Cortez Masto (D-Nev.), and Representatives Robert C. “Bobby” Scott (D-Va.-03), Ranking Member of the House Committee on Education and Workforce, and Alma Adams (D-N.C.-12).

    To address the increasing risks from extreme temperatures, the lawmakers introduced the Asunción Valdivia Heat Illness, Injury, and Fatality Prevention Act, legislation to protect the safety and health of indoor and outdoor workers who are exposed to dangerous heat conditions in the workplace. The legislation would protect workers against occupational exposure to excessive heat by requiring the Occupational Safety and Health Administration (OSHA) to establish an enforceable federal standard to protect workers in high-heat environments with commonsense measures like paid breaks in cool spaces, access to water, limitations on time exposed to heat, and emergency response for workers with heat-related illness. The bill also directs employers to provide training for their employees on the risk factors that can lead to heat illness and guidance on the proper procedures for responding to symptoms.

    The bill is named in honor of Asunción Valdivia, who died in 2004 after picking grapes for 10 hours straight in 105-degree temperatures. Mr. Valdivia fell unconscious, but instead of calling an ambulance, his employer told Mr. Valdivia’s son to drive his father home. On his way home, he died of heat stroke at the age of 53.

    “Even as heat waves become more frequent, longer-lasting, and more severe, red state politicians are rolling back heat protections and child labor protections across the country. It’s not rocket science—you cannot be pro-worker if you are anti-heat protection,” said Senator Markey. “Our legislation would provide workers with basic, effective protections: access to water, access to shade, time limits on high heat exposure, and procedures for emergency medical response. Every worker deserves to know when they clock in that they will return home safe at the end of their shift.  The thermometer is rising and the clock is ticking. Republicans want to sacrifice working Americans. Let’s save our workers instead.”

    “Asunción Valdivia’s death was completely preventable, yet his story is sadly not unique. As the planet continues to grow hotter, there is still no federally enforceable heat safety standard for workers. That’s not just dangerous for the farm workers and construction workers who work all day outside in the sun — it’s also dangerous for the factory and restaurant workers in boiling warehouses and kitchens,” said Senator Padilla. “Every family deserves to know that even on the hottest day, their loved one will come back home. A national heat safety standard would provide that peace of mind and finally give workers the safety they deserve.”

    “From farmhands to construction workers, America’s essential workforce is doing important work while under extreme heat conditions,” said Senator Cortez Masto. “Temperatures continue to reach record highs in Nevada and across the United States. We must act now to protect our communities’ vital workers.” 

    “As we continue to experience record-breaking summer heat waves, we’re also seeing a distressing increase in cases of workers collapsing and even losing their lives due to excessive heat. I will never forget people like Asunción Valdivia or Esteban Chavez Jr., who passed away in Pasadena, California in 2022 after a day of delivering packages in 90-degree heat in a truck without air conditioning. Unfortunately, their tragic deaths were entirely preventable,” said Representative Chu. “Whether on a farm, driving a truck, or working in a warehouse, workers like Asunción and Esteban keep our country running while enduring some of the most difficult conditions—often without access to water or rest. To protect our workforce and save lives, we must pass this bill into law and establish comprehensive and enforceable federal standards addressing heat stress on the job.”

    “This summer, Americans across the country are grappling with some of the hottest temperatures on record. Yet workers in this country still have no legal protection against excessive heat—one of the oldest, most serious, and most common workplace hazards. Heat illness affects workers in our nation’s fields, warehouses, and factories, and climate change is making the problem more severe every year,” said Ranking Member Scott, House Committee on Education and Workforce. “This legislation will require OSHA to issue a heat standard on a much faster track than the normal OSHA regulatory process. I was proud to advance this important bill in 2022, and I urge Chairman Walberg and Committee Republicans to do so again this Congress. Workers deserve nothing less, particularly as heat-related illnesses and deaths rise.”

    “As we face record temperatures, it has never been more important that we protect our workers facing extreme heat in the workplace,” said Representative Adams. “Last year, a North Carolina postal worker Wendy Johnson lost her life to heat illness after spending hours in the back of a postal truck on a 95-degree day with no air conditioning. Her death was entirely preventable, and Wendy should still be with us today. I’m proud to introduce this bill so we can honor her memory and ensure every worker has the protections from extreme heat that Wendy deserved.” 

    According to the National Oceanic and Atmospheric Administration (NOAA), 2024 was the warmest year on record for the United States. The past decade, including 2024, was the hottest on record, marking a decade of extreme heat that will only get worse. Heat-related illnesses can cause heat cramps, organ damage, heat exhaustion, stroke, and even death. Between 1992 and 2017, heat stress injuries killed 815 U.S. workers and seriously injured more than 70,000. The Washington Center for Equitable Growth estimates hot temperatures caused at least 360,000 workplace injuries in California from 2001 to 2018, or about 20,000 injuries a year. The failure to implement simple heat safety measures costs U.S. employers nearly $100 billion every year in lost productivity.

    From 2011-2020, heat exposure killed at least 400 workers and caused nearly 34,000 injuries and illnesses resulting in days away from work; both are likely vast underestimates. Farm workers and construction workers suffer the highest incidence of heat illness. And no matter what the weather is outside, workers in factories, commercial kitchens, and other workplaces, including ones where workers must wear personal protective equipment (PPE), can face dangerously high heat conditions all year round.

    The Asunción Valdivia Heat Illness, Injury, and Fatality Prevention Act has the support of a broad coalition of over 250 groups, including: Rural Coalition, International Brotherhood of Teamsters, AFL-CIO, UNITE HERE!, Communication Workers of America, Alianza Nacional de Campesinas, Sierra Club, United Farm Workers, Farmworker Justice, Public Citizen, International Union of Bricklayers and Allied Craftworkers, United Food and Commercial Workers International Union, Union of Concerned Scientists, United Steelworkers, National Resources Defense Council, American Lung Association, and Health Partnerships.

    “Every worker safety rule in America is written in blood,” said UFW President Teresa Romero. “The UFW has been fighting for heat safety protections for decades. Over 20 years later, Asuncion Valdivia’s death still hurts. There are so many other farm workers — many whose names we do not know — who have also been killed by extreme heat on the job in the years since. Enough is enough. Every farm worker deserves access to water, shade, and paid rest breaks — it’s past time for Congress get this done.”

    “Too many workers – including AFSCME members – have lost their lives on the job as a result of blistering heat waves and record-breaking temperatures,” said AFSCME President Lee Saunders. “As the number of heat-related illnesses and fatalities continue to rise, it is well past time we adopt nationwide safeguards to better protect the workers who maintain our infrastructure, keep our streets clean, harvest our food, and keep our economy moving. We at AFSCME thank Senator Padilla and Representative Chu for introducing the Asunción Valdivia Heat Illness, Injury, and Fatality Prevention Act, which will ensure essential workers who brave the heat can do their jobs safely and effectively, and most importantly, make it home alive.”

    “For the Steelworkers Union, we represent workers in manufacturing settings and in a host of other areas where not only is it hot outside, but the areas that they work around are as hot as up to 3,000 degrees and they must wear protective equipment. The Asunción Valdivia Heat, Illness, Injury, and Fatality Prevention Act is important because it will provide a basic standard for not just outdoor, but indoor workplaces as well to ensure that there is proper rest breaks and the ability to stay cool. The Steelworkers are absolutely supportive of this bill and are going to work with Republicans and Democrats to ensure that heat illness is the last thing a worker should worry about,” said Roy Houseman, Legislative Director of United Steelworkers

    “Everyone deserves safe working conditions, but powerful corporations have not done enough to protect their workers from hot working environments, exacerbated by the climate crisis,” said Liz Shuler, President of the AFL-CIO. “Extreme heat is increasingly causing indoor and outdoor workers to collapse or even die on the job, and our union family has already lost too many members to preventable, work-related heat illness. The Occupational Safety and Health Administration (OSHA) must issue a strong heat rule, not a weak one, to ensure workers have specific protections they need and to be able to raise unsafe working conditions without fear of retaliation.”

    “It’s long past time for meaningful legislation to protect Teamsters and other workers from the effects of prolonged heat exposure and dangerous heat levels while at work,” said Teamsters General President Sean M. O’Brien. “Paid breaks in cool spaces, access to water, and limitations on time exposed to heat are simple common sense steps that should be mandated immediately. Waiting to implement these measures is unacceptable and will result in the further loss of lives.”

    “Workers in America are facing unprecedented dangers from climate-driven heat and extreme weather, and things are only getting worse. It is far past time for a strong national standard to protect workers from illness and death caused by exposure to extreme heat. The provisions mandated in this bill, including temperature triggers, acclimatization, water, shade and paid rest breaks, would save countless lives. They represent a common sense and common decency approach that employers could quickly adopt. American workers deserve no less, and they urgently need it. Today, OSHA is in the final stage of issuing a final rule on this issue. It is imperative that the rule maintain the integrity and high standards called for in the Asuncíon Valdivia Heat Illness, Injury, and Fatality Prevention Act. We applaud Senators Padilla, Markey, and Cortez Masto and Representatives Chu, Adams, and Scott, as well as the dozens of Senators and Congresspersons who have joined them in this long effort. It’s time to bring a high quality, protective standard to the finish line for American workers,” said Ernesto Archila, Climate and Financial Regulation Policy Director, Public Citizen.

    “Every summer high temperature records get broken in states across the country, and while public health officials urge residents to stay inside and stay safe millions of workers have to report for work. From fields to warehouses, airports to schools, construction sites to manufacturing plants, and many more industries, too many workers are at risk of not getting home safely at the end of the day due to exposure to heat on the job. We know how to prevent these dangers. In fact, both outdoor and indoor workers in states like Oregon, California, and Maryland have strong, enforceable protections in place already. And in Washington, Colorado, and Minnesota at least some categories of workers are being kept safe from heat. But millions labor in other states where there are no protections; worker safety is left to the federal government in these states, and absent strong rules workers are left to protect themselves and hope for the best. We must extend workplace protections from heat to all workers. The National Employment Law Project thanks Senator Padilla and Representative Chu, as well as the dozens of Senators and Congresspersons who have cosponsored the Asunción Valdivia Heat Illness, Injury, and Fatality Prevention Act of 2025,” said Anastasia Christman, Senior Policy Analyst, National Employment Law Project.

    The bill is cosponsored by Senators Angela Alsobrooks (D-Md.), Tammy Baldwin (D-Wis.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Martin Heinrich (D-N.M.), Mazie Hirono (D-Hawaii), Mark Kelly (D-Ariz.), Ben Ray Luján (D-N.M.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Chris Van Hollen (D-Md.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    A one-pager on the Asunción Valdivia Heat Illness, Injury, and Fatality Prevention Act is available here.

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

    Full text of the bill is available here.

    MIL OSI USA News