NewzIntel.com

Category: Law Enforcement

  • MIL-OSI Security: U.S. Attorney’s Office Obtains $162,500 Settlement Compensating Victim of Fair Housing Act Discrimination

    Source: Office of United States Attorneys

    HONOLULU – Kenneth M. Sorenson, Acting United States Attorney for the District of Hawaii, announced a settlement of $162,500 resolving the United States’ lawsuit under the Fair Housing Act (“FHA”) against Kailua Village Condominium Association (“Kailua Village”), its Managing Agent, Associa Hawaii, the sellers of a Kailua Village condominium unit, and the sellers’ realtor.

    The lawsuit alleged that the defendants discriminated against an individual with paraplegia (the “Complainant”) who attempted to purchase a condominium unit at Kailua Village, a 54-unit condominium complex in Kailua-Kona, Hawaii, in or around October 2021. The Complainant was living at the condominium unit pursuant to an early occupancy agreement during the escrow period. According to the Complaint filed by the United States, the defendants unlawfully denied the Complainant’s requests for an accessible parking space, a temporary ramp to access his condominium unit, and installation of an accessible toilet at his own expense. This discrimination, as well as certain verbal harassment, allegedly caused the Complainant to withdraw from the purchase and move out of the condominium unit.

    The FHA makes it unlawful to discriminate in the terms and conditions of the sale or rental of, or to otherwise make unavailable or deny, a dwelling based on the prospective buyer or renter’s disability. The FHA also mandates that reasonable accommodations in rules, policies, practices, and services be provided when necessary to afford equal housing opportunities to persons with disabilities.

    The Complainant filed a discrimination complaint with the United States Department of Housing and Urban Development (“HUD”). HUD’s investigation determined that reasonable cause existed to believe that illegal discriminatory housing practices had occurred. The Complainant subsequently exercised his right to proceed to federal court with the dispute, thereby triggering the statutory requirement that the Department of Justice file suit on the Complainant’s behalf.

    The case was resolved by two Consent Decrees approved by the federal district court in October 2024 and January 2025. Pursuant to the Consent Decrees, the defendants will pay the Complainant $162,500 in damages and are required to complete FHA training. Additionally, Kailua Village is required to adopt a Department of Justice-approved reasonable accommodation and modification policy, and for a period of two years, Kailua Village and Associa Hawaii must comply with certain recordkeeping and reporting requirements to ensure FHA compliance.

    Assistant U.S. Attorneys Sydney Spector and Dana Barbata, in partnership with the Housing and Civil Enforcement Section of the Civil Rights Division of the United States Department of Justice, litigated the matter.

    Individuals who believe they have been victims of housing discrimination may submit a report online at www.civilrights.justice.gov, or may contact the Department of Housing and Urban Development at 1-800-669-9777 or www.hud.gov.

    MIL Security OSI –

  • MIL-OSI Security: Queens Man Pleads Guilty to Threatening to Kill Federal Judge

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Kenneth J. Ward, Jr. pleaded guilty to an indictment charging him with threatening to assault and murder a United States District Judge (the District Judge).  Today’s proceeding was held before United States District Judge John P. Cronan sitting by designation.  When sentenced, Ward faces up to 10 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, announced the guilty plea.

    “The judges and other court officials who work every day to keep our country safe and uphold the rule of law should not have to fear for their lives for doing their jobs,” stated United States Attorney Durham.  “Threatening judges strikes at the very heart of our system.  This Office has no tolerance for violence or threats of violence against public servants.  We will prosecute offenders like the defendant to the fullest extent of the law.”

    Mr. Durham praised the outstanding work of the United States Marshals Service on the case.

    The charge is based on Ward’s threat at a telephone status conference in his pro se civil action, which was filed in federal court in Brooklyn.  Ward’s civil case was assigned to the District Judge, who ultimately dismissed most of Ward’s claims.  On July 15, 2024, Ward participated in a telephonic conference in connection with his case.  During that conference, which was recorded, the defendant became angry and threatened to choke the District Judge “to death.”  “And that’s on the f—ing – on the record,” Ward stated. At the plea hearing, Ward admitted that he made the threat in retaliation for the judge’s ruling against him in his civil case.

    The government’s case is being handled by the Office’s General Crimes Section.  Trial Attorney Leonid Sandlar is in charge of the prosecution.

    The Defendant:

    KENNETH J. WARD JR.
    Age: 59
    Glendale, Queens

    E.D.N.Y. Docket No. 24-CR-401

    MIL Security OSI –

  • MIL-OSI: First National Bank Alaska named top ten bank in America by Forbes

    Source: GlobeNewswire (MIL-OSI)

    ANCHORAGE, Alaska, Feb. 10, 2025 (GLOBE NEWSWIRE) — Forbes selected Alaska’s largest community bank, First National Bank Alaska, as one of the top ten banks in the country for their annual list America’s Best Banks. First National ranked sixth in the nation and was the only bank in Alaska to make the list.

    The global media company evaluates 11 metrics, including growth, credit quality, profitability and stock performance.

    “We are honored to receive this recognition,” said First National Board Chair and CEO/President Betsy Lawer. “I want to extend my gratitude to our customers and congratulate the more than 600 local employees who provide excellent customer service every day. Being ranked as one of the top ten banks in America by Forbes is a reflection of employee dedication to helping fellow Alaskans succeed.”

    Alaska’s community bank since 1922, First National Bank Alaska proudly meets the financial needs of Alaskans with ATMs and 28 locations in 19 communities throughout the state, and by providing banking services to meet their needs across the nation and around the world.

    In 2024, Alaska Business readers voted First National “Best of Alaska Business” in the Best Place to Work category for the ninth year in a row, Best Bank/Credit Union for the fourth time running, and Best Customer Service. The bank was also voted “Best of Alaska” in 2024 in the Anchorage Daily News awards, ranking as one of the top three in the Bank/Financial category for the sixth year in a row. American Banker again recognized First National as a “Best Bank to Work For” in 2024, for the seventh consecutive year.

    For more than a century, the bank has been committed to supporting the communities it serves. In 2024, for the eighth consecutive reporting period, over a span of twenty-four years, First National received an Outstanding Community Reinvestment Act performance rating from the Office of the Comptroller of the Currency. Our dedicated team strives to provide exceptional customer service to meet the banking needs of our fellow Alaskans to help shape a brighter tomorrow.

    First National Bank Alaska is a Member FDIC, Equal Housing Lender, and recognized as a Minority Depository Institution by the Office of the Comptroller of the Currency, as it is majority-owned by women.

    CONTACT: Marketing
    (907) 777-3409

    The MIL Network –

  • MIL-OSI USA: Cortez Masto, Western Senators Warn that Trump’s Illegal Funding Cuts Increase Risk of Devastating Wildfires

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – Today, U.S. Senators Catherine Cortez Masto (D-Nev.), Jeff Merkley (D-Ore.), and Martin Heinrich (D-N.M.) joined group of Western U.S. Senators to sound the alarm over reports that the Bureau of Land Management issued stop work orders to small businesses and organizations across America related to the removal of hazardous fuels on public lands. Delaying these treatments even for a short period can mean missing out on the right seasonal and weather conditions for safely treating hazardous fuels and reducing the risk of devastating fires. 

    Their letter follows President Donald Trump’s illegal executive orders cutting federal funds to mitigate and fight wildfires and comes as communities nationwide prepare for wildfire season.

    “Catastrophic wildfires across the United States are an ongoing national crisis and responding to them must be a national priority. These stop work orders and funding freezes jeopardize communities that depend on a robust federal response to our wildfire crisis – and also jeopardize small businesses, often in frontier and rural communities, that are contracted to do the work on the ground to reduce hazardous fuels,” wrote the Senators.

    “As we’ve seen with the recent fires surrounding Los Angeles, wildfire does not distinguish between homes and trees. But we do have ways to mitigate the risk,” the Senators stressed. “One of the most effective strategies to reduce that risk is to reduce the hazardous natural fuels that surround our communities. These fuels reduction projects save lives and property, reduce the danger to firefighters, and return our lands to a fire-adapted ecosystem that can better withstand the threat to human life, communities, infrastructure, and property.  

    “By terminating or even pausing these projects, all of the progress made at protecting these communities is at risk. We are imploring you to rescind the order to stop work on these hazardous fuels reduction efforts, as well as any other wildland fire management programs that are working to reduce risk and safeguard communities from catastrophic wildfire,” the Senators demanded.

    The full text of the letter can be found here.

    Senator Cortez Masto has led efforts to support Nevada firefighters and combat the wildfire crisis in the West, securing billions in the Bipartisan Infrastructure Law and the Inflation Reduction Act to support wildfire risk reduction and new firefighting equipment. She recently visited the burn scar of the Davis Fire and discussed key resources she’s delivered for wildfires fuels reduction in Northern Nevada. She also ensured all federal wildland firefighters—including many working in Nevada — got a significant pay raise in 2023 and helped designate the Sierra and Elko Fronts as Wildfire Crisis Strategy Landscapes for wildfire prevention efforts.

    MIL OSI USA News –

  • MIL-OSI USA: Murkowski joins Colleagues in Calling for Quick Implementation of the Social Security Fairness Act

    US Senate News:

    Source: United States Senator for Alaska Lisa Murkowski

    02.06.25

    Washington, DC – U.S. Senator Lisa Murkowski (R-AK) joined 27 colleagues in calling for the immediate implementation of the Social Security Fairness Act to provide full Social Security benefits for thousands of Alaskan public servants impacted by Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO). The Social Security Fairness Act, which fully repeals the two Social Security provisions WEP and GPO, was signed into law on January 5, 2024. Senator Murkowski co-sponsored the legislation every year since 2003, praised the long overdue passage of the law. She believes that implementation of the law now needs to be a priority for the Social Security Administration. 

    “The Social Security Administration’s website currently states, ‘SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits’ owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO,” wrote the senators.

    Murkowski was joined by U.S. Senators Bill Cassidy, M.D. (R-LA), Dan Sullivan (R-AK), Jerry Moran (R-KS), Shelley Moore Capito (R-WV), Deb Fischer (R-NE), Susan Collins (R-ME), Pete Ricketts (R-NE), John Fetterman (D-PA), Ben Ray Lujan (D-NM), Sheldon Whitehouse (D-RI), Alex Padilla (D-CA), John Hickenlooper (D-CO), Angus King (I-ME), Jon Ossoff (D-GA), Jack Reed (D-RI), Dick Durbin (D-IL), Jeff Merkley (D-OR), Jacky Rosen (D-NV), Kirsten Gillibrand (D-NY), Tim Kaine (D-VA), Cory Booker (D-NJ), Mark Warner (D-VA), Peter Welch (D-VT), Amy Klobuchar (D-MN), Richard Blumenthal (D-CT), Tammy Baldwin (D-WI), and Martin Heinrich (D-NM).

    Read the full letter here or below:

    Dear Acting Commissioner King,

    We write to you concerning the implementation of the Social Security Fairness Act (Public Law No: 118-273). This legislation passed Congress on an overwhelmingly bipartisan basis on December 21st, 2024 and was signed into law on January 5th, 2025. The Social Security Fairness Act restores full Social Security benefits for the millions of teachers, police officers, firefighters, and other public servants who are unfairly penalized by the Windfall Elimination Provision (WEP) and the Government Pension Offset (GPO).

    The Social Security Administration’s website currently states, “SSA expects that it could take more than one year to adjust benefits and pay all retroactive benefits” owed under the Social Security Fairness Act. We call for the immediate implementation of this legislation to provide prompt relief to the millions of Americans impacted by WEP and GPO. In the interim, we request monthly updates and briefings regarding the status of the Social Security Administration’s progress towards implementing the Social Security Fairness Act.

    Thank you for your prompt attention to this important matter.  We look forward to your response.

    Background

    Senator Murkowski will continue to keep Alaskans updated on this issue via her website at https://www.murkowski.senate.gov/social-security-fairness-act-information. 

    The WEP, enacted in 1983, reduces the Social Security benefits of workers who receive pensions from a federal, state, or local government for employment not covered by Social Security. The GPO, enacted in 1977, reduces Social Security spousal benefits for spouses, widows, and widowers whose spouses receive pensions from a federal, state, or local government. Together, these provisions reduce Social Security benefits for nearly 3 million Americans – including those who worked teachers, state employees, and public safety officers. Alaska is one of the most disproportionately and negatively affected states per capita by the WEP and GPO.

    The Social Security Fairness Act has been endorsed by the American Federation of Labor and Congress of Industrial Organizations Alaska (AFL-CIO Alaska), Alaska Fire Chiefs Association (AFCA), Alaska Professional Fighters Association (APFA), National Education Association – Alaska (NEA-A), National Active and Retired Federal Employees Association Alaska (NARFE Alaska), Alaska State Employees Association (ASEA), Fraternal Order of Police (FOP), National Committee to Preserve Social Security & Strengthen Medicare (NCPSSM), Social Security Works, Strengthen Social Security Coalition, American Federation of Teachers (AFT), International Union of Police Association (IUPA), National Association of Police Organizations (NAPO), American Federation of State, County, and Municipal Employees (AFSCME), National Education Association (NEA), and the Senior Citizens League.

    MIL OSI USA News –

  • MIL-OSI USA: Declawing the CAT: Statement on Consolidated Audit Trail Exemptive Relief

    Source: Securities and Exchange Commission

    Data are the foundation of advancement. They sit at the heart of innovation, technology, learning, community building, and so many other values crucial to our progress. Data can also be a critical tool in preventing fraud and wrongdoing.

    But our data can also be deeply personal or subject to exploitation. That is why, when the government collects data, such collection must be done with due care and assurances that those who access our data are doing so with adequate guardrails and proper purpose. There must be processes and procedures followed to ensure responsible and appropriate use.[1] The fact that data are a powerful tool is not a reason to stop their collection altogether; rather, it is a reason to make use of data for significant and laudable goals—like protecting American business, investors, and the economy. We must weigh the law enforcement and regulatory benefits of the data collection against the potential costs.

    The Consolidated Audit Trail (“CAT”) is a seminal example of how data collection can be used for good purpose. The CAT helps make our markets safer, more efficient, and can act as a powerful tool in ferreting out wrongdoing. Yet today, by eliminating critical data collection, we undermine its use and our own effectiveness. We are wiping away the fingerprints from the scene of the crime.

    The agency adopted the CAT after the 2010 “Flash Crash” when U.S. markets collapsed and then partially rebounded in less than an hour.[2] The whiplash in prices undermined market confidence and caused significant investor losses.[3] It was clear following the crash that regulators, including this agency, were unprepared to respond to a market event of that magnitude. A complete regulatory response would have required a full and robust analysis of data we did not have.[4] It ultimately took the SEC nearly five months to determine the root causes of the crash,[5] and to this day, the Commission does not have a sense of who was harmed.

    We must be more responsive than that. For quick and effective oversight in a crisis, regulators need access to a timely and comprehensive set of data—whether we are trying to figure out a major market event like the Flash Crash, investigate fraud, or identify suspicious foreign activity that may indicate market manipulation or infiltration. The CAT was designed to address outdated regulatory infrastructure by improving the completeness, accuracy, accessibility, and timeliness of data needed to support robust regulatory oversight. [6] And, in fact, it has. [7]

    Unfortunately, today we eliminate the CAT’s collection of the most basic customer identifying information,[8] thus impairing regulators’ ability to understand suspicious activity, unwind events, or stave off market disruptions. Today’s order itself acknowledges the negative impact this will have on regulatory efficiency but fails to grapple with the consequences of these diminished capabilities. It leaves unanswered the most basic questions. For example, will it be more difficult for regulators to spot fraud? How much harder will it be to identify certain types of market manipulation? Will it be more difficult to identify and address concerns relating to certain foreign ownership? Will it be more difficult to identify and compensate the victims of swindlers? In times of market disruption and ongoing fraud or manipulation, loss of time means loss of money and loss in market confidence. There is no question that this decision is a loss for markets and investor protection.

    [1] Given that protecting the security and confidentiality of Consolidated Audit Trail data has long been a priority of the Commission, there are safeguards in place to protect this information. For example, Rule 613(e)(4)(i)(A) requires policies and procedures to ensure the security and confidentiality of all information reported to the CAT’s central repository by requiring that the Participants and their employees agree to use appropriate safeguards to ensure the confidentiality of such data and agree not to use such data for any purpose other than surveillance and regulatory purposes. In addition, Rule 613(e)(4)(i)(B) requires the Participants adopt and enforce rules that require information barriers between regulatory staff and nonregulatory staff with regard to access and use of data in the central repository and permit only persons designated by plan sponsors to have access to the data in the central repository. Moreover, Rule 613(e)(4)(i)(C) requires that the Plan Processor develop and maintain a comprehensive information security program for the central repository, with dedicated staff, that is subject to regular reviews by the Chief Compliance Officer; have a mechanism to confirm the identity of all persons permitted to access the data; and maintain a record of all instances where such persons access the data.

    [2] See Securities Exchange Act Release No. 67457 (July 18, 2012), 77 FR 45722 (Aug. 1, 2012) (“Rule 613 Adopting Release”). The Commission adopted Rule 613 to require self-regulatory organizations (“SROs”) to submit a national market system plan to create, implement, and maintain a consolidated order tracking system, or consolidated audit trail, with respect to the trading of NMS securities, that would capture customer and order event information for such securities, across all markets, from the time of order inception through routing, cancellation, modification, or execution ( the “CAT Plan” or “Plan”). The SROs then developed and submitted the CAT Plan, and in 2016 the Commission voted unanimously on a bi-partisan basisto approve the Plan. See Securities Exchange Act Release No. 78318 (November 15, 2016), 81 FR 84696, (Nov. 23, 2016) (“CAT Plan Approval Order”); see also Final Commission Votes for Agency Proceeding, 03-Nov-16, Interim Final Temporary Rule Regarding the Consolidated Audit Trail, approved 3-0,available athttps://www.sec.gov/about/commission-votes/annual/commission-votes-ap-2016.xml.

    [3] See U.S. Commodity Futures Trading Commission and U.S. Securities and Exchange Commission, Preliminary Findings Regarding the Market Events of May 6, 2010, Report of the Staffs of the CFTC and SEC to the Joint Advisory Committee on Emerging Regulatory Issues (May 18, 2010) available at https://www.sec.gov/sec-cftc-prelimreport.pdf.

    [4] See Rule 613 Adopting Release at 45732. Although the SROs and the Commission quickly implemented a single-stock circuit breaker pilot program as an initial response, a more complete regulatory response required a full and robust analysis of additional data. SEC staff had to cobble together data from disparate sources, such as exchange order books and different SRO audit trails. SEC staff encountered major problems that hindered their ability to figure out what happened during the Flash Crash, such as not being able to accurately sequence events across the multiple data sources or identify and eliminate duplicate orders. Moreover, SEC staff had to analyze the order books for thousands of equities, and even then, the reconstruction was not fully complete. Id. at 45733.

    [5] Id. at 45733.

    [6] See CAT Plan Approval Order at 84727 (stating that the Commission believes the CAT Plan will facilitate regulators’ access to more complete, accurate and timely audit trail data, and allow for more efficient and effective surveillance and analysis, which will better enable regulators to detect misconduct, reconstruct market events, and assess potential regulatory changes). “Completeness” refers to whether a data source represents all market activity of interest to regulators, and whether the data is sufficiently detailed to provide the information regulators require. “Accuracy” refers to whether the data about a particular order or trade is correct and reliable. “Accessibility” refers to how the data is stored, how practical it is to assemble, aggregate, and process the data, and whether all appropriate regulators could acquire the data they need. “Timeliness” refers to when the data is available to regulators and how long it would take to process before it could be used for regulatory analysis. See Rule 613 Adopting Release at 45727.

    [7] See e.g., Press Release, SEC Charges Financial Services Professional and Associate in $47 Million Front-Running Scheme (Dec. 14, 2022) available at https://www.sec.gov/newsroom/press-releases/2022-228 (stating that SEC staff analyzed trading using the CAT database to uncover defendant’s allegedly fraudulent trading and to identify how he profited by repeatedly front-running large trades by the other defendant’s employer); see also SEC v. Lawrence Billimek, and Alan Williams, Case 1:22-cv-10542 (S.D.N.Y. filed Dec. 14, 2022), available at https://www.sec.gov/files/litigation/complaints/2022/comp-pr2022-228.pdf. In addition, information in the Gamestop report was also derived from staff review of data maintained in the CAT database. See Staff of the U.S. Securities and Exchange Commission, Staff Report on Equity and Options Market Structure Conditions in Early 2021 (Oct. 14, 2021)(colloquially known as the “Gamestop Report”) available at https://www.sec.gov/files/staff-report-equity-options-market-struction-conditions-early-2021.pdf.

    [8] See Securities Exchange Act Release No. 34-102386 (Feb. 10, 2025). Specifically, the CAT will no longer collect, and broker-dealers will no longer report, name, address, and year of birth for natural persons with transformed security numbers (“SSNs”), or individual taxpayer identification numbers (“ITINs”). The Commission previously took exemptive action to eliminate individual social security numbers from the CAT. See Securities Exchange Act Release No. 88393 (Mar. 17, 2020), 85 FR 16152 (Mar. 20, 2020). Accordingly, today’s exemptive relief represents yet another reduction in the data available to regulators, further undermining the effectiveness of CAT.

    MIL OSI USA News –

  • MIL-OSI Security: Armed Carjacker Detained Pending Trial for March 2024 Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Miquel Beasley, 22, of Bryans Road, MD, was charged on February 5, 2025, and ordered detained on February 7, 2025, for an armed carjacking stemming from an offense in Southeast D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                According to court records, at approximately 3:15 p.m. on March 22, 2024, the victim met up with Beasley in the 3900 block of First Street SE to purchase marijuana.  Beasley entered the victim’s car, asked if the victim wanted to purchase marijuana, and the victim handed Beasley approximately $250.  Beasley then pulled out a firearm, pointed it at the victim, and demanded that the victim get out of the car or else he would shoot the victim.  The victim got out of his car, and Beasley got into the driver’s seat of the victim’s car and drove away. 

                An arrest warrant was issued on June 20, 2024, and Beasley was arrested on that warrant on January 30, 2025. 

                This case is being investigated by the Metropolitan Police Department (MPD).  It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI –

  • MIL-OSI Security: Sioux City Man Pleads Guilty to Meth Charges in Federal Court

    Source: Office of United States Attorneys

    Phillip Plummer, 42, from Sioux City, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to one count of conspiracy to distribute methamphetamine, one count of distribution of methamphetamine within 1,000 feet of a school, and another count of distributing methamphetamine.

    Evidence at the plea hearing showed that between 2022 and May 2023, Plummer and others conspired to distribute more than 5 kilograms of methamphetamine in the Sioux City area.  Plummer admitted to distributing methamphetamine on seven separate occasions to an individual cooperating with law enforcement, four of said occasions occurred within 1,000 feet of schools, namely, Mater Dei Elementary School and Hunt Elementary School in Sioux City. Evidence further showed that during a search warrant at Plummer’s residence in May 2023, law enforcement seized approximately one half-pound of meth, two (2) bags of medicated Jolly Rancher Gummies containing 600mg of THC and two (2) vape pens.  Plummer intended to sell some or all of the controlled substances to others in the area. 

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Plumer remains in custody of the United States Marshal pending sentencing.  Plummer faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.    

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

    The case file number is 24-4069.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.

    Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.

    Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.

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

    This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Arrested on Federal Charges for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Receipt of Child Pornography and Possession of Child Pornography.

    A federal grand jury indicted Jerry Lamont, age 60, in January 2025. He appeared before Daneta L. Wollmann on February 7, 2025, and pleaded not guilty to the Indictment.

    The maximum penalty upon conviction for receiving child pornography is a mandatory minimum term of five years up to 20 years in custody and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and $100 to the Federal Crime Victims Fund for each count of conviction. Restitution may also be ordered.

    Between January and December 2024, Lamont is alleged to have uploaded at least four pictures and 22 videos of child pornography into his Dropbox cloud storage account. The child pornography depicted children, some as young as toddlers, being sexually abused. 

    The charges are merely accusations, and Lamont is presumed innocent until and unless proven guilty.

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

    The investigation is being conducted by the South Dakota Internet Crimes Against Children Task Force and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Heather Knox is prosecuting the case. 

    Lamont was remanded to the custody of the U.S. Marshals Service. A trial date has been set for April 15, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Connecticut Felon Pleads Guilty to Possessing Ammunition

    Source: Office of United States Attorneys

    Tip from homeowner led officers to hypothermic Yardley Davis one day after he attempted to evade arrest by hiding in the woods

    BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.

    According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.

    The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree. 

    Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.

    ###

    MIL Security OSI –

  • MIL-OSI Australia: New laws strengthen penalties for antisemitism, boost protection for people attending places of worship

    Source: New South Wales Premiere

    Published: 11 February 2025

    Released by: The Premier, Attorney General

    The NSW Government will today introduce two bills to protect places of worship and further criminalise Nazi symbols, as part of a crackdown on recent racial hatred and antisemitism.

    The Crimes Amendment (Places of Worship) Bill 2025 is part of a package of reforms announced last week to give police additional powers and resources to respond to acts of racial violence and hatred.

    The latest proposed changes to the Crimes Act create two new offences to ensure people of faith can attend their place of worship in safety:

    • Intentionally blocking, impeding or hindering a person from accessing or leaving, or attempting to access or leave, a place of worship without a reasonable excuse; and
    • Harassing, intimidating or threatening a person accessing or leaving, or attempting to access or leave, a place of worship.

    The maximum penalty for the new offences is 200 penalty units and/or two years’ imprisonment.

    The Bill will also amend the Law Enforcement (Powers and Responsibilities) Act 2002 to authorise a police officer to issue a move on direction to a person who is participating in a demonstration, protest, procession or assembly occurring in or near a place of worship. This would not apply in circumstances where the relevant action is within an authorised public assembly.

    The Crimes Legislation Amendment (Racial and Religious Hatred) Bill also:

    • Clarifies that graffiti is a “public act” for the purposes of the offences of threatening or inciting violence and displaying Nazi symbols;
    • Provides for tougher sentencing for displaying by public act a Nazi symbol on or near a synagogue, the Jewish Museum or a Jewish school; and
    • Aggravates sentences when a person’s conduct is partially or wholly driven by hate.

    These reforms provide greater protection to the community against public displays of hate and crimes that may be partially motivated by hate and prejudice.

    The Department of Communities and Justice held targeted consultation on the legislation, including with faith institutions, key legal stakeholders and relevant government agencies.

    The NSW Government is currently finalising new laws on hate speech.

    NSW Premier Chris Minns said:

    “Disgusting acts of antisemitism and intimidation have no place in NSW – acts designed to divide will not work.

    “Our package is a strong response to recent antisemitism, but will also protect any person, of any religion.

    “We are sending a clear message that these disgusting attacks have to stop.”

    Attorney General Michael Daley said:

    “People of faith have the right to attend their place of worship without fear or obstruction.

    “Blocking access to a church, mosque, synagogue or other holy building is a completely unacceptable behaviour that has no place in our society. These proposed changes provide strong penalties and expand police powers to ensure people can practice their beliefs in safety.

    “The NSW Government is also expanding the criminal law to send a clear message that inciting hatred is not just unacceptable, it will soon be criminal.

    “We believe these proposed reforms strike the right balance between protecting people of faith and the community’s right to protest.”

    MIL OSI News –

  • MIL-OSI USA: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: US State of California

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL OSI USA News –

  • MIL-OSI Security: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: United States Attorneys General 7

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL Security OSI –

  • MIL-OSI New Zealand: Man charged with murder in relation to Ngāruawāhia death

    Source: New Zealand Police (National News)

    To be attributed to Detective Senior Sergeant Andrew Saunders:

    A 34-year-old man has been charged with the murder of Turipapa Tukere, who died following an altercation in Ngāruawāhia on 27 December.

    The man was arrested this morning, following two search warrants in Hamilton carried out with the assistance of the Armed Offenders Squad, and a search warrant in Tauranga. 

    He is scheduled to appear in Hamilton District Court today.

    We would like to thank the Ngāruawāhia community for their support during the investigation into Turipapa’s death. 

    The investigation is ongoing and we are not ruling out further arrests.

    If you have information which could assist the investigation team but have not yet spoken to us, please get in touch via 105, either online or over the phone.

    Please reference file number 241227/6958.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

                                                                                                                              ###

    MIL Security OSI –

  • MIL-OSI Security: Guilty Plea from Defendant Who Sexually Assaulted Senior Citizen in Her Yard

    Source: Office of United States Attorneys

                WASHINGTON – Darnell Peoples, 22, of Washington, D.C., was sentenced on Monday, February 10, 2025, to 20 years in prison for the armed oral sexual assault of a senior citizen at her home in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On November 15, 2024, Peoples pleaded guilty to one count of first-degree sexual abuse in the Superior Court of the District of Columbia.

               Peoples has been in custody since his arrest on June 11, 2024. His guilty plea called for an agreed-upon 20-year prison sentence. The Honorable Anthony C. Epstein accepted the plea today and sentenced the defendant accordingly. Upon release, Peoples will be required to register as a sex offender, and be on supervised release, for the remainder of his life.

               According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and forcefully inserted his penis into the victim’s mouth multiple times.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Department of Justice’s Computer Crime and Intellectual Property Section Cybercrime Lab. Finally, they commended the work of Assistant U.S. Attorney Kristin Sourbeer, who investigated and prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Wethersfield Man Sentenced to More Than 8 Years in Prison for Distributing Fentanyl and Oxycodone to Overdose Victim

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JIMMY LASSUS, 40, of Wethersfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 100 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and oxycodone to an overdose victim.

    According to court documents and statements made in court, in the early morning of October 6, 2023, Meriden Police responded to a residence on a report of a suspected overdose and found a 27-year-old woman unresponsive in a bedroom.  She was transported to the hospital where she was pronounced deceased.  The investigation revealed that for several months before the victim’s death, the victim engaged in numerous drug-related text message conversations with Lassus.  The text messages revealed that Lassus supplied the victim with oxycodone, and that he supplied her with fentanyl that she ingested in the hours before she died.  The victim stated in text messages and in a journal entry that it was her first time using fentanyl.

    The Office of the Chief Medical Examiner determined the victim’s death to be caused by acute intoxication due to the combined effects of fentanyl, benzodiazepines, xylazine, and oxycodone.

    Lassus has been detained since his arrest on April 11, 2024.  On September 30, 2024, he pleaded guilty to distribution of fentanyl and oxycodone.

    This investigation was conducted by the Drug Enforcement Administration New Haven Task Force and the Meriden Police Department, with the assistance of the Wethersfield Police Department.  The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case was prosecuted by Assistant U.S. Attorneys Brendan Keefe and Reed Durham.

    MIL Security OSI –

  • MIL-OSI Security: Final defendant sentenced in large-scale federal drug trafficking case

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor.  Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.

    Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:

    Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;

    Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;

    Beverly Hurst, 26, of Center, sentenced to 151 months;

    Jason Clepper, 36, of Goliad, sentenced to 150 months;

    Blake Trahan, 29, of Center, sentenced to 48 months;

    Austin Yarbrough, 32, of Timpson, sentenced to 188 months;

    Laddarus Perkins, 40, of Timpson, sentenced to 135 months;

    Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and

    Koury Nowell, 49, of Gary City, sentenced to 33 months.

    This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Cornyn Joins Pfluger-led Resolution to Block Biden’s Waste Emission Charge

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – U.S. Senator John Cornyn (R-TX) last week cosponsored a bicameral Congressional Review Act resolution of disapproval led in the U.S. House of Representatives by Congressman August Pfluger (TX-11) to block the implementation of the Biden administration’s waste emissions charge on oil and natural gas systems, which was passed as part of the Inflation Reduction Act in 2022: 

    “The Biden administration’s progressive energy policies resulted in record-high energy prices for American consumers and harmed the booming energy industry in Texas and beyond,” said Sen. Cornyn.“I am proud to join this CRA alongside Republican colleagues in both chambers to prevent the previous administration’s misguided waste emissions charge on oil and natural gas systems from going into effect.”

    “As part of his war on energy, former President Biden took radical steps to end fossil fuels during his administration which hurt the hardworking energy producers in my district who have worked diligently to increase production while fueling our allies abroad,” said Rep. Pfluger.“ Biden’s burdensome natural gas tax has handicapped technological innovation, reduced supplies of affordable energy, and increased both costs and emissions. With President Trump back in office, it is time to restore American energy dominance – which is why I am proud to lead this CRA to rescind this ill-conceived natural gas tax.”

    This resolution is led in the Senate by Senator John Hoeven (R-ND) and cosponsored by Senators Shelley Moore Capito (R-WV), Mike Lee (R-UT), James Lankford (R-OK), Katie Britt (R-AL), Steve Daines (R-MT), Roger Marshall (R-KS), Kevin Cramer (R-ND), Cynthia Lummis (R-WY), James Risch (R-ID), Rick Scott (R-FL), Ted Cruz (R-TX), Rand Paul (R-KY), Mike Crapo (R-ID), Jim Justice (R-WV), Tommy Tuberville (R-AL), John Kennedy (R-LA), Cindy Hyde-Smith (R-MS), Mike Rounds (R-SD), Tim Sheehy (R-MT), Thom Tillis (R-NC), Markwayne Mullin (R-OK), Roger Wicker (R-MS), John Ricketts (R-NE), and John Barrasso (R-WY).

    MIL OSI USA News –

  • MIL-OSI USA: Grassley-Jordan Statement on Efforts to Eliminate DOJ Weaponization

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Sen. Chuck Grassley (R-Iowa) and Rep. Jim Jordan (R-Ohio), Chairmen of the Senate and House Judiciary Committees, today released a joint statement regarding the Justice Department (DOJ)’s newly-formed “Weaponization Working Group.”

    “If you’ve followed our oversight, it shouldn’t come as news to you that political infection has saturated the DOJ and FBI in recent years. Among many instances of political weaponization, we’ve repeatedly raised concerns about Jack Smith’s investigations and their political origins, baseless attacks on Catholics practicing their faith, the FBI’s Foreign Influence Task Force engaging in political influence, rampant whistleblower retaliation and other politically-infected conduct by the DOJ and FBI. It is welcome news that the Justice Department is now working to right the ship and seek accountability for prior improper conduct. This is a common sense and much needed approach. Our oversight work will continue at full speed to ensure that the blindfold is put back on Lady Justice.”

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: New Jersey Man Sentenced To 180 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mitchell Inscho, age 36, a resident of Belvidere, New Jersey, was sentenced to 180 months’ imprisonment by United States District Court Judge Karoline Mehalchick, for attempted online enticement of a minor.

    According to the Acting United States Attorney John C. Gurganus, between July 17, 2023 and October 26, 2023, Inscho used the internet and cell phone to request a person who he believed to be a 13-year-old child to engage in sexual conduct, and to produce images of child pornography. During that period, on multiple occasions, Inscho sent obscene photographs of himself to the purported child through social media. On March 13, 2024, Homeland Security agents served a federal search warrant at Inscho’s residence in Belvidere, New Jersey.  Pursuant to the warrant, agents seized and later analyzed his cell phones and computers. The forensic analysis uncovered approximately 150 images of child pornography on Inscho’s devices.

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

    # # #

    MIL Security OSI –

  • MIL-OSI New Zealand: Update – woman found injured in Christchurch park

    Source: New Zealand Police (District News)

    Police are making good progress with the investigation into the circumstances that led to a woman being found in a Christchurch park with critical injuries.

    The woman was found at the Richmond Village Green on Wednesday 5 February.

    She was transported to hospital, where she remains. Her condition is improving and she is now stable, and she has been able to speak with us.

    Police have also been interviewing witnesses and family members as we work towards establishing the full picture of what has occurred, and who is responsible.

    While Police do not believe there is an ongoing risk to the wider public, additional patrols have been operating in the area to ensure the community feels safe.

    We are still appealing to anyone who may have information that would help us determine what happened.

    Information can be passed to Police via our 105 phone service, or by going online and using ‘Update Report’, referencing file number 250205/8067.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Governor McKee Updates Rhode Islanders on State’s Readiness for Upcoming Winter Storm

    Source: US State of Rhode Island

    Published on Saturday, February 08, 2025

    PROVIDENCE, RI – Today, Governor McKee shared an overview of the State’s preparations for the upcoming winter storm expected to begin tonight.

    “Rhode Island is fully prepared to respond to the upcoming storm and keep residents safe. We have all necessary resources in place and remain in contact with local communities,” said Governor Dan McKee. “I urge all Rhode Islanders to prepare now and use extreme caution during the snowfall.”

    McKee Administration Preparations:

    • The Rhode Island Department of Transportation (RIDOT) will have their crews report for duty well ahead of the storm. RIDOT has 200 state trucks and more than 250 vendor trucks ready for the storm. RIDOT also has 50,000 tons of salt available for the roads which have already been pre-treated.
    • The Office of Energy Resources is in close contact with Rhode Island Energy (RIE) and the state’s delivered fuel terminals to closely monitor the incoming storm system and its impact on power and fuel supplies across the state. RIE will have additional utility crews standing by.
    • The following emergency winter hubs, activated through the Department of Housing’s Municipal Homelessness Support Initiative, will provide additional, overnight capacity to help keep Rhode Islanders safe on a drop-in basis, meaning no referral is needed to enter the hubs:
      • West Warwick: West Warwick Convention Center, 100 Factory Street –Opening Saturday, February 8 at 4:30 p.m. until 10 a.m. on Tuesday, February 11
      • Westerly: WARM Center, 56 Spruce Street – Open 24 hours for the winter months
      • Woonsocket: 356 Clinton Street – Open 24 hours for the winter months
      • In addition to these emergency hubs, the following existing overnight shelter locations are expanding on a drop-in basis for those in need:
        • Crossroads Rhode Island: 162 Broad Street, Providence
        • Emmanuel House: 239 Public St, Providence – Open 24 hours
        • Welcome House of South County: 8 North Road, Peace Dale (South Kingstown) – Open 24 hours
        • OpenDoors: 1139 Main Street, Pawtucket – Open 24 hours 
    • Rhode Island Emergency Management Agency will monitor storm activities throughout the weekend with their state and local partners. They remain in close communication with local emergency management departments to ensure communities have the necessary supports in place. Find a list of local warming centers here: riema.ri.gov/planning-mitigation/resources-businesses/warming-centers.
    • Rhode Island State Police has called in extra troopers who will be monitoring the highways and assisting motorists if needed.
    • The Rhode Island Department of Health recommends to following tips for Rhode Islanders to stay safe:
      • Consider checking in with older family, friends, and neighbors. Older adults are more at risk for negative health impacts from significant weather events.
      • Shovel safely. Do not overexert yourself while shoveling snow. If you have a history of heart trouble, talk to your doctor to make sure it is safe for you to shovel snow. Drink plenty of water, dress warmly, and warm up the muscles in your arms and legs before you start shoveling. Don’t pick up too much snow at once. Instead of throwing the snow, try to push it in the direction you want. This helps protect your back. Listen to your body—if you feel tired or feel tightness in your chest, stop shoveling.
      • Prevent slips and falls. De-ice the sidewalk, driveway, and any well-traveled areas outside your home.

    MIL OSI USA News –

  • MIL-OSI Security: Former Keshena Resident Receives 115-Month Prison Sentence for Serious Domestic Violence Offense on Menominee Indian Reservation

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2025, John V. Miller, Jr. (age: 43), an enrolled member of the Menominee Indian Tribe of Wisconsin and former resident of Keshena, received a 115-month prison sentence following convictions for strangulation and assault resulting in serious bodily injury.

    The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of guilty pleas entered by the defendant on September 27, 2024. Miller will also face three years of supervised release once he completes his sentence.

    According to publicly filed court documents, Miller severely injured his ex-wife during an assault in a wooded area outside Keshena, which is a community on the Menominee Indian Reservation. Miller kicked, struck, and punched the victim, who suffered a facial fracture and severe bruising and swelling. Miller also strangled the victim to the point of unconsciousness before leaving her in the woods. The victim awoke and found her way to a nearby mobile home, where the resident there called for help.

    In sentencing the defendant, Judge Griesbach noted the seriousness of the crime the defendant committed and remarked upon the need to punish the defendant for his “brutal” and “horrendous” acts. The court discussed the seriousness of the offense from the perspective of the effect it had on the victim and the children she shares with the defendant. The defendant’s documented history of violence against this victim and a total of 20 prior convictions also factored in the court reaching its sentence. Judge Griesbach also observed the need to incarcerate the defendant for a lengthy period to protect the victim and public.

    The case was investigated by the Menominee Tribal Police Department and FBI. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

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  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

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  • MIL-OSI Security: Former Keshena Resident Pleads Guilty to Fentanyl Distribution and Involuntary Manslaughter Related to Overdose Deaths in Tribal Jail

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 7, 2025, Senior United States District Judge William C. Griesbach accepted the guilty pleas of Warren J. Grignon to one count of distribution of fentanyl in violation of 21 U.S.C. § 841 and one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1111 and 1153(a).

    According to the indictment and plea agreement, Grignon was an inmate at the Menominee Tribal Detention Center in Keshena on the Menominee Indian Reservation. On December 23, 2024, Grignon distributed fentanyl he smuggled into the jail to three other inmates. All three inmates overdosed. Two inmates were revived through the efforts of additional inmates, corrections staff, and responding officers from the Menominee Tribal Police Department. One inmate could not be revived and was pronounced dead. A later autopsy revealed the cause of death to be a fentanyl overdose.

    The sentencing hearing is scheduled for May 16, 2025, at 10:30 a.m., before Judge Griesbach. Grignon faces a total sentence of up to 28 years in prison as well as fines and assessments for each count. Grignon also faces a minimum term of three years, and up to a lifetime of supervised release after completing any period of imprisonment.

    The Menominee Tribal Police Department and FBI investigated the case, with valuable assistance from the Department of Pathology and Laboratory Medicine at the University of Wisconsin School of Medicine and Public Health. Assistant United States Attorney Andrew J. Maier is prosecuting the case in the United States District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI –

  • MIL-OSI Security: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    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 No. 3:23-cr-180.

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  • MIL-OSI United Nations: Non-Governmental Organizations Brief the Committee on the Elimination of Discrimination against Women on the Situation of Women in Sri Lanka

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women was this afternoon briefed by representatives of non-governmental organizations on the situation of women’s rights in Sri Lanka, the report of which the Committee will review this week.

    The Committee will also review the reports of Belize, Congo and Liechtenstein this week, but there were no non-governmental organizations speaking on those countries.

    Non-governmental organizations speaking on Sri Lanka raised concerns relating to discriminatory legislation, gender-based violence, and the treatment of sex workers, among other issues.

    The following non-governmental organizations spoke on Sri Lanka: Women and Media Collective and Social Scientists Association; Women and Media Collective; 

    Suriya Women’s Development Centre; Centre for Equality and Justice; Sex Workers and Allies South Asia; Women’s Action Network; and Global Campaign for Equality in Family Law, Equality Now.

    The Committee on the Elimination of Discrimination against Women’s ninetieth session is being held from 3 to 21 February.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 10 a.m. on Tuesday, 11 February to consider the fifth to ninth periodic report of Belize (CEDAW/C/BLZ/5-9). 

    Statement by Committee Chair 

    NAHLA HAIDAR, Committee Chair, said this was the second opportunity during the present session for non-governmental organizations to provide information on States parties whose reports were being considered during the second week of the session, namely Belize, Congo, Sri Lanka and Liechtenstein.  It was regretful that non-governmental organizations from Belize, Congo and Liechtenstein were not present, but the presence of representatives from Sri Lanka was greatly appreciated.  The Committee greatly appreciated that they had travelled all the way to Geneva, as the information they provided was crucial.

    Statements by Non-Governmental Organizations from Sri Lanka

    Sri Lanka

    Speakers on Sri Lanka said the economic crisis which had engulfed the country since 2020 had exacerbated the economic rights of women there, compounding labour market inequalities, unpaid care work, the lack of comprehensive and inclusive social protection, and rural economic challenges.  Women’s labour force participation remained low at 32.1 per cent, with many employed in low-wage, insecure jobs in the informal sector as well as in the formal sector.  The gender pay gap remained high, with women earning 27 per cent less than men on average. Proposed labour law reforms promoting part-time and ‘flexible’ work risked further job insecurity for women. In the plantation sector, Malaiyaha Tamil women continued to experience intense labour exploitation and wage discrimination

    A speaker said that Sri Lanka must urgently abolish the centralised power in the office of the Executive President and enable a judicial review of legislation.  Despite international treaty obligations, several discriminatory laws persisted.  The Penal Code continued to criminalise consensual same sex relations and abortion. Statutory rape of married girls between the ages of 12 and 16 by their husbands was exempt.  Urgent legal reforms were therefore a priority.

    The Economic Transformation Act and the policy to create new economic zones without adequate protections for labour, land and local economic development was a serious concern.  The weak national action plan on women peace and security 2023-2027 needed to be revised.  The independent National Commission on Women needed to be established without delay.  Increasing women in decision making required urgent attention and the low representation of women in the new Cabinet was concerning.

    Gender based violence continued with impunity.  Protections, support services and judicial sensitivities under the Prevention of Domestic Violence Act needed to be strengthened.  Technology-facilitated sexual and gender-based violence, a continuum of offline violence, was a fast-evolving form of violence against women. It was imperative that specific laws on technology-facilitated sexual and gender-based violence were included. Women sentenced to death faced intersectional discrimination.  As of 2024, 23 women were on death row.  It was vital that Sri Lanka regularly published disaggregated data regarding people charged with capital crimes.   

    While sex work was not criminalised, sex workers were arbitrarily arrested and subjected to violence under the vagrants and brothels ordinances.  Police violence and systemic discrimination against sex workers persisted, including through the vagrants ordinance.  In custody, sex workers were subjected to sexual bribery, forced sexually transmitted disease testing, physical violence, and prolonged detention. The practice of sexual bribery against sex workers continued with no consequence for the perpetrators.  A speaker urged the State to fulfil the Committee’s recommendation to repeal the vagrants ordinance and other provisions criminalising sex workers.

    In 2024, exam results of 70 advanced level Muslim students were withheld by the Department of Examinations because the girls’ hijabs covered their ears in violation of examination rules. Muslim women and girls were deprived of State protection under the Muslim Marriage and Divorce Act which had no minimum age of marriage, prevented women from signing marriage contracts, excluded Muslim women from becoming judges, prohibited two Muslims marrying under the general marriage registration ordinance, and allowed unconditional polygamy and non-registration of marriage.  It also contained unequal divorce provisions.  The bill which addressed these concerns needed to be enacted without delay.  In 2024, a study conducted across nine districts indicated that almost 50 per cent of Muslim women reported being victims of female genital mutilation, or knowing someone who was.  Victims of female genital mutilation in Sri Lanka were newborn girls after seven days, nine days, 15 days, 40 days and some at six to eight years.

    A speaker said the Penal Code only criminalised marital rape in the context of a married woman raped by her husband if she was judicially separated from him.  The Code needed to be amended to include marital rape in all circumstances. Several provisions in the personal laws discriminated against women, for example, the Thesawalamai law restricted Tamil women from disposing of separate property.  Women faced severe obstacles in accessing justice in family law: litigation costs were high; legal aid was limited; and there was a lack of gender-sensitivity among personnel in the justice sector.

    Comprehensive reform towards an effective and efficient family court system was imperative.  In the plantation communities, there was a lack of Tamil-speaking personnel in law enforcement.  Lesbian, bisexual, transgender and intersex persons were unable to access police as same-sex conduct was criminalised.  The State must ensure prompt, effective and adequate measures for access to justice for women, including from minorities and vulnerable groups.

    Questions by Committee Experts

    A Committee Expert asked about the national action plan on women, peace and security which needed to be revised; what kind of revision was required?  What was the status of the Truth, Reconciliation and Non-Repetition Commission?  How was conflict-related sexual violence being addressed in this context?  What was the status of abortion, including data and access to safe abortion?

    Another Expert asked for the main factors which hindered women’s access to justice?   Could more information be provided on how to improve the impact of the National Women’s Council, the Human Rights Ministry, and other bodies? How could they improve their relationship with civil society organizations?   

    A Committee Expert asked about the economic reform, in view of women’s participation in the labour market?

    An Expert asked about women’s representation in political institutions.  Had quotas and their enforcement been successful?  Was technology-facilitated abuse prevalent for women in decision-making positions and did it act as a deterrence for their participation?

    Another Committee Expert asked about difficulties women experienced in transferring their citizenship to their children?  What measures were in place to ensure migrant women could regularise their position, and obtain identification documents? 

    An Expert asked if there was information available about the changes in the Penal Code concerning the explicit clarification of marital rape?  Were positive changes implemented concerning the law on domestic violence?

    Responses by Non-Governmental Organizations

    Sri Lanka

    Responding to questions on Sri Lanka, a speaker said access to justice was a difficult and lengthy process for victims of gender-based violence, particularly those in the Tamil area. This was due to stigma around reporting, and the lack of police officers near the plantation sector who could speak in the Tamil language.  Typically, the average court procedure took 17 years to complete one case, while the victims faced repeated victimisation.

    The reforms suggested aimed to increase women’s workforce participation through part-time and flexible work. However, there were concerns that the current leave provisions and other benefits would not be included.

    Abortion was considered illegal in Sri Lanka unless the life of the mother was at risk.  However, despite rules that any woman could seek post-abortion care, stigma prevented many women from accessing this option, and many women instead accessed abortion in unsafe and back-alley settings.

    There was no family court system in Sri Lanka and privacy of proceedings was not always guaranteed, nor was the best interest of the child.

    Obtaining identification documents remained challenging for sex workers.  Many sex workers did not possess identity documents or birth certificates, and were reluctant to seek assistance due to police harassment.  Not having these documents meant these women could not obtain legal documents which impacted their access to education. 

    Women in politics were among the primary victim survivors of technology-assisted gender-based violence, in the form of hate speech and degrading memes and images shared online. This was seen in the most recent election, with female candidates’ being targeted for their education, the way they dressed, and the way they spoke.  Women politicians who supported family law reforms faced social media attacks, and this included Sri Lanka’s female Prime Minister who was recently elected. Social media companies such as Meta had not taken down harmful content.

    A private members bill had been raised in the previous government regarding the amendment for allowing same sex marriage.  However, after a second reading the bill was not passed.  The Government was then dissolved, and a new Government was elected. There had been no updates to the amendment to the Penal Code regarding marital rape since March 2024.

    The last parliamentary elections in 2024 doubled the number of women in parliament without a quota.  However, a quota came into effect in 2018 for local authority elections.  Political parties were legally mandated now to ensure 25 per cent of women were represented in politics; however, no political party had nominated more than 10 per cent of women in seats.  It was hoped the State would move to parity and not stop at a limit of 35 per cent in relation to quotas.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CEDAW25.006E

    MIL OSI United Nations News –

  • MIL-OSI Asia-Pac: Raksha Mantri holds bilateral meetings with Defence Ministers of Tanzania & Zambia and Minister Delegate to the Minister of National Defence, Chief of Staff of People’s National Army of Algeria on the sidelines of Aero India 2025

    Source: Government of India (2)

    Posted On: 10 FEB 2025 8:09PM by PIB Delhi

    On the sidelines of Aero India 2025, Raksha Mantri Shri Rajnath Singh held bilateral meetings with Minister for Defence & National Service of Tanzania Dr Stergomena Lawrence Tax, Minister Delegate to the Minister of National Defence, Chief of Staff of People’s National Army of Algeria General Saïd Chanegriha and Minister of Defence of Zambia Mr Ambrose Lwiji Lufuma in Bengaluru on February 10, 2025.

    In his meeting with the Defence Minister of Tanzania, both leaders discussed cross-border terrorism and bilateral defence cooperation in a number of areas, including dockyard development & shipbuilding. Both sides welcomed co-hosting of maiden Africa India key Maritime Exercise in April 2025.

    The meeting with Minister Delegate to the Minister of National Defence, Chief of Staff of People’s National Army of Algeria gave further impetus to defence engagement with the North African nation in diverse fields. Possibility of signing of Terms of Reference for a Joint Commission in the Military Field to reap full benefits of the MoU was also discussed.

    In his meeting with the Minister of Defence of Zambia, both leaders reviewed and agreed to strengthen bilateral defence cooperation, especially in the areas of capacity building and UN peacekeeping operations. Both sides agreed to early finalisation of Terms of Reference for institutionalizing a Joint Defence Cooperation Committee.

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