NewzIntel.com

Category: Law Enforcement

  • MIL-OSI Security: Former Army Private Sentenced to 22 Years in Prison for Child Sexual Exploitation Crimes Involving Girls He Met on Snapchat

    Source: Office of United States Attorneys

    LOS ANGELES – A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat. 

    Parker William White, 24, of Johnsonville, New York, was sentenced by United States District Judge André Birotte Jr., who scheduled a restitution hearing for May 2. Upon his eventual release from prison, White will be placed on lifetime supervised release. White has been in federal custody since February 2023.

    At the conclusion of a five-day trial in August 2024, a jury found White guilty of one count of production of child pornography, three counts of receipt of child pornography, and one count of possession of child pornography.

    In January 2022, the Department of Children and Families in Bay County, Florida received a tip that White was engaging in an online, sexual relationship with a 14-year-old girl.  Later, investigators found CSAM of her on White’s iPhone as well as CSAM that White had received via Snapchat featuring her and another minor.

    White used Instagram, Snapchat, and other social media platforms to find minor “girlfriends” as young as 13 years old, according to court documents.  White groomed these minor girls by boasting about his military service, telling them that they were “beautiful” and “queens,” and pretending to be in love with them.  In some instances, White deceptively portrayed himself as teenager to earn their trust.  White’s behavior would then escalate to a practice that he called “teasing.”  He would send these children sexually explicit videos and photographs of himself via social media and encourage them to “tease” him back by doing the same.

    Homeland Security Investigations, the Department of the Army Criminal Investigation Division, and the Bay County Sheriff’s Office investigated this case.

    Assistant United States Attorneys Lyndsi C. Allsop of the Violent and Organized Crime Section and Laura A. Alexander of the Environmental Crimes and Consumer Protection Section prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Justice Department’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. 

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to 35 Years in Federal Prison for Kidnapping 13-Year-Old Girl at Gunpoint and Repeatedly Assaulting Her

    Source: Office of United States Attorneys

    LOS ANGELES – A Texas man was sentenced today to 420 months in federal prison for kidnapping a 13-year-old girl at gunpoint last year in San Antonio, admitting that he drove her to California, threatened her with a firearm, and sexually assaulted her multiple times before his arrest in Long Beach.         

    Steven Robert Sablan, 63, of Cleburne, Texas, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $1,158 in restitution.

    Sablan pleaded guilty in January 2024 to one count of kidnapping. He has been in federal custody since July 2023.

    “The 35-year sentence imposed ensures this defendant will not have the opportunity to victimize children,” said Acting United States Attorney Joseph T. McNally. “There is nothing as important as protecting our young people. I commend our federal and local law enforcement partners for their efforts to secure justice here.”

    “Mr. Sablan took this young girl from the safety of her Texas home and repeatedly sexually assaulted her at gunpoint throughout a lengthy drive of terror to California,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will not tolerate sexual deviants who exploit our children at will and – as in this case – will hold these violent offenders accountable.”

    “This sentencing announcement represents a collaborative commitment to holding individuals accountable for victimizing and inflicting trauma upon our children,” said Long Beach Police Chief Wally Hebeish. “I am deeply grateful to our officers and federal law enforcement partners from the FBI and DOJ for their tireless efforts on this case.”

    On July 6, 2023, in San Antonio, Sablan abducted the victim, held her, and transported her in his gray Nissan Sentra to Long Beach, California. The victim told Sablan she was 13 years old. During this ordeal, Sablan used a firearm to threaten and control the victim.

    Sablan confined the victim until she was rescued on July 9, 2023, in Long Beach after a Good Samaritan called 911 after seeing her holding a “Help Me” sign in the window of Sablan’s car.

    During the Texas-to-California journey, he sexually assaulted the victim. At the time of the crime, Sablan had no legal custody or familial relationship to the victim.

    “[Sablan] violently abducted a child and repeatedly sexually assaulted her while driving her thousands of miles from her home,” prosecutors argued in a sentencing memorandum. “And while [Sablan] spent days abusing her for his own pleasure, her parents agonized over their missing child, fearing the worst. The worst was not far from reality.”

    The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department and the Fort Worth (Texas) Police Department provided assistance. 

    Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced for Sweepstakes Scam Targeting Elderly

    Source: Office of United States Attorneys

    SAN DIEGO – Fabrisio Arias was sentenced in federal court today to 41 months in prison for his part in an international scam that tricked seniors into believing they’d won a sweepstakes prize, but first they had to pay a fee or tax to release their winnings.

    At today’s hearing, U.S. District Judge Jinsook Ohta also ordered Arias to pay $395,536.05 in restitution to 22 victims.

    According to his plea agreement, between November 2020 and September 2022, Arias was a member of an international conspiracy that defrauded victims in the United States and laundered large amounts of money.

    The conspiracy involved scammers who contacted victims by phone and convinced them to send thousands of dollars to Arias’ home in Fontana, California; and Arias, who laundered the proceeds through his U.S.-based bank accounts. Arias received and transferred most of the ill-gotten gains to coconspirators in Costa Rica, and in the process concealed the nature, source, location, ownership and control of the proceeds.

    The phone scammers in Costa Rica made unsolicited calls to elderly victims in the United States using spoofed numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States.

    During calls with victims, the scammers purported to be with the Internal Revenue Service or the  Federal Trade Commission, and made victims believe they’d won a sweepstakes award or prize and had to pay a fee or tax to release the winnings. The scammers instructed victims to send cashier’s checks, blank money orders or cash to Arias, who scammers falsely identified as a government CPA.

    In reality, there was no sweepstakes prize or award. Arias simply received the fraud proceeds, deposited them into his U.S.-based bank accounts, and notified his co-conspirators in Costa Rica when he received the proceeds. Co-conspirators then contacted the victims again, attempting to convince and pressure them to send more money to release the purported winnings.

    According to the government’s sentencing memorandum, Arias received 200 cashier’s checks and blank money orders from at least 22 victims throughout the U.S. Arias concealed the proceeds and made them appear legitimate by writing false payor names, signatures, and memo line entries on money orders and by commingling the proceeds with funds from his nightclub and used-car businesses. Arias also concealed the proceeds he sent to his co-conspirators in Costa Rica and made them appear legitimate by placing false information on at least 30 wire transfers, claiming the payments were for used cars, a house, or family support.

    The victims – many of whom were in their seventies, eighties, or nineties – suffered financial hardship as a result of the scheme. To make ends meet, one victim had to obtain a reverse mortgage on his home; another had to take money from a family member’s college fund; and another had to return to work after retirement. Several victims lost their life savings, including a victim whose entire 401(k) retirement account was drained.

    Arias received and laundered more than $395,000 in fraud proceeds over the course of nearly two years and sent more than $237,000 of proceeds to his co-conspirators in Costa Rica. Arias kept a substantial portion of the remaining $157,000 as profit.

    “If it seems too good to be true, it probably is,” said U.S. Attorney Tara McGrath. “These schemes can be difficult to identify and very appealing – when in doubt, hang up the phone and report suspicious callers to law enforcement.”

    “Victimizing taxpayers by impersonating IRS employees is a serious crime,” said Acting Special Agent in Charge Brandon Knarr. “TIGTA and our law enforcement partners will do everything within our power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law.” 

    “The consequences of this type of fraud scheme are far reaching, affecting not only people in the United States, but also across the world,” said Los Angeles Division U.S. Postal Inspector in Charge Matt Shields. “This investigation is just another example of how effective law enforcement agencies can be when they join forces. By working together, we can keep our communities and our vulnerable populations safe from financial exploitation. The U.S. Postal Inspection Service is proud to be at the forefront of the fight against fraud and Postal Inspectors will continue to adapt to the ever changing landscape to stop the scammers and protect our customers.”

    This case was prosecuted by Assistant U.S. Attorney Patrick C. Swan.

    If you think you’ve been contacted by a scammer, report it quickly to the FBI at IC3.gov. There is a team standing by. The faster the report comes in, the more likely we are to stop the transaction and recover your money.

    For other non-life-threatening emergencies, call the National Elder Fraud Hotline at 1-833-FRAUD-11, or go to the Department of Justice’s Elder Justice Initiative website for more information: www.justice.gov/elderjustice.

    DEFENDANT                                   Case Number 22-cr-2745-JO           

    Fabrisio Arias                                     Age: 46                                   Fontana, CA

    SUMMARY OF CHARGES

    Conspiracy – Title 18, U.S.C., Section 371

    Maximum penalty: Five years in prison; a maximum $250,000 fine or twice the gross gain or loss resulting from the offense, whichever is greatest; and a term of supervised release up to 3 years

    Concealment Money Laundering – Title 18, U.S.C., Section 1956(a)(1)(B)(i)

    Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the value of the property involved in the transaction, whichever is greatest

    INVESTIGATING AGENCIES

    U.S. Treasury Inspector General for Tax Administration (TIGTA)

    U.S. Postal Inspection Service, Los Angeles Division

    MIL Security OSI –

  • MIL-OSI USA: Strong Winter Storms Expected Through Sunday

    Source: US State of New York

    Governor Kathy Hochul today updated New Yorkers on two winter storms expected to impact areas throughout the State today through Sunday. The first storm arrived earlier today and is impacting Central New York and the Mohawk Valley. The second storm will be more widespread and is expected to affect much of the State Saturday through Sunday. Snowfall rates of up to two inches per hour on Friday and one inch per hour on Saturday in the heaviest bands may create hazardous travel conditions. People should monitor local forecasts and take precautions when traveling.

    “Our State resources are ready and mobilized to keep New Yorkers safe as we respond to this next round of winter weather, and we will continue coordinating with our local partners throughout the storm including taking steps to facilitate emergency salt deliveries,” Governor Hochul said. “Monitoring your local forecast is critical — especially when traveling — and I encourage all New Yorkers to exercise caution as weather conditions can be unpredictable, and many warnings and watches are in effect.”

    The Governor also signed an Executive Order today declaring a State of Emergency, allowing the State to coordinate and share resources with local governments affected by upcoming storms. This includes the State Department of Transportation, which will provide assistance to municipalities impacted by the State of Emergency in excess of existing shared service agreements. The order also waives “hours of service” requirements for truck drivers to facilitate emergency salt deliveries ahead of these storms and includes other measures to facilitate emergency salt deliveries to State and local agencies across the State.

    Today’s storm will impact most of the State through Friday evening, including areas from Herkimer to Oswego County with up to four inches of snow and peak accumulations up to ten inches in some areas. Peak snowfall rates of up to two inches per hour can be expected and may impact commutes in Central New York and the Mohawk Valley. Winds could gust up to 45 miles per hour in some locations, which will produce blowing and drifting snow.

    The second storm begins Saturday afternoon and is forecast to continue through Sunday afternoon. Widespread snow will fall across the State with the potential for moderate to heavy accumulations of up to seven or more inches of snow from Central New York to the Capital Region. A widespread three to six inches of snow is expected north of the Thruway with snowfall rates potentially exceeding one inch per hour. Wind gusts are expected to remain below 35 miles per hour with isolated gusts of up to 40 mph. For New York City and Long Island, heavy mixed precipitation is possible with total snow and sleet accumulations between three to five inches and ice accumulations around a light glaze possible through Sunday morning.

    There are several lake effect snow warnings and winter storm watches in place for multiple locations through Sunday. For a complete listing of weather alerts, visit the National Weather Service website. New Yorkers are also encouraged to sign up for emergency alerts by subscribing to NY Alert — a free service providing critical emergency information to your cell phone or computer.

    Agency Preparations

    New York State Division of Homeland Security and Emergency Services
    The Division’s Office of Emergency Management is in contact with their local counterparts and is prepared to facilitate requests for assistance. State stockpiles are staffed and ready to deploy emergency response assets and supplies as needed. The State Watch Center is monitoring the storm track and statewide impacts closely. Winter preparedness tips can be found here.

    New York State Department of Transportation
    The State Department of Transportation is monitoring weather conditions and prepared to respond with 3,701 supervisors and operators available statewide. All field staff are available to fully engage and respond. All available response equipment is ready to deploy and all residencies in impacted locations will remain staffed for 24/7 operations with operators, supervisors, and mechanics throughout the duration of the event and priority cleanup operations.

    Statewide equipment numbers are as follows:

    • 1,642 large plow trucks
    • 353 large loaders
    • 157 medium duty plows
    • 53 tow plows
    • 35 snow blowers
    • 19 graders

    The need for additional resources will be re-evaluated as conditions warrant throughout the event. For real-time travel information, motorists should call 511 or visit 511ny.org, New York State’s official traffic and travel information source.

    Thruway Authority
    The Thruway Authority is monitoring the forecast and ready to respond with 689 operators and supervisors available. Statewide equipment numbers and resources are listed below:

    • 352 large and medium duty plow trucks
    • 9 tow plows
    • 67 loaders
    • 99,000+ tons of salt on hand

    Variable Message Signs and social media — X, formerly known as Twitter, and Facebook — are utilized to alert motorists of winter weather conditions on the Thruway.

    New this snow and ice season, all of the Thruway’s more than 250 heavy-duty plow trucks are equipped with green hazard lights, complementing the standard amber hazard lights. Green lights are intended to improve visibility and enhance safety during winter operations, particularly in low-light conditions and poor weather. Drivers are reminded that Thruway snowplows travel at about 35 mph — which in many cases is slower than the posted speed limit — to ensure that salt being dispersed stays in the driving lanes and does not scatter off the roadways. The safest place for motorists is well behind the snowplows where the roadway is clear and treated.

    The Thruway Authority encourages motorists to download its mobile app which is available for free on iPhone and Android devices. The app provides motorists direct access to real-time traffic information, live traffic cameras and navigation assistance while on the go. Motorists can also sign up for TRANSalert e-mails and follow @ThruwayTraffic on X for the latest traffic conditions along the Thruway.

    New York State Department of Public Service
    New York’s utilities have about 5,500 workers available statewide to engage in damage assessment, response, repair and restoration efforts across New York State, as necessary. Agency staff will track utilities’ work throughout the event and ensure utilities shift appropriate staffing to regions that experience the greatest impact.

    New York State Police
    State Police have instructed all Troopers to remain vigilant and will deploy extra patrols to affected areas as needed. All four-wheel drive vehicles are in service and all specialty vehicles, including Utility Terrain Vehicles and snowmobiles, are staged and ready for deployment.

    New York State Department of Environmental Conservation
    DEC Emergency Management staff, Environmental Conservation Police Officers, Forest Rangers and regional staff remain on alert and continue to monitor the developing situation and weather forecasts. Working with partner agencies, DEC is prepared to coordinate resource deployment of all available assets, including first responders, to targeted areas in preparation for potential impacts due to snow.

    DEC reminds those responsible for the removal and disposal of snow to follow best management practices to help prevent flooding and reduce the potential for pollutants like salt, sand, oils, trash and other debris from affecting water quality. Disposal of snow in local creeks and streams can create ice dams, which may cause flooding. Public and private snow removal operators should be aware of these safety issues during and after winter storms. Additional information is available at Division of Water Technical and Operational Guidance Series: Snow Disposal.

    Unpredictable winter weather and storms in the Adirondacks, Catskills and other backcountry areas, can create unexpectedly hazardous conditions. Visitors should be prepared with proper clothing and equipment for snow, ice and the cold to ensure a safe winter experience. Snow depths range greatly throughout the Adirondacks, with the deepest snow at higher elevations in the High Peaks region and other mountains over 3,000 feet. Most lower elevation trails are frozen, including many trails in the Catskill Mountains.

    While some waterways are currently frozen, DEC advises outdoor enthusiasts to review ice safety guidelines before heading out.

    Hikers are advised to temporarily avoid all high-elevation trails as well as trails that cross rivers and streams. Hikers in the Adirondacks are encouraged to check the Adirondack Backcountry Information webpages for updates on trail conditions, seasonal road closures and general recreation information.

    Backcountry visitors should Hike Smart and follow proper safety guidelines. Plan trips accordingly. In an emergency, call 9-1-1. To request Forest Ranger assistance, call 1-833-NYS-RANGERS.

    Office of Parks, Recreation and Historic Preservation
    New York State Park Police and park personnel are on alert and closely monitoring weather conditions and impacts. Response equipment is being fueled, tested and prepared for storm response use. Park visitors should visit parks.ny.gov, check the free mobile app, or call their local park office for the latest updates regarding park hours, openings and closings.

    Metropolitan Transportation Authority

    The MTA is closely monitoring weather conditions to ensure safe, reliable service. MTA employees will be poised to spread salt, clear platforms and stairs where ice exists, and keep signals, switches, and third rail operating, remove any downed trees that may fall across tracks, and attend to any weather-related challenges. MTA Bridges and Tunnels advises motorists to use caution when driving on icy roadways and drive at reduced speeds.

    Customers are encouraged to check https://new.mta.info for the latest service updates, and to use caution while navigating the system. Customers should also sign up for real-time service alerts via text or email. These alerts are also available via the MTA app and TrainTime app.

    Port Authority of New York and New Jersey

    The Port Authority monitors weather conditions across all its facilities. In the event of severe weather, the agency issues travel alerts and updates as needed via facility email alerts and on social media. For the latest information about Port Authority facilities, please check social media, sign up for PA Alerts or download one of the PA mobile apps, including RidePATH, which provides real-time updates and alerts for PATH service.

    MIL OSI USA News –

  • MIL-OSI Security: Orange County felon sentenced for federal gun violation

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Vidor convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Dennis Lee Kelley, 32, pleaded guilty to being a felon in possession of a firearm was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on July 27, 2023, Kelley was arrested near Hwy 105 in Beaumont pursuant to an active warrant for a parole violation.  At the time of his arrest, a pistol was discovered in the vehicle he was driving. As a convicted felon, Kelley was prohibited by federal law from owning or possessing firearms or ammunition.

    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.

    This case was investigated by the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Russell James.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Reed, Colleagues Demand Answers About Trump’s Efforts to Restrict & Undermine NSF-Funded Scientific Research

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – With several major sources of federal research funding in limbo after chaotic directives from the Trump Administration, the National Science Foundation (NSF) has been forced to pause grant review panels, re-examine previously awarded research funding, and initiate the process for dismissing a significant portion of the agency’s workforce.

    Today, U.S. Senator Jack Reed (D-RI) joined with 24 colleagues in sounding the alarm over the Trump Administration injecting partisanship into scientific studies, obstructing critical research, potentially derailing the careers of promising American researchers, and attempting to undermine the U.S. scientific research ecosystem.  The Senators wrote to NSF Director Sethuraman Panchanathan “to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders.”  The lawmakers are demanding answers about actions that could damage advancements in scientific discovery and undermine NSF’s mission.

    “In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months,” the 25 Senators wrote.

    The NSF is an independent federal agency with a $9 billion fiscal year 2024 (FY24) budget that is the funding source for about a quarter of federally supported basic research conducted by U.S. colleges and universities in a variety of fields such as mathematics, biology, computer science, engineering, physics, and marine sciences.  NSF also helps cultivate the nation’s STEM workforce of the future by strengthening academic partnerships and research opportunities with colleges and universities across the country.

    Earlier this month, NSF staff were forced to pause their regular work in order to examine whether any existing grants ran afoul of President Trump’s directive to halt programs aimed at addressing issues of diversity and historic systems of discrimination.

    “We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs, the Senators continued.  “These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.”

    In FY24 alone, NSF awarded $57 million in federal funding to Rhode Island-based research projects. 

    NSF-funded research has helped contribute to numerous, diverse areas of scientific development and discovery, including medical imaging, kidney matching, Doppler radar, geographic information systems (GIS), sign language, and 3D printing.

    In addition to Senator Reed, the letter was signed by U.S. Senators Angela Alsobrooks (D-MD), Tammy Baldwin (D-WI), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Richard Durbin (D-IL), Ruben Gallego (D-AZ), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Gary Peters (D-MI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    The Senators demanded written responses to the following questions no later than February 13, 2025: 

    1.         Have agents of the so-called Department of Government Efficiency established a presence at NSF?  If so, what measures and directives have they established?  What access to NSF’s computer systems do they have?  Do they have sufficient clearances and background checks?

    2.         How much research funding has been placed on hold?

    3.         How many grant review panels has NSF canceled? 

    4.         Will all grant review panels be rescheduled?  If so, for when?

    5.         Will delays in grant approvals impact faculty and students who depend on NSF grants for financial support?

    6.         Is it standard practice for NSF to re-examine existing awards once a new administration takes office?

    7.         How many existing awards is NSF re-examining?

    8.         Will NSF terminate any existing awards?

    9.         Is NSF planning to dismiss “between a quarter and a half of its staff in the next two months,” as reported by E&E News? If so, what authorities enable the NSF to take this action?

    10.       How would NSF ensure that any reduction in force complies with the requirements of Division C, section 505 of the Consolidated Appropriations Act, 2024 (Public Law 118–42)?

    11.       How will these proposed layoffs comply with the agency’s union agreements?

    Full text of the letter follows:

    Dr. Sethuraman Panchanathan

    Director

    National Science Foundation

    2415 Eisenhower Ave

    Alexandria, VA 22314

    Dear Director Panchanathan:

    We write to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders. 

    In 1950, Congress established the National Science Foundation (NSF) as an independent federal agency to “promote the progress of science; to advance the national health, prosperity, and welfare; to secure the national defense; and for other purposes.”  Since then, the NSF has served as a critical facilitator and funding source for U.S. research at universities, and has contributed to countless modern advancements – from medical imaging and kidney matching, to Doppler radar and geographic information systems (GIS), to sign language and 3D printing.  NSF’s achievements have relied on its longstanding, merit-based, independent approach to advancing scientific discovery. 

    In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months.  We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs.  These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.

    Given the severity of this threat, we request that you provide written answers to the following questions by February 13, 2025:

    1. Have agents of the so-called Department of Government Efficiency established a presence at NSF?  If so, what measures and directives have they established?  What access to NSF’s computer systems do they have?  Do they have sufficient clearances and background checks?
    2. How much research funding has been placed on hold?
    3. How many grant review panels has NSF canceled? 
    4. Will all grant review panels be rescheduled?  If so, for when?
    5. Will delays in grant approvals impact faculty and students who depend on NSF grants for financial support?
    6. Is it standard practice for NSF to re-examine existing awards once a new administration takes office?
    7. How many existing awards is NSF re-examining?
    8. Will NSF terminate any existing awards?
    9. Is NSF planning to dismiss “between a quarter and a half of its staff in the next two months,” as reported by E&E News? If so, what authorities enable the NSF to take this action?
    10. How would NSF ensure that any reduction in force complies with the requirements of Division C, section 505 of the Consolidated Appropriations Act, 2024 (Public Law 118–42)?
    11. How will these proposed layoffs comply with the agency’s union agreements?

    We appreciate your attention and prompt response to this important matter.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA News: Protecting Second Amendment Rights

    Source: The White House

    By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:

         Section 1.  Purpose.  The Second Amendment is an indispensable safeguard of security and liberty.  It has preserved the right of the American people to protect ourselves, our families, and our freedoms since the founding of our great Nation.  Because it is foundational to maintaining all other rights held by Americans, the right to keep and bear arms must not be infringed. 

         Sec. 2.  Plan of Action.  (a)  Within 30 days of the date of this order, the Attorney General shall examine all orders, regulations, guidance, plans, international agreements, and other actions of executive departments and agencies (agencies) to assess any ongoing infringements of the Second Amendment rights of our citizens, and present a proposed plan of action to the President, through the Domestic Policy Advisor, to protect the Second Amendment rights of all Americans.
         (b)  In developing such proposed plan of action, the Attorney General shall review, at a minimum:
              (i)    All Presidential and agencies’ actions from January 2021 through January 2025 that purport to promote safety but may have impinged on the Second Amendment rights of law-abiding citizens;
              (ii)   Rules promulgated by the Department of Justice, including by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, from January 2021 through January 2025 pertaining to firearms and/or Federal firearms licensees;
              (iii)  Agencies’ plans, orders, and actions regarding the so-called “enhanced regulatory enforcement policy” pertaining to firearms and/or Federal firearms licensees;
              (iv)   Reports and related documents issued by the White House Office of Gun Violence Prevention;
              (v)    The positions taken by the United States in any and all ongoing and potential litigation that affects or could affect the ability of Americans to exercise their Second Amendment rights;
              (vi)   Agencies’ classifications of firearms and ammunition; and
              (vii)  The processing of applications to make, manufacture, transfer, or export firearms.

         Sec. 3.  Implementation.  Upon submission of the proposed plan of action described in section 2 of this order, the Attorney General shall work with the Domestic Policy Advisor to finalize the plan of action and establish a process for implementation.

         Sec. 4.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:
              (i)   the authority granted by law to an executive department, agency, or the head thereof; or
              (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
         (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
         (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

    MIL OSI USA News –

  • MIL-OSI Security: Dumfries man pleads guilty to nearly $150,000 fraud of COVID relief program

    Source: United States Department of Justice (National Center for Disaster Fraud)

    ALEXANDRIA, Va. – A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.

    According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers had no employees, transacted no business, and was completely inactive.

    In March 2021, Apenteng completed and signed a loan application seeking $149,740.00 for Pioneers through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans to certain businesses to help them retain their employees or stay afloat during the pandemic. Apenteng falsely claimed on the application that, during all of 2019 and the first quarter of 2020, Pioneers had nine employees and paid them, on average, a combined payroll of $59,896 per month. Apenteng falsely certified on the application that the PPP loan funds he was requesting would be used to pay the wages of those employees.

    Apenteng prepared fraudulent tax return forms to support the PPP application. Apenteng filled out five IRS Forms 941 for Pioneers, one for each quarter of 2019 and the first quarter of 2020. To make these forms appear legitimate, Apenteng falsely claimed that they had been prepared by a professional tax preparer. Apenteng wrote the name of a real tax preparer, forged that person’s digital signature, and entered that person’s business information.

    Apenteng also fraudulently altered a bank account statement. After downloading a PDF of a monthly statement for Pioneers’ bank account, Apenteng used a computer program to alter the date and transaction information on the statement to make it appear that Pioneers paid payroll to employees during the first quarter of 2020.

    On or around March 10, 2021, Apenteng caused the fraudulent PPP loan application, tax forms, and bank statement to be electronically submitted to a lender and to the Small Business Administration (SBA). Based on the false claims in those fraudulent documents, Apenteng’s PPP loan application was approved and Apenteng received PPP loan funds in the amount of $149,740.00 on April 28, 2021.

    On Nov. 2, 2021, Apenteng submitted a loan forgiveness application to the SBA for the Pioneers PPP loan. Apenteng again falsely claimed that Pioneers had nine employees and claimed that he spent all the PPP loan funds on their wages. On Nov. 9, 2021, the SBA approved Apenteng’s loan forgiveness application and reimbursed the lender for the full amount of the loan. Apenteng never repaid any portion of the PPP loan.

    Apenteng is scheduled to be sentenced on May 6 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

    Assistant U.S. Attorney Jordan Harvey is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-21.

    MIL Security OSI –

  • MIL-OSI Security: Salvadoran national pleads guilty to illegal possession of a firearm

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Salvadoran national pled guilty today to unlawful possession of a firearm.

    According to court documents, on July 13, 2024, law enforcement responded to a report of a man brandishing a handgun at the Harmony Trailer Park. There, officers located Adalberto Rivas Machado, 20, who matched the description of the subject.

    When a uniformed officer exited his marked vehicle, Rivas Machado fled on foot but was detained after a short chase. During a subsequent pat-down, officers located the handgun in Rivas Machado’s sweatpants above his left ankle. The firearm was loaded with 9mm hollow point ammunition.

    Rivas Machado was prohibited from possessing a firearm under federal law. Rivas Machado had illegally entered the United States and did not have any legal status in the country. An investigation by Homeland Security Investigations (HSI) revealed that he entered the United States without authorization as a juvenile in 2018 and an immigration judge ordered in 2019 that he be removed to El Salvador. Additionally, Rivas Machado could not possess a firearm because he was addicted to and an unlawful user of drugs. Rivas Machado admitted that he was addicted to fentanyl at the time he possessed the firearm. FCPD officers recovered fentanyl from him when he was arrested.

    Rivas Machado is scheduled to be sentenced on May 22 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police made the announcement after U.S. District Judge Patricia Tolliver Giles accepted the plea.

    Assistant U.S. Attorney Marc J. Birnbaum is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-221.

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Arrested for Making Violent Threats Against Officials, Private Individuals and Children

    Source: Office of United States Attorneys

    BOSTON – A Wilbraham, Mass. man has been arrested and charged for allegedly making numerous violent threats on social media targeting certain officials and their families, private individuals, children and sensitive locations such as shopping malls and an elementary school.

    Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs,” “Robert Jacobs,” and “Carl Fields,” 36, was charged in the District of Massachusetts with one count of interstate transmission of threatening communications. Nyawo was arrested yesterday in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, Mass., which will take place at a later date.

    According to the charging documents filed in federal court in Springfield, Mass., between approximately July 30, 2024 and Nov. 7, 2024, Nyawo posted various threatening communications on X (formerly known as Twitter) and Google targeting certain officials and their family members; private individuals; the children of Wilbraham and Boston; members of the Wilbraham Police Department, Wilbraham Fire Department and the Miami Police Department (and their family members); shopping malls in Holyoke and Burlington, Mass.; and an elementary school, among others.

    Specifically, according to the charging documents, Nyawo’s threats involved explicit and repeated threats to bomb, shoot, or otherwise kill his targets. For example, on Aug. 21, 2024, Nyawo allegedly posted the following threat on social media: “wilbraham and boston:  time for your children to die. […] The Wilbraham Police and Fire Department I’m going to kill their families next and make them watch before I kill them.” It is further alleged that Nyawo frequently fixated on children. For example, on Sept. 27, 2024, Nyawo allegedly posted a threatening message concerning an elementary school, stating: “Torch it. Kill the kids,” followed by a photograph of the elementary school.

    Nyawo’s threats also often allegedly expressed a call to arms directed at followers of the foreign terrorist organizations ISIS and Al Qaeda or at Muslim holy warriors known as mujahadeen. For example, on Nov. 1-4, 2024, Nyawo allegedly made three successive posts: “ISIS: Attack Boston again;” “Start killing g [sic] the children of the Miami Police ISIS;” and “Mujahideen from around the world: Go to boston. Shoot to kill. Preferably their children.”

    The charge of interstate transmission of threatening communications provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger, Chief of the United States Capitol Police made the announcement today. Valuable assistance was provided by the Hampden County Sheriff’s Department and the Wilbraham and Miami-Dade Police Departments. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Park, Minnesota, Man Sentenced for Distributing Cocaine

    Source: Office of United States Attorneys

    Young Woman Died After Using Cocaine Distributed as Part of Trafficking Conspiracy

    A man who conspired with others to distribute large quantities of cocaine that resulted in the death of a young Dubuque woman was sentenced today to more than 16 years in federal prison.

    Michael Samuel Knight, age 38, from Brooklyn Park, Minnesota, received the prison term after a September 10, 2024, guilty plea to one count of conspiracy to distribute 500 grams of more of cocaine within 1000 feet of several parks and schools in Dubuque, Iowa, between 2017 and April of 2021, that resulted in the death of a young Dubuque woman on February 14, 2021.  Knight also pled guilty to personally distributing the cocaine on February 14, 2021, that caused the woman’s death.

    At the plea hearing, Knight admitted he was a member of a conspiracy to distribute cocaine in the Dubuque area near numerous parks and schools.  He admitted getting cocaine from the individual who brought it from Chicago, and then worked with others to distribute the cocaine to customers in Dubuque.  On February 14, 2021, Knight distributed cocaine to a young woman in Dubuque who went home, used the cocaine and died.

    Knight was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Knight was sentenced to 201months’ and 19 days imprisonment and was ordered to make $13,911 in restitution to the victim’s family.  He must also serve a 8-year term of supervised release after the prison term.  There is no parole in the federal system.

    Knight is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

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

    The case file number is 23-CR-01013.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Exploiter of Children Sentenced to 38 Years in Prison by Miami Federal Judge

    Source: Office of United States Attorneys

    MIAMI – Rafael Antonio Saldana, 39, of Miami-Dade County, has been sentenced to over 38 years in prison after a South Florida federal jury found him guilty in October 2024, of various child exploitation crimes.

    In 2023, Saldana solicited sexually explicit images from three minors (aged 14, 16, and 17) and attempted to meet them in person for sex. Ultimately, Saldana coordinated a plan with the youngest of the children: They would meet at a local McDonald’s then go to Saldana’s house for sex. Saldana arrived across the street from the restaurant on the set date and time and directed the minor to meet him, but law enforcement officers were waiting for him. Investigation revealed that Saldana possessed over sixty images of child sexual exploitation. 

    At trial, the jury found Saldana guilty of three counts of attempted enticement of a minor to engage in sexual activity, attempted production of visual depictions involving sexual exploitation of minors, receipt of visual depictions involving sexual exploitation of minors, and possession of visual depictions involving sexual exploitation of minors.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office; and Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office made the announcement.

    HSI Miami and MDSO investigated the case.  Assistant U.S. Attorneys Audrey Pence Tomanelli and Arielle Klepach prosecuted the case.

    This case was brought as part of Project Safe Childhood (PSC), 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 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 the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20308.

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  • MIL-OSI Security: Miccosukee Tribal Member Who Shot Another Sentenced to 198 Months Behind Bars

    Source: Office of United States Attorneys

    MIAMI – This week, a South Florida federal judge sentenced a member of Miccosukee tribe to almost 17 years in federal prison for shooting and seriously injuring an unarmed man on the reservation.   

    During a heated argument with the victim (also a Miccosukee tribal member), Sutanga Rex Cypress, 43, pulled out a Sig Sauer firearm and threatened to shoot the victim. Cypress pulled the trigger, hitting the victim in the abdomen. A helicopter team airlifted the victim to a hospital, where he received medical treatment. The victim survived but suffered permanent injury. In September, Cypress pled guilty to assault with a dangerous weapon with intent to do bodily harm, assault resulting in serious bodily injury, and discharging a firearm in furtherance of a crime of violence.

    In addition to a term of incarceration and $50,000 fine, United States District Judge Jacqueline Becerra sentenced Cypress to five years of supervised release once he is out of prison. Judge Becerra will hold a hearing on May 6, to determine the amount of restitution Cypress must pay his victim.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Justin E. Fleck of FBI Miami, and Chief Roland Pandolfi of the Miccosukee Police Department made the announcement.

    FBI Miami’s Safe Trails Task Force and Miccosukee Police Department investigated the case. Assistant U.S. Attorneys Latoya Brown and Vanessa Bonhomme are prosecuting it.  

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20195.

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    MIL Security OSI –

  • MIL-OSI Security: Arkansas man sentenced for possessing machinegun conversion device

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Little Rock, Arkansas, man has been sentenced to federal prison for possessing a machinegun conversion device in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jajuan Lee Bonds, 22, pleaded guilty to possession of a machinegun and was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.

    According to information presented in court, on July 21, 2022, an officer with the Corrigan Police Department conducted a traffic stop on a vehicle being driven by Bonds. The officer observed what appeared to be marijuana in a clear plastic baggie in the vehicle. During a search of the vehicle, the officer located a firearm outfitted with a machinegun conversion device, commonly referred to as a “Glock Switch”. The modified handgun had been previously reported stolen. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Corrigan Police Department and prosecuted by Special Assistant U.S. Attorney Tommy Coleman.

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  • MIL-OSI USA: Markey Joins Senators Launching Probe Into DOGE’s Interference With Department of Education, Access to Federal Student Loan Data

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information
    “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”
    Text of Letter (PDF)
    Washington (February 7, 2025) – Senator Edward J. Markey (D-Mass.) joined Senator Elizabeth Warren (D-Mass.) and Senate Minority Leader Chuck Schumer (D-N.Y.) and 13 of their colleagues in sending a letter to Acting Secretary of the Department of Education, Denise Carter, launching a probe into recent reports that Elon Musk’s Department of Government Efficiency (DOGE) has infiltrated the Department of Education (ED) and that “DOGE staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.”
    The letter was also signed by Senators Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Ben Ray Luján (D-N.M.), and Ron Wyden (D-Ore.).
    There are over 40 million federal student loan borrowers in the United States. ED’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 
    “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information,” wrote the senators.
    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.
    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers. “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”
    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software to probe the agency’s programs and spending.” The 16 senators requested answers from Acting Secretary Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    MIL OSI USA News –

  • MIL-OSI USA: Wyden, Merkley Launch Probe into DOGE’s Interference with Department of Education, Access to Federal Student Loan Data

    US Senate News:

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

    February 07, 2025

    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information

    Washington, D.C. – U.S. Senators Ron Wyden and Jeff Merkley today demanded an investigation into recent reports that Elon Musk’s Department of Government Efficiency (DOGE)  staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.

    In a letter to Acting U.S. Education Department Secretary Denise Carter from Wyden, Merkley and 14 senate colleagues, they wrote, “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information.” 

    There are more than 40 million federal student loan borrowers in the United States. And the Education Department’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 

    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.

    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers, adding that the millions of families who rely on the department “to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software” in order to target programs or areas to cut off federal spending The 16 senators demanded answers from Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    Wyden and Merkley signed the letter led by Senators Elizabeth Warren (D-Mass.) and Chuck Schumer (D-N.Y.), alongside additional signers Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Ed Markey (D-Mass.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), and Ben Ray Luján (D-N.M.). 

    The letter is here.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto Continues Push to Reauthorize Program Supporting Rural Nevada Counties

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.), Mike Crapo (R-Idaho), Ron Wyden (D-Ore.), and 18 other Senate colleagues reintroduced bipartisan legislation to reauthorize the U.S. Forest Service’s Secure Rural Schools and Self-Determination Program (SRS) through Fiscal Year 2026. The legislation passed the Senate unanimously last Congress, but did not receive a vote in the House of Representatives.
    The SRS was originally enacted in 2000 to provide critical funding for schools, roads, and other services in rural counties across the country. For the many rural counties in Nevada that contain large amounts of federal land, these SRS payments provide critical funding for schools and infrastructure that would otherwise be paid for by property taxes. In 2023, Nevada counties received $4,975,394.51 in funding from the SRS program.
    “Nevada’s rural communities deserve funding and support, no matter what part of the state they are in,” said Cortez Masto. “Without SRS payments, Nevada’s rural schools would lack needed resources to teach future generations and pay educators, and rural roads and public safety programs could go unfunded. Congress must act quickly to reauthorize this program before our rural communities are left hanging.”
    “Reauthorizing Secure Rural Schools for three years will help counties with large tracts of federal forests meet the needs of residents and visitors,” said National Association of Counties Executive Director Matthew Chase. “Without SRS, counties would face, on average, an 80 percent drop in resources for infrastructure improvement, education programs and forest health projects. Many rural counties and school districts are already making difficult decisions due to a lack of funds. Counties applaud the leadership of Senators Crapo and Wyden and look forward to prompt passage of this vital legislation.”
    The full text of the bill can be found here.
    Senator Cortez Masto is a champion for Nevada’s rural communities, working across the aisle to deliver for families. She is leading legislation to support key tourism and outdoor industries in every corner of Nevada through economic development, and she’s fighting to pass her bipartisan bill to cut red tape for small businesses—including those in rural areas. She also ensured rural Nevada communities have better access to federal funds and services through the Rural Partners Network. In the Bipartisan Infrastructure Law, she secured funding for rural schools and over $460 million for broadband. She also made sure the law included her legislation to help rural counties with internet access at local schools and streamline federal broadband funding to improve internet access for rural areas.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Serious crash, Great South Road, Manurewa

    Source: New Zealand Police (District News)

    Northbound lanes of Great South Road at Manurewa are blocked following a serious crash involving a motorcycle.

    Emergency services were called to the scene, near Mahia Road, about 11.20am. The rider of the bike received critical injuries.

    The Serious Crash Unit will be carrying out a scene examination and traffic management is in place.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Marcos Maldonado

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Marcos Maldonado’s death from an officer-involved shooting in Los Angeles, California, on July 27, 2022. The incident involved officers from the Los Angeles Police Department (LAPD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 

    “The loss of life is always heartbreaking,” said Attorney General Bonta. “We recognize the considerable challenges and difficulties faced by all those impacted, including Mr. Maldonado’s family, the law enforcement agencies involved, and the community at large. The California Department of Justice is dedicated to collaborating with all law enforcement entities to maintain a legal system that is fair, transparent, and accountable to every Californian.”

    On July 27, 2022, LAPD Officers answered a call for service regarding reports that there was a man with a gun walking down the street. They found the man, who was later identified as Marcos Maldonado, and saw that he was holding what appeared to be a gun. They ordered Mr. Maldonado to drop the gun, but he did not comply. After a short period of time, Mr. Maldonado pointed the gun at the officers. When he did so, they fired their own guns, killing Mr. Maldonado. The gun pointed by Mr. Maldonado at law enforcement was later determined to be a replica airsoft handgun.

    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officers involved acted without the intent to defend themselves and others from what each of them reasonably believed to be the imminent risk of death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 

    As part of its investigation, DOJ has identified several policy recommendations that it believes will help prevent similar incidents from occurring in the future. The first recommendation is regarding officer communication. First, it is recommended that LAPD amend their policies and training regarding communication of significant contextual information impacting responding officers’ use of force decision-making as articulated in their other policies to include additional information.

    The second set of recommendations is regarding scene control. It is recommended that LAPD evaluate their policies and training regarding perimeter control. A significant concern in this incident was the presence of bystanders, both on foot and in vehicles, close to Mr. Maldonado and between Mr. Maldonado and the LAPD officers who arrived at the scene. The presence of these bystanders limited officers’ options and created additional dangers.

    The third set of recommendations is regarding the LAPD use of force policy. Government Code section 7286, enacted by Senate Bill 230 sets minimum standards for use of force policies maintained by law enforcement agencies in California. During the review of LAPD’s use of force policies relevant to this incident, it is recommended two provisions be updated. The recommended updates relate to the requirements of Government Code section 7286, separate and apart from the particular facts of the shooting of Mr. Maldonado.

    A copy of the report can be found here.   

    MIL OSI USA News –

  • MIL-OSI USA: Senator Collins Leads Bipartisan Group in Introducing Bill to Improve Access to High-Quality Job Training

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Washington, D.C. —U.S. Senators Susan Collins, Tim Kaine (D-VA), Tina Smith (D-MN), and Roger Marshall (R-KS) introduced the Jumpstarting Our Businesses by Supporting Students (JOBS) Act, bipartisan legislation to help more Americans get good-paying jobs by allowing students to use federal Pell Grants—need-based education grants for lower-income individuals—to pay for shorter-term job training programs for the first time. Currently, students can only use Pell Grants for two- and four-year colleges and universities. By expanding Pell Grant eligibility, the JOBS Act would help close the skills gap by allowing people to access job training they might otherwise be unable to afford but need for careers in high-demand fields. Senator Angus King is a cosponsor of the legislation.

    “Job training programs are proven, successful tools that help people gain the skills they need to prepare for rewarding careers,” said Senator Collins.  “By helping students in Maine and across the country access this career pathway, this bipartisan legislation would assist young people with obtaining good-paying jobs and make it easier for businesses to find qualified workers.”

    “When we give Maine people the tools and resources to access critical career education training, we’re setting them up for a lifetime of success,” said Senator King. “The bipartisan Jumpstarting Our Businesses by Supporting Students (JOBS) Act will expand Pell Grant eligibility and, in turn, make a real difference for folks across our state by breaking down financial barriers and opening the door to good-paying jobs. Supporting and strengthening our workforce will also help ensure our businesses thrive with the help of highly-trained, hardworking Maine people. It’s a win-win.”

    “All across Maine there are lower-income people desperate to get the practical, relevant skills they need for good-paying jobs – but they can’t afford it. This legislation would remove the financial barriers that hold those people back. Just this year, one of our colleges struggled to fill a five-week welding course that cost about $1,000 – until they used one-time grant funds to make it tuition-free and about 100 people immediately signed up. The demand is there. The jobs are there. We need to fill the gap with affordable training. Pell Grants for short-term workforce training like that welding class would allow those students ongoing access to training that will fill critical jobs across Maine’s industries,” said David Daigler, President of the Maine Community College System.

    Thanks to historic investments like the Infrastructure Investment and Jobs Act (IIJA), the U.S. economy added 14.8 million jobs between January 2021 and January 2025. Senator Collins was part of the core group of 10 Senators who negotiated the text of the IIJA. Still, there remains a skilled labor shortage that is expected to intensify in the coming years, in part because unemployed Americans lack access to the job training needed to fill vacant jobs.

    The JOBS Act would allow Pell Grants to be used for high-quality job training programs that are at least eight weeks in length and lead to industry-recognized credentials or certificates. Under current law, Pell Grants can only be applied toward programs that are over 600 clock hours or at least 15 weeks in length, rendering students in shorter-term high-quality job training programs ineligible for this crucial assistance.

    Specifically, the JOBS Act would amend the Higher Education Act by:

    • Expanding Pell Grant eligibility to students enrolled in rigorous, high-quality, short-term skills and job training programs that lead to industry-recognized credentials and certificates, ultimately preparing them for employment in high-wage, high-skill industries;
    • Ensuring students who receive Pell Grants earn high-quality postsecondary credentials by requiring that they meet Workforce Innovation and Opportunity Act (WIOA) standards, are recognized by employers or industry partnerships, align with the skill needs of the state or local economy, and receive approval from both the state workforce board and the U.S. Department of Education; and
    • Defining eligible job training programs as those that provide career and technical education at institutions such as community or technical colleges, meet minimum instructional time requirements, align with local or regional workforce needs, offer transferable credits for continued education, and equip students with licenses, certifications, or credentials that meet hiring requirements across multiple employers in the field.

    The legislation is also cosponsored by U.S. Senators Tammy Baldwin (D-WI), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), John Boozman (R-AR), Shelley Moore Capito (R-WV), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Kevin Cramer (R-ND), Steve Daines (R-MT), Tammy Duckworth (D-IL), Kirsten Gillibrand (D-NY), Maggie Hassan (D-NH), Martin Heinrich (D-NM), John Hickenlooper (D-CO), John Hoeven (R-ND), Cindy Hyde-Smith (R-MS), Mark Kelly (D-AZ), Amy Klobuchar (D-MN), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Gary Peters (D-MI), Jacky Rosen (D-NV), Jeanne Shaheen (D-NH), Dan Sullivan (D-AK), Thom Tillis (R-NC), Tommy Tuberville (R-AL), Chris Van Hollen (D-MD), Mark R. Warner (D-VA), Roger Wicker (R-MS), and Ron Wyden (D-OR).

    The JOBS Act is supported by Advance CTE, the American Association of Community Colleges, the Association for Career and Technical Education, the Association of Community College Trustees, the Association of Equipment Manufacturers, Business Roundtable, the Center for Law and Social Policy, the Exhibitions and Conferences Alliance, Higher Learning Advocates, HP Inc., the Information Technology Industry Council, Jobs for the Future, the Joint Center for Political and Economic Studies, the National Association of Workforce Boards, the National Association of Workforce Development Professionals, the National Skills Coalition, the Progressive Policy Institute, and Rebuilding America’s Middle Class.

    Full text of the bill is available here, and a summary of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Logan County Physician Found Guilty of Drug Crimes by Federal Jury

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – After four days of trial, a federal jury convicted Brian McDevitt, D.O., 61, of Chapmanville, today of four counts of distribution of a controlled substance and also found that McDevitt shall forfeit his West Virginia medical license and the Chapmanville Medical Clinic, which he operated as a sole practitioner.

    Evidence at trial proved that McDevitt provided controlled substances outside the scope of professional practice and not for a legitimate medical purpose when he wrote prescriptions for hydrocodone on May 17, 2022, and March 29, 2024, and alprazolam on May 18, 2022, and March 29, 2024.

    McDevitt is scheduled to be sentenced on May 22, 2025, and faces a maximum penalty of 50 years in prison.

    McDevitt previously pleaded guilty on January 20, 2010 to conspiracy to use a registration number in violation of federal law and to engaging in monetary transactions in property derived from specified unlawful activity. McDevitt admitted that he allowed others to use his federal registration number to distribute the prescription diet drug phentermine and then converted the cash proceeds from the conspiracy for his personal benefit. On June 29, 2010, McDevitt was sentenced to one year and one day, followed by three years of supervised release, and fined $60,000 for these prior convictions.

    “Dr. McDevitt was one of the original drug dealers in a lab coat, and did not learn his lesson from his prior convictions and prison sentence,” said United States Attorney Will Thompson. “Instead, he chose to continue violating his ethical duties and responsibilities as a physician to enrich himself at the expense of vulnerable West Virginians.”

    Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the U.S. Route 119 Drug Task Force, which consists of members of the Mingo County Sheriff’s Office, the Logan County Sheriff’s Office, the Boone County Sheriff’s Office, and the West Virginia State Police, conducted the investigation.

    “Dr. McDevitt chose to put his own greed above the health and well-being of his patients, causing great harm in the process,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “Doctors are expected to follow their oath to first do no harm; when they intentionally prescribe controlled substances in a manner outside of accepted medical norms, they reduce themselves to drug dealers in lab coats and they should expect to meet the full measure of our justice system.”

    United States District Judge Thomas E. Johnston presided over the jury trial. Assistant United States Attorneys Owen Reynolds and Andrew J. Tessman are prosecuting the case.

    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. 2:24-cr-96.

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    MIL Security OSI –

  • MIL-OSI Security: Jamaican Nationals Arrested in Lottery Scam Investigation

    Source: Office of United States Attorneys

    MOBILE, AL – Four current and former residents of Baldwin County, Alabama were arrested today in Foley on criminal charges related to their alleged participation in a fraudulent lottery scam.

    According to court documents, the defendants, all Jamaican nationals, received more than $200,000 in over 100 shipments of cash from victims across the country who had falsely been told that they had won a lottery. The victims, many of them elderly, had been directed to pay “taxes” on their lottery winnings by sending cash to fictitious names at addresses controlled by the defendants in Baldwin County. The following individuals were arrested on a criminal complaint charging them with mail fraud, wire fraud, and conspiracy to commit mail and wire fraud:

       Peter Walcott, Malik Chambers, Romario Nembhard, and Jermaine Smith.

    If convicted, the defendants face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Sean P. Costello of the Southern District of Alabama; and Special Agent in Charge Paul W. Brown of the Mobile Division of the FBI made the announcement.

    The Federal Bureau of Investigation, Mobile Division, is investigating the case, with the assistance of the agencies participating in today’s enforcement action, including the FBI Baltimore Division, the United States Marshals Service, Homeland Security Investigations, United States Customs and Border Patrol, the Department of Defense Office of the Inspector General, the Baldwin County Sheriff’s Office, the Mobile County Sheriff’s Office, the Foley Police Department, the Gulf Shores Police Department, and the Silverhill Police Department.

    Assistant U.S. Attorneys Mike Anderson and Kasee Heisterhagen are prosecuting the case on behalf of the United States.

    A criminal complaint 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: Orlando Convicted Felon Sentenced To Federal Prison For Illegal Possession Of A Firearm And Ammunition

    Source: Office of United States Attorneys

    Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Elijah Noah Petit-Frere (24, Orlando) to 46 months in federal prison for possessing a firearm and ammunition as a convicted felon. Petit-Frere pled guilty on November 12, 2024.

    According to court documents, an officer with the Ocala Police Department conducted a traffic stop on a vehicle driven by Petit-Frere. When Petit-Frere was placed under arrest for a driving offense, officers discovered Petit-Frere had a loaded firearm holstered on his waistband. Petit-Frere had previously been convicted of state felony offenses, including carrying a concealed firearm, fleeing and attempting to elude a police officer, and possession of more than 20 grams of marijuana. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. 

    This case was investigated by the Ocala Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Who Stabbed His Girlfriend 21 Times Gets 15 Year Prison Term

    Source: Office of United States Attorneys

                WASHINGTON – Devan Green, 30, of Washington DC, was sentenced today to 180 months in prison, for stabbing his girlfriend in their apartment on September 19, 2023, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                The defendant was convicted on November 14, 2024, by a Superior Court jury of one count of assault with intent to kill while armed, one count of assault with a dangerous weapon, one count of aggravated assault while armed, and one count of assault with significant bodily injury while armed following a 13-day jury trial. The Honorable Judge Rainey Brandt also ordered Green to stay away and have no contact with the victim or her son. 

                According to the evidence presented at trial, Green held his girlfriend and her child inside of their apartment against their will for over forty minutes while her family called 911 numerous times. Green put her son in a back bedroom and stabbed his girlfriend once in the chest with a knife. When she went to check on her son, he stabbed her 20 more times. He then fled the apartment and was apprehended a month later.

                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 commended the work of Assistant U.S. Attorney’s Molly K. Smith and Katharine E. Yaske of the Domestic Violence Section, who prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Facebook Marketplace Armed Robberies Case Ends in Guilty Plea

    Source: Office of United States Attorneys

                WASHINGTON – Elijah Porter, 20, of Washington, D.C., pleaded guilty today in the Superior Court of the District of Columbia to charges from two armed robberies, committed in 2023, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Porter pleaded guilty to armed robbery for an incident on December 2, 2023; he pleaded guilty to assault with a dangerous weapon and assault with intent to commit robbery for an incident on November 8, 2023. Superior Court Judge Deborah Israel scheduled a sentencing hearing for May 30, 2025. 

                According to the government’s evidence, on December 2, 2023, Porter, using a false Facebook account, responded to a Facebook Marketplace advertisement for the sale of an Apple MacBook. The defendant arranged for the victim to meet him in the 1300 block of Orren Street NE. When the victim arrived, Porter asked to inspect the MacBook, so the victim handed the MacBook to the defendant. The defendant then pulled out what appeared to be a black handgun and stole the MacBook from the victim. A search, conducted two days later at Porter’s residence, resulted in the recovery of the victim’s MacBook.

                On November 8, 2023, Porter created an advertisement for the sale of Apple iPhones using a false Facebook account and the victim responded to the advertisement, eventually agreeing to meet with the defendant to discuss the purchase of the iPhones posted for sale. Porter arranged for the victim to meet him in the 1300 block of Orren Street NE. When the victim arrived, Porter and an accomplice got into the victim’s vehicle and struck the victim in the face with what appeared to be a handgun. Porter and the accomplice then stole personal property belonging to the victim.

                Porter was apprehended on December 4, 2023, and has been in custody ever since.

                This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Travis Wolf.

    MIL Security OSI –

  • MIL-OSI USA: Cotton, Boozman, Crapo Introduce Hearing Protection Act

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton

    FOR IMMEDIATE RELEASE
    Contact: Caroline Tabler or Patrick McCann (202) 224-2353
    February 7, 2025

    Cotton, Boozman, Crapo Introduce Hearing Protection Act 

    Washington, D.C. — Senator Tom Cotton (R-Arkansas) and Senator John Boozman (R-Arkansas) joined Senator Mike Crapo (R-Idaho) to introduce the Hearing Protection Act, legislation to help law-abiding gun owners better access suppressors to preserve hearing and safety. The bill would reclassify suppressors and treat them like traditional firearms for the purpose of regulation. 

    The legislation is also cosponsored by Senators Jim Risch (R-Idaho), Bill Cassidy, M.D. (R-Louisiana), Markwayne Mullin (R-Oklahoma), Rick Scott (R-Florida), Roger Marshall, M.D. (R-Kansas), Kevin Cramer (R-North Dakota), Marsha Blackburn (R-Tennessee), Jim Justice (R-West Virginia), Lindsey Graham (R-South Carolina), Mike Rounds (R-South Dakota), Tim Sheehy (R-Montana), Pete Ricketts (R-Nebraska), Thom Tillis (R-North Carolina), Mike Lee (R-Utah), Cindy Hyde-Smith (R-Mississippi), Deb Fischer (R-Nebraska), Cynthia Lummis (R-Wyoming), John Kennedy (R-Louisiana), Jerry Moran (R-Kansas), Steve Daines (R-Montana), Roger Wicker (R- Mississippi), Ted Budd (R-North Carolina), John Hoeven (R-North Dakota), Josh Hawley (R-Missouri) and Ron Johnson (R-Wisconsin).

    “Burdensome regulations on firearm suppressors are doing more harm than good to sportsmen and women. Our legislation will ensure law-abiding gun owners can easily access hearing protection without having to navigate bureaucratic red tape or exorbitant taxes,” said Senator Cotton.

    “Increasing access to hearing protection for sportsmen and hunters is common sense, law-abiding, responsible gun owners should not have to fight burdensome regulations to enjoy their hobbies safely and with the accessories that can protect their hearing. I am proud to join my colleagues to update unreasonable limitations on suppressors and stand with shooting sports enthusiasts,” said Senator Boozman.  

    “Federal red tape continues to follow the false Hollywood narrative that suppressors are silent and ignores the reality that they serve a genuine purpose in protecting the hearing of law-abiding American citizens exercising their Second Amendment rights. It is past time Congress removes the burdensome barriers to accessing this equipment for the safety of Idaho’s hunters and sportsmen,” said Senator Crapo. 

    Text of the bill may be found here.  

    The Hearing Protection Act would:

    • Remove suppressors from regulation under the National Firearms Act (NFA);
    • Replace the burdensome federal transfer process with an instantaneous National Instant Criminal Background Check System (NICS) background check, making the purchase and transfer process for suppressors equal to the process for a rifle or shotgun; and  
    • Increase funding into state wildlife conservation agencies by taxing suppressors under the Pittman-Robertson Act instead of the NFA.

    On average, suppressors diminish the noise of a gunshot by 20-35 decibels, roughly the same sound reduction provided by earplugs or earmuffs.  The most effective suppressors on the market can only reduce the peak sound level of a gunshot to around 110-120 decibels, which is roughly equivalent to a jackhammer.

    The Hearing Protection Act is endorsed by the Academy of Doctors of Audiology, National Shooting Sports Foundation (NSSF), the American Suppressor Association (ASA), Gun Owners of America (GOA) and the National Rifle Association (NRA).

    “The Hearing Protection Act will increase access to important hearing protection for millions of Americans,” said President of the Academy of Doctors of Audiology Amyn Amlani, Ph.D. “While the use of conventional hearing protection tools, such as earplugs and earmuffs are fundamental for preventing noise induced hearing loss in firearm users, conventional hearing protection alone does not always offer adequate protection from noise exposure. Firearm noise suppressors can be an effective supplement to traditional hearing protection.”

    “These safety devices reduce the report of a firearm to a level that won’t cause instant and permanent hearing damage,” said NSSF Senior Vice President and General Counsel Lawrence G. Keane. “Despite Hollywood’s depictions, they do not silence the sound of a firearm. The focus should be on removing barriers to safe and responsible use of firearms and dedicating resources to ensuring firearms are safeguarded from those who should never possess them. Strict regulatory control of firearm accessories, and the parts of those accessories that have no bearing on the function of a firearm, is unnecessary and not the wisest use of federal resources.”

    “It’s absurd that our unrestrained federal bureaucracy requires Americans to jump through hoops to buy simple hearing protection devices. Momentum continues to grow for common sense reforms that would end the stranglehold of government on the rights of her people,” said President and Executive Director of the American Suppressor Association Knox Williams.

    “Gun owners around the world are using suppressors to reduce the impact of noise and hearing loss while using their firearms. Even in countries with the strictest firearms laws, suppressors are often unregulated products that anyone can buy over the counter. However, outdated federal law makes it difficult for Americans to access these useful safety devices,” said Executive Director of the NRA Institute for Legislative Action John Commerford. 

    MIL OSI USA News –

  • MIL-OSI Canada: Prime Minister announces the appointment of senators

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today announced that the Governor General, Her Excellency the Right Honourable Mary Simon, appointed the following individuals as independent senators to fill vacancies in the Senate:

    • Baltej Dhillon, for British Columbia
    • Martine Hébert, for Quebec
    • Todd Lewis, for Saskatchewan

    Baltej Dhillon is a retired career police officer, a community leader, and a lifelong advocate for diversity and inclusion. In 1991, Mr. Dhillon made history as the first Royal Canadian Mounted Police (RCMP) officer to wear a turban. He went on to have a successful 30-year career with the RCMP, playing a key role in several high-profile investigations. Since 2019, he has worked with British Columbia’s anti-gang agency, while remaining active in his community as a youth leader.

    Martine Hébert is a renowned economist, former Quebec diplomat, and public figure with over 25 years of experience in economic relations, governance, and public affairs. She has made significant contributions to the economic development of Quebec and Canada, notably during her time as Quebec’s Delegate to Chicago and later to New York City. She is also the former Senior Vice-President and National French Spokesperson for the Canadian Federation of Independent Business.

    Todd Lewis is a fourth-generation farmer and a dedicated champion for Saskatchewan’s agricultural community. He is the former President of the Agricultural Producers Association of Saskatchewan and currently serves as the first Vice-President of the Canadian Federation of Agriculture. A lifelong volunteer, he has been a strong voice for his community on numerous boards and working groups, and he continues to give back through his work as  a municipal councillor.

    These new senators were recommended by the Independent Advisory Board for Senate Appointments and chosen using a merit-based process open to all Canadians. Introduced in 2016, this process ensures senators are independent and able to tackle the broad range of challenges and opportunities facing the country.

    Quote

    “Congratulations to Mr. Dhillon, Ms. Hébert, and Mr. Lewis on their appointment as Parliament’s newest independent senators. Their broad range of experience will be a great benefit to the Senate, and I am confident they will continue to be strong voices for their communities.”

    Quick Facts

    • The Senate is the Upper House in Canada’s parliamentary democracy.
    • Candidate submissions were reviewed by the Independent Advisory Board for Senate Appointments, which provided recommendations to the Prime Minister. The Board is guided in its work by public, transparent, non-partisan, and merit-based criteria to identify highly qualified candidates for the Senate.
    • With today’s announcement, there have been 93 independent appointments to the Senate made on the advice of Prime Minister Justin Trudeau. All of them were recommended by the Board.
    • Under the Canadian Constitution, the Governor General appoints individuals to the Senate. By convention, senators are appointed on the advice of the Prime Minister.
    • Once appointed by the Governor General, new senators join their peers to examine and revise legislation, investigate national issues, and represent regional, provincial and territorial, and minority interests – important functions in a modern democracy.

    Biographical Notes

    Associated Links

    MIL OSI Canada News –

  • MIL-OSI USA: Attorney General Bonta in New Court Filing: Trump Administration Not Complying with Court Order to Unfreeze Certain Federal Funding

    Source: US State of California

    In light of evidence of Trump Administration continuing to block state funding under the Inflation Reduction Act and Infrastructure, Investment, and Jobs Act, states file motion to enforce existing court order 

    Preliminary injunction motion highlights the significant threats posed by the Trump Administration’s funding freeze, affecting access to food, healthcare, and crucial services that states provide  

    More than $100 billion in Medicaid funding, tens of billions in infrastructure and climate funding, among the funding at risk in just California 

    OAKLAND — California Attorney General Rob Bonta today led a coalition of 23 attorneys general in filing a motion to enforce and a motion for preliminary injunction in NY v. Trump, the ongoing lawsuit challenging actions by President Trump, the Office of Management and Budget (OMB), and federal agencies attempting to pause nearly $3 trillion in federal assistance funding allocated to the states that support critical programs and services that benefit the American people. The coalition today seeks to preliminarily enjoin the Trump Administration’s actions to impose a funding freeze, emphasizing the widespread and irreparable harm to states, which rely on billions of dollars of critical federal assistance for public services that ensure access to education, clean air and water, and health care and that support essential infrastructure projects.  

    The motion further highlights the harm states face if funds under the Inflation Reduction Act (IRA) and Infrastructure, Investment, and Jobs Act (IIJA, also known as the Bipartisan Infrastructure Law) are not allocated as required by statute. IRA and IIJA funding strengthens domestic energy security, reduces energy costs, diversifies our domestic energy resources, rebuilds our domestic manufacturing economy, bolsters and modernizes critical infrastructure, and creates well-paying jobs while simultaneously reducing harmful pollution. Citing evidence of ongoing disruptions impacting disbursements to states, and federal funds that remain blocked under the IRA and IIJA despite the court’s Temporary Restraining Order (TRO), which remains in place, the coalition also seeks to enforce the TRO to require the Trump Administration to disperse these funds.  

    “Let’s be crystal clear: the power of the purse belongs to Congress, not the President,” said Attorney General Bonta. “The Trump Administration’s dangerous and unconstitutional actions have created chaos and confusion across this country, and caused significant harm to states across the country and the millions of Americans who rely on federal funding, from children to the elderly. In yet another unlawful move, we have evidence that despite the Temporary Restraining Order we secured, the Trump Administration has continued to block funds needed for our domestic energy security, transportation, and infrastructure provided under the IRA and IIJA. We’re asking the court to enforce its order and ensure that the Trump Administration reinstates access to this critical funding. No one is above the law, and at the California Department of Justice, we will not waver in our commitment to uphold the law and ensure that necessary funding for critical programs and services in states across our country can continue.”

    In just this fiscal year, California is expected to receive $168 billion in federal funds – 34% of the state’s budget – not including funding for the state’s public college and university system. This includes $107.5 billion in funding for California’s Medicaid programs, which serve approximately 14.5 million Californians, including 5 million children and 2.3 million seniors and people with disabilities. Additionally, over 9,000 full-time equivalent state employee positions are federally funded. As detailed in the preliminary injunction motion, without access to federal financial assistance, many states could face immediate cash shortfalls, making it difficult to administer basic programs like funding for healthcare and food for children and to address their most pressing needs.

    Additionally, as of January 2025, California has been awarded $63 billion from the IIJA and nearly $5 billion from the IRA, not including funds going to California cities, air and water districts, or other political subdivisions. Due to ongoing disruptions impacting disbursements to states despite the court’s TRO, efforts that bolster clean energy investments, transportation, and infrastructure have been put at risk, including:

    • The Home Electrification and Appliances Rebates Program, for which the IRA appropriates $4.5 billion to the Department of Energy. The rebate program, administered by state energy offices under final federal grants, subsidizes low- and moderate-income households’ purchase and installation of electric heat pump water heaters, electric heat pump space heating and cooling systems, and other home electrification projects. Thousands of California homeowners have signed up for these programs, received approvals, and even started installation in reliance on these rebates, and are stuck paying their contractors an extra $8,000 if our state energy offices cannot draw down funds. As of February 5, that remained the case: the home rebate grants were being held “for agency review.”
    • The Solar for All program, administered by EPA and funded by the IRA’s Greenhouse Gas Reduction Fund, awarded $7 billion to 60 grantees to install rooftop and community solar energy projects in low-income and disadvantaged communities. These awards—all subject to final grant agreements—support the construction of cheap, resilient power in underserved neighborhoods, and provide particular protection to communities in which wildfire risk regularly causes utilities to de-energize transmission lines. As of February 5, numerous states in the coalition were unable to access their Solar For All grant accounts. 
    • The Climate Pollution Reduction Grant program, administered by EPA and funded by a $5 billion IRA appropriation, supports states, tribes, and local governments in planning and implementing greenhouse-gas reduction measures. For example, the regional air district covering Los Angeles received a $500 million award, subject to a final grant agreement, to clean up the highly polluting goods movement corridor between the Imperial Valley’s logistics hubs and warehouses to the Port of Los Angeles. As of February 5, this grant and other Climate Pollution Reduction Grants remained inaccessible. 
    • The national air monitoring network and research program under Clean Air Act sections 103 to 105, which has been administered by EPA for the last sixty years to protect communities from dangerous pollution. The IRA appropriated $117.5 million to fund air monitoring grants under this program to increase states’ abilities to detect dangerous pollution like particulate matter (soot) and air toxics, especially in disadvantaged communities. These pollutants create a particular public health emergency in areas recovering from wildfires. As of February 5, air monitoring grants remained inaccessible. 

    Amid evidence that the Trump Administration has continued to block these critical funds, in violation of the court’s order, the attorneys general filed a motion to enforce to ensure that the funds are swiftly dispersed so that states can put them to use to protect for the health and well-being of their residents. 

    Attorney General Bonta, along with the attorneys general of New York, Rhode Island, Massachusetts and Illinois, led the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Maine, Maryland, Michigan, Minnesota, New York, Nevada, North Carolina, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and Wisconsin in filing the motions.  

    The motion to enforce and motion for a preliminary injunction is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Whitehorse — Police arrest several people in Shipyards Park parking lot

    Source: Royal Canadian Mounted Police

    On February 6, 2025 police officers from the Crime Reduction Unit (CRU) initiated a high-risk arrest of several people in Shipyards Park parking lot after spotting a person holding a handgun.

    On February 6, 2025 just before 6 pm, an on-duty CRU officer observed several people interacting at Shipyards Park around multiple vehicles. During the interaction, one of the people presented a hand gun and cycled the action.

    A high-risk arrest was conducted by CRU members with the assistance of multiple Whitehorse Detachment officers and Police Dog Services. Five males were arrested ranging in age between 17 and 21 years old. Police located and seized an air pistol that was an exact replica of a Glock 9mm pistol.

    All of the involved people were cooperative with police and were released. No charges are anticipated.

    ” This could have been a very different situation had the circumstances not evolved in the way that they did in this case. Replica firearms look exactly like a real firearm and are illegal to possess, as they are prohibited devices in Canada. Replica firearms along with airsoft guns can easily and dangerously be misidentified as a real firearm, which could put both the police and the public at risk. ” – Sergeant Ian Fraser, Supervisor of the Yukon Crime Reduction Unit

    See: Specific types of firearms | Royal Canadian Mounted Police

    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Controlled Substances Resembling Heart Shaped Candy Pleads Guilty

    Source: Office of United States Attorneys

    Investigation resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region – an estimated 8 million individual doses of fentanyl and methamphetamine laced pills and powder

    BOSTON – A Lynn man pleaded guilty today in federal court in Boston to his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Emilio Garcia, a/k/a “6,” 26, of Lynn, of Lynn, pleaded guilty to one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 20, 2025. Garcia was arrested and charged along with Deiby Felix and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Garcia, with assistance from at least four other individuals, including Bejin and Felix. On Nov. 1, 2023, searches at four locations in Lynn frequented by Garcia and Bejin resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region.

    The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine were seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the residence also revealed a clandestine drug laboratory used by the drug trafficking organization that had been built into a small room in the basement of the building where Felix resided. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered that had been used by the organization to manufacture hundreds of thousands of counterfeit pills.

    Bejin pleaded guilty on Jan. 15, 2025 and is scheduled to be sentenced on May 1, 2025. Felix pleaded guilty on Feb. 3, 2025 and is scheduled to be sentenced on May 29, 2025.

    The charge of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances provides for a sentence of at least 10 years and up to life in prison, at least five years and up to life of supervised release, up to a $10,000,000 fine and forfeiture. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, to be served consecutively to the underlying drug trafficking crime, up to five years of supervised release, a fine of up to $250,000 and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
     

    MIL Security OSI –