NewzIntel.com

Category: Law Enforcement

  • MIL-OSI Security: FBI Anchorage Seeks Information Regarding Serial Bank Robber

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

    ANCHORAGE, AK—The FBI Anchorage Field Office is seeking information regarding the identity and whereabouts of an individual with alleged involvement in three separate bank robberies that took place in Anchorage. With each robbery, the individual presented a note demanding money to a bank employee and stated he had a weapon. The robberies occurred on September 23, 2024; October 7, 2024; and October 16, 2024.

    The individual is believed to have robbed the following banks:

    • On September 23, 2024, at approximately 11:45 a.m., the subject allegedly robbed the Credit Union 1, Midtown Branch, located at 3525 Eureka Street in Anchorage. After the robbery, the subject fled the area on a dark-colored bicycle.
    • On October 7, 2024, at approximately 10:15 a.m., the subject allegedly robbed the Global Credit Union located at 8475 Hartzell Road in Anchorage. After the robbery, the subject entered a stolen vehicle and drove away.
    • On October 16, 2024, at approximately 12:30 p.m., the subject allegedly robbed the Global Credit Union located at 2300 Abbott Road in Anchorage. After the robbery, he departed the area on foot and headed north towards Abbott Road.

    The individual is described as a male, approximately 5’5” tall, with black hair and brown eyes, weighing approximately 155 lbs.

    Anyone with information concerning the identity and whereabouts of this individual should contact the FBI Anchorage Field Office at 907-276-4441 or submit a tip online at tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Happy Valley-Goose Bay — RCMP Traffic Services Labrador seizes six vehicles for various offences in just over 24 hours

    Source: Royal Canadian Mounted Police

    Six motorists are without their vehicles following traffic stops conducted by RCMP Traffic Services Labrador between October 17-18, 2024.

    At approximately 1:00 a.m. on October 17, a 43-year-old man, who held a suspended licence, was stopped on Spruce Avenue in Happy Valley-Goose Bay. He was ticketed and the vehicle was seized and impounded.

    Later that afternoon, at approximately 1:45 p.m., police stopped a speeding vehicle on Route 520. The vehicle was uninsured. The driver, a 46-year-old man, was ticketed for both violations and the vehicle was seized and impounded.

    A short time later, just before 2:30 p.m., police stopped a vehicle on Route 520. The driver, a 30-year-old man who was operating a vehicle without a valid licence, provided a roadside breath sample that was above the provincial limit but below the criminal threshold for alcohol. He received a licence suspension and the vehicle was seized and impounded.

    Shortly after 8:30 p.m. that evening, police stopped an unregistered vehicle on Tenth Street in Happy Valley-Goose Bay. The driver, a 33-year-old man was without a valid driver’s licence and the vehicle was without insurance. Tickets were issued and the vehicle was seized and impounded.

    Shortly after midnight on October 18, a 29-year-old man, who was operating an uninsured vehicle without a valid driver’s licence, was stopped by police on Mesher Street in Happy Valley-Goose Bay. He was ticketed and the vehicle was seized and impounded.

    Shortly before 2:00 a.m. that same day, a 44-year-old suspended driver was stopped on Mackenzie Drive in Sheshatshiu. The man was ticketed for driving while suspended and the vehicle was seized and impounded.

    RCMP Traffic Services is dedicated to road safety and the enforcement of the Highway Traffic Act.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney W. Stephen Muldrow Appoints Election Officer for the District of Puerto Rico

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

    SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announced today that the Chief of the Financial Fraud & Corruption Section, Assistant United States Attorney (AUSA) Seth Erbe, will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Erbe has been appointed to serve as the District Election Officer (DEO) for the District of Puerto Rico, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

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

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

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

    United States Attorney Muldrow stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Erbe will be on duty in this District while the polls are open.  He can be reached by the public at the following telephone numbers: (787) 766-5656 and (787) 242-7400.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at (787) 987-6500.

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

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Point of Contact for Election Fraud and Voting Rights Concerns

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

    ALBANY, NEW YORK – United States Attorney Carla B. Freedman announced today that Assistant United States Attorney (AUSA) Joshua R. Rosenthal will lead the efforts of the United States Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Rosenthal has been appointed to serve as the District Election Officer (DEO) for the Northern District of New York and in that capacity is responsible for overseeing the District’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department headquarters in Washington, D.C.

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

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

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

    In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Rosenthal will be working while the polls are open.  He can be reached by the public at the following telephone number: 518-431-0389.

    In addition, the Federal Bureau of Investigation (FBI) will have Special Agents available in each Field Office and Resident Agency Office throughout the country to receive allegations of election fraud and other election abuses on Election Day.  The FBI Albany Field Office can be reached by the public at 518-465-7551.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Ex-Husband of ‘Real Housewives of New Jersey’ Star Sentenced to Seven Years in Prison for Violent Crime in Aid of Racketeering and Obstruction of Justice

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

    NEWARK, N.J. – The ex-husband of a former star of the Bravo reality television show “The Real Housewives of New Jersey,” was sentenced today to 84 months in prison for hiring, then assisting, a soldier in the Lucchese Crime Family to assault his ex-wife’s current husband, U.S. Attorney Philip R. Sellinger announced.

    Thomas Manzo, 59, of Franklin Lakes, New Jersey, was convicted on June 4, 2024, after a two-and-a-half week trial before Judge Susan D. Wigenton in Newark federal court. The jury convicted Manzo of one count of committing a violent crime in aid of racketeering, one count of conspiracy to commit a violent crime in aid of racketeering, and one count of falsifying and concealing documents related to a federal investigation.

     “Whether you’re actually in the Mafia or not, hiring the mob to assault someone because of your marital problems is abhorrent. Covering up the role you played only makes it worse. The jury’s verdict, and today’s sentence, make clear that this office will spare no resources to hold accountable anyone who commits such crimes.”

    U.S. Attorney Philip R. Sellinger

    According to documents filed in this case and the evidence at trial:

    In the spring of 2015, Manzo, a co-owner of The Brownstone, a Paterson, New Jersey, catering hall, hired Lucchese Crime Family soldier John Perna to assault his ex-wife’s then-boyfriend, paying for the assault with a free wedding reception. Perna, a “made man” with his own crew, worked with them to carry out the assault on July 18, 2015. The Perna wedding, held in August 2015 at the Brownstone, was attended by approximately 330 people, many of whom also were members of the Lucchese Crime Family. Four years later, Manzo concealed and falsified documents related to the Perna wedding in response to a grand jury subpoena.

    In addition to the prison term, Judge Wigenton sentenced Manzo to three years of supervised release and ordered him immediately remanded.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the conviction. U.S. Attorney Sellinger also thanked special agents of the U.S. Department of Labor, Office of the Inspector General, Officers with the Lyndhurst Police Department, Officers with the Totowa Police Department, Investigators with the Monmouth County Prosecutors Office, Investigators of the New Jersey State Police, and the Passaic County Prosecutor’s Office for their substantial assistance.

    The government is represented by Assistant U.S. Attorney Kendall R. Randolph of the U.S. Attorney’s Office’s Organized Crime and Gangs Unit, Assistant U.S. Attorney Thomas S. Kearney of the U.S. Attorney’s Office’s Special Prosecutions Division and Bruce P. Keller, Special Counsel to the U.S. Attorney. 

    MIL Security OSI –

  • MIL-OSI Security: Indiana Man Admits $500,000 Wire Fraud Scheme

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

    TRENTON, N.J. – An Indiana man admitted defrauding dozens of victims by fraudulently negotiating the sales of valuable and rare items that he did not own or possess, U.S. Attorney Philip R. Sellinger announced today.

    Brian Combs, 49, Fishers, Indiana, pleaded guilty before U.S. District Judge Georgette Castner in Trenton federal court on Oct. 15, 2024, to an information charging him with three counts of wire fraud.

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

    From April 2018 through December 2023, Combs fraudulently obtained $581,605 from dozens of victims by fraudulently negotiating sales of valuable and rare items – which he did not own or possess – with unsuspecting victims, who believed Combs would deliver these items once they paid Combs. The items included rare bottles of whiskey, precious metals, silver coins, and a rare, collectable Mickey Mantle baseball trading card. Combs frequently requested that the victims wire payment for these valuable and rare goods to him directly, rather than through the e‑commerce website where he advertised the sale of these goods, to make it more difficult for the victims to recover payment for the items Combs fraudulently failed to deliver to them.

    The wire fraud charges each carry a maximum of 20 years in prison. Sentencing is scheduled for Feb. 20, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI Newark Division, Trenton Resident Agency, under the direction of Acting Special Agent in Charge Nelson I. Delgado, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton.

    MIL Security OSI –

  • MIL-OSI Security: FBI Investigation Leads to Historic Hate Crime Sentencing

    Source: Federal Bureau of Investigation FBI Crime News (b)

    “Every FBI field office has a civil rights program and is responsible for maintaining relationships in their local communities,” said Snead. “At the FBI Headquarters level, the Civil Rights Unit engages with internal partners to build and maintain relationships with national advocacy groups.”

    The Bureau offers resources, forensic expertise, and experience in identification of proof of hate-based motivations. FBI field offices participate in working groups or task forces to develop strategies to address local hate crime problems. And the FBI conducts hundreds of operational seminars, workshops, and annual training sessions for local law enforcement, minority and religious organizations, and community groups.

    “Hate incidents are under reported in South Carolina, and that’s something we’re trying to change through education and relationship building,” said Supervisory Special Agent Craig Januchowski, who supervises FBI Columbia’s Civil Right squad. “One way we’re doing that is through our partnership with the U.S. attorney’s office in the United Against Hate outreach initiative.”

    The United Against Hate community outreach program aims to help people report hate crimes more effectively. The program teaches community members how to spot and report these incidents while also building trust between the public and law enforcement. Participants engage in discussions and real-life examples to understand the importance of reporting acts of hate to local police and the FBI.

    FBI Columbia also provides training to all police recruits at the South Carolina Police Academy. Trainings focuses on hate crimes, civil rights, and public corruption and include sessions where agents educate each graduating class on identifying hate crimes and incidents, as well as the importance of contacting the FBI for further investigation when necessary.

    “The most important thing is trust,” Januchowski said, particularly for individuals who have felt unheard or were once reluctant to reach out for help. “We know we’re only as strong as our relationships, and we’ve made significant strides in bridging those gaps through proactive outreach and education.”

    “Historically, reporting hate crimes is hard,” said Snead. “But it takes work on our end as well. We must be vulnerable and transparent in our relationships with communities.”

    Following this landmark verdict, Snead says the FBI wants members of the LGBTQIA+ community to feel protected and to know the FBI is fighting for their protections. Nothing can erase the pain Doe’s family will endure, but the FBI anticipates this case will be a deterrent to future crimes.

    “We want members of the LGBTQIA+ community to feel heard and to feel comfortable being who they are,” said Snead. “Because no one should be victimized for being who they are.”

    MIL Security OSI –

  • MIL-OSI USA: Pappas, Shaheen, Hassan Join EPA in Celebrating $31 Million for NH School Districts to Upgrade to Clean School Buses, Bringing Healthier Air to NH Children and Families

    Source: United States House of Representatives – Congressman Chris Pappas (D-NH)

    Today, during Children’s Health Month, Congressman Chris Pappas (NH-01) joinedSenator Maggie Hassan (NH),U.S. Environmental Protection Agency (EPA) New England Regional Administrator David W. Cash, and the Derry Cooperative School District to celebrate $31 million in funding for 110 new clean school buses across nine school districts in New Hampshire. This funding is from the EPA’s Clean School Bus Program, which was made possible by the bipartisan infrastructure law, and includes $8.6 million in rebate funding for Derry to purchase 25 zero-emission buses.

    “Clean school buses safeguard the well-being of New Hampshire children, save taxpayer dollars, help keep our air and environment clean, and make a big difference in the long-term health of our communities,” said Congressman Chris Pappas. “The EPA’s Clean School Bus Program was created by the bipartisan infrastructure law and is providing New Hampshire school districts with resources to upgrade their bus fleet to cleaner, safer vehicles, including rebate funding for Derry to purchase 25 zero-emission buses. This is an important step in the right direction for our children, taxpayers, and communities.”

    “Replacing older diesel buses makes a big difference for kids’ health and air quality in our communities. That’s why I’m so glad New Hampshire is receiving more than $33 million for 11 school districts to supply 117 new, zero-emission electric school buses. I couldn’t be prouder to help deliver this lasting investment from the Bipartisan Infrastructure Law in the future of New Hampshire communities,” said Senator Jeanne Shaheen.

    Today’s event showcased Derry’s new clean energy school buses, which will address climate change, improve public health, and lower costs for New Hampshire schools,” said Senator Maggie Hassan. “I worked with my colleagues to negotiate and pass the bipartisan infrastructure law to help make smart investments like this possible, and I will continue to work to support New Hampshire’s clean energy economy and lower costs.”

    “When I was a kid, I remember the acrid smell of the stinky diesel school bus that picked me up at my bus stop. No kid, no matter where they live, should have to breathe in the unhealthy exhaust from a diesel bus,” said EPA New England Regional Administrator David W. Cash. “EPA’s Clean School Bus Program is making it easier for kids to breathe better, cleaner air on the way to and from school. With October being Children’s Health Month, this is a great opportunity to continue amplifying the relationship between cleaner environments and the well-being of our communities, particularly our children. By transforming our nation’s diesel school bus fleet, we’re not only protecting our students, but saving school districts money, improving air quality, and uplifting American innovation and manufacturing.”  

    “We are thrilled to be part of this initiative and grateful for the support of the EPA in helping us transition to clean energy. These new buses represent our commitment to reducing our environmental impact while ensuring safe, reliable transportation for our students. This grant allows us to take a significant step toward a greener future for our community and the next generation,” said Derry Cooperative School District Transportation Coordinator, Dr. Clifton Dancy.  

    “At First Student, our top priority is ensuring each student we transport to and from school arrives ready to learn and returns home safely. Students across the state will soon have cleaner, quieter rides thanks to this funding, which will deliver 25 new electric school buses,” said Kevin Matthews, head of electrification for First Student. “As the company with the most electric school buses on the road today, we are pleased to work with the EPA and school officials in Derry to get these electric school buses in service. Reducing exposure to harmful tailpipe pollution will improve student health and better position them to succeed in school.”  

    EPA’s Clean School Bus Program was created by the bipartisan infrastructure law, which Congressman Pappas and the New Hampshire Congressional delegation supported and provides an unprecedented $5 billion in funding to transform the nation’s fleet of school buses. The Clean School Bus Program is a key player in advancing the transition to zero-emission vehicles and replacing older diesel-fueled buses that contribute to asthma and other respiratory conditions, particularly affecting children in overburdened communities. These new electric buses will not only reduce greenhouse gas emissions but also enhance the air quality for students, bus drivers, and nearby communities, leading to healthier outcomes for children and Granite Staters. Over the lifespan of the vehicles, clean school buses can also cost less to maintain and fuel than the older buses they are replacing – freeing up needed resources for schools and saving taxpayer dollars. For more information click here.

    MIL OSI USA News –

  • MIL-OSI USA: Three WA Grid Enhancement Projects Get $208M from Cantwell-Authored Program

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.18.24

    Three WA Grid Enhancement Projects Get $208M from Cantwell-Authored Program

    Federal grants covering about half of project costs include $85M for Avista, $45M for Puget Sound Energy, $77M for coalition of PNW/Mountain utilities Funds will help make Washington state electric grid more efficient and resistant to wildfires and extreme weather

    SEATTLE, WA – Today, U.S. Senator Maria Cantwell (D-WA) announced three new federal grants totaling $208.4 million that will help utility providers in Washington state modernize their electricity grids and ensure homes and businesses can count on affordable and reliable electricity service, particularly during natural disasters.

    The funds come from the Department of Energy’s Grid Resilience and Innovation Partnerships (GRIP) Program, a $10.5 billion dollar program authored in part by Cantwell in 2007, which was subsequently expanded and funded with Sen. Cantwell’s assistance in the 2021 Bipartisan Infrastructure Law (BIL).

    “A smarter grid is a more efficient and reliable grid, and key to meeting our region’s need for 30% more affordable electricity over the next decade,” said Sen. Cantwell. “Upgrading transmission lines with technologies like sensors and advanced controls will not only help prevent wildfires but also keep the lights on during extreme weather and natural disasters.”

    The following Washington state organizations received funding:

    • Puget Sound Energy (PSE) received $45,781,599 for the Skagit River Valley Transformation for Climate Resiliency Project: This funding will allow PSE to underground approximately 32 miles of power lines, as well as deploy cameras and sensing technologies for real-time monitoring that can help prevent forest fires. It will also enable PSE to make grid updates that ensure power delivery from the Baker River Hydroelectric Project to communities in Skagit County and help quickly restore power after major outages. Sen. Cantwell wrote a letter in support of the project to DOE Secretary Jennifer Granholm in April 2024. This federal grant will cover 50% of the total cost of the project.
    • Avista Utilities received $85,664,781 for the Lolo-Oxbow Transmission Upgrade and Optimization Project: This funding will allow Avista Utilities and Idaho Power Company to reconstruct a vital power line connecting the Pacific Northwest and Mountain regions, using designs and materials that make the line more resistant to wildfires and make outages exceedingly rare – projected to be fewer than one per year. Avista Utilities plans to use drones to string the new lines, which will limit outages during construction. Additionally, the project will deploy advanced technology that controls and optimizes the flow of power and increases capacity for the whole region, enabling the Nez Perce Tribe to increase their capacity for renewable energy generation on their reservation. This federal grant will cover 49.5% of the total cost of the project.
    • E Source received $77,021,741 for the Increasing Energy Resilience Via Technology Investment Acceleration (INERTIA) Project: The INERTIA project brings together a diverse coalition of grid operators, technology providers, and community partners in the Pacific Northwest and Mountain regions to enhance grid resilience and safeguard high-risk communities from natural disasters like wildfires, windstorms, ice storms, and extreme heat. This funding will help the coalition deploy microgrids across the region to provide backup power technology for high-risk areas, reducing the frequency and duration of power shutoffs by approximately 85%.  The funding will also integrate advanced sensing technologies and AI-driven analytics to detect faults in the grid in less than half the previous time and identify dangerous vegetation before it causes an outage. This federal grant will cover 46.5% of the total cost of the project.

    A full list of project recipients is HERE.

    Sen. Cantwell has long championed investments in smart grid technologies that can improve the efficiency and resiliency of our nation’s electricity grid. She authored the Smart Grid Title of the 2007 Energy Bill, pioneering smart grid legislation that created the smart grid R&D program at the Department of Energy (which was expanded in the BIL); required the development of an interoperability framework; established a federal matching grant program; created a Smart Grid Advisory Committee to advise the federal government on the deployment of smart grid technologies; initiated a Smart Grid Task Force to coordinate the federal government’s smart grid policies; and encouraged state utility regulatory commissions to allow for rate recovery for smart grid investments.

    This July, Sen. Cantwell joined U.S. Senator Ron Wyden (D-OR) and regional energy stakeholders to discuss technological and policy solutions that will ensure NW ratepayers and our regional economy continue to benefit from abundant, affordable, and reliable clean energy. More than 200 business, government, and non-profit energy professionals attended the event, including BPA Administrator John Hairston. On the day of the event, Sen. Cantwell released a snapshot report highlighting the key energy technology areas that the Pacific Northwest is poised to lead.

    In 2009, Sen. Cantwell pushed to include $4.5 billion in the American Recovery and Reinvestment Act for smart grid investments, funding which was authorized by Sen. Cantwell’s Smart Grid Title in the 2007 Energy Bill. In February 2009, Sen. Cantwell organized a Smart Grid Conference in Spokane attended by around 300 regional stakeholders to help coordinate a regional bid for a Smart Grid Demonstration Project. In November 2009, the Energy Department awarded $88 million, the largest award in the country, to launch the Pacific Northwest Smart Grid Demonstration Project which was used to install a smart grid framework including a digital telecommunications network, substation automation, and a robust distribution system infrastructure.

    In July 2021, Sen. Cantwell authored and fought for passage of a bipartisan amendment that eventually resulted in a $10 billion increase in the Bonneville Power Administration’s borrowing authority being included in the BIL. The measure allowed BPA to continue to borrow at low-interest rates at no ultimate cost to the taxpayer. Sen. Cantwell’s amendment also linked expanded borrowing authority to new financial oversight requirements and opportunities for increased stakeholder engagement. Since then, BPA has announced investments totaling more than $5 billion in the nation’s electricity grid (a more than $2 billion investment in July 2023 and a $3 billion investment in October 2024), made possible by their expanded borrowing authority.

    The GRIP Program, managed by the Department of Energy’s Grid Deployment Office, funds activities to modernize the electric grid to reduce impacts of natural disasters and extreme weather worsened by climate change; increase the flexibility, efficiency, and reliability of the electric power system with a particular focus on unlocking more solar, wind, and other clean energy and reducing faults that may lead to wildfires; and improve reliability by deploying innovative approaches to electricity transmission, storage, and distribution.

    MIL OSI USA News –

  • MIL-OSI United Nations: Note to Correspondents: 7th Annual Consultative Meeting of the African Union Peace and Security Council (PSC) and the United Nations Peacebuilding Commission (PBC)

    Source: United Nations secretary general





  • MIL-OSI USA: A Proclamation on Minority Enterprise Development Week,  2024

    US Senate News:

    Source: The White House
    Our Nation’s minority-owned businesses are the glue of our communities and the engines of our economies.  Investing in them is key to growing our economy from the middle out and bottom up, not the top down.  When minority-owned businesses do well, everyone does well.  More people get jobs, first-time business owners build generational wealth, our economy grows, and more Americans feel a sense of pride and hope in all that is possible in our Nation.  This Minority Enterprise Development Week, may we celebrate the talent and ingenuity of the innovators and entrepreneurs who run our Nation’s minority-owned businesses.  And may we recommit to ensuring that minority-owned businesses have access to the resources they need to thrive.
    Minority-owned businesses add incredible value to our economy, generating nearly $2 trillion in revenue each year.  These businesses not only provide the goods and services we need but are also sources of hope — helping people realize their American Dream, building generational wealth, and uplifting their families and communities.  That is why my Administration is ensuring that minority-owned businesses have access to capital and can grow.  The Small Business Administration (SBA) is lending tens of billions of dollars to small businesses that would otherwise struggle to access capital.  For example, since 2020, the rate of SBA-backed loans increased by about 40 percent for Asian American-owned businesses, tripled for Black-owned businesses, and more than doubled for Latino-owned businesses.  Further, my American Rescue Plan helped minority-owned small businesses keep their doors open during the COVID-19 pandemic and represents the largest-ever dedicated Federal investment to connect minority-owned small businesses to support.  That law invested $10 billion to launch and expand programs that provide critical access to capital for small businesses.  The American Rescue Plan also invested $500 million to fund over 100 awards for organizations working to connect entrepreneurs to resources to help their small businesses recover and thrive through initiatives like the SBA’s Community Navigators Program, the Department of the Treasury’s Small Business Opportunity Program, and the Minority Business Development Agency’s Capital Readiness Program. 
    My Administration has also been working to ensure that minority-owned businesses get a fair shot at success.  That is why I signed an Executive Order that would increase the share of total Federal contracts going to disadvantaged businesses from 10 percent to 15 percent by 2025 — and in the last 3 years, we have spent over $208 billion on small disadvantaged businesses.  My Bipartisan Infrastructure Law expanded and made permanent the Minority Business Development Agency, ensuring that minority-owned businesses have access to the resources and support they need to thrive.  And with my Inflation Reduction Act and CHIPS and Science Act, we are working to make sure that minority-owned businesses are benefiting from the billions of dollars we are investing in America’s infrastructure, manufacturing, and clean energy industries here at home.  In addition, Vice President Harris launched the Economic Opportunity Coalition in 2022 to provide tens of billions of dollars in investments to underserved communities. 
    Since Vice President Harris and I entered office, our Administration has created 16 million jobs, and American entrepreneurs have filed nearly 20 million new business applications.  Wages are growing faster than prices.  Unemployment remains low.  Black- and Latino-owned businesses are being created faster today than they have been in years and Federal contracts with Native American-owned companies increased by over $8 billion from 2020 to 2023. I also take pride in my Administration’s investments in Historically Black Colleges and Universities, Hispanic-Serving Institutions, Tribal Colleges and Universities, and Asian American and Native American Pacific Islander-Serving Institutions — all of which are helping launch the next generation of innovators, entrepreneurs, and business owners.  These investments will ensure that their graduates will have every opportunity to lead the industries of the future and build generational wealth.
    Across America — from small towns to big cities — we are seeing thousands of stories of revival, renewal, optimism, and pride.  And each new business that is created is an act of hope, not just for the business owner but for the entire community.  During Minority Enterprise Development Week, may we celebrate all the minority-owned businesses making our economy stronger, our Nation more competitive, and our communities more hopeful.  And may we recommit to supporting their success and longevity.
    NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim October 20 through October 26, 2024, as Minority Enterprise Development Week.  I call upon the people of the United States to acknowledge and celebrate the achievements and contributions of minority business owners and enterprises and commit to promoting systemic economic equality.
         IN WITNESS WHEREOF, I have hereunto set my hand this eighteenth day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.
                                  JOSEPH R. BIDEN JR.

    MIL OSI USA News –

  • MIL-OSI USA: A Proclamation on National Character Counts Week,  2024

    US Senate News:

    Source: The White House
         In the Oval Office, I sit surrounded by portraits of exceptional American Presidents and busts of inspiring American leaders.  They remind me each and every day that we are a Nation of dreamers and doers, of promise and possibilities, and of ordinary Americans doing extraordinary things.  Above all, we are a Nation of good people, who show our kindness and character through small acts every single day.  This National Character Counts Week, we celebrate the core values of decency, honesty, dignity, and equality that have long defined the character of America.
         Our Nation is strong, and our future is bright — in large part because of the upstanding character that resides within all Americans.  I have witnessed it up close in educators like the First Lady, who inspire our Nation’s youth to reach for every possibility; mothers, fathers, and parental figures who raise their children with care, courage, and grit; first responders, who run toward danger to protect others; union workers, who are building America; and brave service members, who stand on the frontlines of freedom to defend our democracy.  Across the country, American workers are writing the greatest comeback story we have ever known — restoring pride in our hometowns, pride in America, and pride in knowing we can get big things done when we work together.
         Since I came into office, my Administration has taken large strides toward building an America that lives up to those values.  The American Rescue Plan helped keep child care programs open, families in their homes, and small businesses on their feet.  We set a record for Federal contract spending on small businesses.  Our historic investments across the clean energy economy are helping to combat climate change and create good-paying jobs.  Through the American Rescue Plan and Bipartisan Safer Communities Act, we have made significant investments in reducing crime, preventing gun violence, and saving lives, and last year, we saw one of the lowest rates of violent crime in more than 50 years.  We are also ensuring that America is a Nation where everyone is respected and where we give hate no safe harbor.  That is why I signed the COVID-19 Hate Crimes Act, making it easier to report hate crimes, and hosted the United We Stand Summit to counter the corrosive effects of hate-fueled violence.  My Administration continues to work to counter antisemitism, Islamophobia, and hate in all its forms and ensure that everyone is treated with dignity and respect.
         Under my Unity Agenda, we are tackling the opioid epidemic and mental health crisis, holding Big Tech accountable, supporting our veterans and their families, and ending cancer as we know it.  We are investing more than $1 billion to help schools across the country train and hire new mental health counselors through the Bipartisan Safer Communities Act, we have granted new disability benefits to over one million veterans and their families under the PACT Act, and we launched the Advanced Research Projects Agency for Health to fast-track progress on how we prevent, detect, and treat cancer and other diseases.
         My father taught me that our character is not measured by how many times or how hard we get knocked down but by how quickly we get back up.  Even in the face of challenges ahead and obstacles in our way, Americans always get back up.  It is what drives our great country forward and what makes our Nation strong.  This week and every week, let us recommit to upholding our most essential values and remember that the sacred task of perfecting our Union is not just about any one of us but about “We the People.” 
         NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim October 20 through October 26, 2024, as National Character Counts Week.  Now and throughout the year, I encourage all Americans to engage in efforts that honor and express the best attributes of our character, extend a hand of fellowship to their neighbors, and unite in service to their communities.
         IN WITNESS WHEREOF, I have hereunto set my hand thiseighteenth day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.                               JOSEPH R. BIDEN JR. 

    MIL OSI USA News –

  • MIL-OSI USA: A Proclamation on National Forest Products Week,  2024

    US Senate News:

    Source: The White House
         Our forests are central to our country’s heritage, history, and economy.  Forests support livelihoods across Tribal Nations, rural towns, and big cities — from foresters and loggers to mill workers and carpenters — while also sustaining the health of our environment and our communities.  During National Forest Products Week, we recognize that conserving our bountiful forests is critical to sustaining our economy and ensuring that Americans can enjoy the wonder of our forests for generations to come.
         As a Nation, we rely on our forests for so much — from cleaning the air we breathe and the water we drink to providing the lumber and paper we use every day.  But the existential threat of climate change endangers our forests, putting those jobs, livelihoods, and critical products at risk.  After decades of fire suppression and ignoring climate change, wildfire seasons have become wildfire years, burning down communities, destroying forest ecosystems, and upending people’s lives.
         My first year in office, I launched the “America the Beautiful” initiative to conserve at least 30 percent of all our Nation’s lands and waters by 2030 through local, voluntary efforts across the country while empowering foresters and farmers to advance sustainable practices to keep working lands productive.  These efforts will help strengthen our economy and pass on a healthier planet to our children and grandchildren.
         When I came into office, I was determined to conserve our forests while protecting the people who rely on them for jobs.  My Bipartisan Infrastructure Law is creating jobs managing our forests, restoring ecosystems, and preventing catastrophic fires.  It is investing in the removal of overgrown vegetation near homes and power lines, preparing evacuation routes in areas at risk of wildfires, removing invasive plant species from forests that can cause fire to spread, and planting native tree species that are more resilient to the changing climate.  And my Inflation Reduction Act made the largest climate investment ever, putting people to work planting trees, sustainably managing our forests, and working on fire prevention.  Together, these actions are producing new jobs that help us care for our forests and keep all of us safe from wildfires.
         At the same time, my Administration is working to support the American workers and rural communities producing our forest products.  We have awarded millions of dollars in grants to American businesses that support forest conservation, expand the sustainable use of American wood products, and find innovative ways to use our wood waste materials, including to build strong and sustainable buildings.  I also take pride in having raised the Federal firefighter minimum wage to $15 per hour — an important first step in ensuring the people who run into flames to keep all of us safe are paid what they deserve.
         Conserving our forests is good for our economy, the planet, and the soul of our Nation.  This week, may we recommit to responsibly stewarding our forests and the abundant resources they provide so that we may all enjoy their benefits and beauty for years to come.
         To recognize the importance of the many products generated by our Nation’s forests, the Congress, by Public Law 86–753 (36 U.S.C. 123), as amended, has designated the week beginning on the third Sunday in October of each year as “National Forest Products Week” and has authorized and requested the President to issue a proclamation in observance of this week.
         NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim October 20 through October 26, 2024, as National Forest Products Week.  I call upon the people of the United States to join me in this observance and in recognizing all Americans who are responsible for the stewardship of our Nation’s beautiful forested landscapes.
         IN WITNESS WHEREOF, I have hereunto set my hand this eighteenth day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.                               JOSEPH R. BIDEN JR.

    MIL OSI USA News –

  • MIL-OSI Security: Prince Albert — Prince Albert RCMP asks public to immediately report sightings of vehicles, suspects involved in robbery

    Source: Royal Canadian Mounted Police

    On October 17, 2024 at approximately 4:45 p.m., Prince Albert RCMP received a report of a robbery in the RM of Garden River.

    Initial investigation determined two individuals were in a vehicle driving on Garden River Road near Highway #55, northeast of Prince Albert. They approached a vehicle that looked like they were in need of assistance. When they stopped, a male threatened the individuals with a firearm and stole their vehicle.

    No physical injuries were reported by the two individuals.

    Prince Albert RCMP are actively investigating. Prince Albert Police Service received a report of a robbery near Little Red River Park around 5:40 p.m. on October 17. Their investigation determined two individuals were threatened with a firearm and assaulted, then their vehicle was stolen.

    One of the suspect vehicles then struck a vehicle within the City of Prince Albert and fled. No injuries were reported by the occupants of the struck vehicle.

    Investigators believe the incidents may be connected.

    They are asking the public to report all information about these incidents.

    The suspects are described as three males and one female. One male was wearing a red shirt and had many tattoos. Another male was wearing a dark-coloured hoodie.

    They may be driving a red 2005 Dodge Dakota pick-up truck with Saskatchewan license plate 529 ISI or a black 2013 Kia Sportage with Saskatchewan license plate 803 MKY.

    If you see these vehicles or suspects, do not approach them. The suspects should be considered armed and dangerous. Be cautious approaching any unknown or suspicious persons.

    Report information or suspicious persons to Prince Albert RCMP immediately by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

    Updates will be provided as they become available. We are monitoring this situation. If investigation determines an imminent risk to public safety exists, we will alert the public.

    MIL Security OSI –

  • MIL-OSI Security: Cow Bay — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Tyler Charles Boland, 29, from Dartmouth, is wanted and facing charges of Failure to Comply with a Probation Order (two counts), Failure to Comply with a Release Order and Mischief.

    Boland is described as 5-foot-9, 165 lbs. He has dark brown hair and blue eyes.

    Police have made several attempts to locate Boland, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Tyler Charles Boland is asked to refrain from approaching him and to call police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 24-142606

    MIL Security OSI –

  • MIL-OSI Security: Steinbach — Steinbach RCMP seize drugs

    Source: Royal Canadian Mounted Police

    On October 17, 2024, at approximately 10:25 am, Steinbach RCMP executed a Controlled Drugs and Substances Act search warrant at a residence on 4th Street in Steinbach.

    The East District Crime Reduction Enforcement Support Team assisted Steinbach RCMP with a search of the residence.

    Police seized 353 grams of cocaine, 700 grams of illicit cannabis, 343 grams of psilocybin, 168 Gabapentin pills, 192 Tylenol 3s, 30 amphetamine pills, and more than 15,000 unstamped cigarettes. An undisclosed amount of Canadian currency was also seized.

    Tina Perrier, 51, was arrested on scene. She is charged with Possession for the Purpose of Trafficking x2, Possessing Cannabis for the Purpose of Selling, Possession of Illicit Cannabis, and Possession of Property Obtained by Crime Over $5000. Perrier has been remanded in custody.

    The investigation continues.

    MIL Security OSI –

  • MIL-OSI Security: Upshur County Woman Sentenced to Federal Prison for Defrauding Employer

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

    TYLER, Texas – An Upshur County woman has been sentenced to federal prison and ordered to pay restitution for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.

    Tamarisk Trejo Mathews, 52, of Big Sandy, pleaded guilty to wire fraud and was sentenced to 33 months in federal prison by U.S. District Judge Jeremy Kernodle on October 16, 2024.  Mathews was also ordered to pay $334,252.00 in restitution.

    According to information presented in court, Mathews was responsible for accounting duties of a restaurant and music venue in Wood County, Texas.  She worked in accounts receivable, accounts payable, and had access to the financial accounts of the business.  Mathews also had authority to issue invoices to customers and issue checks and other payments to creditors.  Beginning in about December 2018, Mathews devised and began executing a scheme to wrongfully obtain money, funds, and assets under the custody and control of the restaurant.  Among other things, she wrote checks that she was not authorized to write for personal expenditures, made charges in the business’s name from vendors such as Amazon, and used business funds to make purchases through PayPal.  Mathews also opened an American Express account in the name of the business and obtained an American Express credit card. She then used the card and account to make personal purchases and expenditures and paid American Express for those purchases and expenditures using business funds and the business bank account.  The scheme resulted in a loss to the business of $334,252.00.

    This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney Alan Jackson.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Twelve Charged with Fentanyl Trafficking in Abilene

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

    Twelve alleged fentanyl traffickers were arrested in a large-scale drug bust in Abilene, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

    The takedown – the second in an operation that previously resulted in the prosecution of 17 drug traffickers arrested during a large-scale bust in late February  – involved agents and officers from the Federal Bureau of Investigation’s Dallas Field Office –  Abilene Resident Office, the Taylor County Sheriff’s Office, the Abilene Police Department, and the Callahan County Sheriff’s Office. 

    Those charged in two separate indictments unsealed today include:

    • Christopher Thompson, charged with possession with intent to distribute fentanyl
    • Marquee Anthony Aboso, aka OC, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Kurtney Bernard Jones, aka KP, charged with conspiracy to distribute fentanyl and two counts of possession with intent to distribute fentanyl
    • Steven Lattimore, aka PNut, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Mckenzee Marie Lane, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Maxine Gonzales, charged with conspiracy to distribute and possess with intent to distribute fentanyl
    • Tylik Ojur Johnson, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Jeremiah Greene, aka Lil Mexico, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Paul Eli Snyder, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Robert Lee Mason, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Glen Edward Lee, Jr., charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl
    • Christopher Anthony Glaze, charged with conspiracy to distribute and possess with intent to distribute fentanyl and possession with intent to distribute fentanyl

    Over the course of the operation into these individuals, agents seized more than 14,856 fentanyl pills, 45.4 grams of heroin, 2.56 grams of meth, and 15.56 grams of crack cocaine, as well as multiple firearms.

    An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, some defendants named in these indictments face up to 20 years in federal prison.

    Sixteen of the 17 defendants arrested in February’s takedown have already been convicted. Fourteen have already been sentenced to a combined 187 years in federal prison; two pleaded guilty and await sentencing, and one is awaiting trial. The lead defendant, Diana Perez, deemed responsible for more than 109,221 kilograms of drugs, was sentenced Thursday to more than 24 years in federal prison.  

    The Federal Bureau of Investigation’s Dallas Field Office – Abilene Resident Agency, the Drug Enforcement Administration’s Dallas Field Division – Fort Worth Resident Agency, and the Taylor County Sheriff’s Office conducted the investigation with the assistance of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division, and the IRS – Criminal Investigations. The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.

    This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) instigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional criminal organizations that threaten the Untied States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Man Who Concealed Croatian War Crime Charge Sentenced to Prison for Immigration Fraud

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

    CLEVELAND – An Ohio man was sentenced yesterday to three years in prison for possessing a green card he illegally obtained by concealing that he had been charged with a war crime in Croatia prior to immigrating to the United States.

    According to court documents, Jugoslav Vidic, 56, of Parma Heights, in applying to become a lawful permanent resident of the United States, falsely stated that he had never been charged with breaking any law even though he knew he had been charged in Croatia with a war crime against the civilian population. Vidic also falsely stated that his only past military service was in the Yugoslav Army from 1988 to 1989, when, in fact, he fought with the Serb Army of Krajina and its predecessors during the civil war in the former Yugoslavia from 1991 to 1995. As a result of these materially false statements, Vidic was approved for lawful permanent resident status and received a green card.

    “Jugoslav Vidic lied about war crimes charged against him in an attempt to escape his past and live in the United States unlawfully,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Thanks to the dedication of prosecutors, law enforcement, and our international partners, Vidic will serve prison time in the United States followed by his removal. His sentence demonstrates that human rights violators will not be allowed to hide from their crimes in the United States.”

    “Vidic committed serious human rights violations and was convicted of war crimes in Croatia as a result. Yet, he lied to U.S. immigration officials about his conviction and participation in a violent military force to claim refugee status and obtain a green card — becoming a permanent legal resident of our country — when he was not eligible to do so,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Those who run away from violent crimes they commit elsewhere in the world and then enter our country by brazenly lying about their past will be held to account, as yesterday’s sentence demonstrates. Vidic’s deceitful actions are detestable, and unfairly hurt people in need who legitimately seek refuge to flee real harms in their home countries.”

    “Our communities here in Ohio and across the U.S. are not safe havens for war criminals to escape accountability in their home countries,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “It is my hope that this sentencing provides some measure of solace to the victims’ families with the knowledge that despite the passage of time, the U.S. will seek justice.”

    “Jugoslav Vidic intentionally circumvented the laws of the United States by lying on his green card application about his war crimes conviction in Croatia,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “This case should serve as a warning to others that the FBI will work with our law enforcement partners to identify and hold accountable those like Vidic who seek to violate U.S. law by fraud of any kind.”

    “Jugoslav Vidic knowingly avoided the truth of his past to enjoy the freedoms and liberties of the United States for over two and a half decades,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Yesterday’s sentence underscores the work of the FBI and its local, state, federal, and international partners and sends a clear message that people in the United States who take part in war crimes, regardless of when or where they occurred, or by masking their involvement, will be identified, investigated, and prosecuted.”

    Vidic admitted in his plea agreement that he was charged with a war crime in Croatia in 1994 and convicted in absentia in 1998. The Croatian court found that during an attack by ethnic Serb forces in Petrinja, Croatia, on Sept. 16, 1991, Vidic cut off the arm of civilian Stjepan Komes, who died afterward. Vidic further admitted that he knew about the Croatian charges when he immigrated to the United States as a refugee in 1999, applied to become a lawful permanent resident in 2000, and was interviewed by U.S. immigration officials and received his green card in 2005.

    Vidic pleaded guilty to one count of possessing an alien registration receipt card knowing it had been procured through materially false statements. As part of the plea agreement, Vidic agreed to the entry of a judicial order of removal from the United States.

    HSI and the FBI investigated the case with coordination provided by the Human Rights Violators and War Crimes Center, including the FBI’s International Human Rights Unit. The Justice Department thanks the Ministry of the Interior and the Ministry of Justice and Public Administration of the Republic of Croatia, which were both instrumental in furthering the investigation.

    Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Matthew W. Shepherd and Jerome J. Teresinski for the Northern District of Ohio prosecuted the case. The Justice Department’s Office of International Affairs also provided assistance.

    Members of the public who have information about human rights violators or immigration fraud in the United States are urged to contact the FBI at 1-800-CALL-FBI (800-225-5324) or through the FBI online tip form, or HSI at 1-866-DHS-2-ICE or through the ICE online tip form. All are staffed around the clock, and tips may be provided anonymously.

    MIL Security OSI –

  • MIL-OSI Security: Member of Bonanno Crime Family Convicted of Extortion of a Witness

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

    Today, a federal jury in Brooklyn convicted John Ragano, also known as “Bazoo,” a member of the Bonanno organized crime family, for the extortionate collection of credit from a victim.  The verdict followed a four-day trial before United States District Judge Hector Gonzalez. When sentenced, Ragano faces up to 20 years in prison. The defendant was acquitted of extortionate collection of credit conspiracy, witness harassment and witness tampering.

    Breon Peace, United States Attorney for the Eastern District of New York, and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.

    “The defendant’s extortion of a victim while on pre-trial release, carried out even in the sanctity of the federal courthouse, is an affront to the criminal justice system and a glaring example of this Bonanno mobster’s flagrant disrespect for the law,” stated United States Attorney Peace.  “With today’s verdict, the jury has delivered a clear message that the rule of law will prevail over extortionate threats.”

    “Despite previous arrests and detention, John Ragano tormented his victim to make weekly exorbitant loan payments and enforced humiliating methods when faced with resistance,” stated FBI Assistant Director in Charge Dennehy.  “His actions reflected his apathy to the criminal justice system as he repeatedly attempted to extort his victims in the midst of active legal proceedings.  Today’s verdict emphasizes the FBI’s intolerance of the mob’s historical inclination to utilize coercive and threatening tactics to fulfill their greedy demands.”

    In early 2021, John Doe (“the victim”) borrowed $150,000 from Ragano and made interest payments of approximately $1,800 a week to him.  On September 14, 2021, Ragano was arrested in connection with the extortionate loan to the victim, as well as separate schemes to traffic marijuana and commit fraud. While Ragano was on pre-trial detention in that case, and after he was released on bond from the Metropolitan Detention Center in December 2021, he continued to try to collect the 2021 loan from the victim. On November 28, 2022, Ragano pleaded guilty in connection with his loan to the victim.  In 2022 and 2023, despite Ragano’s arrest, court supervision, guilty plea and sentence of 57 months’ imprisonment, he continued to extort the victim on the 2021 loan, including at status conferences held at the federal courthouse. 

    On March 25, 2023, the victim recorded a meeting with Co-Conspirator #1 who explained that Ragano wanted the entire amount of the loan repaid and that “nobody’s looking for anybody to get hurt.”  On July 5, 2023, the victim went to a used auto parts yard where Ragano worked to discuss the loan and recorded the meeting.  The victim told Ragano that he was going to stop repaying the loan.  Ragano accused the victim of cooperating with the government and demanded that he remove all his clothes.  Ragano stated: “Okay, well then take off your f—–g s—t right now my man.  Take off your f—–g pants right now, lemme see, I want to see.”  At Ragano’s insistence, the victim complied and took off all his clothing.  At that point, two men at the business walked up behind Ragano, one of whom was holding metal tools.  Ragano then demanded the victim pay the money the defendant believed he was owed.  Despite being forced to strip naked, the victim was still able to record the confrontation.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Devon Lash and Andrew D. Reich are in charge of the prosecution with the assistance of Paralegal Specialist Kristina Kim.

    The Defendant:

    JOHN RAGANO
    Age:  62
    Franklin Square, Long Island

    E.D.N.Y. Docket No. 24-CR-50 (HG)

    MIL Security OSI –

  • MIL-OSI Security: Raytheon Company to Pay Over $950 Million in Connection with Foreign Bribery, Export Control and Defective Pricing Schemes

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

    Raytheon to Pay Approximately $300 Million to Resolve the FCPA and ITAR Investigations in the Eastern District of New York

    BROOKLYN, NY – Raytheon Company (Raytheon), a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation), entered into a three-year deferred prosecution agreement (DPA) with the Department of Justice in connection with a criminal information unsealed today in the Eastern District of New York charging Raytheon with two counts: conspiracy to violate the anti-bribery provision of the Foreign Corrupt Practices Act (FCPA) for engaging in a scheme to bribe a government official in Qatar and conspiracy to violate the Arms Export Control Act (AECA) by willfully failing to disclose the bribes in export licensing applications with the Department of State. 

    Separately, Raytheon will enter into a three-year deferred prosecution agreement (DPA) in connection with a criminal information filed today in the District of Massachusetts charging Raytheon with two counts of major fraud against the United States. As part of that resolution, Raytheon admitted to engaging in two separate schemes to defraud the Department of Defense (DOD) in connection with the provision of defense articles and services, including PATRIOT missile systems and a radar system.

    Both agreements require that Raytheon retain an independent compliance monitor for three years, enhance its internal compliance program, report evidence of additional misconduct to the Justice Department, and cooperate in any ongoing or future criminal investigations. 

    Raytheon also reached a separate False Claims Act settlement with the department relating to the defective pricing schemes. The Justice Department’s FCPA and ITAR resolution is coordinated with the Securities and Exchange Commission (SEC).

    In addition, the Justice Department’s resolutions ensure that the appropriate federal agencies can proceed with determining whether Raytheon or any other individuals or entities associated with the company should be suspended or debarred as federal contractors. Pursuant to the Federal Acquisition Regulations (FAR), when more than one agency has an interest in an entity’s potential suspension or debarment, the FAR requires that the Interagency Suspension and Debarment Committee (ISDC) identify the lead agency for conducting government-wide suspension or debarment proceedings. In connection with this resolution, the Justice Department has referred Raytheon’s factual admissions to the appropriate officials within the Department of Defense to initiate the process with the ISDC to identify which federal agency will take the lead in such administrative proceedings, which occur independently of the Justice Department’s criminal and civil resolutions.

    Breon Peace, United States Attorney for the Eastern District of New York; Kevin Driscoll, Deputy Assistant Attorney General Kevin Driscoll of the Justice Department’s Criminal Division; Matthew G. Olsen, Assistant Attorney General for the Justice Department’s National Security Division; Chad Yarbrough, Assistant Director, Criminal Investigative Division, Federal Bureau of Investigation (FBI) and William S. Walker, Special Agent in Charge, U.S. Department of Homeland Security, Homeland Security Investigations (HSI), New York,  announced the resolution.

    “Over the course of several years, Raytheon employees bribed a high-level Qatari military official to obtain lucrative defense contracts and concealed the bribe payments by falsifying documents to the government, in violation of laws including those designed to protect our national security,” stated United States Attorney Peace.  “We will continue to pursue justice against corruption, and as this agreement establishes, enforce meaningful consequences, reforms and monitorship to ensure this misconduct is not repeated.”

    Mr. Peace expressed his appreciation to the Securities and Exchange Commission (SEC) and the U.S. Department of State for their work on the case.

    “Raytheon engaged in criminal schemes to defraud the U.S. government in connection with contracts for critical military systems and to win business through bribery in Qatar,” stated Deputy Assistant Attorney General Driscoll. “Such corrupt and fraudulent conduct, especially by a publicly traded U.S. defense contractor, erodes public trust and harms the Department of Defense, businesses that play by the rules, and American taxpayers. Today’s resolutions, with criminal and civil penalties totaling nearly $1 billion, reflect the Criminal Division’s ability to tackle the most significant and complex white-collar cases across multiple subject matters.”

    “International corruption in military and defense sales is a violation of our national security laws as well as an anti-bribery offense,” stated Assistant Attorney General Olsen.  “Raytheon willfully failed to disclose bribes made in connection with contracts that required export licenses. Today’s resolution should serve as a stark warning to companies that violate the law when selling sensitive military technology overseas.”

    “The Raytheon Company set out to intentionally defraud the U.S. government,” stated FBI Assistant Director Yarbrough.  “This agreement highlights the importance of integrity when it comes to government contracting. The FBI, with its law enforcement partners, will continue to investigate these types of crimes that waste taxpayer dollars and prosecute all those who are intent on cooking up these major fraud schemes.”

    “Raytheon Corporation engaged in a systematic and deliberate conspiracy that knowingly and willfully violated U.S. fraud and export laws,” stated HSI New York Special Agent in Charge Walker.  “Raytheon’s bribery of government officials, specifically those involved in the procurement of U.S. military technology, posed a national security threat to both the U.S. and its allies. As this investigation reflects, national security continues to be a top priority for HSI New York. The global threats facing the U.S. have never been greater, and HSI New York is committed to working with our federal and international partners to assure sensitive U.S. technologies are not unlawfully and fraudulently acquired.”

    The FCPA Case

    According to admissions and court documents filed in the Eastern District of New York, between approximately 2012 and 2016, Raytheon, through certain of its employees and agents, engaged in a scheme to bribe a high-level official at the Qatar Emiri Air Force (QEAF), a branch of Qatar’s Armed Forces (QAF) that was primarily responsible for the conduct of air warfare, to assist Raytheon in obtaining and retaining business from the QEAF and QAF.  Raytheon entered into and made payments on sham contracts for air defense operations-related studies to corruptly obtain the Qatari official’s assistance in securing certain air defense contracts.  Raytheon also entered into a teaming agreement with a Qatari entity to corruptly obtain the Qatari official’s assistance in directly awarding a contract to Raytheon, without a competitive bid, to build a joint operations center that would interface with Qatar’s several military branches. 

    Under the terms of the DPA, Raytheon will pay a criminal monetary penalty of over $252.3 million, criminal forfeiture of over $36.6 million and retain an independent compliance monitor for three years.  In addition, as part of the resolution of the SEC’s parallel investigation, Raytheon will pay approximately $49.1 million in disgorgement and prejudgment interest and a civil penalty of $75 million, $22.5 million of which will be credited against the criminal monetary penalty.  The Department has agreed to credit approximately $7.4 million of the disgorgement Raytheon pays to the SEC against the criminal forfeiture.

    As part of the DPA, Raytheon and RTX have agreed to continue to cooperate with the U.S. Attorney’s Office for the Eastern District of New York, the Criminal Division’s Fraud Section and the National Security Division’s Counterintelligence and Export Control Section in any ongoing or future criminal investigations relating to this and other conduct.  In addition, Raytheon and RTX have agreed to continue to enhance Raytheon’s compliance program.

    The Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense.  Raytheon received credit for its cooperation with the Department’s investigation, which included:

    • Providing information obtained through its internal investigation, which allowed the government to preserve and obtain evidence as part of its own independent investigation;
    • Facilitating interviews with current and former employees;
    • Making detailed factual presentations to the government;
    • Proactively disclosing certain evidence of which the government was previously unaware and identifying key documents in materials it produced; and
    • Engaging experts to conduct financial analyses. 

    Raytheon also engaged in timely remedial measures, including:

    • Recalibrating third party review and approval processes to lower company risk tolerance;
    • Implementing enhanced controls over sales intermediary payments;
    • Hiring empowered subject matter experts to oversee its anti-corruption compliance program and third party management;
    • Implementing data analytics to improve third party monitoring; and
    • Developing a multipronged communications strategy to enhance ethics and compliance training and communications.

    However, in determining the appropriate cooperation credit, the government also took into account the fact that, in the initial phases of the investigation, prior to in or around 2022, Raytheon was at times slow to respond to the government’s requests and failed to provide relevant information in its possession; for example, Raytheon withheld relevant, material information from the government and gave incomplete and misleading presentations regarding the nature and scope of a relevant third-party intermediary relationship.

    In light of these considerations, as well as Raytheon’s prior history, which includes three prior civil or regulatory enforcement actions: (i) a 2013 consent agreement with the U.S. State Department concerning civil ITAR and Arms Export Control Act violations, in connection with which Raytheon agreed to hire an independent special compliance officer to oversee the four-year consent decree while at the same time engaging in the conduct described in the DPA; (ii) a civil settlement with the Environmental Protection Agency in 2007 concerning payments to clean up contamination sites; and (iii) a resolution with the SEC in 2006 concerning false and misleading disclosures and improper accounting practices, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 20% reduction off the twentieth percentile above the low end of the otherwise applicable Guidelines fine range.

    The ITAR Case

    According to admissions and court documents filed in the Eastern District of New York, between approximately 2012 and 2016, Raytheon, through certain of its employees and agents, engaged in a scheme to willfully violate the AECA and ITAR Part 130 by failing to disclose to the United States Department of State, Directorate of Defense Trade Controls, fees and commissions paid in connection with two Qatar-related contracts – specifically, the bribes Raytheon paid to the high-level QEAF official through sham subcontracts.

    The Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense.  Raytheon received credit for its cooperation with the Department’s investigation, which included:

    • Gathering evidence of interest to the government and proactively identifying key documents related to willful ITAR-related misconduct;
    • Making factual presentations concerning the ITAR-related misconduct; and
    • Facilitating witness interviews and expediting the government’s ability to meet with witnesses. 

    Raytheon also received credit for remediation, which included, in addition to the remediation described above in connection with the FCPA case:

    • Hiring additional empowered subject matter experts in legal and compliance;
    • Developing a multipronged communications strategy to enhance ethics and compliance training and communications; and
    • Making enhancements to its ITAR-related compliance program.

    Raytheon did not receive full credit for its cooperation because in the initial phase of the investigation, it failed to provide information relevant to the ITAR violations beyond what was requested in the FCPA investigation.

    In light of these considerations, the ITAR-related financial penalty of $21,904,850 includes a cooperation and remediation credit of 20 percent off the otherwise applicable penalty.

    The Defective Pricing Case

    According to admissions and court documents filed in the District of Massachusetts, from 2012 through 2013 and again from 2017 through 2018, Raytheon employees provided false and fraudulent information to the DOD during contract negotiations concerning two contracts with the United States for the benefit of a foreign partner — one to purchase PATRIOT missile systems and the other to operate and maintain a radar system. In both instances, Raytheon employees provided false and fraudulent information to DOD in order to mislead DOD into awarding the two contracts at inflated prices. These schemes to defraud caused the DOD to pay Raytheon over $111 million more than Raytheon should have been paid on the contracts.

    Under the terms of the DPA, Raytheon will pay a criminal monetary penalty of $146,787,972, pay $111,203,009in victim compensation, and retain an independent compliance monitor for three years. The Justice Department has agreed to credit the victim compensation amount against restitution Raytheon pays to the Civil Division in its related, parallel False Claims Act proceeding.

    Pursuant to the DPA, in addition to the independent compliance monitor, Raytheon and RTX have agreed to continue to implement a compliance and ethics program at Raytheon designed to prevent and detect fraudulent conduct throughout its operations. Raytheon and RTX have also agreed to continue to cooperate with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts in any ongoing or future criminal investigations.

    The Justice Department reached this resolution with Raytheon based on a number of factors, including, among others, the nature and seriousness of the offense conduct, which involved two separate schemes to defraud the U.S. government. Raytheon received credit for its affirmative acceptance of responsibility and cooperation with the department’s investigation, which included (i) facilitating interviews with current and former employees; (ii) providing information obtained through its internal investigation, which allowed the department to preserve and obtain evidence as part of its own independent investigation; (iii) making detailed presentations to the department; (iv) proactively identifying key documents in the voluminous materials collected and produced; (v) engaging experts to conduct financial analyses; and (vi) demonstrating its willingness to disclose all relevant facts by analyzing whether the crime-fraud exception applied to certain potentially privileged documents and releasing the documents that it deemed fell within the exception. However, in the initial phases of the investigation prior to March 2022, Raytheon’s cooperation was limited by unreasonably slow document productions.

    Raytheon also engaged in timely remedial measures, including (i) terminating certain employees who were responsible for the misconduct; (ii) establishing a broad defective pricing awareness campaign; (iii) developing and implementing policies, procedures, and controls relating to defective pricing compliance; and (iv) engaging additional resources with appropriate expertise to evaluate and test the new policies, procedures, and controls relating to defective pricing compliance.

    In light of these considerations, as well as Raytheon’s prior history, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 25% reduction off the tenth percentile above the low end of the otherwise applicable guidelines fine range.

    The False Claims Act Settlement

    Raytheon also entered into a civil False Claims Act settlement to resolve allegations that it provided untruthful certified cost or pricing data when negotiating prices with the DOD for numerous government contracts and double billed on a weapons maintenance contract.

    Under the False Claims Act settlement, which is the second largest government procurement fraud recovery under the Act, Raytheon will pay $428 million for knowingly failing to provide truthful certified cost and pricing data during negotiations on numerous government contracts between 2009 and 2020, in violation of the Truth in Negotiations Act (TINA). Congress enacted TINA in 1962 to help level the playing field in sole source contracts — where there is no price competition — by making sure that government negotiators have access to the cost or pricing data that the offeror used when developing its proposal. As part of the settlement, Raytheon admitted that it failed to disclose cost or pricing data, as required by TINA, regarding its labor and material costs to supply weapon systems to DOD. 
     
    Raytheon also admitted that by misrepresenting its costs during contract negotiations it overcharged the United States on these contracts and received profits in excess of the negotiated profit rates. Further, Raytheon admitted that it failed to disclose truthful cost or pricing data on a contract to staff a radar station. Raytheon also admitted that it billed the same costs twice on a DOD contract.

    As part of the civil resolution, Raytheon received credit under the Justice Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act cases for cooperation provided by RTX. That cooperation included conducting and disclosing the results of an internal investigation, disclosing relevant facts and material not known to the government but relevant to its investigation, providing the department with inculpatory evidence, conducting a damages analysis, identifying and separating individuals responsible for or involved in the misconduct, admitting liability and accepting responsibility for the misconduct, and improving its compliance programs.

    The civil settlement includes the resolution of a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit was filed by Karen Atesoglu, a former Raytheon employee, and is captioned United States ex rel. Atesoglu v. Raytheon Technologies Corporation, 21-CV-10690-PBS (D. Mass.). Ms. Atesoglu will receive $4.2 million as her share of the settlement.

    * * * * *

    In July 2022, Mr. Peace was selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC).  As the leader of the subcommittee, Mr. Peace plays a key role in making recommendations to the AGAC to facilitate the prevention, investigation and prosecution of various financially motivated, non-violent crimes including the FCPA.

    The FCPA and ITAR investigation was conducted by HSI and the FBI’s International Corruption Unit.  The government’s case is being handled by the Office’s Business and Securities Fraud Section, the Criminal Division’s Fraud Section and the National Security Division’s Counterintelligence and Export Control Section.  Assistant United States Attorneys David Pitluck, Hiral Mehta and Jessica Weigel are prosecuting the case with Acting Assistant Chief Katherine Raut and Trial Attorney Elina A. Rubin-Smith of the Fraud Section, and Trial Attorneys Christine Bonomo and Leslie Esbrook of the Counterintelligence and Export Control Section, with assistance from Eastern District of New York Paralegal Specialist Liam McNett.

    The Defendant:

    THE RAYTHEON COMPANY 
    Waltham, Massachusetts

    E.D.N.Y. Docket No.: 24-CR-399 (RER)

    MIL Security OSI –

  • MIL-OSI USA: Problem Solvers Caucus Endorses the Dignity Act

    Source: United States House of Representatives – Congresswoman María Elvira Salazar’s (FL-27)

    WASHINGTON, D.C. – Today, the bipartisan Problem Solvers Caucus in the House of Representatives announced its official endorsement of the Dignity Act (H.R. 3599), the groundbreaking immigration bill introduced by Reps. María Elvira Salazar (R-FL), Veronica Escobar (D-TX), and several of their colleagues in 2023.

    The Problem Solvers Caucus is a group of more than 60 Members of Congress who are committed to advancing common-sense solutions to key issues facing the United States. Problem Solvers Caucus endorsements are often a critical threshold to pass before advancing major bipartisan legislation. The bill was brought forward for Caucus endorsement by Representatives Salazar and Hillary Scholten (D-MI), an original co-lead of the bill.

    “The United States desperately needs an immigration solution, and the Dignity Act is the best and most viable bill to secure our border and solve our nation’s immigration problems,” said Rep. María Elvira Salazar. “I am proud that the bipartisan Dignity Act received the endorsement of the Problem Solvers Caucus – a critical group of lawmakers in Congress who are willing to advance solutions that prioritize national security, practical reforms, and economic growth.”

    “For far too long, our immigration system has been a glaring failure, and Americans are suffering as a result,” said Problem Solvers Caucus Co-Chair, Rep. Brian Fitzpatrick. “The Dignity Act stands as a historic, bipartisan solution that decisively ends illegal immigration, secures our borders, and drives economic prosperity in the United States. I am proud the Problem Solvers Caucus has endorsed this critical bill and is garnering support from both sides of the aisle.”

    The bipartisan Dignity Act fully secures our border and fixes America’s immigration system once and for all. By sealing the border, pioneering the Dignity and Redemption programs for undocumented immigrants, investing in American workers, re-thinking high-skilled legal immigration, and overhauling the abused asylum system with new Humanitarian Centers at our ports of entry, the Dignity Act is Congress’ only serious bill to resolve the migrant crisis and build mutual consensus around immigration.

    “For years, I’ve been working to pass commonsense immigration reform that protects our borders and lives up to our values as a nation. I’m proud the Problem Solvers Caucus came together to endorse the bipartisan Dignity Act which will support American workers, stop cartels from exploiting migrant families, and finally end the uncertainty they face by establishing a clear path for success while also securing our border,” said Problem Solvers Caucus Co-Chair, Rep. Josh Gottheimer.

    “As an attorney who has worked on all aspects of the immigration problem, including employment, helping asylum seekers, and enforcement at the DOJ, I have seen firsthand how our system is failing, and it is past time we take charge to fix what’s broken,” said Rep. Hillary Scholten. “The bipartisan Dignity Act aims to repair our immigration system and restore humanity and justice to our process. I’m grateful to my colleagues in the Problem Solvers Caucus for recognizing the power rehabilitating our immigration system will have on our nation.”

    Since introduction, the Dignity Act has gained significant support from both parties in Congress and secured major endorsements from prominent national and local advocacy groups. Leading experts and policy groups commend the legislation for addressing the many inefficiencies and backlogs afflicting the current immigration regime and creating the conditions necessary to grow our economy by trillions of dollars, one of the largest expansions of the economy in American history. The innovative legislation also eliminates labor shortages in the healthcare industry, and helps save Social Security and Medicare from insolvency. Critically, the Dignity Act implements the funding for personnel, infrastructure, and equipment required to secure our borders and keep American citizens safe, at no expense to the taxpayer.

    The Dignity Act has been covered extensively in the press. Read some of more than 100 articles written about the bill here, and learn more about the bill on Congresswoman Salazar’s website here. A non-exhaustive list of every endorsement the Dignity Act has received from federal legislators and organizations across the United States can be found below and their statements of support can be found here. Statements come from prominent stakeholders, including from immigration groups, businesses, the agricultural sector, the faith community, educators, economists, national security experts, community leaders, Ambassadors, and United States Senators.

    A detailed summary of the Dignity Act can also be found below.

    Sponsors and Cosponsors (38): *María Elvira Salazar (FL), *Veronica Escobar (TX), *Jenniffer González Colon (PR), *Hillary Scholten (MI), *Lori Chavez-DeRemer (OR), *Kathy Manning (NC), *Michael Lawler (NY), *Adriano Espaillat (NY), John Duarte (CA), Susan Wild (PA), Mario Díaz-Balart (FL), Susie Lee (NV), David Valadao (CA), Darren Soto (FL), Dan Newhouse (WA), Colin Allred (TX), Abigail Spanberger (VA), Jake Auchincloss (MA), Mike Levin (CA), Marilyn Strickland (WA), Matt Cartwright (PA), Brian Fitzpatrick (PA), Dean Phillips (MI), Chris Pappas (NH), Elissa Slotkin (MI), Pat Ryan (NY), Joe Courtney (CT), Lori Trahan (MA), Chrissy Houlahan (PA), Christopher DeLuzio (PA), Eric Sorensen (IL), Nikki Budzinski (IL), Raja Krishnamoorthi (IL), Emilia Sykes (OH), Val Hoyle (OR), Jared Moskowitz (FL), Greg Landsman (OH), and Mary Peltola (AK).

    The following organizations have weighed in with endorsements, statements of support, and/or positive comments about the Dignity Act:

    Organizations (50+): Agriculture Workforce Coalition, Alliance for a New Immigration Consensus (ANIC), American Action Forum, American Business Immigration Coalition, American Families United, American Immigration Lawyers Association, American Podiatric Medical Association, American Senior Housing Association, Americans for Prosperity, BDV Solutions, Behring Co., Bipartisan Policy Center, Brick Industry Association, Business Roundtable, Catholic Charities USA, Casa de Venezuela, Chris Coons, U.S. Senator (D-DE), Cleaning Coalition of America, Essential Worker Immigration Coalition, Ethics & Religious Liberty Commission of the Southern Baptist Convention, Florida Farm Bureau Federation, Florida Fruit & Vegetable Association, Florida Tomato Exchange, FWD.us, Hispanic Leadership Fund, Ideaspace, Immigration Hub, Improve the Dream, Invest in the USA (IIUSA), Ken Salazar, U.S. Ambassador to Mexico, LIBRE Initiative, Mason Contractors Association of America, National Association of Counties, National Association of Evangelicals, NAFSA: Association of International Educators, National Association of Landscape Professionals, National Immigration Forum, National Latino Evangelical Coalition, National Retail Federation (NRF), Niskanen Center, Outdoor Amusement Business Association (OABA), Power & Communication Contractors Association, Presidents’ Alliance on Higher Education and Immigration, Public Affairs Alliance of Iranian Americans, Puerto Rican Chamber of Commerce of Central Florida, TechNet, TESOL International Association, Texas Border Coalition, Texas Impact, The Legal Immigration and Border Enforcement Reform this Year (LIBERTY) Campaign, UnidosUS, U.S. Chamber of Commerce, U.S. Conference of Catholic Bishops (USCCB), U.S. Hispanic Business Council, U.S. Travel Association, and World Relief.

    KEY PROVISIONS OF THE DIGNITY ACT

    Securing the Border and Restoring Law and Order

    • Provides $25 billion to fully secure the border.
    • Mandates 100% nationwide E-verify to ensure all American businesses are hiring legal workers.
    • Achieves operational control and advantage of the Southern Border by employing a comprehensive Southern Border Strategy.
    • Constructs enhanced physical barriers and deploys the most up-to-date technology at the border.
    • Hires thousands of new Border Patrol agents, CBP officers, and border intelligence units.
    • Implements new policies to stop criminals crossing the border illegally, including new authorities to track cartel spotters, and raises penalties on human traffickers and child sex traffickers.
    • Authorizes DHS to officially designate an organization as a criminal street gang, making any alien involved in a criminal gang inadmissible and deportable.
    • Designates Mexican cartels as Special Transnational Criminal Organizations.
    • Directs DHS to complete and implement biometric exit at all air, land, and sea ports-of-entry for international travelers.
    • Provides DHS the authority to use DNA testing to verify family relationships.
    • Enhances port-of-entry security by expanding surveillance and intrusion detection systems.
    • Improves legal commerce and trade by expanding inspection lanes and investing in X-ray technology to safely inspect commercial vehicles.

    Fixing our Asylum System

    • Expedites processing and ends catch-and-release policies.
    • Establishes at least five Humanitarian Campuses (HC) that will receive individuals and families arriving at the southern border for immediate processing.
      • Asylum-seekers will remain at an HC until their case is decided.
      • They will have freedom of movement within the HC, access to state-of-the-art facilities, medical personal, legal counsel, and non-governmental organizations.
    • Decides asylum cases within 60 days. Asylum-seekers will undergo an initial credible fear interview within 15 days of their arrival and further screening by trained asylum officers for final determination within an additional 45 days.
      • *Complex cases may be referred to case management to await a hearing before an Immigration Judge.
    • Creates five additional immigration centers in Latin America to stop migrant caravans and prevent individuals from making the dangerous land journey to the United States.
      • The centers will offer asylum pre-screening, child reunification services, and employment counsel to determine eligibility for work visas in the United States.
    • Implements a security and development strategy to address instability in Central America. This will help bring stability and economic development to Guatemala, El Salvador, and Honduras.
    • Increases U.S. authorities to target transnational criminals, smugglers, human traffickers, drug traffickers, and gangs like MS-13.
    • Cracks down on asylum fraud by increasing penalties for those that make false statements or provide false documentation.
    • Establishes a new two-strike policy for anyone caught crossing at a non-port-of-entry, to ensure legitimate asylum seekers are processed appropriately while bad actors are apprehended.

    Giving Dignity and Redemption to Undocumented Immigrants

    • Creates immediate protected status and streamlined path for Dreamers and TPS recipients, as outlined in the Dream and Promise Act.
    • Establishes the Dignity Program, a practical solution for undocumented immigrants who have been in the U.S. for more than five years.
      • Recipients will be offered a chance to work, pay restitution, get right with the law, and earn legal status.
      • Applicants must comply with all federal and state laws, pass a criminal background check, and pay outstanding taxes or debts.
      • Dignity participants will also pay $5,000 in restitution during the seven years of the program, check in with DHS every two years, and remain in good public standing.
      • Individuals in the Dignity Program will not have access to federal means-tested benefits or entitlements.
    • Establishes two options after successful completion of the Dignity Program – Dignity Status or the Redemption Program:
      • Dignity Status: Dignity recipients who choose this option will immediately receive a five-year Dignity Status, which provides full work authorization, the ability to live in the U.S., and travel authorization outside the U.S. They will also remain ineligible for citizenship, means-tested benefits, and entitlements. Dignity Status can be renewed an indefinite number of times as long as the individual remains in good standing with the law.
      • Redemption Program: The Redemption Program (+5 years) requires completion of the seven-year Dignity Program. It offers Dignity recipients a chance to redeem themselves and earn permanent legal status. Redemption Program participants must learn English and U.S. civics and contribute to their local community either through community service or an additional $5,000 in restitution payments. Successful completion of the Redemption Program provides legal permanent resident status and eligibility for existing pathways to citizenship. Participating individuals would go to the back of the line.

    Dignity for American Workers

    • Creates a new American Worker Fund, using restitution payments from the Dignity and Redemption Programs. This fund will provide workforce training, upskilling, and education for unemployed American workers.
      • For every participant in the Dignity Program, their restitution payments will be able to train or retrain at least one American worker.
      • The American Worker Fund provides grants for workforce education initiatives, apprenticeship programs, higher education, and Career and Technical Education to give opportunities for Americans to enter new careers.
        • *This will ensure Americans can secure employment in in-demand careers.

    American Agricultural Dominance

    • Streamlines the H-2A application process by allowing employers to file with relevant agencies in a single platform, reducing regulatory burden for farmers and businesses.
    • Creates a year-round Agricultural workforce, removing “seasonal” requirements on the H-2A program and expanding it to year-round labor.
    • Combats price hikes so families can access affordable groceries and a large variety of U.S.-based produce.
    • Repeals the complicated and unpredictable Adverse Effect Wage Rate (AEWR) formula to calculate wages for farmers set by the Department of Labor. It replaces it with either 125% of the federal minimum wage or the applicable state/local minimum wage.
    • Allows Staggered Entry for advanced planning so employers can have workers start at different dates of the year to meet their specific needs.
    • Opens the H2A program to apple cider pressing on farms, aquaculture, the equine industry, forestry activities, conservation, forest management, and wild fish and shellfish processors.
    • Includes special procedures regulations for shepherding and goat herding, shearing, bee keeping, and custom combining.
    • Creates a Certified Agricultural Workers (CAW) program, as established in the Farm Workforce Modernization Act, with renewable five-and-a-half year visas available only to undocumented workers that have been working in agriculture for several years previously.
      • Foreign workers could apply for lawful permanent residence (LPR) after successfully maintaining either eight years of CAW status or four years of CAW status plus ten years of previous agricultural work experience in addition to making restitution payments and paying owed back taxes.
    • Includes the Returning Worker Exception Act, which Reforms the H-2B program by exempting returning workers from the visa caps of the three previous fiscal years. It also improves the H-2B application process, requiring the DOL to maintain a publicly accessible online job registry, and strengthening program integrity measures and anti-fraud provisions to protect American workers and guest workers.

    Unleashing American Prosperity and Competitiveness

    • Modernizes our legal immigration system and fixes backlogs.
      • Cuts the legal immigration backlog at ten years, ensuring anyone that has been waiting for a legal visa (either family-based or employment-based) for ten years or more (calculated by priority date) will be provided with that visa.
      • Raises the per-country cap set in the Immigration Act of 1990 from 7% to 15%.
      • Allows STEM PhD graduates from American universities, including medical students, to be eligible for an O visa. This allows “Individuals with Extraordinary Ability or Achievement” to stay and work in the U.S. if they choose to.
      • Increases high-skilled employment visas opportunities by only counting the principal applicant and excluding derivatives (children and spouses) from counting towards the annual Employment-Based visa caps. It does not raise the caps.
      • Includes the H-4 Work Authorization Act, allowing spouses of H-1B immigrants to automatically be granted work authorization upon receiving their H-4 visa.
      • Includes the American Families United Act, which authorizes discretion if an undocumented child or spouse of a U.S. citizen is denied a visa or has received a deportation order, affording families relief on a case-by-case basis.
      • Includes the Temporary Family Visitation Act, which creates a new, 90-day visitor visa that can be used by foreigners to travel to the United States for business, pleasure, or family purposes.
      • Ensures that children legally present in the United States do not age out of receiving certain visas due to USCIS processing delays.
      • Requires students working in the United States as part of the Optional Practical Training (OPT) program to pay FICA (Social Security and Medicare) taxes.
      • Modernizes student visas by changing the F visa to be “dual intent.”
      • Creates an Immigration Agency Coordinator position to oversee and streamline immigration functions at USCIS, the State Department, and the Department of Labor.
      • Surges resources to USCIS operations, the Bureau of Consular Affairs and Visa Service at the State Department, and the Office of Foreign Labor Certification at DOL to reduce delays and improve visa processing.

    No taxpayer funds will be used to pay for the Dignity Act.

    • The border infrastructure, improved ports of entry infrastructure, new humanitarian campuses, increased personnel, and all other associated costs in this bill are paid for by an “Immigration Infrastructure Levy.”
      • A 1.5% levy will be deducted from the paychecks of individuals given work authorization under the Dignity Program. These levies will be deposited into the Immigration Infrastructure Fund to be used to carry out the provisions of this act.
    • The American Worker Fund, used to provide workforce development for American workers, will be funded by restitution payments from the Dignity and Redemption Programs.

    For a link to the full press conference, click here.

    For a one-pager on the Dignity Act, click here.

    For a more detailed summary of the Dignity Act, click here.

    For a section-by-section breakdown of the Dignity Act, click here.

    For the full text of the bill, click here.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Five Country Ministerial 2024 – Joint Communique

    Source: US Federal Emergency Management Agency

    Headline: Five Country Ministerial 2024 – Joint Communique

    National Security Risks of Artificial Intelligence (AI) 

    The Five Countries recognise the enormous opportunities presented by critical and emerging technologies – such as Artificial Intelligence (AI) – in creating new jobs, improving productivity, and aiding in cyber defence. However, the rapid development and deployment of AI risks creating novel security vulnerabilities (including both to and from AI systems) and providing a platform for malign actors to increase the speed and scale of malicious activities. We are particularly concerned by the use of AI to facilitate the creation and distribution of mis/disinformation, malware, terrorist and violent extremist content, non-consensual deep fake pornography, and child sexual abuse material (CSAM). We continue to share information on how our governments are establishing frameworks to best manage the risks associated with AI, while still taking advantage of the benefits, and remain committed to working together to ensure our shared values shape international standards and governance for AI. 

    We acknowledge that deeper cooperation among the Five Countries will support the safe, secure, and trustworthy deployment and use of these technologies in a way that minimises the risks and maximises opportunities in a national security context. The Five Countries remain committed to continuing to align our work in achieving this goal. 

    Countering Foreign Interference 

    With more people than ever voting in elections around the world in 2024, the Five Countries recognise the need for resilient and transparent democratic institutions to mitigate evolving threats to democratic processes. Such threats, including the proliferation of state-sponsored disinformation through increased use of emerging technologies, pose a significant challenge to upholding our democratic values. 

    We are resolute in our commitment to ensuring that communities are free from transnational repression, and recognise the continued need for collaboration, information sharing and taking action to protect our communities, businesses, and citizens. It is unacceptable for any foreign government to target members of our communities to prevent individuals from exercising their fundamental rights and freedoms in the Five Countries. 

    Finally, the Five Countries recognise the need to mitigate the threat posed by foreign interference and espionage within our research ecosystems. The Five Countries remain committed to exchanging best practices and threat information on research security, including how foreign entities of concern may be attempting to adapt to and bypass safeguards, to improve the resilience of those ecosystems. 

    Cyber Security 

    The increase in malicious and sophisticated cyber security threats is impacting the daily lives of citizens, businesses and governments across the Five Countries. We emphasise the need to target the enablers that make up the cybercrime business model, who are providing the illicit products, goods and services that make it easier to commit cybercrime. Malicious cyber activity against critical infrastructure by both state and non-state malicious cyber actors pose some of the greatest threats to our Five Countries and we are committed to jointly disrupting these operations and securing our most important networks. 

    We note the importance of fraud in the cyber security context and are particularly concerned about online scam centres that target vulnerable individuals globally; are involved in human trafficking for forced criminality to support their operations; or feed into a highly profitable criminal enterprise that undermines our cyber security. We reaffirm our support to the commitments made at the Global Fraud Summit. A key outcome from the Summit was to maintain strong engagement with industry, and the Five Countries agree to progress further efforts in this space to tackle the fraud threat and better protect our citizens. 

    We recognise the broader role of continued public-private collaboration in mitigating cyber security and data threats for our citizens, businesses and nations. To further deepen our relationship with industry, the Five Countries commit to share lessons learned from respective domestic efforts in securing data to ensure trusted and secure cross-border data flows and enhance the resilience of our data. 

    We recognise the value of coming together as the Five Countries to enhance strategic engagement on priority cybercrime threats, particularly through the international Counter Ransomware Initiative (CRI). The Five Countries will actively support the CRI and will engage in wider fora to advance our shared aims through international cooperation and build cross-border resilience to collectively disrupt malicious cyber actors. 

    Domestic Security 

    In response to recent events in the Middle East, the Five Countries have regularly drawn on the FCM to discuss the conflict and broader security situation, as well as associated domestic security challenges. This includes recognising the effects of this conflict on impacted communities, exploring the associated impacts in polarising and radicalising community attitudes, and understanding the threats posed by the spread of extremist content and disinformation. 

    We remain very concerned about the rise of terrorist and violent extremist content online and its impact, particularly on young people, and we recognise the importance of continued engagement with industry to mitigate this issue. 

    As members of the Global Internet Forum to Counter Terrorism (GIFCT) Independent Advisory Committee, we call on the organisation to strengthen its efforts to address terrorist and violent extremist content, including when it arises in the context of a prolonged conflict. We stress the importance of expanding GIFCT membership to include a broader range of technology companies, as well as in helping smaller platforms to identify and address terrorist and violent extremist content. In parallel, we continue to support the implementation of the Christchurch Call commitments and welcome the launch of the Christchurch Call Foundation. 

    We commit to addressing the complexity of youth radicalisation, as well as the need to better understand the risks of personalised ideological motivations. We acknowledge that unique pathways and factors can make at-risk individuals susceptible to radicalisation, including violent extremism. We will continue to share information on effective approaches to prevention, such as intervention approaches to support diversion efforts; and are committed to working together to conduct a diagnosis of how violent extremist actors leverage technology to encourage at-risk individuals to violence. 

    Lawful Access 

    The Five Countries will continue working together to maintain tightly-controlled lawful access to communications content that is vital to the investigation and prosecution of serious crimes including terrorism and child abuse. We will work in partnership with technology companies to do this, protecting the safety of our citizens. 

    Child Sexual Exploitation and Abuse (CSEA) 

    The Five Countries note the significant role of emerging technologies, including AI, in the proliferation of child sexual exploitation and abuse material. We reiterate our collective commitment to exercising all levers available to tackle this crime type and keep children safe in all settings. 

    We recognise the need to work collaboratively across the whole sector, noting the specific knowledge and role of industry and academia, and the expertise of victims, survivors and their families to ensure our efforts to combat child sexual exploitation and abuse are holistic, evidence-based, and promote technological innovation. In this spirit, we jointly endorsed the “Bridging Government Efforts and Elevating Survivors’ Voices” statement (Annex I). 

    We also recognise the continued importance of the Voluntary Principles to Counter Online Sexual Exploitation and Abuse and – noting that the landscape has changed significantly since their launch five years ago – commit to further engagement with signatories to seek updates on efforts to uphold the principles as outlined. 

    While there has been progress through voluntary action to date, the Five Countries urgently call on tech companies to continue to drive innovation to keep children safe online on their platforms and to adhere to legal requirements in each of our jurisdictions. We remain committed to working with industry to explore holistic efforts and supporting innovation in tackling child sexual exploitation and abuse, including responding to the proliferation of AI-generated child sexual exploitation and abuse content. 

    Migration  

    The Five Countries recognise the extensive pressures on our border management, migration and protection systems that are being exacerbated by significant volumes of global migration and displacement seen across the world. 

    We acknowledge that there are a multitude of drivers for irregular migration and forced displacement, and we recognise the importance of taking a whole-of-route approach in response to mixed migrant flows. The Five Countries will continue to explore opportunities to work together to combat organised crime groups that are facilitating and profiting from human smuggling. 

    The Five Countries also recognise the opportunities presented by the rise in global migration and mobility, and note the benefits of safe and regular migration pathways. At the same time, we remain committed to enforcing our immigration laws and delivering consequences for those individuals who have no right to remain in our respective countries. We encourage the use of innovative policy levers to maintain well-managed regular pathways in light of increasing demand on our migration systems. We are committed to deepening our collaboration to enhance the integrity of our migration and border systems by leveraging emerging technology and examining additional efforts to address fraud and stop bad actors from exploiting our regular pathways. 

    The Five Countries remain steadfast in our commitment to promoting and protecting the human rights of all migrants, refugees, and asylum-seekers in accordance with our international obligations, whilst endorsing pragmatic approaches of countries to establish policies in their own national interest and national security. 

    Closing 

    The FCM remains the preeminent Ministerial-level forum for the Five Countries to engage and exchange information on shared national security issues and implement new initiatives to respond to various areas of concern. Our efforts to collaborate and exchange best practise in responding to evolving threats continues to grow and we look forward to further deepening these efforts in the coming year ahead 

    MIL OSI USA News –

  • MIL-OSI Security: Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel

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

    ALBANY, NEW YORK – Andrew Miller, age 38, of Schenectady, New York, was sentenced today to 14 months of imprisonment, to be followed by 3 years of supervised release, for conspiring with Mufid Fawaz Alkhader to illegally purchase, from a gun shop, a shotgun for Alkhader.

    United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    As part of his earlier guilty plea, Miller admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspired to lie to a firearms dealer in Albany County that he (Miller) was the actual buyer of a Kel-Tec 12-gauge pump shotgun, when in fact, Alkhader was the true buyer.  Miller and Alkhader came up with the plan because they believed that Alkhader could not lawfully purchase the shotgun himself.  Miller further admitted that on November 5, 2023, he lied on the Firearms Transaction Record (ATF Form 4473) submitted to the gun shop when he falsely stated that he was the true purchaser of the shotgun.  On November 6, 2023, Miller and Alkhader returned to the gun shop and Miller took possession of the shotgun.  Miller also admitted that later on November 6, he transferred the shotgun to Alkhader.  

    According to a criminal complaint, Alkhader used the shotgun to fire shots outside of Temple Israel in Albany on December 7, 2023.  Alkhader is currently charged by criminal complaint alleging that he and Miller conspired to lie to a firearms dealer in Albany County surrounding the straw purchase of the Kel-Tec 12-gauge pump shotgun. The charges in the complaint against Alkhader are merely accusations. He is presumed innocent unless and until proven guilty.  

    This case is being investigated by the FBI’s Joint Terrorism Task Force, the ATF, and the Albany Police Department. Assistant U.S. Attorneys Rick Belliss and Alexander Wentworth-Ping are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: D.C. Gang Leader Sentenced to 15 Years in Prison

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

                WASHINGTON – Eugene Tracey Hill , 31, of Washington D.C. and a member of the Push Dat Shit (PDS) street crew, was sentenced today in U.S. District Court to 180 months in prison on four felony charges related to drug trafficking and firearms offenses in the District of Columbia.

                The sentence was announced U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division; Acting Special Agent in Charge James VanVliet of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Hill, aka “Geno” and “Cheese,” pleaded guilty on July 17, 2024, to a four-count criminal information charging him with conspiracy to distribute more than 100 kilograms of marijuana and a detectable amount of oxycodone, conspiracy to use a machine gun in furtherance of a drug trafficking offense, and two counts of possessing a handgun in furtherance of a drug trafficking offense.

                In his plea agreement, Hill admitted that he distributed both marijuana and oxycodone, and that he distributed both substances in bulk to other dealers and in smaller, street-level transactions. He also admitted to purchasing semi-automatic and fully automatic AR-Pistol ghost guns that he stored in “trap houses” maintained by PDS.

                In addition to the 180-month prison term, the Honorable Amy Berman Jackson ordered Hill to serve five years of supervised release.

                According to court documents, Hill held a leadership position in the Push Dat Shit (PDS) Street Crew which held territory in the Congress Heights neighborhood of Southeast Washington, D.C. Hill conspired with other crew members to distribute both marijuana and oxycodone within their territory and further admitted that the co-conspirators distributed more than 100 kilograms of marijuana during the course of their conspiracy.

    Eugene Tracy Hill

               The co-conspirators also conspired to use, carry, and possess firearms to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.” Hill admitted that, as part of the conspiracy one of his co-conspirators assembled fully automatic AR-Pistol machine guns which were then distributed within the crew for use in furtherance of their drug trafficking conspiracy. Hill admitted that he purchased and possessed machine guns during his part in the conspiracy.

               Hill was arrested on September 15, 2022, shortly before the FBI executed a search warrant at a “trap house” he and his co-conspirators maintained on Fourth Street, Southeast. FBI agents recovered two Glock handguns, approximately 100 rounds of ammunition, 1.8 pounds of marijuana, two digital scales, a money counter, and approximately $15,000 from that residence.  Hill has been detained since his arrest.

                This case was investigated by Special Agents of the FBI and ATF with assistance from both officers and detectives from the MPD a part of an ongoing joint investigation which has now resulted in 22 convictions and the seizure of two vehicles, 35 firearms, four machineguns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash. The case is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song with valuable assistance from Paralegal Specialists Marissa Mondelli and Melissa Macechko.

    MIL Security OSI –

  • MIL-OSI Security: Spartanburg Drug Trafficking Organization Members Sentenced to a Total of 1,257 Months for Drug Trafficking and Money Laundering

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

    SPARTANBURG, S.C. — Nine defendants of a Spartanburg area illegal drug trafficking ring were sentenced to a total of 1,257 months in federal prison after pleading guilty to conspiring to distribute illegal drugs, including fentanyl, methamphetamine, heroin, and cocaine. Three defendants (Bobo, Jacobs, and Canty) were also convicted of money laundering.

    The follow defendants were sentenced:

    Terrance Bobo, 53, of Conyers, Georgia, was sentenced to 204 months.

    Michael Jacobs, 40, of Spartanburg, was sentenced to 277 months.

    Maurice Canty, 48, of Spartanburg, was sentenced to 292 months.

    Kevin Jeter, 49, of Spartanburg, was sentenced to 172 months.

    Shuler Holmes, 39, of Spartanburg, was sentenced to 144 months.

    James Foster, 61, of Spartanburg, was sentenced to 72 months.

    Daniel Gregory, 43, of Spartanburg, was sentenced to 65 months.

    Jahid Warden, 29, of Spartanburg, was sentenced to 22 months.

    Danny Goode, 46, of Spartanburg, was sentenced to nine months.

    “These nine defendants were responsible for trafficking large amounts of illegal narcotics, including fentanyl, in the Upstate, said Adair Ford Boroughs, U.S. Attorney for the District of South Carolina. “Our community is safer thanks to this thorough investigation by our law enforcement partners.”

    “Today’s sentencing sends a clear message we will not tolerate drug trafficking in our communities,” said HSI Charlotte Special Agent in Charge Cardell T. Morant. “Homeland Security Investigations will continue to work tirelessly with our law enforcement partners to dismantle these dangerous networks and protect the safety of our citizens.”

    Evidence presented to the court showed that Terrance Bobo was a Georgia-based supply source for a Spartanburg drug trafficking organization. Bobo began sourcing cocaine in 2013 and was responsible for distributing more than 190 kilograms of cocaine. Bobo owned and operated a real estate business called All in One, LLC, which he used to further and conceal the drug trafficking operation. During the drug trafficking conspiracy, Bobo and another co-conspirator purchased a car garage/repair shop at 501 Textile Road.

    In 2021, Michael Jacobs was released from federal prison and returned to his hometown of Spartanburg and restarted his drug trafficking business. Jacobs became the primary spoke of the Spartanburg-based distribution ring and operated the car garage at 501 Textile Road as a stash house and distribution hub, using a hydraulic press to package kilograms of illegal drugs at the location.

    In at least 2023, Maurice Canty, another former federal defendant previously sentenced for drug trafficking charges in Spartanburg, joined the drug trafficking conspiracy. Canty had his own subordinates, Jahid Warden and James Foster, who drove Canty and conducted drug sales of methamphetamine and fentanyl on his behalf. 

    In September of 2023, Canty and Foster were arrested in a car, which contained methamphetamine, crack cocaine, cocaine, and fentanyl. Gregory was another sub-distributor of fentanyl for Canty and began working with Jacobs directly when Canty was arrested.

    Law enforcement also identified Kevin Jeter as a sub-distributor of fentanyl and cocaine, responsible for over 50 kilograms of cocaine during the conspiracy. Jeter sold drugs from a business he operated, Blood Brothers Wash and Detail, formerly known as Litt. In February of 2022, Jeter was pulled over by Spartanburg officers with crack cocaine, marijuana, and a loaded handgun.

    During the investigation, Danny Goode was arrested during a traffic stop on October 26, 2023, after obtaining over four ounces of cocaine for distribution from Jacobs.

    In November of 2023, law enforcement executed a targeted arrest operation on the drug trafficking organization and conducted searches in South Carolina, North Carolina, and Georgia, including at the homes of Bobo, Jacobs, and Jeter.  Search warrants were also executed at the garage at 501 Textile Road and at Blood Brothers Wash and Detail. Officers recovered numerous firearms during the searches. Thirteen kilograms of fentanyl was also recovered.

    Shuler Holmes, a sub-distributor of pounds of methamphetamine and kilograms of opioids was also arrested on the federal charges, and his home was searched. In his house, law enforcement found with fentanyl, heroin, crack cocaine, and a firearm.

    United States District Judge Donald C. Coggins sentenced Canty to 292 months imprisonment, Jacobs to 277 months imprisonment, Bobo to 204 months imprisonment, Jeter to 172 months imprisonment, Holmes to 144 months imprisonment, Foster to 72 months imprisonment, Gregory to 65 months imprisonment, Warden to 22 months imprisonment, and Goode to 9 months imprisonment. All sentences were ordered to be followed by a term of court-ordered supervision. 

    Judge Coggins also entered the following money judgements: $4,500,000 (Bobo), $3,800,000 (Jacobs), $2,500,000 (Canty), $1,000,000 (Jeter), $50,000 (Gregory), and $50,000 (Holmes). Additionally, law enforcement seized numerous bank accounts for Jacobs and Bobo, $510,270 in cash from Jacobs, and $33,720 from Bobo. The judge also entered forfeiture judgments regarding numerous properties and vehicles including: a Tesla Model 3, a 2023 Dodge Ram TRX, a Chrysler Town and Country, a BMW X6 SUV, a Peterbilt Semi-truck, two Ford F-350s, a 1977 Caprice Classic, an ATV, a Monte Carlo, two Ford Mustangs, a RV, a dump truck, a skid steer tractor, a Chevy El Camino, a trailer, a Chevrolet truck, a semi-trailer, a F-650 Tow Truck, an Excavator. Four physical addresses were forfeited from Jacobs, and four were forfeited from Bobo.

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

    Homeland Security Investigations investigated the case with assistance from Border Enforcement Security Task Force – Upstate South Carolina, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Five Country Ministerial 2024 – Joint statement on Irregular Migration

    Source: US Department of Homeland Security

    The Five Countries have a long and proud tradition of welcoming migrants and providing protection to the most vulnerable people across the world. We remain committed to promoting and protecting the human rights of all migrants, including refugees, and will continue to offer protection in line with our international obligations. We will strive to ensure the successful integration into our respective countries and communities of migrants and refugees who have a lawful right to remain. It is our responsibility to ensure that we have the necessary national, regional and international architecture in place to maximise the positive aspects of safe, orderly and regular migration, whilst also addressing global irregular migration. 

    Globally, irregular migration and forced displacement have increased in scale. This presents complex challenges that need to be addressed through a well-managed, coordinated, flexible and whole-of-route strategy. We recognise the value of a comprehensive approach which takes into account the diverse and multi-dimensional drivers of irregular movement and forced displacement. These drivers can include conflict and violence, poverty, political instability, crime and corruption, environmental degradation and climate change, or the seeking of family reunification or economic opportunities. 

    The Five Countries aim to work together to identify and implement consistent, equitable, and mutually beneficial partnerships that develop and stabilise source countries, improve the capacity of transit countries, and deter individuals from embarking on dangerous or irregular journeys or attempting to misuse our migration systems. 

    Further, the Five Countries remain committed to disrupting the activities of bad actors, and taking swift action against those who exploit the vulnerable and who violate, or facilitate the violation of, our respective immigration laws. This includes working to combat attempts to misuse our migration systems, including through visa fraud. We will endeavour to prevent and disrupt people smuggling activities and prosecute the people smuggling groups and facilitators responsible. We will also seek to return, in a fair, safe and orderly manner, those individuals who have no legal basis to remain in our countries, consistent with our domestic and international obligations. 

    As partners, the Five Countries acknowledge the existing international migration and protection frameworks and value the activities and partnerships with international organisations across the migration space, including the United Nations High Commissioner for Refugees (UNHCR), the International Organisation for Migration (IOM) and the International Criminal Police Organisation (INTERPOL). We will continue to collaborate with these institutions and leverage existing national, regional and international frameworks to bolster our responses through strengthened institutions, systems and processes. 

    The Five Countries encourage pragmatic approaches to establishing migration policies and managing their sovereign borders in defence of national security, and in accordance with our obligations under national and international law. To this end, we affirm our collective responsibility to identify and better understand the evolving challenges of irregular migration. We commit to working together, learning from best practice based on robust evidence and analysis to identify and implement effective and sustainable solutions. Our efforts will include taking bold, flexible approaches and action, where needed. 

    The Five Countries agree that it is through committed and focused partnerships that we will deliver results on providing protection to the most vulnerable whilst protecting our borders and maintaining public confidence in our migration and protection systems, in line with our international obligations and commitments. 

    MIL Security OSI –

  • MIL-OSI Security: Five Country Ministerial 2024 – Joint Communique

    Source: US Department of Homeland Security

    We, the Home Affairs, Interior, Security and Immigration Ministers of Australia, Canada, New Zealand, the United Kingdom, and the United States (the ‘Five Countries’) remain steadfast in our commitment to uphold and promote shared liberal democratic values, and in working collaboratively to protect our citizens, communities, and governments from evolving national security threats in an increasingly contested world. Throughout 2024, the Five Countries have collaborated and advanced efforts on a range of issues relevant to our collective national security thematic areas of interest, specifically in consideration of the following issues: 

    National Security Risks of Artificial Intelligence (AI) 

    The Five Countries recognise the enormous opportunities presented by critical and emerging technologies – such as Artificial Intelligence (AI) – in creating new jobs, improving productivity, and aiding in cyber defence. However, the rapid development and deployment of AI risks creating novel security vulnerabilities (including both to and from AI systems) and providing a platform for malign actors to increase the speed and scale of malicious activities. We are particularly concerned by the use of AI to facilitate the creation and distribution of mis/disinformation, malware, terrorist and violent extremist content, non-consensual deep fake pornography, and child sexual abuse material (CSAM). We continue to share information on how our governments are establishing frameworks to best manage the risks associated with AI, while still taking advantage of the benefits, and remain committed to working together to ensure our shared values shape international standards and governance for AI. 

    We acknowledge that deeper cooperation among the Five Countries will support the safe, secure, and trustworthy deployment and use of these technologies in a way that minimises the risks and maximises opportunities in a national security context. The Five Countries remain committed to continuing to align our work in achieving this goal. 

    Countering Foreign Interference 

    With more people than ever voting in elections around the world in 2024, the Five Countries recognise the need for resilient and transparent democratic institutions to mitigate evolving threats to democratic processes. Such threats, including the proliferation of state-sponsored disinformation through increased use of emerging technologies, pose a significant challenge to upholding our democratic values. 

    We are resolute in our commitment to ensuring that communities are free from transnational repression, and recognise the continued need for collaboration, information sharing and taking action to protect our communities, businesses, and citizens. It is unacceptable for any foreign government to target members of our communities to prevent individuals from exercising their fundamental rights and freedoms in the Five Countries. 

    Finally, the Five Countries recognise the need to mitigate the threat posed by foreign interference and espionage within our research ecosystems. The Five Countries remain committed to exchanging best practices and threat information on research security, including how foreign entities of concern may be attempting to adapt to and bypass safeguards, to improve the resilience of those ecosystems. 

    Cyber Security 

    The increase in malicious and sophisticated cyber security threats is impacting the daily lives of citizens, businesses and governments across the Five Countries. We emphasise the need to target the enablers that make up the cybercrime business model, who are providing the illicit products, goods and services that make it easier to commit cybercrime. Malicious cyber activity against critical infrastructure by both state and non-state malicious cyber actors pose some of the greatest threats to our Five Countries and we are committed to jointly disrupting these operations and securing our most important networks. 

    We note the importance of fraud in the cyber security context and are particularly concerned about online scam centres that target vulnerable individuals globally; are involved in human trafficking for forced criminality to support their operations; or feed into a highly profitable criminal enterprise that undermines our cyber security. We reaffirm our support to the commitments made at the Global Fraud Summit. A key outcome from the Summit was to maintain strong engagement with industry, and the Five Countries agree to progress further efforts in this space to tackle the fraud threat and better protect our citizens. 

    We recognise the broader role of continued public-private collaboration in mitigating cyber security and data threats for our citizens, businesses and nations. To further deepen our relationship with industry, the Five Countries commit to share lessons learned from respective domestic efforts in securing data to ensure trusted and secure cross-border data flows and enhance the resilience of our data. 

    We recognise the value of coming together as the Five Countries to enhance strategic engagement on priority cybercrime threats, particularly through the international Counter Ransomware Initiative (CRI). The Five Countries will actively support the CRI and will engage in wider fora to advance our shared aims through international cooperation and build cross-border resilience to collectively disrupt malicious cyber actors. 

    Domestic Security 

    In response to recent events in the Middle East, the Five Countries have regularly drawn on the FCM to discuss the conflict and broader security situation, as well as associated domestic security challenges. This includes recognising the effects of this conflict on impacted communities, exploring the associated impacts in polarising and radicalising community attitudes, and understanding the threats posed by the spread of extremist content and disinformation. 

    We remain very concerned about the rise of terrorist and violent extremist content online and its impact, particularly on young people, and we recognise the importance of continued engagement with industry to mitigate this issue. 

    As members of the Global Internet Forum to Counter Terrorism (GIFCT) Independent Advisory Committee, we call on the organisation to strengthen its efforts to address terrorist and violent extremist content, including when it arises in the context of a prolonged conflict. We stress the importance of expanding GIFCT membership to include a broader range of technology companies, as well as in helping smaller platforms to identify and address terrorist and violent extremist content. In parallel, we continue to support the implementation of the Christchurch Call commitments and welcome the launch of the Christchurch Call Foundation. 

    We commit to addressing the complexity of youth radicalisation, as well as the need to better understand the risks of personalised ideological motivations. We acknowledge that unique pathways and factors can make at-risk individuals susceptible to radicalisation, including violent extremism. We will continue to share information on effective approaches to prevention, such as intervention approaches to support diversion efforts; and are committed to working together to conduct a diagnosis of how violent extremist actors leverage technology to encourage at-risk individuals to violence. 

    Lawful Access 

    The Five Countries will continue working together to maintain tightly-controlled lawful access to communications content that is vital to the investigation and prosecution of serious crimes including terrorism and child abuse. We will work in partnership with technology companies to do this, protecting the safety of our citizens. 

    Child Sexual Exploitation and Abuse (CSEA) 

    The Five Countries note the significant role of emerging technologies, including AI, in the proliferation of child sexual exploitation and abuse material. We reiterate our collective commitment to exercising all levers available to tackle this crime type and keep children safe in all settings. 

    We recognise the need to work collaboratively across the whole sector, noting the specific knowledge and role of industry and academia, and the expertise of victims, survivors and their families to ensure our efforts to combat child sexual exploitation and abuse are holistic, evidence-based, and promote technological innovation. In this spirit, we jointly endorsed the “Bridging Government Efforts and Elevating Survivors’ Voices” statement (Annex I). 

    We also recognise the continued importance of the Voluntary Principles to Counter Online Sexual Exploitation and Abuse and – noting that the landscape has changed significantly since their launch five years ago – commit to further engagement with signatories to seek updates on efforts to uphold the principles as outlined. 

    While there has been progress through voluntary action to date, the Five Countries urgently call on tech companies to continue to drive innovation to keep children safe online on their platforms and to adhere to legal requirements in each of our jurisdictions. We remain committed to working with industry to explore holistic efforts and supporting innovation in tackling child sexual exploitation and abuse, including responding to the proliferation of AI-generated child sexual exploitation and abuse content. 

    Migration  

    The Five Countries recognise the extensive pressures on our border management, migration and protection systems that are being exacerbated by significant volumes of global migration and displacement seen across the world. 

    We acknowledge that there are a multitude of drivers for irregular migration and forced displacement, and we recognise the importance of taking a whole-of-route approach in response to mixed migrant flows. The Five Countries will continue to explore opportunities to work together to combat organised crime groups that are facilitating and profiting from human smuggling. 

    The Five Countries also recognise the opportunities presented by the rise in global migration and mobility, and note the benefits of safe and regular migration pathways. At the same time, we remain committed to enforcing our immigration laws and delivering consequences for those individuals who have no right to remain in our respective countries. We encourage the use of innovative policy levers to maintain well-managed regular pathways in light of increasing demand on our migration systems. We are committed to deepening our collaboration to enhance the integrity of our migration and border systems by leveraging emerging technology and examining additional efforts to address fraud and stop bad actors from exploiting our regular pathways. 

    The Five Countries remain steadfast in our commitment to promoting and protecting the human rights of all migrants, refugees, and asylum-seekers in accordance with our international obligations, whilst endorsing pragmatic approaches of countries to establish policies in their own national interest and national security. 

    Closing 

    The FCM remains the preeminent Ministerial-level forum for the Five Countries to engage and exchange information on shared national security issues and implement new initiatives to respond to various areas of concern. Our efforts to collaborate and exchange best practise in responding to evolving threats continues to grow and we look forward to further deepening these efforts in the coming year ahead 

    MIL Security OSI –

  • MIL-OSI USA: Judge: Owner of repeat scammer Labor Law Poster Service broke the law nearly 600,000 times

    Source: Washington State News

    Michigan defendants targeted Washington businesses

    SEATTLE — A King County Superior Court judge agreed with Attorney General Bob Ferguson and ruled that the Michigan-based owner of Labor Law Poster Service broke the law nearly 600,000 times sending scam solicitations targeting Washington businesses. 

    The company has illegally targeted thousands of Washington small businesses by mass mailing deceptive solicitations to dupe business owners into purchasing workplace posters they are not obligated to buy. The letters are designed to imitate legitimate government communications.

    King County Superior Court Judge Sandra Widlan granted Ferguson’s request for summary judgment against one of the owners, deciding the merits of the case without a trial. The judge found the mailers were deceptive, in violation of the Consumer Protection Act, and that owner Joseph Fata violated the law 594,788 times. The case is still pending against the co-owners. Penalties will be decided at a later date.

    Ferguson’s lawsuit seeks full restitution, plus interest, to all Washingtonians harmed by this deceptive conduct. It also seeks civil penalties for every deceptive letter sent and civil penalties for each of the violations of the previous court orders.

    “Small business owners work hard to follow the law,” Ferguson said. “This judgment shows the incredible scale of this scam operation. We will be asking the court to order them to return every penny to the thousands of Washington businesses they harmed, plus significant penalties. We will not stop fighting to protect Washington business owners from harmful scammers.”

    Ferguson previously won a court order barring the company from sending mailers to Washington businesses while the case continued.

    According to Ferguson’s lawsuit, Labor Law Poster Service and its owners — brothers Joseph Fata, Thomas Fata and Steven Fata, and later Joseph’s son, Justin Fata — violated the state Consumer Protection Act hundreds of thousands of times over the course of at least eight years. It also asserts their conduct violated a 2016 permanent injunction and a 2008 resolution with the Attorney General’s Office, both of which prohibited the company from sending deceptive mailers.

    For years, the Fatas have treated all adverse legal actions as the cost of doing business, even after paying more than $1.2 million in civil penalties, restitution and attorneys’ fees from just one judgment. 

    Assistant Attorneys General Zorba Leslie Kelsey Burazin and Michael Bradley, Investigator Scott Henderson, Paralegal Mary Barber and Legal Assistant Ashley Totten are handling the case for Washington.

    Ferguson’s lawsuit is part of the Small Business Protection Initiative, which has won tens of millions of dollars for Washington businesses that have been targeted by scams.

    If you suspect you have been targeted by this or other scams, please contact the Attorney General’s Office. You can file a complaint online at atg.wa.gov/file-complaint or call the office toll-free at 1-800-551-4636.

    Background on workplace requirements and posters scheme

    Businesses with employees are legally required to display certain workplace posters about a variety of workers’ rights and entitlements, such as workplace safety requirements or the right to access disability leave.

    Employers can download digital copies of these posters for free from many regulators and state agencies, such as the Washington Department of Labor and Industries, Washington Employment Security Department and the U.S. Department of Labor. Workplace posters are not required for businesses with no employees.

    Labor Law Poster Service’s business model is to exploit these requirements — and business owners’ desire to comply with the law — for profit. They send deceptive letters that look like bills or invoices from a government agency. They mail the letters in envelopes with threatening language about legal consequences for not immediately purchasing the advertised product — a “Complete State & Federal Posting Requirement Set” — at a cost of $79.50 or more. These solicitations target small business owners, often newly registered small businesses, who may lack time and resources to thoroughly vet the legitimacy of the letters.

    Together, these deceptive tactics leave business owners with the impression that buying and displaying Labor Law Poster Service’s product is required by law and they ultimately pay the fee to avoid any risk of legal ramifications.

    Details of prior violations by Labor Law Poster Service owners

    In 2008, the Attorney General’s Office investigated similar consumer protection violations by Labor Law Poster Service, formerly known as Mandatory Poster Agency. Mandatory Poster Agency, which was also run by the Fata brothers, entered into a legally enforceable agreement that it would provide full refunds to Washington businesses and stop any future unlawful conduct to avoid a penalty.

    Mandatory Poster Agency did not stop. Between 2012 and 2013, the company sent envelopes marked “Important: Annual Minutes Requirement Statement” to roughly 80,000 Washington businesses. In a 2014 lawsuit, Ferguson asserted that more than 2,900 small businesses paid $125 each to prepare documents that looked like they came from the government. In March 2016, a King County judge ruled that Mandatory Poster Agency violated the Consumer Protection Act 79,354 times and ordered civil penalties and restitution of $1.15 million. The judgment included $793,540 in civil penalties and up to $362,625 in restitution for businesses harmed by the deceptive scheme. The company also paid the Attorney General’s Office $377,164 for attorneys’ fees.

    In all, Mandatory Poster Agency and the Fata brothers paid more than $1.2 million as a result of that judgment.

    Lawsuit asserts Fatas’ violations continue under new name

    Once more, the Fatas did not stop their illegal activity. Under a new name, Labor Law Poster Service, they violated both the 2016 court order and the earlier resolution by engaging in the same deceptive practices.

    Ferguson’s latest lawsuit asserts that Labor Law Poster Service mailed at least  594,788 deceptive letters to small businesses between 2016 and 2024, including 60,000 to 70,000 new solicitations each year. The lawsuit alleges the company made at least 4,955 sales to Washington businesses since 2016, totaling at least $558,052 in sales.

    Labor Law Poster Service renewed its Washington business registration in October 2023, and continued mailing illegal solicitations to businesses who previously purchased their posters until ordered to stop by the court in April 2024.

    Other enforcement actions against Labor Law Poster Service

    Other states have filed lawsuits against Labor Law Poster Service for engaging in similar deceptive conduct across the country.

    A lawsuit brought by the Tennessee attorney general is pending, and in 2017 Arizona won a $626,000 judgment against the company when it operated as Mandatory Poster Agency. In 2016, Labor Law Poster Service agreed to pay nearly $400,000 in penalties after violating a cease and desist order with the Delaware attorney general. In 2013, the Fata brothers, then operating as Mandatory Poster Agency, entered into a consent judgment with the State of Wisconsin after sending more than 72,000 deceptive mailers that required them to pay $340,000 in restitution and civil forfeitures.   

    Combined, these recycled deceptive tactics can amount to millions of dollars in profit for these repeat offenders.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit http://www.atg.wa.gov to learn more.

    Media Contact:

    Brionna Aho, Communications Director, (360) 753-2727; Brionna.aho@atg.wa.gov

    General contacts: Click here

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah will pay homage to the martyrs on Police Commemoration Day at National Police Memorial in New Delhi on Monday, 21st October 2024

    Source: Government of India (2)

    Union Home Minister and Minister of Cooperation, Shri Amit Shah will pay homage to the martyrs on Police Commemoration Day at National Police Memorial in New Delhi on Monday, 21st October 2024

    On October 21, 1959, ten valiant Policemen laid down their lives in an ambush laid by heavily armed Chinese troops at Hot Springs, Ladakh

    October 21 is observed in commemoration of these martyrs and of all other martyrs who made the supreme sacrifice in the line of duty

    In recognition of the sacrifices made by Police personnel and their paramount role in preserving national security and integrity, Prime Minister Shri Narendra Modi dedicated National Police Memorial to the nation on Police Commemoration Day-2018

    Posted On: 18 OCT 2024 6:11PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah will pay homage to the martyrs on Police Commemoration Day at National Police Memorial in New Delhi on Monday, 21st October 2024.

    On October 21, 1959, ten valiant Policemen laid down their lives in an ambush laid by heavily armed Chinese troops at Hot Springs, Ladakh. October 21 is observed in commemoration of these martyrs and of all other martyrs who made the supreme sacrifice in the line of duty. In recognition of the sacrifices made by Police personnel and their paramount role in preserving national security and integrity, Prime Minister Shri Narendra Modi dedicated National Police Memorial (NPM), Chanakyapuri, New Delhi to the nation on Police Commemoration Day-2018.

    The Memorial gives Police Forces a sense of national identity, pride, unity of purpose, common history and destiny, besides reinforcing their commitment to protect the nation even at the cost of their lives. The Memorial comprises a Central Sculpture, the ‘Wall of Valour’ and a Museum. The Central Sculpture, which is a 30 feet high granite monolith cenotaph, stands for strength, resilience and selfless service of Police personnel. The Wall of Valour on which the names of martyrs are engraved stands as a steadfast acknowledgement of the bravery and sacrifice of Police personnel who have laid down their lives in the line of duty since Independence. The museum is conceptualized as a historical and evolving exhibition on policing in India. The Memorial is a site of pilgrimage, a place of reverence for Police personnel and citizen alike.  The NPM is open to public on all days except Mondays. Central Armed Police Forces (CAPFs) organise band display, parade and retreat ceremony at the NPM on every Saturday and Sunday in the evening, starting one hour prior to sunset.

    Police Commemoration Day i.e., October 21 is observed across the country and homage is paid to police martyrs with the main function organised at National Police Memorial which is customarily presided over by the Union Home Minister. A joint parade of CAPFs along with Delhi Police is held. Union Home Minister, MoS, MPs, Heads of CAPFs/CPOs etc pay homage to the martyrs by laying wreaths. Thereafter, Union Home Minister addresses the assembly remembering the martyrs and outlines the challenges of Policing. Retired DGs, officers from Police fraternity and other dignitaries also attend. The programme concludes with Union Home Minister laying wreath at the altar dedicated to the martyrs of Hot Springs.

    Subsequently, CAPFs/CPOs organise various Commemorative Events at NPM from October 22 to 30, including visits of family members of martyrs, Police Band Display, motorcycle rallies, run for martyrs, blood donation camp, essay/painting competitions, display of video films showcasing sacrifice, valour and service of Police personnel. Similar programmes are organised across the country by all Police Forces during the period.

    National Police Memorial

    Chanakyapuri, New Delhi

    *****

    RK/VV/PR/PS

    (Release ID: 2066144) Visitor Counter : 47

    Read this release in: Hindi

    MIL OSI Asia Pacific News –