NewzIntel.com

Category: Law Enforcement

  • MIL-OSI Australia: Four people charged in relation to damage to Metro buses

    Source: Tasmania Police

    Four people charged in relation to damage to Metro buses

    Friday, 18 October 2024 – 8:53 am.

    Police have charged four people in relation to Metro buses being damaged in Southern Tasmania this month. 
    A 12-year-old youth has been charged in relation to several matters including allegedly damaging a Metro bus on 16 October. 
    A 13-year-old youth will be proceeded against in relation to allegedly damaging a Metro bus on 5 October. 
    A 15-year-old youth and an 18-year-old man will be proceeded against for allegedly damaging a Metro bus on 8 October.
    “Tasmania Police has dedicated officers who work closely with Metro Tasmania, and we will continue to detect and deter anti-social behaviours and damage to Metro buses,” said Inspector Jason Klug. 
    Anyone who witnesses anti-social or illegal behaviours is asked to contact police on 131 444 or report to Crime Stoppers at crimestopperstas.com.au or on 1800 333 000 – information can be provided anonymously.

    MIL OSI News –

  • MIL-OSI USA: South Carolina Man Sentenced to Life in Prison for Murder of a Black Transgender Woman

    Source: US State of Vermont

    Case Was the First Guilty Verdict in Trial for Violence Against a Transgender Person

    Note: View a video statement from Assistant Attorney General Kristen Clarke here.

    A South Carolina man, Daqua Lameek Ritter, was sentenced today to life in prison for the December 2019 murder of Dime Doe, a Black transgender woman from Allendale, South Carolina.

    On Feb. 24, a jury convicted Ritter of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe. This was the first guilty verdict in trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act (Shepard-Byrd Act) for violence against a transgender person.

    “Bias-motivated violence has no place in our society. With today’s sentencing, the defendant is being held accountable for the senseless murder of Dime Doe, a transgender woman of color,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “We hope that the verdict and sentence in this case provides Ms. Doe’s loved ones with some sense of comfort and demonstrates that the Justice Department will vigorously prosecute those who commit violent acts of hate against the LGBTQI+ community.”

    “This sentence holds the defendant accountable for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Today’s sentencing will not bring Dime Doe back but hopefully provides a small measure of comfort to Dime’s family, loved ones and the community. This sentencing sends a clear message — the Justice Department vigorously defends the civil rights of every American. We will use all the resources at our disposal to safeguard the rights of the LGBTQI+ community, and we will investigate and prosecute perpetrators of transphobic-fueled violence in our country. In America, trans and gender non-conforming people, deserve to live their lives free from violence based on who they are and who they love.”

    “Protecting civil rights remains at the forefront of our office’s priorities,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “From the smallest of communities, like Allendale, to anywhere in South Carolina where hate and injustice occur. We will continue to fight for the rights of those targeted because of their race, their religion, their gender identity or sexual orientation, or their ability.”

    “Today’s sentencing is a culmination of hard work and dedication to the pursuit of justice for Dime Doe,” said Assistant Director Chad Yarbrough of FBI’s Criminal Investigative Division. “Let me be clear, no one should live their life in fear because of their sexual identity or appearance. Charged under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, Mr. Ritter will now face the consequences for his actions. This act reminds us of the need to unite against hate and violence in our communities.”

    “This sentence reflects the gravity of Ritter’s horrific crime of murdering Dime Doe,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “It is our hope that this outcome brings a measure of closure to Doe’s loved ones. As they continue to mourn this tragedy, the FBI remains steadfast in ensuring the protection and dignity of all citizens.”

    Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement.

    The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department.

    Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.

    More information about the Department’s hate crimes efforts, including facts and statistics, case examples, and a searchable collection of the department’s resources for law enforcement, community groups, researchers, and others, are available at www.justice.gov/hatecrimes.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Nowhere to hide: Five in custody following flees

    Source: New Zealand Police (National News)

    Police in Counties Manukau South have taken four teenagers into custody following a fleeing driver incident overnight.

    At about 1.30am, officers attempted to stop a Nissan Wingroad driving at excessive speed along Grove Road, Takanini.

    Counties Manukau South Area Prevention Manager, Inspector Matt Hoyes, says the vehicle failed to stop and the unit elected not to pursue.

    “Enquiries with the registered owner confirmed the vehicle had been stolen.

    “Ten minutes later the vehicle was sighted travelling on Dominion Road, Papakura.”

    Inspector Hoyes says the Police Eagle helicopter quickly got overhead and followed the vehicle as it drove to Tilbrook Place where it was abandoned and the group fled on foot.

    “The youths were seen running into a property on Hethdale Crescent where they attempted to hide in the garage, but were taken into custody without incident.

    “This was a great outcome from our staff last night and another great example of multiple Police resources successfully working together.”

    Four youths, aged 13-14, have been referred to Youth Aid Services.

    Meanwhile, Police in Pakuranga attempted to stop a speeding vehicle travelling on Pakuranga Road at about 3.18am.

    Counties Manukau East Area Commander, Inspector Rod Honan, says Police did not pursue the vehicle and instead called on air support to assist.

    “Eagle located the vehicle parked in the driveway of a Hillside Road, Mt Wellington address.

    “A male was then observed hiding in a construction site, where officers have quickly taken him into custody.

    “Police are often being called to incidents of this nature, however we hope the public are reassured that we are continuously holding those involved to account.”

    A 32-year-old man will appear in Manukau District Court today charged with unlawfully getting into a motor vehicle, failing to stop, unlicensed driver failing to comply with probation and failing to carry out obligations in relation to a computer search.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Murder charge laid after man found critically injured in Whangamarino dies

    Source: New Zealand Police (National News)

    To be attributed to Detective Senior Sergeant Kristine Clarke:

    A 32-year-old Auckland man has been charged with murder, following the death of a man found critically injured on Hampton Downs Road, Whangamarino earlier this week.

    The victim, a 43-year-old man, had been transported to Auckland Hospital in a critical condition and tragically has since passed away.

    A 32-year-old man was arrested in Papakura last night (17 October) and will be appearing in Manukau District Court today.

    Police would still like to hear from anyone who was travelling on Hampton Downs Road between 10pm on Sunday 13 October and 1am on 14 October, particularly if you have dashcam footage.

    If you can help, please update us online now or call 105.

    Please use the reference number 241014/2225.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Charges laid over alleged historical offending

    Source: New Zealand Police (National News)

    A former staff member of St Bede’s College is before the courts in relation to historical sexual offending against students.

    The accused faces four charges of assault on a boy between 12 and 16, and three charges of indecent assault on a man/boy over 16. He is due to appear in the Christchurch District Court on 5 November.

    The charges relate to offending against three individuals who boarded at St Bede’s College approximately two decades ago.

    Detective Senior Sergeant Karen Simmons says Police believe the alleged offender targeted those boarding at the school during this time, and the investigations remain ongoing to determine if there is any further offending not yet reported to Police.

    “Police are making contact with students who boarded at the school over the identified period of time.

    “We know it can be incredibly hard and at times distressing to report or talk about incidents of this nature, but we would like to reassure any victims of sexual offending we take these matters seriously.

    “We have a number of officers and detectives dedicated to these cases, and we will ensure you have a safe space to report offending in confidence,” says Detective Senior Sergeant Simmons.

    If any survivors would like to contact Police please contact Detective Senior Sergeant Karen Simmons at the Christchurch Central Police Station, alternatively you can report it online here, referencing the file number 230122/3143.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Justice Department Announces Charges Against Indian Government Employee in Connection with Foiled Plot to Assassinate U.S. Citizen in New York City

    Source: US State of North Dakota

    Vikash Yadav Directed Plot to Murder U.S.-Based Leader of Sikh Separatist Movement

    Note: View the second unsealed superseding indictment here.

    The Justice Department today announced the filing of murder-for-hire and money laundering charges against Indian government employee, Vikash Yadav, 39, also known as Vikas, and Amanat, in connection with his role in directing a foiled plot to assassinate a U.S. citizen in New York City. Yadav is charged in a second superseding indictment unsealed today in the U.S. District Court for the Southern District of New York. Yadav’s alleged co-conspirator, Nikhil Gupta, 53, was previously charged and extradited to the United States on the charges contained in the first superseding indictment. Yadav remains at large.

    “The Justice Department will be relentless in holding accountable any person — regardless of their position or proximity to power — who seeks to harm and silence American citizens,” said Attorney General Merrick B. Garland. “As alleged, last year, we foiled an attempt by Vikash Yadav, an Indian government employee, and his co-conspirator, Nikhil Gupta, to assassinate an American citizen on U.S. soil.  Today’s charges demonstrate that the Justice Department will not tolerate attempts to target and endanger Americans and to undermine the rights to which every U.S. citizen is entitled.”

    “The defendant, an Indian government employee, allegedly conspired with a criminal associate and attempted to assassinate a U.S. citizen on American soil for exercising their First Amendment rights,” said FBI Director Christopher Wray. “The FBI will not tolerate acts of violence or other efforts to retaliate against those residing in the U.S. for exercising their constitutionally protected rights. We are committed to working with our partners to detect, disrupt, and hold accountable foreign nationals or others who seek to engage in such acts of transnational repression.”

    “Today’s charges are a grave example of the increase in lethal plotting and other forms of violent transnational repression targeting diaspora communities in the United States,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “To the governments around the world who may be considering such criminal activity and to the communities they would target, let there be no doubt that the Department of Justice is committed to disrupting and exposing these plots and to holding the wrongful actors accountable no matter who they are or where they reside.”

    “DEA foiled this assassination attempt last year and has continued to trace this case back to an employee of the Indian government whom we charge was an orchestrator of this intricate murder-for-hire scheme. DEA did not relent, and today’s indictment names Vikash Yadav as an alleged mastermind,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “We charge that Yadav, an employee of the Indian government, used his position of authority and access to confidential information to direct the attempted assassination of an outspoken critic of the Indian government here on U.S. soil. This case was led by the DEA New York Division’s Drug Enforcement Task Force, which is comprised of DEA, the New York State Police, and the New York City Police Department, and is a true testament to the tenacity and determination of our team.”

    “Last year, this office charged Nikhil Gupta for conspiring to assassinate a U.S. citizen of Indian origin on U.S. soil,” said U.S. Attorney Damian Williams. “But, as alleged, Gupta did not work alone. Today, we announce charges against an Indian government employee, Vikash Yadav, who orchestrated the plot from India and directed Gupta to hire a hitman to murder the victim. The right to exercise free speech is foundational to our democracy, and predicated on the notion that we can do so without fear of violence or reprisal, including from beyond our borders. Let this case be a warning to all those who would seek to harm and silence U.S. citizens: we will hold you accountable, no matter who and where you are.” 

    As alleged in the second superseding indictment and other public court documents, in 2023, Yadav, working together with others, including Gupta, in India, and elsewhere, directed a plot to assassinate on U.S. soil an attorney and political activist who is a U.S. citizen of Indian origin residing in New York City (the victim). The victim is a vocal critic of the Indian government and leads a U.S.-based organization that advocates for the secession of Punjab, a state in northern India that is home to a large population of Sikhs, an ethnoreligious minority group in India. The victim has publicly called for some or all of Punjab to secede from India and establish a Sikh sovereign state called Khalistan, and the Indian government has banned the victim and his separatist organization from India.

    During times relevant to the second superseding indictment, Yadav was employed by the Government of India’s Cabinet Secretariat, which houses Indian’s foreign intelligence service, the Research and Analysis Wing. Yadav has described his position as a “senior field officer” with responsibilities in “security management” and “intelligence.” Yadav also has referenced previously serving in India’s Central Reserve Police Force and receiving “officer[] training” in “battle craft” and “weapons.” Yadav is a citizen and resident of India, and he directed the plot to assassinate the Victim from India.

    In or about May 2023, Yadav recruited Gupta to orchestrate the assassination of the victim in the United States. Gupta is an Indian national who resided in India and has described his involvement in international narcotics and weapons trafficking in his communications with Yadav and others. At Yadav’s direction, Gupta contacted an individual whom Gupta believed to be a criminal associate, but who was in fact a confidential source (the CS) working with the DEA, for assistance in contracting a hitman to murder the victim in New York City. The CS introduced Gupta to a purported hitman, who was in fact a DEA undercover officer (the UC). Yadav subsequently agreed, in dealings brokered by Gupta, to pay the UC $100,000 to murder the victim. On or about June 9, 2023, Yadav and Gupta arranged for an associate to deliver $15,000 in cash to the UC as an advance payment for the murder. Yadav’s associate then delivered the $15,000 to the UC in Manhattan.

    In or about June 2023, in furtherance of the assassination plot, Yadav provided Gupta with personal information about the victim, including the victim’s home address in New York City, phone numbers associated with the victim, and details about the victim’s day-to-day conduct, which Gupta then passed to the UC. Yadav directed Gupta to provide regular updates on the progress of the assassination plot, which Gupta accomplished by forwarding to Yadav, among other things, surveillance photographs of the victim. Gupta directed the UC to carry out the murder as soon as possible, but Gupta also specifically instructed the UC not to commit the murder around the time of the Indian Prime Minister’s official state visit to the United States, which was scheduled to begin on or about June 20, 2023.

    On or about June 18, 2023, approximately two days before the Indian Prime Minister’s state visit to the United States, masked gunmen murdered Hardeep Singh Nijjar outside a Sikh temple in British Columbia, Canada. Nijjar was an associate of the victim, and, like the victim, was a leader of the Sikh separatist movement and an outspoken critic of the Indian government. On or about June 19, 2023, the day after the Nijjar murder, Gupta told the UC that Nijjar “was also the target” and “we have so many targets.” Gupta added that, in light of Nijjar’s murder, there was “now no need to wait” on killing the Victim. On or about June 20, 2023, Yadav sent Gupta a news article about the victim and messaged Gupta, “[i]t’s [a] priority now.”

    Yadav and Gupta of India have been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; and conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA New York Division and the FBI New York Field Office’s Counterintelligence Division are investigating the case, with valuable assistance provided by the DEA Special Operations Division, DEA Vienna Country Office, FBI Prague Country Office, Justice Department’s Office of International Affairs, and Czech Republic’s National Drug Headquarters.

    Assistant U.S. Attorneys Camille L. Fletcher, Ashley C. Nicolas, and Alexander Li for the Southern District of New York are prosecuting the case with assistance from Trial Attorney Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney A.J. Dixon of the National Security Division’s Counterterrorism Section.

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

    MIL OSI USA News –

  • MIL-OSI USA: Former Tennessee Mental Health Center Owner Charged with Employment Tax Crimes

    Source: US State of North Dakota

    A federal grand jury in Nashville returned an indictment yesterday charging a former business owner with willfully failing to account for and pay over employment taxes to the IRS.

    According to the indictment, from at least 2011 through 2023, Mari Alexander, of Columbia, South Carolina, was the owner and president of Ross Behavioral Group, a mental health counseling center with multiple locations in middle Tennessee. Alexander controlled Ross Behavioral Group’s financial affairs and was responsible for withholding Social Security, Medicare and federal income taxes from employees’ wages and paying them over to the IRS. From at least 2015 through 2020, Alexander allegedly withheld these taxes from her employees’ wages, but did not fully pay the withheld taxes over to the IRS.

    Each year, from at least 2015 through 2020, Alexander allegedly issued IRS Forms W-2, Wage and Tax Statements and paystubs to the employees that showed taxes taken out of their pay, which falsely implied that the withheld taxes were paid over to the IRS.

    In total, Alexander is alleged to have caused a tax loss to the IRS of more than $1 million.

    Alexander is charged with 11 counts of willfully failing to account for and pay over employment taxes. If convicted, she faces a maximum penalty of five years in prison on each count. She also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Thomas J. Jaworski for the Middle District of Tennessee made the announcement.

    IRS Criminal Investigation is investigating the case with assistance from the Social Security Administration’s Office of the Inspector General.

    Trial Attorney Ashley J. Stein of the Tax Division and Assistant U.S. Attorney Mitchell T. Galloway for the Middle District of Tennessee are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Five Defendants Sentenced for Long-Running Bid-Rigging Conspiracy in Georgia Concrete Industry

    Source: US State of North Dakota

    Four executives and a corporation were sentenced for participating in a long-running conspiracy to fix prices, rig bids and allocate jobs for ready-mix concrete in the greater Savannah, Georgia area.

    James Clayton Pedrick, Gregory Hall Melton, John David Melton, Timothy “Bo” Strickland and Evans Concrete LLC were charged in September 2020 with conspiring to fix prices, rig bids and allocate jobs for the sale of ready-mix concrete used in residential, commercial and public projects. Pedrick, Strickland and Evans Concrete later pleaded guilty for their participation in this conspiracy. Gregory Hall Melton and John David Melton were convicted by a jury in the U.S. District Court in Savannah earlier this year. Argos USA LLC separately admitted to its role in the conspiracy and entered into a deferred prosecution agreement (DPA) with the Justice Department’s Antitrust Division in January 2021.

    Gregory Hall Melton was sentenced today to 41 months in prison, and three years of supervised release and to pay a $50,000 fine. John David Melton was sentenced today to 26 months in prison, three years of supervised release and to pay a $10,000 fine. The court previously sentenced Strickland to five months in prison and to pay $150,000 fine, Pedrick to one year of probation and Evans Concrete to pay a $2.7 million fine. Argos USA LLC paid a $20 million criminal penalty as part of its DPA.

    According to court documents, the defendants effectuated their conspiracy by coordinating the issuance of price-increase letters to customers, allocating specific ready-mix concrete jobs in the coastal Georgia area, and submitting bids to customers at collusive and noncompetitive prices. The charged conspiracy began as early as 2010 and continued until about July 2016.

    “These sentences reflect the egregious nature of rigging bids for materials like ready-mix concrete which are essential to the American economy,” said Deputy Assistant Attorney General Manish Kumar of the Justice Department’s Antitrust Division. “The Antitrust Division and its law enforcement partners will hold accountable those who seek to exploit the critical need for these materials to harm consumers.”

    “Concrete is an essential material in construction projects, with prices set in the free market by the forces of supply and demand,” said U.S. Attorney Jill E. Steinberg for the Southern District of Georgia. “However, the defendants in this case for several years illegally rigged the system to benefit themselves at the expense of customers and are being held accountable for their conduct.”

    “Activities related to bid-rigging and collusion do not promote an environment conducive to open competition which harms the consumer,” said Executive Special Agent in Charge Kenneth Cleevely of U.S. Postal Service’s Office of Inspector General (USPS OIG). “The sentencing in this case represents a win for all law enforcement agencies who investigate those who engage in this type of harmful conduct to ensure that justice is served.”

    “The sentences imposed today send a clear message to anyone who chooses corporate greed over open and fair competition,” said Special Agent in Charge Joseph Harris of the Department of Transportation’s Office of Inspector General (DOT OIG), Southern Region. “Our commitment to working with our law enforcement partners and DOJ’s Antitrust Division is unwavering as we continue to pursue and uncover corrupt conduct and hold companies that intentionally engage in wrongdoing accountable.”

    The FBI Washington Field Office, DOT OIG and USPS OIG investigated the case.

    Trial Attorney Patrick S. Brown and former Trial Attorney Julia M. Maloney of the Antitrust Division’s Washington Criminal Section and Assistant U.S. Attorney E. Greg Gilluly Jr. for the Southern District of Georgia prosecuted the case.

    Anyone with information on bid rigging, price fixing, market allocation or other anticompetitive conduct in the ready-mix concrete industry should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit http://www.justice.gov/atr/report-violations.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Merrick B. Garland Announces Stephanie M. Hinds as Director of the Executive Office for U.S. Attorneys

    Source: US State of North Dakota

    Attorney General Merrick B. Garland today announced that Stephanie M. Hinds has been appointed as the Director of the Executive Office for U.S. Attorneys (EOUSA).

    “Stephanie is a superb leader with decades of experience at the Justice Department who will be an outstanding advocate for all 94 of our U.S. Attorneys’ Offices across the country,” said Attorney General Garland. “Since joining the Justice Department 29 years ago, Stephanie has advanced its mission in a wide range of roles. The Justice Department, and the American people, are fortunate to have her in this role. I am grateful to her for her continued dedication to this Department and to the public we serve.”

    Prior to her appointment, Hinds served as Associate Deputy Attorney General beginning in May 2023. Hinds previously served as the Interim and Acting U.S. Attorney for the Northern District of California (NDCA) from March 2021 to March 2023. At NDCA since 1995, Hinds also served in various positions such as First Assistant U.S. Attorney, Deputy U.S. Attorney, Deputy Chief of the Criminal Division, Chief of the Asset Forfeiture Section, and as an Assistant U.S. Attorney.

    Norman Wong, who has been serving as the Acting Director of EOUSA since July 1, 2023, will return to his position as Principal Deputy Director.

    “Norm Wong has been an excellent steward of EOUSA since becoming Acting Director of the Office in July 2023,” said Attorney General Garland. “Norm is an extraordinary public servant, and I am grateful to him for all he has done and will continue to do on behalf of EOUSA.”

    Learn more about EOUSA at www.justice.gov/usao.

    MIL OSI USA News –

  • MIL-OSI Video: AAG Clarke Statement on Life Sentence for Man Who Murdered a Black Transgender Woman

    Source: United States Department of Justice (video statements)

    Assistant Attorney General Kristen Clarke, of the Justice Department’s Civil Rights Division, delivers a statement regarding the December 2019 murder of Dime Doe, a Black transgender woman from Allendale, South Carolina.

    https://www.youtube.com/watch?v=FcutciXOi94

    MIL OSI Video –

  • MIL-OSI Australia: NSW Government commits $75 million to deliver much-needed infrastructure for Western Sydney homes

    Source: New South Wales Premiere

    Published: 18 October 2024

    Released by: Deputy Premier, Minister for Planning and Public Spaces, Minister for Western Sydney

    The Minns Labor Government is investing $75 million to build roads, parks, infrastructure and improved town centre access for more than 42,000 new homes across Western Sydney.

    Special Infrastructure Contributions fund critical supporting infrastructure for homes such as state and regional roads, primary and secondary schools and emergency, health and bus services.

    For more than a decade, fast-growing communities in Western Sydney have not received their fair share of infrastructure. Delivering on its commitment to support essential infrastructure for the communities taking the most housing, the Minns Labor Government is delivering new grant funding to help build better communities.

    The $75 million in round 6 of the Special Infrastructure Contribution grant funding targets councils in specific local government areas in the Western Sydney Growth Centres such as Blacktown, Camden, Campbelltown, Hawkesbury, The Hills and Liverpool.

    The grant funding aligns with the National Housing Accord target of 377,000 new, well-located homes across NSW by 2029.

    Previous grant rounds have supported long-awaited projects for growing communities, including:

    • More than $34 million toward the Memorial Avenue Road Upgrade at Kellyville in North West Sydney, which is currently underway.
    • More than $20 million toward the new Edmondson Park primary and high schools. Approvals have now been received for the high school, with construction set to get underway in the near future.

    The key driver of these projects has been the significant population growth experienced by Western Sydney, which has not been matched by the infrastructure these communities need.

    The Minns Labor Government is committed to building a better NSW with more homes, paired with vital infrastructure, as we take action to address the housing crisis.

    This grant is also open to state agencies including Communities and Justice, Education, Transport for NSW, NSW Health, NSW Police, Fire and Rescue NSW and the Planning Ministerial Corporation.

    The grant funding for the Special Infrastructure Contributions $75 million Round 6 will open for nominations at 9am on Friday 18 October and close midnight on Monday 16 December 2024.

    The Special Infrastructure Contributions will continue to apply until 30 June 2026 when the Housing and Productivity Contribution will apply to the current area of the Western Sydney Aerotropolis.

    For more information visit: https://www.planning.nsw.gov.au/plans-for-your-area/infrastructure-funding/special-infrastructure-contributions/western-sydney-growth-area-sic

    Deputy Premier and Minister for Western Sydney Prue Car said:

    “Western Sydney is one of the largest growth areas in our state but is lacking the infrastructure to support vibrant and well-connected communities.

    “New roads, open spaces, active transport and town centre access will make housing across these six LGAs possible, especially in Blacktown and The Hills.

    “Western Sydney was left behind by the previous government, we are not only building new homes but we are building the infrastructure to support better communities.”

    Minister for Planning and Public Spaces Paul Scully said:

    “The Minns Government is committed to delivering new, well-located homes where they are needed most.

    “In order to build a community, residents need access to a local school, connecting roads and critical services.

    “This funding means supporting infrastructure is being delivered alongside new homes.”

    MIL OSI News –

  • MIL-OSI USA: Rosen, Cortez Masto Secure More Than $275 Million to Improve and Expand I-80 Corridor, Reduce Congestion in Northern Nevada

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    RENO, NV – Today, U.S. Senators Jacky Rosen (D-NV) and Catherine Cortez Masto (D-NV) announced that the Nevada Department of Transportation will receive more than $275 million in federal funding to widen I-80 from Vista Boulevard to USA Parkway between the Reno-Sparks metro area and Tahoe-Reno Industrial Center. The improvements funded by this award include an additional lane in each direction, shoulder widening, bridge reconstruction, new pavement, and intelligent transportation system facilities. Senators Rosen and Cortez Masto advocated specifically for this project, and the funding was made possible thanks to the Bipartisan Infrastructure Law they helped pass.
    “I’m proud to have worked across the aisle to secure more than $275 million in federal funding to widen I-80, which will help reduce traffic and support local economic growth,” said Senator Rosen. “This funding was made possible thanks to the landmark Bipartisan Infrastructure Law that I helped write and pass. I’ll keep working with Senator Cortez Masto and our bipartisan Congressional delegation to deliver real results for Nevadans.”
    “Interstate 80 is a critical corridor for so many Nevadans—that’s why Senator Rosen and I worked in a bipartisan way to help secure these federal dollars coming to Northern Nevada to ease congestion, drive economic growth, and save lives along the corridor,” said Senator Cortez Masto. “This investment is essential for our communities, and it was made possible thanks to the Bipartisan Infrastructure Law Senator Rosen and I fought to pass. I commend her steady partnership in improving transportation access for hardworking Nevadans, and we’ll keep fighting to deliver the infrastructure investments that Nevada needs.”
    Senators Rosen and Cortez Masto worked to pass the Bipartisan Infrastructure Law to create good-paying jobs and upgrade road infrastructure in Nevada. Both Senators have secured funding to improve pedestrian safety, expand clean energy public transit, and modernize and expand critical roadways to shorten commute times and improve driver safety. Last month, they announced $4.7 million from the Bipartisan Infrastructure Law to enhance road safety in Northern Nevada.

    MIL OSI USA News –

  • MIL-OSI Security: Natural Gas Producer Agrees to Settlement to Reduce Emissions in New Mexico

    Source: United States Attorneys General 7

    Settlement Includes $9.4M Civil Penalty and Compliance Measures that Will Result in Reduction of Over 113,000 Tons’ Worth of CO2 Pollution

    The Justice Department, Environmental Protection Agency (EPA) and New Mexico Environment Department (NMED) today announced a settlement with Hilcorp Energy Company resolving Clean Air Act and New Mexico state law violations at the company’s oil and gas production operations in New Mexico.

    Under the settlement, Hilcorp agreed to pay a civil penalty of $9.4 million for violations resulting from Hilcorp’s failure to reduce emissions during well completion operations. The civil penalty will be split between the U.S. and the State of New Mexico. In addition, the company must employ an EPA-approved third-party auditor to ensure compliance with all applicable Clean Air Act and New Mexico Air Quality Control Act requirements.

    Hilcorp is further directed to account for the excess volatile organic compound (VOC) and methane emissions released through improper well completions by replacing, on a faster timeline than federal regulations require, old process control equipment with equipment that does not emit air pollution. This mitigation project will occur on Tribal lands of the Jicarilla Apache Nation Reservation, in Rio Arriba County, and on Navajo Nation Off-Reservation Trust Land in San Juan and Sandoval counties; all of these areas have potential environmental justice concerns.

    The work that Hilcorp will do under this agreement will result in the equivalent of over 113,000 tons of reduced carbon dioxide emissions over the next three years, similar to the number of reductions achieved by taking 24,000 cars off the road for one year. The settlement will also eliminate nearly 583 tons of VOC emissions annually.

    The case is the first to address violations of the Clean Air Act New Source Performance Standards covering well completions following hydraulic fracturing, commonly referred to as “fracking.”

    “Hilcorp is a large, sophisticated natural gas producer and should know better than to violate Clean Air Act requirements to capture and control gas produced as a result of fracking,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law and holding industry accountable. Today’s settlement importantly includes commitments to make infrastructure upgrades that will result in significant reductions of methane and VOC emissions.”

    “Oil and gas production results in significant air pollution, including emissions of methane that are one of the leading sources of near-term climate change, which makes today’s settlement with Hilcorp Energy a huge win for the environment and the planet,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “EPA is requiring Hilcorp to pay a $9.4 million penalty and make substantial investments in Clean Air Act compliance, which will reduce climate damaging emissions and improve air quality for all New Mexico residents, including communities with environmental justice concerns.”

    “This settlement holds one of the San Juan Basin’s largest polluters accountable for their contribution to climate change and ozone pollution,” said Secretary James Kenney of the New Mexico Environment Department. “If we want to make New Mexico’s air safe for future generations then Houston-based Hilcorp Energy Corporation executives need to step up their game and comply with federal and state rules.”

    Federal Clean Air Act and New Mexico state air regulations require oil and gas producers to capture gas that flows back to the surface following fracking using equipment that can accommodate flowback and to implement a reduced emission completion control, commonly referred to as a green completion. Producers have several green completion options to choose from. If none are technically feasible, producers may route the captured gas to a pollution control device like a flare.

    Based on EPA’s and NMED’s investigations, the U.S. and the state allege that Hilcorp conducted at least 192 well completion operations in Rio Arriba and San Juan counties from Aug. 2, 2017, through Aug. 1, 2019.

    At 145 of these well completions, Hilcorp captured none of the gas and instead released into the atmosphere all gas that flowed back following fracking. At the remainder of well completions, Hilcorp captured a portion of the gas and directed it to a flare but did not demonstrate that all green completion options were infeasible. Hilcorp’s actions resulted in thousands of tons of harmful methane and VOC emissions being released into the environment. Methane is a climate super pollutant and potent greenhouse gas that contributes to climate change, and VOCs adversely affect human health in multiple ways, including being involved in the formation of ground level ozone.

    Hilcorp is one of the nation’s largest privately-owned oil and gas exploration and production companies, and a top producer of natural gas in New Mexico from 2018-2021. New Mexico is one of the top ten producing states for natural gas in the United States for 2018-2023. In 2022, on-shore oil and gas industry data reported to EPA showed that Hilcorp’s San Juan Basin operation emitted the most methane in the U.S. among all oil and gas operations.

    The settlement is part of EPA’s Mitigating Climate Change National Enforcement and Compliance Initiative, which focuses, in part, on reducing methane emissions from oil and gas and landfill sources. Like all EPA’s national enforcement initiatives, the Mitigating Climate Change initiative prioritizes communities already overburdened by pollution and other potential environmental justice concerns.

    More information on the settlement agreement is available on EPA’s Hilcorp Energy Company webpage.

    The consent decree was filed with the U.S. District Court for the District of New Mexico and is subject to a 30-day comment period. Information on providing public comment and the complaint and proposed consent decree are available on the Justice Department’s website at http://www.justice.gov/enrd/consent-decrees.

    EPA and NMED investigated the case.

    Attorneys of the Environment and Natural Resources Division’s Environmental Enforcement Section are handling the case.

    MIL Security OSI –

  • MIL-OSI USA: October 17th, 2024 JEC Chairman Martin Heinrich Hosts “Pro-Worker, Pro-Business Opportunities” Roundtable

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    PHOTOS & VIDEO
    Heinrich highlights how federal legislation is expanding pathways to in-demand jobs in New Mexico
    ALBUQUERQUE — U.S. Senator Martin Heinrich (D-N.M.), Chairman of the U.S. Joint Economic Committee (JEC), hosted a “Pro-Worker, Pro-Business Opportunities” roundtable to talk directly with New Mexicans about how federal legislation he helped pass into law is creating careers in high-demand sectors and strengthening New Mexico’s health care, skilled trades, early childhood education, and union workforce.   

    Heinrich Hosts “Pro-Worker, Pro-Business Opportunities” Roundtable on October 17, 2024.
    “The manufacturing and clean energy renaissance driven by historic investments from the Infrastructure Law, the Inflation Reduction Act, and the CHIPS and Science Act is creating career opportunities across New Mexico. We need to build on this momentum by expanding access to apprenticeships, supporting new, high-quality jobs in the building and skilled trades, growing pathways to health care careers, and strengthening our early childhood education workforce. I will continue fighting to address workforce shortages, build the middle class, grow our economy, and provide more New Mexicans with the careers they can build their families around in their home communities,” said Heinrich.
    Thanks to recently enacted legislation that Heinrich helped pass into law, like the Inflation Reduction Act and Infrastructure Law, New Mexico is now at the center of a clean energy “manufacturing renaissance,” which is creating hundreds of jobs in New Mexico that people can build their families around.  
    Heinrich discussed his work with community leaders to create more pathways to in-demand careers, including through jobs training and registered apprenticeship and pre-apprenticeship programs. He also highlighted the success of the domestic manufacturing tax credits in the Inflation Reduction Act and CHIPS and Science Act that have expanded clean energy and semiconductor manufacturing in New Mexico.
    Through his role as Chairman of the U.S. Joint Economic Committee (JEC), Heinrich has held hearings on job training in the clean energy sector, the domestic boom in manufacturing, and investing in early childhood education. Heinrich has also released reports on growing registered apprenticeship programs, job training for the clean energy transition, the manufacturing renaissance, addressing rural health worker shortages, the economic benefits of early childhood education, employing women in the clean energy sector, and growing the labor force in New Mexico.
    Heinrich has long been committed to creating new pathways to careers for New Mexicans in the communities where they grew up, while tackling shortages in in-demand sectors like health care and early childhood education.  
    Heinrich introduced the Apprenticeship Pathways Act, legislation to create pathways to careers for high school students by expanding access to apprenticeship programs for occupations with high need, including the building trades, healthcare, manufacturing, technology, telecommunications, and early childhood education. 
    Earlier this year, Heinrich introduced the Pre-Apprenticeships To Hardhats (PATH) Act, legislation to strengthen the pipeline for careers in New Mexico, address rising workforce shortages, and grow the state’s economy through quality pre-apprenticeship programs.  
    In March, Heinrich introduced the Providing Resources and Opportunities for Health Education and Learning (PRO-HEAL) Act, legislation that will tackle the health care provider shortage in New Mexico and nationwide by expanding pathways to high-quality, in-demand health care careers that medical professionals can access in their communities. Specifically, the PRO-HEAL Act addresses medical provider shortages by incentivizing states and institutions of higher education to expand or create health care provider pipeline programs, particularly in underserved and rural communities. The legislation is inspired by the success of the Combined BA/MD Degree Program at the University of New Mexico, where over 65% of students who have graduated from their program practice medicine in New Mexico.   
    Last year, Heinrich introduced the Pathways to Health Careers Act, legislation that reauthorizes and modernizes the Health Profession Opportunity Grant (HPOG) program to help address health care shortages in New Mexico and across the country and create pathways to high-quality, in-demand health care careers.  
    The HPOG program has a proven track record of successfully educating workers for jobs in the health care industry, while also providing career coaching, job placement, and a mix of other support services. The Pathways to Health Careers Act would restart and expand the HPOG Program, providing $425 million to make HPOG available nationwide from FY2024 through FY2028 and includes set asides for Tribes and U.S. Territories. 
    In 2021, Heinrich introduced the Championing Apprenticeships for New Careers and Employees in Technology (CHANCE in Tech) Act, legislation to create earlier pathways to high-paying careers in the information technology (IT) industry. 
    Investments in Clean Energy and Advanced Manufacturing:
    Heinrich has been fighting hard to pass legislation and secure investments that are growing the state’s economy, building the middle class, and expanding high-quality jobs New Mexicans can build their families around.  
    In 2022, Heinrich helped author and pass into law the landmark Inflation Reduction Act,which has created a manufacturing renaissance in the state and established New Mexico at the center of the nation’s clean energy future. Heinrich marked the two-year anniversary of the legislation being signed into law in August, highlighting how its incentives have expanded and spurred a number of new clean energy projects across New Mexico. 
    Earlier this year, Heinrich highlighted $20 million from the Inflation Reduction Act for Pajarito Powder to scale production of components for electrolyzers and fuel cells. Heinrich invited the U.S. Secretary of Energy Jennifer Granholm to tour the facilities of Pajarito Powder in Albuquerque, N.M. 
    In June, the N.M. Delegation welcomed $23.9 million from the CHIPS and Science Act for SolAero, an Albuquerque, N.M.-based manufacturing company, to increase its production of compound semiconductors for spacecraft and satellites, as part of an expansion and modernization of their facility. Heinrich, Luján, and Stansbury, along with Governor Michelle Lujan Grisham and Albuquerque Mayor Tim Keller, welcomed U.S. Deputy Secretary of Commerce Don Graves and White House CHIPS Coordinator Ryan Harper to New Mexico to highlight this investment.  
    In April, Heinrich and Luján welcomed Energy Secretary Granholm to break ground on a new 216,000-square-foot Array Technologies manufacturing campus — a $50+ million investment located on Albuquerque’s Westside — which will employ over 300 additional New Mexicans to facilitate the production, assembly, design, engineering, and customer service of solar tracking technology.  
    That same day, Heinrich, Granholm, and Vasquez participated in a ribbon-cutting ceremony celebrating the production of the first wind towers coming off the Arcosa Wind Towers manufacturing line. The ribbon-cutting ceremony came nearly nine months after Heinrich welcomed President Biden to the Belén manufacturing facility — a $60 million investment that will have a $314 million economic impact and create 250 jobs in the region.

    MIL OSI USA News –

  • MIL-OSI USA: Casey Announces More than $18.4 Million for Workforce Development, Community Revitalization in Pennsylvania Coal Communities

    US Senate News:

    Source: United States Senator for Pennsylvania Bob Casey

    Recipient

    Grant

    Project

    Bedford County Development Association

    $498,840

    Bedford County Business Park II -Site Preparation

    Bedford County Technical Center

    $50,000

    Bedford County Technical Center: Expanding Opportunity in Coal Impacted Appalachia

    Catalyst Connection

    $2,000,000

    Pennsylvania Career Pathways to Advanced Manufacturing:  “Forging Your Future”

    Center for Employment Opportunities

    $50,000

    Transitional Employment for Justice Impacted Pittsburgh Residents

    Center for Population Health

    $751,057

    Growth of Community Health Workers inCambria/Somerset Counties, Pennsylvania

    Corry Community Development Corporation D/B/A Impact Corry (nonprofit)

    $887,000

    Corry City Center Trail Link

    Enterprise Development Center of Erie County, Inc.

    $2,000,000

    Ironworks Square: Smart Redevelopment in Coal Impacted Regions

    Greene County Commissioners

    $50,000

    Greene County Barriers to Workforce Study

    IUP Research Institute

    $452,326

    NWPAMade — Galvanizing and empowering the region’s creative economy

    JARI Growth Fund, Inc.

    $1,000,000

    Startup Alleghenies Ecosystem Capital and Technical Assistance Expansion – Capital

    JARI Growth Fund, Inc.

    $879,253

    Startup Alleghenies Ecosystem Capital and Technical Assistance Expansion- Technical Assistance

    Jewish Healthcare Foundation

    $1,990,867

    Revitalizing Community Jobs—Building, Training and Supporting the Frontline Workforce for Nursing Homes in Pennsylvania

    Lycoming County

    $1,867,395

    Susquehanna River Walk Extension Trail Construction Project

    O.S. Johnson Technical Institute

    $50,000

    Planning for Vehicle Maintenance Technology Jobs of the Future

    Office of Child Development, University of Pittsburgh

    $49,751

    Two-Generational Literacy to Strengthen the Workforce Pipeline

    Pittsburgh Robotics Network (PRN)

    $750,000

    Maturing Appalachia’s Robotics Workforce

    Saint Vincent College (SVC)

    $662,672

    Equipment and Technology for a Nursing Education and Lab Facility at Saint Vincent College

    Screen Arts Institute

    $400,000

    The Broadcast Arts Initiative

    The ClearWater Conservancy of Central Pennsylvania, Inc.

    $2,000,000

    ClearWater Community Conservation Center Ecotourism, Agritourism, and Agribusiness Hub

    The University of Scranton

    $1,321,980

    The University of Scranton: Technology Driven Transformation in Workforce Development and Innovation

    Westmoreland Hospital

    $769,193

    Building an Innovative Nursing Workforce Model: Bridging the Gap from Student to Expert

    MIL OSI USA News –

  • MIL-OSI Security: $5,000 Reward for Fugitive Who Shot 3 Women on SEPTA Bus

    Source: US Marshals Service

    Philadelphia, PA – The U.S. Marshals Service (USMS) Eastern Pennsylvania Violent Crime Fugitive Task Force is asking for the public’s assistance in locating Raphael Ezeamaka, 18. 

    On October 10th,  a warrant for attempt to commit criminal homicide, aggravated assaut, and criminal conspiracy was issued by the Philadelphia Police Department for Ezeamaka’s role in a shooting that took place October 8th in the 700 block of S. 57th street. After a verbal dispute on the SEPTA (Southeastern Pennsylvania Transportation Authority) Route G bus, Ezeamaka exited and fired multiple shots into the bus from the outside. 3 women were struck and transported to local hospitals where they were treated for non-life-threatening wounds. The Marshals Service Violent Crimes Fugitive Task is now assisting the Philadelphia Police in locating and apprehending Ezeamaka.

    The U.S. Marshals Service is offering a $5,000 reward for information leading to Ezeamaka’s arrest. The $5,000 reward will be processed immediately upon arrest and not upon conviction.

    Ezeamaka stands 5 feet 10 inches and weighs approximately 150 pounds. He has black hair and brown eyes. His last known address was in the 100 block of N. Fairview Avenue in Upper Darby, Pennsylvania.

    “Anyone who purposely shoots into a crowded bus full of innocent people demonstrates an absolute disregard for human life. Apprehending Raphael Ezeamaka is paramount to public safety,” said Supervisory Deputy U.S. Marshal Robert Clark.  

    Tips can be called into the U.S. Marshals Philadelphia Tipline at 1-866-865-TIPS (8477) or by using the USMS Tips App.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Chester Police Department, and the Bucks County Sheriff’s Office.

    MIL Security OSI –

  • MIL-OSI Security: Enterprise Man Sentenced to 120 Months in Federal Prison Following Federal Gun Conviction

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

    Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced that 43-year-old Steve Allen Grubbs, Jr., a resident of Enterprise, Alabama, received a sentence of 120 months in prison following his conviction for being a felon in possession of a firearm. There is no parole in the federal system. The sentencing occurred on October 16, 2024.

    According to the plea agreement and other court records, in the summer of 2019, law enforcement began an investigation related to suspected drug-trafficking taking place at a residence in Daleville. After confirming their suspicions, on August 2, 2019, officers from the Daleville Police Department executed a search warrant on the residence which was associated with Grubbs at the time. Among the items seized were two handguns. Grubbs has previous felony convictions and is prohibited by federal law from possessing a firearm or ammunition. Grubbs pleaded guilty to illegally possessing the firearms on July 3, 2024.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Daleville Police Department, and Enterprise Police Department investigated this case, which Assistant United States Attorney Eric M. Counts prosecuted.

    MIL Security OSI –

  • MIL-OSI Security: Puerto Rico’s Most Wanted Fugitive Arrested in Lajas, PR

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

    SAN JUAN, Puerto Rico – Nelson Torres-Delgado, a.k.a. “El Burro”, was arrested today in the municipality of Lajas, PR, on criminal charges related to his alleged drug trafficking and violent crimes charges in three different indictments since 2017. Torres-Delgado’s first indictment in Crim. Case No. 17-621 was issued on December 8, 2017, where he was charged in a conspiracy with 43 other individuals with drug trafficking and firearms violations. The second indictment was issued by a grand jury on May 20, 2019, in Crim. Case No. 19-307 where he was charged with 25 other individuals also with drug trafficking and firearms violations. The third indictment pending against Torres-Delgado was issued on August 21, 2024, in Crim. Case 23-273, where he was charged in a conspiracy with 51 other individuals with drug trafficking, firearms violations, and drug-related murders.

    According to court documents, Nelson Torres-Delgado, 37, was the leader of a violent drug trafficking organization in Caguas and other areas, since the early 2010s. He had been a federal fugitive since 2017 and maintained control over the criminal organization as a fugitive through deadly violence and intimidation, and by engaging in violent turf wars against rival drug trafficking organizations. His methods of avoiding capture while controlling his gang included limited face-to-face contact to only the highest and most trusted leaders in his organization.

    “As alleged in the indictments, Torres-Delgado was the leader of a violent, armed criminal enterprise that he controlled even as a fugitive from justice since 2017. Thanks to the tenacious efforts and collaboration of our law enforcement partners and prosecutors, he now will face justice in a United States courtroom in Puerto Rico,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.

    “When we work together, we accomplish more and when communities come alongside us as partners in the fight against drug trafficking and violent crime, amazing things can happen,” said Joseph González, the Special Agent in Charge of the FBI’s San Juan Field Office. “No one is above the law, and no one is untouchable. Especially, when the public collaborates with law enforcement. The FBI’s commitment is to the people and I look forward to continuing the work we have begun with our local partners and the support of the public.”

    “This arrest is a culmination of a long-term fugitive apprehension effort of one of the most violent individuals in an effort to bolster public safety for the people of Puerto Rico,” said Christopher A. Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division.

    Torres-Delgado is charged with drug trafficking, firearms violations, money laundering, and multiple drug-related murders. If convicted, Torres-Delgado faces up to life in prison, with the possibility of the death penalty for certain offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This arrest was led by the FBI, Puerto Rico Police Bureau (PRPB), ATF, and the United States Marshals Service (USMS).

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs R. Vance Eaton and Héctor Siaca Flores are prosecuting the case.

    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.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Clarksville Murder Suspect

    Source: US Marshals Service

    Memphis, TN – Turnity Rossell, age 22, was arrested today for First Degree Murder.

    On October 28, 2019, Clarksville Tennessee Police responded to a shots fired call in the area of 16 Hand Village Avenue, Clarksville, Tennessee. It was found that Serdyrin Brown, age 22, was shot there in an incident. He was taken for medical care and pronounced dead at the hospital.

    On June 4, 2024, a warrant was issued for the arrest of Turnity Rossell for this crime. The warrant was for First Degree Murder and Aggravated Robbery. On September 24, 2024, this case was adopted by the U.S. Marshals Middle Tennessee Fugitive Task Force.

    The Middle Tennessee Fugitive Task Force developed information that Rossell was in the Memphis, Tennessee area. On September 24, 2024, they requested that the U.S. Marshals Two Rivers Violent Fugitive Task Force assist with locating Rossell.

    On October 17, 2024, the Two Rivers Task Force went to a residence near the intersection of S. Mendenhall and Colony in an effort to locate Rossell. They were aided by the Shelby County Sheriff’s Office Fugitive Apprehension Team and the Memphis Police Fugitive Apprehension Team. Rossell was located and placed under arrest. He initially tried to lie about his identity, however he soon stopped trying to mislead the Task Force investigators. Rossell was taken to the Shelby County Detention Center without incident.

    The U.S. Marshals Two Rivers Violent Fugitive Task Force (TRVFTF) is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is composed of Deputy U.S. Marshals, Shelby, Fayette, and Tipton County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents, and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 2,600 violent fugitives and sexual predators.

    MIL Security OSI –

  • MIL-OSI Security: United States Attorney’s Office to Monitor Election Day Complaints

    Source: Office of United States Attorneys

    NASHVILLE – Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee announced today that Criminal Chief Ben Schrader will lead the United States Attorney’s Office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. Criminal Chief Schrader has been appointed to serve as the District Election Officer (DEO) for the Middle District of Tennessee, 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.

    Acting United States Attorney Jaworski 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).

    Acting United States Attorney Jaworski 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, Criminal Chief/DEO Schrader will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: (615) 736-5151.”

    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 Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at (865) 544-0751.

    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.

    Acting United States Attorney Jaworski 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: Former NYCHA Superintendent Convicted Of Bribery And Extortion Offenses

    Source: Office of United States Attorneys

    In the First Trial Following a 70-Person Takedown in February 2024, Joy Harris, a Former New York City Housing Authority Superintendent, Was Convicted of Bribery and Extortion for Accepting Cash from Contractors in Exchange for Awarding Contracts

    Damian Williams, the United States Attorney for the Southern District of New York, announced that Joy Harris, a former New York City Housing Authority (“NYCHA”) superintendent, was convicted of bribery and extortion under color of official right for soliciting and accepting tens of thousands of dollars from contractors in exchange for awarding those contractors no-bid contracts at NYCHA developments.  The verdict followed a one-week trial before U.S. District Judge Lewis A. Kaplan, who will sentence HARRIS on February 26, 2025.

    U.S. Attorney Damian Williams said: “Corruption is an insidious crime—difficult to detect, corrosive in its effect on government agencies, and damaging to public trust in government institutions. Joy Harris’s years-long abuse of her position to demand tens of thousands of dollars in bribes betrayed her duty to NYCHA residents, the City of New York, and taxpayers.  The jury’s unanimous verdict sends a clear message that those who use their public offices for personal gain will be held accountable.”

    According to the evidence presented in court during the trial:

    NYCHA is the largest public housing authority in the country, providing housing to New Yorkers across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development (“HUD”) every year.  When repairs or construction work at NYCHA housing require the use of outside contractors, services must typically be purchased via a bidding process.  However, when the value of a contract was under a certain threshold, designated staff at NYCHA developments, including assistant superintendent and superintendents, could hire a contractor of their choosing without soliciting multiple bids.

    HARRIS, an assistant superintendent and superintendent at four different NYCHA developments in Manhattan between 2015 and 2021, demanded and accepted cash in exchange for NYCHA contracts.  She required contractors to pay bribes up front in order to be awarded the contracts or required bribe payments after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so that the contractor could be paid by NYCHA.  HARRIS typically demanded 10% of the contract value—between $500 and $1,000, depending on the size of the contract.  In total, HARRIS demanded and accepted tens of thousands of dollars in bribes in exchange for awarding contracts worth hundreds of thousands of dollars.

    *                *                *

    HARRIS, 49, of Bushkill, Pennsylvania, was convicted of one count of federal program bribery, which carries a maximum term of 10 years in prison, and one count of extortion under color of official right, which carries a maximum term of 20 years in prison.

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the New York City Department of Investigation, U.S. Department of Homeland Security – Homeland Security Investigations (“HSI”), the HUD Office of Inspector General, and the U.S. Department of Labor – Office of Inspector General, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Of the 70 current and former NYCHA employees charged with bribery and extortion offenses in February 2024, 55 of the defendants have now pled guilty or been convicted at trial.  The charges against the remaining defendants are pending.

    This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Meredith Foster, Sheb Swett, Jacob R. Fiddelman, and Catherine Ghosh are in charge of the prosecution, with the assistance of Paralegal Specialists Jayda Foote and Nandita Vasantha.

    MIL Security OSI –

  • MIL-OSI Security: Six defendants arrested in retail theft ring, charged with stealing and selling hundreds of thousands of dollars worth of merchandise

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that six defendants were arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, transportation and sale of stolen goods in interstate commerce, money laundering, and conspiracy, for their roles in a retail theft ring in the Rochester, NY, area. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. Named in the complaint are:

    •              Shabon Banks, 41

    •              Amanda Reeves, 40

    •              Chad Lewis, Jr., 20

    •              Chanc Lewis, 22

    •              Dominic Sprague, 40

    •              James Civiletti, 33, all of Rochester, NY.

    Defendant Shabon Banks is also charged with aggravated identity theft.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the criminal complaint, in November 2023, the Greece Police Department began an investigation after it became aware that serial larcenist, Shabon Banks, had been engaged in an unusually large number of transactions at the New York Gold Diamond Pawn Shop in Greece. The investigation uncovered a theft ring involving defendants Banks, Reeves, Lewis, Jr., and Lewis (the larcenists), who have been engaged in an ongoing retail theft conspiracy involving the New York Gold Diamond Pawn Shop and its operators, defendants Sprague and Civiletti, since December 2021. As part of the scheme, the larcenists stole new-in-box items from store shelves, which they then sold to Sprague, Civiletti, and others at the New York Gold Diamond Pawn Shop, for a fraction of the actual retail value. Sprague and Civiletti then resold the stolen merchandise on eBay at much higher prices, resulting in significant profits for the New York Gold Diamond Pawn Shop. The merchandise was stolen from various stores including Home Depot, Target, Lowes, Walmart, and Kohls.

    Since December 7, 2021, the New York Gold Diamond Pawn Shop has purchased 37,936 new-in-box items from the larcenists on more than 670 occasions, paying the larcenists $290,000.00. The investigation determined that the New York Gold Diamond Pawn Shop paid the larcenists 30% of the actual retail value of the stolen items. Therefore, the actual losses to the victim-retailers and resulting profit to the New York Gold Diamond Pawn Shop are estimated to be much higher.

    Sprague and Civiletti engaged in multiple financial transactions involving the proceeds of the fraud in violation of federal money laundering statutes. In total, between January 2022, and August 7, 2024, the New York Gold Diamond Pawn shop resold more than 48,000 new-in-box items via eBay for $2,467.847.46, the majority of which are believed to have been stolen.

    The complaint is the culmination of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Internal Revenue Service, under the direction of Special Agent-in-Charge Thomas Fattorusso, the Greece Police Department, under the direction of Chief Michael Wood, and the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Pierceland — Pierceland RCMP investigating sudden death

    Source: Royal Canadian Mounted Police

    On October 16, 2024, at approximately 6:20 p.m., Pierceland RCMP received a report of a sudden death at a residence on the Mudie Lake First Nation. Officers immediately responded and located the individual, who was declared deceased by EMS at the scene.

    Pierceland RCMP continue to investigate this sudden death with the assistance of the Saskatchewan Coroners Service.

    Currently, the investigation has not identified a risk to public safety. Updates will be provided when available.

    MIL Security OSI –

  • MIL-OSI Security: Craik — Craik RCMP: motorists can expect delays on Highway #2

    Source: Royal Canadian Mounted Police

    Craik RCMP are currently at the scene of a serious collision on Highway #2 west of Chamberlain, approximately one kilometer north of the Highway #2 and Highway #733 junction.

    Both southbound and northbound lanes are currently closed.

    Detours are in place but motorists should expect delays in the area. Please follow the instructions of emergency personnel on scene.

    Please visit the Highway Hotline for road closure updates. Further details will be provided as possible.

    MIL Security OSI –

  • MIL-OSI Security: Fifteenth Defendant Sentenced for Prison Drug Conspiracy

    Source: Office of United States Attorneys

    Gulfport, Miss. – A Long Beach, Mississippi man was sentenced to 99 months in federal prison for conspiracy to possess with intent to distribute a controlled substance.

    Johnson Tran, 47, was sentenced today in U.S. District Court in Gulfport.

    According to court documents and information presented to the Court, in 2018, agents with the DEA received information from the Bureau of Prisons (BOP) that drug laced letters and greeting cards were being sent to inmates in the Bureau of Prisons from the Southern District of Mississippi.  The drug laced letters and cards were intercepted at prisons in Illinois, South Carolina, Florida, Indiana, Pennsylvania, and New Jersey.

    DEA and BOP officials were able to determine that inmates were ordering the drug laced letters and cards from Johnson Tran via prison email accounts and jail calls.   The inmates would typically order the drugs using coded language. The letters or greeting cards were laced with FUB-AMB and 5F-MDMB-PICA, which are Schedule I controlled substances and synthetic cannabinoids.  Many of them were sent through the postal service in Gulfport, Mississippi, and Tran’s base of operation was Harrison County, Mississippi.

    Agents were also able to determine through the review of financial records that Tran would ultimately receive payment for the drugs that he sent into prison via U.S. Department of Treasury checks drawn from the inmate’s prison accounts and/or peer-to-peer money transfers from associates or family members of the inmates.  When Tran’s associates would receive funds on Tran’s behalf, Tran would give them a portion of the funds they received as payment for their services.

    In addition to Johnson Tran, fourteen other defendants have now been sentenced in the case:  

    Chaze Lowery and William Hernandez previously pled guilty to conspiracy to commit money laundering. Lowery was sentenced to 48 months in prison and Hernandez was sentenced to 87 months in prison.  Jermaine Jones pled guilty to conspiracy to possess with intent to distribute a controlled substance and was sentenced to 62 months imprisonment.

    Jorge Pena, Trae Short, Bobby Huneycutt, Clarence Plato, Ryan Douglas, Salomon Ayala, Stanley Spriggs, Corderius Trammell, Jonathan Estrada, Marcus Thames, and Allen Butler all pled guilty to conspiring to commit an offense against the United States by conspiring to introduce contraband to a federal correctional facility. Their sentences ranged from time served to 52 months in prison.

    Two additional defendants have pled guilty and are awaiting sentencing:

    Ryan Schmittaur pled guilty to conspiracy to possess with intent to distribute a controlled substance. He will be sentenced on October 22, 2024, and faces a maximum of 20 years in prison. Ashley Magee pled guilty to engaging in an unlicensed money transmission business by accepting and transferring money on behalf of Johnson Tran and the inmates. She will be sentenced on January 7, 2025, and faces a maximum of 5 years in prison.

    U.S. Attorney Todd Gee of the Southern District of Mississippi and Assistant Special Agent in Charge Anessa Daniels-McCaw of the Drug Enforcement Administration made the announcement.

    The case is being prosecuted by Assistant United States Attorney Jonathan Buckner.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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.

    MIL Security OSI –

  • MIL-OSI USA: Warner Announces Launch of Ashanti Alert Website

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner
    WASHINGTON – With National Crime Prevention Month underway, U.S. Sen. Mark R. Warner (D-VA) today announced the launch of the Ashanti Alert website administered by the Department of Justice. The Ashanti Alert, created by a Warner-authored law, seeks to notify the public about missing or endangered adults, ages 18-64, and assist by way of a national communications network. The public website unveiled today provides information about the law and the National Ashanti Alert Network, and it includes links to state missing person programs and other resources.
    “Having fought for the passage and nationwide implementation of the Ashanti Alert nationwide, I’m very proud to announce the launch of a public website that will help the public better understand how to report a missing person,” said Sen. Warner. “I’ve been proud to work closely with the Department of Justice on the launch of these resources as we continue to honor Ashanti’s legacy and save lives.”
    The Ashanti Alert Law, championed by Sen. Warner in 2018, was named after Ashanti Billie – a 19-year-old whose body was discovered in North Carolina, 11 days after she was first reported missing in Norfolk, Va. At the time of Ashanti’s abduction, she was too old for an AMBER Alert and too young for a Silver Alert. 
    In 2023, the FBI’s National Crime Information Center (NCIC) reported 546,097 entries for missing individuals – 34 percent of whom were over 18 when reported missing. This data underscores the urgency of addressing missing adult cases, given that missing person reports for adults do not always receive the same mandatory attention as those involving juveniles.

    MIL OSI USA News –

  • MIL-OSI USA: Klobuchar Completes Visits to All 87 Counties in 2024

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)

    MINNESOTA – With stops today in three remaining counties: Aitkin (American Peat Manufacturing); Carlton (local airport), and Kanabec (Lakes & Pines Community Action Council), U.S. Senator Amy Klobuchar has once again visited every one of Minnesota’s 87 counties in one year.

    “The best way for me to do my job is by listening to the people of Minnesota and getting things done for them,” said Klobuchar. “That’s why every year I meet with Minnesotans all over our state and discuss what we can get done together. From expanding child care and housing to supporting local businesses, I’m committed to taking action on the issues that matter most.”

    Today, Klobuchar toured American Peat Technology in Aitkin and then went to the Cloquet Airport in Carlton County which is developing a new storage hanger thanks to federal funding. Klobuchar ended the day in Mora and visited the Lakes and Pines Community Action Council. 

    This year, Klobuchar’s stops included: 

    1. Aitkin
    • Toured American Peat Technology and met with their leadership team.

    2. Anoka
    • Gave remarks at the USA Cup Opening Ceremony in Blaine.
    • Attended the 43rd annual Game Fair and discussed conservation policy with Ron Schara.
    • Participated in Coon Rapids 4th of July Festivities.
    • Attended the Blaine Festival.

    3. Becker
    • Led a child care discussion and toured the Boys & Girls Club of Detroit Lakes LEAP Preschool.

    4. Beltrami
    • Led a breakfast discussion with Bemidji City and Beltrami county and tribal leaders.
    • Spoke at the dedication ceremony of the new Bemidji Veterans Home, toured it with veterans, and met with Red Lake Band Members.

    5. Benton
    • Toured SNX Technologies Inc. and met with their leadership.

    6. Big Stone
    • Discussed agriculture with local farmers while touring Anne Schwagerl’s farm.

    7. Blue Earth
    • Visited Mankato in the aftermath of severe flooding with Mankato mayor and Representative Finstad.
    • Met with family and friends of Sergeant Cade Wolfe.

    8. Brown
    • Attended the community celebration at the Pheasant Opener in Sleepy Eye and spoke at the Pheasants Forever land dedication.
    • Toured the New Ulm Airport’s recent upgrades and met with local leaders.

    9. Carlton
    • Toured the new Cloquet airport hangar with airport leadership and the Cloquet mayor.

    10. Carver
    • Led a discussion with the City of Chaska mayor and public safety leadership about their Emergency Operations Center project.
    • Toured the town of Carver with the mayor in the aftermath of severe flooding.
    • Attended the Highway 212 Groundbreaking Ceremony.
    • Spoke to veterans at the Chanhassen Memorial Day event.

    11. Cass
    • Led a community discussion with the Walker mayor and local business leaders.

    12. Chippewa
    • Spoke with veterans and toured the new Montevideo Veterans Home.

    13. Chisago
    • Discussed regional tourism and toured the Franconia Sculpture Park.

    14. Clay
    • Celebrated the launch of the federally funded Moorhead 11th Street Underpass project.
    • Attended the Reimagine Romkey Park event.

    15. Clearwater
    • Toured TEAM Industries and met with their leadership.

    16. Cook
    • Visited the North Shore Winery and Coho Cafe.

    17. Cottonwood
    • Toured Red Rock Rural Water Treatment Center and visited with local leaders.

    18. Crow Wing
    • Met with the mayor and city leadership about the Highway 210 expansion in Brainerd.
    • Toured the new YMCA child care center.

    19. Dakota
    • Gave remarks at the Kaposia Library opening in South Saint Paul.
    • Met with Burnsville first responders.
    • Attended the opening ceremony of the Veterans Memorial Greenway in Inver Grove Heights.
    • Met with law enforcement and community leaders in Hastings to highlight the Cooper/Davis Act that requires social media to alert authorities when controlled substances are being distributed illicitly on their platforms.
    • Attended an event in Inver Grove Heights to highlight the new Criminal Justice Network for Minnesota law enforcement.
    • Led the Survivor March and delivered remarks at the Susan G. Komen 32nd Annual Race for the Cure in Eagan.

    20. Dodge
    • Met with the owner and toured Chaotic Good Brewery in Kasson.

    21. Douglas
    • Led a discussion at the Alexandria YMCA about their child care program.

    22. Faribault
    • Met with leadership and toured Winnebago Manufacturing in Blue Earth.

    23. Fillmore
    • Toured Harmony Enterprises manufacturing facility and their child care center.
    • Toured the new Preston State Veterans Home and met with veterans.

    24. Freeborn
    • Led a discussion and toured the Freeborn/Mower Electric Cooperative in Albert Lea.

    25. Goodhue
    • Met with students and school leadership to hear about the Red Wing Flight Path workforce training program.
    • Spoke at the 50th Anniversary Jaunt With Jim bike ride in Cannon Falls.

    26. Grant
    • Toured the West Central High School Greenhouse and the Central Lakes College’s mobile meat cutting trailer and met with FFA students and their instructors.

    27. Hennepin
    • Attended the annual MLK Breakfast.
    • Delivered remarks at the Asia Mall Lunar New Year celebration in Bloomington.
    • Delivered Remarks at the MN Newspaper Association Convention.
    • Met with officers at the Minneapolis Second Precinct Station.
    • Convened a meeting with the Metropolitan Airport Commission leadership to hear updates on aviation safety and passenger experience.
    • Delivered remarks at the Stand with Ukraine Two Year Commemoration event.
    • Spoke at the Annual Parkinson’s Foundation Walk in Plymouth.
    • Delivered remarks at the Celebrating the Sistas Awards Ceremony and presented the Icon Award honoring Laysha Ward.
    • Delivered remarks at the MN Ovarian Cancer Alliance Gala.
    • Visited Woodlake Nature Center in Richfield and met with staff.
    • Spoke at the 78th Annual Paralyzed Veterans of America National Convention.
    • Participated in the groundbreaking event for the St. Louis Park Cedar Lake Road Reconstruction project.
    • Spoke at the Annual Somali Independence Day Street Festival.
    • Delivered remarks at the Hazelden Betty Ford Foundation 75th Anniversary Gala.
    • Toured the I-494 construction site and met with local project leaders in Bloomington.
    • Attended the Minnesota Business Partnership Annual Dinner.
    • Attended the Twin Cities Pride Parade and Festival in Minneapolis.
    • Honored the Legendary Cornbread Harris at an event with his son Jimmy Jam.
    • Attended Champlin Father Hennepin Festival.
    • Convened a meeting with the Metropolitan Airport Commission leadership to hear updates on aviation safety and passenger experience.
    • Attended the Charles Lindbergh Richfield Post Office Dedication Ceremony.
    • Presented the Spirit of Hospitality Award at the Bloomington Travel and Tourism Diamond Service Awards Gala.
    • Attended the Niron opening and met with local businesses and Shakopee Band investors.

    28. Houston
    • Led a discussion with leadership and toured the Houston County airport in Caledonia.

    29. Hubbard
    • Toured a workforce housing development and met with local leaders.

    30. Isanti
    • Toured the North Star Child and Family Advocacy Center in Braham.

    31. Itasca
    • Met with leadership and toured the KOOTASCA Child Care Hub.

    32. Jackson
    • Met with first responders to discuss the new EMS telemedicine ambulance in Jackson.

    33. Kanabec
    • Toured the Lakes and Pines Community Action Council and visited with leaders.

    34. Kandiyohi
    • Toured the Life Link III Air Base at Willmar Municipal Airport.
    • Attended the four lane Highway 23 completion celebration.

    35. Kittson
    • Met with owners and toured Far North Distillery.

    36. Koochiching
    • Met with the team at the Voyageurs National Park Headquarters.

    37. Lac qui Parle
    • Toured PURIS Plant-Based Protein manufacturing facility and met with leadership.

    38. Lake
    • Visited the iconic Betty’s Pies in Two Harbors.

    39. Lake of the Woods
    • Met with county leadership about their new water safety equipment.

    40. Le Sueur
    • Led a discussion with the Le Sueur Sheriff and other local leaders and toured the department.
    • Viewed the flood damage and met with leadership in Waterville about federal assistance.

    41. Lincoln
    • Led a discussion at Lyon-Lincoln Electric Co-Op with their leadership.

    42. Lyon
    • Visited the farm of Carolyn and Jonathan Olson in Cottonwood.

    43. McLeod
    • Participated in the Winsted Post Office Rededication Ceremony to James A. Rogers, Jr.

    44. Mahnomen
    • Toured the White Earth Nation College with Chairman Fairbanks and members of the Tribal Council.

    45. Marshall
    • Toured North Valley Health Center Community Hospital in Warren.

    46. Martin
    • Toured the CHS soybean processing facility in Fairmont.

    47. Meeker
    • Toured the Doosan Bobcat manufacturing plant and met with leadership in Litchfield.

    48. Mille Lacs
    • Met with the owner and enjoyed breakfast at the Bee Cafe in Milaca.

    49. Morrison
    • Delivered remarks at the Memorial Day program at the Minnesota State Veterans Cemetery in Little Falls.
    • Met with the mayor and area leadership to discuss the Little Falls bridge project.

    50. Mower
    • Led a discussion and toured the Hormel Foods child care center in Austin.
    • Attended the I-90 bridge project groundbreaking ceremony in Austin.

    51. Murray
    • Met with the owners and got a tour of Painted Prairie Vineyard in Currie.

    52. Nicollet
    • Toured KATO Engineering and met with leadership in North Mankato.
    • Delivered remarks and presented the Purple Heart at a ceremony honoring Corporal Earl Meyer in St. Peter.

    53. Nobles
    • Met with CEDA and county officials to discuss child care projects and solutions in Worthington.
    • Toured the Highway 59 federally funded street project with Worthington leadership.

    54. Norman
    • Convened a meeting with Norman County leadership to discuss the West Central Regional Water District project.

    55. Olmsted
    • Delivered remarks at the Minnesota Police and Peace Officers Association Annual Legislative Conference in Rochester.
    • Attended the Memorial Day Rochester Honkers game.
    • Toured the Mayo Clinic’s new Kellen building.
    • Delivered remarks at the Soldier’s Field Aquatic Center improvements opening ceremony.
    • Led a discussion with county leadership and law enforcement about efforts to combat illegal fentanyl use in Rochester.

    56. Otter Tail
    • Met with leadership from Pioneer Kids Child Care and toured the facility in Fergus Falls with Fergus Falls Chamber of Commerce members.

    57. Pennington
    • Visited Northern Woodwork Inc. in Thief River Falls.
    • Met with city and business leadership at Rivers and Rails Brewing Company.

    58. Pine
    • Toured Pine Technical & Community College and met with leadership.

    59. Pipestone
    • Met with local leaders at the Pipestone Airport to discuss improvement plans.

    60. Polk
    • Met with child care and city leaders at the Prairie Pines Child Care Center in Fosston.

    61. Pope
    • Met with staff and toured Clyde Machines in Glenwood with the mayor and Pope County leadership.

    62. Ramsey
    • Toured PAR Systems in Shoreview.
    • Delivered remarks at the St. Paul Firefighters Local 21 Installation celebration.
    • Gave welcome remarks at the Thai Songkran Festival opening ceremony.
    • Delivered remarks at the Official State Memorial Day event at Fort Snelling.
    • Spoke at the Hmong Freedom Festival in St. Paul.
    • Hosted Secretary Becerra at the Episcopal Homes Senior Living Center to highlight Medicare drug pricing.
    • Hosted tourism event at the Minnesota State Fair in Falcon Heights.
    • Toured the Carter Work Project in St. Paul with Habitat for Humanity leadership.
    • Delivered remarks at the Military Appreciation Day event at the MN State Fair.
    • Spoke at the CLUES Fiesta Latina in St. Paul.
    • Toured Delkor Systems in Arden Hills with Ex-Im Bank Director Herrnstadt.
    • Led a round table discussion with Ex-Im Bank director and Minnesota business leaders.
    • Delivered remarks at the St. Paul Kellogg-Third Street Bridge Construction Kick Off event.
    • Attended the Serving Our Troops Event in support of military families.
    • Attended St. Paul St. Patrick’s Day festivities.
    • Toured the Neighborhood Development Center with Secretary Yellen

    63. Red Lake
    • Led a discussion about the Farm Bill with the Minnesota Wheat Growers Association and Minnesota Barley Growers Association.

    64. Redwood
    • Delivered remarks and met with agricultural leaders at Farmfest.

    65. Renville
    • Toured K&M Manufacturing in Renville and met with employees.

    66. Rice
    • Met local leaders and manufacturers to tour a planned child care facility in Faribault.
    • Toured flood damage and met with leadership in Northfield.

    67. Rock
    • Toured the new child care center under construction in Luverne.

    68. Roseau
    • Attended annual Hockey Day Celebration activities in Warroad.

    69. Saint Louis
    • Toured flood damage in downtown Cook with the mayor and local leaders.
    • Toured the flash flood damage in Biwabik with the mayor and local leaders.
    • Joined Duluth mayor to highlight the success of their flood mitigation projects.
    • Visited the Blatnik Bridge to highlight its need for repair.
    • Attended Fourth of July festivities in Aurora, Gilbert, Eveleth, Tower, and Ely.
    • Presented a flag to the Ely mayor at Ely Memorial High School in commemoration of their 100th Anniversary Celebration.
    • Attended Labor Day events in Duluth and Virginia.

    70. Scott
    • Met with Scott County Sheriff leadership, viewed the new rescue equipment, and toured the 911 Dispatch Center in Shakopee.

    71. Sherburne
    • Met with leadership of the Wave Youth Center in Big Lake to tour and discuss their expansion project for middle and high school-aged youth.

    72. Sibley
    • Toured the Heartland Ethanol Plant in Winthrop with company leadership.

    73. Stearns
    • Delivered remarks at the annual St. John’s Boys’ Choir Spring Gala in St. Cloud.
    • Spoke at the St. Cloud VA Medical Center 100th Anniversary celebration.
    • Toured the St. Cloud Coborn’s with business leadership.

    74. Steele
    • Convened a discussion with Owatonna High School staff and Chamber of Commerce leadership about their Youth Skills Training Program.

    75. Stevens
    • Met with the Chancellor of UMN Morris and toured the campus.

    76. Swift
    • Toured the Swift County Historical Museum in Benson and met with leadership.

    77. Todd
    • Met with company leadership of EnterpriseCP Manufacturing and toured the facility.

    78. Traverse
    • Led a discussion with Browns Valley mayor and fire chief to hear about fire department operations.

    79. Wabasha
    • Toured Pepin Manufacturing Inc. in Lake City.
    • Spoke at the Governor’s Fishing Opener Kick-Off in Lake City.

    80. Wadena
    • Met with Central Lakes College leaders to discuss their Butchery Program and federal partnerships.

    81. Waseca
    • Met with staff and toured Winegar Manufacturing in Waseca.

    82. Washington
    • Spoke at the 1st Annual Momentous Music Festival with Brian Mueller in Woodbury, honoring Aimee Muller.
    • Attended the Hugo Good Neighbors Day festivities.

    83. Watonwan
    • Visited the farm of Harold Wolle in St. James.

    84. Wilkin
    • Toured CHI St. Francis Health and met with leadership in Breckenridge.

    85. Winona
    • Visited local businesses in Winona with Chamber of Commerce leadership to discuss tourism.

    86. Wright
    • Attended the I-94 West Corridor Coalition Gap Project Groundbreaking Ceremony in Monticello which received federal funds.

    87. Yellow Medicine
    • Met with leadership and visited the Yellow Medicine County Historical Society and Museum.
    • Walked the Dave Smiglewski Memorial Trail in Granite Falls with the Smiglewski Family.

    MIL OSI USA News –

  • MIL-OSI Security: Straw Purchase Earns Androscoggin Woman a Felony Record

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

    PORTLAND, Maine: An Androscoggin County woman was sentenced today in U.S. District Court in Portland for making a false statement while purchasing a firearm from a federally licensed firearms dealer (FFL), also known as a straw purchase.

    U.S. District Judge John A. Woodcock, Jr. sentenced Tia Lavigne, 24, to time served and three years of supervised release. Lavigne pleaded guilty on June 20, 2024.

    According to court records, in June 2023, Lavigne purchased a .22 Glock pistol from an FFL in Scarborough. In completing the required Department of Justice, Bureau of Alcohol,

    Tobacco, Firearms and Explosives (ATF) Form 4473, Lavigne falsely stated she was the actual purchaser. However, prior to purchasing the firearm, she received instruction and money from a second person who later retrieved the pistol from Lavigne’s vehicle.

    ATF investigated the case.

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Director Rachel Rossi Delivers Keynote Address at the Community Legal Services 57th Annual Pro Bono Awards Dinner

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Thank you very much for that generous introduction, Executive Director Harvey. I want to first thank Jeff for his leadership and for hosting this awards dinner. And Jeff, thank you for your service as a lieutenant colonel in the Florida Army National Guard during the recent hurricanes.

    Also, a big thank you to Andrea Ortiz, CLS’ Director of Pro Bono Services, for all her work to make tonight’s event possible. And thank you to all those who helped plan this award dinner.

    I also want to recognize the distinguished attendees tonight for attending this event that recognizes the amazing work of volunteer attorneys throughout the 12-county service area of Community Legal Services.

    And I want to congratulate all those who will be recognized with awards tonight. The commitments you have made to the work of serving those most in need is truly inspiring. To all the pro bono volunteers, including those assisting the Community Legal Services’ Pro Bono Program and the Peer Academy, we commend your dedication and aid to the most in-need in our communities.

    Finally, I must acknowledge my colleague Roger Handberg, the United States Attorney for the Middle District of Florida, and his leadership team. We’ve been impressed with the Office’s innovative access to justice initiatives, including their regular collaboration with CLS.

    It is an honor to be here. I am delighted to join all of you to shine a light on the access to justice work being done in the Orlando area and across Central Florida.

    As Jeff mentioned, I lead the Office for Access to Justice, a standalone office within the Justice Department. Our mission is to ensure access to the promises and protections of our civil and criminal legal systems for all communities. We do this work strategically, through several different initiatives:

    We are focused on dismantling economic barriers, including by promoting reduced reliance criminal and civil fines and fees.

    We’re breaking down language access barriers, through the department-wide Language Access Coordinator who led efforts to modernize the department’s Language Access Plan for the first time in over a decade.

    We’re combatting barriers to reentry for adults in custody, through innovative civil legal assistance programs in federal prisons.

    We’re also disrupting barriers through Access DOJ, an initiative that utilizes human centered design and best practices from the access to justice field to make it easier to access critical forms, understand important information and resources, or more easily navigate federal court systems, such as bankruptcy proceedings.

    And of course, we promote access to council and legal help. I don’t have to convince the people in this room that pro bono assistance is essential to disrupting barriers and closing the justice gap.

    Legal aid organizations provide invaluable assistance to the most vulnerable, but they can’t help everyone. There are eligibility requirements that limit the kinds of cases they can take. Even when eligibility is not an issue, the need for legal aid often outweighs the resources available.

    That’s where pro bono attorneys come in: they extend the reach of these limited resources by volunteering to represent low-income individuals, often in close collaboration with legal service providers. The justice gap is vast — and it will require a wide range of strategies and tools to close it. This includes the hard work and dedication of pro bono attorneys.

    That’s why I’m so inspired by programs like CLS’ Pro Bono Academy, an innovative program that provides structured training to prepare volunteers for pro bono representation.

    And that’s why the Office of Access to Justice is prioritizing promoting pro bono representation through our leadership of the Federal Government Pro Bono Program, which is working to mobilize a massive workforce — federal government attorneys and staff — to pitch in and help bridge the justice gap.

    I am particularly proud of the Federal Government Pro Bono Program’s significant work in Florida.

    Last year, ATJ launched the DOJ Pro Bono Portal on Paladin to enable Justice Department employees to find pro bono opportunities statewide. The portal has expanded to 15 jurisdictions so far, including Florida.

    Every Justice Department attorney in Florida can access pro bono opportunities with the click of a mouse, including those posted by Community Legal Services.

    Unfortunately, the urgent need for pro bono assistance and legal aid often becomes most salient in the wake of disaster. You know this better than anyone with Florida having experienced four hurricanes in the last 14 months. Parts of the state saw complete obliteration of homes and businesses. Other areas of the state are cleaning up debris and starting the long process of rebuilding.

    As you know, it is estimated that more than 200 people were tragically killed by Hurricane Helene. And even for those who survived, the costs are devastating. Helene’s path of destruction across the southeastern U.S. is expected to exceed 30-40 billion dollars in damages.

    And Hurricane Milton compounded the harms, with at least 24 additional lives lost. I don’t have to tell you, because you’re living it.

    When hurricanes and other natural disaster strike, first responders make sure people have the basics: food, shelter, utilities and medical care. Skilled professionals and volunteers bravely address immediate critical needs and conduct rescue efforts.

    While many know to call police, fire departments and disaster response officials for help, rarely do people think about the need for lawyers or legal help.

    Yet, in the midst of a disaster, attorneys — like those in CLS’ disaster unit — are critical to facilitating disaster survivors’ access to essential needs like food and shelter. And when disaster survivors start picking up the pieces of their lives in the weeks, months and sometimes years after a disaster — legal help is often a critical lifeline.

    In the immediate aftermath of a natural disaster, legal aid providers and pro bono volunteers address urgent civil legal issues — from defending against unlawful evictions, to helping apply for public assistance like unemployment benefits, food stamps and FEMA resources.

    And a disaster doesn’t end once the storm has passed. Legal challenges can haunt disaster survivors for years as they seek to replace identification papers, apply for benefits and deal with insurance claims. The hardest hit and the most vulnerable communities can be struggling to fully recover for even longer or in some cases may never fully regain their normal lives. Legal aid providers in Florida are still assisting victims impacted by Hurricane Ian, which hit the Ft. Myers area two years ago.

    The complications of seeking assistance and barriers to obtaining relief for disaster survivors can constitute a second disaster for survivor victims, especially for the elderly, disabled and persons who have limited proficiency in English. Unique complications also exist for those who live in rural areas, where distance or lack of broadband can create additional barriers to accessing legal help, or where damage to agricultural industries can create complex harms.

    Simply put, legal aid and pro bono assistance must be a central element of efforts to rebuild and support communities after a natural disaster.

    That’s what you’re demonstrating here in Florida. Today, I had the opportunity to participate in a Disaster Relief Legal Aid Roundtable hosted by CLS staff and joined by other members of the Florida Disaster Umbrella Group.

    I learned how the Umbrella Group collaborates to address common legal problems impacting low-income communities and how it fosters and promotes better coordination and communication between civil legal aid providers, pro bono volunteers, emergency managers and other advocates from across the state, to ensure that low-income disaster survivors receive the legal assistance they need.

    The Umbrella Group also helps educate the emergency management community about the importance of integrating legal services providers into their work and is an impressive model of collaboration and communication that can be implemented in other states to address natural disasters.

    And here in Florida you’re also demonstrating how pro bono volunteers — like those we celebrate tonight — play an essential role in helping people navigate a maze of post-disaster bureaucracy — including disputes with landlords, insurers and contractors.                          

    Like everyone in the state during an emergency, legal aid organizations have their resources stretched to the limit as they seek to respond to the overwhelming need of disaster survivors. Pro bono volunteers play an invaluable role in relieving the pressure on legal aid organizations during a disaster and in assisting those that would otherwise be forced to weather the storm alone.

    Initiatives like the Disaster Relief Hotline launched this month by the Florida Bar Young Lawyers Division are an innovative way to coordinate pro bono resources in the wake of a disaster. The hotline connects survivors with the help they need when they need it most and supports the legal community by making it easier to volunteer.

    The Office for Access to Justice is also focused on doing what we can to help ensure access to justice for disaster survivors. As one example, our Federal Government Pro Bono Program recently hosted a training for federal government employees on how to volunteer to provide legal help in the midst of a disaster. That training featured participation from legal services providers who specialize in this type of work. We were thrilled to be joined by Legal Services of North Florida, who I know collaborates closely with CLS.

    And next week, we will host the annual Federal Government Pro Bono Week, where we’ll provide a variety of trainings and clinic opportunities for federal employees, lift up their role as collaborators in closing justice gaps and recruit and expand the ranks of the federal volunteer workforce.

    Our Office will continue to promote pro bono volunteerism by federal government employees in the midst of a disaster and to develop resources that advance access to justice for disaster survivors.

    Florida has seen terrible tragedies this past month. But it has also been at the heart of incredible resilience and creative problem solving, producing unique and effective legal assistance programs that help bring people back from most difficult days of their lives. Programs that would not be possible without the vision, hard work and dedication of the legal aid providers and pro bono attorneys in this room and across the state.

    So I once again want to thank the awardees we have gathered tonight to celebrate. And as you continue in this difficult mission and this awesome responsibility, please know that the Office for Access to Justice stands shoulder to shoulder with you as a partner and ally.

    Thank you.

    MIL Security OSI –

  • MIL-OSI Security: Saskatchewan — URGENT: Amber Alert Child Abduction Notification

    Source: Royal Canadian Mounted Police

    This is an activation of the AMBER ALERT system at the request of WASKESIU RCMP.

    On October 17, 2024 at approximately 1:50 p.m. Waskesiu RCMP received a report that a five-day-old baby was abducted from the health centre in Montreal Lake.

    The victim is five-day-old baby boy Koda Moccasin. The baby was last seen wearing a blue sleeper.

    • Weight: 7 pounds
    • Last seen wearing: blue sleeper

    Police believe the child was taken by:

    • Name: Merlin Junior Crookedneck
    • Age: 35
    • Height: 5 foot 11 inches
    • Weight: stocky build
    • Hair colour/length: short dark hair
    • Eye colour: brown
    • Last seen wearing: unknown

    The suspect is believed to be driving a black 2022 Hyundai Tuscon SUV with Saskatchewan license plate 965 NAN.

    Investigators believe Merlin Junior Crookedneck may be traveling to the Big River, Loon Lake or Mudie Lake areas.

    The suspect and child were last seen at the health centre in Montreal Lake early this afternoon.

    If you see the suspect, do not approach. If you have information about this child, call 911 immediately.

    The official police service contact for this Amber Alert is:

    The Saskatchewan RCMP
    639-625-3605

    Criteria for and information about the Saskatchewan AMBER Alert program can be located on the Saskatchewan Association of Chiefs of Police website: https://www.sacp.ca/amber-alert.html

    MIL Security OSI –