NewzIntel.com

Category: Law Enforcement

  • MIL-OSI United Kingdom: What was the impact of new election laws on London’s voters?

    Source: Mayor of London

    How do the Government and Electoral Commission, academics and think tanks now view the impact of changes made before the 2024 Mayor of London and London Assembly elections?

    The Elections Review Working Group will tomorrow hold the final meeting of its review of the delivery of May’s elections, with guests being asked about issues including the introduction of a photo ID requirement, accessibility changes and the change in the Mayoral voting system.

    The Group will also ask guests about the abuse and intimidation of candidates, which the Electoral Commission earlier this year found to have reached “unacceptable” levels. The Commission’s research found 43% of candidates across May elections in England experienced some form of abuse or intimidation, with women standing for election disproportionately affected.

    The Working Group has launched a survey for Londoners to share their experiences of the GLA elections, which is open to anyone who would like to respond.

    The guests are:

    Panel 1 – Electoral Commission and Government (2pm – 3.25pm)

    • Michela Palese, Head of Policy, Electoral Commission
    • Phil Thompson, Head of Research, Electoral Commission
    • Melanie Davidson, Head of Support and Improvement, Electoral Commission
    • Ruth Law, Head of Communications and Engagement, Ministry of Housing, Communities and Local Government
    • Peter Stanyon, Chief Executive, Association of Electoral Administrators
       

    Panel 2 – Academics and Think Tanks (3.30pm – 4.30pm)

    • Dr Sofia Collignon, Director, Mile End Institute
    • Professor Tony Travers, London School of Economics 
    • Thea Ridley-Castle, Research and Policy Officer, Electoral Reform Society

    The meeting will take place on Wednesday 16 October from 2pm, in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.

    Media and members of the public are invited to attend.

    The meeting can also be viewed LIVE or later via webcast or YouTube.

    Follow us @LondonAssembly.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Former Owner of ‘The Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Pleads Guilty to Fraud Charges

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

    LOS ANGELES – A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” pleaded guilty today to swindling dozens of his customers of out a total of at least $5.6 million.

    Anthony Farrer, 36, formerly of downtown Los Angeles, pleaded guilty to one count of wire fraud and one count of mail fraud. He has been in federal custody since November 2023.

    According to his plea agreement, from November 2022 to November 2023, Farrer used his business – also called “The Timepiece Gentlemen” – to connect purchasers and sellers of high-end watches. In a typical consignment sale, a client would ship a watch to The Timepiece Gentleman and Farrer would take possession of the watch, agreeing to display it at his Beverly Hills store and through online and social media marketing. The items involved in this case included luxury watches by Rolex, Richard Mille, and Patek Phillipe, among others.

    Once the watch was sold, Farrer was supposed to remit the sales proceeds back to the client, minus a consignment fee, which typically was approximately 5% of the sales price. If the watch did not sell within a specific time or for a specified price, Farrer was to return the watch to the client.

    However, instead of remitting watch sales proceeds – or the unsold watches themselves – back to the clients, Farrer sold the client watches and kept the proceeds for himself. He also used client watches – without the client’s knowledge or permission – as collateral for loans that he took out from lenders. 

    When a client asked about the status of a watch on consignment sale, Farrer lied and said that the watch had not yet been sold. In fact, Farrer already had sold the watch or otherwise disposed of it, keeping the funds for his own personal benefit.

    In addition to his consignment sale business, Farrer also purported to purchase watches on behalf of his clients. Typically, a client sent funds to Farrer, often by wire transfers to his bank accounts or through payment processors such as Zelle, for the purpose of Farrer locating and buying a specified watch on the client’s behalf. 

    But in fact, Farrer took the clients’ money and used it for other purposes, including to fund his lavish lifestyle such as buying or leasing luxury automobiles, apartments, and other luxury goods. 

    When a client who had sent him money asked Farrer about the status of a watch purchase, Farrer often sent another watch to the client to tide the client over or lull them into a false sense of security regarding the status of the purchase. Similar to a Ponzi scheme, the other watch Farrer sent to the client often belonged to other clients who had themselves sent him that watch for a consignment sale. These clients were unaware Farrer was using their watches for that purpose, rather than attempting to sell the watches on behalf of the clients.

    In total, Farrer fraudulently obtained money and property belonging to more than 40 victims and caused total losses of at least $5,691,005.

    United States District Judge Josephine L. Staton scheduled a January 31, 2025, sentencing hearing, at which time Farrer will face a statutory maximum sentence of 20 years in federal prison for each count.

    The FBI, IRS Criminal Investigation, and the Beverly Hills Police Department investigated this matter.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Former Accounting Chief at Now-Shuttered Girardi Keese Law Firm Pleads Guilty to Embezzling Money From Clients and the Firm Itself

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

    LOS ANGELES – The former longtime head of the accounting department at the now-shuttered Los Angeles plaintiffs’ personal injury law firm Girardi Keese pleaded guilty today to enabling the embezzlement of tens millions of dollars from the firm’s injured clients and to embezzling money from Girardi Keese itself.

    Christopher Kazuo Kamon, 51, formerly of Encino and Palos Verdes and who was residing in The Bahamas at the time of his November 2022 arrest, pleaded guilty to two counts of wire fraud. 

    According to his plea agreement, from 2004 until December 2020, Kamon was the head of the accounting department at Girardi Keese, a plaintiffs’ personal injury law firm based in downtown Los Angeles. In this position, Kamon worked closely with Thomas Vincent Girardi, 85, formerly a resident of Pasadena but who now resides in Seal Beach, as well as other senior lawyers at the law firm. 

    In December 2020, Girardi Keese’s creditors forced the once-prominent law firm into bankruptcy proceedings. The law firm dissolved in January 2021 and the State Bar of California disbarred Girardi in July 2022. On August 27, a federal jury in Los Angeles found Girardi guilty of four counts of wire fraud. Girardi’s sentencing hearing is scheduled for December 6.

    In addition to supervising the law firm’s accounting department, Kamon oversaw facilitating payment of the law firm’s expenses. Kamon had a duty to keep accurate books and records of Girardi Keese, including accounting of money held in its attorney-client trust accounts. Typically, Girardi determined and directed which clients would be paid, how much they would be paid, when they would be paid, and signed all outgoing checks to clients. Kamon had signatory authority on additional Girardi Keese bank accounts.

    From at least 2010 until December 2020, Girardi and Kamon schemed to defraud Girardi Keese clients out of their settlement money, using the misappropriated funds to pay the law firm’s payroll, the law firm’s credit card bills, and to pay Girardi and Kamon’s personal expenses.

    Specifically, one victim – a Girardi Keese client who suffered severe burns all over his body when a natural gas pipeline exploded in San Bruno, California, in September 2010 – had a $53 million settlement negotiated. This deal was negotiated and agreed to without the client’s prior approval. Per the terms of the settlement, $25 million was invested into an annuity. The remaining $28 million was wired into a Girardi Keese client trust account in January 2013. Girardi, assisted by Kamon, misappropriated, and embezzled that client’s settlement money and used the funds to pay other Girardi Keese expenses and liabilities unrelated to this client, including payments to other law firm clients whose own settlement funds previously had been misappropriated by Girardi and others.

    To prevent the victim from discovering Girardi’s embezzlement, Girardi lied to the client by saying the funds had been transferred into a separate interest-bearing account. In fact, no such transfers had been made and no such interest-bearing account containing these funds existed.

    Girardi and Kamon sent lulling payments to the victim as purported “interest payments” deriving from the purported interest-bearing account. In July 2019, they sent the victim a $2.5 million check, purportedly as disbursement of the victim’s settlement funds. In fact, Girardi and Kamon knew these settlement proceeds belonged to other Girardi Keese clients. Girardi already had spent the victim’s settlement funds through disbursements unrelated to the victim’s case.

    In a separate criminal case, Kamon admitted to running a years-long scheme in which he embezzled Girardi Keese funds for his personal enrichment. From at least 2013 to December 2020, Kamon utilized co-schemers to pose as “vendors” who were providing goods and services to the law firm. Kamon caused the supposed vendors to issue fraudulent invoices to Girardi Keese for goods and services that they purportedly provided to the law firm. 

    Kamon caused Girardi Keese to pay the amounts due on the fraudulent invoices. In fact, the law firm was paying the “vendors” for Kamon’s personal benefit, including for construction projects at his homes in Palos Verdes and Encino.

    According to evidence presented at the recent trial of Tom Girardi, part of Kamon’s scheme involved payments to a female companion amounting to hundreds of thousands of dollars, including a monthly stipend of $20,000, out of the Girardi Keese operating accounts despite the woman having no employment relationship with Girardi Keese.

    United States District Judge Josephine L. Staton scheduled a January 31, 2025, sentencing hearing, at which time Kamon will face a statutory maximum sentence of 20 years in federal prison on each count. Kamon has been in federal custody since December 2022.

    Kamon – along with Girardi and David R. Lira, Girardi’s son-in-law, and a former Girardi Keese lawyer – also faces federal fraud charges in Chicago. Trial in that case is scheduled for March 3, 2025.

    IRS Criminal Investigation and the FBI investigated this matter.

    Assistant United States Attorneys Ali Moghaddas of the Corporate and Securities Fraud Strike Force and Scott Paetty of the Major Frauds Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Oregon Man Found Guilty of Assaulting Law Enforcement with a Weapon and Other Charges During January 6 Capitol Breach

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

    Ryan Wilson of Oregon was found guilty of assaulting law enforcement with a weapon and other charges related to his conduct during the breach of the U.S. Capitol.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Retired DEA Agent of Conspiracy to Defraud the United States and Conspiracy to Distribute Controlled Substances

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

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    BABY JANE DOE

    Homicide Victim Washington Township, New Jersey December 4, 1986

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Rochester Man Pleads Guilty to Secretly Recording Minor Victim in Shower

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

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Gregory M. Brooks, 53, of Rochester, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Frank P. Geraci, Jr. The charge carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in February 2021, Brooks secretly placed a video camera in a bathroom where he knew that a Minor Victim showered. He positioned the camera to capture naked videos of the Minor Victim entering and exiting the shower. Between February 2021, and August 31, 2023, Brooks received and stored the videos of child pornography captured by the video camera on his cellular telephone.

    The plea is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Greece Police Department, under the direction of Chief Michael Wood.

    Sentencing is scheduled for February 6, 2025, before Judge Geraci.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Being Felon in Possession of a Firearm

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

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Tuesday, October 1, 2024, RAYMOND BROWN (“BROWN”), age 41, resident of Orleans Parish, was sentenced by U.S. District Judge Brandon S. Long to 37 months imprisonment, three years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, in April 2023, the New Orleans Police Department (“NOPD”) responded to report that there were people under the I-10 overpass with guns.  Upon their arrival, New Orleans Police Department (NOPD) saw BROWN, wearing a black sweatshirt and camouflage pants, holding a rifle in his hand.  BROWN then fled from police, ran through the backyard of a Touro Street residence, and discarded the firearm, before his eventual arrest.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit.

    MIL Security OSI –

  • MIL-OSI Security: Ferryland — Ferryland RCMP investigates mischief, theft and possible arson in Tors Cove; seeking public assistance

    Source: Royal Canadian Mounted Police

    Ferryland RCMP is seeking assistance from the pubic following a report of mischief, theft and possible arson that occurred at a property on Beachy Cove Road in Tors Cove.

    On October 9, 2024, shortly before 4:00 p.m., police received a report of considerable property damage to a residence that was under construction, as well as theft of items from the home.

    The next day, on October 10, police received a report that an excavator had been burned while parked on the same property sometime overnight. The fire is believed to have occurred between the hours of 11:00 p.m. on October 9th and 10:00 a.m. October 10th. The excavator was valued at nearly $220,000.00.

    Provincial Fire Services have been engaged.

    The investigation is continuing.

    Anyone having information about this crime or those responsible is asked to contact Ferryland RCMP at 709-432-2440. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Fraudulent Developer Imprisoned for Spending Over $500,000 of Investor’s Funds on Vacations and Mortgage

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

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    BABY JANE DOE

    Homicide Victim Washington Township, New Jersey December 4, 1986

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: More Indicted in Nationwide Business E-Mail Compromise Scheme

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

    HOUSTON – A total of seven people in multiple states have been charged in a superseding indictment related to a large business email compromise (BEC) scheme, announced U.S. Attorney Alamdar S. Hamdani.

    Authorities have now arrested Houston resident Amber Bush, 29. She is expected to make her initial appearance before U.S. Magistrate Judge Christina A. Bryan Oct. 15 at 2 p.m.

    The three-count superseding indictment also charges Houston residents Bolaji Okunnu, 30, and Philip Ogbeide Jr., 34, along with Ayodeji Okunnu, 25, Austin; Victor Rubio Jr., 27, and Bougar Robert Linares Soto, 42, both of Los Angeles, California.

    Another Houston resident – Destini Godfrey, 30 – is considered a fugitive and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts is asked to contact the FBI at 713-693-5000.

    All are charged with conspiracy to commit wire fraud and money laundering.

    The BEC scheme involved deceiving victims into sending money to others and causing millions in losses, according to the charges.

    Conspirators allegedly posed as legitimate businesses and fraudulently diverted money from victim bank accounts into accounts they controlled. According to the allegations, they gained access to business email accounts and spoofed email addresses to deceive victims into believing they were making legitimate payments.  

    The superseding indictment indicates fraudulently diverted payments from numerous victims throughout the United States, including a financial services company from Oregon, a township in New Jersey, a demolition company in Texas, a healthcare liability insurance company in Georgia and a nutrition products manufacturer outside Texas.

    Conspirators allegedly used email accounts to request payment for services to be sent to new bank accounts that did not belong to the vendor, according to the charges.

    They allegedly deceived victims into wiring millions to fraudulent bank accounts the conspirators opened instead of actually paying the vendor. The charges further allege conspirators laundered the funds in a manner designed to conceal the source, ownership and control of the funds by quickly transferring the money from the receiving account to other bank accounts they controlled.

    They then withdrew the fraud proceeds incrementally in cash, according to the charges.  

    If convicted, they face up to 20 years in prison on the conspiracy and money laundering conspiracy charges as well as five years for the money laundering and illegal money transmitting charge. Each charge carries a possible $250,000 maximum fine.

    The FBI-Bryan Resident Agency and IRS-Criminal Investigation conducted the investigation with valuable assistance from the Middlesex County District Attorney’s Office and the Edison Police Department in New Jersey and other law enforcement agencies and U.S. Attorney’s Offices throughout the United States. Assistant U.S. Attorneys Belinda Beek and James Hu are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Met detectives charge man with murder following death of man in Canning Town stabbing

    Source: United Kingdom London Metropolitan Police

    Met detectives charge man with murder following death of man in Canning Town stabbing

    Met detectives from the Specialist Crime Command unit have charged a man with murder following the death of a man that was stabbed at a house in Canning Town just over a week ago.

    Daniel Whybrow, 46 (03.10.78), of Hartington Road, E16, was originally charged with attempted murder on Sunday, 6 October, but the charge has now been reviewed and changed to murder following the death of 50-year-old Mr Raish Ahmed.

    Two other people were also injured in the assault.

    Police were called to the property on Hartington Road shortly after 16:30hrs on Saturday, 5 October, after reports of a stabbing and attended with paramedics from the London Ambulance Service where they found Mr Ahmed with stab wounds.

    A teenage boy was also found with a slash injury, whilst a third male, aged 41, was also assaulted. Both injuries were assessed as not life-threatening.

    Mr Ahmed was taken to hospital for treatment but despite the best efforts of emergency services sadly died in hospital on Monday, 7 October. His next of kin are being supported by specialist officers.

    Mr Whybrow was also charged with grievous bodily harm against the teenage boy and threats to kill, plus racially aggravated assault by beating against the 41-year-old male, as well as possession of an offensive weapon.

    He will appear at Central Criminal Court on Monday, 6 January 2025.

    Anyone with information is asked to contact the police incident room on 0208 721 4961 or 101, quoting CAD 4781/05OCT or visit here.

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Europe: Strengthening dialogue and action to address the needs of Ukrainian Roma impacted by war focus of ODIHR event

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Strengthening dialogue and action to address the needs of Ukrainian Roma impacted by war focus of ODIHR event

    Mykhailo Bilyavskyi, a Lawyer and Roma mediator from the Roma Women’s Fund “Chiricli,” speaks at an event related to Ukrainian Roma impacted by the war in Ukraine, organized by the OSCE Office for Democratic Institutions and Human Rights (ODIHR) during the Warsaw Human Dimension Conference. (OSCE/Piotr Dziubak) Photo details

    Greater efforts are required to address inequalities and the needs of Ukrainian Roma impacted by the war in Ukraine, agreed participants at an event organized this week by the OSCE Office for Democratic Institutions and Human Rights (ODIHR) during the Warsaw Human Dimension Conference.
    “The human rights challenges experienced by Ukrainian Roma remain a matter of importance for ODIHR,” said Tea Jaliashvili, ODIHR Director’s Alternate/First Deputy Director. “We continue to make significant efforts to support both states and civil society in assisting Roma communities from Ukraine.”
    ODIHR is continuing its work to provide a platform for discussion between the Ukrainian government, Roma civil society, and the international community, on the challenges facing the Roma community since 24 February 2022.
    “The war has brought so much harm to the civilian population, including Roma, who were already suffering from unequal treatment and hardship. The Ukrainian Government continues to implement tailored policies to protect the rights of Roma despite the difficult circumstances,” emphasised Ihor Lossovskyi, Deputy Head of the State Service of Ukraine for Ethnic Affairs and Freedom of Conscience.
    Participants in the event, which was organised under the auspices of ODIHR’s Advancing the Human Dimension of Security in Ukraine project, emphasised that forcibly displaced Roma often face prejudice and discrimination, while women suffer particularly from intersectional discrimination and exploitation. To address these concerns, Roma civil society, the international community and the Ukrainian authorities need to join efforts to ensure that the rights of Roma are respected without discrimination and with dignity.
    “Promoting and protecting Roma rights is not only an act of justice for Roma, but an indicator of equality in society overall,” said Janush Panchenko, a Roma human rights advocate from Ukraine. “The war has worsened already existing inequalities and forced Roma into profound exclusion. It is a collective duty to prevent further marginalisation.”
    ODIHR provides a forum for dialogue between OSCE states and civil society to ensure the protection of Roma communities at risk. The Office has continued to provide a platform for discussion between the Ukrainian government, Roma civil society, and the international community on challenges facing Roma since the war began, and ODIHR has also carried out human rights monitoring of displaced Roma, including women, in Ukraine as well as neighbouring countries.
    The Office’s mandate to improve the situation of Roma and Sinti also includes promoting dialogue between OSCE states and civil society to ensure the protection of Roma communities, in line with the 2003 Action Plan on Improving the Situation of Roma and Sinti within the OSCE Area. In December 2023, ODIHR published its five-yearly report on progress made by OSCE states towards Roma inclusion and the many challenges that remain.

    MIL OSI Europe News –

  • MIL-OSI Security: Connecticut U.S. Attorney’s Office Celebrates Annual U.S. Attorney’s Awards

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

    The United States Attorney’s Office annual law enforcement awards ceremony was celebrated yesterday in New Haven.  The ceremony at the City of New Haven’s aldermanic chambers recognized approximately 160 individuals for their investigative work and other contributions to significant federal criminal prosecutions, civil cases, and community engagement efforts in Connecticut.  The majority of recipients are members of federal, state, and local law enforcement agencies, including 16 municipal police departments in Connecticut and Massachusetts.

    “This celebration recognizes the many valuable contributions of law enforcement professionals from police departments in cities and towns across Connecticut, those employed by state and federal agencies, and other dedicated individuals who regularly and actively join us in achieving the Office’s mission,” said U.S. Attorney Vanessa Roberts Avery.  “That singular mission is to do justice – do the right and just thing, in every circumstance.  It requires us to always stand firm in furtherance of our three primary and co-equal priorities: upholding the rule of law, safeguarding civil rights, and doing all we can to keep our residents and our communities safe.  We know that our law enforcement collaborations have been, and continue to be, essential to achieving that goal, and we thank each recipient for their invaluable commitment.  We are stronger and safer because of them.”

    In addition to criminal and civil case awards that recognized investigators of violent crime, drug trafficking, national security, child exploitation, public corruption, financial fraud, health care fraud, and other matters, U.S. Attorney Avery presented three special awards during the ceremony.

    The U.S. Attorney’s Award for Outstanding Investigator was presented to FBI New Haven Supervisory Special Agent Wendy Bowersox for her persistence and dedication that led to many federal and state prosecutions of dangerous human traffickers, and her empathy in interacting with trafficking victims, many of whom are often suspicious of law enforcement and fearful, and traumatized by the sexual, physical, and mental abuse they have suffered.  Agent Bowersox was recently promoted to the position of profiler at the FBI’s Behavioral Analysis Unit in Quantico, Virginia.

    The U.S. Attorney’s Outstanding Community Award was presented to DEA Special Agent Jonah Mazzacane and several individuals who have lost family members to overdose, who have presented to thousands of students across Connecticut about the dangers of fentanyl, other opioids, and counterfeit pills, through the U.S. Attorney’s Office’s HEAT program.

    The U.S. Attorney’s Outstanding Partnership Award was presented to members of the FBI, Connecticut State Police, State’s Attorneys, and Assistant State’s Attorneys, who participate in United Against Hate events across the state.  UAH helps raise community awareness about hate crimes, hate incidents, and discrimination, and is building bridges between law enforcement and community, ethnic, and religious groups, particularly those with members who have been reluctant to contact law enforcement for help.

    U.S. Attorney Avery also recognized members of the FBI, ATF, Bridgeport Police Department, and the U.S. Attorney’s Office, who recently won an Executive Office for United States Attorneys (EOUSA) Award for Superior Performance by a Litigative Team for their investigation and prosecution of 47 members and associates of three Bridgeport gangs who terrorized city residents from 2015 to 2022.  The investigation solved eight murders and approximately 20 attempted murders.

    The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation.  The Office is composed of approximately 68 Assistant U.S. Attorneys and 57 staff members at offices in New Haven, Bridgeport, and Hartford.

    For more information about the U.S. Attorney’s Office for the District of Connecticut, please visit http://www.justice.gov/ct.

    MIL Security OSI –

  • MIL-OSI Security: Punnichy — Punnichy RCMP seek public assistance locating missing 33-year-old female

    Source: Royal Canadian Mounted Police

    On October 10, 2024, Punnichy RCMP received a report of a missing 33-year-old female, Shaylene Whitehawk.

    Shaylene was last seen by loved ones approximately two to three weeks ago on George Gordon First Nation. Since she was reported missing, Punnichy RCMP have been checking places Shaylene is known to visit and following up on information received. They are now asking members of the public to report information on Shaylene’s whereabouts.

    Shaylene is described as approximately 5’3″ tall and 143 lbs. She has brown eyes and short brown hair. She has script tattooed on her neck.
    Shaylene is known to travel to the Regina area, but her current whereabouts are unknown.

    If you have seen Shaylene or know where she is, contact Punnichy RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Experts to identify underground objects on Millbay development site

    Source: City of Plymouth

    Plans to carry out investigative works at a patch of unused land between Bath Street and Martin Street in Millbay will be carried out on 18 November 2024 to understand what two unknown metal objects underground are.  

    The Council-owned land is in the early stages of development to transform the entire site into new Plymouth Community Homes affordable housing. 

    As part of the ground investigation works, two metal objects have been identified underground. These could be a number of things e.g. reinforced concrete or pieces of track from the old railway station nearby.  

    So that experts can determine what the objects are, all work has stopped within the compound. Whilst the items remain underground, the experts have provided reassurance that the area is very safe.    

    As the items do need to be removed in order for the development work to continue, on the 18 November, experts plan to carry out an ‘uncovering’ to establish what the objects are. During this work there will be no need to evacuate. 

    Whilst it is thought that in all likelihood the items will be old, abandoned equipment, the Council has to prepare for all eventualities. Should the experts find that one or both items are not simply pieces of metal, they will need to assess the objects and determine how best to dispose of them. To do that, there is a small percentage chance that a cordon would need to be put in place. Details of how large the cordon would be, or how long it would be in place, would be determined by experts’ assessment of the items. 

    The clear message to local residents and businesses at the moment is that the area is safe and there is currently no need to avoid the area. We will provide regular updates on the day through the Council website, social media or the Council’s new What’s App channel.  

    Councillor Sally Haydon, Plymouth City Council Cabinet Member for Community Safety, said: “The first thing to make clear is that we do not know what is under the ground in Millbay. Bear in mind that this site has previously had commercial premise on it, a brewery, a builder’s yard, a night club, a garage and a car park and there have never been any problems.  

    “All we know is that there are two metal objects and our experts have told us that there is a very strong likelihood that they are probably nothing to worry about.  

    “However, we do need to be prepared for all possibilities. So, we are letting people know in advance so when our experts do further exploratory works – if they find anything ominous they we will need to move quickly.   

    “There will never be a right time to do this work and we know that businesses in the area will have a lot of questions, and Council officers are available to offer support to help them prepare and make any necessary decisions.  

    “We will update residents and businesses throughout this process. But for now, our advice is you are safe and you do not need to do anything or evacuate.”   

    Plymouth Police Commander, Temporary Chief Superintendent Scott Bradley, said: “We have been preparing for this investigative work with the Council and have a clear plan to deal with any eventuality once more is known as to what the objects are. 

    “We have a very close working relationship with the Council and other partners to ensure the matter is dealt with safely and swiftly with as little impact as possible on businesses and residents in the area.” 

    If you are a local business or hotel/bed and breakfast and would like to discuss this further, please contact CommercialSupport@plymouth.gov.uk.  

    MIL OSI United Kingdom –

  • MIL-OSI USA: Congressman Chris Deluzio and House Democratic Veterans Slam Election-Denying Republicans for Attempts to Disenfranchise Active Duty Servicemembers, Ask Secretary of Defense Austin to Guarantee Troops’ Voting Rights Are Protected

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    Last week, 6 Republican Members of Congress from Pennsylvania, who all refused to certify the 2020 election, filed a lawsuit to strip voting rights away from U.S. citizens living abroad, including military personnel

     

    CARNEGIE, PA–  Today, Navy veteran Congressman Chris Deluzio, alongside five fellow House Democratic veterans, slammed election-denying Republicans for their attempts to disenfranchise active duty servicemembers, and asked Secretary of Defense Lloyd Austin to guarantee that the voting rights of military personnel stationed overseas are protected. Last week, 6 House Republicans, all of whom refused to certify the 2020 election, filed a lawsuit challenging the Uniform and Overseas Citizens Absentee Voting Act (UOCAVA), which requires states to allow eligible Americans living abroad, including military personnel, to vote in federal elections. Secretary of Defense Austin is the principal executive official with administrative responsibility for carrying out UOCAVA. The letter, co-led by Army veteran Congressman Pat Ryan and Air Force veteran Congresswoman Chrissy Houlahan, was also signed by Marine Corps veterans Congressman Seth Moulton and Congressman Salud Carbajal, as well as Army veteran Congressman Mike Thompson.

     

    “The un-American efforts by my Republican colleagues attacking our service members’ right to vote is despicable. With this letter today, we are drawing a line in the sand,” said Congressman Chris Deluzio. “I will always fight like hell to ensure that every eligible American, in uniform abroad or here at home, can freely exercise their right to vote.”

     

    “Six election-denying extremists are trying to disenfranchise our men and women in uniform. It’s disgraceful and anti-democratic,” said Congressman Pat Ryan. “These are quite literally troops who raised their right hands and swore an oath to protect and defend our Constitution – and now extremists are stripping them of their constitutional rights. This isn’t about Democrats and Republicans. It’s about doing right by those putting their lives on the line for our country, and they deserve to know immediately their right to vote will be protected.”

     

    “Pennsylvania is the bedrock on which the foundation of our constitution and rights as Americans was formed. I am deeply ashamed of my colleagues who are trying to prevent members of our military, who are stationed overseas from voting in this upcoming election,” said Congresswoman Chrissy Houlahan. “We cannot allow six Republican Pennsylvanian members, the same ones who refused to certify the 2020, to toss aside those rights and disenfranchise the very people who are serving  us and are in harm’s way across the globe. I stand alongside other veterans in Congress in sending this letter to Secretary Austin to ensure our servicemembers’ fundamental rights are preserved and protected in this upcoming election.”

     

    The Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA) was enacted by Congress in 1986. UOCAVA requires that the states and territories allow members of the United States Uniformed Services to register and vote absentee in elections for Federal offices. The legislation was last updated in 2010 to make voting easier for service members. In March 2021, President Biden issued Executive Order 14019, which put further steps in place to ensure service member’s right to vote.

     

    A copy of House Democratic veterans’ letter to Secretary of Defense Lloyd Austin is included below:

     

    Dear Secretary Austin,

     

    We write to express deep concern about the actions of our congressional colleagues and request your support in ensuring overseas military personnel and Americans abroad retain their right to participate fully in U.S. elections. My colleagues are attempting to usurp the right to vote from our men and women in uniform, as well as their families. These Americans who raised their right hand and swore an oath to support and defend the Constitution may be stripped of one of the most fundamental rights it guarantees. 

     

    Earlier this month, six Congressmen, who all refused to certify the 2020 election, filed a lawsuit threatening the right to vote for Americans overseas. Our colleagues seek to litigate longstanding federal law at the expense of our service members. Undercutting confidence in our free and fair elections by disenfranchising our service men and women is unacceptable. Unfortunately, we must remind them that it is the Sense of Congress: that “each uniformed services voter receives the utmost consideration and cooperation when voting, each valid ballot cast by such a voter is duly counted, and all eligible American voters, regardless of race, ethnicity, disability, the language they speak, or the resources of the community in which they live, should have an equal opportunity to cast a vote and to have that vote counted.”

     

    As the principal executive official with administrative responsibility for carrying out The Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA), we seek further clarification on how you will carry out this Act and if this lawsuit will affect the constitutional rights of service members. UOCAVA was enacted by Congress in 1986 and was last updated in 2010 to make voting easier for service members. Executive Order 14019 puts further steps in place to ensure service member’s right to vote.

     

    While some of our colleagues are actively seeking to sow discord and misinformation, we urge you to carry out President Biden’s executive order and Federal Law to the best of your ability and ensure that all Americans have their constitutionally guaranteed right to participate in federal elections. 

     

    Thank you for considering this request. We look forward to hearing what the Department is doing to ensure that servicemembers and Americans abroad can have confidence that their ballots will be counted. 

     

    ###

    MIL OSI USA News –

  • MIL-OSI Canada: Appointments to the Judicial Compensation and Benefits Commission

    Source: Government of Canada News (2)

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the appointments of Graham Flack, Douglas Hodson, and Anne Giardini, to the Judicial Compensation and Benefits Commission.

    October 15, 2024 – Ottawa – Department of Justice Canada

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the appointments of Graham Flack, Douglas Hodson, and Anne Giardini, to the Judicial Compensation and Benefits Commission.

    The Judicial Compensation and Benefits Commission, also known as the Quadrennial Commission, is established under the Judges Act (the Act) to examine the adequacy of the salaries and benefits of the federally appointed judiciary. Additional information on the Judicial Compensation and Benefits Commission is available at quadcom.gc.ca.

    Biographies

    Graham Flack of Ottawa is appointed as the member nominated by the Minister of Justice and Attorney General of Canada. Mr. Flack received degrees in political science and economics from Dalhousie and Oxford University where he was a Rhodes Scholar. He is a former law clerk of the Supreme Court of Canada and graduated with an LL.B. from Dalhousie University and an LL.M. from Harvard University. Mr. Flack began his career in the Privy Council Office and worked on the Quebec referendum campaign, the Quebec Secession Reference and Clarity Act. Following 9/11 he became Director of Operations and led work on the Canada-US Smart Borders Declaration, as well as Canada’s first National Security Policy. He held senior executive roles at Natural Resources Canada and the Department of Finance where he was Assistant Deputy Minister, International Trade and Finance and worked on the G7 and G20 response to the worst economic crisis since the Great Depression. From 2010-2013, he was Associate Deputy Minister then-Acting Deputy Minister at Public Safety Canada. From 2013-14, he was Deputy Secretary to the Cabinet at the Privy Council Office. From 2014-18, he was Deputy Minister of Canadian Heritage. From 2018-2022, he was Deputy Minister of Employment and Social Development Canada. From 2022-2024, he was Secretary of the Treasury Board. Mr. Flack is the founding chair of the Deputy Minister Committee on Innovation and Deputy Minister Champion for the Federal Youth Network and for Dalhousie University.

    Douglas Hodson, K.C., of Saskatoon is appointed as the member nominated by the judiciary. Mr. Hodson attended the University of Saskatchewan and earned a B.Comm. (with honours) in 1981 and a LL.B. (with distinction) in 1984. He was admitted to the Saskatchewan bar in 1985. Mr. Hodson is a partner at MLT Aikins LLP in Saskatoon since 1984. He focuses on commercial litigation and has significant experience in complex arbitrations, transportation law, and shareholder disputes. He has argued significant cases before all levels of court in Saskatchewan, British Columbia, Alberta, Manitoba and Ontario and before the Federal Courts and the Supreme Court of Canada. He was appointed King’s Counsel in 2007. Mr. Hodson is a fellow of the American College of Trial Lawyers and a fellow of the Litigation Counsel of America. He is one of the most distinguished community leaders in Saskatoon. His volunteer portfolio is diverse and extensive, and includes active involvement with a number of professional, business and social organizations. His significant contributions to his profession and community have been recognized on numerous occasions.

    Anne Giardini, K.C., of Toronto is appointed Chair following her nomination by the other two members of the Judicial Compensation and Benefits Commission. Ms. Giardini is a Canadian business executive, journalist, lawyer, and writer. She earned a B.A. from Simon Fraser University and a LL.B. from the University of British Columbia. She also holds an LL.M. from Cambridge University. She was admitted to practise in Ontario, British Columbia, and Washington State. From 1985 to 2020, Ms. Giardini clerked at the Court of Appeal for British Columbia, articled at Bull Housser & Tupper (now Norton Rose), practised at Mawhinney & Kellough (now Dentons) in Vancouver, before moving to Italy to work for a US law firm. In 1994, she joined Weyerhaeuser Company Limited, Canadian subsidiary of Weyerhaeuser Company, an international forest products company with a head office in Washington. She was Canadian vice-president and general counsel from 2006 to 2008 and president from 2008 to 2015. Since 2015, she is a sole corporate director. She was appointed King’s Counsel in 2009. Ms. Giardini is an active volunteer and has served as Chair of the Greater Vancouver Board of Trade, Vancouver International Writers Festival, UniverCity at SFU, and Simon Fraser University as deputy chair. She is also a supporter of Plan Canada and volunteer for Vancouver YWCA’s Women of Distinction Awards and Young Women in Business. She served as the 11th chancellor of Simon Fraser University from 2014 to 2020. She has been on the boards of Hydro One, mining companies, the Sustainable Forestry Initiative Inc. and other companies. Ms. Giardini was awarded a Queen Elizabeth II Diamond Jubilee Medal in January 2013 for her fundraising efforts for Plan Canada’s Because I’m a Girl campaign. She was appointed an Officer of the Order of Canada in 2016 and was appointed an Officer of British Columbia in 2018.

    Chantalle Aubertin
    Deputy Director, Communications
    Office of the Minister of Justice and Attorney General
    613-992-6568
    Chantalle.Aubertin@justice.gc.ca

    MIL OSI Canada News –

  • MIL-OSI Canada: Minister of Justice and Attorney General of Canada announces a judicial appointment in the province of Manitoba

    Source: Government of Canada News (2)

    October 15, 2024 – Ottawa, Ontario – Department of Justice Canada  

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointment under the judicial application process established in 2016. This process emphasizes transparency, merit, and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Kelli L. Potter, Partner at Patersons LLP in Brandon, is appointed a Judge of His Majesty’s Court of King’s Bench of Manitoba (Family Division) in Winnipeg. Justice Potter replaces Justice M.A. Thomson (Winnipeg), who elected to become a supernumerary judge effective September 2, 2024.

    Quote

    “I wish Justice Potter every success as she takes on her new role. I am confident she will serve Manitobans well as a member of His Majesty’s Court of King’s Bench of Manitoba”.

    —The Hon. Arif Virani, Minister of Justice and Attorney General of Canada

    Biography

    Justice Kelli L. Potter grew up as the fourth generation on her family’s farm in Dauphin, Manitoba. She received her Bachelor of Arts (Conflict Resolution Studies) from the University of Winnipeg, before pursuing her Bachelor of Laws at the University of Manitoba. She was called to the Manitoba Bar in 2005.

    Justice Potter started her legal career in Winnipeg. She then relocated to Southwest Manitoba and joined Patersons LLP in Brandon as an associate, becoming a partner in 2019. Throughout her career, she has practiced predominantly in the area of family law, appearing in all levels of Court in Manitoba.

    Justice Potter has been a presenter on various family law topics for Continuing Professional Education through the Manitoba Bar Association and the Law Society of Manitoba. Additionally, she has been a guest speaker at the University of Winnipeg, the University of Manitoba Faculty of Law, and Assiniboine Community College on topics related to family law, access to justice issues, alternative dispute resolution, and legal ethics. Active in the legal profession, she was a Life Council Member of the Manitoba Bar Association. She has also served as a Bencher for the Law Society of Manitoba, an Executive member of the Manitoba Bar Association Family Subsection, and as a past President of the Western Manitoba Bar Association. She was an active volunteer with a variety of sports and arts organizations.

    Justice Potter and her husband, Ryan, have four children and two grandchildren.

    MIL OSI Canada News –

  • MIL-OSI Security: Former Health Care Manager Sentenced to Prison for Embezzlement Scheme

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

    MACON, Ga. – The former office manager of a Middle Georgia chiropractic office was sentenced to serve more than five years in prison after a federal jury found her guilty of committing bank fraud and other federal crimes in an embezzlement scheme that cost an established spinal center more than $200,000 in losses and resulted in its closure.

    Emiliya Radford, 33, of Warner Robins, Georgia, was sentenced to serve 66 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on Oct. 9. In addition, Radford will pay $298,042.72 in restitution to Dr. James C. Smith on behalf of Smith Spinal Care Center. Radford was found guilty of one count each of bank fraud, wire fraud and federal program theft following approximately one hour of deliberations by a federal jury on June 27. There is no parole in the federal system.

    “Financial crime can be life-changing for its victims; here, it forced a business’s closure and burdened innocent people with debt and other troubles,” said U.S. Attorney Peter D. Leary. “FBI and our other federal, state and local law enforcement partners will work to protect small businesses from financial crimes and hold fraudsters accountable.”

    “Radford violated the trust of the company that hired her and elevated her to a position of leadership,” said Robert Gibbs, Senior Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “Because of her selfishness and greed, she has not only thrown away her career, but crippled a business and took away jobs from numerous victims. She will now serve a well-deserved prison sentence.”

    According to court documents and evidence submitted at trial, Radford’s company, Cyber Pinecone, was hired in Sept. 2019 under a one-year contract to perform marketing work for Smith Spinal Care Center (SSCC) in Warner Robins. In May 2020, Radford was hired as Office Manager at the business, and her new salary included marketing work. Radford was given signatory authority over the SSCC bank account and was responsible for issuing and signing all biweekly payroll checks, including her own.

    Radford collected her salary as office manager and, without authorization of SSCC, continued to write and endorse checks to her business, Cyber Pinecone, for extensive marketing work totaling more than $200,000. In addition, she gave herself an unauthorized pay raise and used money from the SSCC bank account to purchase $11,015.67 worth of items from the Apple store that she shipped to her residence. When Radford quit on Dec. 19, 2022, none of the Apple items could be located at SSCC, but some were found inside her home when federal agents executed a search warrant on May 4, 2023. A portion of the embezzled funds came from COVID-19 Federal Economic Disaster Loans (EIDL) directed to aid the business.

    The case was investigated by FBI.

    Assistant U.S. Attorney Elizabeth Howard prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Canada: Minister of Justice and Attorney General of Canada announces a judicial appointment in the province of Ontario

    Source: Government of Canada News (2)

    October 15, 2024 – Ottawa, Ontario – Department of Justice Canada  

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointment under the judicial application process established in 2016. This process emphasizes transparency, merit, and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Linda A. Shin, General Counsel at the Ministry of the Attorney General of Ontario, Criminal Law Division, in Toronto, is appointed a Judge of the Superior Court of Justice of Ontario in Toronto. Justice Shin replaces Justice B.A. Allen (Toronto), who elected to become a supernumerary judge effective November 4, 2022.

    Quote

    “I wish Justice Shin every success as she takes on her new role. I am confident she will serve Ontarians well as a member of the Superior Court of Justice of Ontario”.

    —The Hon. Arif Virani, Minister of Justice and Attorney General of Canada

    Biography

    Justice Linda A. Shin was born in Toronto and is proud to be the daughter of Korean immigrants. She received a Bachelor of Arts (Honours) from Queen’s University and a Bachelor of Laws from the University of Toronto. She was admitted to the Bar of Ontario in 2000.

    Justice Shin was General Counsel at the Crown Law Office – Criminal, where she conducted appeals to the Court of Appeal and trial prosecutions on complex matters, including homicides and allegations against police officers. Previously, she worked as Chief Counsel to the Deputy Attorney General for Ontario, and as an Assistant Crown Attorney in the Toronto Crown Attorney’s Office. Prior to joining Ontario’s Criminal Law Division, she was a civil litigation associate at McCarthy Tétrault, where she articled.  

    Justice Shin is committed to mentorship and education. She has been an articling principal and a mentor to law students. She has volunteered as an instructor for the trial advocacy course at the University of Toronto’s Faculty of Law for several years. She has been a board member of the KCWA (Korean Canadian Women’s Association) since 2018; this non-profit organization provides education, counselling and other services to support Korean-Canadians in a variety of areas including violence against women and the elderly and newcomer settlement.

    MIL OSI Canada News –

  • MIL-OSI Canada: Minister of Justice and Attorney General of Canada announces a judicial appointment in the province of Quebec

    Source: Government of Canada News (2)

    October 15, 2024 – Ottawa, Ontario – Department of Justice Canada  

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointment under the judicial application process established in 2016. This process emphasizes transparency, merit, and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Pierre Soucy, Counsel at Lambert Therrien in Trois-Rivières, is appointed a Judge of the Superior Court of Quebec for the district of Trois-Rivières. Justice Soucy replaces Justice J. Geoffroy (Trois-Rivières), who elected to become a supernumerary judge effective September 3, 2024.

    Quote

    “I wish Justice Soucy every success as he takes on his new role. I am confident he will serve Quebecers well as a member of the Superior Court of Quebec.”

    —The Hon. Arif Virani, Minister of Justice and Attorney General of Canada

    Biography

    Justice Pierre Soucy obtained his Bachelor of Laws from Université Laval in 1993 and was admitted to the Barreau du Québec in 1994.

    Justice Soucy is originally from Trois-Rivières. Since 1999, he has been a partner in the law firm Lambert Therrien s.e.n.c. in Trois-Rivières. Until his judicial appointment, he specialized in civil and commercial litigation, and was widely recognized for his skills in labour and construction law. He has also been involved in major litigation cases, pleading before all levels of the Quebec judicial system.

    Justice Soucy has taught labour law, ethics, and deontology at the Université du Québec in Trois-Rivières, in addition to construction law at the Chemin-du-Roy school board. He was active in his community, participating in various charities and initiatives to benefit his fellow citizens. He was also a member of numerous boards of directors, and he served as Bâtonnier de la Mauricie in 2019. At the time of his appointment, he was also a member of the Comité d’enquête à l’éthique et à la déontologie for the school service centres in his region.

    Justice Soucy is a proud Trifluvian. He and his wife, Annie Jacques, are the proud parents of three children: Juliette, Pénélope, and Philippe.

    MIL OSI Canada News –

  • MIL-OSI Security: South Carolina Man Pleads Guilty to Felony Civil Disorder During January 6 Capitol Breach

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

             WASHINGTON – A South Carolina man pleaded guilty on Oct. 10, 2024 to a felony charge stemming from his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             William Robert Norwood III, 41, of Greer, South Carolina, pleaded guilty to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Carl J. Nichols. Judge Nichols will sentence Norwood on Feb. 21, 2025.

             According to court documents, Norwood drove from South Carolina to Washington D.C. to attend then-President Trump’s speech on Jan. 6, 2021, near the Ellipse. After the rally, Norwood walked to the U.S. Capitol building and entered its restricted perimeter. Norwood ascended the partially covered stairs on the northwest side of the Capitol and ultimately entered the building through the northwest Senate Wing door at approximately 2:23 p.m.

             Once inside, Norwood briefly entered an office across the hall from the Old Supreme Court Chamber. Norwood recorded a video of himself entering this office. In this video, Norwood can be heard saying, “Well we in this b— now. What now? This is our house,” upon entering the office, and “Where you at Nancy?” upon leaving the office.

             After leaving the office, Norwood made his way through the Crypt and ultimately toward the Rotunda. There, Norwood was part of a crowd of rioters making their way through Speaker Nancy Pelosi’s office suite. As Norwood walked through the Speaker’s wing, he took a paper coaster with the words “U.S. Congress” and the Congressional seal printed on it, which another rioter had thrown to him from a desk outside of Speaker Pelosi’s offices.

             Norwood then walked to the balcony outside the Speaker’s chamber and recorded two videos of the crowd gathered outside on the west front of the Capitol building. In one of these videos, Norwood can be heard shouting, “It’s our house b—.” In the second, Norwood can be heard shouting, “The [inaudible] house! Go home police! Bye, you b—.”

             After leaving the balcony, Norwood entered one of Speaker Pelosi’s offices for approximately 25 seconds. He then walked back through the Speaker’s wing.

             After leaving the Speaker’s wing, Norwood walked back through the Rotunda and to the East Rotunda doors, which were being guarded from the inside by at least three U.S. Capitol Police officers. Norwood went to the front of the line of rioters that had gathered there and began banging on the doors in an attempt to open them.

             Norwood yelled at officers to open the doors, but the officers repeatedly told Norwood and the others that the doors would not be opened.  Norwood knew that the officers were attempting to keep the doors closed, yet he continued to push on the doors with his arms. At approximately 2:38 p.m., Norwood and the rioters behind him eventually pushed open the doors, which allowed hundreds of rioters to enter the Capitol building from the outside.

             After participating in the breach of the doors, Norwood continued wandering around the Capitol building and recorded a one-minute video inside the Rotunda that showed a line of Metropolitan Police Department officers. During the video, Norwood can be heard saying, “Oh these a—, trying to push us out. . . . Should we take our house back? Our house. Y’all are a bunch of p—. It’s about to go down bro.” Norwood then turns the camera on himself and says, “It’s about to go down. Cause I’m gonna go [unintelligible] guns or their asps and attack these m—f— later. No f— around, no no.”

             Norwood eventually left the Capitol through the East Rotunda door at approximately 2:59 p.m.  After exiting the building, Norwood took a U.S. Capitol Police helmet and plate carrier from a bin outside the building.

             The FBI arrested Norwood on Feb. 25, 2021, in South Carolina.

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the District of South Carolina provided valuable assistance.

             This case was investigated by the FBI’s Columbia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

             In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Montana Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

               WASHINGTON— A Montana man was sentenced to prison on Oct. 10, 2024, after he was previously convicted of felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Henry Phillip “Hank” Muntzer, 55, of Dillon, Montana, was sentenced to 24 months in prison, 12 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Jia M. Cobb.

               Muntzer was convicted of obstruction of an official proceeding and civil disorder, both felonies, following a bench trial before U.S. District Judge Jia M. Cobb. In addition to the felonies, Judge Cobb also found Muntzer guilty of four misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss Muntzer’s conviction on obstruction of an official proceeding. Judge Cobb sentenced Muntzer on one felony count of civil disorder and the four misdemeanors.

               According to evidence presented during the trial, Muntzer traveled from Montana to Washington, D.C., to attend the “Stop the Steal” rally at the Ellipse on Jan. 6, 2021, with a group of friends in order to hear the former President’s speech. After the speech, Muntzer joined the crowd as they walked from the Ellipse to the restricted Capitol grounds. Muntzer entered into the restricted perimeter around the Capitol and made his way to the West Plaza. After other rioters had breached the scaffolding erected at the West Plaza’s north side, Muntzer joined the mob in surging up the northwest stairs before reaching the Upper West Terrace at approximately 2:35 p.m.

               After reaching the Capitol’s Upper West Terrace, Muntzer recorded multiple videos in which he commented that he had passed “through all the tear gas” to “tak[e] the Capitol by storm.” From there, Muntzer entered the Capitol building via the Upper West Terrace Door at approximately 2:44 p.m.

               Muntzer then proceeded through the Rotunda and toward the Senate Chamber. While in a hallway just outside the Old Senate Chamber, Muntzer joined other rioters in collectively pushing against law enforcement officers blocking the path to the Senate. Muntzer then entered the Rotunda by approximately 2:55 p.m. There, Muntzer joined other rioters in confronting a group of police officers blocking a doorway leading to the Capitol’s Upper West Terrace. Muntzer positioned himself at the front of this crowd and joined in a collective effort to push back the officers, who had their backs to a set of stairs. The group’s collective pushes ultimately caused at least one police officer to fall down the stairs.

               By approximately 3:03 p.m., police had begun attempting to clear the Rotunda of rioters and had established a line across the middle and instructed rioters to exit through the East Rotunda Door. However, the crowd of rioters, including Muntzer, resisted. Muntzer continued to resist police efforts to clear the Rotunda and was one of the very last rioters present in the area. Muntzer exited the Capitol building via the Rotunda Doors at approximately 3:22 p.m.

               Muntzer was arrested by the FBI on Jan. 18, 2021.

               The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Montana.

               The case was investigated by the FBI’s Salt Lake City Field Office, Helena Resident Agency, and Washington Field Office. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI USA: AG Ferguson DNA collection project adds 3,000 DNA profiles of serious criminal offenders to national database

    Source: Washington State News

    Work is part of Ferguson’s Survivor Justice Unit

    SEATTLE — Attorney General Bob Ferguson announced today that his lawfully owed DNA project has helped law enforcement collect and log 3,000 DNA profiles of serious criminal offenders to the national database. State law requires many offenders to provide DNA samples as a condition of their conviction, but over the years thousands of serious violent and sexual offenders have neglected to do so.

    Ferguson’s lawfully owed DNA project has helped close the gap in DNA collection since it launched in October 2019. The samples collected and added to the national DNA database over the past five years are critical to identifying perpetrators of unsolved rapes, murders and other violent crimes — here in Washington and across the country.

    Of the new profiles added, 105 of the samples led to a “hit,” or a match between the DNA provided and the evidence already on file with the national Combined DNA Index System (CODIS). These hits in the national DNA database can help identify serial rapists, link cases across the country, shed new light on cold cases and provide answers to crime victims and their families. DNA evidence can also exonerate individuals who were wrongfully convicted.

    “We must ensure that every serious offender who legally owes a DNA sample provides one,” Ferguson said. “Closing the gap in DNA collection, with the help of local law enforcement, has resulted in more evidence that will help us solve more crimes and improve public safety. This work makes Washington safer.”

    The Attorney General’s Office estimates thousands of violent offenders are living in Washington with an obligation to provide their DNA. This estimate is based on initial data from the Department of Corrections, followed by an extensive verification process designed to identify and locate offenders who still owe a sample. Ferguson’s lawfully owed DNA project aims to stop these offenders from slipping through the system.

    Ferguson’s office started by collecting samples from currently registered sex offenders and offenders under the supervision of the state Department of Corrections, including those who are incarcerated and in community custody. Then, the office collected DNA from offenders convicted of sex, kidnapping and homicide offenses.

    Now, the Attorney General’s Office is working to collect samples from offenders convicted of a variety of violent and felony offenses, including assault and robbery.

    Washington law requires certain offenders to submit DNA samples

    Every state requires that individuals convicted of certain crimes — including violent crimes and sex offenses, among others — must have a DNA sample taken to be submitted to CODIS. Jails, correctional facilities and local law enforcement agencies are responsible for collecting the samples and submitting them to the Washington State Patrol Crim Lab, which enters them into CODIS.

    In July 2023, a new law took effect to improve the process for timely collection of DNA from offenders who owed samples. Before that, no uniform process existed. House Bill 1028 directs courts to create time-sensitive protocols for collecting DNA upon sentencing. It originated from a recommendation from the Attorney General’s Office Sexual Assault Forensic Examination (SAFE) Advisory Group.

    Specifically, courts must implement a sample collection system that includes scheduling a compliance hearing within 10 days if DNA is not collected at the time of sentencing. The new law does not address thousands of samples that were previously ordered and are still owed.

    Attorney General’s Office multistep process for collecting DNA

    The Attorney General’s Office uses a lengthy, multistep investigative process to locate offenders who still owe DNA.

    First, investigators with the office’s Survivor Justice Unit (SJU) — formerly Sexual Assault Kit Initiative — use data from the Department of Corrections and Washington State Patrol to identify offenders who owe DNA. Attorney General investigators confirm which offenders already have a DNA profile in CODIS and analyze offenders’ conviction histories to confirm that they still owe DNA.

    Then, investigators use numerous databases to confirm that the offender is still located in the state and find the last known contact information. Investigators then send letters to offenders asking them to report to local law enforcement to provide a sample, informing them that refusing a legal request to provide a DNA sample is a violation of state law. Attorney General staff conduct direct outreach and work with local law enforcement to contact individuals who do not respond to the letters.

    Ferguson’s Survivor Justice Unit

    Ferguson’s lawfully owed DNA project is part of his new Survivor Justice Unit. In addition to this project, the unit:

    • Assists local law enforcement to investigate sexually motivated homicides. The SJU is currently assisting with two cold sexually motivated homicides: one in King County and one in Port Orchard.
       
    • Helps solve cold cases by assisting with genetic forensic genealogy and other advanced DNA testing. A response that is commonly received from such agencies is that they do not have the resources and or personnel available to delve into cold cases to determine whether such testing would be appropriate. For example, in August, AGO-funded forensic genetic genealogy testing helped Kent police narrow the list of suspects and make an arrest in the 44-year-old murder of Dorothy “Dottie” Silzel. Kenneth Duane Kundert, 65, was arrested in Arkansas on Aug. 20 after DNA on a cigarette butt Kundert discarded matched the profile of the suspect in the crime.
       
    • Stands up for survivors by following up on cold cases from backlogged sexual assault kits. The SJU uses available data to track sexual assault cases and identify serial sex offenders.

    The SJU has helped solve dozens of cold case sexual assaults and homicides.

    Ferguson requests $534,000 for the upcoming biennium to support the ongoing work of this new unit.

    -30-

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

    Media Contact:

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

    General contacts: Click here

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Angling brothers prosecuted for 3 counts of illegal fishing

    Source: United Kingdom – Executive Government & Departments

    Two brothers from Redditch pleaded guilty at Northampton Magistrates Court to fishing illegally.

    An Environment Agency fisheries enforcement officer checking rod licences.

    • Fishing in the close season, without a licence and using an illegal bait has led to prosecutions for two brothers.

    • Fisheries enforcement officers clamp down on illegal angling to protect fish stocks and make fishing sustainable .

    Two brothers from Redditch have pleaded guilty at Northampton Magistrates Court to three counts of illegal fishing in cases brought by the Environment Agency on Monday 23 September 2024. 

    Liam Astley Morris, 19 and Joseph Astley Morris, 21, of Kingsley Avenue pleaded guilty to fishing in the close season, fishing without a licence and using an illegal bait at Cleeve Prior, River Avon, Evesham on 21 April 2024.

    The fines

    Joseph Astley Morris received a fine of £87 as well as costs of £65 and a victim surcharge of £34.  His brother, Liam received a fine of £40, costs of £65 and a victim surcharge of £16.

    The annual close season (from 15 March – 15 June) prevents fishing for coarse fish in rivers and streams across England. This helps to protect fish when they are spawning and supporting vulnerable stocks.

    A spokesperson for the Environment Agency said: 

    These two brothers were not only fishing in the close season, but they were also fishing without a licence and using an illegal bait.  We hope their prosecutions will act as a deterrent to anyone who is thinking of breaking the laws and byelaws we have in place across England. 

    We urge anglers to respect the close season to help reduce pressures on our fisheries, benefitting fish and the wider environment.

    Illegal fishing undermines the Environment Agency’s efforts to protect fish stocks and make fishing sustainable.  Money raised from fishing licence sales is used to protect and improve fish stocks and fisheries for the benefit of legal anglers.

    We inspect rod licences 24/7, seven days a week to check on cases of illegal fishing and for those caught cheating the system, we will always prosecute. 

    Fishing licences

    Any angler aged 13 or over, fishing on a river, canal or still water needs a licence to fish. A 1-day licence costs from just £7.10, and an annual licence costs from £35.80 (concessions available). Junior licences are free for 13 – 16-year-olds.  

    Licences are available from http://www.gov.uk/get-a-fishing-licence or by calling the Environment Agency on 0344 800 5386 between 8am and 6pm, Monday to Friday. 

    Fisheries enforcement

    The Environment Agency carries out enforcement work all year round and is supported by partners including the police and the Angling Trust. Fisheries enforcement work is intelligence-led, targeting known hot-spots and where illegal fishing is reported. 

    Anyone with information about illegal fishing activities can contact the Environment Agency incident hotline 24/7 on 0800 807060 or anonymously to Crimestoppers on 0800 555 111.  

    The charges

    Joseph Astley Morris and Liam Astley Morris were both charged with the following offences: 

    On the 21st day of April 2024 at Cleeve Prior – River Avon, Evesham fished for freshwater fish in the close season contrary National Byelaw 2 of the Environment Agency Byelaws made on the 12th July 2010 and contrary to National Byelaw 6 confirmed 23rd March 2010 made pursuant to sections 210 and 211 Schedule 25 of the Water Resources Act 1991.

    On the 21st day of April 2024 at Cleeve Prior – River Avon, Evesham in a place where fishing is regulated, fished for freshwater fish or eels by means of an unlicensed fishing instrument, namely rod and line.  Contrary to Section 27(1)(a) of the Salmon and Freshwater Fisheries Act 1975. 

    On the 21st day of April 2024 at Cleeve Prior – River Avon, Evesham used an illegal bait in connection with fishing with rod and line. Contrary to Byelaw 5 of the Environment Agency Byelaws which were confirmed on 11 May 2001 and made pursuant to Section 210 and Schedule 25 of the Water Resources Act 1991 and Contrary to Section 211 of the said Act.

    Updates to this page

    Published 15 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: DAPN and DAPO Contract Changes

    Source: United Kingdom – Executive Government & Departments

    Updated draft contract documentation published to support Domestic Abuse Protection Notice (DAPN) and Domestic Abuse Protection Order (DAPO) pilots.

    The Government intends to launch the Domestic Abuse Protection Notice (DAPN) and Domestic Abuse Protection Order (DAPO) pilot in November 2024.

    The pilot will operate in Greater Manchester, Croydon, Sutton, Bromley and with the British Transport Police.

    The LAA has published updated draft contract documentation to support the pilot and to give providers at least 4 weeks’ notice of the pilot commencement.

    The 2024 Standard Civil Contract can be found here: Standard civil contract 2024 – GOV.UK (www.gov.uk)

    The 2022 Standard Crime Contract can be found here: Standard Crime Contract 2022 – GOV.UK (www.gov.uk)

    Further guidance will be published prior to the commencement of the pilot. We have published a draft version of the Criminal Bills Assessment Manual (Legal aid guidance – GOV.UK (www.gov.uk))

    Updates to this page

    Published 15 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI Canada: Minister MacAulay announces research funding for an innovative, sustainable poultry sector

    Source: Government of Canada News

    News release

    October 15, 2024 – Guelph, Ontario – Agriculture and Agri-Food Canada

    Today, the Honorable Lawrence MacAulay, Minister of Agriculture and Agri-Food, toured the University of Guelph’s research facilities to meet with researchers and learn about their innovative work in support of a sustainable poultry sector. As part of his visit, Minister MacAulay highlighted that the Government of Canada is delivering an investment of $5,155,608 to the Canadian Poultry Research Council (CPRC) through the AgriScience Program – Clusters Component, an initiative under the Sustainable Canadian Agricultural Partnership.

    This funding will allow the CPRC to partner on research that will ensure poultry welfare at all levels of the production chain, meeting the consumer demand for healthy and safe poultry products, and decreasing the environmental impacts of poultry farms—including ambient air quality, emissions, and the effect on humans and birds in the surrounding area.

    Some examples of Cluster activities include upcycling Canadian fruit waste to develop novel feed ingredients, managing environmental conditions to reduce the risk of avian influenza, researching alternatives to antimicrobials, and optimizing feed to reduce particulate matter emissions.

    Research funding in the poultry sector is crucial for the continued development of sustainable practices and improved animal welfare.

    Quotes

    “Investments in research are vitally important to the future of our agricultural sector. By making sure our hardworking poultry farmers are using best practices and adopting innovative solutions, we’re not only strengthening our economy, we’re building a resilient industry that meets the needs of consumers, while protecting our environment for generations to come.”

    – The Honourable Lawrence MacAulay, Minister of Agriculture and Agri-Food

    “This new injection of funding from AAFC will ensure continued innovation and excellence in research that benefits the entire Canadian poultry supply chain. Research will focus on three main areas – environment and climate change, economic growth, and sector resilience – looking for ways to reduce greenhouse gas emissions, find innovative approaches to disease management, and improve the overall strength of the poultry sector.”

    – Caroline Wilson, Executive Director of the Canadian Poultry Research Council

    Quick facts

    • The Canadian poultry industry contributed about $5.5 billion in farm cash receipts in 2021, with over 2,800 chicken producers, 1,200 egg producers, 513 turkey producers, and 232 hatching egg producers across the country.

    • The CPRC leads the industry in its national research endeavours and seeks to address national poultry and egg research priorities, driven by the National Research Strategy for Canada’s Poultry Sector.

    • The CPRC has delivered the 3 previous poultry clusters and is made up of five members: the Canadian Hatching Egg Producers, the Egg Farmers of Canada, the Turkey Farmers of Canada, the Chicken Farmers of Canada, and the Canadian Poultry and Egg Processors.

    • The Sustainable Canadian Agricultural Partnership (Sustainable CAP) is a $3.5-billion, 5-year agreement (2023 to 2028), between the federal, provincial and territorial governments to strengthen the competitiveness, innovation, and resiliency of the agriculture, agri‐food and agri‐based products sector.

    • The AgriScience Program, under the Sustainable CAP, aims to accelerate innovation by providing funding and support for pre-commercial science activities and research that benefits the agriculture and agri-food sector, and Canadians.

    • The AgriScience Program – Clusters Component supports projects intended to mobilize industry, government and academia through partnerships, and address priority national themes and horizontal issues.

    Associated links

    Contacts

    For media:

    Annie Cullinan
    Director of Communications
    Office of the Minister of Agriculture and Agri-Food
    annie.cullinan@agr.gc.ca

    Media Relations
    Agriculture and Agri-Food Canada
    Ottawa, Ontario
    613-773-7972
    1-866-345-7972
    aafc.mediarelations-relationsmedias.aac@agr.gc.ca
    Follow us on Twitter, Facebook, Instagram, and LinkedIn
    Web: Agriculture and Agri-Food Canada

    MIL OSI Canada News –

  • MIL-OSI Security: Former Chief Executive Officer of Chicago Hospital Added to Federal Indictment Alleging Corruption and Embezzlement

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

    CHICAGO — An ongoing federal investigation into alleged corruption and embezzlement at a Chicago hospital has resulted in a conspiracy charge against the hospital’s former Chief Executive Officer.

    A 45-count, second superseding indictment accuses former CEO GEORGE MILLER, JR., 73, of Dallas, Texas, of conspiring with the hospital’s then-Chief Financial Officer, ANOSH AHMED, 40, of Houston, Texas, to corruptly steer vendor contracts and other hospital business to certain medical supply companies in exchange for cash from the companies’ owner, SAMEER SUHAIL, 47, of Chicago.  Ahmed, Suhail, and the hospital’s former Chief Transformation Officer, HEATHER BERGDAHL, 37, of Houston, Texas, were originally indicted earlier this year on fraud, embezzlement, and money laundering counts.  The charges accused them of causing the hospital to issue payments to purported vendor companies for goods and services that they knew had not been provided.  Many of the purported vendor companies were created by Suhail and Ahmed under various names to conceal their association with the fraudulent payments, the charges alleged.  Bergdahl allegedly opened bank accounts in the names of two legitimate hospital vendors and caused the hospital to deposit fraudulent payments into those accounts.

    The second superseding indictment, which was returned Thursday in U.S. District Court in Chicago, renews the prior charges against Ahmed, Suhail, and Bergdahl, adds Miller as a defendant, and includes new tax charges against Ahmed for allegedly underreporting income in his individual tax returns.  The newly returned indictment alleges that from 2018 to 2021, Suhail paid Miller and Ahmed a share of $19 million in payments that he received from the hospital, in return for Miller and Ahmed steering those contracts and business to him.  The payments to Miller and Ahmed were in addition to the millions of dollars in fraudulent payments charged in the prior indictment.

    Arraignments on the second superseding indictment have not yet been scheduled.

    The second superseding indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Mario Pinto, Special Agent-in-Charge of the U.S. Department of Health and Human Services, Office of Inspector General, and Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago.  The government is represented by Assistant U.S. Attorneys Sheri H. Mecklenburg and Kelly L. Guzman.

    The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Europe: Villers-Cotterêts Declaration (7 Oct. 2024)

    Source: Republic of France in English
    The Republic of France has issued the following statement:

    1. We, the Heads of State and Government of countries which have a shared relationship with the French language, meeting on 4 and 5 October 2024 for the 19th Francophonie Summit in the French Republic;

    2. Welcome the opening of this Summit at the Cité Internationale de la Langue Française, where in 1539 the Ordinance of Villers-Cotterêts was signed, for the first time making French the official language of France;

    3. Reiterate our commitment to the French language, a language of teaching and communication, development, transmission and sharing, of creation and opportunities, a language of negotiation in international forums, for our populations, particularly young people, in accordance with the Declaration on the French Language in the Linguistic Diversity of Francophonie, adopted at the 18th Summit in Djerba;

    4. Aware of the multi-faceted crises affecting the Francophone space, including armed conflict, situations of occupation and settlement, as well as terrorist acts, support the International Organisation of la Francophonie in its role as a key forum for dialogue, which is essential to strengthen the shared values of humanity, i.e. peace, sustainable development, democracy, the rule of law and human rights, pursuant to the Charter of the Francophonie, the Bamako Declaration (2000) and the Saint-Boniface Declaration (2006) and in compliance with the principles of the Universal Declaration of Human Rights and the Charter of the United Nations, international law and the United Nations Security Council resolutions;

    5. Condemn violations of international law and international humanitarian law;

    6. Remain committed to addressing the challenges of climate change, working to protect the environment, and supporting the work of the OIF through the 2023-2030 Francophonie Strategic Framework in order to encourage Francophone synergies and consultations prior to multilateral events on these issues, and highlight that the Agreement under the United Nations Convention on the Law of the Sea on the Conservation and Sustainable Use of Marine Biological Diversity of Areas beyond National Jurisdiction (BBNJ Agreement) must urgently enter into force and call for swift progress in negotiating the International Treaty against Plastic Pollution with a view to the UN Ocean Conference (UNOC 2025); remain committed to the challenge of climate finance and recall that no State or government should have to choose between fighting poverty and preserving the planet; and in that regard, welcome the organization by France of the Summit for a New Global Financing Pact in Paris in 2023;

    7. We therefore recall that climate financing is the cornerstone in the global effort to fight climate change and highlight, in that regard, the importance of the Loss and Damage Fund established at COP27 in Sharm-el-Sheikh, recognizing its role in addressing the negative impact of climate change; Welcome the support provided by the OIF through the training of climate negotiators, in achieving this objective;

    8. Recall our commitment to the role of civil society and non-governmental organizations, and support an active Conference of International Non-Governmental Organisations for the benefit of populations and Francophone institutions.

    9. Renew our commitment to promoting gender equality, in accordance with the Francophonie Strategy for the Promotion of Gender Equality, the Rights and the Empowerment of Women and Girls, adopted at the 17th Francophonie Summit in Yerevan;

    10. Believe that the future of our young people is a priority which requires us to continually work with them to foster peace and sustainable development in our societies, in line with the Francophonie values of solidarity, tolerance, justice and inclusiveness;

    11. Reiterate that the promotion of the diversity of languages and cultures, as well as the diversity of expression and creation of cultural and educational content within the framework of a pluralistic, knowledge-based society are Francophonie’s most precious assets;

    12. Urge all OIF countries as well as institutions and agencies of the Charter of the Francophonie to promote the spirit of solidarity and respect shown both at the 2023 Francophone Games in the Democratic Republic of the Congo and the Olympic and Paralympic Games in France in the summer of 2024, with a view to upcoming international sporting events, particularly the Francophone Games, to be hosted by Armenia in 2027;

    13. Building on the legacy of Francophonie institutions, including the 36th session of the Francophonie Ministerial Conference (FMC) in Monaco and the 18th Francophonie Summit in Djerba, having highlighted the importance of innovation in promoting science and the digital economy in order to reduce the digital divide, ensure high-quality education and better access to employment;

    Have decided to make the theme of the 19th Summit: “Create, innovate and do business in French”

    I. The French language, serving an education, training and employability continuum

    Considering that the French language remains the bedrock of our Organisation, while respecting linguistic diversity and promoting multilingualism;

    14. Reiterate our commitment to the teaching of French, and teaching in French, and welcome the key role of educators and school communities. Commit to working alongside the OIF to develop linguistic training and teaching, in order to significantly increase the number of trained educators to ensure high-quality education for all; to this end, encourage sharing of expertise and best practices among training institution networks, the implementation of shared programmes and mechanisms, including greater online resources for educators and educational officials in the Francophone space;

    15. Support the adaptation of academic, professional and technical Francophone training, including through work-based learning, apprenticeships and mentoring in French, in order to promote a spirit of creation, innovation and entrepreneurship for young people, in line with the necessary skills to make them employable and boost the economic development of OIF member countries;

    16. Highlight the importance of facilitating exchanges among young Francophones in training, volunteers, academics, researchers and entrepreneurs, particularly within the framework of cross-cutting mobility projects in the Francophone space; encourage, to that end, multi-stakeholder cooperation involving OIF member countries and Charter of the Francophonie institutions and agencies, with economic and civil society stakeholders;

    17. To better tackle pandemics, call for greater French-language training in the area of healthcare through digital tools and in this regard, welcome national and multilateral efforts, particularly within the World Health Organization (WHO) in Geneva, which this year will open its continuous training centre, the WHO Academy in Lyon, and the cooperation agreement signed between the OIF and WHO in 2021;

    18. Encourage Charter of the Francophonie institutions and agencies to strengthen their work for cultural diversity, in line with the Convention on the Protection and Promotion of the Diversity of Cultural Expressions, adopted by UNESCO in 2005, thus enabling greater visibility among the huge diversity of French-language productions;

    19. Recall that Francophone cultural and linguistic diversity is very important within the digital space, and encourage Francophonie to actively continue its contribution to global digital governance, in accordance with the 2022-2026 Strategy for Digital Francophonie, particularly the process linked to the World Summit on the Information Society (WSIS) in Geneva, the Global Digital Compact in New York and the 2025 Artificial Intelligence (AI) Action Summit in Paris.

    20. Recognize the urgent need to take action in the digital environment and urge Charter of the Francophonie institutions and agencies to implement solutions for accessibility, linguistic diversity and the discoverability of French-language cultural, educational and scientific content and French-language training of generative artificial intelligence; welcome the scale of digitized collections of Francophone documentation centres and new cooperation opportunities created by the Cité Internationale de la Langue Française in Villers-Cotterêts in these areas;

    21. Call for high-level dialogue and advocacy to continue in the area of culture, particularly with regard to protecting and promoting the diversity of cultural and linguistic expressions;

    22. Reiterate our commitment to the multilateral media outlet, TV5, and commit to promote and distribute it; in this regard, we will take every appropriate measure, using all distribution methods, to ensure our populations have the widest possible access to TV5’s channels and the TV5MondePlus digital platform, which showcase the cultural diversity of the Francophone space;

    23. Recalling UNESCO’s Recommendation on the Ethics of Artificial Intelligence, welcome the fact that advances in artificial intelligence can contribute to the fields of translation and interpreting, including within international bodies; and call for these technological developments to fully respect the essential role of French-speaking translators and interpreters;

    24. Highlight the determination of OIF member countries to maintain a reliable, free and safe information space, in accordance with the resolution on good governance adopted at the 44th Ministerial Conference of La Francophonie (CMF) in Yaoundé; declare our full support for the Information and Democracy Partnership and the need to promote media and information education; in this regard, we welcome the 1st High-Level Forum of members of the Network of French-speaking media regulatory authorities (REFRAM) and the major digital space platforms, the adoption of the Abidjan Declaration of 24 April 2024 aimed at strengthening dialogue between regulators and major online platforms in Africa and the Francophone space, as well as the signing of the voluntary commitment protocol, and in this regard, welcome the Villers-Cotterêts Call for an honest, trustworthy digital space in the Francophone world, launched at the opening of this 19th Francophonie Summit;

    II. Create, innovate and do business in the Francophone space

    Considering that success in Francophonie can only be achieved once the French language has been acquired;

    25. Highlight the essential role of compliance with the fundamental freedoms of creation, innovation and enterprise, in accordance with the Bamako Declaration;

    26. Together call on all Charter of the Francophonie institutions and agencies to encourage freedom of creation, in all the diversity of artistic expression, invite them to develop their work for cultural and creative industries, particularly through the development and improvement of vocational training in these sectors, which offer a wide range of employment opportunities;

    27. Recall that the future of artists and creators from all cultural sectors requires working in compliance with copyright and neighbouring rights, and we are committed to strengthening these legal and administrative mechanisms for the regular collection and payment of royalties, and to support the international distribution of works, including within the digital space;

    28. Welcome the work of the OIF for Francophone authors and express our commitment to the Francophonie literary awards, including the Prix des cinq continents, as well as the programmes to support broadcasting productions through the Images de la Francophonie and the Francophonie TV5Mondeplus Funds;

    29. Invite Charter of the Francophonie institutions and agencies in collaboration with civil society, to discuss the importance of Francophonie in sport, highlighting the social and economic opportunities it offers for young Francophones, as well as its positive impact on health and well-being;

    30. Welcome the meaningful results of the Francophonie economic and trade missions, as part of the Economic Strategy for La Francophonie 2020-2025, and reiterate our support for the involvement of women and young entrepreneurs in these missions; support partnerships with Francophone economic networks to back companies as they develop internationally;

    31. Encourage initiatives to promote Francophone entrepreneurship, particularly in sectors linked to climate change and sustainable tourism, and call for enhanced relations between companies and academic, vocational and technical training institutions, as well as Francophone standardization and intellectual property networks;

    32. Also encourage concerted Francophone efforts to facilitate access for OIF member countries and local authorities to climate and biodiversity finance, in support of innovation and entrepreneurship;

    33. Place special emphasis on actions to promote the empowerment of women and urge all OIF member countries to support the strengthening of the La Francophonie Avec Elles Fund, with regard to its importance for direct beneficiaries and positive impacts for local communities;

    34. Aware of the economic and cultural cooperation opportunities opened up by the French language, we are committed to promoting mobility via Francophonie programmes and movement within our space for nationals of our countries, entrepreneurs, artists and graduates who, for professional purposes, are required to travel regularly, in compliance with national visa legislation and regulations;

    35. Take note, in this regard, that the Parliamentary Assembly of the Francophonie (APF), in its declaration on citizen mobility in the Francophone space, recommends implementing measures to consolidate Francophonie as a more integrated space and to make better use of its social and economic potential;

    36. In the interests of all these commitments, encourage the institutions and agencies of the Charter of the Francophonie to continue diversifying their sources of finance, in addition to voluntary contributions from OIF member countries, in order to strengthen the implementation of their programmes, including through public-private partnerships and development banks.

    Source: Website of the Presidency of the Republic

    MIL OSI Europe News –

  • MIL-OSI Security: Charlottetown — PEI RCMP complete check stops and numerous traffic stops to promote Operation Impact

    Source: Royal Canadian Mounted Police

    Operation Impact is a traffic initiative led by the Canadian Association of Chiefs of Police . Each year, motor vehicle collisions kill about 2,000 Canadians, seriously injure another 10,000 people and injure about 165,000 citizens in this country. This year, the message to Canadians from Operation Impact 2024 is – Don’t risk lives with bad driving behaviours. Safety is literally in every driver’s hands.

    In support of Operation Impact, PEI RCMP conducted check stops and numerous traffic stops throughout the province from October 11th to 14th, 2024.

    • On October 11th, 2024, at 8:05 p.m. Queens District RCMP stopped a vehicle that was failing to maintain the driving lane. A 63-year-old woman was arrested for failing to comply with a breath demand.
    • On October 11th, 2024, at 8:55 p.m. Kings District RCMP received a call from the public that an individual was operating a motor vehicle while impaired. A 47-year-old man was arrested and provided breath samples over the legal limit.
    • On October 12th, 2024, at 7:01 p.m. PEI RCMP Traffic Services stopped a vehicle for speeding in Hampton, PE, and completed a roadside breath test with the driver, resulting in a seven-day license suspension.
    • On October 14th, 2024, at 11:11 p.m. Queens District RCMP stopped a vehicle for speeding on the Charlottetown Perimeter Highway. A 25-year-old female was arrested and provided breath samples over the legal limit.

    “As a driver on Island roads, you have the power to save lives, and keep others safe as well,” said Constable, Kevin MacKay, Acting Media Relations Officer with PEI RCMP. “We cannot say it enough, don’t drive impaired, by alcohol or drugs; plan your rides and make smart choices,” adds Cst. MacKay.

    If you see a driver who is an immediate threat to road safety, call 911 and pass the following information along, if possible:

    • A description of the vehicle and driver;
    • A licence plate number;
    • The direction the vehicle is travelling.

    MIL Security OSI –