Category: Law Enforcement

  • MIL-OSI Security: Wakpala Woman Sentenced for Child Abuse

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

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Child Abuse. The sentencing took place on September 30, 2024.

    Sheyenne Cadotte, 28, was sentenced to three years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. One of her conditions of supervised release prohibits Cadotte from living with children or contacting her own children unless approved in writing by her probation officer.

    Cadotte was indicted for Child Abuse by a federal grand jury in June of 2022. She pleaded guilty on May 16, 2024.

    In 2021, Cadotte lived with her four-year-old daughter in Kenel, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Cadotte’s daughter is a profoundly delayed non-verbal child who requires a feeding tube for sustenance. During the summer and fall of 2021, Cadotte starved her daughter, routinely skipping scheduled feedings and swapping whole milk for formula. Due to this neglect, the girl’s weight dropped from 34 pounds in May to 25 pounds in December, when she was removed from Cadotte’s care. The child is currently thriving in an institutional setting.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain serious crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs- Office of Justice Services and the FBI. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Cadotte was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: McLaughlin Man Sentenced for Voluntary Manslaughter

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

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a McLaughlin, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on September 30, 2024.

    Johnathan Guggolz, 48, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Guggolz was indicted by a federal grand jury in October of 2023. He pleaded guilty on July 8, 2024.

    On the afternoon of August 29, 2023, in McLaughlin, South Dakota, within the Standing Rock Sioux Indian Reservation, a 62-year-old man pulled into the school driveway to pick his wife up from work. Guggolz pulled up next to the man and confronted him about his driving, mocking and belittling him. The man eventually exited his car, secured a pair of duct-taped homemade nunchucks to protect himself, and squared up with Guggolz, a former amateur boxer. After a few moments of posturing, the man thrust the nunchucks towards Guggolz’ hip. Guggolz then punched the man in the face, knocking him unconscious. The man fell backwards and struck his head on the concrete. Guggolz glanced down at the man, now lying helpless on the driveway, then returned to his pickup and drove away. The man subsequently died of a traumatic brain injury incurred in the assault.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI, the Bureau of Indian Affairs – Office of Justice Services, and the Mobridge Police Department. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Guggolz was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Drug Distribution and Firearm Possession on Menominee Indian Reservation Leads to Eight-Year Prison Sentence for Former Keshena Man

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

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 4, 2024, Anthony Brown, Jr. (age: 50), a former resident of Keshena on the Menominee Indian Reservation, received an eight-year federal prison sentence following convictions for possession with intent to distribute cocaine and possession of a firearm in furtherance of drug trafficking.  Brown will also face five years of supervised release once he completes his sentence.  The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of a guilty plea entered by the defendant on June 14, 2024.

    According to court records, during the early morning hours of January 1, 2024, investigators with the Menominee Tribal Police Department observed the defendant in his vehicle as he engaged in a hand-to-hand drug transaction in the parking lot of a business on the Menominee Indian Reservation. After a brief interaction, the defendant was arrested and searched.  Law enforcement recovered over 15 grams of cocaine and approximately $4400 in U.S. currency from his person and recovered a loaded .380 caliber semiautomatic handgun from the vehicle.  The firearm had the defendant’s DNA on it.

    Also, according to court records, law enforcement had an additional contact with Brown on January 15, 2024. Brown was arrested after being found passed out at the wheel of a car stopped in Keshena. Brown had cocaine on his person. Officers applied for and obtained a search warrant for the defendant’s residence, which led to the discovery of 380 grams of cocaine, paraphernalia associated with drug use and packaging, ammunition, a ledger containing names, amounts, and prices, and a Glock 21 .45 caliber handgun.

    Investigators seized numerous items which the defendant agreed were proceeds or facilities of illegal drug activity, including $7000 in cash, a 2016 Chevrolet Corvette, a 1999 Porsche Boxster, a 2019 Ford F250 pickup, a 2014 Jeep Wrangler, and a 2017 Kawasaki sport bike style motorcycle. Investigators also seized 216 pairs of luxury shoes. These items were ordered forfeited as part of his sentence.

    During the sentencing hearing, Judge Griesbach noted the seriousness of the crime and the need to deter those who might consider similar actions to protect the community from the destructive effects of controlled substance abuse. Judge Griesbach also observed the need to incapacitate the defendant for a lengthy period, particularly considering Brown’s previous convictions for drug dealing.

    The Menomonee Tribal Police Department and the Federal Bureau of Investigations investigated the case as part of the Safe Trails Task Force (STTF) and the Native American Drug and Gang Initiative (NADGI). NADGI and STTF partner federal, tribal, state, and local law enforcement to combat drug trafficking and violent crime on the Menominee Indian Reservation. STTF members are deputized federal officers who identify and target for prosecution individuals who are involved in distribution of dangerous drugs on the Menominee Indian Reservation. Coordination of state resources through NADGI permits efficient communication and evidence processing, which are essential to swift and fair prosecution of offenders. Assistant United States Attorney Andrew J. Maier prosecuted the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced for Involuntary Manslaughter

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on October 2, 2024.

    Lionel Morrison, age 53, was sentenced to three years of probation and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Morrison was indicted for the charge by a federal grand jury in July of 2023. He pleaded guilty on June 7, 2024.

    In May of 2023, Morrison, who was intoxicated, was driving a vehicle just north of Pine Ridge when he lost control of the vehicle. After losing control of the vehicle, Morrison overcorrected the path of the vehicle causing it to roll three times causing the front passenger to be ejected from the vehicle. The victim ultimately succumbed to his injuries on the way to the hospital.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe – Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Justice Department Sues LA Fitness for Disability Discrimination at Its Gym and Fitness Clubs

    Source: United States Attorneys General 9

    The Justice Department today sued Fitness International LLC, also called LA Fitness, for discriminating against people with disabilities at its gym and fitness clubs. LA Fitness is the largest chain of owner-operated gym and fitness clubs in the United States, with nearly 700 locations across the country.

    The lawsuit, filed in the U.S. District Court for the Central District of California, alleges LA Fitness violated the Americans with Disabilities Act (ADA), which prohibits public accommodations, including gym and fitness clubs, from discriminating against people with disabilities. The ADA requires LA Fitness to give people with disabilities equal access to LA Fitness’ services and facilities, remove architectural barriers to make its facilities accessible to people with disabilities and maintain accessible features. The ADA also prohibits LA Fitness from charging extra fees to people with disabilities.

    Yet, as the department’s lawsuit alleges, LA Fitness gym and fitness clubs have many barriers that prevent LA Fitness members with disabilities from accessing the clubs or using the clubs’ pools and fitness equipment. Common barriers include broken pool lifts and broken elevators.  Sometimes, these issues left people with mobility disabilities unable to get into clubs or pools at all. Other times, people with disabilities have gotten stuck dangling over the water on broken pool lifts, have had to call LA Fitness staff to help them get in and out of pools or have had to crawl out of pools. Even after members with disabilities complained about these issues, LA Fitness did not fix them for long periods of time.

    “Access to physical fitness activity is crucial for promoting the health and well-being of all Americans, including those with disabilities,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “For over 30 years, the ADA has prohibited gyms and fitness clubs like LA Fitness from denying patrons with disabilities the opportunity to use and enjoy facilities enjoyed by patrons without disabilities. Through this lawsuit, the Justice Department seeks to eliminate LA Fitness’s discriminatory barriers and ensure that people with disabilities have equal access to fully participate at their local LA Fitness gym and fitness clubs.”

    “Ensuring accessibility is key to safeguarding civil rights for all Americans,” said U.S. Attorney Martin Estrada for the Central District of California. “Our office is committed to ensuring that people with disabilities have access to public accommodations by enforcing the protections afforded by the Americans with Disabilities Act. When we support those with disabilities, our entire community benefits.”

    Through the lawsuit, the department asks the court to stop LA Fitness from discriminating against people with disabilities, including by requiring LA Fitness to make its facilities and equipment accessible. The department also seeks monetary damages for people harmed by LA Fitness’ discrimination. This includes people who were directly harmed by LA Fitness’ barriers to access and broken equipment, as well people who need help to use LA Fitness’ clubs and were charged extra fees to have a friend, nurse or personal assistant help them use LA Fitness facilities.

    If you or someone you know had trouble accessing an LA Fitness gym or fitness club because of a disability, including due to a broken pool lift or elevator, or if you were charged an extra fee to have someone help you access LA Fitness’ equipment, please call 1-888-392-5417 (toll-free), or email Claims.LAFitness@usdoj.gov. For more information on the ADA, please call the department’s toll-free ADA Information Line at 1-800-514-0301 (TDD 800-514-0383) or visit http://www.ada.gov. For more information on the Civil Rights Division, please visit http://www.justice.gov/crt.

    MIL Security OSI

  • MIL-OSI Security: HPL Gang Members Sent to Prison for Attempting to Sell Machine Guns to Cartel

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    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: Family members sent to prison for sex trafficking women in cantina backroom

    Source: United States Department of Justice (Human Trafficking)

    HOUSTON – A Mexican national illegally residing in Houston and a relative have been sentenced following their convictions of several sex trafficking crimes, announced U.S. Attorney Alamdar S. Hamdani.

    Maria Botello-Morales, 57, and her son Edgar Adrian Botello, 31, Houston, pleaded guilty in 2023.

    U.S. District Judge Andrew S. Hanen has now imposed a 280-month-term of imprisonment for Botello-Morales, while Botello received a total of 180 months. Restitution will be determined at a later date. Not a U.S. citizen, Botello-Morales is expected to face removal proceedings following her imprisonment, while Botello will serve 15 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Both will also be ordered to register as sex offenders.

    “Cantina cases shine a light on a unique form of trafficking where mostly undocumented women are sexually exploited for the financial benefit of the traffickers,” said Hamdani. “These individuals stole the American dream from the victims. This form of trafficking takes advantage of the fear these victims live in and we are grateful for the hard work of the Texas Alcohol and Beverage Commission (TABC) and Homeland Security Investigations (HSI) in bringing them justice.”

    “TABC is proud to work with the Office of the U.S. Attorney and our other partners in the effort to end human trafficking in Texas,” said TABC Chairman Kevin J. Lilly. “We join our fellow Texans in denouncing this heinous crime and reaffirming our pledge to help free the victims of human trafficking.”

    At the time of the pleas, Botello-Morales admitted to sex trafficking with force, fraud or coercion and conspiracy to do so as well as sex trafficking of a minor. Botello pleaded guilty to conspiracy to commit sex trafficking with force, fraud or coercion, two counts of sex trafficking of adults as well as possession of child pornography.

    In 2007, Botello-Morales recruited a minor female from Mexico. She caused the minor to engage in commercial sex and took payment directly from the commercial sex buyers.

    Botello-Morales ran Puerto Algre with Botello and others from 2015 to 2020. Puerto Algre was a cantina where numerous females were forced to engage in commercial sex in backrooms built specifically for that purpose. Botello-Morales, Botello and others threatened and intimidated these victims with violence to manipulate them into engaging in commercial sex for their own financial benefits.

    The victims reported they started at the bar as waitresses. However, Botello-Morales soon told them they had to engage in commercial sex. If they refused, she threatened them with violence.  

    Some witnessed violence and weapons at the bar and in the back area where the sex acts occurred. Each described how they had to take customers to the backrooms through a door and hidden from view of the bar. They were given a condom wrapped in a paper towel, were to spend no more than 15 minutes in the room and charge approximately $70. On the way out, they had to turn the money over to whoever was guarding the room.

    During the investigation, one victim also explained when she refused to come to work, Botello-Morales sent someone to physically assault her.

    The victims explained that Botello, who regularly carried a weapon, was the enforcer. He would also pass out the condoms and collect the money. During the execution of a search warrant at the home Botello-Morales and Botello shared, law enforcement found several loaded firearms in his room along with a computer containing child pornography.

    Another co-conspirator, Esteban Toribio, 65, Houston, pleaded guilty June 17 and held the liquor license for the bar. Toribio reported the conduct to authorities in an attempt to help him gain control of the cantina. Also convicted in relation to the conspiracy was Arian Botello, 26, the nephew of Botello-Morales.

    Both will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    TABC and HSI conducted the investigation with the assistance of the Houston Police Department (HPD) as part of the Human Trafficking Rescue Alliance (HTRA). Assistant U.S. Attorney Sherri L. Zack prosecuted the case.

    HTRA law enforcement includes members of the HPD; FBI; HSI; Texas Attorney General’s Office; IRS-Criminal Investigation; Department of Labor (DOL); DOL – Wage and Hour Division; Department of State; Federal Air Marshals; TABC; Texas Department of Public Safety; Texas Rangers; Texas Parks and Wildlife; Social Security Administration – OIG; Texas Department of Licensing and Regulation; Texas Department of Family and Protective Services as well as police departments in Houston Independent School District (ISD), Conroe ISD and Missouri City; Harris County constables offices – Precincts one and four; sheriff’s offices in Harris, Montgomery, Fort Bend, Brazoria and Waller counties in coordination with District Attorney’s offices in Harris, Montgomery, Fort Bend and Galveston counties. They work in coordination with victim service providers such as YMCA, United Against Human Trafficking and Texas Forensic Nurse Examiners.

    Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.

    MIL Security OSI

  • MIL-OSI Security: Ukrainian National Pleads Guilty to “Raccoon Infostealer” Cybercrime

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    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: U.S. Attorney’s Office and FBI Charge Arizona Woman with Child Abuse

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

    ALBUQUERQUE – An Arizona woman has been charged by indictment on multiple counts of abandonment and abuse of a child for allegedly placing three girls in a dangerous situation earlier this year.

    Avedale Johnson, 40, an enrolled member of the Navajo Nation, appeared before a federal judge last week and was placed on conditions of release pending trial.

    According to the indictment, on May 4, 2024, Johnson is accused of putting Jane Doe 1, Jane Doe 2, and Jane Doe 3—three children under the age of 18—at significant risk of harm by placing them in a situation that could have endangered their lives and health.

    If convicted, Johnson faces up to three years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Security News: Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida

    Source: United States Department of Justice 2

    Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean and his companies, and had loans insured by the Federal Housing Administration (FHA), are Maison De’Ville Nursing Home in Houma; Maison De’Ville Nursing Home in Harvey; Maison Orleans Healthcare in New Orleans; and West Jefferson Health Care Center in Harvey.

    The FHA, part of the Department of Housing and Urban Development (HUD), provides mortgage insurance on loans that cover residential care facilities, such as nursing homes, pursuant to the NHA. To encourage lenders to make loans to such facilities, FHA mortgage insurance provides lenders with protection against losses that result from borrowers defaulting on their mortgage loans. To obtain such FHA-insured loans, loan recipients must enter into regulatory agreements with the FHA that provide, among other requirements, that the assets and income of an FHA-insured nursing home may only be spent on goods and services that are reasonable and necessary to the operation of the nursing home. The NHA permits the United States to recover twice the amount of any assets and income of FHA-insured nursing homes that were improperly distributed or misspent.

    In 2023, the government filed a complaint against Dean and his corporate entities alleging that they misspent the nursing homes’ assets and income. The United States alleged that in the five years leading up to Hurricane Ida, Dean funneled money that should have been used to prepare an evacuation site for nursing home residents to his personal bank accounts, leaving his nursing homes — and, more importantly, the nursing homes’ residents — unprepared for a hurricane. As a result, when Hurricane Ida made landfall in August 2021, the residents of Dean’s nursing homes had to ride out the storm in an overcrowded and ill-prepared industrial warehouse Dean owned through a corporate entity. The United States alleged that at Dean’s evacuation center, his nursing homes’ residents languished in squalor and did not receive adequate care, leading to the Louisiana Department of Health evacuating the nursing home residents from Dean’s warehouse and revoking Dean’s nursing homes’ licenses. The United States further alleged that, following the hurricane, Dean did not use the homes’ income and assets solely to operate or maintain the nursing homes, but instead to purchase personal goods and services, including antiques, firearms and cars.

    “This settlement demonstrates the department’s continuing commitment to holding accountable those who put their own financial gain over the needs of our nation’s seniors,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to take action to protect the integrity of federal programs designed to ensure that nursing home residents, who are among our most vulnerable citizens, receive appropriate care.”

    “As the residents of Louisiana well know, hurricanes and natural disasters can devastate people’s lives,” said U.S. Attorney Ronald C. Gathe Jr for the Middle District of Louisiana. “Nursing home operators like Mr. Dean have an obligation to protect their residents during such events, particularly if they are going to rely on federal programs to support or sustain their businesses. This settlement will ensure that those individuals charged with caring for our community’s most vulnerable residents take seriously their duty to have proper safeguards and plans in place to avoid tragedies like the one we saw in Independence, Louisiana, after Hurricane Ida.

    “Nursing home providers have obligations to protect the health, safety, and welfare of residents entrusted to their care,” said HUD General Counsel Damon Smith. “Owners of FHA-insured nursing homes should be on notice that we will hold them accountable when we learn of allegations that they have failed to meet those obligations.”

    “By the time Hurricane Ida bore down on the vulnerable nursing home residents at properties operated by Mr. Dean, he illegally skimmed funding from those facilities and failed to maintain sanitation and adequately equip the warehouse he designated as the evacuation site,” said HUD Inspector General Rae Oliver Davis. “He unfairly enriched himself while residents under his charge endured horrid conditions including insufficient food and medical care. HUD OIG will continue to work with our law enforcement and prosecutorial partners to hold accountable those who misappropriate funds at the expense of vulnerable populations.”

    The Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Louisiana handled the case, with substantial assistance from HUD and HUD’s Office of Inspector General. Trial Attorneys Christopher Reimer and Samuel Robins of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Davis Rhorer Jr. and Chase Zachary for the Middle District of Louisiana handled the matter.

    The United States’ complaint stemmed from an investigation that the Justice Department initiated as part of its Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice.

    The claims settled by this agreement are allegations only. There has been no determination of liability.

    MIL Security OSI

  • MIL-OSI USA: Hoeven: FAA, Northern Plains UAS Test Site Reach Agreement to Share Unfiltered Radar Data Feed

    US Senate News:

    Source: United States Senator for North Dakota John Hoeven
    10.08.24
    Senator Worked to Advance New Capability Supporting North Dakota as Most Advanced UAS Ecosystem in The Nation, Strengthens NAS Integration & Counter-UAS Development
    GRAND FORKS, N.D. – At the Unmanned Aerial Systems (UAS) Summit today, Senator John Hoeven announced that the Federal Aviation Administration (FAA) and Northern Plains UAS Test Site have reached agreement to share the FAA’s unfiltered radar data feed to support UAS integration efforts. North Dakota’s test site will be the first in the nation to receive this capability, which will:
    Maintain the state’s position as the most advanced UAS ecosystem in the nation.
    Strengthen the test site’s detect-and-avoid capabilities, which allows unmanned aircraft operating under the test site to safely fly where other state’s test sites could not.
    Empower the test site to detect malicious or unlawful UAS traffic, helping make North Dakota the premiere location for counter-UAS technology development.
    Countering threats from the misuse of unmanned aircraft is a critical Department of Defense (DoD) priority.
    This issue was at the heart of Hoeven’s recent discussions with Air Combat Command (ACC) Commander Gen. Kenneth Wilsbach and Chairman of the Joint Chiefs of Staff Gen. Charles Q. Brown.
    Accordingly, Hoeven is advancing Project ULTRA as the funding vehicle to support counter-UAS development. Hoeven worked to establish the initial contract valued at up to $18.25 million for efforts like this, and the project is eligible for additional funding in subsequent years.

    Hoeven is working with additional federal agencies, including the DoD and the Department of Justice (DOJ), to secure their approval of the agreement as soon as possible.
    Currently, FAA radars collect more data than can be shared outside of federal government agencies, due to technical challenges and security concerns. By working to unlock this capability for North Dakota, the state will be positioned to continue leading the future of unmanned aviation research, development and operations. Hoeven’s two guests at the UAS Summit are leading these important priorities:
    FAA Deputy Administrator Katie Thomson, a key figure in FAA’s efforts to safely integrate UAS into the national airspace (NAS).
    Gen. David Stewart, Director of the Joint Counter-Small UAS Office (JCO), who is leading the DoD’s efforts to protect against the misuse of drone technology.
    “This agreement between the FAA and the Northern Plains UAS Test Site to share unfiltered radar data adds a new tool to our vast toolkit in North Dakota, ensuring we remain the most advanced UAS ecosystem in the country,” said Hoeven. “We’ve worked for nearly two decades to build up our state’s talent, infrastructure and legal authorizations to make North Dakota the premiere location for all aspects of the UAS industry. As a result, our test site has more firsts and more partnerships than any other test site. Between this new capability and Project ULTRA, which will help fund many of the upcoming efforts, including counter-UAS development, we are positioned to continue leading the pack.”
    Advancing Project ULTRA
               Hoeven worked to establish and fund Project ULTRA to advance the development of practical UAS applications like supply delivery, base inspections and installation security, benefitting Grand Forks Air Force Base and military installations across the country. The senator recently announced that the DoD has tasked Project ULTRA with conducting demonstration flights using unmanned aircraft to move cargo between Grand Forks Air Force Base and Cavalier Space Force Station.
    Enhancing Counter-UAS Capabilities
               Hoeven stressed how initiatives like Project ULTRA can be utilized to strengthen the nation’s counter-UAS capabilities. Currently, threats such as drone swarm attacks against Israel and Ukraine, as well as UAS incursions into airspace near U.S. military bases, require significantly more expensive counter measures from the U.S. and its allies. This comes in addition to legislation Hoeven helped introduce and pass to support the development of counter-UAS technology and protect important facilities from potential misuse of unmanned aircraft. Hoeven is now sponsoring a bill to renew and expand upon the authorities created under this law.
    Strengthening ND’s Missions
               Following the fireside chat, Hoeven introduced a video from Dr. William LaPlante, Under Secretary of Defense for Acquisition and Sustainment, who the senator has invited to the state to see its UAS ecosystem firsthand. Hoeven, who serves as a member of the Senate Defense Appropriations Committee, has been working with LaPlante to advance the range of missions in North Dakota, from nuclear missions in Minot to the unmanned missions in the Red River Valley. LaPlante’s remarks reinforced the discussion between Hoeven, Thomson and Stewart, further driving home the importance of UAS and counter-UAS to future DoD operations.

    MIL OSI USA News

  • MIL-Evening Report: Republicans once championed immigration in the US. Now, under Trump, an ugly nativism has been normalised

    Source: The Conversation (Au and NZ) – By Prudence Flowers, Senior Lecturer in US History, College of Humanities, Arts, and Social Sciences, Flinders University

    It might seem surprising today in the era of Donald Trump, but Republicans in the United States once championed immigration and supported pathways to citizenship for undocumented Americans.

    In January 1989, Ronald Reagan’s final speech as president was an impassioned ode to the immigrants who made America “a nation forever young, forever bursting with energy and new ideas”.

    Contrast this with Trump, who has normalised dehumanising rhetoric and policies against immigrants. In this year’s presidential campaign, for instance, he has referred to undocumented immigrants as “animals” who are “poisoning the blood of our country”.

    Both Trump and his vice presidential running mate, JD Vance, also repeated a false story about Haitian “illegal aliens” eating pets in Springfield, Ohio.

    Perhaps most troubling, Trump has pledged to launch “the largest deportation operation in the history of our country”, if he’s elected.

    Immigration policies throughout history

    Nativism, or anti-immigrant sentiment, has a long history in American politics.

    In 1924, a highly restrictive immigration quota system based on racial and national origins was introduced. This law envisaged America as a white, Anglo-Saxon, Protestant nation.

    However, there was no restriction on immigrants from the Western Hemisphere. The agricultural and railroad sectors relied heavily on workers from Mexico.

    In 1965, the quota system was replaced by visa preference categories for family and employment-based migrants, along with refugee and asylum slots.

    Then, as violence and economic instability spread across Central America in the 1970s, there was a surge in undocumented immigration to the US.

    Scholar Leo Chavez argues that in the late 1980s and early 1990s, an alarmist “Latino threat narrative” became the dominant motif in media discussions of immigration.

    This narrative was frequently driven by Republican politicians in states on the US-Mexico border, who derived electoral advantage from amplifying voter anxieties.

    The growing popularity of this negative discourse coincided with a significant increase in income inequality – a byproduct of neo-liberal policies championed by Reagan and other Republicans.




    Read more:
    Before Trump, there was a long history of race-baiting, fear-mongering and building walls on the US-Mexico border


    A dramatic shift in Republican rhetoric

    In the early-to-mid 20th century, Democrats were often the party that supported restrictive immigration and border policies.

    However, most Republicans at the national level – strongly supported by business – tended to endorse policies that encouraged the easy flow of workers across the border and increased levels of legal immigration.

    Prominent conservative Republicans also rejected vilifying rhetoric towards undocumented Americans. They presented all immigrants as pursuing opportunities for their families, a framing that emphasised a shared vision of the American dream. In this telling, their labour contributed to the economy and America’s growth and prosperity.

    George H. W. Bush And Ronald Reagan debate immigration in a Republican primary debate in 1980.

    Reagan, the most influential conservative of the late 20th century, opposed erecting a border wall and supported amnesty over deportation.

    Reagan also strongly supported bipartisan immigration reform. In 1986, Congress passed an immigration act that increased border security funding, but also ensured 2.7 million undocumented immigrants, primarily of Latino background, were able to gain legal status.

    Twenty years later, President George W. Bush and Republican Senator John McCain lobbied for a bipartisan bill that would have tightened border enforcement while simultaneously “legalising” an estimated 12 million undocumented immigrants. It was narrowly defeated.

    This vocal support for immigrants by leading Republicans was striking because for much of the period between the late 1980s and the early 2000s, a majority of Americans actually wanted immigration levels reduced.

    Then, around 2009, a dramatic shift in political rhetoric took place. The Tea Party movement brought border security and “racial resentment” towards immigrants centre stage, challenging conservative Republicans from the populist right.

    As a result, more and more Republicans began to voice restrictionist and xenophobic rhetoric and support legislation aimed at cracking down on illegal immigration.

    What’s surprising, though, is the number of undocumented immigrants in the US was actually declining at this time, from 12.2 million in 2007 to 10.7 million in 2016.

    Donald Trump and the new nativism

    In this worsening anti-immigrant climate, Trump descended a golden escalator in mid-2015 to launch his presidential campaign.

    In his speech that day, immigration was front and centre. Trump vowed to “build a great wall” and accused Mexico of sending “rapists” and “criminals” to America.

    His speeches during the presidential campaign were marked by frequent anti-Mexican assertions and calls for Islamophobic visa policies. This hostile stance on immigration was central to his victory in both the Republican primaries and the general election against Hillary Clinton.

    Once in office, Trump then adopted a “zero tolerance” stance towards undocumented immigration. His administration pursued a heartrending family separation policy that split children and their undocumented parents at the border. This approach was celebrated on conservative media outlets such as Fox News.

    During his presidency, he also reduced legal immigration by almost half, drastically cut America’s refugee intake, and introduced bans on people from Muslim-majority countries.

    Policy expert David Bier concluded the goal of Republican lawmakers had shifted:

    It really looks like the entire debate about illegality is not the main issue anymore for Republicans in both chambers of Congress. The main goal seems to be to reduce the number of foreigners in the United States to the greatest extent possible.

    Indeed, Trump’s vision of the nation had overtly racial overtones.

    In one 2018 meeting, he asked why America should accept immigrants from “shithole countries” like Haiti, El Salvador or the African continent. His preference was for Norwegian migrants.

    Immigration as a major election theme

    From 2021–2023, undocumented US-Mexico border crossings surged due to natural disasters, economic downturns and violence in many Latin American and Caribbean nations. Many of the recent arrivals are asylum seekers.

    Though the numbers have fallen sharply in 2024, immigration and the border are still one of the top issues for voters across the political spectrum. The issue is particularly important in the key swing state of Arizona.

    In 2024, Trump’s central immigration promise was encapsulated by the beaming delegates waving signs calling for “Mass Deportations Now” at the Republican National Convention.

    The Trump-Vance ticket has blamed undocumented immigrants for almost every economic and social problem imaginable. The two candidates present them as a dangerous and subversive “other” that cannot be assimilated into mainstream American culture.

    Yet Trump, as both president and candidate, has worked to prevent the passage of border security legislation. Turmoil on the border benefits him.

    And his nativism now encompasses all forms of immigration – he has pledged to curb legal channels for people to enter the country, as well.

    All of this rhetoric has had a dramatic impact on public opinion. Between 2016 and 2024, the number of people supporting the deportation of undocumented immigrants jumped from 32% to 47%.

    In July 2024, 55% of Americans also said they wanted to see immigration levels decrease, a 14-point increase in one year.

    Many Americans do not perceive immigration as a source of vitality and renewal as they had in the past. Instead, reflecting Trump’s language, they are viewing immigrants as an existential threat to the country’s future.

    Prudence Flowers does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Republicans once championed immigration in the US. Now, under Trump, an ugly nativism has been normalised – https://theconversation.com/republicans-once-championed-immigration-in-the-us-now-under-trump-an-ugly-nativism-has-been-normalised-239836

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida

    Source: US State of California

    Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean and his companies, and had loans insured by the Federal Housing Administration (FHA), are Maison De’Ville Nursing Home in Houma; Maison De’Ville Nursing Home in Harvey; Maison Orleans Healthcare in New Orleans; and West Jefferson Health Care Center in Harvey.

    The FHA, part of the Department of Housing and Urban Development (HUD), provides mortgage insurance on loans that cover residential care facilities, such as nursing homes, pursuant to the NHA. To encourage lenders to make loans to such facilities, FHA mortgage insurance provides lenders with protection against losses that result from borrowers defaulting on their mortgage loans. To obtain such FHA-insured loans, loan recipients must enter into regulatory agreements with the FHA that provide, among other requirements, that the assets and income of an FHA-insured nursing home may only be spent on goods and services that are reasonable and necessary to the operation of the nursing home. The NHA permits the United States to recover twice the amount of any assets and income of FHA-insured nursing homes that were improperly distributed or misspent.

    In 2023, the government filed a complaint against Dean and his corporate entities alleging that they misspent the nursing homes’ assets and income. The United States alleged that in the five years leading up to Hurricane Ida, Dean funneled money that should have been used to prepare an evacuation site for nursing home residents to his personal bank accounts, leaving his nursing homes — and, more importantly, the nursing homes’ residents — unprepared for a hurricane. As a result, when Hurricane Ida made landfall in August 2021, the residents of Dean’s nursing homes had to ride out the storm in an overcrowded and ill-prepared industrial warehouse Dean owned through a corporate entity. The United States alleged that at Dean’s evacuation center, his nursing homes’ residents languished in squalor and did not receive adequate care, leading to the Louisiana Department of Health evacuating the nursing home residents from Dean’s warehouse and revoking Dean’s nursing homes’ licenses. The United States further alleged that, following the hurricane, Dean did not use the homes’ income and assets solely to operate or maintain the nursing homes, but instead to purchase personal goods and services, including antiques, firearms and cars.

    “This settlement demonstrates the department’s continuing commitment to holding accountable those who put their own financial gain over the needs of our nation’s seniors,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to take action to protect the integrity of federal programs designed to ensure that nursing home residents, who are among our most vulnerable citizens, receive appropriate care.”

    “As the residents of Louisiana well know, hurricanes and natural disasters can devastate people’s lives,” said U.S. Attorney Ronald C. Gathe Jr for the Middle District of Louisiana. “Nursing home operators like Mr. Dean have an obligation to protect their residents during such events, particularly if they are going to rely on federal programs to support or sustain their businesses. This settlement will ensure that those individuals charged with caring for our community’s most vulnerable residents take seriously their duty to have proper safeguards and plans in place to avoid tragedies like the one we saw in Independence, Louisiana, after Hurricane Ida.

    “Nursing home providers have obligations to protect the health, safety, and welfare of residents entrusted to their care,” said HUD General Counsel Damon Smith. “Owners of FHA-insured nursing homes should be on notice that we will hold them accountable when we learn of allegations that they have failed to meet those obligations.”

    “By the time Hurricane Ida bore down on the vulnerable nursing home residents at properties operated by Mr. Dean, he illegally skimmed funding from those facilities and failed to maintain sanitation and adequately equip the warehouse he designated as the evacuation site,” said HUD Inspector General Rae Oliver Davis. “He unfairly enriched himself while residents under his charge endured horrid conditions including insufficient food and medical care. HUD OIG will continue to work with our law enforcement and prosecutorial partners to hold accountable those who misappropriate funds at the expense of vulnerable populations.”

    The Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Louisiana handled the case, with substantial assistance from HUD and HUD’s Office of Inspector General. Trial Attorneys Christopher Reimer and Samuel Robins of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Davis Rhorer Jr. and Chase Zachary for the Middle District of Louisiana handled the matter.

    The United States’ complaint stemmed from an investigation that the Justice Department initiated as part of its Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice.

    The claims settled by this agreement are allegations only. There has been no determination of liability.

    MIL OSI USA News

  • MIL-OSI USA: Gov. Justice, National Guard deploy search and recovery team, engineers to Florida for Hurricane Milton response

    Source: US State of West Virginia

    CHARLESTON, WV — Gov. Jim Justice has activated approximately 40 members of the West Virginia National Guard to support response and recovery efforts for Hurricane Milton, which is projected to make landfall in Florida on October 9, 2024. 

    Approximately 10-12 Airmen from the 130th Airlift Wing headquartered in Charleston, West Virginia, will deploy to assist the State of Florida with potential search and recovery operations. 

    Additionally, approximately 30 engineers from the 821st Engineer Construction Company headquartered in Summersville, along with support equipment such as skid steers and front loaders from the 601st Engineer Support Company headquartered in Buckhannon, will also deploy to assist with debris removal and management Operations.

    Both groups will initially stage in northern Florida under the command of the Florida National Guard and will deploy to impacted communities as determined by state and local officials. They are expected to spend approximately 12 days on the ground in a State Active Duty status.

    “When our neighbors put out the call for help, time and time again, we answer,” Gov. Justice said. “We supported our friends in Kentucky last year, and now we’re running to the fire in Florida. That’s what we do in West Virginia–we pull the rope together and help our neighbors. So, I’m proud we can join forces with the Florida National Guard in their response efforts. My thoughts and prayers are with our amazing men and women traveling south, all the first responders in the area, and everyone dealing with this challenging hurricane season. Let’s continue to take care of each other.”

    “With the devastation of Hurricane Helene still present, Florida is now under threat of a storm with even deadlier potential,” Maj. Gen. Bill Crane, Adjutant General of the West Virginia National Guard, said. “Our Soldiers and Airmen will be there to help support response and relief efforts as needed, support first responders and officials, help citizens survive, and help stabilize communities in the aftermath of Milton. One of the most important missions of our National Guard is neighbors helping neighbors. With the strong support of Gov. Jim Justice, we are ready to provide any and all assistance we can render.”

    West Virginia National Guard assistance was formally requested through the Emergency Management Assistance Compact, or EMAC process. EMAC is a mutual aid agreement among states and territories of the United States that enables states to request resources during naturaland man-made disasters, complementing the national disaster response system. The requesting state is responsible for covering the costs of the provided aid.

    Hurricane Milton is expected to make landfall in the Tampa Bay region of Florida late Wednesday evening as a Category 3 storm. Milton is forecast to bring potentially catastrophic storm surges along the western coast of Florida, torrential rains and flash flooding, damaging hurricane-force winds, tornadoes, and massive power outages as it makes its way across the state before reemerging as a Category 1 hurricane in the Atlantic Ocean. Currently wavering between a Category 4 and Category 5 storm as it churns in the Gulf of Mexico, Milton is forecast to bring ashore rainfall in excess of 15 inches and coastal surges of more than 10-15 feet. 

    Milton will impact Florida communities still reeling from the impacts of Hurricane Helene, which battered the southeastern United States, killing at least 225 people. Fifty-one of 67 counties in Florida are now under emergency warnings as Milton approaches, and massive mandatory evacuations are underway.

    MIL OSI USA News

  • MIL-OSI USA: fact check on Jones

    Source: US National Republican Congressional Committee

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –


    October 8, 2024


    The Wall Street Journal Editorial Board fact-checked Democrats, including Jones, calling their abortion ads “fiction.”

    “This is embarrassing for Mondaire Jones and his D.C. Democrat friends. The only thing they can do is lie, but their lies aren’t sticking because New Yorkers know Congressman Lawler is a commonsense advocate for NY-17.”— NRCC Spokeswoman Savannah Viar


    MIL OSI USA News

  • MIL-OSI USA: Rep. Lee & Congressional Lead Safety Leaders Applaud Finalization of New Lead and Copper Rule Improvements, Announcement of $2.6 Billion in New Funding to Help Remove Lead Pipes Across America

    Source: United States House of Representatives – Congresswoman Barbara Lee 13th District of California

    October 08, 2024

    WASHINGTON, D.C. –  Congresswoman Barbara Lee (D-CA-12) along with co-chairs of the U.S. House Get the Lead Out Caucus Lisa Blunt Rochester (D-DE-AL), Rashida Tlaib (D-MI-12) and Debbie Dingell (D-MI-06), and Co-founders of the U.S. Senate Lead Task Force Tammy Duckworth (D-IL) and Cory Booker (D-NJ)  today lauded the Environmental Protection Agency’s (EPA) decision to finalize the Biden Administration’s proposed Lead and Copper Rule Improvements (LCRI), which would lower the lead action level to better protect human health and require water systems to replace old and deteriorating lead pipes within a decade. In addition to the LCRI, the EPA also announced $2.6 billion in newly available drinking water infrastructure funding through the Bipartisan Infrastructure Law (BIL) to support lead-related activities, including lead pipe replacement projects. The finalized rule comes ahead of the October 16th finalization deadline to not only help ensure these important improvements are implemented as quickly as possible, but also prevent water systems from being forced to temporarily comply with the prior rule proposed by the Trump Administration—also known as the Lead and Copper Rule Revisions (LCRR)—which would put public health at risk.

    “Today, EPA estimates that nearly 9 million homes are served through lead pipes across the country – and disproportionally, many of these homes are located in low-income communities and communities of color,” said Rep. Barbara Lee. “Clean and safe drinking water is a human right, and we must treat it that way. I am proud of the work of my colleagues and I in Congress to achieve our goal of removing every lead pipe in the United States over the next ten years and thank the Biden-Harris Administration for their work in fighting to ensure that communities across our country have access to lead-free water.”

    “Today’s announcement from the Biden-Harris Administration is a win-win for our communities because it delivers on our shared commitment to replace all lead pipes across the country within 10 years and protect public health,” said Rep. Lisa Blunt Rochester, co-lead of the congressional Get the Lead Out Caucus. “I am proud to have helped push for the swift finalization of the Lead and Copper Rule Improvements with my colleagues in Congress. Thanks to our advocacy, and with the leadership of President Biden and Vice President Harris, we are closer than ever to actualizing a 100% lead-free future.”

    “As the founder of the Get the Lead Out Caucus, I know that clean drinking water is a human right,” said  Rep. Tlaib. “We must move urgently to replace all lead pipes in our country within the next 10 years, and I’m glad to see the EPA announce the final Lead and Copper Rule Improvements to continue the critical work toward this objective. Congress must continue to work to appropriate the funding necessary to help all of our communities identify, remove, and replace every lead pipe over this next decade.”

    “Clean and safe drinking water is a basic human right, and the science is clear – no amount of lead is safe. There are millions of people across the country who don’t even know if they are drinking lead, and I’ve had parents come up to me with tears in their eyes, worried for the wellbeing of their children because of lead in the water at school,” Rep. Dingell said. “I thank the Biden-Harris Administration for their continued commitment to replacing every lead service line in our country to guarantee access to safe water for every community and finally give peace of mind to families.”

    ” Every American, no matter their zip-code, deserves access to safe drinking water,” said Senator Duckworth, “We’ve been working hard in Congressto achieve our goal of removing every elad pip in America over the next decade, and this historic rule from the Biden Administration and billions in new funding will help us make it a reality whilve preventing Trump-era policies that would harm human health from going into effect, This is a win-win for all Americans.”

    “The EPA’s bold leadership in finalizing this critical rule will help us eliminate lead pipes within a decade and put a stop to lead exposure that continues to threaten the health of far too many families and children in our nation today,” said Senator Booker. “Every American deserves access to clean and safe drinking water, and by modernizing our aging water infrastructure we are investing in a future where every family can turn on the tap and know their water is clean. I am proud to have helped lead the call in Congress for a strong final rule, and I thank the Biden-Harris administration for their commitment to environmental justice and public health.”

    The finalized rule also improves communication within communities so that families are better informed about the risk of lead in drinking water, the location of lead pipes and plans for replacing them. Exposure to lead is harmful to health, especially for young children. In children, low levels of exposure have been linked to damage to the nervous system, learning disabilities, shorter stature, impaired hearing and impaired formation and function of blood cells. 

    MIL OSI USA News

  • MIL-OSI Security: Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million

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

    For Years, Defendant Directed Projects, Contracts to Shell Company Set Up With His Paramour

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ahmed Hassan, 70, of Collegeville, Pennsylvania, was convicted today by a federal jury on 22 counts of wire fraud arising from Hassan’s misuse of his position as a federal employee of the Department of Veterans Affairs (“the VA”) to defraud the agency of nearly $1 million over a seven-year period.

    As proven at trial, Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center (“VAMC”) in Philadelphia. In that position, Hassan was responsible for all mechanical and large HVAC systems at VAMC and was further charged with overseeing and implementing contracts in his area of responsibility.

    From approximately 2013 through October 2017, Hassan schemed to defraud the VA by drafting and submitting for payment, false invoices of a company called HT Mechanical. Unbeknownst to VAMC management, and in violation of Hassan’s duties to the VA, HT Mechanical was nothing but a shell that Hassan had secretly set up with his paramour, Lynn Hanrahan[1] — a social worker with no knowledge of, or expertise in, HVAC or mechanical systems — in order to carry out the scheme.

    For years, the defendant made up fake work, drafted false invoices on HT Mechanical letterhead, submitted them for payment to the VA under the VA purchase card program and lied to the VA, claiming that the work had been done, when the so-called jobs did not exist. and no work was done. After the VA made payment to HT Mechanical on the defendant’s say so, Hanrahan returned money to the defendant, either by check or by giving the defendant envelopes of cash.

    Hassan is scheduled to be sentenced on January 15, 2025. He faces a maximum possible sentence of up to 20 years in prison for each count on which he was convicted.

    “For the better part of a decade, for his own benefit, Ahmed Hassan siphoned almost a million dollars from Philadelphia’s VA Medical Center,” said U.S. Attorney Romero. “In misusing his position to do so, he betrayed his colleagues, U.S. taxpayers, and, most egregiously, the veterans the VA serves. My office and our partners will bring to justice anyone padding their pockets like this at the federal government’s expense.”

    The case was investigated by Department of Veterans Affairs Office of Inspector General and the FBI and is being prosecuted by Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Mary Crawley.


    [1] Hanrahan was charged in a related scheme, pleaded guilty, and is awaiting sentencing.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Albuquerque Man for Violent Crime Spree

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

    ALBUQUERQUE – An Albuquerque man has been sentenced to 200 months in prison for a violent crime spree that included a series of armed robberies and assaults across New Mexico, culminating in the carjacking and shooting of a 62-year-old veteran.

    There is no parole in the federal system.

    According to court documents, on November 12, 2021, Procopio Montoya Atkinson, 26, robbed a Dollar General store in Northwest Albuquerque. Atkinson feigned a cash purchase of flavored water, and when the female cashier opened the register to give him change, he reached over the counter to take the money. When she shut the drawer, Atkinson escalated his actions by walking behind the counter and demanding money while pointing a firearm at her. Atkinson discharged the firearm toward the ceiling, causing panic. The manager complied with Atkinson’s demands as he began a verbal countdown. Ultimately, Atkinson took $192 from the register and fled.

    The crime spree continued on December 6, 2021, when Atkinson shoplifted clothing and an entire display case full of pocketknives from a Love’s Travel Stop in Belen. Atkinson was confronted by two female employees outside and physically assaulted them while attempting to hit them with his vehicle. Just three days later, on December 9, Atkinson assaulted another female employee at a Walmart in Belen after loading a cart with clothing and tools.

    Atkinson approaching the display case full of pocketknives.

    Atkinson picking up the display case full of pocketknives.

    The discarded display case.

    On December 13, law enforcement obtained an arrest warrant for Atkinson related to the armed robbery from November 12. On December 17, members of the U.S. Marshals Service fugitive task force established surveillance on his home for his arrest. As they moved in to apprehend him at a gas station, Atkinson displayed awareness of their presence by retrieving binoculars to monitor law enforcement movements. Atkinson drove toward one task force officer while pointing a pistol at him before abandoning his pursuit when backup arrived.

    The crime spree culminated on December 20 when John Doe 3 was driving alone in his vintage Chevrolet truck with his wife and daughter following behind in another vehicle. They were stopped at a traffic light when Atkinson approached John Doe 3’s wife and daughter with a pistol and demanded they exit their vehicle. After they refused to open their doors, Atkinson turned his attention to John Doe 3’s truck, a beautifully restored ’62 Chevrolet. He opened the passenger door and, after a brief struggle, shot John Doe 3 in the back.

    A photo of the scene.

    Responding officers successfully blocked the truck in following an unsuccessful escape attempt by Atkinson and John Doe 3 was airlifted to the hospital.

    John Doe 3 survived his injuries, but the emotional toll of that day has left lasting scars; he experiences ongoing pain and anxiety whenever near that intersection or driving through similar situations, and his beloved truck now sits dormant.

    Upon his release from prison, Atkinson will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the United States Marshal Service, Belen Police Department, Bernalillo County Sheriff’s Office, Albuquerque Police Department, Rio Rancho Police Department and the New Mexico State Police. Assistant U.S. Attorney Timothy Trembley is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI New Zealand: Arrest made following residential burglaries

    Source: New Zealand Police (National News)

    Canterbury Police have arrested a man after a series of residential burglaries over the past few months, predominantly in Christchurch’s hill suburbs.

    Between July and October, Police received several reports of burglary that Police believed to be linked to the same offender.

    In each case, the burglaries took place in homes that were temporarily unoccupied, often while the occupants were on holiday.

    The 39-year-old man currently faces five charges of burglary and enquiries are ongoing to establish his links to additional offences.

    This serves as a timely reminder to anyone leaving their property unattended for a period of time to take steps to make sure it’s secure.

    Burglars are largely opportunistic.

    Alarms will help discourage any burglar looking for easy entry. Locks on windows and doors can be effective, as well as security signage, CCTV, alarms and sensor lights.

    Be wary of posting too much information on social media about holiday or travel plans, or photos of inside your home, as this can make your property a vulnerable target while you’re away.

    Keep in contact with your neighbours, and let each other know if you notice anything unusual.

    Call Police straight away on 111 if you see or suspect anything suspicious at your home or a neighbour’s.

    When reporting activity it’s helpful to take note of the number of people, clothing they wear, and any vehicles present.

    You can make a report after the fact using our 105 service, either by phone or online.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News

  • MIL-OSI Security: Connecticut Man Arrested for Felony Civil Disorder and Other Charges During January 6 Capitol Breach

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

               WASHINGTON — A Connecticut man has been arrested for civil disorder during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged 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.

               James Roe Cleary, 56, of Waterford, Connecticut, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder.

               In addition to the felony, Cleary is charged with misdemeanor offenses of simple assault, entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, and engaging in physical violence in a restricted building or grounds, and disorderly conduct in a Capitol building.

               The FBI arrested Cleary today in Waterford, and he will make his initial appearance in the District of Connecticut.

               According to court documents, Cleary was identified in open-source and video footage near the opening of the Lower West Terrace Tunnel on Jan. 6, 2021, in Washington, D.C., during a period of intense fighting between rioters and police. The Tunnel was the site of some of the most violent attacks against law enforcement on that day.

               It is alleged that Cleary moved towards the mouth of the Tunnel as intense physical clashes continued between police guarding the Tunnel entrance and rioters trying to force their way through the entrance. By approximately 4:26 p.m., Cleary positioned himself at the mouth of the Tunnel, where he quickly moved his body towards the interior of the Tunnel and made a swiping motion at the head of a police officer. Police body-worn camera shows that roughly ten seconds later, Cleary helped to pull a rioter out of the Tunnel. He then returned to the mouth of the Tunnel and allegedly made another swiping or grabbing gesture with his hand toward police officers.

               Court documents say that at about 4:27 p.m., a Metropolitan Police Department (MPD) officer was pushed to the ground, and rioters attempted to pull the officer’s body out of the Tunnel and into the mob. Cleary was filmed on body-worn camera allegedly clambering across the bodies of a fallen rioter and the downed officer and grabbing a baton on the ground. Cleary then quickly handed the baton off to another rioter in the mob and then returned to the front of the Tunnel.

               At about 4:28 p.m., Cleary helped pull a second rioter out of the Tunnel who had been filming and become trapped and moved north alongside the Capitol building and stood beneath a window as rioters began to break the glass panes. Video footage and images showed that Cleary remained near the window and watched as rioters passed furniture through the broken window to other rioters closer to the mouth of the Tunnel.

               While standing near the broken window, Cleary grabbed and shoved an individual carrying camera equipment. Open-source video showed Cleary leaving the immediate area shortly afterward.

               This 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 Connecticut.

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

               In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 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.

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

    ###

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    MIL Security OSI

  • MIL-OSI Security: Oregon Man Charged with Child Exploitation Offenses, Traveling to Engage in Sexual Activity with a Minor

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that CANYON BEASLEY, 21, of Gresham, Oregon, has been charged by federal criminal complaint with child exploitation offenses, including traveling to Connecticut to engage in sexual activity with a minor.

    Beasley was arrested on September 30, 2024.  He appeared before U.S. Magistrate Judge Stacie F. Beckerman in Portland, Oregon, and was ordered detained.  A detention hearing is scheduled for October 29 in New Haven.

    As alleged in court documents and statements made in court, Beasley and a minor victim in Connecticut engaged in an online relationship, communicating through Snapchat, TikTok, and through text messaging, for more than a year, and exchanged sexually explicit images through these online platforms.  In June 2024, Beasley traveled to Connecticut to engage in sexual activity with the minor victim.

    The complaint charges Beasley with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; possession of child pornography, which carries a maximum term of imprisonment of 10 years; and traveling to engage in sexual activity with a minor, which carries a maximum term of imprisonment of 30 years.

    U.S. Attorney Avery stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Cheshire Police Department and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

    To report cases of child exploitation, please visit http://www.cybertipline.com.

    MIL Security OSI

  • MIL-OSI USA: Welch Introduces New Bill to Examine Risks of AI in National Defense Systems, Strengthen U.S. Ethical Tech Leadership 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), member of the Senate Commerce Committee,introduced the Artificial Intelligence Weapons Accountability and Risk Evaluation (AWARE) Act, legislation to bolster the U.S. Department of Defense’s ethical technology leadership and transparency regarding AI-enabled defense systems. The legislation requires the Pentagon to report to Congress on risk assessments of the use of AI in our defense systems, including the accuracy, cybersecurity and privacy risks, and potential for civilian harm. These risk assessments must also include what AI systems have been exported to, or used by, foreign entities. 
    “We know that AI-enabled weapons are exacerbating harm to civilians in warzones, and without effective oversight these systems could dangerously reshape our future. The United States has an obligation as a leader in AI innovation to also lead in AI ethics. We must be ready to answer questions about accuracy, security, privacy, and harm when we use AI-enabled weapons—and we need better data to do that,” said Sen. Welch. 
    The AWARE Act will: 

    Create a risk assessment process that minimally evaluates the following criteria: bias, bias towards escalation, dependability, cybersecurity, privacy, and risk of civilian harm; 
    Apply the aforementioned risk assessment to any AI-enabled weapons, targeting, or decision support systems (that directly support weapons or targeting systems); 
    Require the Department of Defense to conduct an annual risk assessment of all covered systems, and conduct a new risk assessment when there are technology procurements, the weapons review process is initiated, or there is an update to an underlying AI model;  
    Catalogue the covered technologies and assessment outcomes in a risk ledger that is unclassified to the extent possible but may include a classified appendix; 
    Annotate which of these technologies have been exported, shared, or used by a foreign person or government; and 
    Report to Congress annually on the progress of implementing this Act, the ledger itself, and a report on the findings. 

    The AWARE Act is endorsed by Access Now, Brennan Center for Justice, and Public Citizen. 
    “The lack of transparency in the military’s use of AI poses significant risks to human rights,” said Willmary Escoto, U.S. Policy Counsel at Access Now. “The AWARE Act addresses this by establishing risk assessments for AI-enabled systems, ensuring that factors like bias and the potential for civilian harm are evaluated before and after deployment. Access Now fully supports its passage and commend Senator Welch for prioritizing this issue.” 
    “The Department of Defense has committed billions of dollars to military applications of AI that implicate who or what the government targets with lethal force, and Congress and the public have the right to know basic facts about how these technologies work, whether they are effective, and what safeguards are in place,” said Amos Toh, senior counsel of the Liberty and National Security Program at the Brennan Center for Justice. “The AWARE Act is an important first step towards dismantling excessive secrecy about military grade AI that has grievous consequences for life and liberty.” 
    “A reckless rush to develop and deploy autonomous weapons—with the capacity to deliver lethal force without any specific human approval—risks sparking a new global arms race for a dangerous and untested set of technologies that could inflict enormous harm on civilians. Sen. Welch’s legislation is a common sense and much needed measure to ensure the Pentagon gives Congress the basic information it needs to oversee AI weapons policy,” said Rob Weissman, Co-President of Public Citizen. 
    Learn more about the AWARE Act. 
    Read the full text of the bill. 

    MIL OSI USA News

  • MIL-OSI USA: Klobuchar Calls on Administration To Take Action To Address Shortage Of IV Solutions Caused by Hurricane Destruction

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)
    WASHINGTON – U.S. Senator Amy Klobuchar (D-MN) is urging U.S. Department of Health and Human Services (HHS) Secretary Xavier Becerra and administration officials to use all appropriate authorities to resolve the national shortage of intravenous (IV) solutions caused by the halt in production at the North Carolina IV fluids manufacturing plant hit by Hurricane Helene. Klobuchar also warns that another plant in Daytona Beach, Florida that manufactures IV solutions could also become compromised by fast-approaching Hurricane Milton, exacerbating the existing shortage. 
    “Flooding from Hurricane Helene compromised the safe operations, inventory, raw materials and roadway access at Baxter International’s intravenous (IV) solution plant in Marion, North Carolina,” wrote Senator Klobuchar. “The plant – the largest manufacturing facility of IV solutions in the country – has been forced to cease production. This dangerous situation may be further exacerbated by fast-approaching Hurricane Milton, which may affect the operation of a Daytona Beach, Florida IV solutions plant.” 
    “To address the potentially life-threatening shortage of IV solutions, I urge the Department of Health and Human Services to use all of its available authority to mitigate this devastating situation which threatens patient care, the work of medical and provider staff, and our emergency response readiness,” Klobuchar continued. “In addition to using your authority to address this shortage as quickly and safely as possible, I urge you to coordinate with the Federal Trade Commission and Department of Justice to prevent the distribution of counterfeit IV solutions.”
    Klobuchar has been a national leader in efforts to address prescription and over-the-counter drug shortages.
    In June, Senator Klobuchar chaired an Antitrust Subcommittee hearing titled “Strengthening U.S. Economic Leadership: The Role of Competition in Enhancing Economic Resiliency.” The hearing focused on the danger of consolidation in critical supply chains, which can make the country vulnerable to disruptions and supply shortages that can endanger U.S. economic resiliency and national security.
    In July 2023, Klobuchar, and Senators Susan Collins (R-ME), Tina Smith (D-MN), Lisa Murkowski (R-AK), and Elizabeth Warren’s (D-MA) bipartisan legislation to prevent and mitigate drug shortages was passed out of the Health Education Labor and Pensions (HELP) Committee on a bipartisan vote of 17 to 3. The Drug Shortage Prevention Act would require manufacturers of over-the-counter and prescription medicines to notify the U.S. Food & Drug Administration (FDA) when they are unlikely to meet demand. The legislation also requires drugmakers to provide information about their suppliers of active pharmaceutical ingredients and in-process materials to the FDA.
    In 2012, Klobuchar and Senator Bob Casey (D-PA) led the Preserving Access to Life-Saving Medications Act, which Collins also cosponsored. This bipartisan legislation was signed into law as part of the Food & Drug Administration Safety & Innovation Act of 2012 (FDASIA). The Klobuchar law allows the FDA to require drug manufacturers to report to the FDA six months in advance if any supply or manufacturing disruption could lead to a prescription drug shortage. The law also created the Drug Shortage Prevention Task Force and requires the FDA to submit a report to Congress every year on drug shortages. In 2023, the number of new drug shortages tracked by FDA was 33, compared to a peak of 251 new shortages during 2011, before Klobuchar’s 2012 bill was passed into law giving FDA more tools to prevent shortages.
    The full text of the letter is available HERE and below:
    Secretary Becerra,
    As you know, Hurricane Helene left a trail of destruction and flooding across much of the southern United States. This natural disaster has caused widespread disruption to vital services across the region and country. Notably, flooding from Hurricane Helene compromised the safe operations, inventory, raw materials and roadway access at Baxter International’s intravenous (IV) solution plant in Marion, North Carolina. The plant – the largest manufacturing facility of IV solutions in the country – has been forced to cease production. This dangerous situation may be further exacerbated by fast-approaching Hurricane Milton, which may affect the operation of a Daytona Beach, Florida IV solutions plant. 
    To address the potentially life-threatening shortage of IV solutions, I urge the Department of Health and Human Services to use all of its available authority to mitigate this devastating situation which threatens patient care, the work of medical and provider staff, and our emergency response readiness. 
    As you know, the Baxter facility is responsible for the manufacture of approximately 60 percent of IV fluids and peritoneal dialysis solutions available to health care providers in the United States. As a result of Hurricane Helene, hospitals, dialysis centers, and other health care providers around the country—including many in Minnesota—are already being forced to ration these basic, but life-saving supplies. This means many patients have no choice but to delay starting dialysis, delay elective care, or potentially receive suboptimal treatments. Hospitals and health providers are now canceling elective surgeries, such as cardiovascular and other surgical operations, and canceling organ transplants. 
    In addition to using your authority to address this shortage as quickly and safely as possible, I urge you to coordinate with the Federal Trade Commission and Department of Justice to prevent the distribution of counterfeit IV solutions. Steps must be also taken to ensure that companies advertising or selling FDA-approved IV solutions do not engage in price gouging or other illegal practices. I also urge the administration to implement strategies outlined in recent federal supply chain and manufacturing resilience assessments to mitigate any supply and distribution disruptions.,, Today, few companies in the United States make IV solutions, with a majority share flowing from a single plant. No single entity should be responsible for such a large proportion of fundamental medical supplies on which the health of our nation depends.
    Thank you for your continued efforts as we recover from the devastation of Hurricane Helene and for your attention to this urgent matter. 

    MIL OSI USA News

  • MIL-OSI Security: Bob Dean Jr. and Affiliated Corporate Entities Agree to $8.2M Consent Judgment to Resolve Allegations of Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida

    Source: United States Attorneys General 1

    Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. The four nursing homes, all of which were owned and operated by Dean and his companies, and had loans insured by the Federal Housing Administration (FHA), are Maison De’Ville Nursing Home in Houma; Maison De’Ville Nursing Home in Harvey; Maison Orleans Healthcare in New Orleans; and West Jefferson Health Care Center in Harvey.

    The FHA, part of the Department of Housing and Urban Development (HUD), provides mortgage insurance on loans that cover residential care facilities, such as nursing homes, pursuant to the NHA. To encourage lenders to make loans to such facilities, FHA mortgage insurance provides lenders with protection against losses that result from borrowers defaulting on their mortgage loans. To obtain such FHA-insured loans, loan recipients must enter into regulatory agreements with the FHA that provide, among other requirements, that the assets and income of an FHA-insured nursing home may only be spent on goods and services that are reasonable and necessary to the operation of the nursing home. The NHA permits the United States to recover twice the amount of any assets and income of FHA-insured nursing homes that were improperly distributed or misspent.

    In 2023, the government filed a complaint against Dean and his corporate entities alleging that they misspent the nursing homes’ assets and income. The United States alleged that in the five years leading up to Hurricane Ida, Dean funneled money that should have been used to prepare an evacuation site for nursing home residents to his personal bank accounts, leaving his nursing homes — and, more importantly, the nursing homes’ residents — unprepared for a hurricane. As a result, when Hurricane Ida made landfall in August 2021, the residents of Dean’s nursing homes had to ride out the storm in an overcrowded and ill-prepared industrial warehouse Dean owned through a corporate entity. The United States alleged that at Dean’s evacuation center, his nursing homes’ residents languished in squalor and did not receive adequate care, leading to the Louisiana Department of Health evacuating the nursing home residents from Dean’s warehouse and revoking Dean’s nursing homes’ licenses. The United States further alleged that, following the hurricane, Dean did not use the homes’ income and assets solely to operate or maintain the nursing homes, but instead to purchase personal goods and services, including antiques, firearms and cars.

    “This settlement demonstrates the department’s continuing commitment to holding accountable those who put their own financial gain over the needs of our nation’s seniors,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to take action to protect the integrity of federal programs designed to ensure that nursing home residents, who are among our most vulnerable citizens, receive appropriate care.”

    “As the residents of Louisiana well know, hurricanes and natural disasters can devastate people’s lives,” said U.S. Attorney Ronald C. Gathe Jr for the Middle District of Louisiana. “Nursing home operators like Mr. Dean have an obligation to protect their residents during such events, particularly if they are going to rely on federal programs to support or sustain their businesses. This settlement will ensure that those individuals charged with caring for our community’s most vulnerable residents take seriously their duty to have proper safeguards and plans in place to avoid tragedies like the one we saw in Independence, Louisiana, after Hurricane Ida.

    “Nursing home providers have obligations to protect the health, safety, and welfare of residents entrusted to their care,” said HUD General Counsel Damon Smith. “Owners of FHA-insured nursing homes should be on notice that we will hold them accountable when we learn of allegations that they have failed to meet those obligations.”

    “By the time Hurricane Ida bore down on the vulnerable nursing home residents at properties operated by Mr. Dean, he illegally skimmed funding from those facilities and failed to maintain sanitation and adequately equip the warehouse he designated as the evacuation site,” said HUD Inspector General Rae Oliver Davis. “He unfairly enriched himself while residents under his charge endured horrid conditions including insufficient food and medical care. HUD OIG will continue to work with our law enforcement and prosecutorial partners to hold accountable those who misappropriate funds at the expense of vulnerable populations.”

    The Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Louisiana handled the case, with substantial assistance from HUD and HUD’s Office of Inspector General. Trial Attorneys Christopher Reimer and Samuel Robins of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Davis Rhorer Jr. and Chase Zachary for the Middle District of Louisiana handled the matter.

    The United States’ complaint stemmed from an investigation that the Justice Department initiated as part of its Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement and other elder justice professionals to combat elder abuse, neglect and financial exploitation, with the development of training, resources and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice.

    The claims settled by this agreement are allegations only. There has been no determination of liability.

    MIL Security OSI

  • MIL-OSI USA: Duckworth, Durbin Applaud Finalization of New Lead and Copper Rule Improvements, Announcement of Over $75 Million in New Funding to Help Remove Lead Pipes in Illinois

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    October 08, 2024

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL)—co-founder of the U.S. Senate Lead Task Force and the U.S. Senate Environmental Justice Caucus—and U.S. Senate Majority Whip Dick Durbin (D-IL) today lauded the Environmental Protection Agency’s (EPA) decision to finalize the Biden Administration’s proposed Lead and Copper Rule Improvements (LCRI), which would lower the lead action level to better protect human health and require water systems to replace old and deteriorating lead pipes within a decade. In addition to the LCRI, EPA also announced that Illinois will receive $75,558,000 in newly available drinking water infrastructure funding through the Bipartisan Infrastructure Law (BIL) to support lead-related activities, including lead pipe replacement projects. The finalized rule comes ahead of the October 16th finalization deadline to not only help ensure these important improvements are implemented as quickly as possible, but also prevent water systems from being forced to temporarily comply with the prior rule proposed by the Trump Administration—also known as the Lead and Copper Rule Revisions (LCRR)—which would put public health at risk.

    “Every American, no matter their zip-code, deserves access to safe drinking water,” said Senator Duckworth. “We’ve been working hard in Congress to achieve our goal of removing every lead pipe in America over the next decade, and this historic rule from the Biden Administration and $75 million in new funding for Illinois to replace lead pipes will help us make it a reality while preventing Trump-era policies that would harm human health from going into effect. This is a win-win for all Americans.”

    “The newly finalized Lead and Copper Rule Improvements is nothing short of historic.  For decades, we have understood the severe risks of lead exposure, which have disproportionally harmed low-income families and communities of color.  Today, EPA has made a commitment to Americans to replace all lead pipes over the next ten years because everyone deserves to have safe, clean drinking water,” said Durbin.  “We have a monumental task ahead of us in replacing lead service pipes in Illinois, particularly in Chicago, but I’m encouraged by this significant step by the Biden-Harris Administration to support states in lead pipe remediation and look forward to supporting this plan in Congress.”

    The finalized rule also improves communication within communities so that families are better informed about the risk of lead in drinking water, the location of lead pipes and plans for replacing them. Illinois has reported more than 667,000 lead service lines (LSLs) and another almost 820,000 service lines of unknown material, which the newly announced funding will help remove. Exposure to lead is harmful to health, especially for young children. In children, low levels of exposure have been linked to damage to the nervous system, learning disabilities, shorter stature, impaired hearing and impaired formation and function of blood cells. 

    Duckworth has led the charge in the U.S. Senate to remove lead drinking water pipes across the country. Her Drinking Water and Wastewater Infrastructure Act (DWWIA), which was included in the BIL, is the most significant federal investment in water infrastructure in history, including $15 billion for national lead pipe replacement. DWWIA, which focuses on disadvantaged communities, is helping rebuild our nation’s crumbling and dangerous water infrastructure and enable communities to repair and modernize their failing wastewater systems.

    Last month, Duckworth called on the White House Office of Management and Budget (OMB) to expedite its review of LCRI. In May, Duckworth announced over $240 million in Drinking Water State Revolving Fund investment to help Illinois identify and replace lead service lines and prevent lead poisoning among our state’s children and families—funding that comes directly from Duckworth’s DWWIA—and in August she and Durbin announced more than $1 million to address lead in drinking water at schools and childcare facilities in Illinois.

    Following the 2016 report of lead in Chicago’s drinking water, Durbin and then-Rep. Duckworth urged EPA to use its full authority and resources to address the issue, including reviewing the Lead and Copper Rule (LCR) and immediate notification of lead contamination. In March 2021, Durbin and Duckworth sent a letter to EPA urging it to update the LCR.

    Duckworth, Durbin and Sen. Booker, members of the Senate Lead Taskforce, led 87 of their colleagues supporting EPA’s proposed Lead and Copper Rule Improvements (LCRI) and urging for more community protections and expedited removal of all lead pipes. Last March, Durbin and Duckworth sent letters to five Medicaid managed care companies (MCOs) in Illinois, urging them to address lead poisoning risks to children in Chicago by preemptively sending drinking water test kits, water filters, home visitors, and educational materials to all enrolled children in the city.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Smucker Congratulates Manheim Community Farm Show on 70th Anniversary

    Source: United States House of Representatives – Representative Lloyd Smucker (PA-16)

    Manheim, PA – Rep. Lloyd Smucker (PA-11) visited the Manheim Community Farm Show this week to congratulate and celebrate their 70th Anniversary. Rep. Smucker presented Farm Show President Glenn Stoltzfus with a copy of remarks entered into the official Congressional Record to honor this milestone.

    “I would like to congratulate the Manheim Community Farm Show on their 70th Anniversary. I want to thank the Board of Directors and the volunteers who work tirelessly to ensure this event is a success. Our agricultural heritage is at the heart of our community, and I thank all our farmers and this year’s competitors who ensure that heritage continues to thrive. I wish the Manheim Community Farm Show many more years of success!” said Rep. Lloyd Smucker (PA-11).

    While attending the Farm Show, Smucker and partner Fair President Glenn Stoltzfus participated in the annual “Celebrity” Corn Hole Tournament. Smucker and Stoltzfus placed second in the tournament, losing in the finals match to winners Manheim Borough Police Chief Jason Riggle and Manheim Central School District Superintendent Dr. Ryan Axe.

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend the Lao People’s Democratic Republic for Elevating Gender Equality to the National Level, Raise Questions on the Treatment of Women Human Rights Defenders and on Human Tra

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the tenth periodic report of the Lao People’s Democratic Republic, with Committee Experts commending the State for elevating the issue of gender equality to the national level, while raising questions on its treatment of women human rights defenders, and how it was combatting human trafficking.

    Jie Xia, Committee Expert and Country Rapporteur, said the Committee commended the Lao People’s Democratic Republic for elevating the issue of gender equality to the national level through domesticating the Convention, developing a law on gender equality, and developing a national action plan and strategy on gender equality, among other measures. 

    A Committee Expert said the Committee had received several names of female human rights defenders who had been poorly treated by the Government and the judiciary.  Could the State party outline recent efforts to review and amend any existing laws, regulations, or decrees that may unduly restrict freedom of expression to ensure that these legal frameworks complied with international human rights standards, including the Convention? What measures was the State taking to investigate the disappearance, maltreatment and deaths of female human rights activists? 

    Another Expert said the Lao People’s Democratic Republic continued to be a renowned source of origin for migrant workers as well as increasingly becoming a country of transit and destination for sexual exploitation and human trafficking.  What were some of the key policies that the National Steering Committee on Anti-Human Trafficking had introduced and implemented in terms of effective anti-trafficking measures?  How was the implementation of the national plan on anti-trafficking carried out?  How did the State ensure that the security forces were working effectively to address the prevalence of trafficking within the Golden Triangle Special Economic Zone? 

     

    The delegation said the Committee operated on reports from non-governmental organizations, which were often exaggerated.  It was important to look at the reality in the country, rather than organizations that operated reports, which sometimes fit the category of disinformation.  For example, regarding the cases of the so-called female human rights defenders, they were not human rights defenders. They had organised propaganda against the State and had violated criminal law, and were therefore prosecuted and imprisoned. 

    The delegation said a national commission on human trafficking had been established at the provincial, district and national levels.  Focus was directed to the protection of victims.  Trainings were conducted for law enforcement staff on how to identify victims of trafficking, how to refer their cases, and how to further protect them.  The Women’s Union had expanded the shelter services to six provinces in the country. There was a police headquarters located within the Golden Triangle to prevent violations of human rights. Companies operating in this area were encouraged to ensure their staff received medical examinations. 

    Introducing the report, Chansoda Phonethip, Vice President of the Lao People’s Democratic Republic Women’s Union and Vice President of the National Commission for the Advancement of Women, Mothers and Children, and head of delegation, said the promotion and protection of women’s rights were at the core of the Government policy of the Lao People’s Democratic Republic.  In 2019, the National Assembly adopted the law on gender equality, which introduced a wide range of measures to address gender disparities across various sectors.  Under this law, gender-based discrimination was classified as a criminal offense. The Lao People’s Democratic Republic was dedicated to eliminating child marriage through strengthening legal and administrative frameworks, investing in education, and encouraging communities to collectively address the challenges posed by harmful practices such as early marriage and pregnancy. 

    In closing remarks, Ms. Phonethip thanked the Committee for the dialogue, which helped the Lao People’s Democratic Republic fulfil its obligations under the Convention. The Committee’s insights were instrumental to advancing the rights of women and girls in the country.  The State welcomed any support from the international community to help in meeting its obligations under the Convention. 

    Esther Eghobamien-Mshelia, Committee Vice Chair, thanked the delegation for the constructive dialogue with the Committee, which helped it to better understand the situation of women and girls in the Lao People’s Democratic Republic.

    The delegation of the Lao People’s Democratic Republic was comprised of representatives from the National Commission for the Advancement of Women, Mothers and Children; the Ministry of Foreign Affairs; the Lao Women’s Union; and the Permanent Mission of the Lao People’s Democratic Republic to the United Nations Office at Geneva.

    The Committee on the Elimination of Discrimination against Women’s eighty-ninth session is being held from 7 October to 25 October.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 10 a.m. on Wednesday, 9 October to consider the fifth periodic report of Saudi Arabia (CEDAW/C/SAU/5).

    Report

    The Committee has before it the tenth periodic report of the Lao People’s Democratic Republic (CEDAW/C/LAO/10).

    Presentation of Report

    CHANSODA PHONETHIP, Vice President of the Lao People’s Democratic Republic Women’s Union and Vice President of the National Commission for the Advancement of Women, Mothers and Children, and head of delegation, said the promotion and protection of women’s rights were at the core of the Government policy of the Lao People’s Democratic Republic.  All citizens, regardless of sex, had equal rights in political, economic, social and family life, in compliance with the principles and norms of the Convention. The Government had implemented supportive measures in response to the COVID-19 pandemic, which was a key challenge for the country.  These included financial subsidies which particularly targeted unemployed individuals and women factory workers, with a total of 61,511 people benefitting from these initiatives.  The Government also introduced two national agendas, one focusing on addressing economic and financial difficulties, and the other on combatting drug trafficking. 

    In 2019, the National Assembly adopted the law on gender equality, which introduced a wide range of measures to address gender disparities across various sectors. Under this law, gender-based discrimination was classified as a criminal offense.  Over 50 laws had been revised and newly adopted over the past five years, including those aimed at improving women’s rights and ensuring gender equality. The Government had made great efforts to provide legal aid free of charge for disadvantaged people, as outlined in the law on lawyers, and the decree on legal aid.  The Lao People’s Democratic Republic actively maintained three national mechanisms for promoting gender equality and empowering women. These included the Government, represented by the National Commission for the Advancement of Women, Mothers and Children; the mass organization, represented by the Lao People’s Democratic Republic Women’s Union; and the legislature, represented by the National Assembly’s Women’s Caucus. 

    The Government remained committed to reviewing and strengthening its legal frameworks to further enhance protection from violence, particularly through the law on the protection and development of women and the law on the protection of the rights and interests of children.  The State had strengthened its national mechanisms for assisting women and girls who were victims of violence by adopting the “No Wrong Door” approach, ensuring that victims could access essential services, including healthcare, legal aid, and coordinated case management.  Counselling and protection centres had also been extended to five provinces.

    Awareness raising on gender-based violence was conducted and legal information and resources, such as handouts, posters and brochures on violence were widely distributed. 

    The Lao People’s Democratic Republic was dedicated to eliminating child marriage through strengthening legal and administrative frameworks, investing in education, and encouraging communities to collectively address the challenges posed by harmful practices such as early marriage and pregnancy.  The Government undertook a national study on early marriage and pregnancy, which would guide the formulation of policies and action plans to effectively tackle these issues.  The Government was also committed to protecting and supporting children affected by early marriage, ensuring their successful reintegration into society.  The State was dedicated to preventing human trafficking, with a strong focus on vulnerable groups, particularly women in border regions and high-risk communities. 

    Despite advancements made, the representation of female members in the Ninth National Assembly did not meet the set target of 30 per cent.  In response, the Government was actively undertaking a comprehensive review to identify the underlying factors contributing to this decline, particularly focusing on the various barriers that women faced in attaining high-ranking positions.  The outcomes of this study would serve to address these challenges and promote the participation of women in the upcoming elections for the Tenth National Assembly in 2026.  On the other hand, the number of female members of Provincial People’s Assemblies was higher than the set target.  Most recently, three women were promoted to the rank of Brigadier General, a historical moment in the Lao People’s Democratic Republic army. 

    The Government was actively promoting healthier lifestyles by raising awareness about sanitation, nutrition, and comprehensive pre- and post-natal care for women. Recent data reflected a significant decrease in the maternal mortality rate, now at 36.6 per 100,000 live births.  Ms. Phonethip said in 2026, the Lao People’s Democratic Republic would celebrate the forty-fifth anniversary of its ratification of the Convention. While significant achievements had been made in more than four decades, there were still challenges to overcome. It was hoped that the constructive dialogue with the Committee would produce meaningful outcomes. 

    Questions by Committee Experts

    JIE XIA, Committee Expert and Country Rapporteur, thanked the State party for sending a high-level delegation.  The Committee welcomed positive measures taken by the State party since 2018 to advance the status of women, promote gender equality, and eliminate discrimination against women.  The Committee commended the Lao People’s Democratic Republic for elevating the issue of gender equality to the national level through domesticating the Convention, developing a law on gender equality, and developing a national action plan and strategy on gender equality, among other measures. 

    It was noted that the Criminal Code penalised discriminatory acts based on gender.  Had there been any actions taken to directly penalise gender-based discrimination?  How many cases had been brought under article 204?  The Committee commended the Lao People’s Democratic Republic for domesticating the Convention; what measures had been taken to advance this process?  Could the judiciary apply the relevant laws in its rulings?  How many trainings had covered the Convention?  Could up to date information be provided on efforts made to implement the law on gender equality and the third national strategy on gender equality?  Did the State party encourage mediation through legal means?  How was it ensured that people did not escape legal sanctions by taking advantage of mediation? 

    A Committee Expert said the State party had repeatedly declared it was not able to establish a human rights institution in line with the Paris Principles.  What obstacles did the State party face in this regard?  If a female leader wished to establish a federal liberal party for the upcoming elections, would this be allowed?  If not, why not? 

    There were reports that the Government severely restricted non-governmental organizations. Women rights groups were confined to working through the Lao People’s Democratic Republic Women’s Union, which was a State body.  The Penal Code was also used to prosecute activists and restrict freedom of assembly. The Committee had received several names of female human rights defenders who had been poorly treated by the Government and the judiciary?  Could the State party outline recent efforts to review and amend any existing laws, regulations, or decrees that may unduly restrict freedom of expression to ensure that these legal frameworks complied with international human rights standards, including the Convention?  What measures was the State taking to investigate the disappearance, maltreatment and deaths of female human rights activists?  Was there a public site where detailed statistics related to sex and gender were published annually? 

    Another Expert commended the State party for its initiatives, including training programmes for women in leadership roles.  However, the Committee was concerned that the State party had not instituted temporary special measures to improve specific situations for women and girls.  What was the State party’s concerns regarding the use of temporary special measures?  What steps had been taken to demonstrate the values of temporary special measures and to provide explanations to the general public on the failure to employ these measures?  Would the State party consider the adoption of temporary special measures to fulfil the rights of disadvantaged women and ensure their participation in all areas of life?  What steps was the State party taking to collaborate with stakeholders, including civil society, to implement temporary special measures? 

    Responses by the Delegation

    The delegation said the Penal Code provided for the criminalisation of discrimination against women, and stated that anyone who discriminated against women due to gender would be punished, including by deprivation of liberty and fines.  There had been no cases enacted in the courts so far. The Government paid attention to the functioning of the mediation unit.  It was important to prioritise this mechanism to help avoid people going to the courts, which took time.  Harmony and non-confrontation were important in the Lao People’s Democratic Republic. This was why the Government placed significant importance on the functioning of the village mediation unit. Anyone dissatisfied with the outcome of the mediation unit could escalate it to the courts. 

    The Lao People’s Democratic Republic was preparing for the fourth cycle of the Universal Periodic Review early next year, and was working hard in this regard.  Several recommendations pertained to the Convention, which was a key focus of the Government.  The State was also preparing for the forthcoming visit of the Special Rapporteur on cultural rights in November this year.  Law dissemination campaigns were conducted to people in the provinces.  The budget reflected the implementation of the law on gender equality. 

    The delegation said the Government recognised the importance of national human rights institutions.  The Paris Principles had been studied carefully and research had been conducted on examples of such institutions in different countries.  Workshops had been organised, including with Commissioners from India, Indonesia and Myanmar, to learn how their national human rights institutions worked.  The State had different mechanisms in place and a new commission would involve increased resources.  There were established human rights focal points in each sector and issues could be conveyed through them.  Sometimes, taskforces were established to investigate particular human rights issues. The Lao People’s Democratic Republic was trying to strengthen the current mandates of what they had now. Only 118 Member States of the United Nations had established human rights commissions; in Asia, this number was only 15. 

    The Committee operated on reports from non-governmental organizations, which were often exaggerated.  It was important to look at the reality in the country, rather than organizations that operated reports, which sometimes fit the category of disinformation.  For example, regarding the cases of the so-called female human rights defenders, they were not human rights defenders. They had organised propaganda against the State and had violated criminal law, and were therefore prosecuted and imprisoned.  They used the pretext of freedom of expression to violate the law.  Freedom of expression had limits; it was not absolute. 

    The Lao People’s Democratic Republic planned to conduct an economic survey.  From 2017, the State had made efforts to improve existing databases throughout the sectors.  The Government had made efforts to mobilise women to take part in elections. Capacity training was provided to women. An action plan was in place to empower women to hold leadership positions in the commerce sector.  Women were present in all branches of the economy. 

    Questions by Committee Experts

    A Committee Expert was pleased to hear that the Lao People’s Democratic Republic was considering establishing a human rights institution; how long would this process take? How many cases related to gender-based discrimination were conducted in the State party before the courts in the last five years, and how did they end?  It was sad to hear about the State’s general position regarding human rights defenders.  However, it was pleasing to hear the Criminal Code was being reviewed to enhance freedom of expression; how long would this review process take? 

    Another Expert asked what were the concerns and challenges the State faced in regard to using temporary special measures to advance the rights of women in the country? Could these measures be used to reallocate resources to women? 

    Responses by the Delegation 

    The delegation said it was not practical for the State to provide a timeline on establishing a national human rights institution, as they were learning from other countries and strengthening existing mechanisms.  In some cases, people misused and abused human rights treaties, using freedom of expression as a pretext.  In the case of one woman in prison, she had used propaganda to distort information and criticise the Government.  Every 10 years, the Government amended the Constitution and focused on articles which were relevant.  Next year, the Government would organise a population Census which would be gender disaggregated.  This would be used to prepare the next five-year development plan. 

    There were plans to increase the number of women in Government by 2026.  A survey would be conducted to determine why there were decreasing numbers of female parliamentarians.  Regarding temporary special measures, there were challenges in human and financial resources, as well as changing the mindsets of some people who still discriminated against women.  There were few cases of gender discrimination in the courts due to the use of the peaceful mediation resolution, which prevented cases from going to the courts. 

    Questions by Committee Experts

    A Committee Expert said the Lao People’s Democratic Republic had yet to promulgate a national action plan for women, peace and security, in accordance with the Committee’s recommendations.  Would the State consider including the rise of artificial intelligence and its impact on women’s security in the plan?  Would the impact of militarisation be addressed?  What was being done to address harmful stereotypes of women and girls, particularly in rural areas?  Would the law on domestic violence be revised to address cybercrime against women and scams against impoverished women?  It was concerning that there was no specific law against spousal rape.  Would affirmative consent be included as an essential component of rape?  Economic turmoil had led to an increase in domestic violence and child marriage. How would economic policies take the most vulnerable into account?  What steps had been taken to assess the impact of the economic crisis on women? 

    Another Expert commended the State’s efforts to address trafficking in persons, including through the enactment of the 2016 anti-trafficking law and the inclusion of article 215 in the 2018 Penal Code, which criminalised both sex and labour trafficking.  The national plan on anti-trafficking in persons combatting and prevention phase III (2021-2025) and the establishment of the National Steering Committee on Anti-Human Trafficking were positive steps.  However, the Lao People’s Democratic Republic continued to be a renowned source of origin for migrant workers as well as increasingly becoming a country of transit and destination for sexual exploitation and human trafficking. What were some of the key policies that the Committee had introduced and implemented in terms of effective anti-trafficking measures?  How was the implementation of the national plan on anti-trafficking carried out? 

    Concerns persisted around the prevalence of trafficking within the Golden Triangle Special Economic Zone.  Sources reported the sale and trafficking of girls as young as 13 and 14 to China increasingly happening unrestricted through flourishing internet trade.  How did the State ensure that the security forces were working effectively to address such challenges?  What specific actions were being taken to combat the impunity in the Special Economic Zone?  How did the Government plan to strengthen the capacity of law enforcement and judiciary personnel to investigate, prosecute, and secure convictions in trafficking cases? 

    It was positively noted that under the national plan of action on anti-trafficking in persons, a temporary shelter for victims of trafficking in persons was established. Did the State party have any plans to strengthen survivor services and increase resources as well as expand the capacity of shelters, legal aid services, and vocational training programmes, particularly in provinces with higher trafficking risks and women and girls from rural and ethnic minority communities?  Given that many trafficking cases involved border crossings, how was work done with cross-border countries to strengthen the approach against trafficking?  Did the State’s COVID-19 response plan address the heightened risk of trafficking? 

    Responses by the Delegation

    The delegation said that the Lao People’s Democratic Republic was translating the Association of Southeast Asian Nations’ women, peace and security plan and would disseminate this.  The State’s national plan of action for 2026 to 2030 was being drafted, and women, peace and security would be integrated into this.  Workshop seminars were organised to look at the traditional practice. To ensure gender equality, the Lao People’s Democratic Republic Women’s Union had made efforts to develop guidelines for domestic violence and promote the reproductive health of women. Projects had been piloted in six provinces in the country. 

    A national commission on human trafficking had been established at the provincial, district and national levels.  Focus was directed to the protection of victims.  The Government focused on preventing trafficking in persons, particularly for women working in factories and those living in remote villages.  The Government also organised anti-human trafficking days in July each year, at the central and local levels.  Trainings were conducted for law enforcement staff on how to identify victims of trafficking, how to refer their cases, and how to further protect them. 

    The Women’s Union had expanded the shelter services to six provinces in the country.  After being rescued, victims were referred to the Union and were provided with shelter and mental and physical support, and they were then reintegrated back into society.  Work was done with the Ministry of Justice to ensure victims could receive justice and the traffickers could be prosecuted.  From June 2024, professional training had been provided for more than 600 people in the area of human trafficking.  There was a police headquarters located within the Golden Triangle to prevent violations of human rights.  Companies operating in this area were encouraged to ensure their staff received medical examinations.  The Government of the Lao People’s Democratic Republic had developed a legal framework on human trafficking.

    Rape was clarified within the Penal Code; however, the element of affirmative consent was not present. The State needed to explore this option and conduct studies in this regard.  The Lao People’s Democratic Republic had made efforts to cooperate within the multilateral framework and on bilateral mechanisms with neighbouring countries. 

    In the Lao People’s Democratic Republic, more than 200,000 people had been infected by COVID-19. More than 60,000 had died of the virus. The country still faced the continuing impact of COVID-19, and was in the process of recovering.  The country had been faced with economic and financial difficulties, as well as natural disasters and climate change.  The Government had taken concrete measures to address this situation, including for women, to ensure no one was left behind. 

    Questions by Committee Experts

    A Committee Expert commended the Lao People’s Democratic Republic for making equality a driver towards peace.  The number of women in parliament had improved to 22 per cent, and there was a parliamentary commission, which was positive.  However, parity meant 50/50; it needed to be seen as a relevant solution to poverty.  In the absence of political pluralism, how could the electoral base be expanded to ensure women had access to political parties and leadership?  How could it be ensured that there was a large-scale effort to ensure women had access to voting and being candidates?  How could these developments be accelerated?  What initiatives could be undertaken to ensure real parity for women in the life of the party and the central congress?  What role could the Women’s Union play to train candidates and create momentum?  What could be done to support civil society?  What initiatives could be taken to help women participate in a more effective way?  How was it ensured that ethnic minorities could participate in local development? 

    Another Expert underscored the importance of documentation as proof of nationality. The guide to birth registration and other measures were well noted.  Was information on birth registration from provinces gathered on an annual basis?  What had the percentage increase in registration been?  What target had been reached as of today?  What were the key challenges and what incentives were being considered for the still unregistered 30 per cent?  Was disaggregated data on registrations available?  What measures and incentives were taken to improve birth registration and encourage ethnic minority groups and rural women to register births?  How was the documentation system used to track the State party’s migrant women population?  Could stateless children or children born to immigrant women obtain the nationality of the Lao People’s Democratic Republic?  How many had been granted nationality so far? 

    Responses by the Delegation

    The delegation said female diplomats in the Lao People’s Democratic Republic played an impressive role in the country’s foreign affairs work.  In 2024, out of 914 diplomats working in the Ministry, 322 were female diplomats, representing 32.5 per cent.  Of 27 ambassador posts, five were women, which was equivalent to 19 per cent.  Of three minister posts, one was a woman.  When there were opportunities such as scholarships, the policy now stated these should be offered to female diplomats first.  This month, the Lao People’s Democratic Republic Women’s Union had successfully completed hosting the Association of Southeast Asian Nations’ Women Entrepreneurs’ Conference 2024.   

    The Ministry of Home Affairs had carried out many activities to raise awareness of birth registration, including printing, publishing and distributing information. If a child was born to stateless parents who had fully integrated into the Lao People’s Democratic Republic culture, the child could obtain nationality on request.  There were several conditions, including speaking the language and respecting the Constitution.  These laws aimed to reduce statelessness.  There were not many stateless people in the Lao People’s Democratic Republic.

    Questions by Committee Experts

    A Committee Expert said the Committee welcomed that the State party was making efforts to increase the enrolment of girls and women in education.  However, there was a significant gender gap in non-traditional fields, including science, technology, engineering and mathematics. What concrete measures had been taken to ensure parents understood the importance of sending girls to schools? How was the effectiveness of gender-sensitive curricula ensured in order to change gender stereotypes from an early age?  What were the specific measures to increase the access of girls to education? 

    What were the plans to provide necessary education in native languages?  What steps were being taken to improve the infrastructure and resources in schools in remote areas?  What steps were being taken to ensure quality access to education for all women and girls with disabilities?  How would the State party sustain the school lunch programme in rural and remote areas?  How was the issue of child marriage monitored and addressed?  Parents needed to understand that education was important for girls; maybe training and awareness raising was needed for the parents. 

    Another Expert said that since the 1990s, the State party had made efforts to increase women’s participation in the labour market.  Yet despite this, women’s participation had steadily declined since 2012. The gender pay gap in the capital showed that 52 per cent of women employed took home only 77 per cent of men’s average wages.  What were the legislative measures for ensuring equal pay and equal and just working conditions?  What was the State’s assessment of the sharp decrease in women’s participation in the labour market, and what was being done to combat this?  How would these plans target women in vulnerable groups?  What policies were in place to protect migrant women workers?  What were the measures provided under the sexual harassment law? 

    A Committee Expert said the Lao People’s Democratic Republic had approved a decree to establish health insurance which was positive.  One of the key issues recognised by the Government was HIV/AIDS. What were the main results of efforts taken to prevent HIV/AIDS?  What steps had been taken to adopt HIV/AID legislation to expand access to services and combat discrimination?  Could updated information on rural women be provided, including access to services? What was the main reason for the criminalisation of abortion?  What were the main barriers which women and girls in poverty faced when accessing health services?  What access did women in detention have to reproductive health services?

    Responses by the Delegation

    The delegation said a group of parents had been created in primary schools to enable them to understand the importance of education.  Lunch boxes had been created for poor students and those who lived in rural areas, which had seen an increase in school enrolment.  A new curriculum had been developed for the schools and teachers had been trained on this.  Scholarships were provided to poor students and job training was provided to give students access to the labour market.  The law on disability aimed to protect the rights of those with disabilities. Within this law, children with disabilities could access educational facilities, the same as anyone else. Special equipment was provided to help these children receive an education.  The Lao People’s Democratic Republic provided tools for developing skills in the labour market. 

    The delegation said a national action plan had been implemented to combat HIV/AIDS and sexually transmitted diseases.  In addition to reducing the stigma, the 161 HIV/AIDS centres provided counselling services, with 11 centres providing treatment.  Testing kits for HIV detection were distributed within the communities.  Poor women could give birth in public hospitals free of charge.  In each detention centre, there were medical staff on hand to provide healthcare to detainees.  Other statistics would be provided in writing. 

    Questions by Committee Experts

    A Committee Expert commended the State party’s efforts to expand social protection coverage. Despite institutional efforts, feminised poverty persisted, and women continued to face great difficulties in gaining access to economic, social and cultural activities.  Could comprehensive data be provided on how women had benefitted from the small and medium enterprise law?  What targeted policies and measures existed to increase access to finances for women?  What gender-specific outcomes existed to demonstrate effectiveness and uptake in the banking sector? 

    What steps were being taken to adopt specific legislation on women’s rights to land? How could women’s roles at village and community levels be increased?  Could updated information be provided on measures taken to allow women in the informal sector to access benefits?  What was the impact of national and international cooperation programmes?  What plans existed to develop opportunities for women in sports?  How strong was the country’s economic, social and cultural framework on gender commitment? 

    Another Expert noted the different actions taken by the Lao People’s Democratic Republic to integrate gender equality into different sectors, including in agriculture and fisheries, to benefit rural women and other marginalised groups. However, there were clear gender gaps in the implementation of Government policies.  What concrete actions would the State party consider taking to ensure the effective implementation of Government initiatives to benefit vulnerable women?  How was gender-responsive climate financing integrated in the national budget?  What concrete steps had been taken to increase rural and other vulnerable women’s access to quality social services? 

    The Committee had received reports of indigenous people evicted from their ancestral land. What steps was the Lao People’s Democratic Republic taking to preserve ancestral land and mitigate the gendered impact of the climate crisis?  What concrete steps were being taken to protect the Hmong people from forceful evictions from their land?  What concrete steps were being taken to provide compensation to women evicted from their land? 

    A Committee Expert said the Constitution of the Lao People’s Democratic Republic called for the independence of the judiciary.  How was the Supreme Court trained on the rule of law and the independence of the judiciary? Did women human rights defenders have access to free legal counsel?  How were the village chiefs who were trained to implement the laws monitored?  It was understood that customary laws were part of a traditional system, but these might be outdated in 2024 and could create a stigma for women.  Women were often abandoned with their children in a time of profound economic crisis. Would the State consider social security and childcare arrangements? 

    Responses by the Delegation 

    The delegation said a law existed in the Lao People’s Democratic Republic which defined the right for individual or legal entities to use land, without any discrimination on the grounds of gender.  These were part of the efforts to promote women’s access to land.  The Lao People’s Democratic Republic was in the process of transforming the economy to make it digitalised.  The State had joined the international community in the Global Digital Compact.  Social protection efforts gave women in vulnerable situations top priority. Women were covered as a target group under the Government policy under the Sustainable Development Goals.  The issue of land was very important as many women were engaged in agriculture.  For this reason, the Government aimed to ensure women had access to land.  The Government had a legislative framework on the law of land. 

    Within the legal system of the Lao People’s Democratic Republic, a foreigner could not own land, but had the right to use the land.  The country prioritised the need for foreign investors to protect the environment.  Foreign entities did not own 50 per cent of land in the Lao People’s Democratic Republic. 

    A committee had been appointed to implement the climate action plan.  Human resources were allocated to implement this plan. Trainings on national disasters were provided in the provinces.  The national disaster preparedness plan had been piloted. Gender equality was mainstreamed across policies in all sectors.  A vaccination campaign was conducted to help prevent communicable disease.  Guidelines were developed to help increase the quality of health coverage. 

    The Lao People’s Democratic Republic Women’s Union was in the process of revising the law on the protection of women.  Specific rights had been added, including for the labour market.  The Government issued a decree on lifelong learning in 2020 to develop a policy for rural women and girls to have access to education. 

    Agriculture was the basis of the economy of the Lao People’s Democratic Republic.  A group of female farmers had been established which provided benefits, including generating income for their families. Currently, the Lao People’s Democratic Republic did not have a specific law on anti-discrimination.  However, the Government had adopted the law on gender equality.  Civil and criminal proceedings were required to be conducted on the basis that all civilians were equal before the law. 

    Campaigns were organised around land ownership to ensure all women understood their rights when it came to inheriting land, as well as the importance of putting their name on the land title.  The Lao People’s Democratic Republic categorically rejected the allegations of forced evictions.  Before being relocated, people were extensively consulted. 

    Closing Remarks

    CHANSODA PHONETHIP, Vice President of the Lao People’s Democratic Republic Women’s Union and Vice President of the National Commission for the Advancement of Women, Mothers and Children and head of delegation, thanked the Committee for the dialogue, which helped the Lao People’s Democratic Republic fulfil its obligations under the Convention.  The Committee’s insights were instrumental to advancing the rights of women and girls in the country.  The Lao People’s Democratic Republic would address the challenges highlighted by the Committee.  The State welcomed any support from the international community to help in meeting its obligations under the Convention. 

    ESTHER EGHOBAMIEN-MSHELIA, Committee Vice Chair, thanked the delegation for the constructive dialogue with the Committee, which helped it to better understand the situation of women and girls in the Lao People’s Democratic Republic.

     

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

     

     

    CEDAW24.024E

    MIL OSI United Nations News

  • MIL-OSI Europe: Written question – Discriminatory and inconsistent award of sustainable mobility grants in Valle d’Aosta – E-001769/2024

    Source: European Parliament

    Question for written answer  E-001769/2024/rev.1
    to the Commission
    Rule 144
    Gaetano Pedulla’ (The Left), Dario Tamburrano (The Left), Mario Furore (The Left), Pasquale Tridico (The Left)

    In accordance with Article 7 of Regional Law No 16/2019, the Region of Valle d’Aosta provides sustainable mobility grants for natural persons ‘only if the beneficiaries have been residents of the region for at least 2 years, which do not have to be consecutive, and are resident there on the date of submission of the application’. The requirement for individuals to have been resident there for 2 years (not the condition that they must be residents on the date of application) seems unreasonable and discriminatory.

    If the aim of the measure is to improve the environment, limiting access to grants based on the period of residence is counter-productive. All residents who purchase zero and low-emission vehicles help to reduce pollution, regardless of how long they have lived in the region.

    Moreover, give that it is a monetary subsidy, award of the grant should not discriminate, even indirectly, against other Italian citizens, citizens of other Member States as well as non-EU citizens with the right to equal access to goods and services (Regulation (EU) No 492/2011[1], Directive 2003/109/EC, Directive 2011/98/EU, Directive (EU) 2016/801, etc.) who have been resident in Valle d’Aosta for less than 2 years[2].

    In view of the above, can the Commission indicate what action it could take to ensure that the principle of non-discrimination (Article 2 TEU) is fully respected, and that the 2-year residence requirement does not prevent genuinely equal and consistent access to these grants?

    Submitted: 19.9.2024

    • [1] Article 7(2) states that a worker who is a national of a Member State ‘shall enjoy the same social and tax advantages as national workers’.
    • [2] The Court of Justice of the European Union has repeatedly held that the past residence requirement constitutes indirect discrimination between nationals and foreign nationals, which is prohibited unless it is objectively justified. This means that it must be appropriate for securing the attainment of a legitimate objective and must not go beyond what is necessary to attain that objective (see judgment of the Court (First Chamber) of 10 July 2019, Nicolas Aubriet v Ministre de l’Enseignement supérieur et de la Recherche, Case C-410/18). It is also important to note that the Commission has recently referred Italy to the Court of Justice of the European Union in relation to the past residence requirement it has laid down for accessing a child benefit scheme (Infringement Decision INFR (2022) 4113).
    Last updated: 8 October 2024

    MIL OSI Europe News

  • MIL-OSI USA: Public Notice of Intent to Reaffirm a Categorical Exclusion Issued to Paige Associates

    Source: US State of Rhode Island

    Rhode Island Department of Health (RIDOH) is seeking public comment on its intent to reaffirm a Categorical Exclusion issued to Paige Associates on April 30, 2021.

    RIDOH previously reviewed for approval the request by Paige Associates (PWS # 1900020) for a Categorical Exclusion determination for its proposed Public Water Supply and Distribution System Improvements project. The original project included replacement of the existing water system, repair and refurbishment of the water storage tank, improvements to the pump house structure and the monitoring and control system, and installation of a new supply well.

    Paige Associates is proposing minor changes to the previously proposed project. The change consists of replacing the water storage tank.

    It has been determined that any impacts from the revised project, subject to certain defined conditions and with all proposed mitigation and the required mitigation and conditions in accordance with state permits and comments, would be minor and short term in duration and that the project, subject to certain defined conditions and with all proposed mitigation and the required mitigation and conditions in accordance with state permits and comments, will not individually, or cumulatively over time, have a significant effect on the quality of the environment. Therefore, RIDOH is hereby giving notice of intent to reaffirm the Categorical Exclusion, with the described minor project changes, for the proposed project pursuant to the requirements and authority set forth in Chapter 46-12.8 of the General Laws of Rhode Island and the Drinking Water State Revolving Fund regulations (216-RICR-50-05-6).

    A copy of the Categorical Exclusion can be obtained by calling RIDOH’s Center for Drinking Water Quality at 401-222-6867 weekdays from 8:30 a.m. to 4:30 p.m. or by emailing DOH.RIDWQ@health.ri.gov. All material submitted for review is available for public inspection weekdays from 8:30 a.m. to 4:30 p.m. at RIDOH, Center for Drinking Water Quality, Three Capitol Hill, Room 209, Providence, RI 02908.

    Written comments should be sent to the Center for Drinking Water Quality at the address above or emailed to DOH.RIDWQ@health.ri.gov within thirty (30) days of the date of this notice.

    A public hearing to hear or otherwise receive comments on the proposed intent to issue a Categorical Exclusion will be held if RIDOH receives such a request by twenty-five (25) persons, or by a governmental agency, or by an association having not less than twenty-five (25) members, within ten (10) days of published notice. If a public hearing is held, it will be open to the public, recorded and held at least five (5) days before the end of the public-comment period. A hearing will not be held earlier than ten (10) days after notice of its location, date, and time published. A request for a public hearing should be sent to the Center for Drinking Water Quality at the address above or emailed to DOH.RIDWQ@health.ri.gov. Notice should be taken that if RIDOH receives a request(s) as provided above on or before 4:30 p.m., October 18, 2024, a public hearing will be held at the following time and place:

    October 30, 2024, at 11 a.m. RIDOH Auditorium Three Capitol Hill Providence, Rhode Island 02908

    Interested persons should contact RIDOH to confirm if a hearing will be held at the time and location noted above.

    The location of the public hearing will be accessible to the handicapped. Interpreter services for people with hearing impairment and audiotapes for people with vision impairment will be made available. RIDOH is handicap accessible to individuals with disabilities.

    Please call RIDOH’s Center for Drinking Water Quality at 401-222-6867 for further information. For individuals requesting communication assistance, call Rhode Island Relay (TTY) at 711 or 800-745-5555 at least forty-eight (48) hours in advance.

    MIL OSI USA News

  • MIL-OSI Asia-Pac: National Meet on World Cerebral Palsy Day organized on 6th October 2024

    Source: Government of India

    Posted On: 08 OCT 2024 5:30PM by PIB Delhi

    The National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation (Intellectual Disability) and Multiple Disability organized a National Meet on World Cerebral Palsy Day on 6thOctober 2024. The trust is a statutory body of the Ministry of Social Justice and Empowerment, Government of India.

    Eminent experts and Professionals in the field of Cerebral Palsy participated in the National Meet as resource persons. Shri K.R Vaidheeswaran, Joint Secretary and Chief Executive Officer, National Trust delivered the inaugural address, mentioning the need for innovation in the field of Cerebral Palsy to enable persons with cerebral palsy to join mainstream.

    Dr. Neelam Sodhi, MD in Obstetrics and Gynaecology and founder of North India Cerebral Palsy Association shared her experience on bringing up her son who is a person with Cerebral Palsy and a software expert leading an independent life in Bangalore.

    Dr. Jitendra Kumar Jain, Paediatric Orthopaedic Surgeon and Chairman, Trishla Foundation, Prayagraj informed important facts and current updates in management of children with Cerebral Palsy. Persons with Cerebral Palsy namely – Mr. Siddharth GJ, Bangalore, a Bank Manager and a Motivational Speaker; Mr. Deepak Parthaasarthy, Chennai, Sports Journalist; and Dr. Ritesh Sinha, Karnal, a Beacon of Resilience and Innovation shared their life journey during the meet.

    Dr. Neeraj Mishra, Occupational Therapist, Dept. of Neurology, G.B Pant Hospital, Delhi addressed the occasion on Handling Children with Cerebral Palsy. There was a panel discussion on ‘The Way Forward Towards Inclusion’ by Mrs. Meenu Arora Mani, Mr. Sawai Singh and Ms. Vinayana Khuranna, all Persons with Cerebral Palsy. The moderator of the panel discussion was Ms. Anuradha from Ability Inclusion and Development (AADI), Delhi.

    The concluding remarks were given by Mr. Avelino Nicolau de Sa, a Person with Cerebral Palsy and a Board Member of the National Trust. The virtual meet was attended by more than 130 participants which includes Board Members of the National Trust, Govt. Officials, Organizations and Professionals working for Persons with Cerebral Palsy etc.

    *****

    VM

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    MIL OSI Asia Pacific News