Category: Law

  • MIL-OSI Russia: Georgia expelled over 40 foreign citizens for violating migration laws

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    Tbilisi, July 2 (Xinhua) — As a result of joint measures carried out by the Migration Department and other units of the Georgian Interior Ministry, 41 foreign citizens were expelled from the country, the press service of the Georgian Interior Ministry reported on Wednesday.

    The expulsion was carried out on the basis of the Georgian Law on the Legal Status of Foreigners and Stateless Persons. Among those deported were citizens of Azerbaijan, Turkey, Turkmenistan, India, Jordan, Iran, Nepal, Pakistan, Russia, South Africa, Armenia and Zimbabwe. All of them were banned from re-entering the country.

    According to official data, 525 foreign citizens were deported from Georgia between January and June 2025. This is 280 percent more than the same period last year.

    In late June, the Georgian parliament approved a package of legislative amendments aimed at tightening migration policy. The new rules provide for a simplified deportation procedure. Court proceedings will no longer suspend the expulsion process if a visa or residence permit is refused. –0–

    MIL OSI Russia News

  • MIL-OSI USA: Cassidy Announces $3.7 Million for Airport Upgrades Across Louisiana from His Infrastructure Law

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) announced the Federal Aviation Administration (FAA) is awarding Louisiana a total of $3,657,455.00 in funding from his Infrastructure Investments and Jobs Act (IIJA) for critical airport improvements in Tallulah, Slidell, Lake Charles, Farmerville, Sulphur, and Jena.
    “Upgrading airport infrastructure improves safety, efficiency, and the experience for travelers,”said Dr. Cassidy. “These investments will help local airports grow, better serve their regions, and support economic development across Louisiana.”

    Grant Awarded
    Recipient
    Project Description

    $1,068,750.00
    Vicksburg Tallulah Regional Airport (Tallulah)
    This grant will provide federal funding to reconstruct culverts and a water lift station to improve drainage and stormwater management.

    $332,500.00
    City of Slidell
    This grant will provide federal funding to reseal 5,002 feet of Runway 18/36 pavement to extend its useful life.

    $1,300,000.00
    Airport Authority District No. 1 (Lake Charles)
    This grant will provide federal funding to construct a terminal parking lot and reconstruct 2,600 feet of access roads serving the terminal and general aviation facilities.

    $300,000.00
    Union Parish Police Jury (Farmerville)
    This grant will provide federal funding to construct an 8,400 square foot sponsor-owned T-hangar complex to support airport self-sufficiency.

    $89,205.00
    Chennault International Airport Authority (Lake Charles)
    This grant will provide federal funding to design the rehabilitation of 1,425 feet of paved taxiways to maintain pavement integrity.

    $534,850.00
    West Calcasieu Airport Managing Board (Sulphur)
    This grant will provide federal funding to acquire and install a new automated weather observing system to provide accurate, site-specific weather information.

    $32,150.00
    LaSalle Economic Development District (Jena)
    This grant will provide federal funding to reconstruct the airport’s drainage system to correct failing infrastructure.

    MIL OSI USA News

  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI

  • MIL-OSI: First Bank Announces Second Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., July 02, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its second quarter ending on June 30, 2025.

    Event:       Earnings Conference Call – Second Quarter 2025
             
    When:   Wednesday, July 23, 2025 at 9:00 a.m. Eastern Time
             
    Access:   Conference Call Dial-In:       (800) 715-9871 (toll free)
             
        Conference Call Access Code:   3909613
             

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of second quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s second quarter results will be released after the market closes on Tuesday, July 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 27 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, Morristown and Summit, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.88 billion in assets as of March 31, 2025. First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network

  • MIL-OSI: First Bank Announces Second Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., July 02, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its second quarter ending on June 30, 2025.

    Event:       Earnings Conference Call – Second Quarter 2025
             
    When:   Wednesday, July 23, 2025 at 9:00 a.m. Eastern Time
             
    Access:   Conference Call Dial-In:       (800) 715-9871 (toll free)
             
        Conference Call Access Code:   3909613
             

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of second quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s second quarter results will be released after the market closes on Tuesday, July 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 27 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, Morristown and Summit, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.88 billion in assets as of March 31, 2025. First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network

  • MIL-OSI: First Bank Announces Second Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., July 02, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its second quarter ending on June 30, 2025.

    Event:       Earnings Conference Call – Second Quarter 2025
             
    When:   Wednesday, July 23, 2025 at 9:00 a.m. Eastern Time
             
    Access:   Conference Call Dial-In:       (800) 715-9871 (toll free)
             
        Conference Call Access Code:   3909613
             

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of second quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s second quarter results will be released after the market closes on Tuesday, July 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 27 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, Morristown and Summit, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.88 billion in assets as of March 31, 2025. First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network

  • MIL-OSI: First Bank Announces Second Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., July 02, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its second quarter ending on June 30, 2025.

    Event:       Earnings Conference Call – Second Quarter 2025
             
    When:   Wednesday, July 23, 2025 at 9:00 a.m. Eastern Time
             
    Access:   Conference Call Dial-In:       (800) 715-9871 (toll free)
             
        Conference Call Access Code:   3909613
             

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of second quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s second quarter results will be released after the market closes on Tuesday, July 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 27 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, Morristown and Summit, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.88 billion in assets as of March 31, 2025. First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network

  • MIL-OSI Africa: Qatar Condemns Statements by Israeli Minister of Justice Regarding Annexation of Occupied West Bank

    Source: Government of Qatar

    Doha, July 2, 2025

    The State of Qatar condemns the statements made by the Israeli Minister of Justice concerning the annexation of the occupied West Bank. Qatar considers these remarks an extension of the occupation’s settlement, colonial, and racist policies, and a blatant violation of international law and United Nations Security Council Resolution 2334.

    The Ministry of Foreign Affairs stresses the urgent need for solidarity from the international community to confront the occupation’s escalating and dangerous policies that threaten regional security. These include ongoing crimes in the West Bank, violations of religious sanctities, plans to Judaize Jerusalem, and restrictions on the entry of humanitarian aid to civilians in the Gaza Strip.

    The Ministry reiterates the State of Qatar’s firm and unwavering position in support of the Palestinian cause and the steadfastness of the brotherly Palestinian people. This stance is based on international legitimacy resolutions and the two-state solution, ensuring the establishment of an independent Palestinian state along the 1967 borders, with East Jerusalem as its capital.

    MIL OSI Africa

  • MIL-OSI USA: Capito, Justice Applaud Appointment of Matt Harvey and Moore Capito as U.S. Attorneys for West Virginia by President Trump

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    CHARLESTON, W.Va. – U.S. Senators Shelley Moore Capito (R-W.Va.) and Jim Justice (R-W.Va.) released a statement following President Donald Trump’s nomination of Moore Capito as U.S. Attorney for the Southern District of West Virginia and Matt Harvey as U.S. Attorney for the Northern District of West Virginia:

    “As a respected attorney and former member of the West Virginia House of Delegates where he served as the chairman of the House Judiciary Committee, Moore Capito understands the issues that matter most to Appalachian communities—from combating the opioid epidemic to protecting our energy jobs and securing economic opportunity. His proven leadership and legal expertise make him the ideal candidate to uphold justice in the Southern District. As a dedicated prosecutor and leader in the Eastern Panhandle, Matt Harvey has consistently demonstrated an unwavering commitment to public safety. His experience and proven leadership in addressing violent crime, drug trafficking, and community security aligns precisely with the needs of the Northern District,” Senator Capito said.

    “I am thrilled and extremely proud that President Trump has chosen these two stellar candidates to be West Virginia’s next U.S. Attorneys. I look forward to supporting their confirmations quickly so they can get to work on behalf of West Virginia,” Senator Capito continued.

    “Moore Capito and Matt Harvey are rock solid picks by President Trump for U.S. Attorney in West Virginia. These guys are serious conservatives, have lengthy experience in the legal realm, and are qualified beyond belief – which is why I’m proud to have recommended them to the President for their respective positions. I extend my congratulations to both Moore and Matt, I wish them the best of luck in their roles, and know they will do great things while serving as U.S. Attorney because they are truly both sons of West Virginia,” Senator Justice said.

    MIL OSI USA News

  • MIL-OSI USA: ICE, law enforcement partner investigation results in a significant prison sentence for a South Texas man convicted of kidnapping illegal aliens

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — A La Pryor man was sentenced July 1 to 120 years in prison for one count of conspiracy to kidnap and two counts related to harboring illegal aliens causing serious bodily injury and placing the life of a person in jeopardy. He was sentenced to the maximum of 20 years on each of the harboring counts and was sentenced to 80 years on the kidnapping count, with the sentences to run consecutively. This investigation was conducted by U.S. Immigration and Customs Enforcement with assistance from the San Antonio Police Department.

    Joshua Lee Balderas, 33, was sentenced for to various counts related to human smuggling. He was arrested Oct. 28, 2022, and found guilty on all counts by a federal jury on Oct. 11, 2024.

    “This sentence, undoubtedly keeping Balderas confined for the remainder of his life, reflects the egregious nature of these human smuggling crimes,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “It should send a clear message throughout the nation and across our borders that we take these prosecutions very seriously and will aggressively seek to deliver justice.”

    “The sentencing of this defendant to 120 years in prison marks a significant victory in our ongoing fight against human smuggling,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This severe penalty reflects the gravity of the crimes committed and serves as a stern warning to those who exploit vulnerable individuals for profit. I commend the agents and our San Antonio Police Department partners for their hard work during this successful investigation.”

    According to court documents, in March 2022, Balderas and other conspirators transported and harbored a group of seven aliens, including one woman, who had recently crossed the U.S.-Mexico border. When the group was picked up by the smugglers, the woman was suffering from significant injuries to her feet and was severely dehydrated. Balderas transported the group from La Pryor to San Antonio, where the aliens were held captive in hotel rooms and ransomed to their families for thousands of dollars. One family member was forced to pay $7,000 for an alien’s release.

    Balderas and one of his co-conspirators, Kaylen Alexander Brondo, 26, of San Antonio, frequently brandished firearms in the hotel rooms to ensure compliance from the migrants and at trial, a victim testified that Balderas pointed a firearm directly at her to ensure her obedience during a ransom call.

    While the aliens were being held for ransom, Balderas sexually assaulted one of them while threatening her with a firearm.

    Brondo was arrested Oct. 24, 2022, and pleaded guilty on Sept. 30, 2024, to one count of conspiracy to kidnap. Brondo is scheduled for sentencing on Aug. 26. U.S. District Judge Fred Biery is presiding over the cases for both defendants.

    Assistant U.S. Attorneys for the Western District of Texas Amanda Brown and Adrian Rosales prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: ICE, law enforcement partner investigation results in a significant prison sentence for a South Texas man convicted of kidnapping illegal aliens

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — A La Pryor man was sentenced July 1 to 120 years in prison for one count of conspiracy to kidnap and two counts related to harboring illegal aliens causing serious bodily injury and placing the life of a person in jeopardy. He was sentenced to the maximum of 20 years on each of the harboring counts and was sentenced to 80 years on the kidnapping count, with the sentences to run consecutively. This investigation was conducted by U.S. Immigration and Customs Enforcement with assistance from the San Antonio Police Department.

    Joshua Lee Balderas, 33, was sentenced for to various counts related to human smuggling. He was arrested Oct. 28, 2022, and found guilty on all counts by a federal jury on Oct. 11, 2024.

    “This sentence, undoubtedly keeping Balderas confined for the remainder of his life, reflects the egregious nature of these human smuggling crimes,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “It should send a clear message throughout the nation and across our borders that we take these prosecutions very seriously and will aggressively seek to deliver justice.”

    “The sentencing of this defendant to 120 years in prison marks a significant victory in our ongoing fight against human smuggling,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This severe penalty reflects the gravity of the crimes committed and serves as a stern warning to those who exploit vulnerable individuals for profit. I commend the agents and our San Antonio Police Department partners for their hard work during this successful investigation.”

    According to court documents, in March 2022, Balderas and other conspirators transported and harbored a group of seven aliens, including one woman, who had recently crossed the U.S.-Mexico border. When the group was picked up by the smugglers, the woman was suffering from significant injuries to her feet and was severely dehydrated. Balderas transported the group from La Pryor to San Antonio, where the aliens were held captive in hotel rooms and ransomed to their families for thousands of dollars. One family member was forced to pay $7,000 for an alien’s release.

    Balderas and one of his co-conspirators, Kaylen Alexander Brondo, 26, of San Antonio, frequently brandished firearms in the hotel rooms to ensure compliance from the migrants and at trial, a victim testified that Balderas pointed a firearm directly at her to ensure her obedience during a ransom call.

    While the aliens were being held for ransom, Balderas sexually assaulted one of them while threatening her with a firearm.

    Brondo was arrested Oct. 24, 2022, and pleaded guilty on Sept. 30, 2024, to one count of conspiracy to kidnap. Brondo is scheduled for sentencing on Aug. 26. U.S. District Judge Fred Biery is presiding over the cases for both defendants.

    Assistant U.S. Attorneys for the Western District of Texas Amanda Brown and Adrian Rosales prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: SBA Relief Still Available to New York Small Businesses and Private Nonprofits Affected by Severe Storms and Flooding

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP) organizations in New York of the Aug. 1 deadline to apply for low interest federal disaster loans to offset economic losses due to severe storms and flooding occurring on Aug. 8-10, 2024.

    The disaster declaration covers the counties of Clinton, Essex, Franklin, Hamilton, St. Lawrence and the Saint Regis Mohawk Tribe of New York.

    Under this declaration SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries and PNPs with financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are available for working capital needs caused by the disaster and are available even if the small business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    The deadline to return economic injury applications is Aug. 1, 2025.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov. 

    MIL OSI USA News

  • MIL-OSI USA: SBA Relief Still Available to New York Small Businesses and Private Nonprofits Affected by Severe Storms and Flooding

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP) organizations in New York of the Aug. 1 deadline to apply for low interest federal disaster loans to offset economic losses due to severe storms and flooding occurring on Aug. 8-10, 2024.

    The disaster declaration covers the counties of Clinton, Essex, Franklin, Hamilton, St. Lawrence and the Saint Regis Mohawk Tribe of New York.

    Under this declaration SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries and PNPs with financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are available for working capital needs caused by the disaster and are available even if the small business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    The deadline to return economic injury applications is Aug. 1, 2025.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov. 

    MIL OSI USA News

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

    ###

    MIL OSI USA News

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

    ###

    MIL OSI USA News

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

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

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

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

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: US State of California

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: United States Attorneys General

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Two Men Charged in HIV Medication Fraud and Identity Theft Scheme

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of a Complaint charging JOSUE TORRES and ANTHONY GUERRA with participating in a scheme to obtain high-cost medications for HIV and other illnesses by causing fraudulent prescriptions to be issued using the stolen identities of medical practitioners and those practitioners’ purported patients.  TORRES and GUERRA were arrested on June 17, 2025, and presented before U.S. Magistrate Judge Henry J. Ricardo.

    “As alleged, the defendants stole the identities of doctors and patients to convert valuable, life-saving medications into a source of illicit profits,” said U.S. Attorney Jay Clayton.  “By feeding the black market for prescription medications, the defendants’ alleged crimes endangered the safety of patients and undermined the integrity of our health care system.  Together with our partners at the FBI, we are committed to bringing to justice those who seek to profit by defrauding pharmacies, drug manufacturers, distributors, and insurers.”

    “Josue Torres and Anthony Guerra allegedly procured and resold hundreds of illegitimate prescriptions through unauthorized access to pharmaceutical databases and copay assistance,” said FBI Assistant Director in Charge Christopher G. Raia.  “These defendants allegedly exploited private medical information of both practitioners and patients to perpetuate this elaborate scheme. The FBI remains committed to apprehending any individual who steals medications for illicit black-market profits.”

    According to the allegations in the Complaint:[1]

    From at least in or about August 2021 through the present, TORRES and GUERRA participated in a scheme to cause fraudulent prescriptions to be issued for certain high-cost prescription medications (the “High-Cost Medications”) used to treat HIV and other diseases, and to obtain those High-Cost Medications by picking them up at pharmacies or by having them shipped to a physical address.

    TORRES accessed accounts on e-prescribing platforms using the names and other identifying information of certain physicians and other medical practitioners (the “Targeted Practitioners”) without the Targeted Practitioners’ authorization or knowledge.  TORRES and GUERRA then used the e-prescribing platforms to cause High-Cost Medication prescriptions (the “Fraudulent Prescriptions”) to be issued for certain individuals who did not require those medications (the “Sham Patients”).  The image below shows TORRES picking up HIV medication issued to a Sham Patient on or about December 30, 2022. 

    TORRES and GUERRA secured significantly reduced copay amounts for the High-Cost Medications associated with the Fraudulent Prescriptions through the use of copay assistance programs, with copay assistance cards that bore the names of the Sham Patients.  In some cases, a Sham Patient’s private health insurance provider paid out money to cover a portion of the cost of a High-Cost Medication.

    In total, TORRES, GUERRA, and other co-conspirators caused approximately 693 Fraudulent Prescriptions, including prescription refills, to issue from approximately 18 Targeted Practitioners.  Those Fraudulent Prescriptions contained approximately 55,626 tablets, capsules, or other units of medication, worth approximately $2,638,581.[1]

    TORRES and GUERRA went on to sell the High-Cost Medications, which have significant resale value on the black market.

    Below are texts messages from 2021 between TORRES (messages with green background) and GUERRA (messages with grey background). 

    *               *                *

    TORRES, 45, of Brooklyn, New York, and GUERRA, 37, of the Bronx, New York, are charged with one count of conspiracy to commit wire fraud and health care fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison to run consecutive to any other prison term.

    The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Clayton praised the outstanding work of the FBI in connection with this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Henry Ross is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    [2] The approximate total value of the Fraudulent Prescriptions was calculated by multiplying the number of prescription and prescription refills for a given High-Cost Medication by the national average drug acquisition cost, or “NADAC,” of that medication, as of in or about 2023. NADACs are published by the Centers for Medicare & Medicaid Services at: https://www.medicaid.gov/medicaid/nadac.

    MIL Security OSI

  • MIL-OSI Security: Serial Hacker ‘IntelBroker’ Charged for Causing $25 Million in Damages to Victims

    Source: US FBI

    Kai West, a British National, Is Charged With Operating the “IntelBroker” Online Identity, Infiltrating Victim Computer Networks, Stealing Data, Selling It, and Causing Millions in Damages to Dozens of Victims Around the World

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a four-count criminal Indictment and Complaint charging KAI WEST, a/k/a “IntelBroker,” a/k/a “Kyle Northern,” with a years-long hacking scheme committed through the online identity “IntelBroker.”  WEST, using the IntelBroker identity, conspired with an online group named the CyberN[——], to steal data from a telecommunications company, municipal health care provider, an Internet service provider, and more than 40 other victims.  WEST, and his online co-conspirators, took that stolen data, and offered it for sale online for more than $2 million.  Collectively, WEST, through the “IntelBroker” identity and his online co-conspirators, caused in excess of $25 million in damages to victims.  WEST was arrested in France in February 2025, and the United States is seeking his extradition.  The case has been assigned to U.S. District Judge Katherine Polk Failla.

    “The IntelBroker alias has caused millions in damages to victims around the world,” said U.S. Attorney Jay Clayton.  “This action reflects the FBI’s commitment to pursuing cybercriminals around the world.  New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice.”

    “Kai West, an alleged serial hacker, is charged for a nefarious, years-long scheme to steal victim’s data and sell it for millions in illicit funds, causing more than $25 million in damages worldwide,” said FBI Assistant Director in Charge Christopher G. Raia.  “Today’s announcement should serve as a warning to anyone thinking they can hide behind a keyboard and commit cyber-crime with impunity; the FBI will find and hold you accountable no matter where you are.”

    As alleged in the Indictment and Complaint:[1]

    “IntelBroker” is the online moniker of WEST, who, in concert with his co-conspirators, compromised victims’ (typically companies) computer systems, exfiltrated data from those systems (e.g. customer lists and company marketing data), and then sold the stolen data for profit.  WEST accomplished his scheme in connection with his leadership of an online hacking group called the “CyberN[——],” which frequented a particular internet forum (“Forum-1”).

    Between approximately 2023 to 2025, WEST offered hacked data for sale approximately 41 times; and offered to distribute hacked data for free (or for Forum-1 credits) approximately 117 times. WEST, and his co-conspirators, have sought to collect at least approximately $2,000,000 by selling the stolen data.  Based on information received from the victims of these breaches, WEST and his co-conspirators have cumulatively caused victim losses of at least $25,000,000.

    Based on a review of WEST’s IntelBroker Forum-1 posts, approximately 158 threads started by WEST offered stolen data for sale, for Forum-1 credit, or for free, since in or about January 2023 through in or about February 2025.  At least 41 of those 158 public messages sell data from companies based in the United States.  Of those 158 messages, approximately 16 provided a specific asking price for the stolen data, which cumulatively totals at least $2,467,000. At least 25 of the 158 public messages invited Forum‑1 users to private message IntelBroker (i.e. WEST) to negotiate a sales price.  The remaining 117 public messages offer hacked data for free to Forum-1 users or in exchange for Forum-1 credits.  At least 46 of the 158 public messages indicate that WEST worked in concert with a particular Forum-1 user (“CC-1”) to obtain the data through a “breach” (i.e. “hack”).  WEST’s public messages (as IntelBroker) indicate that he accepts payment via Monero, which is a cryptocurrency that uses a blockchain with privacy-enhancing technologies to attempt to obfuscate transactions and seek to achieve anonymity and fungibility.

    WEST’s prolific posting (as IntelBroker), and his sales of stolen data, have generated notoriety for the IntelBroker identity within the Forum-1 community. Indeed, from in or about August 2024 through in or about January 2025, “IntelBroker” was identified on Forum-1 as the site’s “owner.”  To further his username’s notoriety, WEST has associated different images with IntelBroker but primarily uses the following image as his calling card:

    WEST’s victims include a U.S.-based telecommunications provider.  WEST, using the IntelBroker moniker, sold data from that telecommunications company, which included information about its customers.  That data was accessed by WEST by illegally accessing a server which was improperly configured.  On or about March 6, 2023, WEST, using the IntelBroker moniker, authored a public message on Forum-1 titled “CyberN[——] [redacted reference to Victim] Database.”  In that post, WEST offered for sale data from a municipal healthcare provider which included patient data such as names, Social Security numbers, dates of birth, genders, health plan information, employer information, among other information, from the victim’s patients. 

    *               *                *

    WEST, 25, a British national, is charged with conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; accessing a protected computer to obtain information, which carries a maximum sentence of five years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.

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

    Mr. Clayton praised the outstanding work of the FBI and the Office of International Affairs of the Department of Justice’s Criminal Division.  He also thanked the French, Spanish, British, and Dutch authorities for their assistance. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Ryan B. Finkel is in charge of the prosecution.

    The charges contained in the Indictment and Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
     


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the Complaint, and the descriptions set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Multiple Eastern North Carolina Health Care Professionals Charged in Connection with 2025 National Health Care Fraud Takedown

    Source: US FBI

    RALEIGH, N.C. – Today, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and abuse the Medicare and Medicaid programs, and other insurance carriers.  The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from Medicaid kickbacks to patients in exchange for attending substance abuse services, and from false and fraudulent billings to Medicare for durable medical equipment.

    “Fraud against our healthcare system is not a victimless crime – it threatens patient care, burdens taxpayers, and undermines trust in critical programs,” said Acting U.S. Attorney Daniel P. Bubar. “Today’s charges demonstrate our offices resolve to pursue those who attempt to profit by violating federal law and jeopardizing public resources. We will continue to work with our federal and state law enforcement partners to ensure accountability.”

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and steal from hardworking American taxpayers: we will find you, we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown.

    The following individuals have been charged in the Eastern District of North Carolina:

    • Kimberly Mable Sims (a lab company owner), Francine Sims Super (an office manager), and Keke Komeko Johnson (a compliance officer), were charged by information in connection with the payment of more than $1 million in illegal remunerations in the form of gift cards to patients of Life Touch, LLC (“Life Touch”), a North Carolina substance abuse treatment company, and in connection with false statements to Medicaid auditors regarding the same. The inducements resulted in more than $25 million in payments from Medicaid to Life Touch. As alleged, over four years, Life Touch, through its compliance officer and managers, routinely paid patients based upon the number of days per week that they received services. Life Touch staff also received kickbacks from a lab company that it utilized for drug testing services. The charging documents further allege that Medicaid auditors were deceived regarding these ongoing practices at Life Touch and the lab company. In addition, Super and Johnson were each charged with failure to file a tax return. Life Touch and Brandon Eugene Sims were previously charged in this case. More than $6 million in assets in the form of cash, real estate and other assets haven been seized. The cases are being prosecuted by Special Assistant U.S. Attorney Tasha Gardner, and Assistant U.S. Attorney William M. Gilmore of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    • Randal Fenton Wood, 56, of Flagler Beach, Florida, was charged by information with conspiracy to commit health care fraud in connection with a scheme to bill Medicare, the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA), and other insurance programs for medically unnecessary durable medical equipment (“DME”). As alleged in the information, Wood and others partnered with purported marketing entities which solicited Medicare beneficiaries to accept durable medical equipment, such as braces and pneumatic compression devices, by illegally waiving copays and pressuring beneficiaries to accept the equipment without verifying that the equipment was medically necessary. The marketing entities sold the beneficiary information and the prefilled orders to Wood and other DME supply companies, who developed and implemented a “doctor chase” model to pressure physicians into signing or altering orders so that they could be billed in full. The DME supply companies owned by or affiliated with Wood received over $39 million in reimbursement from Medicare for DME ordered through this scheme. The case is being prosecuted by Assistant U.S. Attorney David G. Beraka of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    In addition to the foregoing cases, which were a part of the National Enforcement Action, Acting United States Attorney Bubar today also announces the convictions of the following healthcare and mental health practitioners in connection with an investigation into billing and documentation practices by Medicaid mental health providers Our Treatment Center and Partners Against Sexually Transmitted Diseases, which operated in Raleigh, North Carolina:

    • Dawn Marie Meacham, 61, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Meacham faces up to 5 years of imprisonment on the charge.

    • Kim Jones Kelly, 68, of Greenville, a Licensed Clinical Addiction Specialist (LCAS) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Kelly faces up to 5 years of imprisonment on the charge.

    • Pius Ondachi, 54, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ondachi faces up to 5 years of imprisonment on the charge.

    • Tequila Vinson Bogan, 48, of Smithfield, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Bogan faces up to 5 years of imprisonment on the charge.

    • Ifeoma Ezugwu, 56, of Raleigh, a Licensed Clinical Social Worker Associate (LCSWA) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ezugwu faces up to 5 years of imprisonment on the charge.

    • Queensly Onuzulike, 49, of Raleigh, a Licensed Clinical Social Worker (LCSW) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Onuzulike faces up to 5 years of imprisonment on the charge.

    • Tamika Rochaelle Autry, 29, of Wilson, a Certified Peer Support Specialist and Qualified Practitioner, pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Autry faces up to 5 years of imprisonment on the charge.

    Special Assistant United States Attorney Tasha C. Gardner, of the United States Attorney’s Office for the Eastern District of North Carolina, and the North Carolina Attorney General’s Office – Medicaid Investigations Division, serves as prosecutor on each of these cases.

    “Individuals and entities that participate in federal healthcare programs are expected to obey the laws meant to preserve the integrity of program funds,” said Kelly J. Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to investigate allegations of Medicare and Medicaid fraud.”

    “Healthcare fraud isn’t a crime that only exists on paper. These schemes drain taxpayer-funded government programs designed to assist citizens who may not otherwise be able to afford healthcare. The FBI and our partners work tirelessly to stop people from defrauding the government, protect the integrity of the programs for those who truly need it, and bring offenders to justice,” said FBI Charlotte Acting Special Agent in Charge James C. Barnacle Jr.

    “We remain committed to uncovering misconduct in use of healthcare funds and holding offenders accountable,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “Our special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “These people were entrusted to help provide health care and necessary medical tests to patients, but instead they used patients’ information to commit Medicaid fraud,” said North Carolina Attorney General Jeff Jackson. “I’m grateful for the work of our office’s Medicaid Investigations Division to hold these fraudsters accountable, as well as the partnerships with federal and state law enforcement and prosecutors that helped get this done. We’ll make sure anyone who abuses taxpayer dollars is held accountable.”

    “This criminal charge underscores the VA Office of Inspector General’s commitment to vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Nate Landkammer with the VA Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts in this investigation.”

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    The Eastern District of North Carolina, in particular, worked with the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the North Carolina Attorney General’s Office – Medicaid Investigations Division (MID), the Federal Bureau of Investigation (FBI), the Internal Revenue Service Criminal Investigation (IRSCI), the Defense Criminal Investigative Service (DCIS), and the Department of Veterans Affairs Office of Inspector General.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    A complaint, information, or 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: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois

    Source: US FBI

    Northern District of Illinois Defendants Charged for Nearly $2 Billion in Fraudulent Reimbursements

    CHICAGO — Thirteen defendants in the Northern District of Illinois are facing federal criminal charges as part of the largest national health care fraud enforcement action in Department of Justice history–and the largest ever in the Northern District of Illinois.  The Administration has identified health care fraud as a top priority for white-collar enforcement.

    More than 320 defendants were charged nationwide for allegedly participating in various health care fraud schemes involving more than $14.6 billion in intended losses.  The government seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the national enforcement effort.  The takedown involved federal and state law enforcement agencies across the country and represented an unprecedented effort to combat health care fraud schemes that exploit both patients and taxpayers.

    In the Northern District of Illinois, the 13 defendants are charged with various crimes related to health care, with some allegedly participating in fraud schemes involving more than $1.83 billion billed to government programs and private health insurers.  The fraud schemes caused the Department of Health and Human Services’ Health Resources and Services Administration (HRSA), Medicare, and other insurers to pay more than $865 million in fraudulent reimbursements.

    The nationwide takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), FBI, and the Drug Enforcement Administration (DEA).  The cases were investigated by agents from HHS-OIG, FBI, DEA, the U.S. Food and Drug Administration Office of Criminal Investigations, and other federal and state law enforcement agencies.  The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 48 U.S. Attorneys’ Offices nationwide, and nine State Attorney Generals’ Offices.

    “The U.S. Attorney’s Office for the Northern District of Illinois is proud to partner with the Department of Justice and multiple law enforcement agencies in the largest health care fraud takedown in our District’s history,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois.  “Health care fraud is an insidious crime that siphons off hard-earned tax dollars meant to provide care for people of limited means as well as the vulnerable and disabled.  It leads to increased health care costs, including higher insurance premiums and taxes, as well as potentially jeopardizing the quality and safety of treatment.  At nearly $2 billion, the alleged combined fraud at issue in these cases is staggering. This type of criminal conduct not only undermines the very fabric of our health care system, but also can lead to mistrust between patient and health care provider, especially when the criminal conduct is committed by medical professionals in a position of trust.  Our Office will continue to vigorously pursue those who seek to exploit these critically important health care programs by placing greed and profits above patient care.”

    “This record-setting health care fraud takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi.  “Make no mistake–this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The thirteen defendants in northern Illinois were charged in five cases filed in the Northern District of Illinois:

    U.S. v. Charolia, et al

    RUKNUDDIN “RICK” CHAROLIA, 43, AAMIR ALI ARIF, 32, SHEARYAR ARIF, 28, and FIZZA FARID, 29, all foreign citizens, were indicted for their alleged participation in a $700 million health care fraud scheme in which false and fraudulent claims were submitted to Medicare and Medicare Advantage plans for over-the-counter Covid-19 test kits, durable medical equipment products, and genetic tests that were not requested, not medically necessary, and/or not provided to the beneficiaries.  As alleged in the indictment, Charolia and Aamir Ali Arif operated a call center in Pakistan called Hello International Marketing Solutions (“HIMS”), that obtained Medicare beneficiary information, including Medicare beneficiary identification numbers, through theft and deception.  HIMS then purportedly contacted beneficiaries to obtain patient consent for the durable medical equipment products, Covid-19 test kits, and genetic tests, even though the products and services were often not requested or medically necessary.  The purported consent for the Covid-19 test kits was sometimes even faked through artificial intelligence.  Charolia, Aamir Ali Arif, Shearyar Arif, and Farid allegedly caused the durable medical equipment providers and laboratories to submit approximately $703 million in fraudulent claims for products and services that were not requested, not medically necessary, or not provided to beneficiaries, receiving at least approximately $418 million from Medicare and Medicare Advantage plans.  Additionally, Charolia, Aamir Ali Arif, and FAIZAN SALEEM, 28, also a foreign national, were charged for their alleged participation in a conspiracy to defraud the United States and violate the Anti-Kickback Statute for their sale and distribution of Medicare beneficiary information, including Medicare BINs, to durable medical equipment providers and laboratories in the United States. 

    All five defendants were also charged with participating in a money laundering conspiracy in which fraud proceeds were transferred to various U.S. accounts controlled by the defendants in an effort to conceal the source, location, ownership, and control of the funds.  The case is being prosecuted by Trial Attorneys Kelly M. Warner and Claire Sobczak Pacelli of the Midwest Strike Force, and Assistant U.S. Attorney Jasmina Vajzovic of the Northern District of Illinois.

    U.S. v. Ahmed, et al

    ANOSH AHMED, 41, formerly of Chicago and Houston, Texas, MOHAMED SIRAJUDEEN, 53, of Chicago, MAHMOOD SAMI KHAN, 36, of Houston, Texas, and SUHAIB AHMAD CHAUDHRY, 34, of Houston, Texas, were indicted for their roles in an alleged $894 million fraudulent Covid-19 testing scheme.  As alleged in the indictment, Ahmed, Sirajudeen, and Khan caused clinical laboratories in Illinois and Texas to submit false and fraudulent claims to the U.S. government’s HRSA Covid-19 Uninsured Program seeking reimbursement in the amount of approximately $894 million for Covid-19 testing, of which approximately $293 million was paid. 

    According to the indictment, Ahmed was a physician who used patient information obtained from a variety of sources, including a patient list from a hospital where he previously worked, to generate false claims that were submitted through a laboratory in Illinois.  Dr. Ahmed allegedly falsely represented that the identifiers were associated with uninsured individuals who had submitted biological samples for Covid-19 testing, knowing that the purported patients had not submitted any samples.  Ahmed allegedly also submitted false claims through labs in Texas that he owned but which were not operational.  According to the indictment, Ahmed, Sirajudeen, Khan, and Chaudhry then laundered the fraud proceeds through various bank accounts to conceal the origin of the funds.  Ahmed and Khan were charged with wire fraud and, along with Chaudhry, with conspiracy to commit money laundering.  Ahmed was also charged with conspiracy to pay and receive kickbacks, obtaining individually identifiable health information without authorization and for commercial advantage, and money laundering.  Sirajudeen was charged with money laundering.  

    The government has seized approximately $100 million in assets in this matter.  The case is being prosecuted by Assistant U.S. Attorneys Sheri Mecklenburg and Kelly Guzman of the Northern District of Illinois, and Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force.

    U.S. v. Elkoussa

    JAMIL ELKOUSSA, 35, of Orland Park, Ill., was charged with five counts of wire fraud in connection with a scheme to defraud the U.S. government’s HRSA Covid-19 Uninsured Program.  As alleged in the indictment, Elkoussa operated Meridian Medical Staffing, which purported to collect samples for Covid-19 tests at numerous sites in Illinois and Florida.  Elkoussa allegedly caused a laboratory to submit approximately $233 million in fraudulent claims to the HRSA Uninsured Program for Covid-19 test specimens purportedly collected from patients, even though he knew that such test specimens had not been collected from the purported patients, and many of those patients did not exist.  According to the indictment, Elkoussa’s fraudulent conduct resulted in approximately $154 million in HRSA payments to the laboratory, for which Elkoussa received more than $60 million.   

    Approximately $6 million in assets have been seized in this matter.  The case is being prosecuted by Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force and Assistant U.S. Attorney Kelly Guzman of the Northern District of Illinois.

    U.S. v. Muhammad, et al

    MINHAJ FEROZ MUHAMMAD, 37, and SUFYAN FEROZE, 34, both of Naperville, Ill., were charged in connection with their involvement with FZ Medical Inc., d/b/a Next Labs Inc., which allegedly submitted more than $72 million in false and fraudulent claims to Medicare and Blue Cross Blue Shield of Illinois for Covid-19 laboratory testing services that were not provided to insureds.  According to the indictment, the lab was paid more than $9.7 million for these claims.  The case is being prosecuted by Trial Attorney Kelly M. Warner, with substantial assistance by former Trial Attorney Victor B. Yanz of the Midwest Strike Force.

    U.S. v. Farley

    CHER FARLEY, 52, of Earlville, Ill., was charged in connection with her acquisition of foreign-sourced drugs labeled as Botox and Sotox, and the subsequent dispensing of those drugs without a prescription.  As alleged in a criminal information, Farley caused foreign-sourced Botox and Sotox without proper labeling to be introduced into interstate commerce from China and dispensed without a prescription to multiple victims.  The case is being prosecuted by Assistant U.S. Attorney Erin Kelly of the Northern District of Illinois.

    ~~~

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force, which works in partnership with U.S. Attorney’s Offices nationwide.  Prior to the charges announced as part of today’s nationwide takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The public is reminded that charges are merely allegations, and all defendants are presumed innocent until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Man Indicted in Federal Court for Allegedly Carjacking Two Vehicles and Robbing Two Credit Unions in Chicago

    Source: US FBI

    CHICAGO — A federal grand jury has indicted a man for allegedly carjacking two vehicles and robbing two credit unions in Chicago.

    MAURICE D. LEE, JR., committed the carjackings and robberies in May of last year, according to an indictment returned in U.S. District Court in Chicago.  The first carjacking and robbery occurred on May 10, 2024, when Lee took a Toyota from a driver and robbed a credit union at the University of Illinois Chicago, the indictment alleges.  The second carjacking and robbery occurred on May 17, 2024, when Lee took a Toyota and robbed another credit union at the University of Illinois Chicago, the indictment states.  Lee allegedly brandished a handgun in all the carjackings and robberies. 

    The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence.  Each firearm count carries a mandatory minimum sentence of seven years, resulting in a total mandatory minimum sentence of 28 years in federal prison.  Each robbery count is punishable by up to 20 years, while each carjacking count is punishable by up to 15 years.

    Lee was arrested two days after the second robbery.  He was in state custody until his arrest last month in the federal case.  He remains detained without bond awaiting trial in federal court.  Arraignment is set for July 7, 2025, at 9:45 a.m., before U.S. Magistrate Judge Gabriel A. Fuentes.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the University of Illinois Chicago Police Department and the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Asheeka Desai.

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

    MIL Security OSI

  • MIL-OSI Africa: Lubero: United Nations Organization Stabilization Mission in the Democratic Republic of Congo (MONUSCO) supports military justice in trials for sexual violence


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    Mobile court hearings conducted by the Butembo Military Court began on Thursday, 26 June, in the town of Lubero, North Kivu. Ninety-two defendants, including 45 Congolese soldiers and 47 civilians, are facing charges of rape, sexual violence, child abduction, and extortion. The crimes were committed between 2021 and 2024. These hearings, expected to last around ten days, are being held with the technical, logistical and financial support of MONUSCO’s Justice Support Section.

    The trials take place in a context of heightened militarization in this area of North Kivu, linked to Sukola I operations against armed groups.Judicial sources report that the prolonged interaction between civilians and military personnel has contributed to a rise in sexual violence, particularly involving minors.

    Formally requested by the Butembo Military Court, MONUSCO is supporting the initiative to ensure justice for victims, combat impunity and bring the judiciary closer to communities.These mobile hearings aim to enable victims to participate in the legal process, reduce prolonged pretrial detention at the Butembo urban prison, and deter future perpetrators of similar crimes.

    This initiative is part of MONUSCO’s strategic plan, which seeks to reduce violence, protect civilians and reinforce the rule of law.MONUSCO is providing technical and logistical support, including the transportation of trial participants, coordination of hearings and legal monitoring.

    The North Kivu Women’s League welcomed the initiative. Its coordinator, Hélène Makule, called it a step forward, while urging for strict enforcement of court rulings. “We want the perpetrators to be punished in accordance with the law. Too often, we are told they are in prison, but they remain at large, which puts human rights defenders at risk.” she said. This partnership between the Congolese military justice system and MONUSCO represents a key pillar in the fight against impunity.

    Distributed by APO Group on behalf of Mission de l’Organisation des Nations unies en République démocratique du Congo (MONUSCO).

    MIL OSI Africa

  • MIL-OSI United Nations: In Dialogue with Latvia, Experts of the Human Rights Committee Welcome Law Granting Latvian Citizenship to Stateless Children, Raise Questions on Hate Crimes and Access to Elections for Minorities and Non-Citizens

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the fourth periodic report of Latvia on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts welcomed the adoption of the 2020 Latvian citizenship law, which granted Latvian citizenship to children who would otherwise be stateless, while raising questions on hate crimes against lesbian, gay, bisexual, transgender and intersex persons and access to elections for minorities and non-citizens.

    One Committee Expert welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State, and the recent reduction in the number of non-citizens.

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes, and on changes in the criminal law addressing motivations for such crimes, including sexual orientation and gender identity.  How were these changes publicised?  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognise and support victims?

    A Committee Expert said the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections. How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections? Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?

    Osams Abu Meri, Minister for Health of the Republic of Latvia, introducing the report, said the fact that Latvia was a neighbouring country of Russia, which had invaded parts of Georgia and launched a full-scale military aggression against Ukraine, must not be overlooked.  According to article 89 of the Constitution, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. Domestic courts in Latvia had referred to the general comments and opinions issued by the Committee in numerous cases.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victims’ rights from a broader, human rights-focused framework.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.

    The delegation also said that if someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional.

    In concluding remarks, Mr. Abu Meri expressed gratitude for the open and constructive dialogue.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.

    Changrok Soh, Committee Chairperson, in concluding remarks, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.

    The delegation of Latvia was made up of representatives of the Ministry of Health; the Ministry of Welfare; the Ministry of Foreign Affairs; the Ministry of Education and Science; the Ministry of Justice; the Ministry of Culture; the Ministry of the Interior; the Ministry for Culture on Cooperation with Non-governmental Organisations; the Ministry of Defence; the Prosecutor General’s Office; the Office of Citizenship and Migration Affairs; the Internal Security Bureau; the State Police; the State Border Guard; the Cadet Force Centre; and the Permanent Mission of Latvia to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-fourth session is being held from 23 June to 17 July 2025.  All the 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 3 p.m., Wednesday 2 July to begin its consideration of the seventh periodic report of Spain (CCPR/C/ESP/7).

    Report 

     

    The Committee has before it the fourth periodic report of Latvia (CCPR/C/LVA/4). 

    Presentation of the Report

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, presenting the report, said the situation in Europe had changed significantly since Latvia had last reported to the Committee.  The fact that Latvia was a neighbouring country of Russia which, starting from 2008, had invaded parts of Georgia and acquired military and political control over parts of Ukraine, and on 24 February 2022 launched a full-scale military aggression against Ukraine, must not be overlooked. Because of these events, Latvia increasingly had legitimate reasons to fear for its security, territorial integrity, and democratic order.  These events, along with information and hybrid warfare operations directed against Latvia, had strengthened efforts to defend democracy, national security, and effectively implement the rights and freedoms protected by the Covenant. 

      

    According to Article 89 of the Constitution of Latvia, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. To illustrate, domestic courts in Latvia had referred to the General Comments and opinions issued by the Committee in numerous cases.  

      

    The financial resources allocated to domestic courts had steadily and consistently increased.  Moreover, in 2024, the Academy of Justice, a new institution for the professional development of judges, prosecutors, prosecutor assistants, and investigators, was established. The Ombudsperson’s Office of Latvia had consistently received the highest “A” status of accreditation, and continued to operate in accordance with the highest international standards concerning respect for human rights and good governance. In 2022, Latvia ratified the Optional Protocol to the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment.  The Ombudsperson had been entrusted with the function of the national preventive mechanism, and, as of October 2024, had a new Department on the Prevention of Discrimination.  

      

    Latvia had continued to support the naturalisation of non-citizens; these were not stateless persons, as they enjoyed the right to reside in Latvia, along with a set of rights and obligations that extended beyond those prescribed by the 1954 Convention relating to the Status of Stateless Persons.  In recent years, Latvia had seen a gradual and steady decline in the number of non-citizens residing in the country.  A significant achievement in reducing the number of non-citizens in Latvia was the enactment of the law on the discontinuation of the non-citizen status for children, which had contributed to a substantial decrease in the number of non-citizens among younger age groups. Since 2020, all children born in non-citizen families had been granted citizenship at birth. 

      

    Between 2024 and 2027, Latvia had identified three priority areas for gender equality: increasing equal rights and opportunities in the labour market and education; reducing negative gender stereotypes; and integrating the principle of gender equality into policy planning.

     

    In respect to combating gender-based violence, Latvia had significantly strengthened legal protections, expanded victim support services, and increased awareness-raising campaigns to challenge societal norms that perpetuate violence. Between 2022 and 2024, the authorities, together with non-governmental organisations, held workshops and discussions for young people on how to build non-violent relationships, based on the principle of gender equality.  

      

    In 2024, Latvia took a significant step forward in recognising diverse family forms by introducing civil partnership legislation.  This legal framework allowed both same-sex and opposite-sex couples to register their partnership, granting them a range of rights and protections previously reserved for married couples.  In 2021, the Latvian Parliament enacted amendments to the Criminal Law adding to the list of aggravating circumstances motivation based on “social hatred”, which covered hatred based on sexual orientation.  Additionally, awareness-raising measures were continuously implemented, and investigators, prosecutors, and judges regularly attended trainings on the investigation and prosecution of hate crimes.  

     

    Questions by Committee Experts

     

    A Committee Expert noted the various positive developments linked to civil and political rights, asking for additional information on the legal status of the Committee’s views in the national legal framework.  What steps had Latvia taken to inform the public, including persons who did not read Latvian or English, about their rights under the Covenant and the possibility of submitting cases to the Committee under the Optional Protocol?

    The Committee appreciated the rating of the Ombudsman and the increasing material and financial resources allocated to it, and the Expert asked for information on proposals to amend the Ombudsman’s enabling law.  Regarding the implementation of the Corruption Prevention and Combating Action Plan, what mechanisms were in place to evaluate the effectiveness of anti-corruption measures?  Regarding judicial integrity, were there plans to adopt additional safeguards to prevent undue political influence in the judiciary?

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes and on changes in the criminal law, adding “social enmity” and “any other characteristic” to cover sexual orientation and gender identity, and asked how these changes were publicised.  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognize and support victims? 

    Could the State party be more specific about the risks to national security posed by individuals with ties to the Russian Federation?  How could fluency in the Latvian language prevent such risks?  The Expert also asked for the number of persons deported so far, their background and to which countries they were deported.  Had there been a state of emergency in parts of the country, in particular the Belarussian border from August 2021 to August 2023, and could the delegation confirm that Latvia did not derogate from its obligations under the Covenant during that period? 

    Regarding the equality of women, and efforts towards narrowing the gender pay gap, another Committee Expert asked what measures had been helpful so far, and what additional measures the government intended to introduce to narrow it further?  Could the State party provide statistical data on gender-based violence and femicide from the last three years? What measures was the government preparing to improve prevention of the concerning occurrence of online violence against women, including against women journalists and women in politics and other leadership positions? 

     

    Regarding the right to life, a Committee Expert asked for disaggregated data on the high numbers of deaths in all places of detention, including psychiatric facilities. Was the definition of torture in line with that of international treaties, and what measures were in place to protect persons complaining of torture in places of detention? 

    Responses by the Delegation 

    Responding to the issues raised, the delegation said concerning the status of the Covenant and awareness-raising on submitting complaints, the Constitutional Court of Latvia had explained that the views of the Committee did not have the status of a legally binding instrument.  While the Committee’s decisions did carry the weight of authoritative interpretation, they were not formally binding.  The Committee’s views and opinions were soft-ball instruments, but had been taken into account by the courts over the years.  Regarding awareness-raising on the United Nations human rights treaties, the Ministry of Foreign Affairs had published informative material on its website in various languages, including guidance on submitting complaints to various treaty bodies, and ensuring accessible and transparent information for applicants.  This was how Latvia ensured that society was informed about the Committee and the possibility of submitting complaints.

    On training in the armed forces, the delegation said there were education programs which included human rights.  The Ombudsman was appointed after approval by the Parliament.  This aimed to strengthen human rights protection and ensure public awareness of the position.  This approach aligned with the spirit of the Constitution and existing practice, whilst supporting the principles of democratic governance.  On the Department of Discrimination, there was an Anti-Discrimination Unit, consisting of five people.  There was a separation of the powers in Latvia, the delegation said, and there was currently a discussion on the procedure of nomination of the Ombudsman.  There was no influence by political parties on the Ombudsman, and the election was entirely transparent.

    Regarding anti-corruption measures, the Anti-Corruption Action Plan was in place since 2023, and the main reason for lack of fulfilment of its tasks was the lack of funding.  The effectiveness of the Plan itself was usually measured by assessing the percentage of accomplished tasks, as well as feedback from institutions involved in its implementation.  In 2025, six persons were fined in cases relating to corruption, and 2024 data showed that corruption was effectively investigated and sent to prosecution.  On the independence of investigations conducted by the Internal Security Bureau, pre-trial detentions were supervised by a prosecutor.  In accordance with the law, the Minister of the Interior could only supervise the legality and justification of the Bureau’s decisions, and could revoke them if necessary. On transparency of lobbying, work continued on effective implementation of legislation in this regard, and there was no Transparency Register yet.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victim’s rights from a broader, human rights-focused framework.  A specific hate speech conference event had been held in October 2024, with twenty-two participants who worked on such violations. A training session was also held for judges, prosecutors and investigators, focusing on a victim-centred approach to the justice system.  For the general public, there were two specific web platforms with information about hate speech, hate crime, and related issues, and these were supported by the Ministries of Culture and Education, and the Ombudsman’s Bureau.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.  The legal framework, which prescribed criminal liability for social, national and ethnic hatred as an aggravating circumstance was sufficient and proportionate to existing needs.  

    Numbers of hate speech and hate crimes were not so large, usually fewer than 10 criminal cases per year, the delegation said, but this did not reflect the priority of the topic, as the Government was working on the issue.  With regard to ethnic tensions, it was important to look at the information space, and how people used and consumed information inside the country.   According to research and statistics, minorities, as well as the general population, found news and entertainment important, and consumed it at the same rates, showing that society was living in the same space.  There were differences of opinion in society, as should be the case in any healthy society.  Latvian society had gone through traumas, and was dealing with them, including by taking care of minorities, legally, but also practically, including through an annual festival celebrating cultural minorities.

    Latvia saw its society as one which facilitated civic participation, and was working to strengthen this.  Even Roma representatives and organisations were finally putting their projects forward, and they were being supported.  Work was also being done on media literacy, as the current greatest threat to human rights was the great mass of information that was available, meaning critical thinking was a critical tool for building a cohesive society.  Latvia had acquired a large number of refugees, including those fleeing from Ukraine, and was providing measures and support for their language acquisition and cultural and societal integration.

    Latvia was working with the Roma strategy at the European Union level and had its own strategic plan for Roma integration.  Unfortunately, the community was one of the most stigmatised, as it was across Europe.  It was important for this stigmatisation to be approached and that communities were approached, with Roma mediators involved in the efforts to end the stigma.  Hate speech had increased in the digital environment, and a plan was being put together to address it.

    The delegation said the issue of Russia’s invasion of Ukraine was not an ethnic issue: it was an issue of international law, colonialism, and history.  This was how society and the government had treated it.  The government had been very clear that this was an issue that had to unite everybody within the country, no matter the language and ethnicity of the individual.  Research showed that there was an increase of differences of opinion on the issue within the country, but these were not aligned with ethnicity.  The Russian minority was very vocal in its lack of support for the actions of Russia.  On the declaration of a State emergency at the border, there had been a deliberate attempt by Belarus to destabilise European countries, including Latvia, in response to the imposition of sanctions on the Belarus regime.  Actions to protect the external borders must be interpreted in the light of the broader geo-political context and the will to protect the system against abuse, including the instrumentalisation of migrants and refugees.

    The gender pay gap had reduced further in Latvia, the delegation said, and female employment rates were relatively high, but the government needed to look into employment equality further, including encouraging women’s participation in science, technology, engineering and mathematics.  Latvia was one of the rare countries that admitted to having problems in its prisons, and the government had approved an action plan to implement the Committee’s recommendations in this regard, showing its determination to tackle the issue.  Prison staff were instructed and trained on sensitive periods in the life of a prisoner, aiming to limit incidents of self-harm and suicide.

    Questions by Committee Experts

    In follow-up questions, Experts asked for figures on deaths in prisons, and the reconciliation between self-administration prisons and the official system, and whether the former was to the detriment of detainees.  Did psychiatric facilities offer education and therapeutic facilities, and was there sufficient staff?  Another Expert asked for clarification on training in hate crimes and hate speech, asking whether it was mandatory and country-wide, or whether people could opt out.  How was disaggregated data and statistics gathered on hate speech and hate crimes?  There appeared to be a tension between language groups, and the Expert wondered how promoting a culture of human rights education and speech could be of help in resolving these matters.

    Responses by the Delegation

    The delegation said the Ministry of Justice had prepared a general policy planning document to combat and reduce the effects of informal prison hierarchies in Latvian prisons.  This included building a new prison, and the education of prison guards and administration, including a new education centre, among others.  One of the biggest problems in Latvian prisons was the outdated prison infrastructures, and the construction of the new prison to remedy this would be concluded in September 2025, with prisoners to be relocated in 2026.

    There were 26,132 persons with mental disabilities in the country in 2019, and the situation was roughly the same now.  It was very important today for persons with mental disabilities to have access to independent living, and Latvia had 12 social service homes, with between 50 and 150 places to which persons could be admitted voluntarily and could leave freely.  There was only one long-term facility, with approximately 200 beds, meant for persons with severe mental disorders, and this hospital was also only for voluntary treatment.  Regarding treatment and rehabilitation, nowadays in all treatment centres there were muti-professional teams, and staff workers ensuring integrated healthcare.  Great efforts were made to ensure there were recreational facilities at all hospitals.

    There was no mandatory training for judges, except on children’s rights, and training on hate speech and hate crimes were mostly linked to the specialisation of judges.  In Latvia, the media enjoyed independence, and investigative journalism thrived, holding the government and the judiciary to account.  The most common form of corruption involved the use of administrative resources, the delegation said.

    The delegation said amendments had been made to the Criminal Code in 2024, establishing accountability for acts of violence against immediate family or in partner relationships. The amendments introduced the punishment of imprisonment for up to three years if the perpetrator committed a violent act against a family member, spouse or former spouse.  Cases of spousal rape were considered rape under the Criminal Code, and sanctions were higher if there were aggravating circumstances. It was ensured that these crimes were reviewed by the courts in a timely manner.  More than 13 trainings had been conducted for judges, investigators, prosecutors and those who worked on family violence cases.  Every year, at least 20 women were killed by their partner in Latvia. The State believed that, in many instances, these deaths were preventable.  From 1 July, electronic monitoring of offenders could be applied in criminal proceedings, providing an opportunity to prevent both femicides and homicides.

    The ratification of the Istanbul Convention was a significant step in Latvia and was a cornerstone policy for the country.  Changing societal attitudes towards women and violence and shifting deeply ingrained cultural norms and stereotypes required public awareness campaigns, which took time to yield results.  Real-life stories of survivors had been made accessible to the public to raise awareness of the issue and encourage others to come forward.  Services were accessible and no proof was required to receive help.

    In December 2023, preventive visits had been carried out to two prisons, to assess potential risks of violent behaviour.  Conferences had been held in cooperation with the Ombudsman’s office and non-governmental organizations dedicated to the prevention of violent conduct, attended by representatives of the prison administration.  There had been an increase in crimes committed by prison administration officials in 2025, but this was due to the mandate to increasingly investigate these kinds of crimes.

    Questions by Committee Experts

    A Committee Expert asked why Latvia did not systematically collect and publish data on the length and frequency of pretrial detention.  What steps would be taken to address this gap?  Could data be provided on the use of non-custodial alternatives to detention?  How was it ensued that all detainees were fully informed of their rights and access to a lawyer from the outset of detention?  Would the State implement mandatory audiovisual recording of all police interviews with detained persons?  How was it ensured that detainees received timely and effective assistance from qualified lawyers, including during the initial critical hours of detention?

    What specific safeguards existed to prevent undue political influence in the appointment of Supreme Court judges?  How did the State party address reports of politicisation and corruption in the judicial system?  What measures were taken to improve trust in the justice system?  What was the current operational status of the academy of justice? What specific training programmes had been implemented for judges and prosecutors since it opened?  What steps had been taken to ensure timely issuance of judgements?  Could information be provided on the types and lengths of sentences provided to minors? How was it ensured the detention of minors was used only as a last resort and for the shortest possible time?

    Another Committee Expert said the overall national referral mechanism had not yet been established; why was this?  How would the State implement the relevant European Parliament directive in time? How did the conflict in Ukraine impact trafficking in Latvia and different categories of victims, including victims of sexual exploitation and child trafficking?  Were training activities organised for law enforcement in this regard?  How did Latvia’s transition from a country of origin to country of transit and destination impact Government prevention efforts?  What measures were being taken to promptly investigate, prosecute and punish all cases of trafficking?  What remedies were provided to victims?  How many cases had been raised against persons involved in human trafficking?

    In mid-2024, the Ministry of Culture launched a study to ensure the safety of journalists in Latvia. What was its progress thus far? How were its recommendations being implemented?  The Government informed the Committee that the criminal proceedings concerning serious bodily injuries inflicted to the journalist and publisher Leonids Jākobsons were terminated on 19 February 2025, as the authorities were unable to find the perpetrators.  How often were similar cases involving infliction of serious bodily injuries terminated because of lack of success in finding perpetrators?  How would the State ensure that similar incidents did not repeat, and that there was no impunity for perpetrators?

    Could the delegation elaborate on the legal basis for the drastic revocation of TV Rain’s broadcasting licence on 6 December 2022, that was challenged before the Administrative Regional Court?  The National Security Concept of 28 September 2023 served to prohibit the production of public television and radio content in Russian. What was the legal basis for this policy, and had there been any legal and administrative actions taken to implement it thus far?

    Another Committee Expert said that in June 2023, Latvia established an enhanced border regime with restrictive measures, which had been extended to the end of 2025. Could the delegation confirm this? How did the State party justify prolonging these restrictions long after the formal state of emergency had ended? Credible reports indicated that from 2021 to 2025, the State border guard had engaged in 28,000 pushbacks to Belarus and other countries, without assessing the risks individuals would face. How did these pushbacks comply with the principle of non-refoulment?  Refugees at the border were reportedly subjected to violence and abuse and left without water and food.  What concrete actions had the State party taken to monitor the State border guard?  How were the border guards trained to prevent ill-treatment of migrants?

    How many official border crossing points were operating today?  What steps were being taken to facilitate applications for persons seeking protection?  What percentage of asylum seekers were detained and for how long?  The Committee was concerned about the detention of children who sought asylum; would Latvia consider a policy of never detaining children for immigration reasons?  The State had a good practice of providing free legal aid to refugees challenging asylum decisions, however reports stated it was not respected in practice.  How did the State party uphold this commitment in practice?

    The Committee welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State.  The Committee also welcomed the reduction in the number of non-citizens.  Would the State party consider amending its citizenship law to grant nationality to all children born in Latvia who would otherwise be stateless?  Was the State party considering extending political rights to non-citizens?

    The Committee appreciated the measures adopted to safeguard the rights of conscientious objectors following the re-introduction of compulsory military service for men under Law 75 on the State Defence Service.  The Committee also noted that the term of Alternative Civil Service was equal in length to military service, which was an improvement.  Would the State consider allowing the Conscription Control Commission to operate independently of the miliary?  Were conscientious objectors assigned responsibilities in alternative civil services, as opposed to non-combat roles within the military? How would the State party respect the rights of conscientious objectors during emergencies and armed conflicts?

    A Committee Expert said the Committee understood that the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections.  How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections?

    Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?  Would the State party be willing to permit their participation in elections?  Where did the State party see the most need for further improvement regarding accessibility for persons with disabilities in elections?  What measures had the State party taken to follow up on treaty body recommendations, including those calling on political parties to introduce quotas to promote women’s representation in political life?

    The Committee had questions regarding the transition to Latvian as the exclusive language of instruction, eliminating Russian as a second language in schools and preschools. While this transition was envisaged a long time ago, its implementation had been rushed.  How does the State party ensure that schools were ready within the limited timeframe, especially schools where many teachers lacked sufficient proficiency in Latvian?  There were serious concerns about the lack of meaningful minority community consultation and participation during the law’s adoption.  How many stakeholders were involved and how was active participation and meaningful dialogue ensured?   The Committee was informed that national minority pupils at pre-school and primary education levels had a right to request education programmes on their language and cultural history.  Did communities have to fund these programmes themselves?  How were people made aware of these programmes and how easy was it to apply for them?

    Responses by the Delegation

    The delegation said that while not all police interviews were recorded, this did not affect police investigations.  All interviews with children were recorded.  All interviews were documented in written form.

    Legal aid was provided by the court administration.  There had been just one case where a higher court judge had not been appointed by the parliament.  Reports of corruption in the court system were legally investigated.  The parliament adopted a law establishing a new judicial academy in 2024.  In January this year, the newly established institution officially commenced its operations.  The academy had been admitted as a member of the European Judicial Network.  During this year, 106 events and trainings had already been held at the academy.

    Latvia remained susceptible to labour exploitation, sham marriages, forced begging, as well as sexual exploitation.  This year, just one criminal investigation had been launched so far in this regard. At the beginning of the Ukrainian refugee crisis, a programme was established that strengthened the capacity of State border guards to identify possible victims of human trafficking. All unaccompanied minors had been given legal assistance.  Since 2022, there had been one case of sexual exploitation of a Ukrainian woman.

    Regarding the case of the grievous bodily harm reflected on the journalist Leonids Jākobsons, despite its best efforts, the State had been unable to identify the perpetrator, and the proceedings had been closed.  However, should new information emerge, the criminal proceedings could be reopened, and investigations could resume.  In a 2019 case involving a journalist who had been persecuted and harassed for over a year, the perpetrator was identified and sentenced to prison for two years.  This emphasised that the State recognised the importance of journalists and were committed to ensuring their safety and security. 

    A study had been launched which looked at updating the legal definition of “the media”. Seminars were provided for journalists that helped them to protect themselves.  Meetings were held with the police once a year, to help them support journalists.  Materials were envisaged for judges to help them on cases involving journalists.

    Latvia was a democratic State that promoted the right to a fair trial and access to justice.  A case was ongoing regarding Russian propaganda channels spreading hate speech in Latvia.  The Government could not assess the outcome of the case at this point.

    No languages had been prohibited in Latvia.  Statistics showed that only 54 per cent of Latvian youth knew Russian language.  The official State language was the Latvian language.

    Around 47 to 50 per cent of television programmes and 35 percent of radio programmes were available in Russian language, and 13 per cent of the printed press was in Russian language.   A law was in place which obligated the public broadcaster to broadcast in minority languages.  The public broadcaster independently decided on media content and in which languages it should be broadcast.  Work was being done to promote the inclusion of more minorities.

    The state of emergency situation at the border with Belarus had been ended, but a new “enhanced border protection regime” had been introduced and would be in force until the end of the year.  During legislative amendments, the State had assessed a proportional and law-based solution, considering European Union court rulings in this field.  A lot of work had been done to comply with international obligations and the principle of non-refoulment.  A document had been developed to instruct personnel at the border on how to deal with these cases.

    Significant training had been provided to border staff, with more than 1,000 border guards trained in 2024 on asylum rights.  The State did not have information on 20 deaths registered at the border with Belarus.  There had been a case in 2024 in which a dead body was found on the Latvian border. This year, there had been 63 applications for asylum so far.  As a rule, asylum seekers were not detained in Latvia and were accommodated in open space centres.  However, due to several circumstances, the law on asylum permitted the detention of asylum seekers, such as in the case of security threats.  Each case was individually and thoroughly assessed. Minors under 14 years old were not detained; they were placed in different facilities.  Efforts were taken to accommodate minors with their families when possible.  State-provided legal assistance could be accessed once an asylum decision had been appealed.

    Regarding conscientious objection, no one from the Ministry of Defence had interfered with the Conscription Control Commission, and changes were not considered.  The State defence service law set basic criteria for alternative service.  So far, just three applications had been received, including for religious and health reasons.  Military service was for a fixed period and a solider could choose whether to extend their contract or not.  International regulations set a two-month resignation notice for military service, which the State believed was a reasonable amount of time.  A reserve solider who could not perform military service due to their beliefs could be enrolled in the national armed force reserves. The State was not considering amending paragraph five of the military law.

    Latvia did not consider “non-citizens” to be stateless persons.  All non-citizens had the right to naturalise.  The number of Latvian non-citizens had decreased by around 77 per cent in recent years.  After a change in regulations in 2020, more than 500 children had been automatically registered after birth.  Several campaigns had been carried out on the possibility of acquiring Latvian citizenship.

    If someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional. Russian language was still widespread in Latvia, justifying the need to strengthen the use of Latvian as the official State language.  The Constitutional Court had taken article 27 of the Covenant into account, which recognised the obligation to ensure minority groups could use their mother tongue. It found amendments in the law complied with article 27.

    The naturalisation procedure was fairly easy.  The path for non-citizens was wide, short and easy to walk. 

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions regarding actions taken to implement the national security policy before the Constitutional Court; the permanence of the enhanced border regime; ill-treatment of migrants crossing the Belarus/Latvia border between 2021 and 2022; granting citizenship to children born in Latvia who would otherwise be stateless; providing for honourable discharges from military service; the exclusion of non-citizens from all elections; alternative programmes for minority languages in schools; and measures in place to ensure detention of minors was only implemented as a measure of last resort.

    Responses by the Delegation

    The delegation said the public broadcaster was bound by media laws.  Currently Belarussian authorities at the border were refusing to cooperate with Latvian authorities.  These non-cooperation issues had brought about an increase in criminal activities across the border, including organised crime.  This year, there had been 186 irregular migration cases across the border.  An investigation had been launched in 2021 and 2022 regarding individuals who had attempted to cross the Belarussian border, which had analysed a significant amount of information.  During the investigation, it was determined that injuries to migrants were not caused by the actions of border officials, but were likely obtained during the journey to cross the border.

    Reasons for terminating a military contract prior to its conclusion were not specified in national laws.  An agreement simply needed to be reached. 

    Only persons with Latvian citizenship had the right to vote.  Using languages other than Latvian during political campaigning in the election period was not prohibited.  The provision about using just the official language applied only to the pre-election period.  Non-citizens who chose to keep their status still had the right to receive healthcare and work in the country.

    Teachers were instructed on teaching methodologies in a linguistically diverse environment, and on how to teach students whose native language was not Latvian.  There were targeted grants supporting minority languages and cultures. 

    As of 25 June this year, there were 27 inmates who were children.  Four of these children were detained, with the rest serving their sentences on probation.  This illustrated that incarceration of children in Latvia was a last resort.

    Closing Statements

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, expressed gratitude for the open and constructive dialogue.  A wide range of topics had been addressed, including efforts to combat hate crimes, gender equality, and matters of national security.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.  These circumstances reaffirmed Latvia’s commitment to uphold the rights enshrined in the Covenant.  Latvia appreciated the engagement and interest of the Committee.

    CHANGROK SOH, Committee Chairperson, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.  Mr. Soh thanked all involved in the dialogue for their engagement and commitment. 

    ___________

    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.

     

    CCPR25.013E

    MIL OSI United Nations News

  • MIL-OSI New Zealand: Fatal crash in Tokaora, South Taranaki

    Source: New Zealand Police

    Please attribute to Central Road Policing Manager Phillip Ward:

    Emergency services were called to a crash on Livingstone Road, Tokaora where a car hit a power pole.

    The incident occurred around 11:16pm and sadly the driver, the sole occupant, has died at the scene.

    An investigation is underway into the cause of the crash and the matter will be referred to the Coroner.

    Our thoughts and sympathies are with the deceased’s family at this difficult time.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General James and State Police Superintendent Steven G. James Announce Indictment of Washington County Couple for Defrauding Homeowners

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James and State Police Superintendent Steven G. James today announced the arrest and arraignment of John McClure, 44, and his wife, Sarah Chambers, 38, of Granville, New York, for allegedly operating a massive contractor fraud scheme in Washington and Warren Counties that defrauded more than a dozen upstate homeowners out of over $1.5 million. The 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure and Chambers with fraudulently obtaining over $1.2 million in home improvement payments from over a dozen homeowners. A second four-count indictment, unsealed in Warren County Court before the Honorable Robert A. Smith, charges McClure with stealing over $300,000 from four additional homeowners.  

    “When hardworking New Yorkers pay for a service, they expect that service to be carried out,” said Attorney General James. “John McClure and Sarah Chambers are charged with agreeing to perform home improvement services for their clients but instead pocketing the money to visit casinos, purchase vehicles, and cover other projects to further their scheme. I thank the State Police for their assistance in putting a stop to this scam and ensuring all those who violate the law are held accountable.”

    “This couple willfully misrepresented themselves in order to cheat homeowners out of their hard-earned money,” said New York State Police Superintendent Steven G. James. “They had absolutely no regard for the well-being of their victims, inexcusably leaving one without a home. I thank the Attorney General’s office for their invaluable partnership in bringing a measure of justice to those affected by this scam.”

    The charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). As set forth in the indictments and statements made at arraignment, McClure and Chambers are charged with fraudulently obtaining more than $1.5 million from more than a dozen New York homeowners between September 2019 and August 2023. During that time, McClure allegedly advertised his services on Facebook, Google, Angie’s List, Porch.com, and other websites, using various business names including McClure and Son Constructions, McClure and Sons Construction, JM Escavation (sic) and Demolition Services, and JM & Son Excavation and Demolition. McClure’s advertisements offered home improvement services including home builds and renovations, excavation, and garage, roof, and deck construction.  

    McClure allegedly solicited large deposits upfront for home improvement work but then never performed the work, failed to deliver materials he claimed to have purchased with the deposits, and refused to issue refunds to homeowners. Much of the work that was performed by McClure was so substandard that it had to be torn down and rebuilt by other, qualified contractors. After receiving deposits, but before completing agreed upon phases of work, McClure would allegedly demand more payments for additional work, such as mold remediation or roof replacement, which was either not necessary or never performed. In one instance, after accepting a large deposit to begin a project, McClure allegedly falsely claimed his bank account had been “hacked” and the money stolen, when in reality, the money had been spent on personal expenses and used to cover other projects.

    Chambers allegedly participated in the scheme by serving as a fake reference to homeowners for McClure and Sons Construction and by drafting contracts and architectural plans for projects that were never completed. Chambers is also alleged to have filed business certificates in order to open bank accounts to receive homeowner funds, and she is further alleged to have withdrawn cash from the accounts at McClure’s request. Chambers allegedly deposited a check that falsely appeared to be a customer’s payment to McClure and Sons Construction into one of the business accounts and then withdrew funds from the account before the bank discovered that the check was counterfeit.

    The OAG’s investigation and forensic audit revealed that instead of using homeowners’ money to purchase materials or perform home improvements, McClure used the money for:

    • Personal expenses such as large cash withdrawals;
    • Trips to multiple casinos, including Saratoga Casino and Hotel in Saratoga Springs and Rivers Casino and Resort in Schenectady;
    • Payments for child support and his mother’s rent;
    • Funding for his overstock and returned merchandise storefront known as MG Sales in the Aviation Mall in Glens Falls North; and
    • Purchases of multiple vehicles for McClure, Chambers, and other family members, including a 1927 Bugatti, a 1985 Lamborghini, a Toyota Sequoia, and a refurbished monster truck.  

    The victims of McClure and Chambers’ scheme included two elderly homeowners who each paid over $80,000 toward building their retirement homes. Work never commenced on either project, and as a result of the alleged theft, one victim now resides in a hotel.  

    The OAG’s 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure with six counts of Grand Larceny in the Second Degree (a Class C felony), four counts of Grand Larceny in the Third Degree (a Class D felony), and one count of Scheme to Defraud in the First Degree (a Class E felony), and charges Chambers with two counts of Grand Larceny in the Second Degree, two counts of Grand Larceny in the Third Degree, one count of Scheme to Defraud in the First Degree, and one count of with Criminal Possession of a Forged Instrument in the Second Degree (a Class D felony). In a second filed indictment unsealed in Warren County Court before the Honorable Robert A. Smith, McClure is charged with three Counts of Grand Larceny in the Second Degree and one Count of Grand Larceny in the Third Degree. McClure and Chambers face a maximum possible sentence of up to 10 to 20 years in prison if convicted on all counts. McClure was released with electronic monitoring and Chambers was released on her own recognizance.

    Any homeowner who believes they were impacted by this scheme is encouraged to contact OAG at McClure.Complaint@ag.ny.gov.

    The charges against McClure and Chambers are allegations, and they are presumed innocent unless and until proven guilty.   

    Attorney General James thanks NYSP, the Washington County District Attorney’s Office, the Warren County District Attorney’s Office, the Washington County Sheriff’s Office, and the Washington County Code Enforcement Office for their valuable assistance in this investigation.  

    This case is being prosecuted by Assistant Attorneys General John Healy and Cheryl Lee of CEFC, with the assistance of Legal Support Analysts Kai Tsurumaki and Ifu Ojukwu, under the supervision of Supervising Analyst Paul Strocko and Deputy Supervising Analyst Jayleen Garcia. Forensic accounting was performed by Forensic Auditor Investigator Bashiri Kirven, under the supervision of Chief Auditor Kristen Fabbri and Deputy Chief Auditor Sandy Bizzarro of the Forensic Audit Section. CEFC is led by Bureau Chief Stephanie Swenton and Deputy Bureau Chief Joseph G. D’Arrigo. 

    Detective Investigator Jason Johnston of the Investigations Bureau handled the criminal investigation under the supervision of Deputy Chief Juanita Bright, Assistant Chief Samuel Scotellaro, and Detective Supervisor John Santorio of the Major Investigations Unit. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes. Both CEFC and the Investigations Bureau are part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James Announces Arrests of Bronx Deed Thieves for Stealing $340,000 Share of Family Home

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Chenenne Guevarra-Francis, a retired New York City Police Department (NYPD) detective; Merrick Dammar, an attorney; and Barbara Guevarra-Francis, a retired nurse, for stealing a 50 percent ownership stake of a family home in the Bronx worth approximately $340,000. An investigation by the Office of the Attorney General (OAG) revealed that Chenenne Guevarra-Francis and her mother, Barbara, used a forged deed and other forged documents to steal the ownership stake of a home belonging to Chenenne’s sister and Barbara’s daughter, Charmein. Dammar prepared and notarized these forged documents on the day that Charmein died, allowing Chenenne and Barbara to steal the home out from under Charmein’s husband, who should have inherited his wife’s stake in the home. Chenenne, Barbara, and Dammar were all charged with felonies and arraigned today before a judge in Bronx County Supreme Court. 

    “Deed theft is a heartless crime, and it’s particularly tragic when the thieves are stealing from their own family members,” said Attorney General James. “Charmein Guevarra-Francis’ family used her death to steal her share of the family home from her widowed husband, but today we are bringing them to justice. My office will continue to go after deed theft in all of its forms to keep New Yorkers safe in their homes.” 

    Charmein Guevarra-Samuel split the ownership of a home on Eastchester Road in the Bronx with her mother, Barbara, with each owning a 50 percent stake. Charmein lived in the home for over 15 years with her husband, who stood to inherit her stake upon her death. In July 2020, Charmein suffered cardiac arrest and passed away. Immediately after her death, Barbara and Chenenne used a forged deed and forged property transfer documents to transfer Charmein’s ownership share of the home to themselves, thereby preventing Charmein’s husband from legally inheriting her $340,000 ownership share. Merrick Dammar prepared and notarized these forged documents. 

    The theft was discovered when Charmein’s husband applied for letters of administration for his wife’s estate. In May 2023, Chenenne attempted to evict Charmein’s husband. The OAG successfully blocked this eviction using a new deed theft law advanced by Attorney General James. 

    Chenenne Guevarra-Francis, Barbara Guevarra-Francis, and Merrick Dammar were each charged with:
    •    Grand Larceny in the Second Degree, a class C felony;
    •    Criminal Possession of Stolen Property in the Second Degree, a class C felony;
    •    Forgery in the Second Degree, a class D felony;
    •    Criminal Possession of a Forged Instrument in the Second Degree, a class D felony; and
    •    Offering a False Instrument for Filing in the First Degree, a class E felony.

    The maximum sentence on the top count is a sentence of five to 15 years in prison. The charges against the defendants are merely accusations and the defendants are presumed innocent until and unless proven guilty in a court of law.

    The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the New York City Department of Finance for their assistance.

    The case was investigated by Detectives Teresa Russo, Christopher Ryan, and Jennifer Garcia, under the direction of Supervising Detectives Anna Ospanova and Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright, along with Detective Specialist John Collins, under the direction of Supervising Detective Norman Doyle, and all under the supervision of Deputy Chief Investigator Sean Donovan. The Investigations Bureau is led by Chief Oliver Pu-Folkes.

    Assistant Attorneys General Lauren Sass and Joy Kieras are handling the prosecution in this matter under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy, and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Alexandra Crespo. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy. 
     

    MIL OSI USA News

  • MIL-OSI Security: ATF Warns Public of Scam Involving Fraudulent Calls

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

    Washington, D.C. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is alerting the public to a scam involving fraudulent phone calls from individuals claiming to be “ATF Officers” or “Agents.” These scammers, using phone numbers appearing to originate from Martinsburg, West Virginia, are instructing victims to purchase Apple gift cards in amounts of $500 or $1,000 to “clear a red flag” from their accounts. Victims are then asked to provide gift card numbers to the callers.

    The ATF emphasizes that these calls are not legitimate and is working with the Federal Bureau of Investigation (FBI), which is actively investigating this scam. The public is urged to exercise caution and avoid sharing personal or financial information with unsolicited callers.

    ATF Will Never:

    • Call or email private citizens to demand payment or threaten arrest. You will not be asked to wire a “settlement” to avoid arrest.
    • Ask you to use large sums of your own money to help catch a criminal.
    • Request you send money via wire transfer to foreign accounts, cryptocurrency, or gift/prepaid cards.
    • Call you about “frozen” Social Security numbers or to coordinate inheritances.

    How to Protect Yourself:

    • Do not share personal or financial information with unsolicited callers or emails.
    • Verify the legitimacy of any contact claiming to be from a government agency by calling official numbers listed on agency websites, such as www.atf.gov.
    • Report suspicious calls to the ATF at 1-888-ATF-TIPS (1-888-283-8477) or the FBI’s Internet Crime Complaint Center at www.ic3.gov.
    • If you have been a victim of this scam, contact your local law enforcement immediately.

    Disclaimer on ATF.gov

    ATF enhanced its websites by adding a prominent disclaimer to outline what ATF will never do, reinforcing public awareness and protection against scams. For more information or to report suspicious activity, contact your local ATF field office or visit www.atf.gov/contact/submit-a-tip.

    ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes, and enforces criminal and regulatory laws involving bombs, explosives, and arson. More information about ATF and its programs is available at www.atf.gov. For more information, contact ATF Public Affairs Division at liaison2@atf.gov.

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    MIL Security OSI