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Category: Law

  • MIL-OSI Security: U.S. Marshals Arrest Man in Arizona Wanted for Child Rape in Tennessee

    Source: US Marshals Service

    Memphis, TN – On May 14, 2025, the U.S. Marshals Service (USMS) in the Western District of Tennessee and the District of Arizona joined to arrest Jerry Scott, 35, for multiple sex-related crimes, including assaulting a minor.

    On November 17, 2021, Shelby County issued an arrest warrant for Jerry Scott for the offenses of Rape of a Child, Aggravated Sexual Battery, and Incest.

    On May 8, 2025, at the request of the Shelby County District Attorney’s Office, the fugitive case was adopted by USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis.

    The fugitive investigation revealed that Scott was in Tucson, Arizona. The TRVFTF coordinated with the USMS Arizona Wanted Task Force, which operates in the Tucson area. On May 14, 2025, the Arizona Task Force located Scott in Tucson and arrested him without incident. At the time of this release, he awaits extradition to Shelby County, Tennessee.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI New Zealand: Update on Kopu Road incident

    Source: New Zealand Police

    Kopu Road between Kopu and Thames has reopened, after being closed earlier this morning when a person was found with what appeared to be serious injuries.

    Police have now established that the person had suffered a medical event.

    The person has been airlifted to Waikato Hospital and the road has reopened.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    May 16, 2025
  • MIL-OSI USA: Congresista Ramirez Leads 109 Members to Protect the Constitutional Right to Birthright Citizenship

    Source: United States House of Representatives – Representative Delia Ramirez – Illinois (3rd District)

    Washington, DC —  Today, Congresswoman Delia C. Ramirez (IL-03), proud daughter of immigrants and citizen by birthright, introduced legislation to block the implementation of President Trump’s unconstitutional Executive Order that illegally and unconstitutionally seeks to end citizenship for children born in the United States. The Born in the USA Act is co-led by a coalition of Members of Congress that includes the Hispanic Caucus Chair Adriano Espaillat (NY-13), Asian Pacific American Caucus Chair Grace Meng (NY-06), Black Caucus Chair Yvette Clarke (NY-09), Judiciary Committee Ranking Member Jamie Raskin (MD-08), and Derek Tran (CA-45)

    The legislation prohibits any government funds from being appropriated or used to carry out President Donald Trump’s unconstitutional and illegal Executive Order 14160, “Protecting the Meaning and Value of American Citizenship.”

    “Trump has posed the question of who gets to be an American. The fact is that every citizen not naturalized in this country is a citizen by birthright. And it is important to remember that our nation’s history would not be complete without the children of immigrants who, like me, are citizens by birthright and pride themselves on being AMERICANS, said Congresswoman Ramirez.” I am both a daughter of immigrants and the daughter of America;  a proud Chapina and an American by birthright. It is my honor to lead 109 members of Congress to ensure not a single dollar goes to Trump’s illegal, unconstitutional attempt to undermine our Constitution, our rights, our liberties, and the soul of our nation.” 

    “Protecting birthright citizenship from Donald Trump’s reckless executive order is our duty, not only as Democrats, but as Americans,” said CHC Chair Adriano Espaillat. “The Fourteenth Amendment was forged in the ashes of the Civil War and refined through 150 years of jurisprudence. No president can change it by executive order, and Trump’s shameless attempt to do so is a grave threat to the very ideals of our nation and of a binding Constitution. Unilaterally modifying the highest law in the land is antithetical to our American values, and we will continue to fight these heinous actions by an administration that seeks to redefine what we, as a nation, stand for.”

    “Birthright citizenship is enshrined in the Constitution and has been affirmed by the Supreme Court numerous times — including in the landmark United States v. Wong Kim Ark decision — yet President Trump is determined to overrule this century-old precedent and eliminate one of the most common pathways for Asian Americans and Pacific Islanders to become U.S. citizens,” said Rep. Grace Meng, Chair of the Congressional Asian Pacific American Caucus. “Not on our watch. I am proud to introduce the Born in the USA Act with my colleagues to stand up for American values and stand against this unconstitutional executive overreach.”

    “Birthright citizenship has been the law of the land since 1868, when the 14th Amendment overturned Dred Scott and established equal citizenship by birth,” said Ranking Member Jamie Raskin. “Donald Trump cannot erase the parts of the Constitution he doesn’t like or decide who counts as an American by executive order. The Born in the USA Act will ensure that no taxpayer dollars are used to enforce this unlawful order, which would compel federal agencies, from the State Department to the Social Security Administration, to deny or question U.S. citizenship for children born on American soil, thereby undermining a fundamental constitutional right that has defined our nation since the Civil War.”

    “For over 140 years, birthright citizenship has been a cornerstone of American law and culture,” said Rep. Derek Tran. “We have always been a nation of immigrants–my own parents came to this country as refugees, and I gained citizenship through the birthright principle. So many people across the country share my story and have enriched our nation in countless ways as productive members of American society. I’m proud to stand with my colleagues in introducing the Born in the USA Act to protect birthright citizenship and ensure that all those born on U.S. soil are awarded the Constitutional protections they deserve.”

    The bill is cosponsored by Congressmembers Raja Krishnamoorthi (IL-08), Eleanor Holmes Norton (DC-AL), Juan Vargas (CA-52), Shri Thanedar (MI-13), Rashida Tlaib (MI-12), Henry Johnson (GA-04), Jasmine Crockett (TX-30), Alexandria Ocasio-Cortez (NY-14), Linda T. Sánchez (CA-38), Becca Balint (VT-AL), Jesús G. “Chuy” García (IL-04), Madeleine Dean (GA-05), Nikema Williams (GA-05), André Carson (IN-07), Lateefah Simon (CA-12), James P. McGovern (MA-02), Sylvia R. Garcia (TX-29), Ritchie Torres (NY-15), Jonathan L. Jackson (IL-01), Nydia M. Velázquez (NY-07), Mary Gay Scanlon (PA-05), Sheila Cherfilus-McCormick (FL-20), Yassamin Ansari (AZ-03), Robert Garcia (CA-42), Bonnie Watson Coleman (NJ-12), Dan Goldman (NY-10), Maxwell Frost (FL-10), Paul D. Tonko (NY-20), Darren Soto (FL-09), Dave Min (CA-47), Mark Pocan (WI-02), Bennie G. Thompson (MS-2), Andrea Salinas (OR-06), Sydney Kamlager-Dove (CA-37), LaMonica McIver (NJ-10), Pramila Jayapal (WA-07), Dina Titus (NV-01), Ilhan Omar (MN-05), Gabe Amo (RI-01), John Garamendi (CA-08), Sarah McBride (DE-00), Nanette Barragán (CA-44), Stephen Lynch (MA-08), Angie Craig (MN-02), Summer L. Lee (PA-12), Greg Casar (TX-35), Jan Schakowsky (IL-09), Chellie Pingree (ME-01), Gilbert R. Cisneros (CA-31), Maxine Dexter (OR-03), Jill Tokuda (HI-02), Salud Carbajal (CA-24), Emanuel Cleaver (MO-05), Steve Cohen (TN-09), Gregory W. Meeks (NY-05), Luz Rivas (CA-29), Brad Sherman (CA-32), Wesley Bell (MO-01), Brendan Boyle (PA-02), Ayanna Pressley (MA-07), Robin L. Kelly (IL-02), Frederica S. Wilson (FL-24), Ro Khanna (CA-17), Timothy M. Kennedy (NY-26), Troy Carter (LA-02), Zoe Lofgren (CA-18), Josh Gottheimer (NJ-05), Gabe Vasquez (NM-02), Ted W. Lieu (CA-36), Robert J. Menendez (NJ-08), Shontel M. Brown (OH-11), Sara Jacobs (CA-51), Jennifer L. McClellan (VA-04), Kevin Mullin (CA-15), Greg Stanton (AZ-04), Veronica Escobar (TX-16), Julie Johnson (TX-32), Brittany Pettersen (CO-07), Janelle S. Bynum (OR-05), Mikie Sherrill (NJ-11), Teresa Leger Fernandez (NM-03), Mark Takano(CA 39), Glenn Ivey (MD-04), Jerrold Nadler (NY-12), Pablo José Hernández (PR-00), Sam Liccardo (CA-16), Eric Swalwell (CA-14), Al Green (TX-09), Raul Ruiz (CA-25), Joaquin Castro (TX-20), Emily Randall (WA-06), Judy Chu (CA-28), Danny Davis (IL-07), Lauren Underwood (IL-14), Valerie Foushee (NC-04), Debbie Dingell (MI-06), Terri A. Sewell (AL-07), Laura Friedman (CA-30), Betty McCollum (MN-04), Morgan McGarvey (KY-03), Julia Brownley (CA-26), Marc Veasey (TX-33), Suzanne Bonamici (OR-01).

    The legislation also counts with the support of local and national organizations, including American Civil Liberties Union (ACLU), National Immigration Law Center (NILC), Stop AAPI Hate, FWD.us, Center for American Progress (CAP), OCA-Asian Pacific American Advocates, National Immigrant Justice Center (NIJC), Japanese American Citizens League (JACL), Asian Americans Advancing Justice (AAJC), Illinois Coalition for Immigrant and Refugee Rights (ICIRR), Center for Law and Social Policy (CLASP), African Communities Together, Haitian Bridge Alliance, Immigration Hub, and UndocuBlack. 

    The Born in the USA Act is a companion to S.646, introduced in the Senate by Senator Jacky Rosen (D-NV). 

    Text of the bill, CLICK HERE. 

    BACKGROUND:

    On January 29, 2025, Donald Trump signed Executive Order 14160, Protecting the Meaning and Value of American Citizenship. The executive order illegally and unconstitutionally seeks to undermine the constitutional right to birthright citizenship. 

    The 14th Amendment guarantees that all people born in the U.S. are U.S. citizens. In the 1898 United States v. Wong Kim Ark case, the Supreme Court affirmed that the 14th Amendment protects the birthright citizenship of all children born in the country, including those from undocumented parents.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Rep. Dan Goldman Joins Capitol Police Officers, Rep. Swalwell to Condemn Trump’s Pardons for J6 Rioters and GOP’s Complicity During National Police Week

    Source: US Congressman Dan Goldman (NY-10)

    Goldman Urged House Republicans to Hang Plaque Honoring Capitol and Metropolitan Police Officers Who Protected Nation’s Capital from Insurrectionists 

     

    See Photos from the Press Conference Here 

    Washington D.C. – Congressman Dan Goldman today joined January 6th police officers Aquilino Gonell and Daniel Hodges, as well as Congressman Eric Swalwell (CA-14) and other elected officials, to condemn the Republican Party’s complete abandonment of capitol police officers who defended lawmakers and the Capitol Complex on January 6th, 2021 during national Police Week. 

    “Republicans can’t claim to ‘back the blue’ while they stand idly by and let Donald Trump pardon violent rioters who beat police officers,” Congressman Dan Goldman said. “I’m proud to stand with Officer Gonell and Hodges for Police Week — men who risked their lives to defend our Capitol — and call out the GOP’s cowardice and hypocrisy. Over two years ago, Congress passed a law to honor these heroes with a plaque. It’s still sitting in storage because Republican leadership refuses to act. Until they condemn these pardons and honor these officers, their hollow words of support for law enforcement are meaningless.” 

    Upon taking office on January 21, 2025, Donald Trump issued a blanket pardon for 1,500 duly convicted January 6th insurrectionists. The same week, Republican Congressman Bilirakis (FL-12) met with Stewart Rhodes, the founder of the far-right extremist group the Oath Keepers, in the Capitol complex to celebrate his pardon. Additionally, Republican Congresswoman Lauren Boebert (CO-04) offered private tours to those who stormed the Capitol building on January 6th. 

    It has been 792 days since a law Democrats passed in 2022 took effect requiring the House of Representatives to hang a commemorative plaque acknowledging the sacrifice that Capitol and D.C. Metropolitan police officers made defending lawmakers on January 6th, 2021.  

    Congressman Goldman has continued to push back against Donald Trump’s anti-democratic actions and his efforts to whitewash the violence of January 6th. 

    This January, Congressman Dan Goldman hosted Capitol Police Officer Harry Dunn and Metropolitan Police Officer Daniel Hodges to condemn Donald Trump’s blanket pardons for roughly 1,500 January 6th insurrectionists convicted of assaulting police officers, seditious conspiracy, and other violent crimes. 
    Last year, Congressman Goldman introduced a resolution censuring Congresswoman Elise Stefanik for conduct unbecoming of a member of Congress, including referring to the duly convicted insurrectionists as ‘hostages.’ 
    Last winter, Goldman joined Congressman Jamie Raskin (MD-08) and Senator Edward J. Markey (D-MA) in introducing the ‘Preventing Private Paramilitary Activity Act’ to protect citizens from intimidation and mass mobilizations of paramilitary groups. The legislation would federally prohibit those in private paramilitary organizations from conducting activity with firearms. 

    ### 

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: McClellan Joins SEEC Energy and Commerce Members to Slam Republicans’ Attack on American Health and Affordability

    Source: United States House of Representatives – Congresswoman Jennifer McClellan (Virginia 4th District)

    This week, Congresswoman Jennifer McClellan (VA) joined House Sustainable Energy and Environment Coalition (SEEC) members on the House Energy and Commerce Committee, slamming House Republicans’ obscene budget reconciliation plan to gut life-saving pollution reduction programs, raise Americans’ electricity bills, cut off critical support for high-tech American manufacturing, and legalize corruption for oil and gas companies. These members included SEEC Co-Chairs Reps. Doris Matsui (CA) and Paul Tonko (NY) and were joined by their fellow SEEC colleagues Reps. Nanette Barragán (CA), Kathy Castor (FL), Yvette Clarke (NY), Debbie Dingell (MI), Kevin Mullin (CA), Alexandria Ocasio-Cortez (NY), Scott Peters (CA), Kim Schrier (WA), and Darren Soto (FL). 

    “I know the Trump Administration and some of my colleagues on the other side of the aisle don’t like the word environmental justice, but what environmental justice is designed to do is recognize that there are communities in this country — white, black, low-income, urban and rural — where energy projects were put in place with no input from the community, where the people didn’t have the resources to fight back or even knew what was happening,” said Congresswoman McClellan. “These are the same communities that have some of the poorest health outcomes in the country. We should want to help address centuries of injustice and invest in those communities, but this bill guts those programs altogether – that’s not justice.”

    “Republicans’ reconciliation bill is a shameless sell-out to corporations at the expense of hard-working Americans’ health and prosperity,” said Congresswoman Matsui. “This bill eliminates and defunds pollution protections and pollution reduction programs that my constituents rely on, illegally and insidiously clawing back funding that is already supporting projects in communities across this country. In my district, La Familia Counseling Center was poised to do transformative work with their Community Change Grant—but Republicans are gutting that progress to pay for tax breaks for their billionaire friends. As if that weren’t enough, Republicans’ bill contains a shocking and outrageous attempt to legalize corruption for oil and gas companies, allowing polluting corporations to simply buy all the permits they need to build a pipeline through American communities, no questions asked. This kind of bribery is how dictatorships operate. This is not how America works. We cannot allow this egregious corruption to become law.”

    “My Republican colleagues claim they are going after the clean energy programs that are, in their words ‘reckless’ and favor ‘wokeness over sensible policy,’” said Congressman Tonko. “Which programs are those? Is it the $12 million in unobligated funds to reduce air pollution in schools? How about DOE money to train contractors to retrofit people’s homes? What about money to upgrade our ports with the latest and greatest technologies? These are just a few examples of commonsense investments that are being targeted today that are creating American jobs and deploying new technologies that will indeed reduce pollution. And when you start to list them out, you can see how ridiculous this proposal is. But why on Earth would Republicans be doing this? Well, we know these funds will be used to partially offset yet another round of tax cuts, the benefits of which will overwhelmingly go to the wealthiest.”

    “Republican cuts to environmental justice grants will directly harm the health of our communities,” said Congresswoman Barragán. “Medicaid helps many access and afford health care in vulnerable communities with clean air and water challenges. Yet, Republicans have proposed the largest Medicaid cut in history. It’s all connected and Republicans want to go backward on the environment and health care access.”

     “You should hold on to your wallets, because House Republicans are coming after your electric bills to pay for a massive tax giveaway to billionaires like Elon Musk,” said Congresswoman Castor. “Because let’s face it, American families are being financially squeezed right now – especially my neighbors in Florida still struggling to rebuild from Hurricanes Helene and Milton. Utility companies in at least 19 states have hiked rates as much as $40 per month since the Trump administration began. Republicans have not brought forth a single bill to lower energy costs for hardworking American families. Instead, what they’re offering today is a handout to big oil companies and polluters and the impact will be to raise your electric bill.” 

    “There’s nothing and no one House Republicans won’t betray just to fund obscene tax breaks for their wealthy donors,” said Congresswoman Clarke. “By taking an axe to the critical programs Americans rely on to protect them from the climate crisis, reduce pollution, and keep energy affordable, our colleagues across the aisle have once again proven they are incapable of putting the needs of their communities above the demands of their billionaire puppet masters.”

    “What this bill does is create total chaos for the auto industry in repealing EPA’s emission standards for light and medium-duty vehicles and NHTSA’s corporate average fuel economy standards. What the domestic auto industry needs now more than anything is certainty. My priority is to protect American jobs, maintain our competitive edge in automotive manufacturing, ensure the United States leads in technology and innovation, and that we cede our leadership to nobody,” said Congresswoman Dingell. “Our policies must reflect the priorities on the ground, prioritize consumer choice and offer a practical, ambitious path forward. To remain competitive, the US must align with the global shift towards hybrids, electric vehicles, and down the road, who else knows what other technology. Here’s a fact. The global marketplace wants electric vehicles and I will be damned if I let China beat us in that market.”

    “Republicans are ramming through a disastrous, ugly budget bill that is going to cause widespread harm to Americans and our environment. Why? So they can give massive tax cuts to billionaires, corporations, and oil companies. Republicans want to strip health care away from over 13.7 million Americans who rely on Medicaid, which will raise prices for the privately insured too,” said Congressman Mullin. “The bill also cuts funding for clean energy innovation while allowing oil and gas companies to buy their way out of having to follow environmental laws. This will stagnate American progress in developing affordable, sustainable solutions to meet our energy needs. This isn’t efficiency, it’s cruelty and Republicans are making it clear that they don’t care about raising costs for working families.”

    “In my time here in Congress, I have participated in investigations of large corporations that have poisoned communities across the country. A lot of times, these communities were poisoned due to large corporations that were exploiting corrupt loopholes in the law in order to poison the most vulnerable communities in America,” said Congresswoman Ocasio-Cortez. “And I deeply fear that there is a loophole and similar provision in this bill. This bill allows gas companies to pay $1 million in order for their project to bypass the traditional permitting process. In fact, this bill allows natural gas pipeline projects to pay a fee of $10 million to cut the line and bypass the normal permitting process. Allowing massive corporations to simply cut a check to bypass the very real reasons why permitting exists in the first place, poses a deep and grave danger to people across the country.”

    “Last Congress, my Republican colleagues were insistent that we should have an all-of-the-above energy strategy, one that leveraged our natural resources, unleashed American innovation, and cut through bureaucratic red tape,” said Congressman Peters. “Which is why I am confused that we are considering a reconciliation bill that picks winners and losers, and elevates expensive, outdated, and inefficient sources like coal over cheap American-made energy like solar, wind, and storage. Why does this bill provide government-backed insurance to coal plants, as the President of the United States single-handedly kills hundreds, if not thousands, of clean energy jobs across the country by illegally targeting projects and weaponizing the permitting process?” 

    “This bill completely bypasses communities and landowners, and these ‘pay-to-play’ provisions put not just a thumb but an entire arm, maybe a body on the scale favoring oil and gas,” said Congresswoman Schrier. “It’s giant corporations like Shell, BP, Chevron. They’re the ones that have the wherewithal to pay to bypass all permitting requirements. This bill is more of the ‘drill baby drill’ agenda that we hear every week from our Republican colleagues. I’m all for streamlining permitting to address energy demand and infrastructure that has real impacts on our communities. But there’s ways to streamline permitting and get new energy resources online without sidelining solar, wind, nuclear, hydropower, or hydrogen projects. Streamlining permitting is key if we’re going to meet energy demand. Clean power should have the same opportunity as oil and gas and we shouldn’t be disregarding important environmental protections.”

    “This is a bad deal for the South, whether it’s consumers in Florida or whether it’s all these high-paying jobs going to all these Southern states. This is a job killer,” said Congressman Soto. “In addition, adding in defunding of interstate transmission lines. I’ve heard from both sides of the aisle how often this is critical. So why in the world would you defund the interstate transmission lines? That makes no sense. That will raise energy prices. It will prevent efficiencies in the market. And it will prevent different states from specializing in new types of energy, whether it’s modular nuclear or renewable energy that’s being formulated here in Florida.”

    Background

    House Republicans are gutting critical pollution protections and pollution reduction programs, raising American household energy costs, pulling the rug out from under America’s manufacturing sector, and creating a brazen new “pay-to-play” bribery scheme for polluting corporations. Here’s what the bill does:   

    • Repeals and rescinds funding from Environmental Protection Agency programs that protect Americans from pollution and help American households save money on energy costs and medical bills. Some of these programs include:
      • Greenhouse Gas Reduction Fund that is dedicated to lowering energy bills and cutting pollution.
      • Environmental and Climate Justice Block Grants that support disadvantaged communities to reduce pollution and pollution-related health impacts in their communities.
      • Methane Emissions and Waste Reduction Incentive Program to reduce pollution and waste from the oil and gas sector, improving the health and economic well-being of overburdened communities, while also saving energy.
      • Clean Heavy Duty Vehicle Program that helps communities replace old polluting diesel engines and vehicles—some of the dirtiest vehicles on the road—with new, clean vehicles.
      • Clean Ports Program that helps improve air quality around U.S. ports and address the public health and environmental impacts to surrounding communities.
    • Repeals life-saving Clean Air Act standards for vehicle pollution and fuel efficiency that help Americans save money at the pump and improve health outcomes in our communities.
    • Eliminates funding for the Department of Energy Loan Programs and the Advanced Industrial Facilities Deployment Program that help commercialize next-generation American-made technology, bringing manufacturing back to America and creating good-paying jobs, while also developing cutting-edge technologies that save Americans money and reduce pollution in American communities.
    • Creates a pay-to-play bribery scheme for polluters that allows oil and gas companies to pay a fee and bypass standard permitting, environmental reviews, and judicial review processes. Whether it’s a natural gas pipeline or a natural gas export terminal, companies can simply buy all the permits they need to build their pipeline through your community. This is blatant and unconscionable corruption. 

    Republicans had multiple opportunities to improve the bill and ensure that Americans’ pocketbooks, health, and livelihoods are protected, but Republicans repeatedly rejected Democratic amendments, including Democratic-led efforts to: 

    • Ensure that this bill does not raise energy costs for American households. Representative Castor’s amendment would have required the U.S. Energy Information Administration to publish the impacts of the Energy Subtitle of the bill on monthly energy costs for American households.
    • Protect the health and safety of our families and communities. Representative Dingell’s amendment would have prevented the repeal of the Greenhouse Gas Reduction Fund.
    • Hold polluters accountable and prevent the legalization of corruption under this bill. Representative Ocasio-Cortez’s amendment would have required the Inspector General of the Department of Energy to certify that this bill will not increase risks of corruption or ‘pay-to-play’ politics.
    • Protect American energy independence and deliver cheap energy to Americans. Representative Auchincloss’ amendment would have prevented the energy provisions from going into effect until the Secretary of Energy certifies that tariffs on energy imports are no greater than they were on January 19, 2025.  

    ###

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Lawler Joins Colleagues in Calling Attention to Haiti’s Deepening Crisis

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/15/25… Last week, Congressman Mike Lawler (NY-17) joined Congressman Rich McCormick (GA-07) and 13 of their colleagues in sending a letter to Secretary Rubio conveying their grave concerns over the deteriorating security situation in Haiti as missionaries, humanitarian aid workers, and countless innocent civilians face deadly threats from criminal gangs that now control much of the country. 

    They also called for coordination with the Haitian Transitional Presidential Council, Haitian National Police, and the United Nations Multilateral Security Support Mission to restore peace and a stable government.

    Criminal gangs have overrun major urban centers, including the capital Port-au-Prince. Recent reports indicate that these gangs, such as the Viv Ansanm coalition, now control over 85% of the capital and are expanding into previously stable areas. Local healthcare workers have described the complete takeover of their campus by armed gangs who have looted homes, ransacked facilities, and stolen critical supplies including medications and medical equipment. Over one million Haitians have been displaced due to gang violence, and UN security forces have struggled to stabilize the situation. 

    “The humanitarian crisis in Haiti is heartbreaking and deeply concerning. As violent gangs threaten civilians, including American missionaries and aid workers, the U.S. must act swiftly to restore order and protect lives. My district is home to the second-largest Haitian American population per capita in the country, and I know how deeply these families are feeling the pain of what’s happening,” said Congressman Mike Lawler.

    “The United States has an important responsibility to act decisively to mitigate this humanitarian and security crisis in Haiti. We must enhance protective measures for our citizens and humanitarian workers while working with local authorities to restore peace and stability,” said Congressman Rich McCormick.

    “Failure to address Haiti’s gang crisis risks a point of no return. I thank Representative McCormick for working with me in this bipartisan call for action. Our letter urges the administration to present a clear strategy to restore order, hold perpetrators accountable, resume aid, and return Haiti to the Haitian people,” said Congressman Gregory Meeks (NY-05).

    “Haiti is on the verge of collapse with violent gangs controlling the center of Port-au-Prince just blocks away from the National Palace,” said Congresswoman Maria Elvira Salazar (FL-28). “It is time for the United States to take a real leadership role in addressing the crisis with hard security solutions capable of stopping the gangs’ advance and restoring peace to Haiti.” 

    “Haiti continues to confront a dire political, security, and humanitarian crisis that has caused unimaginable amounts of human suffering,” said Congresswoman Sheila Cherfilus-McCormick (FL-20). “To prevent the situation from deteriorating any further, I am joining my colleagues on both sides of the aisle in calling on the U.S. Department of State to respond immediately. A long-term solution to this crisis means that we must crack down on violent gangs and the elites who fund them, while simultaneously curtailing the flow of illicit firearms.”

    “The Haitian people are enduring a vicious cycle of horrific violence at the hands of brutal gangs,” said Congresswoman Debbie Wasserman Schultz (FL-25). “The U.S. must urgently support efforts to restore stability, protect women and girls from harm, and uphold human rights. I remain committed to working with bipartisan colleagues to equip Haiti’s security forces to protect civilians—and to cut off the illicit flow of American weapons to the criminal organizations threatening their safety.”

    “The deteriorating security situation in Haiti is more urgent now than ever. Just last year I went on two rescue missions to Haiti bringing home 23 Americans and helping relocate 59 disabled Haitian children to safety. While there, I witnessed firsthand the threats faced by Americans, locals, and humanitarian workers, as criminal gangs endanger lives and disrupt vital aid efforts. I stand with my colleagues to urge Secretary Rubio to take a leading role in restoring stability in Haiti,” said Congressman Cory Mills (FL-07).

    “The heartbreaking reports out of Haiti are a call to action. Families are being driven from their homes, clinics and churches looted, and communities held hostage by violent gangs,” said Congresswomen Lois Frankel (FL-22). “With nearly half a million Haitian Americans living in Florida, many with deep ties to loved ones still on the island, the United States should act urgently to protect American citizens and humanitarian workers, and support the Haitian people in their fight to reclaim their country from lawlessness and despair.”

    “The humanitarian crisis and security situation in Haiti is devastating,” said Congressman Bill Keating (MA-09). “The State Department must act to enhance protective measures and resources for Americans in Haiti while also coordinating with Haitian authorities and the UN Multinational Security Support Mission to limit the flow of illicit weapons.” 

    “The crisis unfolding in Haiti is not just a matter of regional instability—it is a humanitarian catastrophe that demands urgent international response. Gangs now control over 85% of Port-au-Prince, and more than one million people have been displaced, many forced to choose between starvation and submission to armed groups. Haiti’s struggle did not begin with this wave of violence—it is rooted in a long legacy of foreign exploitation, failed interventions, and broken promises following the 2010 earthquake and the assassination of President Moïse in 2021. As a nation with deep historical ties to Haiti, the United States has a moral and strategic obligation to protect innocent lives, support democratic governance, and help dismantle the networks trafficking arms and chaos into the region,” said Congressman Jonathan Jackson (IL-01). 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    The full letter can be found HERE.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Lawler and Gottheimer Reintroduce Bipartisan Bill to Boost Startup Investment and Protect Demo Days

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/15/25… Congressman Mike Lawler (NY-17) and Congressman Josh Gottheimer (NJ-05) reintroduced the Helping Angels Lead Our Startups (HALOS) Act, bipartisan legislation to help early-stage companies connect with investors by clarifying federal securities laws and removing unnecessary regulatory hurdles that hinder startup growth.

    This bill defines an angel investor for purposes of the federal securities laws. It also clarifies the definition of general solicitation contained in the Securities Act to ensure that startups can discuss their products and business plans at certain events, known as “demo days,” without such discussions being considered an investment offering.

    “The HALOS Act is a bipartisan, pro-growth solution to support our startup ecosystem and help bring more great ideas to life. It ensures our innovators can focus on building the next big thing, not navigating outdated SEC rules,” said Congressman Mike Lawler. “By ensuring that demo days are not treated as securities offerings, we’re clearing a path for startups to showcase their ideas, attract investment, and grow.”

    “Small businesses are the engine that drives Jersey’s economy — with more than 950,000 small businesses generating nearly half of our state’s jobs. That’s why I’m proud to help lead the bipartisan HALOS Act, which will help more Jersey entrepreneurs access capital and secure the investments they need to grow and thrive,” said Congressman Josh Gottheimer, a member of the House Financial Services Committee. “I’ll never stop fighting to cut red tape, eliminate outdated bureaucracy, help create jobs, and spur economic growth, so that more small businesses can succeed in the Garden State.”

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI Canada: Day of Ceremony and Action: May 15 is Moose Hide Pin Day

    Source: Government of Canada regional news

    Released on May 15, 2025

    Today, Members of the Legislative Assembly, along with Saskatchewan public service employees will wear moose hide pins to observe the annual Moose Hide Campaign, an Indigenous-led, grassroots movement that has evolved to engage Indigenous and non-Indigenous people to end violence against women and children in Canada. 

    “Throughout Canada, moose hide has become a symbol of taking a stand against violence,” Minister Responsible for First Nations, Métis and Northern Affairs Eric Schmalz said. “By wearing the moose hide pin, we not only demonstrate our stand against violence but our public commitment to end it and protect our mothers, daughters, sisters and friends.”

    “The Moose Hide Campaign stands as a commitment to honour the women and children in our lives,” Minister Responsible for the Status of Women Alana Ross said. “Together, through awareness, education and action, we can create a future free from violence – a future where women, girls and all Saskatchewan people are safe, healthy and prosperous.”

    It started in 2011, when father and daughter Paul and Raven Lacerte were hunting moose along the Highway of Tears in northern BC. Hunting moose is a grounding tradition on their ancestral land that passes knowledge from one generation to the other. The gift of the moose hide is seen as healing medicine that connects all who wear the pins to the land, culture and to each other. For more information, visit: https://moosehidecampaign.ca/. 

    Observing and promoting the Moose Hide Campaign demonstrates the Government of Saskatchewan’s commitment to the Truth and Reconciliation Commission of Canada’s Calls to Action and the Calls for Justice from the National Inquiry into Missing and Murdered Indigenous Women and Girls (MMIWG). It also supports the province’s implementation of the National Action Plan to End Gender-Based Violence.

    The Missing and Murdered Indigenous Women and Girls+ (MMIWG+) Community Response Fund offers $800,000 in funding for projects and events that promote and enhance prevention and build safety for Indigenous women, girls and Two Spirit+ people. Half of the funding is provided by Women and Gender Equality Canada (WAGE). Saskatchewan-based groups, including grass-roots Indigenous groups, can receive up to $40,000 for their project or event. 

    The MMIWG+ Community Response Fund is currently accepting applications. More information, as well as the online application form, is available at saskatchewan.ca/mmiwg-fund.

    To learn more about available supports and resources to help prevent and end violence and abuse and supports for those experiencing it, please visit the Status of Women Office’s website at saskatchewan.ca/swo.

    -30-

    For more information, contact:

    Karen Hill
    Government Relations
    Phone: 306-798-6095
    Email: karen.hill@gov.sk.ca 

    Mackenzie Love
    Parks, Culture and Sport
    Regina
    Phone: 306-526-8635
    Email: mackenzie.love6@gov.sk.ca

    MIL OSI Canada News –

    May 16, 2025
  • MIL-OSI Canada: New B.C. council launched to support forestry in B.C.

    Source: Government of Canada regional news

    The members of the Provincial Forest Advisory Council are reputable, subject-matter experts. They all have the skills and insight needed to advance stewardship of B.C.’s forests.

    All committee members were jointly appointed by the Minister of Forests and the BC Green Caucus. You can read about each committee member below.

    Co-chair:
    Garry Merkel – Centre of Indigenous Land Stewardship director, faculty of forestry, University of British Columbia (UBC)

    Garry Merkel (nadi’ denezā) is Tahltan from northwestern British Columbia – what is now known as the Stikine River area. He is a great-grandfather and is a professional forester with more than 50 years of experience working in most areas of the forest/lands sector. He is the director of the Centre of Indigenous Land Stewardship currently housed in the faculty of forestry at UBC and has a long public policy history in B.C. and beyond. The most recent was co-chairing with Al Gorley the cabinet-appointed Old Growth Review Panel that produced A New Future for Old Forests, A Strategic Review of How British Columbia Manages its Old Forests Within its Ancient Ecosystems (2021).  Government adopted the 14 recommendations in this review. Merkel continues as an independent mentor, coach, facilitator and adviser to support the government in its leadership role, the forest sector and ultimately the overall provincial land sector through this transition.

    Co-chair:
    Shannon Janzen, former vice-president and chief forester, Western Forest Products

    Shannon Janzen became the first woman in Canada to be appointed chief forester of a major forest products company in 2013 and later served as a vice-president of Western Forest Products from 2015 until 2022. Now the owner of Hypha Consulting Inc., she works with Indigenous communities to support their vision for economic and environmental reconciliation. Starting in operations, she spent over a decade in silviculture and planning, later becoming a lead negotiator for the Coast Forest Conservation Initiative. Her work in the Great Bear Rainforest earned her recognition as the Professional Forester of the Year in 2009. 

    Janzen has negotiated agreements benefiting First Nations and implemented cost-saving initiatives including LEAN supply chain programs and LiDAR Forest Inventory programs. She has also led carbon accounting for forest products and managed environmental social governance initiatives for publicly traded companies. Once a volunteer firefighter, Janzen is committed to making business sense of doing the right thing for people and the planet, tackling complex challenges with optimism and focus.

    Norah White, deputy chief forester, B.C. government

    Norah White is deputy chief forester and executive director in British Columbia’s Office of the Chief Forester within the provincial Ministry of Forests, the division of the provincial government responsible for leadership in forest stewardship and sustainable fibre supply.

    White has an extensive background in provincial forest stewardship policy and has led recent sector-wide change in the areas of forest planning, forest carbon, and the management of old forests and ecosystems.

    She holds a bachelor of science in forestry from the University of British Columbia (2004), an executive master of business administration from Simon Fraser University (2022), and a micro-certificate in forest carbon management from UBC’s faculty of forestry (2022).

    White received her registered professional forester designation in 2007 and is an active member of Forest Professionals BC. She lives within the territory of the Lekwungen peoples, also known as Victoria, B.C., with her spouse and their two daughters, ages 12 and 14.

    Jason Fisher, executive director, Forest Enhancement Society of BC

    Jason Fisher, a registered professional forester, is the executive director of the Forest Enhancement Society of BC (FESBC). FESBC invests the funding it receives from the Ministry of Forests to support forest enhancement projects throughout B.C. that reduce wildfire risk, enhance wildlife habitat, assist in the recovery of forests affected by fire, insects and disease, and/or reduce greenhouse emissions through enhancing the utilization of wood waste for bioenergy.

    Fisher earned degrees in forestry and law, and has worked in the private and public sector, serving as a vice-president with Dunkley Lumber and Pinnacle Renewable Energy and as an associate deputy minister in B.C.’s forest ministry. He is also an instructor at the University of Northern British Columbia, where he teaches a senior-level forest policy and management course. Fisher and his family live in Prince George, located within the traditional territory of the Lheidli T’enneh.

    Jeff Bromley, chairperson, United Steelworkers Wood Council

    Elected Steelworkers Wood Council Chair in 2019, Jeff Bromley was a rank and file IWA member beginning in 1994 when he was hired as an operator at the Elko Sawmill at age 25.

    Bromley was born in Richmond and grew up in the mining town of Kimberley with his mother and stepfather, who was also an IWA member at the Canal Flats sawmill. He earned his associated degree at East Kootenay Community College (now College of the Rockies) with a major in history and a minor in political science.

    Rising through the ranks of Local 1-405, Bromley was elected shop steward and plant committee secretary in 1999, and served as trustee from 2001 until 2008. His advocacy and political action activities have included the USW’s Stop the Killing, Enforce the Law campaign, the softwood lumber lobby effort in Ottawa and the Forest Renewal campaign in Victoria. Bromley has been a local union instructor through District 3’s Back to the Locals instructor program.

    Bromley was elected third vice-president of Local 1-405 in 2008 and, in 2010, graduated from the USW’s leadership development program. Elected financial secretary in 2012, he has served the local union in a full-time staff role since 2012.

    Harry Nelson, associate professor, faculty of forestry, UBC

    Harry Nelson is an associate professor in the faculty of forestry at UBC, specializing in economics and policy. His research interests are in analyzing natural and environmental resource policy around how lands and resources are managed in Canada and the forces driving change in forestry, with the goal of developing solutions that can help enhance the long run sustainability of Canadian forests and the communities and businesses that rely upon them. Long-standing areas of his research include investigating the changing role of Indigenous peoples in land and resource management in Canada and assessing how forest-sector firms, governments and others are adapting to climate change impacts in forestry.

    Hugh Scorah, postdoctoral fellow, UBC

    Hugh Scorah is a researcher at UBC forestry and a business and finance consultant for the agricultural and forest sectors. He has worked on projects related to softwood lumber trade, small and medium-sized enterprises in forestry, community forestry, wildfire risk mitigation, economics of silviculture, hydrological risk and liability in forestry, timber auction design, the economics of sustained yield forestry and pricing of forest tenures.

    Al Gorley, retired professional forester and former president, Professional Foresters Association

    Al Gorley has over 50 years experience in forestry and natural resource management. Born in Burns Lake, he lived in a variety of communities in the northwest while growing up, including Queen Charlotte City (Daajing Giids), Kitwanga, Terrace, and Prince Rupert. His early career with the BC Forest Service saw him stationed in Houston, Lower Post, Ootsa Lake and Smithers.

    During a second stint in Houston as forest district manager, he also served as president of the Association of British Columbia Forest Professionals and board chair for Northwest Community College. In 1994, he was appointed regional manager for the Prince George Forest Region and, for a while, worked concurrently as executive director of Forest Practices Code implementation. In 1998, he moved to Victoria to take on the role of vice-president for land and resources at Forest Renewal BC and was later promoted to chief operating officer.

    In 2002, Gorley started his own consulting firm and worked with a wide variety of industries, communities and governments throughout the province, nationally and internationally, on natural resource and management matters. From 2004 until 2007, he served as president of the McGregor Model Forest and was a founding director of the Canadian Model Forest Network. He is a past member of the BC Forest Appeals Commission and Environmental Board and was chair of the Forest Practices Board from 2010 until 2013.

    In 2019, Gorley was appointed to co-chair a strategic review of how old growth forests are managed in B.C., resulting in the 2020 report A New Future for Old Forests. Now retired, he continues to encourage management approaches that will support community and economic well-being within the envelope of ecosystem sustainability.

    Laurie Kremsater, professional forester, biologist, researcher and educator

    Laurie Kremsater is a professional forester and a professional biologist with more than 35 years experience in forest ecology and wildlife resource management. She completed her bachelor of science in forestry with honours and her master of science in forest wildlife ecology at UBC (1989).

    She was a member of the Clayoquot Sound Scientific Panel, was part of the 1990s Old Growth Strategy and part of the team that directed Weyerhaeuser’s Forest Strategy – the most extensive research, adaptive management and monitoring work in B.C. concerning sustaining biodiversity during forest management. Her initial research concerned black-tailed deer ecology and forest birds, then her work expanded to include small mammals, amphibians, species at risk and biodiversity more broadly. Her work now focuses on managing ecosystems as a whole, helping to develop sustainable forest management plans that maintain biological diversity. She designs landscape reserves for the Great Bear Rainforest Order area and trains others to undertake that task. She is helping incorporate Ecosystem-Based Management into planning for Sechelt Community Forest and Lakes Forest Landscape Plan.

    Educating and developing training materials are passions, all aimed at sustaining biodiversity, while maintaining sustainable economic timber opportunity. Kremsater works for academia, government, industry and non-government organizations. After many years as a research associate at UBC, she became an independent consultant, then joined Madrone Environmental for a period, and now once again is consulting on her own, trying, not so successfully yet, to slow down.

    MIL OSI Canada News –

    May 16, 2025
  • MIL-OSI USA: Tuberville Joins 51 Republicans in Calling for Dismantlement of Iran’s Nuclear Program

    US Senate News:

    Source: United States Senator for Alabama Tommy Tuberville
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Pete Ricketts (R-NE) and 50 Republican colleagues in sending a letter to President Trump regarding the administration’s ongoing negotiations with Iran. The letter calls on the Trump administration to secure a deal that results in the full dismantlement of the Iranian nuclear program, including permanently ending the regime’s capacity to enrich uranium.
    Sen. Tuberville has spoken numerous times in support of President Trump’s policy approach toward Iran.
    “We write to express our strong support for your efforts to secure a deal with Iran that dismantles its nuclear program, and to reinforce the explicit warnings that you and officials in your administration have issued that the regime must permanently give up any capacity for enrichment,” wrote the Senators.
    “We cannot afford another agreement that enables Iran to play for time, as the JCPOA did. The Iranian regime should know that the administration has Congressional backing to ensure their ability to enrich uranium is permanently eliminated. As always we stand ready to provide you and your administration whatever resources you need to advance American national security interests,” the Senators continued.
    Joining Sens. Tuberville and Ricketts are Sens. Jim Banks (R-IN), John Barrasso (R-WY), Marsha Blackburn (R-TN), John Boozman (R-AR), Katie Britt (R-AL), Ted Budd (R-NC), Bill Cassidy (R-LA), Shelly Moore Capito (R-WV), Susan Collins (R-ME), Kevin Cramer (R-ND), Mike Crapo (R-ID), John Cornyn (R-TX), Tom Cotton (R-AR), Ted Cruz (R-TX), John Curtis (R-UT), Steve Daines (R-MT), Joni Ernst (R-IA), Deb Fischer (R-NE), Lindsey Graham (R-SC), Chuck Grassley (R-IA), Bill Hagerty (R-TN), Josh Hawley (R-MO), John Hoeven (R-ND), Jon Husted (R-OH), Cindy Hyde-Smith (R-MS), Ron Johnson (R-WI), Jim Justice (R-WV), John Kennedy (R-LA), James Lankford (R-OK), Mike Lee (R-UT), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Mitch McConnell (R-KY), Dave McCormick (R-PA), Ashley Moody (R-FL), Jerry Moran (R-KS), Bernie Moreno (R-OH), Markwayne Mullin (R-OK), Lisa Murkowski (R-AK), Jim Risch (R-ID), Mike Rounds (R-SD), Eric Schmitt (R-MO), Rick Scott (R-FL), Tim Scott (R-SC), Tim Sheehy (R-MT), Dan Sullivan (R-AK), Thom Tillis (R-NC), John Thune (R-SD), Roger Wicker (R-MS), and Todd Young (R-IN) in signing the letter.
    Read the full letter below or here. 
    “Dear Mr. Trump:
    We write to express our strong support for your efforts to secure a deal with Iran that dismantles its nuclear program, and to reinforce the explicit warnings that you and officials in your administration have issued that the regime must permanently give up any capacity for enrichment.
    During your first term you withdrew the United States from the deeply broken Joint Comprehensive Plan of Action (JCPOA) and imposed maximum pressure on the regime. As you said then, a fatal flaw of the deal was that it ‘allowed Iran to continue enriching uranium and, over time, reach the brink of a nuclear breakout.’  The JCPOA allowed Iran to sell oil, provided waivers allowing third countries to help Iran build out its nuclear program, and included the termination of United Nations sanctions on the regime. Despite critics claiming your withdrawal from the deal would allow Iran to advance its nuclear ambitions, the Iranian regime remained deterred from making substantial nuclear progress throughout your term because of your maximum pressure campaign.
    Tragically, the Biden administration systematically undid that pressure, functionally re-implementing the nuclear deal. They immediately rescinded your decision to reimpose U.N. sanctions, allowed Iran to sell oil at JCPOA-levels, and even re-issued waivers allowing Iran to build out its nuclear program. As you predicted, those policies indeed allowed Iran to reach the brink of nuclear breakout, which is where they are today. The Biden administration made those concessions without any reciprocal concessions from Iran, and Iran even ceased providing international inspectors access to significant parts of its nuclear program in the early days of the Biden administration.
    The scope and breadth of Iran’s nuclear buildout have made it impossible to verify any new deal that allows Iran to continue enriching uranium. In its most recent report, published on February 26, the International Atomic Energy Agency confirmed that because of Iran’s activities over the last four years, ‘the Agency has lost continuity of knowledge in relation to the production and current inventory of centrifuges, rotors and bellows, heavy water and UOC, which it will not be possible to restore.’
    You and your administration have therefore correctly drawn a redline against any deal that allows Iran to retain any enrichment capability. Your National Security Presidential Memorandum on Iran stated that “Iran’s nuclear program, including its enrichment- and reprocessing-related capabilities and nuclear-capable missiles, poses an existential danger to the United States and the entire civilized world,” and you recently said that only ‘full dismantlement’ of those capabilities would be acceptable. Special Presidential Envoy Steve Witkoff has made it clear in that context of negotiation that for any final arrangement to work, “Iran must stop and eliminate its nuclear enrichment and weaponization program.” 
    We cannot afford another agreement that enables Iran to play for time, as the JCPOA did. The Iranian regime should know that the administration has Congressional backing to ensure their ability to enrich uranium is permanently eliminated. 
    As always we stand ready to provide you and your administration whatever resources you need to advance American national security interests.
    Sincerely,”
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: ICYMI: To Combat Race Discrimination, Energy Department Terminates Funding for Harvard University

    Source: US Department of Energy

    In case you missed it, the Department of Energy issued a notice to Harvard University this week terminating approximately $89 million in grant funding from DOE’s Office of Science and Advanced Research Projects Agency – Energy due to the University’s policy of racial discrimination. This cancellation from DOE resulted in an immediate savings of $7 million to the American taxpayer and was issued in coordination with the Joint Task Force to Combat Anti-Semitism’s letter to Harvard University announcing the termination of $450 million in grants from eight government agencies in addition to $2.2 billion that was previously frozen by the Trump Administration.

    Excerpts of DOE’s letters to Harvard President Dr. Alan Garber are below:

    DOE understands that Harvard University (Harvard) continues to engage in race discrimination, including in its admission process, and in other areas of student life, such as access to the Law Review at Harvard Law School. We are also aware of recent events at Harvard involving antisemitic action that suggest the institution has a disturbing lack of concern for the safety and wellbeing of Jewish students. Harvard’s ongoing inaction in the face of repeated and severe harassment and targeting of Jewish students has ground day-to-day campus operations to a halt, deprived Jewish students of learning and research opportunities to which they are entitled, and brought shame upon the University and our nation as a whole.

    Indeed, as the Harvard Presidential Task Force on Combating Antisemitism and Anti-Israeli Bias concluded, actions at Harvard during the 2023-2024 academic year resulted in widespread abuse of Jewish and Israeli students by an institution “that mainstreamed and normalized what many Jewish and Israeli students experience as antisemitism and anti-Israeli bias.”

    DOE maintains a firm policy of not supporting entities, individuals or actions that engage in discrimination or which promote and condone, by action or acquiescence, antisemitism. Despite being aware of deeply rooted racial discrimination and antisemitism at Harvard, Harvard has refused to take immediate, definitive and appropriate remedial action.

    Therefore, based on the available information, DOE has concluded that no modification of the Harvard projects could align the projects with agency priorities and any continued funding of the projects is inconsistent with DOE’s stewardship of American taxpayer funds and would be inconsistent with the DOE’s overall mission and goals.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Two Men Sentenced for Real Estate and Tax Fraud

    Source: US Justice – Antitrust Division

    Headline: Two Men Sentenced for Real Estate and Tax Fraud

    Two men were sentenced to prison for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Former West Virginia Supervisory Correctional Officer Sentenced to more than 17 Years in Prison on Conspiracy and Obstruction Charges

    Source: US Justice – Antitrust Division

    Headline: Former West Virginia Supervisory Correctional Officer Sentenced to more than 17 Years in Prison on Conspiracy and Obstruction Charges

    Chad Lester, a former Lieutenant at the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in covering up an assault by correctional officers that resulted in the death of inmate Quantez Burks on March 1, 2022. Lester, 35, of Odd, WV, was sentenced to 210 months in prison.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Justice Department Seeks to Shut Down Chicago-Area Tax Preparer for Allegedly Fabricating Credits, Expenses, and Deductions on Customer Returns

    Source: US Justice – Antitrust Division

    Headline: Justice Department Seeks to Shut Down Chicago-Area Tax Preparer for Allegedly Fabricating Credits, Expenses, and Deductions on Customer Returns

    The Justice Department filed a complaint in a federal court in Chicago seeking to permanently bar tax preparer Stacy Thomas, of Orland Park, Illinois, individually and doing business as Rapid Tax Refunds LLC, Rapid Tax Refund Profs LLC, and Rapid Refunds Income Tax Service Inc., from preparing federal tax returns for others.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI USA: Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

    Source: US Justice – Antitrust Division

    Headline: Leader of Prolific Guatemalan Drug Trafficking Organization and Guatemalan Politician Who Supplied Tons of Cocaine to the Sinaloa Cartel Presented in U.S. District Court

    Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District of Columbia. Salazar Flores voluntarily returned from abroad to the United States on May 14, 2025.

    MIL OSI USA News –

    May 16, 2025
  • MIL-OSI United Kingdom: Taskforce launched to enhance police response to people smuggling

    Source: United Kingdom – Executive Government & Departments

    News story

    Taskforce launched to enhance police response to people smuggling

    A new dedicated taskforce has been launched to transform the way in which the police respond to organised immigration crime gangs operating from the UK.

    Deputy Chief Constable Wendy Gunney

    A new dedicated taskforce has been launched to transform the way in which the police respond to organised immigration crime gangs operating from the UK, facilitating people-smuggling across the Channel.   

    The Organised Immigration Crime Domestic Taskforce will be led by Deputy Chief Constable, Wendy Gunney, who is the National Lead for Serious Organised Crime at the National Police Chiefs’ Council (NPCC).  

    Wendy will be supported by a full-time, dedicated assistant chief constable, and will report progress on a regular basis to the Border Security Commander, Martin Hewitt, and the Home Secretary, Yvette Cooper.  

    The taskforce will be responsible for delivering progress on recent recommendations made by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), following an inspection of the approach to tackling organised immigration crime across the UK.  

    The inspection, commissioned in January 2024 by the then Home Secretary, looked at police force performance in relation to organised immigration crime between January 2024 and July 2024. It found that while progress has been made, more must be done, with HMICFRS setting out 10 key recommendations, including the need for more effective action against smuggling gangs based in the UK.  

    This new approach will ensure all police forces work alongside the National Crime Agency, Immigration Enforcement and Border Force to treat this crime type as a priority. 

    In practice, this will mean better information-sharing and more co-ordinated tasking, ensuring UK policing is able to use every tool at its disposal to prevent organised criminal networks from undermining UK immigration law, and working to identify and dismantle any smuggling gangs operating from a UK base.    

    Home Secretary, Yvette Cooper, said:  

    This new specialist taskforce directly responds to recommendations made by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services and marks a significant step in our Plan for Change to secure Britain’s borders. By bringing together expertise under Deputy Chief Constable Wendy Gunney’s leadership and working closely with Martin Hewitt, we are ensuring a co-ordinated, nationwide approach that will put this vital issue at the forefront of policing priorities.

    This taskforce reflects our commitment to giving law enforcement the tools they need to dismantle criminal networks that undermine our immigration system and put lives at risk. Police forces and regional organised crime units across the UK need to rapidly gear up the response to organised immigration crime, and smuggling and trafficking gangs.  Already we have set up the Border Security Command, and the National Crime Agency has substantially increased its operations and intelligence gathering work with other countries.

    These gangs undermine border security and put lives at risk. We need every possible tool to stop them and put dangerous criminals behind bars.

    Deputy Chief Constable, Wendy Gunney, said:   

    The Organised Immigration Crime Domestic Taskforce will enable our well-established partnerships with other law enforcement agencies to create a multi-agency, national response in tackling organised immigration crime.  

    The taskforce will build on existing work driven by the NPCC’s modern slavery and organised immigration crime programme, which supports local force operational activity and intelligence collection linked to the wider organised immigration crime threat.  

    By working this way, we will accelerate intelligence and information sharing, ensuring organised immigration crime is disrupted robustly and effectively.

    Border Security Commander, Martin Hewitt, said:  

    Wendy’s wealth of experience and knowledge on serious and organised crime is a vital asset in our fight to tackle border security threats, and I am delighted she has agreed to lead this taskforce.   

    This is a key part of my whole-system approach to securing our borders, because it puts tackling immigration crime at the forefront of policing priorities.   

    Police forces across the UK are already very committed to this issue, and while immigration-related arrests and charges have increased, we know there is more to do. So, this is about optimising that collective effort to deliver a properly functioning immigration system, and a safe and secure border.

    This latest step comes as Prime Minister Keir Starmer continues his visit in Tirana today, to step up co-operation on migration and expand successful joint initiatives with Albania to more countries in the region.   

    It also follows the Prime Minister unveiling of the government’s immigration white paper earlier this week, a comprehensive plan that will bring net migration to the UK down significantly, and restore fairness in our immigration system.

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    Updates to this page

    Published 15 May 2025

    MIL OSI United Kingdom –

    May 16, 2025
  • MIL-OSI Security: Former Suffolk County Jail Officer Pleads Guilty to Wire Fraud Charges

    Source: Office of United States Attorneys

    BOSTON – A Quincy man pleaded guilty today in federal court in Boston to a scheme whereby he falsely claimed to sell repossessed vehicles as a law enforcement officer. Defendant claimed to be a Boston Police Detective, Massachusetts State Police Trooper and County Sheriff.

    Recardo S. Beale, 34, of Quincy, pleaded guilty to three counts of wire fraud. U.S. District Court Judge Myong J. Joun scheduled sentencing for Aug. 26, 2025. Beale was charged in March 2025.

    According to charging documents, Beale was an Officer for the Suffolk County Sheriff’s Department from approximately April 2021 to November 2021. Between approximately October 2023 and February 2024, Beale claimed to three individuals that as a law enforcement officer, he had access to repossessed vehicles that he could sell at a low price.

    At various times, Beale identified himself to these individuals as a Sheriff, a Boston Police Detective and/or a Massachusetts State Police Trooper. Beale did not, in fact, hold any of these positions when he made such representations. In reliance on Beale’s false representations, the individuals gave tens of thousands of dollars to Beale for the purported repossessed vehicles. Among the vehicles that Beale falsely promised to sell were a BMW, an Audi and a Mercedes. Beale never delivered any such vehicles as Beale did not have any such repossessed vehicles available for sale. On separate occasions, Beale met with two separate individuals at the Suffolk County House of Correction purportedly to show them repossessed vehicles. During one such meeting on Nov. 17, 2023, Beale met with an individual inside the House of Correction. Surveillance video showed Beale wearing a Suffolk County Correction Officer Academy hoodie, blue tactical pants like those worn by jail guards and black boots also similar to those worn by jail guards. Beale did not show any vehicles to the individual on Nov. 17, 2023, claiming that his superior, was also involved in the sale, and not available.  

    The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service’s Boston Office; and Kim Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement today. Assistant U.S. Attorney Caroline Merck of the Springfield Branch Office and John Mulcahy of the Public Corruption & Special Prosecutions Unit are prosecuting the case.   
     

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Texas woman sent to federal prison for transporting drugs into the United States

    Source: Office of United States Attorneys

    LAREDO, Texas – A 29-year-old San Antonio resident has been sentenced for the attempted importation of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

    Shania Nichele Ellis pleaded guilty Dec. 18, 2024.

    U.S. District Judge John A. Kazen has now ordered Ellis to serve 97 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court heard additional testimony that detailed how Ellis knew she was going to Mexico to move narcotics for money. In handing down the sentence, the court noted Ellis made a terrible decision.

    On Aug. 25, 2024, Ellis drove from Mexico to the Gateway to the Americas International Bridge 1 in Laredo and entered the trusted traveler lane. Authorities subsequently referred her to secondary inspection after learning she was not enrolled in that program.

    There, they discovered a small access door on the rear liftgate which revealed several bundles of narcotics. A K9 also alerted to the vehicle’s doors where more bundles were hidden inside the panels.

    Law enforcement ultimately found a total of 44 bundles of methamphetamine, weighing 24.407 kilograms with a 97% purity level as well as two bundles of cocaine weighing 655.6 grams and one bundle of black heroin weighing 494.5 grams.

    The investigation revealed that a friend had attempted to recruit her via social media to transport the narcotics from Mexico to the United States. While visiting that friend in Monterrey, Mexico, her car went missing. It was returned the following day when she was told to leave.

    As part of her plea, she admitted she conspired with at least one other person to import narcotics across the border from Mexico into the United States.

    She has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Andrew P. Hakala-Finch prosecuted the case.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Justice Department Seeks to Shut Down Chicago-Area Tax Preparer for Allegedly Fabricating Credits, Expenses, and Deductions on Customer Returns

    Source: United States Attorneys General 1

    Note: View the complaint here.

    The Justice Department filed a complaint in a federal court in Chicago today seeking to permanently bar tax preparer Stacy Thomas, of Orland Park, Illinois, individually and doing business as Rapid Tax Refunds LLC, Rapid Tax Refund Profs LLC, and Rapid Refunds Income Tax Service Inc., from preparing federal tax returns for others.

    The complaint alleges that Thomas and her businesses prepare and file false federal tax returns that understate her customers’ tax liabilities by claiming false residential energy credits, false Schedule C business expenses, and false charitable deductions. The government further alleges in the complaint that customers interviewed by the IRS confirmed that they never told Thomas they incurred the residential energy or business expenses or made the charitable contributions she reported on their income tax returns, and that Thomas claimed those items without their knowledge or consent.

    According to the complaint, the IRS estimates that by repeatedly understating their customers’ tax liabilities, Thomas and her businesses have caused the United States to lose nearly $13 million in tax revenue.

    The Justice Department’s Tax Division made the announcement.

    Return preparer fraud is one of the IRS’ Dirty Dozen Tax Scams, and taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid “ghost preparers” and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Nashville Man on Probation Charged with Being a Felon in Possession of a Firearm After Allegedly Shooting at Police

    Source: Office of United States Attorneys

    NASHVILLE – Emmanuel Orr, 18, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We will not stand for violence against our citizens or our men and women in law enforcement,” said Acting United States Attorney Robert E. McGuire. “Those convicted of violent offenses, and especially those on probation for such offenses, cannot possess firearms and put citizens and our police officers at risk. Our Operation Bond Watch program seeks to hold those who do accountable for their actions.”

    According to court documents, on April 30, 2025, Metropolitan Nashville Police Department (“MNPD”) officers responded to a report of a shooting in Nashville. They discovered a victim who had been shot in the leg. The victim reported being shot by a man who was approximately 19 years old, had short black dreads, and was wearing a tan jacket and black jogging pants. The victim also reported that the shooter had pulled out a pistol, possibly a Ruger, and showed it to the victim. Shortly after suspect’s description was broadcast to other officers, an officer observed a young male with a shirt draped over his shoulder, wearing black pants, and having short black dreads walking west on Westchester near Dickerson Pike. The officer gave the suspect commands to show his hands and stop, but the man kept walking away and did not respond. The man then abruptly turned towards the marked police cruiser, raised a pistol with both hands, and fired two shots at officers before fleeing on foot, dropping the firearm as he ran away.

    The suspect fled into a nearby restaurant and hid in the bathroom, where he was subsequently taken into custody by officers without incident. The man identified himself as Orr, and after being advised of his rights, admitted to firing the firearm at the MNPD officer, but he refused to discuss the shooting victim. The victim later positively identified Orr from a photo lineup as the shooter.

    A Ruger model LC9S 9mm pistol was recovered from the area where Orr was seen dropping a firearm after shooting. MNPD also recovered a spent 9mm shell casing and an intact 9mm round in the area where the victim reported being shot.

    Just over ninety days ago, on February 6, 2025, Davidson County Criminal Court Clerk records show that Orr was convicted of Reckless Aggravated Assault with a Deadly Weapon, and received a two-year sentence that was suspended to probation.

    If convicted, Orr faces a maximum of 15 years in federal prison and a maximum fine of $250,000.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Zachary Hinkle is prosecuting the case.

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

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

    Source: Office of United States Attorneys

    WASHINGTON – A four-count superseding indictment, unsealed today in U.S. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million. Several were arrested this week in California, while two remain abroad and are believed to be living in Dubai.

    The superseding indictment and the arrests were announced by U.S. Attorney Jeanine Ferris Pirro, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation Washington, D.C. Field Office.

    The defendants, listed below, face charges that include RICO conspiracy, conspiracy to commit wire fraud, money laundering, and obstruction of justice. The superseding indictment adds charges originally brought against Malone Lam on Sept. 19, 2024.

    According to the superseding indictment, the enterprise began no later than October 2023 and continued through March 2025. It grew from friendships developed on online gaming platforms.

    Members of the enterprise held different responsibilities. The various roles included database hackers, organizers, target identifiers, callers, money launderers, and residential burglars targeting hardware virtual currency wallets.

    Database hackers hacked websites and servers to obtain cryptocurrency-related databases or purchased databases on the darkweb. Organizers and target identifiers organized and collated information across the databases to determine the most valuable targets. Callers cold-called victims and used social engineering to convince them their accounts were the subject of cyberattacks and the enterprise callers were attempting to help secure their accounts. Money launderers received the stolen crypto currency and turned it into fiat U.S. currency in the form of bulk cash or wire transfers.

    According to the indictment, members and associates of the enterprise used the stolen virtual currency to purchase, among other things, nightclub services ranging up to $500,000 per evening, luxury handbags valued in the tens of thousands of dollars that were given away at nightclub parties, luxury watches valued between $100,000 and $500,000, luxury clothing valued in the tens of thousands of dollars, rental homes in Los Angeles, the Hamptons, and Miami, private jet rentals, a team of private security guards, and a fleet of at least 28 exotic cars ranging in value from $100,000 to $3.8 million.

    According to the indictment, members of the enterprise laundered stolen cryptocurrency proceeds by moving the funds through various mixers and exchanges using “peel chains,” pass-through wallets, and virtual private networks to mask their true identities. 

    The indictment alleges that in one instance on Aug. 18, 2024, Malone Lam and contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin — worth over $230 million at the time. In another instance in July 2024, Malone Lam and others are accused of stealing over $14 million in cryptocurrency from an additional victim.

    The indictment alleges that members of the enterprise also committed home break-ins. As alleged in the Indictment, Marlon Ferro traveled to New Mexico in July 2024 and broke into a victim’s home to steal their hardware virtual currency wallet while Lam monitored the victim’s location by logging into his iCloud account.

    The superseding indictment also alleges that the enterprise engaged in significant money laundering activity. Kunal Mehta, Hamza Doost, Joel Cortez, and Evan Tangeman are alleged to have engaged in unlicensed crypto-to-cash services for the enterprise, obtained luxury rental homes for members of the enterprise using fake identity documents, booked private jet travel with stolen cryptocurrency for the enterprise, concealed ownership of exotic cars by registering them in shell company names, and shipped bulk cash through US mail to members of the enterprise hidden in squishmallow stuffed animals.

    Following his arrest in September 2024 and continuing while in pretrial detention, Lam is alleged to have continued working with members of the enterprise to pass and receive directions, collect stolen cryptocurrency, and to have enterprise members buy luxury Hermes Birkin bags and hand deliver them to his girlfriend in Miami, Florida.

    This ongoing investigation is being handled by the U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington D.C. Field Office. Significant investigative and operational support was provided by the FBI’s Los Angeles and Miami field offices.

    The matter is being prosecuted by Assistant United States Attorney Kevin Rosenberg, Acting Deputy Chief of the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

    If found guilty, the defendants’ sentences will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

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

    Defendants

    NAME, AGE, & ALLEGED ROLE AKAs HOMETOWN CHARGES
    Malone Lam, 20, Social Engineering, Organizer “King Greavys,” “$$$,” “7,” “Kg,” “Anne Hathaway”

    Miami, Florida,

    Los Angeles, Calif.,

    Singapore

    RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Marlon Ferro, 19, Money Laundering, Residential Burglary “Marlo,” “GothFerrari” Santa Ana, California RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Hamza Doost, 21, Money Laundering “Scyllia” Hayward, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Conor Flansburg, 21,   Database Hacker, Caller, and Organizer “O O,” “Green Room,” “@d0uu0b” Newport Beach, California RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Kunal Mehta, 45, Money Laundering “Papa,” “The Accountant,” “Shrek,” “Neil” Irvine, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Ethan Yarally, 18, Caller “Rand,” “15%” Richmond Hill, New York RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Cody Demirtas, 19, Caller “KO,” “Kody” Stuart, Florida RICO Conspiracy, Conspiracy to Commit Wire Fraud
    Aakash Anand, 22, Caller, Money Laundering “Light,” “Dark” New Zealand RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    Evan Tangeman, 21, Money Laundering “E,” “Tate,” “Evan | Exchanger” Newport Beach, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    Joel Cortes, 21, Money Laundering “J” Laguna Niguel, California RICO Conspiracy, Conspiracy to Launder Monetary Instruments
    First Name Unknown-1 , Last Name Unknown-1, Database Hacker “Chen,” “Squiggly” Unknown RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    First Name Unknown-2 , Last Name Unknown-2, Database Hacker “Danny” “Meech” Unknown RICO Conspiracy, Conspiracy to Commit Wire Fraud, Conspiracy to Launder Monetary Instruments
    John Tucker Desmond, 19, Destroyed Evidence

    –

    Huntington Beach, California Obstruction of Justice

    24cr417

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Baltimore Man Pleads Guilty to Firearms Trafficking Conspiracy

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Steven Lee, 38, of Baltimore, Maryland, pled guilty to conspiracy to commit firearms trafficking in federal court. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

    According to the guilty plea, on April 17, 2024, Lee and co-conspirator Cedrick Brinkley agreed to sell firearms to an ATF undercover agent. The undercover agent explained that the purpose of buying the firearms was to resell to an individual in New Jersey. Additionally, on April 17, law enforcement observed Brinkley and Lee sitting in a vehicle at the location where they planned to meet the undercover agent. Brinkley exited his vehicle, met with the undercover agent, and exchanged five 9-millimeter pistols for $6,100.

    On April 24, 2024, Brinkley and Lee arranged to sell additional firearms to the undercover agent. Prior to the transaction, law enforcement observed Brinkley and Lee meeting in a public parking lot. Brinkley retrieved a black bag from Lee’s vehicle, re-entered his vehicle, and then drove to the meeting location. Lee did not physically attend the meeting with the undercover agent.

    At the meeting with the undercover agent, Brinkley brought the black bag, removed five firearms from the bag, and handed them to the undercover agent. The undercover agent wanted to negotiate a better price, so Brinkley called Lee on speakerphone to discuss prices with the agent directly. During the call, Lee described the firearms in detail, including one of the firearms that had a machinegun conversion device affixed to it.

    The undercover agent reiterated to Brinkley and Lee that the purpose of buying the firearms was to resell them for profit. Then the undercover agent paid Brinkley $7,800 for five firearms, which included pistols of various calibers; one of which had a machinegun conversion device attached to it. In total, the coconspirators sold 10 firearms to the undercover agent; three of them were previously reported stolen.

    On July 2, 2024, authorities executed a search warrant for Lee’s Baltimore residence. During the search, law enforcement recovered a Taurus PT709 pistol loaded with six rounds of ammunition from Lee’s bedside table. Law enforcement also recovered additional ammunition from Lee’s residence and vehicle. Due to a previous felony conviction, Lee is prohibited from possessing firearms or ammunition.

    Lee faces a maximum sentence of 15 years in prison. Sentencing is scheduled for Tuesday, August 19, at 10 a.m. Brinkley’s trial date is pending.

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

    U.S. Attorney Hayes commended the ATF for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney James O’Donohue who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Two Foreign Nationals Arrested in Vermont Border-Crossing Event

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 13, 2025, Emmanuel Pierre Andre Irene, 26, and Erika Brezault, 23, citizens of Haiti, were arrested by the United States Border Patrol in the town of Troy, Vermont. Both were charged by criminal complaints—Irene with illegally entering the United States as an alien, and Brezault with transporting Irene in furtherance of his illegal entry. Irene and Brezault both appeared on May 14, 2025, before United States Magistrate Judge Kevin J. Doyle, who ordered that Brezault be released on conditions of pretrial supervision pending further proceedings. Judge Doyle accepted Irene’s plea of guilty to illegal entry and sentenced Irene to a time-served sentence.

    According to court records, around 1:00 am on May 13, 2025, one individual was observed walking south in Canada on a road that reaches the United States border; later, at approximately 3:30 am, one individual was observed walking south in the United States in an area close to that Canadian road, approximately a half-mile south of the international border. U.S. Border Patrol agents and Homeland Security Investigations (HSI) agents responded to the scene to search for the suspected illegal entrant in the area of Mud Creek, approximately two miles east of the village of North Troy, Vermont. At approximately 9:23 am, an HSI agent made contact with a Massachusetts-plated vehicle that had been pulled over to the side of Bear Mountain Road, and he spoke with the two occupants. The driver was later identified as Brezault, and the passenger was later identified as Irene. They told the agent they were from Haiti and were now living in Worchester, Massachusetts. A uniformed Border Patrol agent joined the HSI agent, and they spoke with Brezault and Irene, who both claimed to have Temporary Protected Status in the United States. After an agent pointed out Irene’s wet, muddy clothing and informing them of the camera images of the male subject approaching and then being south of the international border, Irene admitted to entering the United States from Canada by walking through the woods. Brezault also admitted to picking up Irene after he crossed into the United States. Both defendants were detained and later charged with the respective offenses.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Brezault is presumed innocent until and unless proven guilty. Brezault faces up to five years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol and Homeland Security Investigations.

    The prosecutor is Assistant United States Attorney Matthew Lasher. Brezault is represented by Assistant Federal Public Defender Emily Kenyon, and Irene was represented by Karen Shingler, Esq.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Missouri Woman Admits International Embezzlement that Cost Employer $3.8 Million

    Source: Office of United States Attorneys

    ST. LOUIS – A Missouri woman on Thursday admitted embezzling at least $3.8 million from her employer with the help of co-conspirators in China.

    Bridget Thebeau, 45, of St. Charles County, Missouri, pleaded guilty in U.S. District Court to five counts of wire fraud. She admitted embezzling from her employer from roughly January 2015 to March 2024 via more than 200 fraudulent purchase orders. Thebeau struck a deal with some of her employer’s suppliers in China in which she caused the company to pay the suppliers for products that the company did not need and never received. In exchange, Thebeau’s co-conspirators in China shared the proceeds of the scam with her. Thebeau tried to hide her crime with fraudulent shipping labels and fraudulent bills of lading issued by the China-based suppliers, fraudulent invoices that she created and claimed she had issued to the company’s customers and false information she supplied to the company’s owner and accountants.

    Ultimately, Thebeau triggered fraudulent payments of at least $3,821,152 to the company’s China-based suppliers, and in return her co-conspirators wired her more than $2 million.

    Thebeau was hired in 2002 by the family-owned company. Her crime resulted in substantial financial hardship to the company’s owner, who is no longer able to retire due to her embezzlement, the plea agreement says.

    Thebeau is scheduled to be sentenced Sept. 11, 2025. Wire fraud is punishable by up to 20 years in prison, a fine of up to $250,000, or both prison and a fine.

    The U.S. Secret Service and the Chesterfield Police Department investigated the case. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: St. Louis County Man Admits Seeking Nude Pictures from Children Online

    Source: Office of United States Attorneys

    ST. LOUIS – A man from St. Louis County, Missouri on Thursday admitted soliciting nude images of children that he’d approached online, and receiving images of one 12-year-old victim.

    Alsaphone Hunt, 44, pleaded guilty to one count of coercion and enticement of a minor and one count of distribution of child pornography.

    Hunt initiated communications with an 8-year-old girl in Maryland via Facebook Messenger in February of 2021. After an initial exchange of messages, the girl’s mother took over the phone. Hunt asked if the girl wanted to “see something that you like to see on a boy.” He asked to see her genitals, and then sent a photo of his. The mother stopped responding and contacted local police after Hunt sent images containing child sexual abuse material (CSAM). Police officers identified Hunt and forwarded their findings to the St. Louis County Police Department.

    On March 1, 2021, a St. Louis County Police Department detective pretending to be a 10-year-old girl “friended” Hunt on Facebook. Hunt then contacted the detective via Facebook Messenger. Hunt became increasingly sexually explicit and sent CSAM and photos of male genitals. On March 5, 2021, police arrested Hunt at the fast-food restaurant where he worked. He admitted sending CSAM and a picture of his genitals and allowed investigators to search the phone he’d been using to communicate with the 8-year-old and the detective.

    A search of the phone revealed the presence of 65 video files and 165 image files containing CSAM as well as 55 image files containing child erotica. Investigators also learned that Hunt had coerced or enticed a 12-year-old into sending him CSAM that she produced.

    Hunt is scheduled to be sentenced on August 21. Both the U.S. Attorney’s office and Hunt’s lawyers have agreed to recommend 15 years in prison.

    The St. Louis County Police Department, the Montgomery County (Maryland) Department of Police, the FBI and Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Oakhurst Man Charged with Stalking Fresno Woman

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Preston Nelson-Kestner, 21, of Oakhurst, charging him with stalking, distribution and possession of images of child sexual exploitation, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between October 2023, and Feb. 13, 2024, Nelson-Kestner used social media applications including OnlyFans, Instagram, and TikTok to engage in a course of conduct that caused, attempted to cause, and would be reasonably expected to cause substantial emotional distress to an adult victim in Fresno. Nelson-Kestner used the social media apps to send threatening messages to the victim and sent videos and images of a minor engaged in sexually explicit conduct.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Fresno Police Department with assistance from the Madera County Sheriff’s Office and the Central California Internet Crimes Against Children Task Force. Assistant U.S. Attorney David L. Gappa is prosecuting the case.

    If convicted, Nelson-Kestner faces a maximum statutory penalty of five years in prison and a $250,000 fine for stalking, a minimum of five years in prison up to 20 years in prison for distribution and a 10-year maximum sentence for possession of images of child sexual exploitation. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Laotian National Arrested for Possessing a Firearm as a Convicted Felon and Possessing a Firearm as an Illegal Alien

    Source: Office of United States Attorneys

    CONCORD – A convicted felon from Laos was arrested this morning for the unlawful possession of a firearm, Acting U.S. Attorney Jay McCormack announces.

    Vongpasith Khamvongsa, 45, a Laotian national unlawfully residing in Somersworth, was indicted on charges of being an illegal alien in possession of a firearm and being a felon in possession of a firearm.  He appeared in federal court today.

    The charging statute provides a sentence of no greater than 15 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Bureau of Alcohol, Tobacco, and Firearms and Somersworth Police Department led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI Security: Michigan Man Sentenced to Decades in Prison for Production and Distribution of Child Sexual Abuse Material

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

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Daniel Augustine Solis, age, 33, to 40 years in federal prison for producing and distributing child sexual abuse material.  Judge Rice also imposed a lifetime of supervised release and restitution of $615.00

    Judge Rice presided over a criminal trial for Solis, which began November 4, 2024. On the second day of trial, Solis pleaded guilty after the United States presented evidence of a text conversation between Solis and his co-defendant regarding the sexual abuse of a child.

    According to court documents and information presented at the trial and sentencing hearing, in the fall of 2019, Solis lived with his girlfriend in Eastern Washington. Solis was abusive and manipulative, which included monitoring his girlfriend’s actions through logging on to her social media and various phone applications.

    Solis eventually moved to Michigan, where he continued his pattern of manipulation. In attempt to appease Solis, his girlfriend agreed to create sexually explicit videos involving a minor child and send them to Solis.

    In February 2020, Solis became angry when he learned that his girlfriend told her mother Solis had access to the family cell phone plan. For the next several hours, Solis threatened to report his girlfriend to police based on the previously created videos, unless she created more explicit videos involving the minor child. Solis gave her specific instructions regarding the content and time length for the videos.

    After the creation of the videos, the two continued texting. At some point, Solis again became upset with his girlfriend. This time, instead of demanding another video, Solis logged into his girlfriend’s phone account, using the name and password he used to monitor her activity, and sent the explicit videos to his girlfriend’s co-workers and friends.

    “Daniel Solis committed acts of unimaginable cruelty and exploitation,” stated Acting U.S. Attorney Rich Barker. “His manipulation and abuse caused profound harm, and today’s sentence reflects the seriousness of those crimes. The Department of Justice remains steadfast in its commitment to protecting the most vulnerable in our communities—our children—and to holding predators accountable wherever they are found.”

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    This case was investigated by the FBI, the Spokane County Sheriff’s Office, and the Kalamazoo Township Police Department. It was prosecuted by Assistant United States Attorneys Alison L. Gregoire and Rebecca R. Perez with assistance from the Spokane County Prosecutor’s Office. 

    2:20-cr-00179-TOR

    MIL Security OSI –

    May 16, 2025
  • MIL-OSI: Wrap Technologies, Inc. Reports First Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, May 15, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc, (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in innovative public safety technologies and non-lethal tools, today announced financial and operating results for the first quarter ended March 31, 2025.

    Q1 2025 Financial Results:

    • Cash increased to $6.2 million, up from $3.6 million in Q1 2024
    • Margins increased over 21 points from 56.6% in Q1 2024 to 77.8% in Q1 2025, with cost of revenue decreasing 73.4%, from $640 thousand to $170 thousand, respectively.
    • Operating loss improved 5.2%, from $(4.1) million in Q1 2024 to $(3.9) million in Q1 2025.
    • Q1 2025 revenue was $765 thousand.
    • Net income was $109 thousand in Q1 2025 as compared to $117 thousand in Q1 2024.

    Recent Operational Highlights:

    • The revamped training and learning management system is expected to be ready for launch.
    • Customer reports show increased BolaWrap deployments.
    • Recent shifts in policies associated with costly effects of higher uses of force.
    • Departments with dedicated Crisis Intervention Teams are reporting increased usage in the growing mental health crises and response to Medical Behavioral Emergencies.
    • Company signed and executed a sales and marketing partnership which provides the Company coverage in the U.S. public safety market and federal government.
    • The Company’s move to the VA Facility is complete and manufacturing operations are substantially ready.
    • The Company completed the acquisition of W1 Global, LLC, a preeminent managed services and consulting firm led by an executive team of former high-ranking law enforcement and U.S. Intelligence Community professionals, with deep competencies in complex international criminal investigation, regulatory matters and compliance issues.
    • Expanded Wrap’s leadership in managed services with the addition of Joseph Bonavolonta, a 27-year FBI veteran, and Rob Heuchling, with a 15-year FBI career, to scale the Company’s support offerings.
    • Appointed Stephen M. Renna, former Executive at the Export-Import Bank of the United States, to lead Wrap’s international growth and financing strategy, strengthening its global expansion efforts.

    About Wrap Technologies, Inc.
    Wrap Technologies, Inc. (Nasdaq: WRAP) is a global leader in public safety solutions, bringing together cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® solution is a safer way to gain compliance—without pain. This innovative, patented device deploys light, sound, and a Kevlar® tether to safely restrain individuals from a distance, giving officers critical time and space to manage non-compliant situations before resorting to higher-force options. The BolaWrap 150 does not shoot, strike, shock, or incapacitate—instead, it helps officers operate lower on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality™ VR is an advanced, fully immersive training simulator designed to enhance decision-making under pressure. As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality™ equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    Wrap’s Intrensic solution is an advanced body-worn camera and evidence management system built for efficiency, security, and transparency. Designed to meet the rigorous demands of modern law enforcement, Intrensic seamlessly captures, stores, and manages digital evidence, ensuring integrity and full chain-of-custody compliance. With automated workflows, secure cloud storage, and intuitive case management tools, it streamlines operations, reduces administrative burden, and enhances courtroom credibility.

    Trademark Information
    Wrap, the Wrap logo, BolaWrap®, Wrap Reality™ and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders.

    Cautionary Note on Forward-Looking Statements – Safe Harbor Statement
    This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations.

    Investor Relations Contact:
    (800) 583-2652
    ir@wrap.com

    The MIL Network –

    May 16, 2025
  • MIL-OSI USA: Rep. Simpson Supports Pro-Law Enforcement Legislation During National Police Week

    Source: US State of Idaho

    Rep. Simpson Supports Pro-Law Enforcement Legislation During National Police Week

    Washington, May 15, 2025

    WASHINGTON— This National Police Week, Idaho Congressman Mike Simpson voted in favor of several critical pieces of pro-law enforcement legislation that highlight support for America’s brave men and women in blue.
    “National Police Week is a time to recognize, remember, and honor the brave men and women who serve our communities every day,” said Rep. Simpson. “Police officers in Idaho and throughout our country play a vital role in protecting public safety and responding in times of crisis. Their work is irreplaceable, and they will always have my full support. I was proud to reaffirm that commitment by supporting legislation on the House floor to ensure the men and women serving in communities across the country are supported.”
    The National Police Week of 2025 legislation includes:

    H.R. 2240 – Improving Law Enforcement Officer Safety and Wellness Through Data Act. This bill requires the Department of Justice to report to Congress about violent attacks on law enforcement officers, the efficacy of current data collection related to violent attacks, and the efficacy of programs intended to provide protective equipment and wellness resources to law enforcement officers.
    H.R. 2243 – LEOSA Reform Act. This bill allows qualified active and retired law enforcement officers to carry concealed firearms and ammunition in school zones, national parks, and certain federal facilities, as well as on state, local, and private property that is otherwise open to the public.
    H.R. 2255 – Federal Law Enforcement Officer Service Weapon Purchase Act of 2025. This bill allows current and retired federal law enforcement officers in good standing to purchase their retired service weapons.

    MIL OSI USA News –

    May 16, 2025
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