Category: Law

  • MIL-OSI USA: Strickland Introduces Legislation To Boost Funding For Gun Violence Prevention Research 

    Source: United States House of Representatives – Congresswoman Marilyn Strickland (WA-10)

    Washington, D.C. – Today, Congresswoman Marilyn Strickland (WA-10), Senators Edward J. Markey (D-MA) and Elissa Slotkin (D-MI) re-introduced the bicameral Gun Violence Prevention Research Act, legislation to annually authorize $50 million over the next five years for gun violence prevent research at the Centers for Disease Control and Prevention (CDC). 

    “Make no mistake: gun violence is preventable. Republicans actively choose to watch children, mothers, fathers, and Americans gunned down in deference to the gun lobby,” said Strickland. “We must root out the gun violence crisis in our nation. This legislation will simply treat gun violence as the public health crisis it is, and allow us to research it so we can take steps toward saving lives.” 

    “Stopping the spread of our nation’s gun violence epidemic requires action on the reforms we know are essential and effective,” said Senator Markey. “We must invest more to study the root causes of violence and develop evidence-based solutions. This legislation would allow our nation’s top medical, scientific, and public health researchers to conduct studies that would save lives. It is critical that we chart a path out of this public health crisis.” 

    “Gun violence is a uniquely American crisis that continues to impact communities across Michigan and our country,” said Senator Slotkin. “As the first Member of Congress to have two mass shootings in my former House district—Oxford High School and Michigan State University—I’ve seen first-hand the devastating toll gun violence has on our communities. As elected officials, our most basic responsibility is to protect our children from the things that are truly harming them. We must treat this epidemic like the national security threat that it is. And that means using every tool in the toolbox. Let’s get this bill across the finish line.” 

    This legislation arrives at a critical time. The Trump Administration has effectively dismantled gun violence prevention efforts, decimating the staff at the CDC and terminating $158 million—more than half—of federal funding for gun violence prevention programs at the Department of Justice.  

    House co-sponsors include: Rep. Eleanor Holmes Norton (DC), Rep. Jim Costa (CA-21), Rep. Juan Vargas (CA-51), Rep. Shontel Brown (OH-11), Rep. Don Beyer (VA-08), Rep. Hank Johnson (GA-04), Rep. Ritchie Torres (NY-15), and Rep. Deborah Ross (NC-02). 

    This bill is endorsed by the following organizations: 

    • Brady United 
    • Everytown for gun Safety 
    • March For Our Lives 
    • GIFFORDS 

    You can read the full bill text here. 

    Congresswoman Marilyn Strickland (WA-10) serves on the House Armed Services Committee and the House Transportation and Infrastructure Committee. She is Whip of the New Democrat Coalition, Secretary of the Congressional Black Caucus, and is one of the first Korean-American women elected to Congress. 

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    MIL OSI USA News

  • MIL-OSI USA: Jayapal Demands Answers from DOJ on Efforts to Denaturalize U.S. Citizens

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    SEATTLE, WA — U.S. Representative Pramila Jayapal (WA-07), Ranking Member of the Subcommittee on Immigration, Integrity, Security, and Enforcement, is leading dozens of Members of Congress in demanding answers from Attorney General Pam Bondi and the Department of Justice (DOJ) over an internal memo prioritizing the denaturalization of U.S. citizens.

    “It appears this Administration plans to weaponize denaturalization cases to further smear innocent people and go after its perceived enemies,” wrote the Members. “The Trump Administration’s denaturalization efforts are a threat to the safety of every single American, including the roughly 24.5 million naturalized citizens as well as natural-born citizens alike. If the Administration is attacking citizens for speaking out against them, no one in this country is safe from harassment and arrest.”

    Denaturalization, or the revocation of citizenship, has a dangerous history in this country. While it was used for good following World War II to remove former Nazis who lied about their crimes, it was weaponized in the McCarthy era when roughly 22,000 denaturalization cases were filed for political purposes. During that time, the Supreme Court intervened in the Afroyim v. Rusk case, ruling that denaturalization was only acceptable in cases of citizenship being gained through fraudulent means or if the individual posed a legitimate threat to national security.

    However, the DOJ seems to be pursuing denaturalization outside of those guidelines, even saying in their memo, “these categories do not limit the Civil Division from pursuing any particular case…the Civil Division retains the discretion to pursue cases outside of these categories as it determines appropriate.”

    President Trump has threatened baseless denaturalization against Zohran Mamdani, the Democratic nominee for the mayor of New York, as well as Rosie O’Donnell, an American-born comedian and actress. 

    The letter is also signed by Representatives Yassamin Ansari (AZ-03), Becca Balint (VT-At Large), Nanette Barragán (CA-44), Suzanne Bonamici (OR-01), Greg Casar (TX-35), Yvette Clarke (NY-09), Lou Correa (CA-46), Jasmine Crockett (TX-30), Veronica Escobar (TX-16), Jesús “Chuy” García (IL-04), Sylvia Garcia (TX-29), Val Hoyle (OR-04), Jonathan Jackson (IL-01), Henry C. “Hank” Johnson, Jr. (GA-04), Raja Krishnamoorthi (IL-08), Summer Lee (PA-12), Ted Lieu (CA-36), James P. McGovern (MA-02), Jerrold Nadler (NY-12), Eleanor Holmes Norton (DC), Ilhan Omar (MN-05), Delia Ramirez (IL-03), Deborah Ross (NC-02), Mary Gay Scanlon (PA-05), Adam Smith (WA-9), Darren Soto (FL-09), Shri Thanedar (MI-13), Rashida Tlaib (MI-12), and Jill Tokuda (HI-02).

    The full text of the letter can be read here.

    Issues: Civil Rights, Immigration

    MIL OSI USA News

  • MIL-OSI Security: Illicit firearms: Operation Trigger IX nets 14,260 arrests across Latin America

    Source: Interpol (news and events)

    18 April 2023

    Drugs worth USD 5.7 billion also seized in INTERPOL-led operation targeting key trafficking routes and organized crime groups

    LYON, France – In the biggest firearms operation ever coordinated by INTERPOL, authorities in Central and South America have made 14,260 arrests and seized some 8,263 illicit firearms, as well as 305,000 rounds of ammunition.

    With illicit firearms used by criminals to commit armed robberies and murder, they are also closely associated with the proliferation of a wide range of other crimes using the same trafficking routes.

    The links between illicit firearms and drug manufacturing and trafficking were thrown into sharp relief, with the seizure of 203 tonnes of cocaine and other drugs together worth some USD 5.7 billion, and 372 tonnes of drug precursors during Operation Trigger IX (12 March – 2 April).

    Law enforcement across INTERPOL’s 195 member countries have reported record drug seizures in the past year and, in many cases, a spike in drug-related violence, fueled by the traffic of illegal firearms.

    The operation, which saw an unprecedented level of cooperation across 15 countries, also identified a range of other crimes such as corruption, fraud, human trafficking, environmental crime and terrorist activities.

    Colombian authorities arrested the subject of an INTERPOL Red Notice

    Arrests in Honduras – Operation Trigger IX

    Firearms are closely associated with the proliferation of a wide range of other crimes.

    Border checks – Operation Trigger IX

    Operational hub – Operation Trigger IX

    Marine patrols – Operation Trigger IX

    Operation Trigger IX led to the disruption of 20 organized criminal groups

    Drug seizure – El Salvador

    A woman attempting to smuggle pistols and chargers between Paraguay and Brazil.

    Seizure by Chile – Operation Trigger IX

    Vehicle checks – Operation Trigger IX

    Uruguay saw its largest-ever seizure of ammunition.

    Operational highlights

    INTERPOL gathered firearms experts from participating countries at an operational hub in Foz do Iguaçu in the tri-border area of Argentina, Brazil, and Paraguay, to support frontline actions and ensure the swift exchange and cross-checking of intelligence.

    On the ground, coordinated actions led to the disruption of 20 organized criminal groups, including the arrest of members of Primeiro Comando da Capital, Mara Salvatrucha and the Balkans Cartel, all involved in firearms trafficking.

    In Uruguay, 100,000 pieces of ammunition trafficked internationally by two European nationals were seized by authorities, marking the country’s largest-ever such seizure.

    Authorities in Brazil and Paraguay shut down several firearms dealerships following the identification of irregular transfers and unlicensed sales.

    Other operational results include:

    • 11 victims were rescued in Paraguay, when authorities dismantled a human trafficking ring.
    • In cooperation with Venezuela, police in Colombia arrested a Venezuelan national subject to an INTERPOL Red Notice for terrorism and arms trafficking.
    • A 32 year old woman was arrested at the land border between Paraguay and Brazil with eight pistols and 16 chargers taped to her body.

    Looking ahead, some 30 investigations were opened as a result of actions on the ground, and authorities identified 15 new modus operandi for the illicit manufacturing, trafficking and concealment of firearms, with INTERPOL’s Purple Notice leveraged to help alert member countries.

    Officers perform real-time checks against INTERPOL’s databases during Operation Trigger IX.

    Operational hub – Brazil

    Border checks between Argentina and Brazil

    Seizure by Honduras – Operation Trigger IX

    Police checks by Argentina – Operation Trigger IX

    Authorities shut down several firearms dealerships in Brazil and Paraguay

    Authorities had immediate access to the INTERPOL Ballistic Information Network

    Arrest in Paraguay – Operation Trigger IX

    El Salvador firearms dealership checks – El Salvador

    INTERPOL’s global reach

    “The fact that an operation targeting illicit firearms resulted in such massive drugs seizures is further proof, if needed, that these crimes are intertwined,” said INTERPOL Secretary General Jürgen Stock.

    “The results, coming just weeks after our Americas Regional Conference was highlighting the need for greater information sharing on these linked organized crime activities, also demonstrate the unique value of INTERPOL in supporting efforts in the field.  

    “The organized crime networks behind all of these illicit activities have only one priority, which is profit. We, as law enforcement, must be equally determined to dismantle them across every region and globally,” concluded Secretary General Stock.

    Valdecy Urquiza, INTERPOL’s Vice-President for the Americas, highlighted the value of joint initiatives such as Trigger IX in prioritizing national and regional efforts against illicit flows. “Intelligence-led investigations and operations enable police to cooperate internationally and remove illicit firearms from circulation to protect the public,” said Mr Urquiza.

    INTERPOL global tools used by investigators during the operation include the Illicit Arms Records and Tracing Management System (iARMS), the only global database of illicit firearms, including stolen, lost and trafficked/smuggled firearms.

    Authorities also had immediate access to the INTERPOL Ballistic Information Network (IBIN), enabling law enforcement officials to compare images of ballistic fingerprints from fired casings and projectiles to establish links between crimes worldwide.

    Tracing the history and ownership of recovered firearms provides crucial investigative leads. Every firearm is unique and can be identified by its serial number, make, model and calibre as well as by its ballistic ‘fingerprint’. Comparing ballistics evidence of recovered cartridge casings and ammunition is therefore crucial to investigations.

    During the operation, INTERPOL’s Firearms Programme was supported by INTERPOL’s Regional Bureaus in Argentina and El Salvador, its Drugs and Fugitives units, and its Command and Coordination Centre.

    More than 100 national law enforcement agencies were involved in the operation, including the collaboration of US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI), which supported participating countries.

    Participating countries: Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Honduras, Mexico, Panama, Paraguay, Peru, Uruguay.

    Operation Trigger IX was funded by the European Union and carried out under the framework of Project Disrupt.

    MIL Security OSI

  • MIL-OSI Security: Greater strategic alignment key to facing Europe’s crime threats

    Source: Interpol (news and events)

    Police leaders throughout the region look to strengthen cooperation against terrorism, illicit trafficking and other crimes

    OHRID, North Macedonia – Three days of discussions between senior police officers from 53 countries in Europe and the wider INTERPOL membership have led to a call for greater coordination to effectively combat the region’s most pressing security threats.

    INTERPOL’s 50th European Regional Conference saw delegates adopt recommendations to more closely align international efforts in a range of strategic areas, including counterterrorism, illicit trafficking and the sharing of police data.

    The meeting took place as Europe faces a historic peak in the production of illegal narcotics, which has strengthened organized crime groups and led to an accompanying rise in violent crime across the region.

    “The globalized nature of crime means that our respective borders are only as strong as our weakest links,” said Stephen Kavanagh, INTERPOL Executive Director of Police Services.

    “The data contributed to INTERPOL is a contribution not just to national or regional security, but to global security,” Mr Kavanagh added.

    No alternative

    A panel featuring leaders from European Union law enforcement bodies Europol and Frontex focused on the need for greater alignment between INTERPOL and regional policing bodies, to build a global model for a police data-sharing architecture and ensure Global Policing Goals are aligned with the United Nations Sustainable Development Goals.

    “The most important part of international police cooperation is information exchange,” said Peter De Buysscher, INTERPOL Vice President for Europe, who chaired the conference. “We need a global data-sharing framework. There is no alternative.”

    The volume of data in policing has increased dramatically in recent years, opening up new investigative opportunities but also posing data management challenges. At the international level, there is a crucial need to minimize duplication and increase alignment so that investigators or frontline officers have access to the right information when they need it.

    Joint initiatives such as FIELDS, which brings together capabilities from INTERPOL and Frontex into a unified system that helps border officials spot fraudulent travel and identity documents, was highlighted as a concrete example of successful alignment.

    What drug traffickers fear

    European police leaders also discussed the rapidly evolving state of play with regards to drug trafficking and the organized crime groups behind the illicit trade.

    The adaptability of networks was identified as a key challenge to enforcement, with groups often working across national and regional lines to secure ever-greater profits. To effectively combat such networks, police must be just as adaptive and even more collaborative.

    Recent successes in INTERPOL initiatives such as the I-CAN project targeting the ‘Ndrangheta mafia group, closely involved in bringing cocaine from Latin America into Europe, were highlighted as examples of innovative international police cooperation.

    Launched in 2020, I-CAN has already produced results that have “exceeded expectations”, according to  one conference speaker, with more than 40 high-profile arrests and tens of thousands of pieces of intelligence exchanged.

    “This is what drug traffickers fear,” said one closing speaker. “All of us in the same room, working together, exchanging information and breaking down walls.”

    MIL Security OSI

  • MIL-OSI Security: Europe: Drug trafficking, organized crime increasing by “an order of magnitude”

    Source: Interpol (news and events)

    8 May 2023

    At INTERPOL’s 50th European Regional Conference, delegates have gathered to discuss common crime threats from drug trafficking to cybercrime.

    OHRID, North Macedonia – Strengthening international police cooperation to counter the rapidly escalating threat posed by organized crime networks was the key focus of INTERPOL’s 50th European Regional Conference.

    The three-day (8-10 May) conference brings together more than 140 participants from 53 countries in Europe and beyond to discuss the most pressing crime issues facing the region.

    The conference takes place in Ohrid, North Macedonia, which itself marks 30 years as an INTERPOL member country this year.

    “These past 30 years, through our membership in the world’s largest police organization, have witnessed our commitment and willingness to be engaged in global police cooperation,” said Oliver Spasovski, Minister of Interior of the Republic of North Macedonia, in remarks during the conference’s opening ceremony.

    “With the establishment of the global INTERPOL I-24/7 communication system, our country was among the first to connect with this global police family, to exchange information between members and the General Secretariat, as well as directly access global criminal databases,” the Minister added.

    Unprecedented scale

    Fueled by historic levels of drug trafficking, organized crime groups are increasingly posing a direct threat to state authority in many countries, and there is evidence that levels of violence related to these criminal networks is also increasing.

    “Organized crime is a top concern,” said INTERPOL President Ahmed Naser al-Raisi in the conference’s opening ceremony. “These transnational crimes not only threaten the safety and security of the region, but also have a spillover effect on the rest of the world.”

    Last month, INTERPOL announced its largest ever firearms trafficking operations, which saw more than 14,000 suspects arrested across Central and South America, and an unprecedented USD 5.7 billion in illegal narcotics seized.

    “Over the last five years, [drug] trafficking and consumption have increased by an order of magnitude, with Europe one of the main transit and destination markets,” said INTERPOL Secretary General Jürgen Stock.

    “We continue to see record seizures at European borders and ports, and a corresponding rise in violent crime, corruption and money laundering of unprecedented scale,” added Secretary General Stock.

    The global scale of many organized crime networks, often spanning multiple continents, has underlined that international cooperation through INTERPOL is often the only means for police in Europe and other regions to bring fugitives to justice or gather crucial intelligence.

    European crime landscape

    Beyond drug trafficking, the results of INTERPOL’s 2022 Global Crime Trend report, which surveyed police across the Organization’s 195-country membership, show that money laundering and cyber or cyber-enabled crimes also top European law enforcement’s list of concerns.

    Money laundering ranked second among the crime trends most frequently indicated by member countries in the region as posing a ‘high’ or ‘very high’ threat, with financial fraud also ranking very high.

    The report notes that the use of online tools by criminals to perpetrate financial fraud schemes has also rapidly expanded in recent years, particularly since the COVID-19 pandemic.

    Especially concerning, 76 per cent of police respondents from Europe expect online child sexual exploitation and abuse to increase or increase significantly in the next three to five years.

    The report notes that the demand for livestreaming abuse has steadily increased in recent years, likely intensifying during the pandemic. While live distance child abuse most often take place in Southeast Asia, cases in the European Union have also recently been detected.

    Keeping Europe safe

    Founded in the heart of Europe – in Vienna – during the region’s interwar period 100 years ago, INTERPOL’s history is closely intertwined with that of Europe.

    Established in a 1920s context of geopolitical upheaval and concerns of rising international crime, the Organization’s founding representatives agreed that only through collaboration could police combat transnational crime threats – a common goal shared throughout periods of political or economic tension.

    Later, in one of the Organization’s darkest chapters, the Nazis assumed control of the International Criminal Police Commission – as INTERPOL was then called – after deposing its President. In 1946, Belgium spearheaded INTERPOL’s rebuilding in the new postwar era.

    Today, European member countries remain global leaders in their use of and contribution to INTERPOL capabilities – and this activity is quickly growing. With regards to INTERPOL databases, European member countries contribute more records, undertake more searches and – crucially – receive more hits than any other region.

    New historical peaks for records, searches and hits in INTERPOL databases from European member countries were reached in 2022. In the past year alone, searches of INTERPOL databases by European law enforcement have risen by nearly a third.

    The figures underscore the fundamental place INTERPOL capabilities occupy in European countries’ approaches to keeping their communities safe.

    MIL Security OSI

  • MIL-OSI Security: Ohio Fugitive Wanted for Rape of a Juvenile Arrested in Massachusetts

    Source: US Marshals Service

    Boston, MA – The U.S. Marshals Service (USMS), District of Massachusetts Fugitive Task Force (MAFTF) announces the arrest of Webster Portalatin-Castro, 37, who was wanted for rape of a person under the age of 18. The warrant was issued on June 3, 2025, from the Cleveland Municipal Court in Cleveland, OH.

    On Thursday, July 31st, 2025, Portalatin-Castro was arrested in Lawrence, MA for a warrant for rape of a juvenile. The Cleveland Police Department in Ohio requested the assistance of the USMS Northern Ohio Violent Fugitive Task Force (NOVFTF) with locating Portalatin-Castro.

    The NOVFTF and the Cleveland Police Department worked collaboratively and provided investigative information to the MAFTF, as Castro was believed to be in Massachusetts. The MAFTF along with significant assistance from the MA State Police Violent Fugitive Apprehension Section (VFAS), Lawrence PD, Lowell PD, and the Middlesex County Sheriff’s Office tracked down Portalatin-Castro to Lawrence, MA, where he was placed under arrest.

    Castro is being charged as a Fugitive from Justice and will be arraigned in Massachusetts pending his extradition back to Ohio.

    Portalatin-Castro is unlawfully present in the United States and according to ICE, he entered the country illegally in 2023.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service, contact the USMS at 1-877-WANTED2 or submit information via the USMS Tips App.

    MAFTF participants include the USMS District of MA, MA State Police, Boston Police, Brockton Police, Cambridge Police, Hampden County Sheriff’s Department, Haverhill Police, Lowell Police, Middlesex Sheriff’s Department, New Bedford Police, Plymouth County Sheriff’s Department, Springfield Police, Worcester Police, West Springfield Police, Suffolk County Sheriff’s Department, Randolph Police, Quincy Police and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

    MIL Security OSI

  • MIL-OSI Security: Cleveland Fugitive, Illegal Alien, Wanted for Rape of a Minor Arrested in Boston

    Source: US Marshals Service

    Boston, MA – Earlier this morning, the U.S. Marshals Service (USMS), District of Massachusetts Fugitive Task Force (MAFTF) arrested Webster Portalatin-Castro, 37, who was wanted for rape of a person under the age of 18. 

    The warrant was issued on June 3, 2025, from the Cleveland Municipal Court in Cleveland, OH. During the investigation into his whereabouts members of the Northern Ohio Violent Fugitive Task Force (NOVFTF) gathered information that Portalatin-Castro may have fled the Cleveland area and was possibly hiding near Boston, Massachusetts.

    Early this morning, The MAFTF along with significant assistance from the MA State Police Violent Fugitive Apprehension Section (VFAS), Lawrence PD, Lowell PD, and the Middlesex County Sheriff’s Office tracked Portalatin-Castro to an address in the 700 block of Haverhill St. in Lawrence, MA, where he was placed under arrest.  Lawrence is approximately 30 miles north of Boston. 

    Castro is being charged as a fugitive from justice and will be arraigned in Massachusetts pending his extradition back to Ohio. Additionally, Portalatin-Castro is unlawfully present in the United States and according to ICE, he entered the country illegally in 2023.  

    U.S. Marshal Pete Elliott stated, “The U.S. Marshals Service will track down violent sexual predators such as this whether they are in the city of Cleveland or have fled across the country.  There is nowhere for them to hide when the Marshals are looking for them.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

    MIL Security OSI

  • MIL-OSI USA: Kaine, Curtis, And Merkley Introduce Bipartisan Bill to Address Crimes in Brazilian Amazon and Strengthen Regional Stability

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Today, U.S. Senators Tim Kaine (D-VA), John Curtis (R-UT), and Jeff Merkley (D-OR), senior members of the Senate Foreign Relations Subcommittee on the Western Hemisphere, introduced the Strengthening the Rule of Law in the Brazilian Amazon Act. The bipartisan legislation addresses crimes committed by transnational criminal organizations and drug trafficking groups, which are devastating communities in and around the Brazilian Amazon, upending the rule of law, and accelerating environmental degradation and deforestation. Violent deaths in the Brazilian Amazon are significantly higher than in other parts of the country. The bill would provide the U.S. government with more tools to support U.S.-Brazil efforts to address these crimes and prioritize identifying investment opportunities for U.S. companies in the Brazilian Amazon.

    “Addressing cartel violence and deforestation in the Brazilian Amazon is important to protecting our national security, promoting stability in the Western Hemisphere, and preserving the environment,” said Kaine, Ranking Member of the SFRC Subcommittee on the Western Hemisphere. “I’m proud to join with Senators Curtis and Merkley to introduce this bipartisan legislation to expand the United States’ role in cracking down on violence, forced displacement, and environmental degradation in the Amazon.”

    “Criminal networks thrive where the rule of law is weak—and when they do, both people and the planet suffer,” said Curtis, Chair of the SFRC Subcommittee on the Western Hemisphere. “This bill helps us partner with Brazil to crack down on lawlessness in the Amazon and support a model of conservation that is also rooted in economic opportunity.“

    “The Amazon provides sanctuary for countless wildlife, and the trees of this tropical forest support not only Brazil’s environment, but also the lungs of the planet,” said Merkley, a senior member of the Senate Foreign Relations Committee.?“As the impacts of climate chaos become deadlier and more frequent—threatening our health, planet, and future—the U.S. must support Brazil’s efforts to stand against the criminal and often violent efforts driving deforestation and environmental degradation in the Brazilian Amazon.”

    Specifically, the bipartisan Strengthening the Rule of Law in the Brazilian Amazon would:

    • Direct the U.S. Secretary of State, in coordination with other U.S. federal agencies, to prioritize supporting Brazil’s efforts to identify and disrupt transnational criminal networks committing environmental crimes.
    • Direct support to local communities and vulnerable areas in the Brazilian Amazon.
    • Recommend the U.S. International Development Finance Corporation (DFC) place an individual in Brazil responsible for identifying sustainable economic opportunities for U.S. businesses in the Brazilian Amazon.
    • Require the Secretary of State to submit a report to Congress regarding drivers of deforestation and environmental degradation in the Brazilian Amazon.
    • Advise the United States to encourage international financial institutions to prioritize promoting sustainable development in the Amazon and oppose loans or programs that would exacerbate environmental crimes in the region.

    Full text of the bill is available here.

    MIL OSI USA News

  • Judges question whether Trump tariffs are authorized by emergency powers

    Source: Government of India

    Source: Government of India (4)

    U.S. appeals court judges sharply questioned on Thursday whether President Donald Trump’s tariffs were justified by the president’s emergency powers, after a lower court said he exceeded his authority with sweeping levies on imported goods.

    The U.S. Court of Appeals for the Federal Circuit in Washington, D.C., is considering the legality of “reciprocal” tariffs that Trump imposed on a broad range of U.S. trading partners in April, as well as tariffs imposed in February against China, Canada and Mexico.

    In hearing arguments in two cases brought by five small U.S. businesses and 12 Democratic-led U.S. states, judges pressed government lawyer Brett Shumate to explain how the International Emergency Economic Powers Act (IEEPA), a 1977 law historically used for sanctioning enemies or freezing their assets, gave Trump the power to impose tariffs.

    Trump is the first president to use IEEPA to impose tariffs.

    The judges frequently interrupted Shumate, peppering him with a flurry of challenges to his arguments.

    “IEEPA doesn’t even say tariffs, doesn’t even mention them,” one of the judges said.

    Shumate said that the law allows for “extraordinary” authority in an emergency, including the ability to stop imports completely. He said IEEPA authorizes tariffs because it allows a president to “regulate” imports in a crisis.

    The states and businesses challenging the tariffs argued that they are not permissible under IEEPA and that the U.S. Constitution grants Congress, and not the president, authority over tariffs and other taxes.

    Neal Katyal, a lawyer for the businesses, said the government’s argument that the word “regulate” includes the power to tax would be a vast expansion of presidential power, Katyal said.

    The arguments – one day before Trump plans to increase tariff rates on imported goods from nearly all U.S. trading partners – mark the first test before a U.S. appeals court of the scope of his tariff authority. The president has made tariffs a central instrument of his foreign policy, wielding them aggressively in his second term as leverage in trade negotiations and to push back against what he has called unfair practices.

    Trump has said the April tariffs were a response to persistent U.S. trade imbalances and declining U.S. manufacturing power.

    He said the tariffs against China, Canada and Mexico were appropriate because those countries were not doing enough to stop illegal fentanyl from crossing U.S. borders. The countries have denied that claim.

    Shumate cited a 1975 appeals court decision that authorized President Richard Nixon’s across-the board surcharge of 10% on imported merchandise to slow inflation. But that decision added that the president did not have authority to impose “whatever tariff rates he deems desirable.”

    Shumate also said that courts cannot review a president’s actions under IEEPA or impose additional limits that are not included in the law. Several judges said that the argument would essentially allow one law, IEEPA, to overwrite all other U.S. laws related to tariffs and imports.

    Katyal said the Trump administration’s argument ignored the more limited nature of Nixon’s tariffs and changes to the law since the 1970s.

    “No trade law in 200 years has been interpreted to give the president this power,” Katyal said.

    The case is being heard by a panel of all of the court’s active judges, eight appointed by Democratic presidents and three appointed by former Republican presidents. The timing of the court’s decision is uncertain, and the losing side will likely appeal quickly to the U.S. Supreme Court.

    TRADE NEGOTIATIONS

    Tariffs are starting to build into a significant revenue source for the federal government, with customs duties in June quadrupling to about $27 billion, a record, and through June have topped $100 billion for the current fiscal year. That income could be crucial to offset lost revenue from Trump’s tax bill passed into law earlier this month.

    But economists say the duties threaten to raise prices for U.S. consumers and reduce corporate profits. Trump’s on-again, off-again tariff threats have roiled financial markets and disrupted U.S. companies’ ability to manage supply chains, production, staffing and prices.

    On May 28, a three-judge panel of the U.S. Court of International Trade sided with the Democratic states and small businesses that challenged Trump. It said that the IEEPA did not authorize tariffs related to longstanding trade deficits.

    The Federal Circuit has allowed the tariffs to remain in place while it considers the administration’s appeal.

    The case will have no impact on tariffs levied under more traditional legal authority, such as duties on steel and aluminum imports.

    The president recently announced trade deals that set tariff rates on goods from the European Union and Japan, following smaller trade agreements with Britain, Indonesia and Vietnam. Trump’s Department of Justice has argued that limiting the president’s tariff authority could undermine ongoing trade negotiations, while other Trump officials have said that negotiations have continued with little change after the initial setback in court.

    Trump has set an August 1 date for higher tariffs on countries that don’t negotiate new trade deals.

    There are at least seven other lawsuits challenging Trump’s invocation of IEEPA, including cases brought by other small businesses and California.

    A federal judge in Washington, D.C., ruled against Trump in one of those cases, and no judge has yet backed Trump’s claim of unlimited emergency tariff authority.

    (Reuters)

  • MIL-OSI USA: Attorney General Bonta Issues Consumer Alert Amid Increase in Reported Scams Targeting the Military Community

    Source: US State of California

    Thursday, July 31, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    Does an offer seem too good to be true? Take a tactical pause to evaluate  

    OAKLAND — In recognition of Military Consumer Month, Attorney General Rob Bonta today issued a consumer alert to help protect California service members, veterans, and their family members from targeted common scams and fraud. The military community and their families are often targets for predatory scammers: According to the Federal Trade Commission, military consumers nationwide reported over 99,400 fraud complaints last year — an increase from 2023’s approximately 93,000 complaints — including 44,587 imposter scams that reportedly cost them and their families over $199 million.  

    “More and more often, service members, veterans, and their families are targets for predatory scammers promising everything from home loans to jobs, and continuing education. This is absolutely unacceptable. As part of our commitment to protect those who protect us, my office will continue to bring the full force of the law against those who seek to exploit California’s military community,” said Attorney General Bonta. “If you have fallen victim to a scam or suspect fraudulent activity, get help and share your story so that we can help your fellow service members. You can report fraud to your local military or civilian law enforcement agency, or to the California Department of Justice at oag.ca.gov/report.”

    Why is the Military Community Targeted? 

    Military service members, veterans, and their families are frequently targeted by scammers who want access to their pay and benefits, and who know that military members will often pay even fraudulent or over-stated debts to avoid security clearance issues or other disruptions to their military careers. In addition, the camaraderie that unites the military community is often exploited by impostors who claim to be veterans in attempts to perpetrate scams or access personal information for fraudulent purposes.   

    Common Scams Targeting the Military Community:

    Scammers use a variety of tactics to gain trust. Protect yourself by staying up to date on common military- and veteran-targeted scams. Beware of the following: 

    • Charity Scams: Just because a charity includes the word “veteran” in its name doesn’t mean that veterans are members of the group, or that veterans or their families will benefit from a donation. Scammers will use names that sound legitimate or those that mimic the names of well-known charities to create confusion. Take the time to make an informed decision and be wary of aggressive solicitations. Go to oag.ca.gov/charities, under the Resources & Tools section, and click on Registry Verification Search. If a charity is not listed, it should not be soliciting funds in California. If it is listed, you can view its financial reports, including the IRS Form 990 that the charity is required to file with DOJ’s Registry of Charitable Trusts.
    • Predatory Schools: The GI Bill and other military education programs offer you the chance to attend school and plan for your future, but for-profit schools sometimes target service members and veterans with false promises. Slow down and take the time you need to make the right decision. Predatory schools often use high-pressure sales tactics to try to get you to sign up. It’s important to ask for information about the programs, such as graduation rates, job placement, and graduate salary information. Offers that seem too good to be true generally are. Further, don’t forget that educational opportunities at the California Community Colleges, California State University, and University of California may be available to you. 
    • Home Loan Scams: Be aware of scammers that — through phone calls or fraudulent mailers — claim to be affiliated with the government, the Department of Veterans Affairs, or your home loan servicer. These fraudsters may attempt to convince you to agree to loan modifications, refinance your home, or make payments on your loans. Be cautious of any individual or lender that contacts you and asks you to pay fees upfront before receiving any services; tells you to cancel your mortgage payment and resend the funds elsewhere; tells you to make payments to someone other than your current loan servicer; or pressures you to sign papers you haven’t had a chance to read thoroughly or that you don’t understand — including asking you to sign over the title to your property. 
    • Identity Theft and Fraud: Some scammers will pretend to be from the Department of Defense, Department of Veterans Affairs, or other official organizations in order to get your personal information so that they can commit identity theft or fraud. Before you provide any information, always make sure a request is coming from an official organization by doing a quick search on the internet or consulting a trusted source to get the organization’s real contact information. Never trust the contact information given by the person that is asking for your personal information, as scammers often give out fake contact information. Be wary of letters and emails that have misspellings, look unprofessional, or send you to a non-government website for information or action, as these are almost always fake. Lastly, never give out your Social Security number to receive military or veteran discounts. Scammers often promise military or veteran discounts in order to obtain personal information. 
    • Job Scams: Service members looking for new career opportunities after leaving service are a target for scammers posting fictitious job listings with the goal of stealing their personal information and finances. Avoid becoming a victim of job scams by conducting thorough research on the company. Additionally, stick to well-known job search platforms and government career websites when looking for job opportunities. Remember, legitimate employers will never require you to pay fees for applications, interviews, or background checks. You should also look out for fake check scams, which occur when a scammer posing as an employer sends you a counterfeit check to deposit into your account. The scammer will then ask you to send a portion of the funds back to them or a third party, while letting you keep some as payment. Eventually, the bank reverses the fake check, leaving you stuck paying the money back to the bank. If something feels off or suspicious during the job search, trust your instincts and end communication immediately.
    • Pension Scams: Veterans ages 65 and over are targeted by scam financial advisers who try to persuade senior veterans to buy costly annuities or transfer their assets into trusts, or pay unnecessary and illegal fees for help with a veterans pension application. These “advisers” claim to help veterans qualify for Aid and Attendance or other veterans benefits, but may cause you to lose eligibility or access to pension, disability, or healthcare benefits. If you are interested in Aid and Attendance or other veterans benefits, you can get free help from your County Veterans Service Office here.
    • Affinity Fraud: Affinity scams target members of identifiable groups, including the military. The perpetrators are — or pretend to be — members of the targeted group, and use sales pitches that rely on group trust and loyalty. In the military community, this includes exploiting the trust that service members have for their fellow service members, and for veterans who previously served. Don’t make a significant purchase, or an investment decision, based on the salesperson’s supposed military service, or the claim that a business is military-friendly or endorsed by the Armed Forces. Take a tactical pause, and shop around for the best deal.
    • Debt Collection and Illegal Threats: Debt collectors may try to trick or scare service members into making payments on debts. It is illegal for debt collectors to do any of the following: revoke your security clearance; contact your command in order to collect a debt (unless they have your consent, given after the debt came due, to do so); discipline or demote you; or garnish your pay. If a debt collector is trying to collect a debt that you do not owe or have already paid, dispute the debt in writing. Tell the debt collector why you do not owe the debt, include copies of any evidence you have, and mail this dispute to the debt collector using registered mail so that you have proof that the collector received it — and make sure to keep copies of everything for yourself. If you dispute the debt within 30 days after the collector first contacted you, the collector must stop collection until it shows you written proof of the debt.
    • Rental Housing Scams: These scams target military personnel looking for housing near a base, especially prevalent during the Permanent Change of Station season. Scammers pretend to be real estate agents and post fake ads for rental properties on websites, sometimes promising military discounts and other incentives in order to get service members to send them money for fees and deposits upfront. If someone insists on receiving money or other payments before a property has been seen, it is likely a rental scam. Avoid wiring money to reserve apartments, and use your installation housing office or established property management companies to locate potential housing. 
    • Predatory Auto Sales and Financing: Car dealers located near military bases may try to lure service members with promises of special deals for military personnel. Often, these so-called deals conceal the terms of purchase for the vehicle and result in the service member drastically overpaying for both the vehicle and the cost of financing. For example, dealers may insist that military personnel will not qualify for financing unless they purchase overpriced and unnecessary add-ons. Other times, the dealer may tell a service member who just purchased a car that the initial financing fell through and insist on renegotiating for worse terms. You should not rely on oral promises, nor feel pressured to enter into any purchase, without first reading and understanding the contract. If you are looking to purchase a car, you should explore all of your options for financing — including by contacting your bank or credit union — before making a purchase.  

    Protect Yourself from Scams:  

    • Bring a battle buddy when making big decisions, and take a tactical pause: Take your time with big decisions and get advice. A business that pressures you to make a quick decision or to not talk with your family, friends, a military financial counselor, or an officer or NCO that you trust may be out to scam you.
    • Take advantage of free annual credit reports: You are entitled to one free credit report every year from each of the three national credit bureaus: Equifax, Experian and TransUnion. Your credit history contains information from financial institutions, utilities, landlords, insurers, and others. By checking your credit reports at least once a year, you can identify signs of identity theft, as well errors in your report that could be raising the cost of your credit. Order your free annual credit reports by phone, toll-free, at 1-877-322-8228, or online at www.annualcreditreport.com.
    • Place a Fraud Alert: If your identity is stolen, put a fraud alert on your credit report by contacting the three main credit reporting agencies: Equifax, Experian, and TransUnion. Also, consider requesting a credit freeze, which will restrict access to your credit file, making it difficult for identity thieves to open new accounts in your name. Report identity theft right away and get a recovery plan at identitytheft.gov. Additionally, file a police report with your local sheriff or police department and keep a copy for your records.
    • Report Suspicious Activity: Never give out personal information to a lender or servicer that contacts you out of the blue. If you are feeling unsure, hang up and call your loan servicer directly at the number that is listed on your mortgage statement. Report suspicious activity to the Office of the Attorney General at oag.ca.gov/report and file a complaint with the FTC at reportfraud.ftc.gov.
    • Protect your online information and accounts with strong passwords: Protect yourself by using different, unique passwords for each of your online accounts. Make sure that the passwords you use are at least eight characters, including a mix of letters, numbers, and symbols.
    • Check your credit card bills and bank statements often: Look for unauthorized charges, withdrawals, or unexpected bills, and report irregular activity to your bank as soon as you see it. If you notice that a bill didn’t arrive on time, it may mean that someone has changed the contact information on your account in order to hide fraudulent charges. Don’t share personal information: Be careful about what personal information you share, such as your address or financial information.
    • Sign up for the Enhanced Homeowner Notification Program: If you reside in Los Angeles County, you may sign up to receive mailed copies of documents recorded against your home, allowing you to review recorded real estate documents so you are aware of actions taken against your property.

    If you believe you have been the victim or target of a scam, immediately contact your local police department or reach out to your base legal office. For the legal office’s contact information, ask your command or visit to legalassistance.law.af.mil/. California National Guard personnel can also obtain legal help at calguard.ca.gov. You may also file a complaint with the Office of the Attorney General at oag.ca.gov/report. For additional information on military-targeted scams, visit our website at oag.ca.gov/consumers/general/military.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Hays man sentenced to 4 years in prison on gun charges

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

    BILLINGS – A Hays man who possessed illegal firearms was sentenced today to 48 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Wylon Alfred Plainfeather, 54, pleaded guilty in March 2025 to one count of possession of an unregistered firearm and one count of possession of an unregistered silencer.

    U.S. District Judge Susan P. Watters presided.

    The government alleged in court documents that on December 27, 2022, law enforcement officers responded to a Billings residence to search for a probationer. The probationer was not present, but officers searched the house and found three firearms in the basement.

    As law enforcement was preparing to leave the residence following the search, Plainfeather pulled into the driveway. He admitted owning all three guns and acknowledged one was a sawed-off shotgun and another, a .22 caliber rifle, had a tube on it. Plainfeather said he fired the gun with the tube and claimed it was not very effective at making it quieter. He said he got all the firearms from the reservation and that he traded for them. Law enforcement officers confirmed the firearms were in operable condition but not registered to Plainfeather (or anyone else) in the National Firearms Registration and Transfer Record (NFRTR).

    Assistant U.S. Attorney Kelsey Hendricks prosecuted the case. The investigation was conducted by the ATF, Montana Division of Criminal Investigation, and Montana Probation and Parole.

    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).

    XXX

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Fugitive Charged with Killing 3 During 2024 Block Party

    Source: US Marshals Service

    Philadelphia, PA – Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested Amir Jones, 32, in the 4900 block of Kershaw Street in Philadelphia. Jones was wanted by the Philadelphia Police Department for 3 counts of homicide in relation to a July 21, 2024, mass shooting in the 1200 block of N. Alden Street. Three people were killed and six injured during a gun battle between two group of males that occurred during a neighborhood block party. On July 23rd, a warrant was issued for Amir Jones, and the case was delegated to the Marshal’s Fugitive Task Force. 

    At 6:00 a.m., investigators from the Marshals Fugitive Task Force in Philadelphia executed a search warrant at an apartment in the 4900 block of Kershaw Street where investigators believed Jones was hiding. Jones initially refused to comply with commands but after 30 minutes of negotiating, Jones surrendered without incident. 

    “High profile shootings will always garner U.S. Marshals Service attention. Be assured, our relentless pursuit of those involved never ceases until the perpetrators of these crimes are captured” said Eric Gartner, United States Marshal for the Eastern District of Pennsylvania.

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

    MIL Security OSI

  • MIL-OSI Africa: Justice Mlambo appointed Deputy Chief Justice of SA

    Source: Government of South Africa

    Thursday, July 31, 2025

    President Cyril Ramaphosa has appointed Justice Dunstan Mlambo as Deputy Chief Justice of the Republic of South Africa, with effect from Friday, 1 August 2025.

    The appointment is with accordance with section 174(3) of the Constitution.

    “Judge Mlambo has since November 2012 served as Judge President of the Gauteng Division of the High Court of South Africa. 
    “President Ramaphosa has in writing informed Chief Justice Mandisa Maya that in appointing Justice Mlambo, the President has considered the views of the Judicial Service Commission (JSC) and the views of political parties represented in the National Assembly,” the Presidency said in statement on Thursday night.

    The President also expressed to the Chief Justice his appreciation for the transparent, inclusive and robust process undertaken by the JSC. 

    “This process exemplified the Commission’s commitment to upholding the nation’s constitutional values,” said the Presidency.

    The Presidency added that the Commission had enhanced the nation’s confidence that the appointment of the Deputy Chief Justice was firmly grounded on merit, fidelity to the Constitution and a vision for the continued transformation and strengthening of the Judiciary.

    “President Ramaphosa similarly thanks the incoming Deputy Chief Justice Mlambo for stepping forward to assume a new responsibility of critical national importance, and wishes Justice Mlambo well in strengthening the rule of law, enriching jurisprudence and asserting the rights of all citizens.”

    The position of Deputy Chief Justice had been vacant since then Deputy Chief Justice, Mandisa Maya, became Chief Justice following the retirement of Chief Justice Raymond Zondo last year.

    Earlier this month, the JSC announced that it would recommend Justice Mlambo for the position of Deputy Chief Justice.

    READ | Judge President Mlambo recommended for Deputy Chief Justice

    This as interviews for the position were held.

    In April this year, President Ramaphosa nominated four candidates for the position including Justice Mlambo. –SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Asia-Pac: Hong Kong Science Museum’s new exhibition to showcase country’s achievements in aerospace, aviation and navigation (with photos)

    Source: Hong Kong Government special administrative region – 4

         Jointly presented by the Hong Kong Special Administrative Region Government and the China National Space Administration (CNSA), the “Bank of China (Hong Kong) Presents: National Development and Achievements Series – Endless Exploration: The Journey of Chinese Aerospace, Aviation and Navigation” exhibition will be launched at the Hong Kong Science Museum (HKScM) from tomorrow (August 1) to September 7. This is the first time for Hong Kong to showcase the country’s achievements in these three major arenas in the same exhibition. Featuring a rich array of artefacts, models, graphics, videos and interactive exhibits, the exhibition not only presents important developments in relevant fields, but also aims to inspire the public, especially youngsters, with a passion for technological innovation while enhancing national confidence in science and technology.
     
         Addressing the opening ceremony today (July 31), the Chief Secretary for Administration, Mr Chan Kwok-ki, said that the Chang’e-6’s successful return to earth bringing lunar soil samples from the far side of the Moon last year represents a global first, underscoring China’s leading position in lunar exploration. Hong Kong is proactively integrating into national development matters and making significant contributions, with local scientists having the opportunity to participate in major national scientific research projects. These achievements affirm Hong Kong’s unique advantages in contributing to national development with an international vision. He further said that this exhibition showcases the remarkable achievements of the Chang’e lunar exploration programme as well as the country’s remarkable accomplishments in aerospace, aviation and navigation. It also highlights Hong Kong’s role as a cultural hub connecting China with the world, telling the good story of China and promoting patriotism to the public.

         Other officiating guests today included the Chief Engineer of the CNSA, Dr Li Guoping; the First-level Inspector of the Department of Educational, Scientific and Technological Affairs of the Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region, Mr Liu Maozhou; the Vice Chairman and Chief Executive of Bank of China (Hong Kong) Limited, Mr Sun Yu; the Under Secretary for Culture, Sports and Tourism, Mr Raistlin Lau; the Convenor of the Working Group on Patriotic Education under the Constitution and Basic Law Promotion Steering Committee, Legislative Council Member, Dr Starry Lee; the Chairperson of the Science Sub-committee of the Museum Advisory Committee, Professor Alexander Wai; the Director of Leisure and Cultural Services, Ms Manda Chan; and the Museum Director of the HKScM, Mr Patrick Lau.
     
         This exhibition achieves several “firsts”, including the first concurrent display in Hong Kong of lunar soil samples collected from the far side and near side of the Moon by the Chang’e-6 and the Chang’e-5 respectively. Other exhibits debuting in Hong Kong include the Chang’e-6 returner and parachute, seawater samples collected from 10,000 metres under the sea, as well as models of the “three pearls” of the shipbuilding industry, namely an aircraft carrier, a luxury cruise ship and a liquefied natural gas carrier.
     
    Moreover, the HKScM will display large-scale aerospace, aviation and maritime models concurrently, including an approximately 12m-tall 1:5 Long March-5 launch vehicle and a full-size Fendouzhe full-ocean-depth manned submersible with a length of approximately 10m displayed outdoors, as well as a 1:8 model of a Y-20 heavy lifter with a wingspan of approximately 6m displayed indoors for the first time.
     
         Apart from the exhibits from the Mainland, the exhibition also presents Hong Kong’s significant contributions to the space and deep-sea exploration projects of the country. There are also interactive exhibits, namely the “Lunar Base”, the “Zhurong Rover Expedition” and more, for visitors to experience the challenges of building a lunar base and exploring Mars.
     
    Fixed-point guided tours will be provided on Saturdays and Sundays from August 9 to September 7. A series of lectures will be conducted on August 1 and August 4 by experts invited from the Mainland, who will share their knowledge of aviation, aerospace and navigation, as well as the achievements and future plans of the country in related fields. Members of the public are welcome to participate in the tours and lectures on-site. Other activities include experiment classes, workshops and demonstrations for the public to explore the scientific principles behind aviation and deep-sea navigation.
       
         The exhibition is jointly organised by the Leisure and Cultural Services Department and the News Center of the CNSA, as solely sponsored by the Bank of China (Hong Kong) Limited. It is one of the activities of the Chinese Culture Promotion Series. For details of the exhibition and activities, please visit the HKScM website at hk.science.museum/en/web/scm/exhibition/exploration2025.html.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Convicted Felon Pleads Guilty to Gun and Drug Charges

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeremy Hodge, 39, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of a firearm, which carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on April 4, 2025, the FBI executed a search warrant at Hodge’s Ernst Avenue residence, on his vehicle, and person. Law enforcement seized a semi-automatic handgun, ammunition, and drug paraphernalia. Hodge was arrested at the scene. He was previously convicted of felony charges in April 2008 and March 2009, and is legally prohibited from possessing a firearm.

    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).

    The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    Sentencing is scheduled for December 8, 2025, before Judge Vilardo.

    # # # #

     

    MIL Security OSI

  • MIL-OSI USA: Rep. Dan Goldman’s Bipartisan Legislation Supporting Families of Fallen Law Enforcement Officers Passes Senate

    Source: US Congressman Dan Goldman (NY-10)

    Senate Adoption Tees Up Final Passage by the House in the Fall 

    ‘Chief Herbert D. Proffitt Act’ Ensures Those Who Give the Ultimate Sacrifice Are Not Unjustly Denied Benefits 

    Read the Bill Here 

    Washington, D.C. – Congressman Dan Goldman (NY-10) today celebrated the Senate’s passage of his bipartisan ‘Chief Herbert D. Proffitt Act,’ which would ensure the families of law enforcement officers who are killed as a result of their work on behalf of their communities are not unjustly denied benefits due to arbitrary retirement status restrictions. Under current law, families of officers who have retired but are later targeted and killed because of their past service are denied death benefits under the Public Safety Officers’ (PSOB) program. The unanimous Senate vote sets the legislation on a glide path to final passage by the House when members come back in session in September. Congressman Goldman introduced the legislation with Congressman Barr (KY-06) in February.  

    “We have an obligation to care for those who pay the ultimate price while serving in the line of duty, even after they have retired,” Congressman Dan Goldman said. “At a time when partisan gridlock is grinding Congress to a halt, I’m encouraged that both parties came together to pass this commonsense legislation honoring our fallen heroes. I urge Republican leadership to bring this bill to the House Floor in September and ensure that any law enforcement officers killed or injured in the line of duty receive the benefits they deserve—regardless of retirement status.” 

    Chief Herbert D. Proffitt dedicated his life to serving others, first as a U.S. Army veteran of the Korean War and then as a law enforcement officer for 55 years before retiring in 2009 as Chief of the Tompkinsville, Kentucky Police Department. On August 28, 2012, Chief Proffitt was tragically shot and killed in his driveway by an individual he had arrested a decade earlier. Although his murder was a direct retaliation for his service in uniform, his family was denied benefits under the PSOB program simply because he had retired. 

    Congressman Dan Goldman has made safeguarding public safety officers and first responders a key priority of his time in office.   

    In the Winter of 2024, Goldman publicly condemned the House Republican’s rejection of the bipartisan budget bill, which would have fully funded the World Trade Center Health Program (WTCHP).  
    In the Summer of 2024, Goldman, alongside other New York lawmakers, introduced a bipartisan, bicameral bill to address any funding gap or shortfall for World Trade Center Health Program. The ‘9/11 Responder and Survivor Health Funding Correction Act of 2024’ intended to secure permanent and mandatory funding for the WTCHP, to prevent any future funding shortfall.   
    In the Fall of 2023, Goldman joined Congressman Bill Pascrell (NJ-09), Senator Amy Klobuchar (D-MN), and Senator Kevin Cramer (R-ND) in introducing the ‘Honoring Our Fallen Heroes Act’ (Honor Act). This legislation would recognize occupational cancer deaths as line-of-duty deaths, and ensure fire fighters, police, and EMS personnel receive benefits under the Public Safety Officers’ Benefits (PSOB) program. 

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    MIL OSI USA News

  • MIL-OSI USA: VIDEO: Capito Remarks at Markup for FY26 Labor-HHS Funding Bill

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    [embedded content]

    Click here or on the image above to watch Senator Capito’s remarks. 

    WASHINGTON, D.C. — Today, U.S. Senator Shelley Moore Capito (R-W.Va.), Chairman of the Labor, Health and Human Services, and Education Appropriations Subcommittee, delivered remarks at a full Appropriations Committee markup on the FY26 Labor-HHS funding bill.

    Below is the opening statement of Chairman Capito as prepared for delivery:

    “Thank you, Chair Collins and Vice Chair Murray.

    “I applaud your steadfast commitment to returning to regular order, and I hope that our work continues to the Senate floor.

    “As we near the end of these subcommittee markups, I’d like to thank all my fellow committee members for their input.

    “We received 12,548 total member requests for the Labor-H appropriations bill. This bill is always one of the most difficult appropriations bills to negotiate.

    “This is the third year Senator Baldwin and I have been at the helm of the Labor-H Subcommittee, and I’m pleased to once again present a bipartisan bill to the Full Committee.

    “The Labor-H bill allocates limited taxpayer resources to key bipartisan priorities at a lower level than fiscal year 2025.

    “The bill includes a number of bipartisan member priorities such as greater investments in America’s biomedical research, child care, education, mental and rural health, and continued efforts to combat the opioid epidemic.

    “As we work to right-size the federal government, the bill also includes careful, targeted decreases, while ensuring that agencies have appropriate staffing levels to carry out their statutory responsibilities.

    “The bill also maintains long-standing riders and excludes any new controversial riders.

    “I have heard from many West Virginians throughout this process about questions they have regarding funding for programs throughout the state. I am proud that this bill provides critical funding for those worthy initiatives.

    “Our legislation seeks to provide more certainty and support for the work being done in my home state that help improve the lives of so many West Virginians.

    “Our bill provides an increase for the National Institutes of Health to continue prioritizing biomedical research in the United States.

    “This investment includes targeted increases for research in specific areas such as Alzheimer’s, Diabetes, Parkinson’s, women’s health, maternal health, rare diseases, and cancer.

    “We have also maintained funding for NIH’s IDeA program, that provides funding to 23 states that historically had lower levels of NIH funding, including my state of West Virginia.

    “The IDeA state program has been so important for research at West Virginia institutions like WVU and Marshall University.

    “Today’s bill also builds on our efforts to combat substance abuse, which remains a serious problem in West Virginia, by providing funding for addiction treatment, prevention, research, and recovery programs. 

    “This bill also provides resources to support our health workforce, including nurses, geriatric providers, and professionals to respond to the addiction crisis, which will help providers in West Virginia. 

    “The Labor-HHS bill again prioritizes our children starting with early childhood all the way through postsecondary education to make sure our students are prepared for jobs today and in the future.

    “The bill also makes critical investments in our workforce to improve outcomes for workers looking to upskill and advance in their careers.

    “The bill includes funding for apprenticeship grants, including those designed to boost the utility sector workforce, to support the administration’s goal of creating 1 million active apprenticeships.

    “The bill maintains important funding to support workers’ rights and ensure the safety of our workplaces.

    “I’ve just described several bipartisan programs we have included to improve the lives of Americans, and I encourage my colleagues to support this Labor-H bill.

    “I want to briefly thank all the staff that worked to put this product together.

    “On Senator Baldwin’s staff: Mike Gentile, Mark Laisch, Meghan Mott, Kathryn Toomajian, Erin Dugan, Amanda Beaumont, and Janie Dulaney.

    “On my Labor-HHS staff: Emily Slack, Catherine Knowles, Elizabeth Joseph, Heather Wadyka, and Jordan Lawlor.

    “And, I’d like to thank those on the Full Committee staff that help all of our subcommittees: Clint Trocchio, Ben Hammond, and the wonderful GPO team led by Valerie Hutton.

    “Thank you again Chair Collins and Vice Chair Murray.”

    MIL OSI USA News

  • US appeals court scrutinizes Trump’s use of tariffs as trade deadline looms

    Source: Government of India

    Source: Government of India (4)

    U.S. appeals court judges sharply questioned on Thursday whether President Donald Trump’s tariffs were justified by the president’s emergency powers, as lawyers for states and businesses challenging the measures argued he exceeded his authority.

    The U.S. Court of Appeals for the Federal Circuit in Washington, D.C., is considering the legality of “reciprocal” tariffs that Trump imposed on a broad range of U.S. trading partners in April, as well as tariffs imposed in February against China, Canada and Mexico.

    In hearing arguments in two cases brought by five small U.S. businesses and 12 Democratic-led U.S. states, judges pressed government lawyer Brett Shumate to explain how the International Emergency Economic Powers Act (IEEPA), a 1977 law historically used for sanctioning enemies or freezing their assets, gave Trump the power to impose tariffs.

    Shumate said that the law allows the president to have “extraordinary” authority in an emergency, including the ability to stop imports completely. He said IEEPA authorizes tariffs because it allows a president to “regulate” imports in a crisis.

    The judges seemed dubious of this sweeping argument.

    “IEEPA doesn’t even say tariffs, doesn’t even mention them,” Judge Jimmie Reyna said.

    The arguments – one day before Trump plans to increase tariff rates on imported goods from nearly all U.S. trading partners – mark the first test before a U.S. appeals court of the scope of his tariff authority. The president has made tariffs a central instrument of his foreign policy, wielding them aggressively in his second term as leverage in trade negotiations and to push back against what he has called unfair practices.

    The court adjourned after about an hour-and-a-half of oral arguments. The judges did not say when they would rule, and the losing side will almost certainly appeal quickly to the U.S. Supreme Court.

    Trump, the first president to use IEEPA to impose tariffs, has said the April tariffs were a response to persistent U.S. trade imbalances and declining U.S. manufacturing power.

    He said the tariffs against China, Canada and Mexico were appropriate because those countries were not doing enough to stop illegal fentanyl from crossing U.S. borders, a claim the countries have denied.

    The states and businesses challenging the tariffs argued that they are not permissible under IEEPA and that the U.S. Constitution grants Congress, and not the president, authority over tariffs and other taxes.

    “No trade law in 200 years has been interpreted to give the president this power,” Neal Katyal, a lawyer for the businesses, said.

    Judge Kimberly Moore challenged Benjamin Gutman, representing the state of Oregon, on his argument that the U.S. trade deficit is not an “unusual and extraordinary” threat that would trigger IEEPA’s emergency powers, noting that Trump said the trade deficit contributed to compromised military readiness.

    “That bothers me – I’m a little concerned about compromised military readiness,” Moore said. “How about you?”

    The case is being heard by a panel of all of the court’s active judges, eight appointed by Democratic presidents and three appointed by former Republican presidents.

    TRADE NEGOTIATIONS

    Tariffs are starting to build into a significant revenue source for the federal government, with customs duties in June quadrupling to about $27 billion, a record, and through June have topped $100 billion for the current fiscal year. That income could be crucial to offset lost revenue from Trump’s tax bill passed into law earlier this month.

    But economists say the duties threaten to raise prices for U.S. consumers and reduce corporate profits. Trump’s on-again, off-again tariff threats have roiled financial markets and disrupted U.S. companies’ ability to manage supply chains, production, staffing and prices.

    On May 28, a three-judge panel of the U.S. Court of International Trade said IEEPA did not authorize tariffs related to longstanding trade deficits.

    The Federal Circuit has allowed the tariffs to remain in place while the litigation continues.

    The case will have no impact on tariffs levied under more traditional legal authority, such as duties on steel and aluminum imports.

    Trump’s Department of Justice has argued that limiting the president’s tariff authority could undermine ongoing trade negotiations, while other Trump officials have said that negotiations have continued with little change after the initial setback in court.

    The president recently announced trade deals that set tariff rates on goods from the European Union and Japan, following smaller trade agreements with Britain, Indonesia and Vietnam.

    Trump has set an August 1 date for higher tariffs on countries that don’t negotiate new trade deals.

    Mexican President Claudia Sheinbaum said on Thursday that Trump would pause new tariffs set to go into effect on the U.S.’s southern neighbor and a 90-day period to work on a trade deal.

    (Reuters)

  • MIL-OSI Europe: Written question – Closure of State aid proceedings relating to Hamburger Hafen und Logistik AG (HHLA) and the Mediterranean Shipping Company (MSC) in light of the judgment in Case C-40/23 P – E-002993/2025

    Source: European Parliament

    Question for written answer  E-002993/2025
    to the Commission
    Rule 144
    Fabio De Masi (NI)

    In light of the Court of Justice’s judgment in Case C-40/23 P[1], according to which the Commission is required to definitively determine the existence of aid as part of its decisional practice, how does the Commission justify the non-conclusion and closure of the State aid proceedings relating to the HHLA-MSC case (see written request to the Commission under reference EASE 2025/2487)?

    Submitted: 17.7.2025

    • [1] https://curia.europa.eu/juris/document/document.jsf;jsessionid=5658369B2D133B24CE434EA79641CF71?text=&docid=287069&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=4147156
    Last updated: 31 July 2025

    MIL OSI Europe News

  • MIL-OSI USA: Welch, Van Hollen, Castro, Jacobs Demand U.S. Security Companies Answer for Deadly Actions in Gaza 

    US Senate News:

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

    Bicameral lawmakers warn Safe Reach Solutions (SRS) and UG Solutions (UG) that they have put American veterans at risk of criminal and civil liability for de facto “military operations” in Gaza  
    WASHINGTON, D.C. – Today, U.S. Senators Peter Welch (D-Vt.) and Chris Van Hollen (D-Md.) joined U.S. Representatives Joaquin Castro (D-TX-20) and Sara Jacobs (D-CA-51) in leading an effort to demand answers from U.S.-based security companies, Safe Reach Solutions, LLC (SRS) and UG Solutions, LLC (UG) about their activities in Gaza, which according to press reports, include using lethal force against unarmed and starving Palestinian civilians at aid distribution sites.  
    The lawmakers warned SRS and UG that the companies and personnel—many of them American military veterans hired as private security contractors—may be subject to future criminal and civil liability under U.S. laws prohibiting torture, war crimes, and forced deportation. The lawmakers also requested the preservation of all documents and communication related to the security companies’ contracts and work with the Gaza Humanitarian Foundation (GHF). 
    “We were horrified by reporting this week on your companies’ deadly security operations in Gaza. Your operations have exposed hundreds of brave American veterans to future criminal and civil liability under U.S. laws criminalizing war crimes, torture, and forced deportation,” wrote the lawmakers. “Reports and firsthand witnesses have indicated to us that your personnel —American veterans hired as private security contractors—were brought into Israel on tourist visas inappropriate for the intended purpose of their travel, sent to Gaza armed for combat, and ordered by Israeli officials to use lethal force against unarmed and starving Palestinian civilians. We have also learned that under Israeli orders, your personnel are conducting crowd control at food distribution sites by firing live rounds over the heads of civilians and using stun grenades and pepper spray—all in an active military zone under direct supervision by Israeli military officers.” 
    The lawmakers continued: “As a result, we are deeply concerned that you may have failed to alert your personnel —or investors—of the immense legal risks they face for conducting what amounts to military operations on behalf of the Israeli government on land outside of the State of Israel.” 
    Read and download the letter here and below:  
    Mr. Govoni, Mr. Reilly,  
    We were horrified by reporting this week on your companies’ deadly security operations in Gaza. Your operations have exposed hundreds of brave American veterans to future criminal and civil liability under U.S. laws criminalizing war crimes, torture, and forced deportation.  
    Reports and firsthand witnesses have indicated to us that your personnel —American veterans hired as private security contractors—were brought into Israel on tourist visas inappropriate for the intended purpose of their travel, sent to Gaza armed for combat, and ordered by Israeli officials to use lethal force against unarmed and starving Palestinian civilians. We have also learned that under Israeli orders, your personnel are conducting crowd control at food distribution sites by firing live rounds over the heads of civilians and using stun grenades and pepper spray—all in an active military zone under direct supervision by Israeli military officers.  
    As a result, we are deeply concerned that you may have failed to alert your personnel —or investors—of the immense legal risks they face for conducting what amounts to military operations on behalf of the Israeli government on land outside of the State of Israel.   
    Even before the latest revelations, press had reported on Israeli military actions that include the wanton destruction of civilian homes, the use of human shields, rules of engagement resulting in disproportionate civilian casualties, and blockage of medicine and food. More than 50,000 children have already been killed or injured in Gaza, and as we write, infant boys and girls are starving to death. Prime Minister Netanyahu, in response to a question concerning remaining legitimate targets to strike, is reported to have said “I don’t care about the targets” and ordered military officials to “destroy the homes, bomb everything in Gaza. Finance Minister Bezalel Smotrich is reported to have said, “Gaza will be totally destroyed… They will be totally despairing… and will be looking for relocation to begin a new life in other places.” As a result of these actions, U.S. allies have already cut off the supply of offensive weapons to Israel. 
    We, therefore, ask that you urgently respond to the following questions: 

    What are the Rules of Engagement currently in effect for your staff in Gaza and what is the nature of their command-and-control relationship with Israeli military officers and government officials? 

    Did you inform your investors and staff prior to their departure from the United States that they are subject to U.S. criminal law prohibiting torture, war crimes, and forced deportation, including under the War Crimes Act? And further, that they could be held legally responsible for crimes by Israeli forces when those actions were enabled or facilitated by your operations? 

    Did you inform prospective staff and investors that they could face civil suits upon return to the United States under the Torture Prevention Act by Americans and the families of Americans harmed in Gaza? 

    Did you inform your staff that the International Criminal Court and third states may exercise jurisdiction over war crimes in Gaza and that they could consider your American staff as combatants for purposes of liability, potentially limiting future freedom of travel to other countries?  

    How is your organization documenting activities in Gaza and what happens to that data? We request that you preserve all documents and communications related to your contracts and work with the Gaza Humanitarian Foundation. 

    We respectfully request a response withing two weeks.  
    Sincerely, 
     CC: 

    Charles J. Africano (“Chuck”/“Joe”), Safe Reach Solutions (SRS) 

    Kevin Sullivan, UG Solutions 

    Jennifer C, UG Solutions 

    Lou Rassey, Chief Executive Officer, McNally Capital, Chicago IL 

    Ward McNally, Founder, Co-CEO, and Managing Partner, McNally Capital, Chicago IL 

    Brian Grogan, Chief Financial Officer & Chief Compliance Officer, McNally Capital, Chicago IL 

    Ravi Shah, Partner, McNally Capital, Chicago IL 

    Joel Revill, Chief Executive Officer, Two Ocean Trust, Jackson Hole WY  

    Albert Forkner, Chief Risk and Compliance Officer, Two Ocean Trust, Jackson Hole WY 

    Dustin Sventy, Chief Investment Officer, Two Ocean Trust, Jackson Hole WY  

    MIL OSI USA News

  • MIL-OSI USA: Nearly all National Guard soldiers in Los Angeles are demobilizing, Governor Newsom demands those remaining be released

    Source: US State of California 2

    Jul 31, 2025

    What you need to know: With nearly all National Guard soldiers demobilizing, Governor Gavin Newsom is calling on the President to allow the 300 remaining National Guard soldiers to go home now. 

    Los Angeles, CaliforniaNearly two months after the unlawful federalization of units of the California National Guard, and deployment of almost 5,000 soldiers in the Los Angeles area, all but 300 National Guard members are able to go home. So far, 4,700 soldiers have begun demobilizing. The President should allow the remaining soldiers to go back to their families, communities, and civilian professions as doctors, law enforcement and teachers.

    President Trump is realizing that his political theater backfired. This militarization was always unnecessary and deeply unpopular. The President must do the right thing to end this illegal militarization now because the economic and societal impacts are dire. The women and men of our military deserve more than to be used as props in the federal government’s propaganda machine.

    Governor Gavin Newsom

    Although it is unclear whether the National Guard has received formalized orders to begin additional demobilizations, an estimated 300 guardsmembers will continue to be stationed at Joint Forces Training Base, Los Alamitos without a clear mission, direction, or a timeline for returning to their communities. California urges Trump and the Department of Defense to end this theatrical deployment and send all remaining guardsmembers home immediately.

    Earlier this month, 2,000 federalized National Guard members and 700 Marines were called off their mission in Los Angeles. However, nearly 2,000 soldiers remained at Los Alamitos. 

    Economic impact of this political theater 

    After the federal government deployed the military unlawfully and began ramping up immigration raids statewide, the number of people reporting to work in the private sector in California decreased by 3.1% — a downturn only recently matched by the period when people stayed home from work during the COVID-19 lockdown.

    Governor Newsom recently met with local restaurant owners in the City of Bell and faith leaders in Downey to discuss the economic impact these indiscriminate immigration actions have had on their small business.

    Trump’s actions have a ripple effect – the state’s economy is likely to contract later this year due to fallout from global tariffs and immigration raids in Los Angeles and other cities that have rattled key sectors, including construction, hospitality, and agriculture, according to a UCLA Anderson forecast. 

    Mass arrests, detentions and deportations in California could slash $275 billion from the state’s economy and eliminate $23 billion in annual tax revenue. The loss of immigrant workers, undocumented and those losing lawful status under the Trump administration, would delay projects (including rebuilding Los Angeles after the wildfires), reduce food supply, and drive up costs. Undocumented immigrants contributed $8.5 billion in state and local taxes in 2022 — a number that would rise to $10.3 billion if these taxpayers could apply to work lawfully.

    Drugs arriving at the border, fewer soldiers to stop them

    Typically, under the Governor’s command, nearly 450 servicemembers are deployed statewide, including at ports of entry, to combat transnational criminal organizations and seize illegal narcotics. CalGuard’s servicemembers dedicated to the state’s Counterdrug Task Force have been reassigned by President Trump to militarize Los Angeles. The consequences are dire – CalGuard’s efforts help ensure the public safety of communities statewide.

    Police off the streets, teachers out of classrooms

    Of the 4,000 National Guard members sent to Los Angeles under Trump’s order, their servicemembers have been pulled from essential civilian duties such as medical and first responders, service workers, building trades contractors, law enforcement personnel, corrections officers, civil service and government workers, technology specialists, educators and teachers, and agriculture workers.

    End the power grab now

    Community leaders, public officials, veterans and others agree – the federal government’s actions in California not only have a chilling effect on the state’s society and economy, but also continue to undermine the valuable contributions from members of the military while in and out of uniform. 

    Republican and Democratic former governors agree—Trump’s federalization violates the critical balance between state and federal government. Recently, a bipartisan group of 25 former governors filed a brief in support of Newsom v. Trump, urging the court to enforce state sovereignty and block the unprecedented federalization of the National Guard. 

    Retired four-star admirals and generals and former secretaries of the Army and Navy filed another amicus brief outlining the grave risks of Trump’s illegal takeover of the CalGuard. Several veterans and veteran rights’ groups came together to decry Trump’s militarization of California.

    Recent news

    News What you need to know: In response to concerns from local elected leaders and community members about the potential for widespread SB 9 development concentrated in areas rebuilding from destructive fires and crowding evacuation routes, the Governor today issued…

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills:AB 17 by Assemblymember Juan Alanis (R-Modesto) – Elections: precinct maps.AB 377 by Assemblymember David Tangipa (R-Clovis) – High-Speed Rail Authority: business plan:…

    News What you need to know: California is standing up for all Americans by challenging Trump’s unlawful tariff policy, which is slowing the national economy and raising prices for consumers.  SACRAMENTO – Governor Gavin Newsom today filed an amicus brief in support of…

    MIL OSI USA News

  • MIL-OSI Security: Gunrunner Who Illegally Trafficked More than 200 Firearms to DC Area Sentenced to 84 Months in Prison

    Source: Office of United States Attorneys

                WASHINGTON – Michael Pittman, 30, of the District of Columbia, was sentenced today to 84 months in federal prison in connection with trafficking more than 200 illegal firearms from Georgia and North Carolina to the Washington D.C. area where he sold many of them to convicted felons, announced U.S. Attorney Jeanine Ferris Pirro.

                Pittman pleaded guilty on April 14, 2025, to conspiracy to commit firearms trafficking.

                In addition to the 84-month prison term, U.S. District Court Judge Tanya S. Chutkan ordered Pittman to serve three years of supervised release.

                Joining in the announcement was Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela A. Smith of the Metropolitan Police Department.

                According to court documents, from at least April 2023 through May 2024, Pittman rented cars and drove to Georgia and North Carolina where he purchased guns from illegal firearm suppliers. Pittman re-sold the firearms in the D.C. area, advertising them through different means. He took photos of the firearms displayed on his bed with prices.

                Between April 2023 through May 2024, Pittman obtained, advertised, or sold 200 or more firearms.

                On May 30, 2024, Virginia State Police arrested Pittman in Mecklenburg County, Virginia, as he was returning to D.C. from a buying trip. Pittman fled from a traffic stop before he crashed and ran into the nearby woods. Police recovered Pittman’s backpack which contained 16 firearms, an additional firearm he had dropped, and two firearms he had left in his vehicle.

                Law enforcement subsequently obtained a warrant and searched Pittman’s residence. In Pittman’s home, law enforcement recovered hundreds of rounds of ammunition, firearm cleaning and repair tools, firearm magazines, and three additional firearms. Law enforcement also observed the same red-and-black patterned bed spread observed in the images from Pittman’s phone.

                Pittman has one prior felony conviction for second degree assault in Prince George’s County, Maryland, for which he was sentenced to two years in prison suspended as to all but 30 days.

                This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division with valuable assistance from the Virginia State Police. It was prosecuted by Assistant U.S. Attorneys Cameron A. Tepfer and Sarah Martin.

    24cr296

    MIL Security OSI

  • MIL-OSI Security: Serial Armed Robber and Rapist Sentenced for “Nightmarish” Crimes

    Source: Office of United States Attorneys

    DETROIT – Today, Deandre Martece Williams was sentenced to 327 months in prison on charges of felon in possession of a firearm and kidnapping, in connection with a series of armed robberies, non-fatal shootings, and rapes he committed in 2023, United States Attorney Jerome F. Gorgon Jr. announced. In sentencing Williams, United States District Judge Mark A. Goldsmith stated that Williams’s “utter disregard for human dignity is breathtaking in the worst sense of the word” and referred to his conduct as “nightmarish.” During a three month stretch in 2023, Williams victimized fifteen people in eight separate incidents, seriously injuring four people, and raping three at gunpoint.

    Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Detroit Field Division, Chief Todd Bettison, Detroit Police Department (DPD), and Kym Worthy, Wayne County Prosecutor.

    During the investigation, DPD collected fired cartridge casings from the scene of multiple shootings. With the help of the ATF and the National Integrated Ballistic Information Network (NIBIN), they identified a pattern of targeting sex workers and their customers. The ATF and DPD methodically pieced together other evidence from the crime scenes and identified Williams as a suspect. On October 20, 2023, ATF agents executed a federal search warrant at Williams’s house, arrested him, and found the gun used in the robberies.

    Williams frequently found his victims in parked cars along neighborhood streets. Williams commonly approached on foot, placed his handgun through an open window or door, and robbed his victims. After the robberies, Williams shot at several of the victims as they tried to flee. Several of the victims were injured by gunfire. Williams raped two of his victims during the robberies.

    Through their investigation of the robberies, the ATF and DPD uncovered evidence linking Williams to a rape and adult kidnapping. Williams and that victim had agreed to meet over a dating app. When Williams arrived at the victim’s hotel room, he pulled out a handgun and held the victim at gunpoint for several hours while repeatedly raping the victim.

    Williams’s arrest for the robberies also led to DNA evidence linking him to an unsolved Criminal Sexual Conduct from 2012. Williams pleaded guilty to two counts of Criminal Sexual Conduct in the Third Circuit Court in Detroit for those offenses and was sentenced in March to 10 years 6 months up to 20 years prison in the Wayne County Third Circuit Court.

    “We should all hate robbery and cruelty. And this sinister man did plenty of both. For years, he was prowling around our streets. But through ingenuity and hard work, the ATF and DPD made our city safer,” said U.S. Attorney Gorgon.

    “Deandre Williams is a ruthless predator who used firearms to dominate, violate, and destroy lives,” said ATF Special Agent in Charge James Deir. “He didn’t just break the law — he shattered families, preyed on the vulnerable, instilled fear, and left a trail of mayhem wherever he went. ATF’s unique firearm expertise will continue to be the bedrock of gun violence reduction efforts in Detroit.  This expertise enables ATF and our law enforcement partners to identify AND target the most prolific shooters across the Detroit metropolitan community for federal prosecution.  Mr. Williams is a poster child for what this partnership does: removing violent thugs from the community. Williams will now need to pack a suitcase because he will be behind bars.  Exactly, where he deserves to be.”

    “The investigation of Deandre Williams yielded an unexpected dividend.  WCPO was able to successfully prosecute Williams on a 2012 sexual assault case as a direct result of evidence collected in his federal cases.  We are pleased that all of his victims will see him receive the justice he deserves,” said Wayne County Prosecutor Kym Worthy.

    This case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives in conjunction with the Detroit Police Department. The case is being prosecuted by the United States Attorney’s Office for the Eastern District of Michigan.

    MIL Security OSI

  • MIL-OSI USA: Governor Stein Announces District Attorney Appointment

    Source: US State of North Carolina

    Headline: Governor Stein Announces District Attorney Appointment

    Governor Stein Announces District Attorney Appointment
    lsaito

    Raleigh, NC

    Today Governor Josh Stein announced the following District Attorney appointment:

    Matthew T. Wareham as District Attorney in Prosecutorial District 4, serving Carteret, Craven, and Pamlico counties. Wareham is filling the vacancy created after the Honorable Scott Thomas retired.

    • Wareham currently serves as the Chief Assistant District Attorney in Prosecutorial District 4. From 2017 to 2024, he served as an Assistant District Attorney in the same office. He also served for almost three years as an Assistant District Attorney in Alamance County. Wareham received his Bachelor of Science and Master of Arts degrees from East Carolina University and his Juris Doctor from North Carolina Central University School of Law.

    “Matt has spent his entire career in public service, serving as a prosecutor for more than a decade in Alamance, Carteret, Craven, and Pamlico counties,” said Governor Josh Stein. “I look forward to seeing all he accomplishes in his new role.” 

    Jul 31, 2025

    MIL OSI USA News

  • MIL-OSI USA: California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations

    Source: US State of California

    Defense contractor Aero Turbine Inc., of Stockton, California, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million to resolve their liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in an Aero Turbine contract with the Department of the Air Force. In connection with the settlement, the United States acknowledged that Aero Turbine and Gallant took significant steps entitling them to credit for cooperating with the government.

    “Government contractors must follow required cybersecurity standards to protect sensitive defense information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When defense contractors fail to comply with cybersecurity requirements, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking prompt remedial measures.”

    “Every defense contractor must provide adequate security to safeguard covered defense information,” said Acting U.S. Attorney Kimberly A. Sanchez for the Eastern District of California. “We commend Aero Turbine and Gallant for disclosing the issue and promptly cooperating to address it. We encourage others to follow their example of self-reporting to resolve violations.”

    “Protecting the integrity of the Department of Defense (DoD) procurement processes is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Director Kelly Mayo of DCIS. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk of exploitation. DCIS will continue to collaborate with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    “This case serves as a reminder that cybersecurity transcends mission sets. Ensuring companies adhere to robust cybersecurity safeguards is integral to maintaining the Air Force’s operational edge against adversaries,” said Special Agent in Charge Caroline Galinis of the Air Force Office of Special Investigations (AFOSI), Procurement Fraud Detachment 1. “AFOSI’s Procurement Fraud team, alongside investigative partner agencies and the Department of Justice, played a critical role in protecting U.S. national security interests.”

    The settlement resolves the liability of Aero Turbine and Gallant under the False Claims Act for knowingly submitting or causing others to submit false or fraudulent claims for payment on a Department of the Air Force contract, which were allegedly false or fraudulent because they had not complied with the contract’s cybersecurity requirements. From January 2018 to February 2020, Aero Turbine allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information.

    In addition, from June to July 2019, Aero Turbine and Gallant allegedly failed to control the flow of, and limit unauthorized access to, sensitive defense information by providing a software company based in Egypt with files containing such information, even though the software company and its foreign citizen personnel were not authorized to receive sensitive defense information under the Air Force contract. After learning of the issues, Aero Turbine and Gallant provided the government with multiple written self-disclosures, cooperated with the government’s investigation of the issues, and took prompt remedial action.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Eastern District of California, DCIS, AFOSI, and the Air Force Materiel Command Law Office Procurement Fraud Division. The matter was handled by Fraud Section attorneys Robin Overby and Christopher Terranova and Assistant U.S. Attorney David Thiess.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    Note: Read the Settlement here.

    MIL OSI USA News

  • MIL-OSI USA: Risch, Colleagues Introduce Legislation to Ensure Fairness for Firearm Small Businesses

    US Senate News:

    Source: United States Senator for Idaho James E Risch

    WASHINGTON – U.S. Senator Jim Risch (R-Idaho) and 17 Republican colleagues today introduced the Equal Shot Act. The legislation prohibits the Small Business Administration (SBA) from discriminating against firearm-related businesses.

    “Federal agencies have no authority to deny critical support to small businesses based on ideological bias,” said Risch. “The Equal Shot Actdefends the Second Amendment rights of Idaho’s small business firearm industry and ensures these law-abiding Americans have fair access to resources that will help them thrive.”

    Risch is joined by U.S. Senators Mike Crapo (R-Idaho), Marsha Blackburn (R-Tenn.), Ted Budd (R-N.C.), Shelley Moore Capito (R-W.Va.), Bill Cassidy (R-La.), Steve Daines (R-Mont.), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), Cindy Hyde-Smith (R-Miss.), Jim Justice (R-W.Va.), John Kennedy (R-La.), James Lankford (R-Okla.), Mike Lee (R-Utah), Cynthia Lummis (R-Wyo.), Tim Scott (R-S.C.), Tim Sheehy (R-Mont.), and Tommy Tuberville (R-Ala.) in introducing the Equal Shot Act.

    The Equal Shot Act was introduced in the House by U.S. Representative Roger Williams (R-Texas), chairman of the House Committee on Small Business.

    “The Equal Shot Act ensures every eligible small business is treated fairly and without political bias,” said Williams. “Under the Biden Administration, firearm-related businesses were targeted and singled out by federal agencies and financial institutions simply because of what they represent. These law-abiding job creators should not be punished for supporting the Second Amendment. I want to thank Senator Risch for his support on this important legislation. Every business on Main Street deserves the same opportunity to succeed.”

    “Under the last administration, the Small Business Administration was caught red-handed adopting discriminatory policies aimed at denying financial assistance to members of the firearm industry that provide the means for Americans to exercise their Second Amendment rights,” said Lawrence G. Keane, National Shooting Sports Foundation (NSSF) Senior Vice President and General Counsel. “The federal government should not be picking winners and losers in a free market based on political ideology. Every lawful business should have an equal shot at success. NSSF is grateful to Senator Risch for his leadership in sponsoring the Equal Shot Act which will ensure the Small Business Administration can never again be weaponized to deny financial assistance to help small businesses in our industry grow and create jobs that are vital to the future of our nation’s economy and the Second Amendment.”

    MIL OSI USA News

  • MIL-OSI Security: California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations

    Source: United States Attorneys General

    Defense contractor Aero Turbine Inc., of Stockton, California, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million to resolve their liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in an Aero Turbine contract with the Department of the Air Force. In connection with the settlement, the United States acknowledged that Aero Turbine and Gallant took significant steps entitling them to credit for cooperating with the government.

    “Government contractors must follow required cybersecurity standards to protect sensitive defense information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When defense contractors fail to comply with cybersecurity requirements, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking prompt remedial measures.”

    “Every defense contractor must provide adequate security to safeguard covered defense information,” said Acting U.S. Attorney Kimberly A. Sanchez for the Eastern District of California. “We commend Aero Turbine and Gallant for disclosing the issue and promptly cooperating to address it. We encourage others to follow their example of self-reporting to resolve violations.”

    “Protecting the integrity of the Department of Defense (DoD) procurement processes is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Director Kelly Mayo of DCIS. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk of exploitation. DCIS will continue to collaborate with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    “This case serves as a reminder that cybersecurity transcends mission sets. Ensuring companies adhere to robust cybersecurity safeguards is integral to maintaining the Air Force’s operational edge against adversaries,” said Special Agent in Charge Caroline Galinis of the Air Force Office of Special Investigations (AFOSI), Procurement Fraud Detachment 1. “AFOSI’s Procurement Fraud team, alongside investigative partner agencies and the Department of Justice, played a critical role in protecting U.S. national security interests.”

    The settlement resolves the liability of Aero Turbine and Gallant under the False Claims Act for knowingly submitting or causing others to submit false or fraudulent claims for payment on a Department of the Air Force contract, which were allegedly false or fraudulent because they had not complied with the contract’s cybersecurity requirements. From January 2018 to February 2020, Aero Turbine allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information.

    In addition, from June to July 2019, Aero Turbine and Gallant allegedly failed to control the flow of, and limit unauthorized access to, sensitive defense information by providing a software company based in Egypt with files containing such information, even though the software company and its foreign citizen personnel were not authorized to receive sensitive defense information under the Air Force contract. After learning of the issues, Aero Turbine and Gallant provided the government with multiple written self-disclosures, cooperated with the government’s investigation of the issues, and took prompt remedial action.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Eastern District of California, DCIS, AFOSI, and the Air Force Materiel Command Law Office Procurement Fraud Division. The matter was handled by Fraud Section attorneys Robin Overby and Christopher Terranova and Assistant U.S. Attorney David Thiess.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    Note: Read the Settlement here.

    MIL Security OSI

  • MIL-OSI Security: California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations

    Source: United States Attorneys General

    Defense contractor Aero Turbine Inc., of Stockton, California, and private equity company Gallant Capital Partners LLC, of Los Angeles, have agreed to pay $1.75 million to resolve their liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in an Aero Turbine contract with the Department of the Air Force. In connection with the settlement, the United States acknowledged that Aero Turbine and Gallant took significant steps entitling them to credit for cooperating with the government.

    “Government contractors must follow required cybersecurity standards to protect sensitive defense information,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When defense contractors fail to comply with cybersecurity requirements, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking prompt remedial measures.”

    “Every defense contractor must provide adequate security to safeguard covered defense information,” said Acting U.S. Attorney Kimberly A. Sanchez for the Eastern District of California. “We commend Aero Turbine and Gallant for disclosing the issue and promptly cooperating to address it. We encourage others to follow their example of self-reporting to resolve violations.”

    “Protecting the integrity of the Department of Defense (DoD) procurement processes is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Director Kelly Mayo of DCIS. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk of exploitation. DCIS will continue to collaborate with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    “This case serves as a reminder that cybersecurity transcends mission sets. Ensuring companies adhere to robust cybersecurity safeguards is integral to maintaining the Air Force’s operational edge against adversaries,” said Special Agent in Charge Caroline Galinis of the Air Force Office of Special Investigations (AFOSI), Procurement Fraud Detachment 1. “AFOSI’s Procurement Fraud team, alongside investigative partner agencies and the Department of Justice, played a critical role in protecting U.S. national security interests.”

    The settlement resolves the liability of Aero Turbine and Gallant under the False Claims Act for knowingly submitting or causing others to submit false or fraudulent claims for payment on a Department of the Air Force contract, which were allegedly false or fraudulent because they had not complied with the contract’s cybersecurity requirements. From January 2018 to February 2020, Aero Turbine allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information.

    In addition, from June to July 2019, Aero Turbine and Gallant allegedly failed to control the flow of, and limit unauthorized access to, sensitive defense information by providing a software company based in Egypt with files containing such information, even though the software company and its foreign citizen personnel were not authorized to receive sensitive defense information under the Air Force contract. After learning of the issues, Aero Turbine and Gallant provided the government with multiple written self-disclosures, cooperated with the government’s investigation of the issues, and took prompt remedial action.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Eastern District of California, DCIS, AFOSI, and the Air Force Materiel Command Law Office Procurement Fraud Division. The matter was handled by Fraud Section attorneys Robin Overby and Christopher Terranova and Assistant U.S. Attorney David Thiess.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    Note: Read the Settlement here.

    MIL Security OSI

  • MIL-OSI Security: Mother-Daughter Duo Sentenced in Elder Fraud Scheme

    Source: US FBI

    BIRMINGHAM, Ala. – A mother and daughter have been sentenced for their involvement in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Anna M. Manasco sentenced Mykia L. Henderson, 32, of Moody, to 87 months in prison, and Cynthia H. Mixon, 50, of Fairfield, to 57 months in prison. Both pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft.

    According to the plea agreements, between December 2020 and February 2022, Mixon and Henderson were the in-home caretakers for the elderly victim. In their role as caretakers, Henderson and Mixon had access to the victim’s financial information, which they shared with one another and with other members of the conspiracy. The defendants devised a scheme to defraud the victim by using fake and fraudulent accounts they set up through Square, Inc. and Stripe, Inc. Through the scheme, the defendants charged the victim’s credit cards through the Square and Stripe accounts and then deposited the funds into their bank accounts or shared the proceeds with one another. The defendants hid the charges from the victim by including false “descriptions” to prevent their discovery. The defendants also wrote unauthorized checks to themselves that were drawn on the victim’s bank accounts. In total, members of the conspiracy stole nearly $500,000 from the victim.   

    The Federal Bureau of Investigation and Mountain Brook Police Department investigated the case.  Assistant United States Attorney Ryan S. Rummage prosecuted the case.

    Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying next steps. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.

    MIL Security OSI

  • MIL-OSI Security: Mother-Daughter Duo Sentenced in Elder Fraud Scheme

    Source: US FBI

    BIRMINGHAM, Ala. – A mother and daughter have been sentenced for their involvement in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Anna M. Manasco sentenced Mykia L. Henderson, 32, of Moody, to 87 months in prison, and Cynthia H. Mixon, 50, of Fairfield, to 57 months in prison. Both pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft.

    According to the plea agreements, between December 2020 and February 2022, Mixon and Henderson were the in-home caretakers for the elderly victim. In their role as caretakers, Henderson and Mixon had access to the victim’s financial information, which they shared with one another and with other members of the conspiracy. The defendants devised a scheme to defraud the victim by using fake and fraudulent accounts they set up through Square, Inc. and Stripe, Inc. Through the scheme, the defendants charged the victim’s credit cards through the Square and Stripe accounts and then deposited the funds into their bank accounts or shared the proceeds with one another. The defendants hid the charges from the victim by including false “descriptions” to prevent their discovery. The defendants also wrote unauthorized checks to themselves that were drawn on the victim’s bank accounts. In total, members of the conspiracy stole nearly $500,000 from the victim.   

    The Federal Bureau of Investigation and Mountain Brook Police Department investigated the case.  Assistant United States Attorney Ryan S. Rummage prosecuted the case.

    Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying next steps. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.

    MIL Security OSI