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Category: Law

  • MIL-OSI USA: Cortez Masto, Lee Lead Bipartisan, Bicameral Legislation to Recover Millions in Unused Funding for Hoover Dam

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – Today, U.S. Senator Catherine Cortez Masto (D-Nev.) and Congresswoman Susie Lee (D-Nev.-03) introduced the bipartisan, bicameral Help Hoover Dam Act to allow the Bureau of Reclamation (Reclamation) to access about $50 million in unused, long-stranded funds for Hoover Dam operations, maintenance, and improvement projects. Senators Mark Kelly (D-Ariz.), Ruben Gallego (D-Ariz.), Jacky Rosen (D-Nev.), Alex Padilla (D-Calif.), and Adam Schiff (D-Calif.) are original co-sponsors of this legislation.

    “The Hoover Dam is a monument to the idea that America can and will invest in infrastructure that improves the lives of its people,” said Senator Cortez Masto. “The dam and its powerplant serve residents across Nevada, Arizona, and California. It’s past time we cut the red tape, unlock the $50 million in unused funds to improve and maintain the dam, and save taxpayer dollars.”

    “The Help Hoover Dam Act will cut through federal red tape and free tens of millions of dollars in long-stranded funding for Hoover Dam improvement projects. This is government efficiency,” said Congresswoman Susie Lee. “Our bill is about keeping energy prices from going up, protecting our natural resources, and saving taxpayers money.”

    “Drought on the Colorado River has had a dramatic impact on Hoover Dam customers, reducing generation by roughly 40 percent compared to pre-drought generation levels. The Help Hoover Dam Act would give the Bureau of Reclamation the congressional authority necessary to make beneficial use of stranded funds in order to pay for critical operation, maintenance, and replacement projects at Hoover Dam. This legislation is urgently needed to help not-for-profit, community-owned utilities served by Hoover Dam to continue to serve their communities during this difficult time,” said Desmarie Waterhouse, Senior Vice President of Advocacy and Communications & General Counsel, American Public Power Association.

    “The Help Hoover Dam Act is urgently needed to ensure adequate funding for operation, maintenance and replacement projects at Hoover dam and mitigate cost impacts on consumers. The dam provides clean and affordable energy to many southwestern rural communities and is critical to maintaining grid reliability in the western United States. We appreciate Senator Cortez Masto and Congresswoman Susie Lee’s efforts to ensure that electric cooperatives and other not-for-profit utilities can continue to rely on Hoover Dam to meet the energy needs of their communities,” said Louis Finkel, Senior Vice President for Government Relations, National Rural Electric Cooperative Association (NRECA).

    “The Help Hoover Dam Act is of critical importance to Nevada. Hoover Dam is an icon of the American West, facing unprecedented challenges due to extreme drought. This bill will preserve power generation at a time when the Western United States needs reliable and cost-effective energy resources,” said Eric Witkoski, Executive Director of the Colorado River Commission of Nevada.

    Tens of millions of dollars in the Colorado River Dam Fund have been inaccessible for decades due to bureaucracy, federal red tape, and government inefficiency. 40 million people depend on the Colorado River for water and 1.3 million people in Nevada, Arizona, and California depend on the Hoover Dam for electricity. The Help Hoover Dam Act will support the dam and its powerplant by:

    • Investing $50 million in unused funds in the Hoover Dam — helping save taxpayer dollars, protect Western water and other natural resources, and strengthening a key source of Nevada’s energy.
    • Giving Reclamation clear authority to partner with Hoover hydropower contractors in recovering and utilizing these stranded funds for authorized activities — including operations, maintenance, capital improvements, and clean-up actions — at Hoover Dam and lands connected to the dam.

    The Help Hoover Dam Act is endorsed by the American Public Power Association, the National Rural Electric Cooperative Association, the Colorado River Commission of Nevada, the Southern Nevada Water Authority, the Irrigation and Electrical Districts Association of Arizona, the Metropolitan Water District of Southern California, and others. Representatives Mark Amodei (R-Nev.-02), Greg Stanton (D-Ariz.-04), and Juan Ciscomani (R-Ariz.-06) are co-leading this legislation in the House of Representatives.

    Senator Cortez Masto has been a leader in the Senate working to combat drought and protect water infrastructure. She fought to deliver $4 billion to combat drought in the states bordering the Colorado River in the Inflation Reduction Act and she helped pass the Bipartisan Infrastructure Law, which will continue to make a historic amount of funding available for water and wastewater infrastructure improvements across the country over the next five years. Cortez Masto also passed into law a $450 million competitive grant program for large-scale water recycling projects across the Western U.S.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto, Rounds Reintroduce Bipartisan Legislation to Provide Tribal Courts Access to Electronic Evidence

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – Today, U.S. Senators Catherine Cortez Masto (D-Nev.) and Mike Rounds (R-S.D.) reintroduced the Tribal Access to Electronic Evidence Act, bipartisan legislation to provide Tribal courts the same ability to issue warrants for electronic evidence – such as emails, social media messages, and other online communications – as their non-Tribal counterparts.

    “All law enforcement agencies across the Silver State should have the same access to electronic evidence needed to deliver justice and closure to the victims of crimes and their families,” said Senator Cortez Masto. “It is time that Congress pass this commonsense, bipartisan legislation to give Tribes the tools they need to protect their communities.”

    The commission created by Cortez Masto’s Not Invisible Act — which was signed into law alongside her Savanna’s Act in October 2020 — issued a report with dozens of recommendations to improve the federal response to the Missing and Murdered Indigenous Women (MMIW) crisis. One key congressional recommendation was to address the challenges Tribes face in accessing essential electronic information for criminal investigations. The bipartisan Tribal Access to Electronic Evidence Act would amend current law to:

    • Include courts of federally recognized Tribes as “courts of competent jurisdiction” under the Stored Communications Act,
    • Require Tribal courts to adhere to warrant procedures described in the Indian Civil Rights Act to access electronic information, and
    • Recognize Tribes as a government entity under the federal statute.

    This bipartisan bill has been endorsed by the National Native American Bar Association, the National American Indian Court Judges Association, and the National Native American Law Enforcement Association.

    The full text of the legislation can be found here.

    Senator Cortez Masto has long been a champion for Tribal communities. Last year, the Senate passed both her legislation to make it easier for Indian Health Services to recruit and retain doctors and her legislation to strengthen Tribal public safety. She repeatedly called on the Biden administration to do more to address the epidemic of violence against Native women and girls, including securing federal funding to protect Native communities, urging the administration to draft a plan to address this issue, and requesting the Government Accountability Office (GAO) investigate the federal response to this crisis.

    MIL OSI USA News –

  • MIL-OSI Security: Marty Man Sentenced to 18 Years in Federal Prison for Assault Resulting in Serious Bodily Injury and Kidnapping

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Roberto A. Lange has sentenced a Marty, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury and Kidnapping. The sentencing took place on April 25, 2025.

    Ellery Zephier, age 39, was sentenced to 18 years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $200, and restitution in the amount of $22,260.

    Zephier was indicted by a federal grand jury in August 2024. Following his trial in January, he was found guilty. The conviction stemmed from incidents between July 20-25, 2024, when Zephier kidnapped and held a woman against her will in his home in Marty and assaulted her resulting in the infliction of serious bodily injury.

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

    This case was investigated by the FBI and the Yankton Sioux Law Enforcement. Assistant U.S. Attorneys Paige Petersen and Ann M. Hoffman prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Union County Teacher Charged with Possession of Child Pornography and Enticement of a Minor

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey man was charged with possessing images of child sexual abuse and for enticing a minor to engage in prostitution and produce child pornography, U.S. Attorney Alina Habba announced today.

    Jack Wilder, 26, of Somerville, New Jersey, was charged by complaint with one count of possession of child pornography and two counts of enticement of a minor.  He made his initial appearance today before U.S. Magistrate Judge Michael A. Hammer in Newark federal court and was detained.

    According to documents filed in this case and statements made in court:

    In or around February 2024, Wilder, a history teacher at a school in Plainfield, New Jersey, communicated with a minor victim using a mobile payment application through which Wilder advised he would pay the minor victim to engage in sexual activity.  The minor victim also sent Wilder sexually explicit pictures.  Thereafter, on or about July 23, 2024, Wilder returned from an international trip aboard a flight that landed in New York.  Law enforcement subsequently lawfully searched Wilder’s cell phone and found a video depicting child sexual abuse material and sexually explicit conversations between Wilder and other individuals who identified themselves as minors.

    “These charges are the most recent example of this office’s dedication to protecting children in our community.  We are tirelessly committed to working with our law enforcement partners to ensure that individuals who victimize and prey on the vulnerable are brought to justice.”

    – U.S. Attorney Alina Habba

    “Our children are the most innocent members of society and they should never be victimized by anyone, particularly​ by those in positions of trust such as teachers,” said Homeland Security Investigations (HSI) Newark Special Agent in Charge Ricky J. Patel. “In partnership with the United States Attorney’s Office for the District of New Jersey, every child has our unwavering commitment ​to bring to justice those that would heinously abuse them for their own profit and perverse self-gratification. No child should have to face a lifetime of trauma caused by a predator. We will continue to make combatting child sexual exploitation a priority, and will always strive to put an end to ​these disturbing acts from happening around the world.”

    The charge of possession of child pornography carries a maximum potential penalty of 10 years in prison and a $250,000 fine.  The charges of enticement of a minor each carry a statutory mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life imprisonment, and a $250,000 fine.

    U.S. Attorney Habba credited the work of the Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, with the investigation leading to the charges.

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

    The government is represented by Assistant U.S. Attorney Casey S. Smith of the Criminal Division in Newark.

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

                                                                           ###

    Defense counsel: Candace Hom, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Ashland man sentenced to more than 12 years in prison for trafficking meth on the Northern Cheyenne Indian Reservation

    Source: Office of United States Attorneys

    BILLINGS – An Ashland man who trafficked methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 151 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.

    Joe Vega, 49, pleaded guilty in July 2024 to possession with intent to distribute methamphetamine.

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

    The government alleged in court documents that in December of 2023, the FBI began an investigation into Joe Vega for the distribution of methamphetamine. One source reported purchasing methamphetamine from Vega a dozen times.

    In April of 2024, the FBI intercepted a package from Arizona destined for Vega’s Billings address. Agents obtained a search warrant for the package and discovered 1331.5 grams of meth, almost three pounds, that was 100% pure.

    The FBI later learned Vega was traveling to Arizona, possibly to pick up methamphetamine. On April 22, 2024, a Montana Highway Patrol trooper conducted a stop of the vehicle in which Vega was a passenger. Vega and the driver consented to a search and law enforcement found two pounds of methamphetamine in a bag belonging to Vega. That meth was also 100% pure.

    Assistant U.S. Attorney Julie Patten prosecuted the case. The investigation was conducted by the FBI, with the assistance of BIA, Montana DCI, and the Montana Highway Patrol.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI USA: Reed Condemns Secretary Hegseth’s Dysfunctional Management of the Pentagon

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – Over the past 100 days, Secretary of Defense Pete Hegseth’s tenure at the Pentagon has been marked by sweeping ideological purges, scandals, and the unjustified firings of senior military leaders.
    On Thursday, U.S. Senator Jack Reed (D-RI), Ranking Member of the Senate Armed Services Committee, spoke on the Senate floor to address Secretary Hegseth’s damaging misconduct and the long-term consequences for the U.S. military.
    A video of Senator Reed’s remarks may be viewed here.
    A transcript of Senator Reed’s floor speech follows:
    REED:  Mr. President, I rise to discuss my concern about the chaos that is roiling the Department of Defense.  Sunday will mark the 100th day of Pete Hegseth serving as Secretary of Defense.  During his confirmation hearing, Mr. Hegseth said, quote, “[President Trump] wants a Pentagon laser focused on warfighting, lethality, meritocracy, standards and readiness.  That’s it.  That is my job.”  Well, Mr. President, Secretary Hegseth is failing the mission President Trump gave him.  His actions over the past 100 days have done nothing but distract the Pentagon and undermine its warfighting, lethality, meritocracy, standards, and readiness. 
    In his first 100 days, Secretary Hegseth has terminated or weakened programs and processes that are the bedrock upon which the military recruits personnel and trains servicemembers to go into battle.  For example, in February, the Secretary announced his plan to slash the civilian workforce by 5 to 8 percent, terminate probationary workers, and institute a hiring freeze.  These severe measures have only meant more work for the remaining employees, and more costly work for military officers and contractors to cover the gaps, or simply not carry out missions.
    The Secretary has also launched a number of efforts to eliminate diversity and inclusion programs, which have led to more limited recruiting efforts, attempts to separate honorably serving transgender servicemembers, dissolving social clubs at the military academies, banning and removing books from the Naval Academy, and inspiring walkouts by students at DOD schools abroad over book bans and curriculum changes. I joined the Army in 1967 and served on active duty for 12 years, and the idea that dependent children of military personnel, in DOD schools, would protest the Secretary of Defense, to me was inconceivable, but it’s happened.  This shows, I think, great anxiety in the ranks of our military personnel all across the globe.
    The Secretary is also failing his duty to lead the Department by example.  On March 24, Mr. Hegseth demonstrated a severe lack of judgment when he texted classified military intelligence on the unclassified and unsecure Signal app to at least two group chats, including one with his wife, brother, and personal lawyer.  That information, if intercepted by an adversary, would endanger the lives of our servicemembers deployed downrange.  The Secretary also installed a “dirty line” – an unsecure internet connection – in his Pentagon office so he could more easily send texts and personal emails.  Such actions violate the laws and protocols that every other military servicemember is required to follow.  The Department of Defense Office of Inspector General is conducting an investigation of Mr. Hegseth’s mishandling of classified information, and I look forward to its findings.
    Just hours ago, we learned of press reports that National Security Adviser Mike Waltz may be fired this week because of his own actions around the Signal incident.  If true, I welcome the message of accountability that it would send.  Mr. Waltz made a significant mistake in adding a reporter to a sensitive Signal chat, and his failure of judgment could have had serious national security consequences.  I respect that he took responsibility for his mistake.  In contrast, Secretary Hegseth has refused to take responsibility for his own misconduct, which in my view was far more egregious than Mr. Waltz’s.
    Indeed, the fallout from this incident has further eroded the already dismal credibility that the Secretary brought to the Pentagon.  The Secretary’s inner circle of hand-picked advisers have nearly all resigned or been fired.  His chief of staff was dismissed amid allegations of incompetence and unsettling personal behavior.  Three of his senior policy advisors were fired for allegedly leaking sensitive information, which they all staunchly deny.  And his top spokesman resigned after losing confidence in the Secretary, writing, quote, “The building is in disarray under Hegseth’s leadership,” and, quote, “The last month has been a full-blown meltdown at the Pentagon — and it’s becoming a real problem for the administration.”  This chain of events is extraordinary and underscores the concerns I raised at Secretary Hegseth’s nomination hearing.  He does not possess the temperament nor the management skills needed to lead the Pentagon. 
    There have been multiple news reports that Secretary Hegseth spends much of his day focused on perceived leaks and that he has become paranoid, lashing out at aides and senior military leaders, convinced that they are undermining him.  He has threatened his top military advisors, including then-acting Chairman of the Joint Chiefs of Staff Admiral Grady and Joint Chiefs Director General Sims, with polygraph tests in order to prove that these distinguished military leaders are not liars.
    The Secretary’s office should be leading the Pentagon, allowing the rest of the Department to be laser-focused on their missions.  But again, President Trump and Secretary Hegseth have made that very difficult due to the internal disarray they have created by firing key military leaders.
    These firings include the Chairman of the Joint Chiefs of Staff, the Chief of Naval Operations, the Commander of Cyber Command, the U.S. Military Representative to NATO, the Vice Chief of the Air Force, the Secretary of Defense Senior Military Aide, and the top uniformed lawyers, or Judge Advocates General, of each of the military services.  As I’ve said before, if you want to break the law, you start by getting rid of the lawyers.
    These are not minor positions.  They are vital to the Department’s mission, and when left unfilled, the military loses focus and missions are compromised.   These officers were fired without a plan to replace them, which is crippling our military’s effectiveness during a perilous time.  More importantly, these officers were fired without explanation, which leads to the worst possible outcome for a military force – fear throughout the ranks that one should not speak up, should not refuse an illegal order, and should not call out abuse nor question decisions. 
    General and flag officers are charged with providing their unbiased “best military advice” to the civilian leaders of the Department of Defense. Servicemembers are expected to give candid feedback to their leaders and peers, and commanders expect troops to give them the facts, straight and true, because lives are on the line.  Similarly, Congress expects candor from senior officers to provide their best judgment — without fear of retribution — for both the security of our country, and that of the 2 million servicemembers who put themselves in harm’s way.
    But firing officers as a political litmus test poisons this military ethos.  It sends an immediate signal to troops that providing their unbiased best military advice might have career-ending consequences.
    I will take a brief moment to discuss the officers who have been dismissed.
    General CQ Brown
    General CQ Brown served as the Chairman of the Joint Chiefs of Staff and was fired, without explanation, not even halfway into his four-year term.  He was visiting our troops on the southern border when he was abruptly dismissed by the President without even the courtesy of a warning.  General Brown served our nation honorably for more than four decades and led the Joint Chiefs with dedication and skill.  The Senate approved his nomination by a vote of 83-11.  To date, the Trump Administration has given no justification for his dismissal. 
    Seven full weeks passed without a confirmed Chairman of the Joint Chiefs.  General Dan Caine has now been confirmed and is working hard to get up to speed.  Given what happened to his predecessor, General Caine must realize that in addition to his duties as the Chairman, he must also deal with the political intrigue consuming the Pentagon.  I hope that General Caine will always provide his best military advice to the President and the Secretary of Defense, even if that advice not what they would want to hear.
    Admiral Lisa Franchetti
    Secretary Hegseth also dismissed Admiral Lisa Franchetti, who served as the 33rd Chief of Naval Operations.  She was the first woman to lead the Navy, and the first to serve on the Joint Chiefs of Staff.
    Admiral Franchetti served in leadership roles at every level throughout the Navy, both ashore and at sea, and with postings around the globe.  She was a trailblazer, team builder, and inspiration to many.  The Senate approved her nomination by a vote of 95-1.  Again, the Trump Administration has given no justification for her dismissal. 
    To date, the Administration has not nominated a new Chief of Naval Operations.  It has been two months since Admiral Franchetti was dismissed, and the Navy remains without a Senate-confirmed Chief of Naval Operations at a time when the service is involved in the most combat operations since World War II in the Red Sea.
    General Timothy Haugh
    General Timothy Haugh served as the Commander of U.S. Cyber Command and Director of the National Security Agency.  As the commander of Cyber Command, General Haugh led the most formidable cyber warfighting force in the world, responsible for detecting, deterring, and overseeing cyber operations against America’s adversaries – particularly China, Russia, Iran, North Korea, and various terrorist organizations.  General Haugh had a distinguished 34-year career within Air Force cyber and intelligence organizations, including multiple command assignments. 
    I am extremely concerned that press reports indicate that Laura Loomer, a fringe conspiracy theorist, convinced President Trump to dismiss General Haugh and fire a slew of expert staff on the National Security Council for no discernible reason.   Now, when a conspiracy theorist can get into the President’s office and convince him to fire an officer of General Haugh’s caliber – and others on the National Security Council – there’s not only something wrong with that individual, there’s something wrong with the President who would listen to them without consulting others.
    The Senate unanimously confirmed General Haugh to his post in December 2023, and, once again, the Trump Administration has given no explanation for his dismissal.  The Trump Administration has not selected a new CYBERCOM commander, and it’s unclear if there is any sense of urgency to fill this position.  Secretary Hegseth has given a priceless gift to China, Russia, Iran, and North Korea by purging leadership from one of our most vital national security commands.
    Vice Admiral Shoshana Chatfield
    Vice Admiral Shoshana Chatfield served as the United States Military Representative to NATO, the first woman to hold this position.  She held a vital leadership role within the alliance, particularly as it related to coordinating international support to Ukraine.  Admiral Chatfield was among the finest military officers our nation had to offer, with a 38-year career as a Navy helicopter pilot, foreign policy expert, and preeminent military educator, including as President of the Naval War College. 
    The Senate unanimously confirmed Vice Admiral Chatfield to her post in December 2023.  The Trump Administration has given no justification for her dismissal, and has not nominated any replacement to this critical posting at NATO.
    General James Slife
    General James Slife was the U.S. Air Force Vice Chief of Staff – the second highest ranking officer in the Air Force.  He spent most of his 36-year career as a special operations helicopter pilot.  He deployed many times around the world and flew countless combat missions in perilous conditions.  General Slife risked his life repeatedly for our nation and led his fellow special operators and Airmen with distinction. 
    The Senate unanimously confirmed General Slife to his post in December 2023.  The Trump Administration has given no explanation for his dismissal, nor nominated any officer to help lead the Air Force. 
    Lieutenant General Jennifer Short
    Lieutenant General Jennifer Short was the first female Senior Military Assistant to the Secretary of Defense.  She advised the Secretary and served as the representative for the Chairman of the Joint Chiefs of Staff, coordinating policy and operations across the Joint Staff, combatant commands, and with the U.S. interagency.  A command pilot with more than 1,800 flight hours, including more than 430 combat hours in the A-10, she flew in operations Southern Watch, Iraqi Freedom, and Enduring Freedom, and commanded Airmen at the squadron, wing, major command, and combatant command levels.
    The Senate unanimously confirmed her to her post.  The Trump Administration has given no explanation for her dismissal. 
    Judge Advocates General
    Finally, I am deeply concerned by Secretary Hegseth’s dismissal of the Judge Advocates General of the military services.  These officers, known as “TJAGs,” are the most senior uniformed lawyers in the military. 
    These officers each served more than 30 years in uniform as military lawyers.  They were strictly apolitical and held fundamental roles ensuring that balanced, legal counsel was part of every military policy discussion.  These officers provided legal oversight that spanned military justice, operational law, administrative compliance, government ethics, and U.S. adherence to the Law of Armed Conflict. 
    These unprecedented firings, along with the firings of the Inspectors General, should alarm everyone about the commitment of the President, and the Secretary of Defense, to the rule of law for the military, and also within the United States and across the world. 
    Mr. President, the Defense Department is one of the most complex institutions in the world, with a budget of nearly $900 billion and a workforce of nearly 3 million military and civilian personnel.  It is an organization that requires strong leadership, stability, predictability, and trust.  These qualities are critical because we ask the Department’s men and women to risk their lives every day in service of their country.  Mr. President, those men and women who gave their lives, and all those who still serving at this moment, deserve the best.  They deserve a leader who is as laser focused on readiness, lethality and the mission as they are.  Not someone who treats his position as Secretary as a performative exercise complete with a Twitter feed dominated with workout videos. 
    Our servicemembers deserve better.  They deserve someone who is focused on them, not focused on himself.   If Secretary Hegseth does not improve his job performance, the conditions at the Pentagon will continue to deteriorate and something worse is bound to happen.  I hope Secretary Hegseth takes note. 
    I yield the floor.

    MIL OSI USA News –

  • MIL-OSI USA: May 1st, 2025 Heinrich, Luján, Colleagues Demand to Know Who Killed Minority Business Development Agency, Why & Where’s the Money Going?

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    “Who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?” Senators ask
    WASHINGTON – U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.), a member of the Senate Commerce Committee, joined U.S. Senator Maria Cantwell, Ranking Member of the Senate Commerce Committee, and five Senate Democrats in demanding that Keith Sonderling, the purported Acting Under Secretary of Commerce for the Minority Business Development Agency (MBDA), promptly turn over key documents and information related to the dismantling of the agency and recent funding termination notices sent to all grantees by a member of Elon Musk’s DOGE. The senators’ demands come as Paul Dabbar, President Trump’s nominee for Deputy Secretary of Commerce, appeared on Thursday before the Commerce Committee for his nomination hearing.
    “In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it ‘is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program,’” the senators wrote in a letter to Sonderling, who was confirmed by the Senate as Deputy Secretary of Labor in March. “The termination notice further states that, ‘MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.’ …[T]he notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.”
    The senators questioned Sonderling about the notice terminating all MBDA grants, which was signed by Nate Cavanaugh, a member of Elon Musk’s so-called Department of Government Efficiency (DOGE) and “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.”  
    “This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department,” their letter continued. “Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?”
    The letter is also signed by U.S. Senators Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), Brian Schatz (D-Hawaii), Ed Markey (D-Mass.), and Andy Kim (D-N.J.).
    In October 2024, Heinrich  led the unveiling of a new, larger office space for the New Mexico Minority Business Development Center in Albuquerque to expand support for local businesses across the state as they create the types of careers New Mexicans can build their families around. Heinrich wrote the legislative provision that established and funded the New Mexico Business Center in 2020, securing more than $2.5 million in federal resources through the U.S. Department of Commerce’s Minority Business Development Agency for its staffing and programming.
    Today, during the Senate Commerce hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Luján pressed Mr. Dabbar on the dismantlement of the MBDA by the Trump administration and highlighted the successes of the MBDA. Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. He also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021, Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.
    The full text of the letter can be found HERE and below:
    The Honorable Keith Sonderling
    Acting Under Secretary for Minority Business Development Agency
    U.S. Department of Commerce
    1401 Constitution Avenue, NWWashington, DC 20230                                              
    Acting Under Secretary Sonderling:
    On March 25, 2025, and April 17, 2025, we sent letters to Secretary Howard Lutnick raising serious concerns about the apparent dismantling of the Minority Business Development Agency (MBDA), despite his testimony before the Senate Committee on Commerce, Science, and Transportation stating he would not support doing so. In our April 17 letter, we requested specific documents and information that would help address our outstanding questions and concerns regarding the MBDA. On April 24, 2025, we received a letter from the Department of Commerce (DOC) Acting Assistant Secretary for Legislative and Intergovernmental Affairs purporting to respond to our April 17 letter. This response, however, contained a mere three sentences related to the MBDA and failed to answer or meaningfully address any of our requests. Given Secretary Lutnick’s apparent disregard for our concerns about the Department’s actions against the MBDA, we are now requesting you provide documents and information related to this inquiry.
    Since our most recent letter, our offices have obtained information demonstrating that DOC has canceled all MBDA grants—further dismantling an agency Congress statutorily authorized, despite Secretary Lutnick’s testimony to the contrary. In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it “is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program.” The termination notice further states that, “MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.” Beyond these conclusory assertions, however, the notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.
    Raising further concerns, the termination notice was signed by Nate Cavanaugh—who we understand to be part of the so-called Department of Government Efficiency (DOGE)—and is signed “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.” Mr. Cavanaugh has reportedly been interviewing employees at the General Services Administration and overseeing efforts to dismantle another agency, the U.S. Institute of Peace. The termination notice indicates that Mr. Cavanaugh now has a DOC e-mail address. This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department. Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?
    Given the lack of responsiveness from the Department to date, we reiterate the requests raised in our April 17, 2025 letter, and request the following additional documents and information no later than May 14, 2025:
    A complete description of Mr. Cavanaugh’s position at DOC, including his title, job description, date(s) of employment, any salary, any benefits, supervisor, and direct reports. Please also identify all other federal e-mail addresses assigned to or used by Mr. Cavanaugh of which you are aware.
    Documents sufficient to show Mr. Cavanaugh’s delegated authority to execute termination notices to MBDA grantees. 
    Documentation sufficient to show your appointment as Acting Under Secretary for Minority Business Development Agency and the date of such appointment.
    A complete description of your decision to delegate your authority to Mr. Cavanaugh for the purpose of terminating MBDA grants, including the extent to which Secretary Lutnick or any other senior DOC official was involved in making this decision.
    A complete description of the types of funded activities that are considered “consistent with the agency’s priorities” and “serve[] the interests of…the MBDA program.”
    A detailed explanation of how the MBDA intends to “repurpos[e] its funding allocations in a new direction in furtherance of the President’s agenda,” including any specific program or activity that has received or is expected to receive repurposed funding.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Murray, Daines Introduce Bill to Cut Red Tape, Create Simplified Pathway for Ecosystem Restoration in Regulated Floodplains

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Washington, D.C. — Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, introduced the Floodplain Enhancement and Recovery Act with Senator Steve Daines (R-MT). This bipartisan legislation would create a new pathway for ecosystem restoration projects in floodplains that meet specific low-risk criteria and would simplify approval for important restoration work while still upholding flood safety standards.
    Under the current Federal Emergency Management Agency (FEMA) policy, any proposed development in a regulated floodway, whether it’s a shopping mall or salmon habitat, must prove that it will not increase the base flood elevation (BFE) of the area. This requirement is commonly referred to as the “No Rise” rule. While important for protecting communities from increased flood risks, it has had major unintended consequences on important environmental restoration in Washington state and around the country.
    “Here in Washington state ensuring our waterways stay healthy is critical for not just environmental conservation efforts, but important for our communities and economy as well. This legislation will simplify approval of ecosystem restoration projects in floodplains, which is critical for many projects in Washington state where many communities are in a regulated floodway,” said Senator Murray. “Government should be making it easier to protect our environment, not harder. I am proud to be a partner to the many Tribes and advocates in Washington state that have been pushing for the Floodplain Enhancement and Recovery Act, and I will continue to fight for commonsense solutions to protect and restore our ecosystems.”
    In Washington state, many salmon habitat restoration projects involve placing woody debris in a waterway to slow water and make safe spaces for juvenile salmon to develop. These projects, and many others, often fail the “No Rise” rule. Currently, the only way around the rule is to first update FEMA’s flood maps with the projected BFE impacts. This requires extensive and very expensive hydrologic and hydraulic analyses, often performed by a third-party engineer. FEMA then reviews the analyses, replicates them, and approves them internally before giving the okay to move forward, which has taken up to three years to complete. While this process often makes sense in an urbanized, flood-prone community, it is an unnecessary exercise for restoration in remote areas.
    “Critical ecosystem restoration projects across Montana have been abandoned due to FEMA’s onerous and costly ‘No Rise’ rule. This commonsense, bipartisan bill will reduce unnecessary burdens on important conservation and restoration work, while continuing to keep our communities safe from flooding,” said Senator Daines.
    Many communities in Washington have avoided doing restoration work in regulated floodways—which makes up much of the state—to avoid the associated costs. This bill would allow for a more efficient process for ecosystem restoration in a regulated floodplain and addresses the issue of “No Rise,” which has been a priority concern for a number of Tribal communities and salmon advocates in Washington state for the last few years.
    “Ecosystem restoration projects reduce flood risk and restore the natural functions of floodplains,” said Ed Johnstone, Chairman of Northwest Indian Fisheries Commission. “This proposed legislation is a strong step toward removing an undue burden for these essential habitat restoration and nature-based solution projects. Treaty tribes support legislation that keeps communities safe while restoring salmon habitat and protecting treaty rights in the Pacific Northwest.”
    “Restoring healthy floodplains is just one of many nature-based solutions that must be integrated into our national efforts to make communities safer and rivers healthier in the face of increasingly extreme weather,” said Eileen Shader, Senior Advisor for American Rivers Action Fund and a floodplains expert. “Making sure that these cost-efficient and common-sense restoration projects are not limited by inefficiencies in the regulatory framework is an important step in ensuring lives and property are protected.” 
    “The Association of State Floodplain Managers supports this legislation because it is a practical solution balancing the need to identify any relevant impacts of floodplain restoration projects with time, effort and resources to do so,” said Chad Berginnis, Executive Director of The Association of State Floodplain Managers. “The land use and development standards of the NFIP need to be sensibly applied in a way to protect and enhance the natural and beneficial functions of our nation’s floodplains.”  
    “We appreciate Senator Murray’s leadership and partnership in developing this important legislation. It’s a common-sense approach that reduces costs and delays for watershed restoration while maintaining flood safety,” said Casey Sixkiller, Director of the Washington State Department of Ecology. “By giving our federal partners more flexibility in their review processes, this bill will help move critical ecosystem and salmon recovery projects forward without unnecessary regulatory hurdles or added costs.”
    “There are many benefits to having intact natural floodplains. One of them is that they lower the risks associated with flooding. That is one of the main reasons why The Nature Conservancy supports policies, like this one from Senators Murray and Daines, that help scale up work to restore floodplains,” said Cameron Adams, Policy Advisor for The Nature Conservancy. “This bipartisan legislation would give communities the flexibility they want and need to do science-backed ecosystem restoration projects in flood zones. These types of projects don’t just benefit people, but also plants and animals that thrive in healthy landscapes.”
    “Ecosystem restoration projects are a vital tool to address landscape recovery and habitat restoration, especially after major weather events. This amendment would make it easier for local communities to develop effective and necessary restoration projects by streamlining the approval process for ecosystem restoration projects,” said Jeremy Peters, CEO of National Association of Conservation Districts. “NACD appreciates the clarity and flexibility provided in this amendment and looks forward to seeing how local conservation districts will have an even greater impact in areas in need of restoration.”
    Senator Murray has been a champion for protecting and strengthening critical salmon and fish populations throughout her time in the Senate. Senator Murray secured a historic $2.85 billion investment in salmon and ecosystem restoration programs—including $400 million for a new community-based restoration program focused on removing fish passage barriers in the Bipartisan Infrastructure Law—and in the Inflation Reduction Act, Murray secured hundreds of millions for Washington state priorities including $15 million for the Pacific Coastal Salmon Recovery Fund, $3 million to support facilities at the Olympic Coast National Marine Sanctuary, $27 million for Pacific salmon research, and more.
    Last Congress, as then-Chair of the Senate Appropriations Committee, Murray protected critical funding for salmon recovery and fishery projects in the Fiscal Year 2024 government spending bills she negotiated and passed into law, including securing: $50 million in the construction of the Howard Hanson Dam Fish Passage facility; $75 million for the Pacific Salmon account at the National Marine Fisheries Service (NMFS), $65 million for the Pacific Coastal Salmon Recovery Fund, $54 million for the EPA’s Puget Sound Geographic Program, and more.

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Whitehouse Welcome GAO Report on Use of Beneficial Ownership Information to Bolster Fraud Detection

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa) and Sheldon Whitehouse (D-R.I.) welcomed the release of a Government Accountability Office (GAO) report examining the use of beneficial ownership information in law enforcement or Inspectors General investigations to detect fraud and misconduct in government programs.
    Grassley and Whitehouse requested the report last Congress as part of their ongoing bipartisan work to improve government accountability and transparency, combat illicit finance and bolster the U.S.’s anti-corruption efforts.  
    “For decades, criminals, cartels and foreign terrorists have used shell companies to steal taxpayer dollars, launder their ill-gotten gains and endanger American lives with lethal drugs and violent crime. Last Congress, Senator Whitehouse and I uncovered just one aspect of these systemic weaknesses in lax Federal Aviation Administration (FAA) registration,” Grassley said. “In order to fight this pervasive form of fraud, and support President Trump’s agenda of cutting waste, fraud and abuse, Inspectors General must know who the true owners of U.S. corporations are. FinCEN ought to swiftly implement GAO’s recommendations and provide Inspectors General access to the company registry of beneficial owners.”
    “America is engaged in a clash of civilizations, between rule of law and international corruption and kleptocracy. Senator Grassley and I worked for years to pass the Corporate Transparency Act to support law enforcement’s ability to go after fraudsters, cartels, and criminals, who routinely use shell companies to stash dirty money in plain sight,” Whitehouse said. “This timely GAO report details how company ownership reporting betters our government’s approach to cracking down on fraudsters stealing government money and benefits at the expense of honest small businesses and taxpayers.”
    Findings:
    The GAO report found that some private companies competing for government contracts or applying for federal benefits perpetrated fraud against the government through obscuring their ownership information. The report recommends that the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) work with Inspectors General to facilitate the use of beneficial ownership information to bolster fraud detection, anti-corruption and illicit finance risk.   
    The report describes how shell company schemes result in significant financial losses and threaten our national security and public safety, including the theft of $93 million from Medicare to the transfer of sensitive military technology to foreign countries. About 85 percent of Inspectors General reported that beneficial ownership information could help prevent and investigate fraud in the government.  
    Background:
    Grassley and Whitehouse were the original sponsors of the TITLE Act, the precursor to the Corporate Transparency Act (CTA). The CTA was designed to play an important role in protecting national security and public safety by providing law enforcement and national security officials with the names of the true owners (“beneficial ownership information”) of U.S. corporations and other legal entities. This information aids the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion and other forms of illicit finance carried out through shell and front companies.  
    The CTA was the culmination of more than a decade of painstaking bipartisan congressional deliberation. The measure passed as part of the FY2021 National Defense Authorization Act and was supported by a wide range of stakeholders, including national security experts, law enforcement, anti-corruption groups, human rights organizations, faith communities, financial institutions, real estate organizations, the U.S. Chamber of Commerce, labor unions and the first Trump Administration.   
    Read the full report HERE.
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Memphis First Degree Murder Suspect Captured by U.S. Marshals

    Source: US Marshals Service

    Memphis, TN – On April 30, 2025, Taylor McKinney, 22, was arrested by the U.S. Marshals Service (USMS) for a deadly shooting in Memphis.

    On March 13, 2025, Deonte’ Reed was found shot to death, and a female suffering from a gunshot wound at the 200 block of Chelsea Avenue in Memphis. Following an investigation by the Memphis Police Department (MPD), on April 9, 2025, warrants for First Degree Murder, Criminal Attempt First Degree Murder, Especially Aggravated Robbery, and Employing a Firearm with the Intent to Commit a Felony were issued for Taylor McKinney for this incident. The fugitive case was adopted by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis.

    Yesterday, the USMS determined that McKinney was at a residence in the 5900 block of Hickory Hill Square in Memphis. The USMS, joined by the Shelby County Sheriff’s Office Fugitive Apprehension Team, went to the residence and took McKinney into custody without incident. He was transported to the Shelby County Jail.

    “We recognize the recent escalation of deadly shootings in the City of Memphis,” said United States Marshal Tyreece Miller. “I commend the work of MPD on solving these cases, as the U.S. Marshals Service remains steadfast in our efforts to remove dangerous trigger pullers from the streets.”

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

    MIL Security OSI –

  • MIL-OSI Security: Missing Woman Believed to be Held Against Her Will Found Safe in the Twin Cities

    Source: US Marshals Service

    Minneapolis, MN – On Thursday, April 24, 2025, the North Star Fugitive Task Force in the District of Minnesota located and arrested Shalene Ball of South Dakota at the 3100 block of Coachman Road in Eagan, Minnesota. Ball was wanted on a Federal Supervised Release Violation however authorities in South Dakota and the Minnesota Bureau of Criminal Apprehension posted on their flier “she is believed to be endangered as law enforcement has received information that she is being held against her will.” It was also noted that Ball had not been in contact with her family since February 26, 2025. In a Facebook post on April 17, Ashley Renae wrote “my cousin Shalene Ball is missing. If anyone has any information, please reach out to me or Sioux Falls Police Department.”

    When members of the North Star Fugitive Task Force located Ball, she was taken into custody without incident but had signs of trauma and physical abuse. Ball was transported to a local hospital to be evaluated before being released and booked into Sherburne County Jail. 

    MIL Security OSI –

  • MIL-OSI Security: Make DC Safe Again Initiative Continues to Build Momentum

    Source: Office of United States Attorneys

    WASHINGTON – The U.S. Attorney’s Office brought federal firearms charges against 24 defendants in the month of April —more than twice the monthly average since January 2021— and bringing the total number of firearms prosecutions under the Make D.C. Safe Again initiative to 42 since its inception, announced U.S. Attorney Edward R. Martin Jr.                                   

    The U.S. Attorney’s Office charged 24 defendants with federal firearms offenses. This marks the highest number of case adoptions since before January 2021. The surge has taken more dangerous offenders off the streets. Examples of these cases include:

    1. Baltimore Man Indicted on Federal Gun Charge Following Foot Chase in Southeast
    2. Arrest in Chinatown Results in Illegal Firearm Charge
    3. Defendant Charged with Illegal Gun Possession in Superior Court Now Faces Federal Firearm Charge
    4. District Man Indicted for Illegal Firearm Possession Following Arrest in Northeast D.C.
    5. Felon Charged with Possession of Firearm Following Arrest in Southeast

    Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.

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

    MIL Security OSI –

  • MIL-OSI New Zealand: Traffic Delays at Northcote

    Source: New Zealand Police (District News)

    Police are advising of delays for northbound traffic coming off the Auckland Harbour Bridge at Northcote.

    A truck swerved across several lanes of traffic and into the median barrier at 9.20am.

    The driver required medical treatment at the scene and been taken to North Shore Hospital.

    One northbound lane remains closed and motorists are advised to expect delays as the scene is cleared. 

    ENDS.

    Nicole Bremner/NZ Police 

    MIL OSI New Zealand News –

  • MIL-OSI USA: Lawler Joins Bipartisan, Bicameral Effort to Extend Civil Rights Cold Case Review Board’s Mandate

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

    Washington, D.C. – 5/1/2025… This week, Congressman Mike Lawler joined Reps. Bonnie Watson Coleman (NJ-12), Brian Fitzpatrick (PA-01) in the House, with companion legislation led by Senator Jon Ossoff (D-GA) and Senator Ted Cruz (R-TX) in introducing the bipartisan, bicameral Civil Rights Cold Case Records Collection Reauthorization Act of 2025. 

    The Civil Rights Cold Case Records Review Board was established by Congress in 2018 to resolve unsolved criminal investigations from the Civil Rights Era. The Board is a nonpartisan organization, led by a panel of private citizens appointed by the President. 

    The bill extends the authorization of the Review Board for another four years, allowing it to complete its work uncovering information related to these unsolved cases and afford family members of the victims a measure of closure.

    “I’m proud to join Congresswoman Watson Coleman in reintroducing this bill. These cases represent a painful and important part of our nation’s history, and we have a responsibility to ensure they’re not forgotten. Extending the work of the Civil Rights Cold Case Records Review Board helps us continue the process of reviewing these records carefully and transparently. It’s about doing our part to support the pursuit of truth to right the wrongs of our past and move forward with historical clarity,” said Congressman Mike Lawler.

    “In the years since its creation, the Cold Case Records Review Board has made remarkable progress in shedding light on some of the darkest moments in our nation’s history,” said Congresswoman Watson Coleman. “Working without partisan bias or ideological inclination, the Review Board has proven indispensable in providing clarity and closure for the victims’ families, and the communities roiled by these terrible events. Before we can finally turn the page on this dark chapter in American history, the Review Board must complete its work. This bipartisan bill with my colleagues across the aisle and across the Capitol will allow the Board to do just that. I strongly encourage leadership in both chambers to take up this legislation to once and for all lay these cases to rest.”

    “As a former FBI agent and federal prosecutor, I’ve spent my career pursuing the truth and delivering justice. The families who lost loved ones to racial violence during the Civil Rights Era have waited far too long for answers. Reauthorizing the Civil Rights Cold Case Records Review Board ensures that critical investigations are completed, the pursuit of justice continues, and that we honor our obligation to confront and correct historic wrongs,” said Congressman Fitzpatrick.

    “For too long, families of Civil Rights cold case victims have waited for answers and justice. Our bipartisan bill is an opportunity to pursue justice and truth on behalf of those who were killed. There’s no expiration date on justice; that’s why this effort must continue,” Senator Ossoff said.

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

    ###

    Full text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Tillis, Coons, Kiley, and Peters Reintroduce Landmark Legislation to Restore American Innovation

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis
    WASHINGTON, D.C. – Today, U.S. Senators Thom Tillis (R-NC), Chairman of the Senate Judiciary Subcommittee on Intellectual Property, and Chris Coons (D-DE) and Representatives Kevin Kiley (R-CA) and Scott Peters (D-CA) reintroduced the Patent Eligibility Restoration Act. This bipartisan, bicameral legislation will restore patent eligibility to important inventions across many fields while also resolving legitimate concerns over the patenting of mere ideas, the mere discovery of what already exists in nature, and social and cultural content that everyone agrees is beyond the scope of the patent system. It also affirms the basic principle that the patent system is central to promoting technology-based innovation.
    “Clear, reliable, and predictable patent rights are imperative to enable investments in the broad array of innovative technologies that are critical to the economic and global competitiveness of the United States, and to ensuring the national security of our great country,” said Senator Tillis. “Unfortunately, a series of Supreme Court decisions have rendered patent eligibility law unclear, unreliable, and unpredictable, resulting in U.S. inventors being unable to obtain patents in areas where our economic peers offer patent protection. This is particularly concerning in the economically critical areas of biotechnology and artificial intelligence. This bipartisan, bicameral legislation maintains the existing statutory categories of eligible subject matter, which have worked well for over two centuries, while addressing inappropriate judicially created eligibility limitations by creating clear rules for what is eligible. We cannot allow foreign adversaries like China to overtake us in key areas of technology innovation due to the current state of patent eligibility law. I look forward to continuing to work with all stakeholders on this important matter. Passing patent eligibility reform is one of my top legislative priorities.”
    “When American innovators know their ideas are eligible for patent protection, they take the risks that push us into the future – whether that’s the next medical test or the latest AI technology,” said Senator Coons. “PERA restores clarity to the law on what can be patented and what cannot – guidance that federal courts have been requesting for years and that the Supreme Court has refused to provide. Congress must step up to provide America’s inventors with the stable legal foundation they need to produce the cutting-edge technologies that power our economy.”
    “American innovators have been at a disadvantage in recent years because of the U.S. patent system,” said Representative Kevin Kiley. “Convoluted Supreme Court rulings and tests on subject matter eligibility have made it increasingly difficult for inventors to receive patents, leading to foreign companies overtaking our own. That’s why I’m proud to introduce the bi-partisan Patent Eligibility Restoration Act, which will dramatically reverse this trend, and unleash a tide of economic growth and job creation here at home.”
    “For more than two centuries, a U.S. patent has guaranteed inventions will be protected from theft, helping the U.S. become the innovation capital of the world. San Diego, in particular, is the proud home of a thriving life sciences and technology ecosystem that has benefited from these protections,” said Representative Peters. “Over the last 15 years, however, several Supreme Court decisions have created confusion about what exactly is eligible for a patent. Innovators, consumers, and even the judges who adjudicate patent law have called on Congress to provide clarity on what can be patented. I look forward to working with Congressman Kiley, Senator Coons, and Senator Tillis to advance our Patent Eligibility Restoration Act and protect American innovation.” 
    “Congress has not made substantive changes to what subject matter is patentable in the United States since the Patent Act of 1793, making it difficult for courts, inventors, and the public to understand how 21st-century technologies fit within an 18th Century patent statute,” said Andrei Iancu, board co-chair of C4IP and former Under Secretary of Commerce for Intellectual Property and USPTO Director from 2018 to 2021. “I commend Congress for advancing PERA in order to finally modernize our patent laws and promote U.S. global leadership in biotechnology, artificial intelligence, and other modern technologies.” 
    “PERA provides the clarity needed to unlock the full potential of cutting-edge technologies and solidify U.S. leadership in scientific and technological breakthroughs,” said David Kappos, board co-chair of C4IP and former Under Secretary of Commerce for Intellectual Property and USPTO Director from 2009 to 2013. “We cannot allow legal uncertainty to stall the next wave of American innovation.”
    “Patent Eligibility is an important issue for cancer patients – both for life-saving, early diagnosis and for promising new treatments.  PERA will provide the certainty needed to enable innovative breakthroughs to reach patients. Dana-Farber Cancer Institute applauds Congress for introducing and advancing this important bill – the patients are waiting.” – Dana-Farber Cancer Institute
    “Passing PERA is essential if the US is to catch up to Europe and Asia, especially China,” said Judge Paul Michel (retired). “They make eligible for patenting many classes of inventions held ineligible here. The very uncertainty of the zone of eligibility is itself an obstacle to companies getting the investments they need to compete both domestically and globally. Only Congress can fix this chaotic mess because the courts are trapped in their own harmful precedents.” 
    “In my former court, which hears patent cases on appeal, concurring and dissenting opinions in patent eligibly cases have proliferated,” said Judge Kathleen O’Malley (retired). “Veteran jurists have described the state of affairs as ‘incoherent,’ ‘unclear,’ ‘fraught,’ and ‘inconsistent.’ The Patent Eligibility Restoration Act would return clarity to patent eligibly law and encourage continued innovation in key emerging technologies – technologies that are central to the United States remaining the world’s innovation leader.”
    “NCLifeSci thanks Senator Tillis for reintroducing the Patent Eligibility Restoration Act of 2025, which restores the confidence in our nation’s patent laws by bringing much needed clarity to Section 101 of the Patent Act. Confidence that the life sciences industry needs to robustly invest in the future of medicine. For too long, fields like diagnostics, precision medicine, cell and gene therapy, RNA medicine, and digital health have been threatened by unclear and uncertain patent-eligibility standards that put America’s innovators at a disadvantage, and that discourage local investment. Through this legislation, our members – which include leading innovators who operate cutting-edge gene therapy manufacturing facilities here in North Carolina and research potential treatments and cures for Alzheimer’s and cancer —will be able to continue to take the bold risks and make the high levels of investment necessary to take fields like these to their next level, with the confidence that our patent laws will continue to hold up through future waves of technological progress.” – NC Life Sciences Organization 
    “The Innovation Alliance applauds Senators Tillis and Coons and Representatives Kiley and Peters for sponsoring the Patent Eligibility Restoration Act, which will provide much needed predictability and clarity to the hopelessly confused law of patent eligibility.  The Supreme Court has provided no workable framework to guide patent owners or the courts, and it has repeatedly refused to clarify the law, rejecting requests by the Federal Circuit and others to do so time and again. Investment dollars are flowing out of the United States as a result, jeopardizing the future of America’s innovation economy. It is past time for Congress to act.” – The Innovation Alliance  
    “This bipartisan and much-needed bill would strike a decade of judicial tinkering that has needlessly turned the question of patent eligibility into a confusing mess and harmed the U.S. versus our economic competitors. While the U.S. has spent a decade holding back innovations in areas such as fintech, diagnostic solutions and medical devices trying to figure out whether they are ‘abstract’ or not, our competitors are moving forward and protecting these inventions. PERA would be particularly beneficial to American startups and innovators by providing the clarity needed to attract investment for new ventures in essential areas such as medical devices, diagnostics, manufacturing and a whole new range of advancements powered by software.”- Alliance of U.S. Startups & Inventors for Jobs
    “AUTM – the association representing technology transfer professionals – thanks Senators Tillis and Coons and others for their leadership in introducing PERA. This legislation is crucially needed to address the ambiguities that the courts have created about what is, and what is not, patent eligible. At a time when the U.S. is competing for innovation leadership, its patent system needs to clearly delineate this process so that it can move forward on numerous discoveries that otherwise would wither on the vine.” – AUTM
    “The reintroduction of the Patent Eligibility Restoration Act (PERA) marks a pivotal move toward restoring clarity and consistency in U.S. patent law. By providing clear statutory guidelines, PERA offers inventors, entrepreneurs, and research institutions the certainty needed to innovate confidently. We commend Senator Tillis and Senator Coons for their leadership on this critical issue and remain committed to collaborating with Congress to support a patent system that fosters transparency and predictability.” – American Intellectual Property Law Association (AIPLA)
    “The Coalition for 21st Century Patent Reform applauds Congress for reintroducing PERA. This legislation represents a significant step forward in clarifying patent eligibility while maintaining necessary standards on what is ultimately patentable.  21C applauds these efforts as they will make sure that the United States remains the most attractive place in the world to invest, invent, and grow.” – The Coalition for 21st Century Patent Reform (21C)
    The following organizations support the Patent Eligibility Restoration Act: Innovation Alliance, C4IP, AUTM, AIPLA, IEEE-USA, USIJ, MDMA, BIO, NCLifeSci, Adeia, Nokia, Sisvel, Conservatives for Property Rights, Eagle Forum Education & Legal Defense Fund, U.S. Business & Industry Council, Center for a Free Economy, Center for Individual Freedom, American Policy Center, Less Government, 60 Plus Association, American Association of Senior Citizens, Frontiers of Freedom, Consumer Action for a Strong Economy, Center for American Principles, Prosperity for Us Foundation, Market Institute, Inventors Defense Alliance, Lauder Partners, Dana-Farber Cancer Institute, Heritage Action, 21C, Netlist, and FICPI.
    Background:
    Unfortunately, due to a series of Supreme Court decisions, patent eligibility law in the United States has become confused, constricted, and unclear in recent years. This has resulted in a wide range of well-documented negative impacts – inconsistent case decisions, uncertainty in innovation and investment communities, and unpredictable business outcomes.
    As of 2021, all 12 then-sitting judges of the United States Court of Appeals for the Federal Circuit lamented the state of the law. Witnesses and stakeholders from a wide array of industries, fields, interest groups, and academia have testified and submitted comments confirming the uncertainty and detailing the detrimental effects of patent eligibility confusion in the United States. There is now widespread bipartisan agreement in Congress and across all recent Administrations that reforms are necessary to restore the United States to a position of global strength and leadership in key areas of technology and innovation, such as medical diagnostics, biotechnology, personalized medicine, artificial intelligence, 5G, and blockchain.
    The Patent Eligibility Restoration Act achieves this critical goal by restoring patent eligibility to important inventions across many fields, while also resolving legitimate concerns over patenting of mere ideas, the mere discovery of what already exists in nature, and social and cultural content that everyone agrees is beyond the scope of the patent system, which is a system aimed at promoting technology-based innovation. As a general approach, the Patent Eligibility Restoration Act maintains the existing statutory categories of eligible subject matter, which have worked well for over two centuries, but eliminates the overly malleable set of current judicial exceptions – replacing them with five specific, defined statutory exclusions. By eliminating and replacing the current judicial exceptions, the Patent Eligibility Restoration Act provides predictable patent eligibility for important computer-implemented technological developments and medical advances, creating a solid bedrock for America’s innovation future.
    Full text of the bill is available HERE. 

    MIL OSI USA News –

  • MIL-OSI USA: Luján, Heinrich, Colleagues Demand to Know Who Killed Minority Business Development Agency, Why & Where’s the Money Going?

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    “Who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?” Senators ask
    Washington, D.C. – U.S. Senators Ben Ray Luján (D-N.M.), a member of the Senate Commerce Committee, and Martin Heinrich (D-N.M.), joined U.S. Senator Maria Cantwell, Ranking Member of the Senate Commerce Committee, and five Senate Democrats in demanding that Keith Sonderling, the purported Acting Under Secretary of Commerce for the Minority Business Development Agency (MBDA), promptly turn over key documents and information related to the dismantling of the agency and recent funding termination notices sent to all grantees by a member of Elon Musk’s DOGE. The Senators’ demands come as Paul Dabbar, President Trump’s nominee for Deputy Secretary of Commerce, appeared on Thursday before the Commerce Committee for his nomination hearing.
    “In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it ‘is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program,’” the senators wrote in a letter to Sonderling, who was confirmed by the Senate as Deputy Secretary of Labor in March. “The termination notice further states that, ‘MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.’ …[T]he notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.”
    The Senators questioned Sonderling about the notice terminating all MBDA grants, which was signed by Nate Cavanaugh, a member of Elon Musk’s so-called Department of Government Efficiency (DOGE) and “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.”  
    “This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department,” their letter continued. “Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?”
    The letter was also signed by U.S. Senators Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), Brian Schatz (D-Hawaii), Ed Markey (D-Mass.), and Andy Kim (D-N.J.).
    Today, during the Senate Commerce Committee hearing on the nomination of Paul Dabbar to be U.S. Deputy Secretary of Commerce, Senator Luján pressed Mr. Dabbar on the dismantlement of the MBDA by the Trump administration and highlighted the successes of the MBDA. Senator Luján championed an amendment in the Bipartisan Infrastructure Law to make the MBDA permanent. Senator Luján also secured passage of a provision to double the funding level for the MBDA’s Rural Business Development Center Program and to expand this program’s eligibility to include all Minority-Serving Institutions, which will expand opportunities for New Mexico’s colleges and universities. Additionally, in 2021 Senator Luján championed legislation to make permanent and expand the reach of the Minority Business Development Agency.
    In October 2024, Heinrich  led the unveiling of a new, larger office space for the New Mexico Minority Business Development Center in Albuquerque to expand support for local businesses across the state as they create the types of careers New Mexicans can build their families around. Heinrich wrote the legislative provision that established and funded the New Mexico Business Center in 2020, securing more than $2.5 million in federal resources through the U.S. Department of Commerce’s Minority Business Development Agency for its staffing and programming.
    The full text of the letter can be found HERE and below:
    Acting Under Secretary Sonderling:
    On March 25, 2025, and April 17, 2025, we sent letters to Secretary Howard Lutnick raising serious concerns about the apparent dismantling of the Minority Business Development Agency (MBDA), despite his testimony before the Senate Committee on Commerce, Science, and Transportation stating he would not support doing so. In our April 17 letter, we requested specific documents and information that would help address our outstanding questions and concerns regarding the MBDA. On April 24, 2025, we received a letter from the Department of Commerce (DOC) Acting Assistant Secretary for Legislative and Intergovernmental Affairs purporting to respond to our April 17 letter. This response, however, contained a mere three sentences related to the MBDA and failed to answer or meaningfully address any of our requests. Given Secretary Lutnick’s apparent disregard for our concerns about the Department’s actions against the MBDA, we are now requesting you provide documents and information related to this inquiry.
    Since our most recent letter, our offices have obtained information demonstrating that DOC has canceled all MBDA grants—further dismantling an agency Congress statutorily authorized, despite Secretary Lutnick’s testimony to the contrary. In one MBDA termination notice reviewed by our offices, the Department claims the grant is being terminated because it “is unfortunately no longer consistent with the agency’s priorities and no longer serves the interests of the United States and the MBDA Program.” The termination notice further states that, “MBDA is repurposing its funding allocations in a new direction in furtherance of the President’s agenda.” Beyond these conclusory assertions, however, the notice is silent about why the grants are inconsistent with the MBDA’s priorities and programs—which Congress, not the Department, set by statute. And it suggests the DOC or others in the Administration may be using funding appropriated for the MBDA for other, unrelated purposes.
    Raising further concerns, the termination notice was signed by Nate Cavanaugh—who we understand to be part of the so-called Department of Government Efficiency (DOGE)—and is signed “Under the Authority of Keith Sonderling, Acting Undersecretary of MBDA.” Mr. Cavanaugh has reportedly been interviewing employees at the General Services Administration and overseeing efforts to dismantle another agency, the U.S. Institute of Peace. The termination notice indicates that Mr. Cavanaugh now has a DOC e-mail address. This raises significant questions regarding Mr. Cavanaugh’s precise role at DOC and the mechanism by which you or other members of DOC leadership delegated him authority to terminate MDBA grants on behalf of the Department. Our offices have also obtained information indicating you may not have been aware these termination notices were being sent out by Mr. Cavanaugh under your authority, which would raise further questions about who is actually running the Department: Secretary Lutnick or Elon Musk and DOGE?
    Given the lack of responsiveness from the Department to date, we reiterate the requests raised in our April 17, 2025 letter, and request the following additional documents and information no later than May 14, 2025:
    A complete description of Mr. Cavanaugh’s position at DOC, including his title, job description, date(s) of employment, any salary, any benefits, supervisor, and direct reports. Please also identify all other federal e-mail addresses assigned to or used by Mr. Cavanaugh of which you are aware.
    Documents sufficient to show Mr. Cavanaugh’s delegated authority to execute termination notices to MBDA grantees. 
    Documentation sufficient to show your appointment as Acting Under Secretary for Minority Business Development Agency and the date of such appointment.
    A complete description of your decision to delegate your authority to Mr. Cavanaugh for the purpose of terminating MBDA grants, including the extent to which Secretary Lutnick or any other senior DOC official was involved in making this decision.
    A complete description of the types of funded activities that are considered “consistent with the agency’s priorities” and “serve[] the interests of…the MBDA program.”
    A detailed explanation of how the MBDA intends to “repurpos[e] its funding allocations in a new direction in furtherance of the President’s agenda,” including any specific program or activity that has received or is expected to receive repurposed funding.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: MS-13 Gang Member who Led Transnational Fentanyl Distribution Operation from Inside State Prison Sentenced to 17 Years by South Florida Federal Judge

    Source: Office of United States Attorneys

    MIAMI – A district judge in Ft. Lauderdale, Fla. has sentenced an MS-13 gang member and leader of a transnational drug trafficking organization (DTO) to 210 months in federal prison for running a fentanyl distribution ring, some of which he did from inside a state prison.

    Mario Clifford Rivera (a/k/a “Chuky”), 32, is a member of MS-13, a designated foreign terrorist organization. From at least 2022, Rivera used the U.S. Postal Service to distribute fentanyl smuggled into the United States from Mexico. The fentanyl’s travel path: over the wall from Mexico to California, then to Florida by mail for distribution by Rivera and the DTO dealers he controlled.  

    In early 2023, while free on bond waiting to report to state prison to serve three years for felon in possession of a firearm, throwing a deadly missile into an occupied vehicle, and aggravated assault crimes, Rivera offered to sell two kilograms of fentanyl to a buyer in Florida, some of which was purchased. Once inside state prison, Rivera continued managing and supervising his DTO. He used prison phones and a contraband cell phone to communicate with his dealers on the outside. Rivera directed them on how to sell fentanyl and what prices to charge, all while making sure that he received his share of the drug proceeds.

    Rivera was responsible in this case for distributing over three kilograms of fentanyl. He pled guilty to drug trafficking charges and will begin serving his federal sentence once he completes his state sentence.   

    “Rivera’s 17-year federal prison sentence should serve as a warning to MS-13 and other terrorist gangs who seek to flood our communities with deadly poisons like fentanyl: Whether you operate on the streets or behind prison walls, we will identify your leaders and members, dismantle your networks, and hold you accountable using the full force of American law,” said U.S. Attorney Hayden O’Byrne for the Southern District of Florida.   

    Assistant U.S. Attorney Rinku Tribuiani for the Southern District of Florida prosecuted this case.

    FBI Miami; U.S. Postal Inspection Service Miami Division; DEA Miami Field Division; Homeland Security Investigations (HSI) Miami Field Division, and Palm Beach County Sheriff’s Office investigated it. 

    “The safety of South Florida communities is our top priority,” said acting Special Agent in Charge Brett Skiles of FBI Miami. “Shutting down drug trafficking networks like Rivera’s is a key step towards achieving this priority. Our long-standing partnerships with USPIS Miami, DEA Miami, HSI Miami and the Palm Beach County Sheriff’s office were crucial to this successful investigation. Let this case serve as a warning to MS-13 and other gangs who terrorize communities with violence and sow misery through drug trafficking: these activities will not be tolerated.”

    “The U.S. Postal Inspection Service is committed to ensuring the U.S. Mail is not used as a tool to distribute dangerous drugs, like fentanyl, to our communities, said Miami Division acting Inspector in Charge Steven L. Hodges. “The sentence handed down should serve as a reminder that we remain steadfast with our law enforcement partners to bring those who engage in drug trafficking through the mail to justice.”

    “We and our law enforcement partners will continue to pursue and arrest those who flood our communities with illicit, dangerous, and highly-addictive drugs,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “It is our top priority to protect our citizens and get these gang members off our streets.”

    “Homeland Security Investigations and our law enforcement partners have a clear message: those who traffic deadly narcotics and endanger our communities through gang violence will face the full force of justice,” said acting Special Agent in Charge Jose Figueroa of HSI Miami Field Division. “HSI remains relentless in dismantling transnational criminal organizations like MS-13 and stopping the flow of fentanyl that continues to devastate families across our nation.”

    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).

    It is also part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80140.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Meridian Man Sentenced to 27 Months in Prison for Possession of a Machinegun

    Source: Office of United States Attorneys

    Jackson, MS – A Meridian, Mississippi, man was sentenced today to 27 months in prison for possession of a machinegun.

    According to court documents, Demetriz Romelo Hopson, 25, was found by law enforcement officers in possession of a Glock 9mm handgun that had been equipped with a machinegun conversion device or “switch” while Hopson was attending a football game on the campus of Meridian High School. Hopson pleaded guilty to the charged conduct on January 8, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case with assistance from the Meridian Schools Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Ringleader of Bank Fraud Conspiracy Case Receives Lengthy Federal Prison Sentence

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Destane Glass, 24, of Shreveport, has been sentenced by United States District Judge S. Maurice Hicks, Jr. to 135 months in prison for conspiracy to commit bank fraud. Glass was ordered to pay restitution in the amount of $539,578. In addition, Judge Hicks ordered that Glass’s sentence run consecutive to a 37-month federal prison sentence she is currently serving for Payment Protection Program fraud, making her sentence a total of 172 months (14 years, 4 months).

    According to evidence presented in court, beginning on or about January 1, 2021, and continuing through October 31, 2022, Glass and her co-conspirators conspired to commit bank fraud from USAA Savings Bank (USAA Bank), Navy Federal Credit Union, and JP Morgan Chase Bank. Glass was the ringleader of this conspiracy and directed and recruited others to participate in the scheme to defraud the banks. Glass was indicted, along with 20 other defendants, in April 2024 in connection with this federal bank fraud scheme. 

    USAA Bank was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation (FDIC).  Teleperformance was a multinational company that provided a wide variety of business services including operating a call center in Shreveport, Louisiana.  The call center provided customer service for USAA Bank.  Teleperformance employees had access to USAA Bank customer information including, but not limited to, customer names, the age of customers, account balances, and account numbers. Glass was not an employee of Teleperformance but conspired with others who were to execute a scheme to defraud USAA Bank.

    As part of the conspiracy, Glass worked with her co-defendants to improperly obtain account holder information so that the information could be used by Glass to create counterfeit USAA Bank checks. She instructed her co-defendants to target elderly bank customers whose bank accounts held high account balances as they would be less likely to regularly check their accounts. Glass created counterfeit checks on USAA Bank totaling $2,149,621 from accounts accessed by her co-defendants.  After she created the checks, Glass used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks.

    Once the counterfeit checks were deposited into the accounts, Glass and others, worked to withdraw the funds at various locations to include area casinos. Glass and her co-conspirators would share the proceeds generated from negotiating the counterfeit checks. 

    ZarRajah Z. Watkins, 23, of Shreveport, who also participated in this scheme and was charged as a defendant in this case was sentenced today. Watkins pleaded guilty to conspiracy to commit bank fraud and was sentenced to 37 months in prison and ordered to pay restitution in the amount of $397,930. 

    All of the other defendants charged in this case have now pleaded guilty and received their sentences.

    This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Passaic County Man Admits to Using An Explosive to Damage a Chase Bank ATM

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County man admitted to using an explosive to damage a Chase Bank Automated Teller Machine (“ATM”) in Prospect Park, New Jersey, U.S. Attorney Alina Habba announced.

    Nicolas Torres, 42, of Passaic, New Jersey pleaded guilty before U.S. District Court Judge Julien X. Neals in Newark federal court to a one-count information charging him with using an explosive to damage real property used in interstate commerce.

    According to documents filed in this case and statements made in court:

    In the early morning hours of July 5, 2022, Torres was captured on surveillance video approaching the Chase Bank ATM in Prospect Park, New Jersey and igniting an item in front of the ATM. Several seconds later, an explosion was seen at the ATM. Torres was seen fleeing the location with two individuals.

    In addition to the surveillance video, cellular phone location data placed Torres in the area of the Chase Bank at the time of the explosion. The investigation also revealed that Torres had traveled to Pennsylvania the day before and purchased approximately $1,000 worth of fireworks.

    The use of an explosive to damage real property used in interstate commerce charge carries a statutory minimum of 5 years in prison, a statutory maximum of 20 years in prison, and a fine of $250,000. Sentencing is scheduled for September 9, 2025.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, Newark Field Division, under the direction of Acting Special Agent in Charge Terence G. Reilly, and the Prospect Park Police Department, under the direction of Chief William Rausch, with the investigation leading to today’s plea.

    The government is represented by Assistant U.S. Attorney Vera Varshavsky of the U.S. Attorney’s National Security Unit in Newark. 

                                                               ###

    Defense counsel: Adalgiza A. Núñez, Office of the Public Defender

    MIL Security OSI –

  • MIL-OSI New Zealand: Unexplained death, Woodridge

    Source: New Zealand Police (National News)

    Wellington Police are making enquiries following the discovery of a body in a burnt out vehicle overnight.

    Police were notified of the vehicle on fire at around 11.40pm on Ladbrooke Drive in Woodridge.

    Detective Senior Sergeant Steve Williamson says upon arrival of emergency services, a body was located inside the vehicle.

    “Enquiries are now underway to establish the full circumstances of what has occurred.”

    A scene guard has been in place overnight at the scene and at a nearby property.

    A scene examination is due to take place today.

    “While the circumstances around this incident are unexplained at this stage, we believe there is no ongoing risk to the public.

    Members of the Woodridge community may notice an increased Police presence in the area while enquiries are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Police investigating Far North incidents overnight

    Source: New Zealand Police (National News)

    Police are investigating an aggravated robbery at a Kawakawa property on Thursday night.

    Detective Inspector Rhys Johnston, of Northland CIB, says a report was made to Police about two men arriving at a property on State Highway 1, just south of the Kawakawa township after 9pm.

    “Initial information reported was that both men were carrying firearms and were demanding a vehicle parked at the property.

    “The occupants managed to leave the address without injury and contacted Police.”

    It was initially thought the offenders were still at the property and the Armed Offenders Squad deployed.

    Detective Inspector Johnston says cordons were put in place on a section of State Highway 1.

    Northern cordons were in place at the roundabout in the Kawakawa township, with the southern cordon based at Waiomio Road.

    “AOS staff voice appealed the address before midnight, and eventually cleared the property however no offenders were present.”

    Cordons were stood down at around 1am and Police enquiries are ongoing.

    Police are also investigating a firearms incident alongside this incident, which was reported at a property in Kaikohe at 11.15pm.

    “At least two men made threats towards the occupant of this address, before assaulting him but medical attention was not required.”

    Police acknowledge the cooperation of motorists who were turned around or were delayed at cordons near Kawakawa overnight.

    “Police need to take these matters seriously and we do not tolerate threatening or violent behaviour involving firearms,” Detective Inspector Johnston says.

    “What I can say at this stage is that we do not believe these events to be random, and Police are following lines of enquiry in the investigation.”

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Driver sought following fatal crash in Balmoral

    Source: New Zealand Police (National News)

    Police are seeking the driver of a vehicle involved in a fatal crash in Balmoral overnight.

    Just after 1am two vehicles collided on Dominion Road, near Wiremu Street.

    “The crash has resulted in one vehicle colliding with the storefront of a restaurant, and the other vehicle coming to a stop a short distance away,” acting Detective Senior Sergeant Rebecca Kirk says.

    “Immediately after the crash, the driver of the vehicle which crashed into the shop fled on foot from the scene.”

    Police staff arrived on scene a short time later.

    Acting Detective Senior Sergeant Kirk says the driver of the other vehicle was located deceased at the scene, with the passenger in a critical condition.

    The passenger remains in Auckland City Hospital.

    “Our enquiries are ongoing to identify and locate the driver of the vehicle who fled,” she says.

    “I encourage that driver to do the right thing and contact Police or bring himself into the nearest Police station.”

    A section of Dominion Road was closed overnight while the Serious Crash Unit examined the scene.

    Anyone with information that can assist Police enquiries are asked to contact Police on 105 using the file number 250502/0011.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: California Man Sentenced to 10 Years in Prison for Sexually Exploiting a Minor

    Source: US Justice – Antitrust Division

    Headline: California Man Sentenced to 10 Years in Prison for Sexually Exploiting a Minor

    A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a 12-year-old child from Prince William County to engage in unlawful sexual activity. He was also ordered to pay $10,000 in restitution.

    MIL OSI USA News –

  • MIL-OSI USA: The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

    Source: US Justice – Antitrust Division

    Headline: The Department of Justice Files Complaint Against Illinois for Encroaching on Federal Immigration Authority

    WASHINGTON – The United States has filed a complaint against the state of Illinois, the Illinois Department of Labor (IDOL), Jane Flanagan, Director of IDOL, and Kwame Raoul, the Attorney General for the state of Illinois, alleging that the implementation of SB0508, which amended Illinois’s “Right to Privacy in the Workplace Act,” infringes on federal immigration authority. By imposing confusing rules during the employment verification process and threatening employers with penalties if they do not comply, SB0508 discourages and complicates the use of E-Verify and Form I-9 inspection requirements. E-Verify allows any U.S. employer to electronically confirm the employment eligibility of newly hired employees and Form I-9 is used to verify the identity and employment authorization of individuals.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James, NYCHA, and Trees New York Announce $750,000 Tree Planting, Workforce Development, and Environmental Education Project at Public Housing Campuses

    Source: US State of New York

    Attorney General James joins Trees New York, NYCHA, and tenants to plant trees at Red Hook Houses in Brooklyn.

    The Trees for NYCHA project was made possible by funds from three OAG settlements with polluters, including:

    • $663,738 from a 2007 Clean Air Act settlement with American Electric Power Service Corporation;
    • $59,500 from a 2023 settlement with Reliant Transportation over unlawful bus idling; and
    • $26,762 from a 2022 settlement with Verizon over practices contributing to the spread of Legionnaires’ disease.

    The project has a total of four elements: tree plantings, workforce development, tree stewardship, and youth environmental education.

    • Tree Planting: 340 trees are being planted across NYCHA properties, and 59 additional trees are being planted in adjacent communities near NYCHA campuses.
    • Workforce Development: In partnership with Green City Force, the project has trained young adults from low-income communities in environmental and green job skills.
    • Tree Stewardship: Volunteers have been trained to care for the new trees, ensuring the sustainability of the expanded canopy.
    • Youth Engagement: Public school students near NYCHA campuses have participated in hands-on environmental education and tree care activities, linking ecology to academic enrichment.

    NYCHA is the largest Public Housing Authority in the nation, housing one in 17 New Yorkers. NYCHA is also the second largest owner of open space in the city, owning over 2,400 acres and supporting approximately 1,000 acres of tree canopy. In New York City, there is generally less tree canopy cover in areas with lower-income housing and higher proportions of people of color. In neighborhoods with clusters of NYCHA developments, these developments are often the primary source of canopy cover in the neighborhood. In recent years, resource constraints and climate-driven damage have led to canopy loss. Trees for NYCHA has helped reverse this trend while empowering residents as partners in environmental restoration.

    The OAG would like to thank NYCHA and Trees New York for their partnership and collaboration.

    This project was handled for the Office of the Attorney General by Policy Advisor Peter C. Washburn of the Environmental Protection Bureau, under the supervision of Bureau Chief Lemuel M. Srolovic. The Environmental Protection Bureau is part of the Division for Social Justice, which is led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Illegal Possession of Firearm and Distribution Quantities of PCP Net Felon a 72-Month Prison Sentence

    Source: Office of United States Attorneys

    WASHINGTON – Timothy Eugene Taylor, 36, a previously convicted felon from the District of Columbia, was sentenced today in U.S. District Court to 72-months in prison for being in illegal possession of a semiautomatic pistol and distribution quantities of PCP.

    The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Chief Pamela Smith of the Metropolitan Police Department.

    Taylor pleaded guilty on Oct. 1, 2024, to unlawful possession of a firearm and ammunition by a felon and unlawful possession with intent to distribute phencyclidine (PCP). In addition to the prison term, U.S. District Judge Randolph D. Moss ordered Taylor to serve three years of supervised release.

    According to court documents, on August 11, 2023, members of the MPD’s Seventh District Crime Suppression Team were patrolling in a marked vehicle along the 300 block of Livingston Terrace, SE. The area is known to be a high-crime area, where crimes with firearms and gunshots are routinely reported. As the officers were driving, they passed Taylor and another male standing on the 4300 block of 3rd St., SE. Taylor was wearing a black satchel across his torso. One of the officers noticed a distinct L-shaped bulge protruding from the satchel.

    The officers made a U-turn to talk with him. As they pulled up, the officers noticed that Taylor had moved the satchel and turned his body to obscure their view of the bag. Officers asked Taylor if he had a gun and if he would fold his bag in half. Taylor replied, “No, I live right here” and pointed to a nearby house. Officers exited their marked car to get a better look at the satchel. Taylor immediately fled into the building. Officers followed, found Taylor standing in front of an apartment door, and cuffed him. An officer opened the satchel and found a loaded Smith and Wesson M&P 9 2.0 9mm, semiautomatic pistol with 21 rounds loaded in its extended magazine. The officer also recovered from the satchel three vials of liquid phencyclidine, commonly known as PCP. The quantity of PCP was indicative of distribution rather than personal use.

    Taylor has a previous felony conviction for illegal possession of a firearm.

    This case was investigated by the MPD’s Seventh District Crime Suppression Team and the ATF. It is being prosecuted by Assistant U.S. Attorney Benjamin Helfand.

    23cr406

    MIL Security OSI –

  • MIL-OSI Security: Rockford Man Sentenced to Eleven Years in Prison for Attempting To Import More Than Half a Kilogram of Fentanyl

    Source: Office of United States Attorneys

    ROCKFORD — A Rockford man was sentenced today to eleven years in federal prison for attempting to import more than half a kilogram of fentanyl into the United States from Mexico. 

    BENIGNO SANCHEZ, 47, pleaded guilty earlier this year to one count of attempting to possess with intent to distribute 400 grams or more of fentanyl. U.S. District Judge Iain D. Johnston imposed the sentence during a hearing in federal court in Rockford.

    Sanchez admitted that in March 2023 he expected a package containing controlled substances to be delivered to him at an address in Rockford via FedEx from Mexico.  Law enforcement agents intercepted the package, which contained more than 500 grams of fentanyl pressed into pills (designed to imitate opioid pills) that were hidden inside a wooden tortilla press.  After detecting the fentanyl inside the package, law enforcement agents removed the drugs and delivered the package to Sanchez.  Once delivered, Sanchez took custody of the package, drove it to another location, and opened it to take possession of what he believed to be the drugs.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The government was represented by Assistant U.S. Attorney Robert S. Ladd. 

    MIL Security OSI –

  • MIL-OSI Security: Mexican national sentenced in drug trafficking conspiracy

    Source: Office of United States Attorneys

    PLANO, Texas –A Mexican national has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Willy Armando Ramirez-Garcia, 34, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 320 months in federal prison by U.S. District Judge Jeremy D. Kernodle on May 1, 2025.

    According to information presented in court, from January 2021 to May 2021, Ramirez-Garcia was illegally in the United States, but operated as the leader of a methamphetamine trafficking organization in Texas. The group was responsible for smuggling liquid methamphetamine into the U.S. from Mexico by using bladders hidden within diesel tanks of commercial tractor trailers. The liquid methamphetamine would be transported to the North Texas area where it was then converted into crystal methamphetamine. The methamphetamine was stored at a stash house in Dallas where it would be retrieved by couriers for distribution in kilogram quantities.

    In January 2021, the investigation revealed that the drug trafficking organization included a local narcotics broker, Rosa Velasco De Ballin, her source of supply, Ivan Dejesus Suastes-Cruz, and other co-conspirators, operating from a stash house in Dallas, and a ranch in Kemp, where the methamphetamine was “cooked.” Angel Rodriguez-Campuzano was identified as a distributor working for Suastes-Cruz. It was also determined that Suastes-Cruz and co-conspirators, Juan Fuentez and German Zapata, worked at the direction of Ramirez-Garcia. They assisted in transporting and distributing the methamphetamine, finding buyers, and obtaining properties to store and manufacture the methamphetamine. As a result, a search warrant was obtained for the stash house in Dallas, where approximately 40 kilograms of crystal methamphetamine and 25 kilograms of liquid methamphetamine were found. The ranch in Kemp was also searched and a meth conversion lab was discovered. In all, agents seized 66 kilograms of crystal methamphetamine and 25 kilograms of liquid methamphetamine. For their involvement, these co-defendants were previously sentenced to the following terms of imprisonment: De Ballin – 168 months; Rodriguez-Campuzano-295 months; Suastes-Cruz – 240 months; Fuentez – 300 months; and Zapata – 270 months.

    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).

    This case was investigated by Homeland Security Investigations, U.S. Drug Enforcement Administration, Collin County Sheriff’s Office, Dallas County Sheriff’s Office, and Tarrant County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Wes Wynne.

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  • MIL-OSI Security: Marathon County Woman Sentenced to 2 ½ Years for Conspiring to Traffic Methamphetamine

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jessica L. Colby, 29, Stratford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 30 months in federal prison for conspiring to distribute methamphetamine. This prison term will be followed by 3 years of supervised release. Colby pleaded guilty to this charge on January 31, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine and cocaine in the Marathon County area. Colby was identified as a facilitator for the group.

    Following a series of controlled purchases of methamphetamine involving other co-defendants in March and April 2024, task force officers executed a search warrant a residence that Colby shared with co-defendant Joshua Lake. Officers found approximately 2 kilograms of methamphetamine, 1 kilogram of cocaine, 2 rifles, over $24,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.

    Further investigation revealed that between January 22, 2024, and April 15, 2024, Colby assisted in the distribution of approximately 23 kilograms of methamphetamine and 6 kilograms of cocaine. Colby assisted by picking up and delivering bulk shipments of drugs – at times on her own, as well as making payments to the cartel-connected sources of supply. In addition, Colby admitted to having her own drug customers.

    At sentencing, Judge Conley weighed the severity of Colby’s conduct, including the large quantities of drugs involved and her active role in the conspiracy, against her lack of a prior criminal record and her extraordinary conduct while on pretrial release.

    Three others were charged in connection with this drug trafficking conspiracy. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Dustin Brunker was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 7 years in federal prison on April 24, 2025. Joshua Lake has pleaded guilty and is scheduled to be sentenced on June 4, 2025.

    The charge against Colby was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

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