Category: Law

  • MIL-OSI Security: FBI Agents Arrest San Antonio Man for Alleged Child Pornography Charges

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

    SAN ANTONIO – A San Antonio man was arrested Tuesday in San Antonio on criminal charges related to his alleged possession of child pornography.

    According to court documents, Zaid Mashhour Haddad allegedly streamed child sexual abuse material (CSAM) from his computer to a TV mounted on the bedroom wall of his apartment. One of the videos that allegedly depicted child pornography was displayed on Haddad’s TV as the FBI executed a search warrant on his apartment. The video was allegedly being streamed from a link Haddad received through Telegram. Agents reviewed and documented the contents of the link, which allegedly contained 181 different videos.

    The complaint alleges that the investigation into Haddad’s activity showed Haddad received links containing CSAM from direct message threads on Telegram, which were stored in the Telegram application on his phone. Details in the complaint allege that the links often led to virtual Zoom meetings where CSAM would be live streamed using content from a separate file sharing application.

    Haddad is charged with one count of possession of child pornography and one count of knowingly accessing with intent to view any material that contained an image of child pornography. If convicted, Haddad faces up to 20 years in prison, lifetime supervised release, a fine of up to $250,000, an additional restitution amount, and the requirement to register as a sex offender. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI is investigating the case.

    Assistant U.S. Attorney Tracy Thompson is prosecuting the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI USA: 2025 IAM Scholarship Winners

    Source: US GOIAM Union

    The IAM is pleased to announce the 2025 Scholarship winners. An impartial committee of educators selected 16 recipients for this year’s awards. We congratulate the winners and thank all those who participated in the competition.

    Kendall Alexander Jackson, Local 2198Beatrice Richer, Member, Local 712Matthew Morgani, Local 2323Carson Poe, Local 1943Skylar Wiley, Local 804Cynthia Benzel, Local 1947Alexander Urban, Local 701Makena Blalock, Local 709Jaycee Williams, Local 2003MilesJacob Wood (Vo-Tech), Local 2003Steven Sergenti (Member), Local 2766Boni Jo Boser (Member), Local 463Noah Jimenez – ROMAN MAYFIELD WINNER, Local 1930Kaylee Henry, Local 289Conner Wilson, Local T491Honorable Mentions


    Kendall Alexander Jackson

    College: Sam Houston State University
    Major: Criminal Justice/Forensic Science
    Parent: Stacey Jackson
    Lodge: 2198 Company: United Airlines
    Territory: Air Transport

    Beatrice Richer
    College: McGill University
    Major: Physics/Mathematics
    Parent: Frederic Richer
    Lodge: 712 Company: Bombardier
    Territory: Canada

    Matthew Morgani

    Parent: Francesco Morgani
    College: University of Toronto
    Major: Engineering
    Lodge: 2323 Company: Air Canada
    Territory: Canada
    Carson Poe
    Parent: William Poe
    College: The Ohio State University
    Major: Biomedical Engineering
    Lodge: 1943 Company: Cleveland Cliffs
    Territory: Eastern

    Skylar Wiley
    College: University of Louisville
    Major: Biomedical Sciences/Pre-Med
    Parent: Jason Wiley
    Lodge: 804 Company: UPS
    Territory: Eastern

    Cynthia Benzel
    College: Moraine Park Technical College
    Major: Registered Nurse
    Parent: Benjamin Benzel
    Lodge: 1947 Company: Mercury Marine
    Territory: Midwest

    Alexander Urban
    College: Marquette University
    Major: Finance/Economics
    Parent: Russell Urban
    Lodge: 701 Company: Arnie Bauer Buick Cadillac HMC
    Territory: Midwest

    Makena Blalock
    College: University of Georgia
    Major: Agriculture Communications
    Parent: Chris Blalock
    Lodge: 709 Company: Lockheed Martin
    Territory: Southern

    Jaycee Williams
    College: Troy University
    Major: Exercise Physiology Pre-Health
    Parent: Chad Williams
    Lodge: 2003 Company: M1 Support Services
    Territory: Southern

    Miles Bailess (Vo-Tech)
    College: Hallmark University
    Certificate: Aircraft Mechanic
    Parent: Katie Gamez
    Lodge: 2916 Company: Amentum
    Territory: Southern

    Jacob Wood (Vo-Tech)
    Parent: Thomas Wood
    College: Alabama Aviation College
    Certificate: Airframe and Powerplant Certification
    Lodge: 2003 Company: M1 Support Services
    Territory: Southern

    Steven Sergenti (Member)
    Lodge: 2766 Company: Boeing
    College: University of Alabama – Huntsville
    Major: Aerospace Engineering
    Territory: Southern

    Boni Jo Boser (Member)
    Lodge: 463 Company: Nova Technologies
    Trade School: Nutritional Therapy Association
    Major: Nutritional Therapy Practitioner
    Territory: Southern

    Noah Jimenez – ROMAN MAYFIELD WINNER
    College: University of Oregon
    Major: Political Science/Latino Studies
    Parent : Ana Jimenez
    Lodge: 1930 Company: City of Long Beach
    Territory: Western

    Kaylee Henry
    College: Graceland University-Lamoni
    Major: Forensic Psychology
    Parent: Nathan Henry
    Lodge: 289 Company: SSA Terminals
    Territory: Western

    Conner Wilson
    College: Alfred State
    Major: Welding Technology
    Parent: Scott Wilson
    Lodge: T491 Company: CSX Intermodal
    Territory: Rail Division

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    CategoriesEmployment Issues, MIL-OSI, Scholarships, US GOIAM Union, US Unions

    MIL OSI USA News

  • MIL-OSI Security: Raytheon Companies and Nightwing Group to Pay $8.4M to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts

    Source: United States Attorneys General 1

    Raytheon Company (Raytheon), RTX Corporation, and Nightwing Group LLC, and Nightwing Intelligence Solutions LLC (collectively, Nightwing), have agreed to pay $8.4 million to resolve allegations that Raytheon violated the False Claims Act by failing to comply with cybersecurity requirements in contracts or subcontracts involving the Department of Defense (DoD). Raytheon is a subsidiary of Arlington, Virginia-based defense contractor RTX Corporation (formerly known as Raytheon Technologies Corporation). In March 2024, RTX Corporation sold its Cybersecurity, Intelligence, and Services business, which since became part of Dulles, Virginia-based Nightwing. The settlement resolves conduct that allegedly occurred between 2015 and 2021, prior to Nightwing’s acquisition of the business.

    The settlement was announced by U.S. Attorney Edward R. Martin Jr., Acting Assistant Attorney General Yaakov Roth, head of the Justice Department’s Civil Division, Special Agent in Charge Kenneth DeChellis of the Department of Defense Criminal Investigative Service Cyber Field Office, Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI), Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office, and Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office.

    “Cyber threats have grown in size and reach in recent years, leaving no room for complacency among those in the public sector, private sector, or even among private citizens,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Government contractors must comply with the cybersecurity rules that govern their performance and be candid about their compliance. This settlement reflects the Government’s commitment to pursue contractors that fail to live up to those expectations.”

    “As cyber threats continue to evolve, it is critical that defense contractors take the required steps to protect sensitive government information from bad actors,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “We will continue our efforts to hold contractors accountable when they fail to honor their DoD cybersecurity commitments.”

    The settlement resolves allegations that Raytheon and its then-subsidiary Raytheon Cyber Solutions, Inc. (RCSI), failed to implement required cybersecurity controls on an internal development system that was used to perform unclassified work on certain DoD contracts. The United States alleged that Raytheon and RCSI failed to develop and implement a system security plan for the system, as required by DoD cybersecurity regulations, and failed to ensure that the system complied with other cybersecurity requirements contained in the Defense Federal Acquisition Regulation Supplement (DFARS) 252.204-7012 and Federal Acquisition Regulation (FAR) 52.204-21. FAR 52.204-21 requires federal contractors to apply basic safeguarding requirements to information systems that process or store federal contract information. DFARS 252.204-7012 requires contractors to provide adequate security for information systems that process or store covered defense information. The settlement resolved allegations that Raytheon used its noncompliant internal system to develop, use, or store covered defense information and federal contract information during its performance on 29 DoD contracts and subcontracts.

    “The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DoD Office of Inspector General, is steadfastly committed to upholding the integrity of all business systems used to process and store defense information,” said Special Agent in Charge DeChellis of the DCIS Cyber Field Office. “DCIS, along with our investigative partners, will continue to protect our service members and military technological edge by ensuring defense contractors strictly adhere to their cyber security contractual obligations.”

    “Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William Richards of the Air Force Office of Special Investigations Procurement Fraud Office, Andrew AFB, Md. “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

    “This settlement further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office.”

    “Strict compliance with contractual cybersecurity requirements is of dire importance to adequately safeguard sensitive information from sophisticated adversaries, assure the safety of our warfighters, and maintain our military’s competitive edge,” said Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office. “NCIS and our federal partners remain committed to investigating entities that do not responsibly protect critical information entrusted to them.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery.  The settlement in this case provides for the whistleblower, Branson Kenneth Fowler, Sr., a former Director of Engineering with Raytheon, to receive a $1,512,000 share of the settlement amount.  The qui tam case is captioned U.S. ex rel. Doe v. Raytheon Co. et al., No. 21-cv-2343 (D.D.C.).

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Columbia, with assistance from the Air Force Materiel Command, AFOSI, DCIS, NCIS, and Army Criminal Investigation Division.

    The matter was investigated by Assistant U.S. Attorney Darrell Valdez of the District of Columbia and Senior Trial Counsel Kimberly Friday of the Justice Department’s Civil Division.

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

    MIL Security OSI

  • MIL-OSI Security: Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds

    Source: United States Attorneys General 1

    Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds.

    According to court documents, Maoxuan Xia, 29, of China, Shao Neng Lin, 58, of Baldwin Park, California, and Zhou Yu, 42, of China, were members of the CMLO that laundered over $92 million in illicit funds, including proceeds from the importation and distribution of illegal drugs into the United States, primarily through Mexico. Xia was one of the most active members of the Organization, traveling throughout the United States to collect drug trafficking proceeds from U.S.-based drug traffickers and deposit those illicit funds, using both real and fake identities, into shell company bank accounts registered by other members of the CMLO, such as Lin and Yu.

    Xia and Yu each pleaded guilty to one count of money laundering conspiracy, one count of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and one count of monetary transactions involving criminally derived property greater than $10,000. Lin pleaded guilty to one count of money laundering conspiracy, two counts of money laundering to conceal the nature, location, source, ownership, and control of the illicit proceeds, and two counts of monetary transactions involving criminally derived property greater than $10,000. Pursuant to his plea agreement, Xia admitted that he was personally responsible for laundering more than $30 million of illicit funds, including drug trafficking proceeds, in less than two years. Xia further admitted that he knew funds laundered in the conspiracy included drug trafficking proceeds or funds intended to promote drug trafficking. Pursuant to their respective plea agreements, Lin and Yu both admitted that they each received, through the shell company bank accounts that they created and operated for the CMLO, approximately $20 million in illicit funds, including drug trafficking proceeds. Lin and Yu both admitted that the total amount of illicit funds laundered in the conspiracy for which they had actual knowledge and involvement was approximately $40 million.

    The defendants face a maximum penalty of 20 years in prison on each of the conspiracy and money laundering counts and a maximum of 10 years in prison on each of the monetary transactions counts. A federal district court judge will determine their respective sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Russ Ferguson for the Western District of North Carolina, Acting Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA) Atlanta Division, and Special Agent in Charge Donald “Trey” Eakins of the Internal Revenue Service Criminal Investigation (IRS-CI) Charlotte Field Office made the announcement.

    The DEA Charlotte District Office and the IRS-CI Charlotte Field Office are investigating the case.

    Acting Assistant Deputy Chief Mingda Hang, Acting Deputy Chief Melanie Alsworth, and Trial Attorney Jayce Born of the Justice Department’s Narcotic and Dangerous Drug Section and Assistant U.S. Attorneys Alfredo De La Rosa and Seth Johnson for the Western District of North Carolina are prosecuting the case.

    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, 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 and Project Safe Neighborhoods.

    MIL Security OSI

  • MIL-OSI Security: Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts

    Source: Office of United States Attorneys

    WASHINGTON – Raytheon Company (Raytheon), RTX Corporation, and Nightwing Group, LLC, and Nightwing Intelligence Solutions, LLC (collectively, Nightwing), have agreed to pay $8.4 million to resolve allegations that Raytheon violated the False Claims Act by failing to comply with cybersecurity requirements in contracts or subcontracts involving the Department of Defense (DoD). Raytheon is a subsidiary of Arlington, Virginia-based defense contractor RTX Corporation (formerly known as Raytheon Technologies Corporation). In March 2024, RTX Corporation sold its Cybersecurity, Intelligence, and Services business, which since became part of Dulles, Virginia-based Nightwing. The settlement resolves conduct that allegedly occurred between 2015 and 2021, prior to Nightwing’s acquisition of the business.

    The settlement was announced by U.S. Attorney Edward R. Martin Jr., Acting Assistant Attorney General Yaakov Roth, head of the Justice Department’s Civil Division, Special Agent in Charge Kenneth DeChellis of the Department of Defense Criminal Investigative Service Cyber Field Office, Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI), Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office, and Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office.

    “Cyber threats have grown in size and reach in recent years, leaving no room for complacency among those in the public sector, private sector, or even among private citizens,” said U.S. Attorney Martin.  “Government contractors must comply with the cybersecurity rules that govern their performance and be candid about their compliance.  This settlement reflects the Government’s commitment to pursue contractors that fail to live up to those expectations.”

    “As cyber threats continue to evolve, it is critical that defense contractors take the required steps to protect sensitive government information from bad actors,” said Acting Assistant Attorney General Roth. “We will continue our efforts to hold contractors accountable when they fail to honor their DoD cybersecurity commitments.”

    The settlement resolves allegations that Raytheon and its then-subsidiary Raytheon Cyber Solutions, Inc. (RCSI), failed to implement required cybersecurity controls on an internal development system that was used to perform unclassified work on certain DoD contracts. The United States alleged that Raytheon and RCSI failed to develop and implement a system security plan for the system, as required by DoD cybersecurity regulations, and failed to ensure that the system complied with other cybersecurity requirements contained in the Defense Federal Acquisition Regulation Supplement (DFARS) 252.204-7012 and Federal Acquisition Regulation (FAR) 52.204-21. FAR 52.204-21 requires federal contractors to apply basic safeguarding requirements to information systems that process or store federal contract information. DFARS 252.204-7012 requires contractors to provide adequate security for information systems that process or store covered defense information. The settlement resolved allegations that Raytheon used its noncompliant internal system to develop, use, or store covered defense information and federal contract information during its performance on 29 DoD contracts and subcontracts.

    “The Defense Criminal Investigative Service (DCIS), the law enforcement arm of the DoD Office of Inspector General, is steadfastly committed to upholding the integrity of all business systems used to process and store defense information,” said DCIS Cyber Field Office Special Agent in Charge DeChellis. “DCIS, along with our investigative partners, will continue to protect our service members and military technological edge by ensuring defense contractors strictly adhere to their cyber security contractual obligations.”

    “Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William Richards of the Air Force Office of Special Investigations Procurement Fraud Office, Andrew AFB, Md.  “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

    “This settlement further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office.”

    “Strict compliance with contractual cybersecurity requirements is of dire importance to adequately safeguard sensitive information from sophisticated adversaries, assure the safety of our warfighters, and maintain our military’s competitive edge,” said Special Agent in Charge Greg Gross, NCIS Economic Crimes Field Office. “NCIS and our federal partners remain committed to investigating entities that do not responsibly protect critical information entrusted to them.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery.  The settlement in this case provides for the whistleblower, Branson Kenneth Fowler, Sr., a former Director of Engineering with Raytheon, to receive a $1,512,000 share of the settlement amount.  The qui tam case is captioned U.S. ex rel. Doe v. Raytheon Co., et al., No. 21-cv-2343 (D.D.C.). 

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Columbia, with assistance from the Air Force Materiel Command, AFOSI, DCIS, NCIS, and Army Criminal Investigation Division.

    The matter was investigated by Assistant U.S. Attorney Darrell Valdez of the District of Columbia and Senior Trial Counsel Kimberly Friday of the Justice Department’s Civil Division.

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

    MIL Security OSI

  • MIL-OSI Australia: APRA funds consultation and support

    Source: New places to play in Gungahlin

    Superannuation system consultation

    Industry consultation

    We’re committed to conducting consultation with the community to effectively manage and shape the tax, superannuation and registry systems.

    You can find details of matters under consultation for superannuation including who to contact.

    The superannuation system consultation framework includes arrangements and processes specifically for raising superannuation issues. Our consultation arrangements are organised into:

    Within these links you will find listed the current groups related to superannuation.

    You can also access the monthly ATO consultation report which describes the ATO consultation activities including advice and guidance products and legislative instruments released for comment.

    Cross-agency forum for innovative retirement income stream products

    The cross-agency process allows product providers to raise topics or issues arising from innovative retirement income stream products with the government agencies that regulate these products and the entities that provide them.

    Please see Cross agency process for innovative retirement income stream products for detailed information on this subject.

    Funds and insurance entities can email the co-ordinator at retirementincomestreams@ato.gov.au.

    Legal and technical support

    Find law, interpretations and policy that the ATO uses when making decisions on our ATO Legal database.

    Access guidance specifically for legal and Superannuation Industry (Supervision) Act 1993 (SISA) regulatory issues:

    Find guidance on superannuation measures at New legislation.

    Law interpretation enquiries

    For advice on the application of the law to a specific individual or group of taxpayers or clients lodge an enquiry using the Online services for businessExternal Link.

    Subscribe to news and updates

    Read the latest updates on tax, super and registry services for APRA-regulated superannuation funds at Super funds newsroom. Information on historical Client Relationship Team (CRT) alerts can also be found there.

    Subscribe to ATO newsletters and alertsExternal Link to receive:

    • Super CRT Alerts for APRA funds
    • Super funds newsletter for APRA funds.

    Subscribe to:

    • RSS newsfeeds to receive updates on topics you’re interested in
    • Email subscriptions to receive updates on topics you’re interested in at a frequency of your choosing.

    Online learning and webinars

    Super – ato tvExternal Link offers on demand videos and webinar recordings on relevant topics including:

    • member account transaction service – baseline design
    • understanding Excess transfer balance determination
    • indexation of the transfer balance cap
    • unclaimed money, lost member and in-active low balance account reporting obligations
    • event-based reporting for APRA funds.

    Publications

    Most PDF copies of our publications can be downloaded off our site.

    If you require printed materials to be sent to you (or PDFs emailed to you) please visit Order ATO publications.

    MIL OSI News

  • MIL-OSI USA: Largest joint immigration operation in Florida history leads to 1,120 criminal alien arrests during weeklong operation

    Source: US Immigration and Customs Enforcement

    MIAMI — U.S. Immigration and Customs Enforcement, along with law enforcement partners from the Department of Homeland Security, U.S. Customs and Border Protection, and the state of Florida, led a first-of-its-kind statewide operation April 21 to April 26 that netted 1,120 criminal illegal alien arrests — the largest number in a single state in one week in ICE’s history. Sixty-three percent of those arrested had existing criminal arrests or convictions.

    Arrests included 378 criminal illegal aliens with final orders of removal issued by an immigration judge. Officers arrested various violent offenders, gang members, sex offenders, fugitives from justice and those who pose significant public safety threats. Arrests include members of several different notoriously violent foreign terrorist organizations such as MS-13, Tren de Aragua, Brown Pride Aztecas, Barrio Azteca, Surenos (sur-13) and 18th Street Gang.

    The countries of origin of those arrested include the following: 

    • 437 from Guatemala
    • 280 from Mexico
    • 153 from Honduras
    • 48 from Venezuela
    • 24 from El Salvador
    • 178 from elsewhere

    Those arrested who have final orders of removal or returned to the United States illegally after being deported are subject to immediate removal from the country. The remaining aliens are in ICE custody awaiting due process before an immigration judge or pending travel arrangements for removal.

    “Last week’s operational success of arresting more than 1,100 criminal illegal aliens was truly a collaborative whole-of-government effort by our federal, state and local law enforcement partners in Florida,” said ICE Deputy Director Madison Sheahan. “Every day, our officers take to the streets and put their lives on the line to apprehend and remove dangerous criminal aliens, transnational gang members and foreign fugitives who have illegally entered the U.S. We are united in our determination to restore integrity to our nation’s immigration system and enhance public safety for all Americans.”

    The state of Florida leads the nation with 287(g) partnerships. This force-multiplying program is named for Section 287(g)(1) of the Immigration and Nationality Act, which authorizes ICE to delegate specified immigration officer functions to state and local law enforcement officials under the agency’s direction and supervision.

    “I’ve insisted that Florida be the tip of the spear when it comes to state support of federal immigration enforcement. The success of Operation Tidal Wave is proof of our commitment,” said Florida Gov. Ron DeSantis. “Florida is proud to work closely with the Trump administration and help deliver on the 2024 mandate from America that our borders be secured and our immigration laws be followed. We will continue to engage in broad interior enforcement efforts. Thank you to DHS, ICE, CBP, Florida Department of Law Enforcement, Florida Highway Patrol, and Florida’s Fish and Wildlife Commission, Florida National Guard, Florida’s Division of Emergency Management, and everyone involved for your contributions to this effort.”

    “Dangerous criminals have no place in our country. We will apply CBP’s collective intelligence and operational capabilities to target those here illegally who endanger our citizens and the American way of life,” said Miami Sector Border Patrol Chief Patrol Agent Jeffrey Dinise. “Collaborative enforcement efforts such as Operation Tidal Wave, with our DHS and state of Florida law enforcement partners, leverages each of our unique authorities to protect against threats. We look forward to continuing the vital partnership with the State of Florida as we all work toward our shared goal of keeping our communities safe and our nation secure.”

    During the operation, federal, state and local partners helped arrest criminal illegal aliens around Florida. ICE used field office resources, alongside federal partners, to identify priority targets for enforcement action. Law enforcement partners included ICE Homeland Security Investigations, U.S. Customs and Border Protection, the FBI, the DEA, the ATF and the U.S. Marshals Service.

    The state of Florida, under DeSantis’ direction, provided significant assistance during the statewide operation from multiple agencies.

    In addition, the following sheriff’s offices also provided significant assistance to ICE during the operation: 

    • Alachua County.
    • Baker County.
    • Brandford County.
    • Brevard County.
    • Clay County.
    • Hernando County.
    • Hillsborough County.
    • Indian River County.
    • Orange County.
    • Pinellas County.
    • St. John’s County.
    • Sumter County.
    • Volusia County.

    Many of the criminal aliens arrested during the operation have illegally entered and been removed from the U.S. numerous times and been convicted of multiple criminal offenses. A few of the most egregious examples include:

    • Ciro Ramon Castaneda Perez, a criminal illegal alien from Venezuela, and known member of the violent gang Tren de Aragua, was arrested at his residence in Holly Hill. On April 12, the Port Orange Police Department pulled over Castaneda-Perez for a traffic violation and found cocaine residue and paraphernalia in his vehicle. Castaneda-Perez has a final order of removal issued by an immigration judge.
    • Carlos Eduardo Perez Perez, a criminal illegal alien and suspected associate of the gang Tren de Aragua, was arrested April 25 at the ICE Enforcement and Removal Operations Tampa field office. On July 19, 2024, Perez was first encountered and arrested by U.S. Border Patrol at a checkpoint near Sierra Blanca, Texas, after he illegally entered the U.S. without parole or inspection. An immigration judge ordered Perez removed to Venezuela Aug. 26, 2024.
    • Rafael Juarez Cabrera, a criminal illegal alien from Guatemala and documented MS-13 gang member, was arrested after being convicted of illegal reentry by a previously removed alien. He has been removed three times prior. He will remain in custody pending prosecution for illegal reentry after deportation
    • Luis Melito Gonzalez Arrellanno, a criminal illegal alien from Mexico and active member of the Brown Pride Aztecas gang, was arrested with a criminal history that includes armed carjacking, firing a weapon, fraud and a conviction for illegal reentry after deportation. He has a final order of removal.
    • Aron Isaak Morazan Izaguirre, a criminal illegal alien from Honduras, is an active known or suspected terrorist as a member of the 18th Street Gang. Izaguirre is a two-time illegal reentry and will remain in custody pending removal.
    • Miguel Rodriguez Gonzalez, a criminal illegal alien from Honduras, is an active member of the Barrio Azteca gang. His criminal history includes assault, burglary, possession of marijuana, fraud and a conviction of illegal reentry after deportation. He will be held in custody pending his removal from the country.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws and bolster public safety, national security and border security in Florida, follow us on X at @EROMiami.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Video b-roll of immigration enforcement action can be found here.

    MIL OSI USA News

  • MIL-OSI Security: FIVE PEOPLE SENTENCED FOR FRAUD AND IDENTITY THEFT TARGETING ELDERLY RETIRED FLORIDA SCHOOL DISTRICT EMPLOYEES

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Five defendants who were convicted of a conspiracy scheme to defraud the retirement accounts of elderly and retired Florida school district employees have been sentenced after three defendants pleaded guilty and two defendants were found guilty by a federal jury. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the sentences of the following defendants:

    • Lambert Aguebor, 33, of Miramar, Florida, has been sentenced to 71 months in federal prison after previously being found guilty by a federal jury of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering.
    • Floyd Bostic, 42, of Tallahassee, Florida, has been sentenced to 87 months in federal prison after previously being found guilty by a federal jury of Conspiracy to Commit Wire Fraud, three counts of Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering, 16 counts of Money Laundering, and Operating an Unlicensed Money Transmitting Business.
    • Grace Aguebor, 36, of Miramar, Florida, has been sentenced to 70 months in federal prison after previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft.
    • Ronald Vargas, 38, of Osteen, Florida, has been sentenced to 24 months in federal prison after previously pleading guilty to Conspiracy to Commit Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering.
    • Sarina Levy, 34, of Pembroke Pines, Florida, has been sentenced to 6 months and 1 day in federal prison, to be followed by 6 months of home detention, after previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft.

    “Americans are fed up with the constant barrage of scams that maliciously target the elderly,” said Acting United States Attorney Spaven. “With the assistance of our dedicated law enforcement partners, we are committed to investigating and aggressively prosecuting those who seek to steal the hard-earned savings of our senior citizens.”

    Evidence presented at trial and court records show that Vargas worked as a Retirement Specialist at a Tallahassee-based company that administers a retirement 401(k) savings program whose participants are comprised largely of Florida school district employees or prior employees. Between January 2022, and March 2022, Vargas conspired with siblings Grace Aguebor and Lambert Aguebor to steal the retirement funds from the accounts of elderly retired school district employees—some of whom were deceased. Through his position, Vargas had access to the retired employees’ personally identifiable information (“PII”) and oversaw the processing of withdrawal requests from the 401(k) accounts. Vargas provided Grace and Lambert with PII of elderly 401(k) participants whose retirement accounts appeared to be dormant so the PII could be used to prepare fraudulent withdrawal request forms for these accounts.

    The fraudulent withdrawal request forms were then faxed to the company where Vargas worked so he could process them. Grace and Bostic personally faxed some of the fraudulent withdrawal request forms; in other cases, the fraudulent forms were given to other conspirators, including Levy, to fax. Once Vargas processed the forms, the stolen retirement funds were transferred to bank accounts controlled by Grace, Bostic, and other conspirators. In total, the conspirators withdrew and attempted to withdraw retirement funds from 25 different 401(k) accounts, resulting in a net total of $1.1 million actually being stolen.

    Evidence presented to the jury showed that Bostic also served as a money launderer who received over half of the stolen funds into his personal bank accounts and those of his Tallahassee-based music promotion businesses. Bostic then transferred some of the stolen funds between his various bank accounts in an effort to conceal or disguise its nature, location, source, or ownership. Evidence also showed that Bostic used some of the stolen funds to purchase a residence and pay for his personal and business expenses. Bostic also withdrew over $400,000 worth of stolen funds in cash at various banks and ATMs in Tallahassee and central Florida. The jury also saw evidence which showed that Bostic communicated and coordinated with Lambert Aguebor about the transfer of the stolen funds and to arrange meetings in central Florida.

    In addition to their prison sentences, the defendants were ordered to pay restitution totaling approximately $1,000,000 to the victims. The defendants’ imprisonment will be followed by three years of supervised release.

    This case resulted from a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Justin M. Keen.

    “Motivated by sheer greed, these individuals conspired to take advantage of Florida’s public servants, and their punishments mark an important step in holding these fraudsters accountable,” said FBI Jacksonville Acting Special Agent in Charge Jason J. Carley. “Fraud and corruption pose a fundamental threat to our national security and our way of life, and the FBI and our partners will continue to identify and bring to justice anyone who takes advantage of hardworking Americans, and especially educators who dedicate their lives to supporting our children.”

    “As law enforcement professionals, it is our duty to protect our community, especially our most vulnerable members, from those who seek to exploit them for personal gain,” said Chief Lawrence Revell of the Tallahassee Police Department. “This case is a clear example of how greed can drive individuals to harm others, and we remain committed to working alongside our federal partners to ensure those who commit such crimes are held accountable.”

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Charges Newburgh Man For Using Discord Platform To Extort Sexually Explicit Material From A Minor Victim

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging CARSEN MANSFIELD with extortionate interstate communications.  MANSFIELD was arrested on Tuesday, April 29 in Newburgh, New York, and was presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.

    U.S. Attorney Jay Clayton said: “As alleged Carsen Mansfield used Discord to track down and exploit the minor female victim.  Protecting our children is central to our mission, and we will prosecute those who victimize them to the fullest extent of the law.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Carsen Mansfield allegedly extorted and threatened a minor in another state to provide sexually explicit images.  Mansfield’s alleged actions violated a vulnerable victim’s privacy to satiate his personal disturbing desires.  The FBI remains committed to protecting any minor from those who wish to inflict sexual harm, regardless of where they are located.”

    As alleged in the Complaint:[1] 

    On or about August 4, 2024, MANSFIELD, using the communication platform Discord, contacted a minor female victim (“Victim-1”) and sent her a series of photographs that Victim-1 recognized as nude photographs of her that she had taken previously.  MANSFIELD proceeded to threaten to send the nude photographs of Victim-1 to her friends and family if she did not send him more nude or otherwise sexually explicit materials, writing “Well I have these pictures and if you don’t send me more I’m going to send them to your friends and family . . . Your [sic] my slut now Andy [sic] failure to make me happy will end up exposed to your friends and family.” 

    Any individuals with information concerning CARSEN MANSFIELD and any individuals who may have encountered someone using the Discord username “noname45.#0” or the X (formerly Twitter) username “expogirlsss” please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov.

    *                *                *

    MANSFIELD, 23, of Newburgh, New York, is charged with one count of extortionate interstate communications, which carries a statutory maximum sentence of two years in prison.

    The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Clayton praised the outstanding investigative work of the FBI’s Hudson Valley Safe Streets Task Force and Detroit Field Office, as well as the Town of Newburgh Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Margaret N. Vasu is in charge of the prosecution.

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


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

    MIL Security OSI

  • MIL-OSI: READY CAPITAL SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Ready Capital Corporation – RC

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, May 01, 2025 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until May 5, 2025 to file lead plaintiff applications in securities class action lawsuits against Ready Capital Corporation (the “Company”) (NYSE: RC), if they purchased the Company’s shares between November 7, 2024 and March 2, 2025, inclusive (the “Class Period”). These actions are pending in the United States District Court for the Southern District of New York.

    Get Help

    Ready Capital investors should visit us at https://claimsfiler.com/cases/nyse-rc/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuits

    Ready Capital and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On March 3, 2025, the Company reported financial results for its fourth quarter and full year 2024, disclosing a quarterly net loss of $1.80 per share and full year 2024 net loss of $2.52 per share due to “decisive actions to stabilize” its “balance sheet going forward by fully reserving for all of our nonperforming loans in our CRE portfolio,” including taking $284 million in combined Current Expected Credit Loss and valuation allowances in order to mark the Company’s non-performing loans to current values, among other actions.

    On this news, the price of Ready Capital’s shares declined more than 26% to close at $5.07 per share on March 3, 2025, on unusually heavy trading volume.

    The first-filed case is Quinn v. Ready Capital Corporation, et al., No. 25-cv-1883. A subsequent case, Goebel v. Ready Capital Corporation, et al., No. 25-cv-3373, expanded the class period.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit www.claimsfiler.com.

    The MIL Network

  • MIL-OSI USA: April 30th, 2025 VIDEO: Heinrich Questions Trump Administration Nominees on Protecting Public Lands, Upholding the Law, Ensuring Tribal Consultation

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON — During a Senate Energy and Natural Resources Committee hearing, U.S. Senator Martin Heinrich (D-N.M.), Ranking Member of the Committee, questioned Trump Administration nominees on upholding the law, protecting public lands from large scale sales, and ensuring Tribal nations are consulted during the permitting process. The nominees considered by the Committee today include Mr. Tristan Abbey for Energy Department Administrator of the Energy Information Agency, Ms. Leslie Beyer for Interior Department Assistant Secretary for Lands and Mineral Management, Mr. Theodore J. Garrish for Energy Department Assistant Secretary for Nuclear Energy, and Dr. Andrea Travnicek for Interior Department Assistant Secretary for Water and Science.
    During his opening remarks, Heinrich sought commitments from the nominees to follow the law as enacted by Congress and support and defend — rather than demolish — the offices and programs entrusted to their oversight, especially amid unprecedented attacks on career federal workers.

    VIDEO: U.S. Senator Martin Heinrich (D-N.M.) Demands Answers from Pending Trump Administration Nominees on Protecting Public Lands, Upholding the Law, and Ensuring Tribal Nations Are Consulted in Permitting Reform, April 30, 2025.
    Heinrich began his line of questioning by asking Leslie Beyer, nominee for Interior Department Assistant Secretary for Lands and Mineral Management, about her support of divesting from public lands, “As Assistant Secretary you will oversee management of more than 245 million acres of public land. This land belongs to all Americans— including every single one of my constituents. Americans highly value their ability to access these lands for hunting, fishing, and other recreational uses. Do you support the large-scale divestment of our public lands?”
    Ms. Beyer avoided directly answering whether or not she supports public lands divestment, “Sir, only Congress has the ability to dispose of any public lands. But I believe that our public lands have multiple use mandates, and they can be used for energy production, recreation, any number of other uses, for the benefit of all Americans.”
    Heinrich turned to Dr. Andrea Travnicek to clarify the Trump Administration’s intentions with recent actions decreasing the timeline of National Environmental Policy Act (NEPA) reviews, which will inevitably harm meaningful consultations with Tribal nations, “Dr. Travnicek, you’ve been on staff for several months now and I appreciate many of our conversations, but [your role] gives you specific insights in the decisions that have already been made in the Department. The new guidance for NEPA projects that the Secretary announced for energy projects does not make any mention of Tribal consultation. However, it requires all reviews to be done within 14-28 days. I have personally never seen meaningful Tribal consultation completed in that time frame. My question is: Is the Administration proposing to eliminate Tribal consultation for these projects?”
    Dr. Travnicek responded, “Thank you Senator Heinrich and I appreciate the conversations that we have had already. So, we know that there’s been a lot of conversations for a long tome related to trying to streamline the permitting processes, right? I think we’ve all been frustrated by that. We’ve seen some of these discussions here within this Committee as well. So, we are really just trying to figure out how we can move forward while still meeting the different requirements as well. We know that the Endangered Species Act (ESA) was mentioned in there, and the National Historic Preservation Act (NHPA). Also, we know that we will have to engage with Tribes. So, at the same time, how do we get permits out the door, get the infrastructure in place, develop the resources we need? So, it’s going to be trying to work on all the above, working with ESA, NHPA, and also engaging with the Tribes.”
    Heinrich pushed back, “As someone who strongly supported permitting reform, and a majority of members on this Committee did— I think we largely support getting to yes or no faster. I really want to urge you to make sure that the Tribal consultation process is not a ‘check the box’ exercise, and that it is meaningful.”
    Heinrich returned to questioning Beyer to address arbitrary stop work orders on permitted projects and the job losses it is creating, “Let me quote back something that you said a few minutes ago: ‘If our companies can’t get permits, we will be behind.’ I agree with that sentiment. Two weeks ago, Secretary Burgum sent a letter to the Acting Director of OEM, the Bureau of Ocean Energy Management, ordering an unprecedented stop work order to Equinor’s empire wind project off the coast of New York. That’s a fully permitted project. It has undergone rigorous review. It’s already under construction. And it would power half a million homes. Cancelling this project is a job killer for the skilled trades. And my concern is that it will squash any faith that the private sector has in the federal permitting process. If we do this to one project of one energy type, you can do it to another of a different energy type. So, if fully permitted projects are subjected to arbitrary stop work orders, how can we expect the private sector to commit capital to permit those large, expensive projects?”
    Beyer replied, “Senator, thank you for that question. As you know, I have not been confirmed so I did not participate in that decision making-”
    Heinrich redirected her answer, “Speak to the larger issue. Not to the specificity of that issue.”
    Beyer answered, “Right. We need all forms of energy that we can get our hands on. There is a premium to secure, reliable, and affordable energy. I’m from Texas; we have a lot of wind energy there. I appreciate that it’s additive. But there is a premium to secure, affordable, and reliable energy that is not weather dependent in my view. And I will adhere to the guidance of the Secretary if I am confirmed.”
    Heinrich clarified her answer, “In your view, should permitting be transparent and predictable?”
    Beyer responded, “Yes sir.”
    Heinrich wrapped his questions, “Thank you.”

    MIL OSI USA News

  • MIL-OSI Security: Billings Man Arraigned on Child Pornography Charges

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

    BILLINGS – A Billings man accused of distributing child pornography appeared today for arraignment, U.S. Attorney Kurt Alme said.

    The defendant, Kole David Kuntz, 41, pleaded not guilty to an indictment charging him with 2 counts of distribution of child pornography.  If convicted of the charges contained in the indictment, Kuntz faces a mandatory minimum 5 years to 20 years of imprisonment, a $250,000 fine, and 5 years to lifetime of supervised release.

    U.S. Magistrate Judge Tim Cavan presided. Kuntz was released pending further proceedings.

    The indictment alleges that in November 2024, the defendant knowingly distributed a visual depiction using any means or facility of interstate commerce, including by computer and the internet, the production of such visual depiction involved the use of a minor engaging in sexually explicit conduct, and the visual depiction was of such conduct.

    Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.

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

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-40.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    MIL Security OSI

  • MIL-OSI Security: Wolf Point Residents Arraigned on Murder Charge

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

    GREAT FALLS – Two individuals accused of murdering a man on the Fort Peck Indian Reservation were arraigned today, U.S. Attorney Kurt Alme said.

    Abrianne Lillian Deserly, 24, and Calvin Florin Lester, 35, both of Wolf Point, pleaded not guilty to an indictment charging both defendants with second degree murder. If convicted of the charge contained in the indictment, the defendants each face a maximum term of imprisonment of life, a $250,000 fine, and five years of supervised release.

    U.S. Magistrate Judge John Johnston presided. Both defendants were detained pending further proceedings.

    The indictment alleges that on February 26, 2025, near Wolf Point, the defendants unlawfully and with malice aforethought, that is recklessly with extreme disregard for human life, killed John Doe, and aided and abetted the same.

    Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, BIA, Fort Peck Tribes Department of Law & Justice, and Roosevelt County Sheriff’s Office conducted the investigation.

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

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-45.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    MIL Security OSI

  • MIL-OSI Security: Lame Deer Man Sentenced to Two Years in Prison for Trafficking Methamphetamine on the Northern Cheyenne Indian Reservation

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

    BILLINGS – A Lame Deer man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 24 months in prison to be followed by 6 years of supervised release, U.S. Attorney Kurt Alme said.

    Shannon Tyrone Seminole, 50, pleaded guilty in October 2024 to one count of possession with intent to distribute methamphetamine.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that in the spring of 2022, law enforcement received reports that Shannon Seminole was selling methamphetamine on the Northern Cheyenne Indian Reservation. Agents arranged two controlled purchases from Seminole, one in December 2022 and the other in September 2023. Following the second buy, agents executed a search of Seminole’s residence. During the search, agents seized an airsoft pistol and an AR-15 upper receiver and bolt.

    In an interview, Seminole admitted to providing methamphetamine to the many drug users that helped him with his work. He admitted selling methamphetamine starting when he was released from jail three years prior. His source provided him with a regular supply of meth that he would sell. Seminole also admitted he carried firearms when selling drugs.

    Assistant U.S. Attorney Julie Patten prosecuted the case, and the investigation was conducted by the FBI.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Owner of Kansas City Health Care Company Sentenced for Bankruptcy Fraud

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

    KANSAS CITY, Mo. – A Stillwell, Ks., man was sentenced in federal court on April 29, 2025, for bankruptcy fraud related to his healthcare company.

    William L. Said, 62, was sentenced by U.S. District Judge Greg Kays to 21 months in prison without parole.  The court also ordered Said to pay $85,000 in restitution, which was paid at the time of sentencing.

    On Oct. 1, 2024, Said plead guilty to one count of bankruptcy fraud.  Said admitted that he fraudulently transferred and concealed assets in a bankruptcy case.

    Said was the owner, president, and officer in charge of Restorative Brain Clinic, Inc., which provided Transcranial Magnetic Stimulation services.  Restorative Brain Clinic, Inc. filed a voluntary bankruptcy case in July 2021.  A debtor-in-possession account was established as part of the bankruptcy.  Restorative Brain Clinic’s operating funds were stored in the debtor-in-possession account and Said was the only authorized person who had access to the account.

    In Sept. 2021, the United States Trustee for Region 13, which includes the Western District of Missouri, filed a motion to convert Restorative Brain Clinic’s bankruptcy to a Chapter 7 liquidation case based on gross mismanagement of the estate and a continuing loss or diminution of assets of the estate.  On Oct. 14, 2021, U.S. Bankruptcy Judge Dennis R. Dow presided over an evidentiary hearing on the conversion motion.  At the conclusion of evidence, Judge Dow granted the motion to convert the case to a Chapter 7 bankruptcy and found there was mismanagement of assets, self-dealing, and inadequate corporate controls, among other issues.  Judge Dow ordered the United States Trustee to appoint a Chapter 7 trustee to identify assets to pursue for unsecured creditors. The hearing concluded at 4:12 p.m.

    Minutes after the conversion hearing, where Said was displaced as the fiduciary of the bankruptcy estate and the Bankruptcy Court ordered that Said no longer had control over Restorative Brain Clinic’s assets, Said initiated several wire transfers of money from the debtor-in-possession account. At 4:16 p.m., Said wired $5,000 to his own bank account from the debtor-in-possession account.  At 4:25 p.m., Said initiated a wire transfer for $12,400 from the debtor-in-possession account to the bank account of a shareholder in Restorative Brain Clinic.  Said also wired $16,300 to a medical staffing company and attempted to wire $5,760 to Restorative Brain Clinic’s landlord.  The debtor-in-possession account was frozen before the funds to pay the landlord left the account.

    Said also admitted to selling leased medical equipment. Restorative Brain Clinic leased medical equipment manufactured by AB Sciex, LLC in 2018.  Said was also the owner of Cox Scientific, which sold medical equipment.  In 2019, Cox Scientific agreed to sell AB Sciex medical equipment to a California company.  Said sent an electronic invoice to the owner of the California company.  The invoice contained a description of the equipment Said was selling along with an itemized list of the equipment’s components, which included a unique serial number for each component.  The list of components Said sent to the California company were the same components leased by Restorative Brain Clinic.  Said admitted that he scratched out and altered serial numbers on the AB Sciex equipment to conceal he was selling equipment through Cox Scientific that was being rented by Restorative Brain Clinic, Said.  Then, Said used the altered serial numbers on the invoice to the California company.

    The California company paid $85,000 for the AB Sciex equipment that Said sold to them and which Said did not own.

    This case was prosecuted by Special Assistant U.S. Attorneys Bradley Cooper and Adam Miller. It was investigated by the FBI and the United States Trustee for Region 13. 

    MIL Security OSI

  • MIL-OSI Security: Kentucky man sentenced to 10+ years in federal prison for attempted sex offenses against a child in southern Illinois

    Source: Office of United States Attorneys

    BENTON, Ill. – A district judge sentenced a Paducah, Kentucky, man to 121 months’ imprisonment for attempting to entice a minor in southern Illinois to engage in illegal sexual activity.

    In October, a federal jury returned guilty verdicts for Robert R. Rodriguez, 41, on one count of attempted enticement of a minor and one count of soliciting an obscene visual depiction of a minor.

    “Those who target children for sex crimes sicken us all. The federal justice system will relentlessly pursue and prosecute these offenders to ensure they face severe consequences for their actions,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents and evidence presented during the trial, Rodriguez initiated conversation with an undercover federal agent on an online social media platform in May 2023. In the messages, Rodriguez discussed meeting with a purported 9-year-old child to engage in sexual activity and requested child sexual abuse material.

    On May 10, 2023, law enforcement arrested Rodriguez in Marion, Illinois, when he tried to meet with the purported 9-year-old child. 

    “This sentencing makes one thing clear: the FBI Springfield Field Office is taking decisive action to protect the children of Illinois. We will use every tool at our disposal to stop those who seek to do them harm, and with our partners at the Department of Justice, we will pursue the highest penalties for these crimes.”

    Following imprisonment, Rodriguez will serve seven years of supervised release.

    FBI Springfield Field Office led the investigation, and Assistant U.S. Attorneys Tom Leggans and David Sanders prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Jemez Man Pleads Guilty to Sexual Abuse of Minors

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

    ALBUQUERQUE – A Jemez man pleaded guilty to two counts of sexual abuse of a minor.

    According to court documents, Tyler Chinana, 35, an enrolled member of the Jemez Pueblo, admitted that in 2012, he engaged in unlawful sexual contact with a minor victim who was under the age of 12 at the time. In a separate incident, Chinana also admitted that in November 2022, he engaged in similar unlawful sexual contact with a second minor victim who was also under the age of 12.

    At sentencing, Chinana faces up to life in prison followed by no less than five years and up to life of supervised release.

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

    The FBI Albuquerque Field Office investigated this case with the assistance of the Jemez Pueblo Police Department. Assistant U.S. Attorneys Meg Tomlinson and Timothy Trembley are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Zuni Couple Sentenced for Violent Assault

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

    ALBUQUERQUE – A Zuni Pueblo couple has been sentenced for a brutal assault in which they attacked a man in his home, prevented him from seeking help, and continued the assault in the presence of a witness and two minor children.

    There is no parole in the federal system.

    According to court records, on September 3, 2023, Shannon Concho, 47, and LouAnn Johnson, 29, both enrolled members of the Pueblo of Zuni, assaulted John Doe at his residence on the Zuni Pueblo. The incident began as a verbal dispute and rapidly escalated when Johnson repeatedly slapped the victim. Concho and Johnson then prevented the victim from calling for help by seizing his phones and attempting to access a bedroom where a witness and two minor children were present.

    Concho continued the assault on John Doe by striking him over the head with a chair, nearly rendering him unconscious. Concho then instructed Johnson, who was wearing boots, to kick John Doe in the head. After Johnson complied, Concho continued the attack until Johnson alerted him that a witness had contacted law enforcement. Concho and Johnson fled the scene and remained at large until their subsequent apprehension in Arizona.

    Concho was sentenced to 57 months in prison, and Johnson was sentenced to 24 months in prison. Upon their release, Concho and Johnson will be subject to three years of supervised release.

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

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. This case is being prosecuted by Assistant United States Attorney Jesse Pecoraro. 

    MIL Security OSI

  • MIL-OSI Security: Shiprock Man Sentenced to Federal Prison for Violent Assault

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

    ALBUQUERQUE – A Shiprock man was sentenced to 4 years in prison for a brutal attack that left the victim with life-threatening injuries.

    There is no parole in the federal system.

    According to court documents, on January 1, 2024, Tyrell Jordan Benally, 26, an enrolled member of the Navajo Nation, assaulted Jane Doe at a residence in Shiprock, New Mexico. Benally repeatedly struck Jane Doe with a closed fist and strangled her until she lost consciousness. As a result, Jane Doe suffered serious bodily injury, including life-threatening injuries from the strangulation.

    Upon his release from prison, Benally will be subject to three years of supervised release.

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

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. The United States Attorney’s Office for the District of New Mexico is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI United Kingdom: Tak£500+ applications are now open for your chance to receive up to £1000!

    Source: Northern Ireland City of Armagh

    Launching the new Tak£500+ project for 2025 is the Lord Mayor of Armagh City, Banbridge and Craigavon Councillor Sarah Duffy with the Participatory Budgeting Working Group.

    Applications for the Tak£500+ project are now open and groups can receive up to an incredible £1000 for a project to benefit their area!

    This Participatory Budget Fund encourages local residents within the Armagh, Banbridge and Craigavon borough to apply for funding for a project that they think will have a positive impact on their community.

    This is the fourth year of this fantastic project so, if you have an idea in mind of something that would bring value to your area and support your community, especially in these increasingly difficult times, look no further!

    There are seven information sessions taking place over the new few weeks where you can find out all you need to know, so come along and find out more!

    “Tak£500+ is an excellent opportunity to get funding for a project in your local community and really make a difference to those living in your area. I would encourage everyone to come along to one of the information sessions and see how you can benefit from this fantastic project,” commented Councillor Sarah Duffy, Lord Mayor of Armagh City, Banbridge and Craigavon.

    “I have seen the difference that the Tak£500+ project has made to local communities and the incredible impact it has had across the borough. This project is now in its fourth year and continuing to grow – so don’t miss out on the chance to receive up to £1000 to help benefit the residents in your area.”

    Information sessions are as follows:

    • Thursday 1st May: Craigavon Civic and Conference Centre, 7pm – 8pm
    • Friday 2nd May, Online via Zoom, 10am-11am
    • Tuesday 6th May, Banbridge Civic Building, 7pm-8pm
    • Wednesday 7th May, Chamber at Armagh Palace Demesne, 7pm – 8pm
    • Thursday 8th May, Online via Zoom, 10am-11am
    • Thursday 8th May, Online via Zoom, 2pm-3pm
    • Tuesday 13th May Online via Z00m, 7pm-8pm

    Both constituted groups and non-constituted groups can apply for funding to help bring an idea to life. Ideas can be based on the Take 5 Ways to Wellbeing – which are a great guide to helping you to look after yourself and others during these uncertain days, including keeping you connected to the people around you and encouraging communities to lean on each other.

    Applications can be made online here: www.armaghbanbridgecraigavon.gov.uk/take500plus

    If you need more information or support, please contact a member of the PB Working Group who will be happy to help you. Full contact details are online or alternatively, you can email

    *protected email*

    This project is being taken forward by Armagh, Banbridge and Craigavon Community Planning Partnership and has been funded by a range of partners including the Public Health Agency, ABC Council, Heritage Places, Southern Health and Social Care Trust, PSNI, Department for Communities, Ark Housing, Northern Ireland Housing Executive and Arbour Housing.

    It has also been supported by the Community and Voluntary Panel, the Children and Young Peoples Strategic Partnership, the Policing & Community Safety Partnership, Education Authority and Sport NI.

    MIL OSI United Kingdom

  • MIL-OSI USA: May Day commemorates the sacrifice of union workers in the 1880s

    Source: US International Brotherhood of Boilermakers

    In the 1880s, Chicago workers had had enough because of long hours and harsh conditions that pushed them to demand change. The International Working People’s Association, formed in 1883, championed the eight-hour workday. The movement gained national momentum. At its 1884 convention, the American Federation of Labor called for a nationwide strike on May 1, 1886.

    On that day, over 340,000 workers took to the streets in support of an eight-hour workday. Tensions rose two days later during a strike at the McCormick Harvesting Machine Company. Police attacked protesters, killing at least six. The violence led to a rally in Haymarket Square on May 4. Though peaceful at first, the protest turned deadly when a bomb was thrown and police opened fire, killing several and injuring dozens.

    The Haymarket Affair spurred the global labor movement. In 1889, labor leaders declared May 1 as International Workers Day—now known as May Day—to honor the fight for workers’ rights and the lives lost in the struggle. Once again, workers’ rights are under attack. The current administration has targeted federal workers’ bargaining rights, immigrant workers and freedom of speech. We honor the memory of our labor movement brothers and sisters, who for over a century have championed workers’ rights.

    MIL OSI USA News

  • MIL-OSI Security: Met launch a new way for Londoners to hear about neighbourhood policing

    Source: United Kingdom London Metropolitan Police

    A new way for Londoners to hear about policing in their area is being rolled out, starting in south-west London.

    Local officers in the south-west of the capital will lead the way, using ‘Met Engage’ – a subscription email service – to provide their communities with crime prevention advice, updates on ongoing incidents and investigations, and information about successful outcomes and operations.

    Neighbourhood policing is at the forefront of the Met’s work to deliver on their ambition for more trust, less crime and high standards.

    Communities have told the Met they want to, be more connected to their local policing teams and the Met is now asking people in – Kingston, Merton, Richmond and Wandsworth to sign up for Met Engage here.

    People who sign up will be asked to complete a survey, where they’ll be able to select where they live and choose the type of alerts they’d like to be informed about. This means the messages they receive will be specifically tailored to them.

    Superintendent Josh Laughton, the Met’s local policing lead in south-west London, said:

    “The Met is placing communities at the heart of everything it does by putting more officers into neighbourhood policing to focus on the issues that matter most to Londoners.

    “Launching Met Engage is an exciting new way for our neighbourhood officers to keep people updated on what’s going on in their area.

    “It will become the place for residents to get reliable information directly from officers who are out in their neighbourhood, whilst also giving the opportunity for people to raise their concerns and have their say. I’d encourage anyone who lives in the pilot area to sign up to Met Engage, so we can work together to keep London safe.”

    Met Engage will be a key part of the Met’s community-first approach, by providing a platform to raise concerns, while also being kept updated on the issues that matter most to them in their local area.

    The system is provided by VISAV Limited, a company that has produced similar products for other police forces across the UK.

    While Met Engage will provide opportunities for the public to highlight issues, it is not a crime reporting tool and will not replace all the existing methods of reporting crime including the Met website, dialling 101 or calling 999 in an emergency.

    MIL Security OSI

  • MIL-OSI USA: Dingell, Fitzpatrick Lead Bipartisan Group of 44 Lawmakers in Urging EPA to Maintain CERCLA Designation for PFAS

    Source: United States House of Representatives – Congresswoman Debbie Dingell (12th District of Michigan)

    Representatives Debbie Dingell (D-MI) and Brian Fitzpatrick (R-PA) today led a bipartisan group of 44 House members in sending a letter to Environmental Protection Agency (EPA) Administrator Lee Zeldin urging the Agency to uphold the rule designating the two most dangerous PFAS — PFOA and PFOS — as hazardous substances under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA).

    “After years of widespread PFAS contamination impacting communities across the country, EPA finalized a CERCLA rule last year that gives the agency stronger tools to investigate and clean up some of the most contaminated sites. Rolling back this progress would pose risks to both public health and the economy,” the lawmakers write. “If the CERCLA rule is rescinded, the financial burden of cleaning up PFAS-contaminated sites would increasingly fall on taxpayers. The Department of Defense (DOD) has already spent more than $2 billion addressing PFAS contamination from legacy uses like firefighting foam — a fraction of what will be required to remediate all impacted military sites. Delaying cleanup only allows contamination to spread further, making future efforts more costly and complex. The CERCLA rule helps ensure that the parties responsible for PFOA and PFOS pollution — including industrial actors who contributed to widespread contamination — bear the financial responsibility. Without this vital rule, communities across the country could be left footing the bill for cleanup, placing a significant burden on states, localities, and communities.”

    “Further, PFAS are linked to an array of health harms, including testicular and kidney cancer, impaired fetal development, and infertility. These chemicals are extremely toxic to both the environment and the human body, and due to their strong chemical bonds, they can take years to break down,” the lawmakers continue. “Communities across the country have faced significant PFAS contamination, including in areas like Oscoda, MI, and Horsham, PA, where legacy use of firefighting foam at military sites have contaminated drinking water sources. Also, several communities across the country are living with significant contamination, and it is our duty as Members of Congress to address this crisis and protect our constituents.”

    “EPA’s core mission is to protect human health and the environment. In order to fulfill that mission with respect to PFAS contamination — while also avoiding significant economic burdens on taxpayers — it is essential that the CERCLA rule remains in place,” the lawmakers conclude. “For decades, utilities and landfills have managed the treatment of hazardous substances to safeguard public health, and EPA has made clear it will exercise enforcement discretion, focusing on the worst actors responsible for serious PFOA and PFOS contamination. With nearly every American having some level of PFAS in their blood, rescinding this rule would fail to protect our communities and would undermine long-term economic progress. For these reasons, we urge you to uphold the CERCLA designations for PFOA and PFOS.”

    Dingell has long led the fight against PFAS as the sponsor of the PFAS Action Act, which includes establishing a strong national drinking water standard. Additionally, Dingell has introduced the No PFAS in Cosmetics Act PFAS Alternatives Act, and Keep Food Containers Safe from PFAS Act. The designation of PFOS and PFOA – two of the most widely used and notoriously harmful PFAS substances – as hazardous substances by the EPA under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA), is a key pillar of Dingell’s bipartisan PFAS Action Act.

    View the full text of the letter here.

    The letter is also signed by Representatives Jake Auchincloss, Nanette Barragán, Jack Bergman, Brendan Boyle, André Carson, Troy Carter, Steve Cohen, Diana DeGette, Christopher Deluzio, Cleo Fields, Brian Fitzpatrick, Laura Gillen, Josh Gottheimer, Chrissy Houlahan, Robin Kelly, Ro Khanna, Jen Kiggans, Mike Lawler, Seth Magaziner, Jennifer McClellan, Betty McCollum, Jim McGovern, Gwen Moore, Joe Neguse, Alexandria Ocasio-Cortez, Chris Pappas, Brittany Pettersen, Chellie Pingree, Mike Quigley, Delia Ramirez, Deborah Ross, Pat Ryan, Linda Sánchez, Mary Gay Scanlon, Jan Schakowsky, Terri Sewell, Eric Sorensen, Darren Soto, Haley Stevens, Mark Takano, Shri Thanedar, Rashida Tlaib, Jill Tokuda, Juan Vargas, and Bonnie Watson Coleman.

    MIL OSI USA News

  • MIL-OSI Security: Mercer County Man Sentenced for Armed Cocaine Trafficking and Illegal Firearm Possession

    Source: Office of United States Attorneys

    FRANKFORT, Ky. – A Harrodsburg, Ky., man, Wayne Jerome Johnson, 46, was sentenced on Monday by U.S. District Judge Gregory Van Tatenhove to 300 months in prison for possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. 

    According to court documents, on November 17, 2021, law enforcement observed Johnson distributing drugs out of two rooms at the Economy Inn in Harrodsburg and conducted an authorized search of those rooms, finding over 50 grams of a methamphetamine, heroin, and fentanyl mixture, as well as 32 grams of cocaine in separate bags. Law enforcement also found a loaded pistol, ammunition, magazines, cash, and other drug trafficking paraphernalia. Johnson admitted to possessing the drugs with intent to distribute and possessing the firearm in furtherance of drug trafficking. Also, Johnson was aware at the time of his arrest that he had prior felony convictions and was prohibited from possessing a firearm.

    Johnson had previously been convicted of two counts of trafficking in a controlled substance first degree in Mercer Circuit Court in October 2000, and one count of trafficking in a controlled substance first degree in Mercer Circuit Court in 2018.

    Under federal law, Johnson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for eight years.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, and Chief Scott Elder, Harrodsburg Police Department, jointly announced the sentence.

    The investigation was conducted by ATF, KSP, and Harrodsburg Police Department. Assistant U.S. Attorney Roger West is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI

  • MIL-OSI Security: Niagara-on-the-Lake — Three foreign nationals apprehended after an illegal crossing at Fort Erie

    Source: Royal Canadian Mounted Police

    On April 13th, 2025, three foreign nationals were spotted crossing into Canada via the Fort Erie train bridge to a waiting vehicle on the Canadian side.

    One individual was apprehended immediately, a second migrant escaped on foot and was later apprehended. A third migrant managed to enter a waiting vehicle, and while fleeing the scene, nearly struck several of the RCMP Border Integrity Members who were responding. On April 23, the migrant, along with the driver of the vehicle, turned themselves in to police.

    Alexander Cardenas, a Cuban national, was transferred to the Peace Bridge port of entry in Fort Erie. After being assessed by the Canada Border Services Agency (CBSA), the subject was found to be ineligible to enter Canada and was subsequently returned to the US.

    The driver of the vehicle, Yenny Justo, is the wife of Cardenas. She has been arrested and faces charges for Dangerous Operation of a Conveyance (Sec. 320.13 of the Criminal Code), Conspiracy and Fail to Report under the Customs Act (Sec. 465(1)(c) of the Criminal Code). Justo was held for a bail hearing in St. Catharines court.

    The Niagara-on-the-Lake RCMP Border Integrity Unit currently maintains a 24/7 presence at the railway bridge. The RCMP have arrested several people attempting to make illegal entry into Canada since this new presence was initiated. All individuals arrested were processed by the CBSA in accordance with the Immigration and Refugee Protection Act (IRPA) and subsequently found to be inadmissible to Canada. They were returned to the U.S.

    Members of the Niagara-on-the-Lake RCMP are actively conducting patrols along the border in this area on land, water and air to disrupt cross-border criminal activity.

    The RCMP is committed to working with our partners to protect the residents and communities of Canada. Our collaboration with local police partners and the CBSA continues to provide positive results for Canada.

    The strategic deployment of RCMP Border Integrity Officers between the Ontario Ports of Entry has proven to be a successful tactic in preventing illegal migration into Canada. Our Border Integrity Officers work with our CBSA partners, 24/7, enforcing Canada’s borders.”
    – Superintendent Dale Foote, Officer IN Charge of Central Region (Ontario) Border Integrity

    “Our strong partnership with the RCMP has enabled the continued success in apprehending those circumventing legal immigration routes. The diligent work of our Canada Border Services Agency inland team led to the identity and location of the subjects in this case.” – Abeid Morgan, Director, Canada Border Services Agency (CBSA) Intelligence and Enforcement Operations Division

    Fast Facts

    In Canada, border security and integrity is a shared mandate between the RCMP and the CBSA. The RCMP is responsible for protecting over 9,000 kilometres of Canada’s border between ports of entry, while the CBSA.

    The RCMP Niagara-on-the-Lake Border Integrity Unit is tasked with the prevention and detection of the cross-border smuggling both to and from Canada. This unit supports four CBSA ports of entry by conducting larger criminal investigations that start at the port. The unit is also tasked with protecting the border area between the ports from Cobourg on Lake Ontario to Port Burwell on Lake Erie. The members of the unit will often be found in boats ensuring vessels are complying with reporting requirements when entering Canada.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI

  • MIL-OSI Global: Is a faith-based charter school a threat to religious freedom, or a necessity to uphold it? The weighty decision lies with the Supreme Court

    Source: The Conversation – USA – By Charles J. Russo, Joseph Panzer Chair in Education and Research Professor of Law, University of Dayton

    Supporters of charter schools rally outside the Supreme Court building on April 30, 2025, during oral arguments over a proposed Catholic charter school. AP Photo/Mark Schiefelbein

    As demonstrators gathered outside, the Supreme Court heard oral arguments on April 30, 2025, about whether Oklahoma can operate the nation’s first faith-based charter school. St. Isidore of Seville would be a virtual, K-12 school run by the Roman Catholic Archdiocese of Oklahoma City and the Diocese of Tulsa.

    Charters are typically public schools of choice, funded by taxpayer dollars. Unlike regular public schools, they are free from most state regulations on curriculum and teacher qualifications. Until now, however, charters, like other public schools, have been secular.

    The litigation over St. Isidore reveals a built-in tension in the First Amendment religion clauses, under which “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof.” While the free exercise clause guarantees people the right to believe as they wish, controversy remains over what constitutes an “establishment” of religion.

    Here, the specific question is the extent to which, if any, states can spend public funds to allow parents to enroll their children in a faith-based charter school. Supporters are appealing a 2024 ruling from the Supreme Court of Oklahoma, which held that a religious charter school violated state law, as well as the Oklahoma and federal constitutions.

    The Oklahoma Supreme Court bench in the state Capitol building in Oklahoma City.
    AP Photo/Sue Ogrocki

    Oklahoma Gov. Kevin Stitt, a Republican supporter of St. Isidore, has said the case “stands to be one of the most significant religious and education freedom decisions in our lifetime.”

    On the other hand, the attorney for St. Isidore’s challengers – led by Oklahoma Attorney General Gentner Drummond, who blocked the school’s opening – said that a victory for St. Isidore “would result in the astounding rule that states not only may but must fund and create public religious schools, an astounding reversal from this court’s time-honored precedents.”

    It remains to be seen whether a ruling in favor of St. Isidore’s would prove to be a win for religious freedom, as Stitt claimed, or a threat. Even so, as a professor focused on education law, I believe an order to continue expanding taxpayer aid to faith-based institutions looks more likely after Wednesday’s arguments, where five of the eight participating justices seemed sympathetic to St. Isidore.

    The issues

    The Supreme Court faces two key questions.

    First, do the teachings of “a privately owned and run school constitute state action simply because it contracts with the state to offer a free educational option for interested students?” In other words, is a charter school a state actor?

    Second, the justices will weigh how the First Amendment religion clauses apply to a faith-based charter school. According to the First Amendment, “Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof.” The question is whether Oklahoma violates the free exercise clause by excluding schools from the charter program “solely because the schools are religious.” If so, is the exclusion justified by concerns about the government “establishing” religion?

    The dispute over St. Isidore comes at a time when the Supreme Court has been steadily expanding the limits of aid to faith-based schools. Starting in 2016, a trio of cases have held that states cannot deny institutions and believers generally available, taxpayer-funded aid based solely on their religions. These cases covered aid to enhance playground safety at a Missouri preschool, the right to participate in Montana’s educational tax credit program, and providing tuition assistance to Maine parents in districts lacking public secondary schools.

    The other issue – the “state actor” question – essentially asks whether a state-funded school teaching Catholicism would constitute the government promoting a religion, in violation of the First Amendment’s prohibition against doing so.

    The Supreme Court building on April 30, 2025, the day of oral arguments in St. Isidore’s case.
    AP Photo/Mark Schiefelbein

    Drummond, Oklahoma’s attorney general, is also a Republican. However, he reversed his predecessor’s action allowing St. Isidore’s creation, arguing that the school “misuses the concept of religious liberty by employing it as a means to justify state-funded religion.”

    In a 2024 brief to the Supreme Court, Drummond noted that Oklahoma’s “charter schools bear all of the hallmarks of a public school,” such as being entirely state-funded. During April arguments, his attorney emphasized that charters are “required to be public schools by the Congress of the United States and the legislatures of 47 states.”

    If this argument prevails, it means St. Isidore is a government actor, and therefore it cannot promote any one religion over another.

    The state action claim may be difficult for St. Isidore’s supporters to overcome. However, the ace in the hole is the Supreme Court’s recent trend of expanding the boundaries of government aid to faith-based schools and their students.

    In fact, Chief Justice John Roberts authored the majority opinion in all three of those cases. Excluding a religious preschool “from a public benefit for which it is otherwise qualified, solely because it is a church, is odious to our Constitution all the same, and cannot stand,” he wrote in the 2016 decision.

    Justice Amy Barrett, a supporter of increased aid to faith-based schools, recused herself from participating in the oral arguments, without explanation. This leaves five justices who support expanding public aid for faith-based schools: Clarence Thomas, Samuel Alito, Neil Gorsuch, Brett Kavanaugh and Roberts.

    Oral arguments

    During questioning, Roberts commented that St. Isidore’s creation seems like “much more comprehensive [state] involvement” with a religious organization, compared with the previous cases that expanded taxpayer aid to religious schools – leaving the door open to speculation over how he might vote. Nevertheless, he and the other four proponents of aid appeared open to St. Isidore’s argument that to exclude faith-based schools from charter programs is unconstitutional discrimination on the basis of religion.

    “All the religious school is saying is don’t exclude us on account of our religion,” Kavanaugh commented. He added, “You can’t treat religious people and religious institutions and religious speech as second class in the United States.”

    The remaining justices – Sonia Sotomayor, Elena Kagan and Ketanji Brown Jackson – appeared skeptical of expanding state aid to faith-based schools.

    Illustrating the tensions within the First Amendment, Sotomayor remarked to the attorney representing St. Isidore, “what you’re saying is the free exercise clause trumps the essence of the establishment clause.”

    Jackson said to the same attorney that St. Isidore is “not being denied a benefit that everyone else gets. It’s being denied a benefit that no one else gets, which is the ability to establish a religious public school.”

    If Roberts agrees with these three justices, resulting in a 4-4 tie, the judgment of the Supreme Court of Oklahoma would remain undisturbed.

    In the words of the baseball sage Yogi Berra, “it ain’t over ‘till it’s over.” The court is expected to rule near the end of its term, likely in late June.

    This article includes material from an article originally published on Jan. 31, 2025.

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

    ref. Is a faith-based charter school a threat to religious freedom, or a necessity to uphold it? The weighty decision lies with the Supreme Court – https://theconversation.com/is-a-faith-based-charter-school-a-threat-to-religious-freedom-or-a-necessity-to-uphold-it-the-weighty-decision-lies-with-the-supreme-court-253536

    MIL OSI – Global Reports

  • MIL-OSI Global: Why older adults shouldn’t worry about having sore muscles after a workout – new research

    Source: The Conversation – UK – By Lawrence Hayes, Lecturer in Physiology, Lancaster University

    Kostiantyn Voitenko/ Shutterstock

    Only 2% of people over the age of 70 strength train at least twice a week. This is worrying, as age-related muscle loss can increase risk of social isolation, falls, loss of independence and even early death.

    There are many reasons why older people may avoid strength training, such as a lack of knowledge about exercise, lack of access to a gym and stigma. Another major reason is the fear that exercise might make their muscles and joints even more sore than they already are.

    But the good news is that older adults are no more likely to experience muscle soreness after a workout than young adults are. In fact, our recent study found older adults actually experienced less muscle soreness following exercise than young adults did. This research overturns the widespread belief that ageing muscles are less resilient.

    We pooled data from 36 studies which looked at a total of 389 younger adults and 390 older adults with the aim of comparing their experiences of exercise-induced muscle damage. We analysed three different types of studies in our research, including those where participants self-reported on their muscle soreness, studies which looked at markers of muscle damage in the blood, and studies which analysed muscle function the day after a workout.

    We found that older adults do not experience greater muscle function loss after exercise compared with younger people. Maybe most importantly, muscle soreness was consistently lower in older adults after a workout. Older adults experienced only two-thirds of the soreness younger people did at 48 hours, and only one-third of the muscle soreness at 72 hours compared with younger people.

    Because we looked at 36 different studies, not all of them compared the same age groups. But they generally compared younger adults (people in their 20s) to older adults (people aged between 30 and 60).

    We also found that biological sex appeared to play a role in muscle function recovery, with males showing slightly greater losses in muscle function after exercise than females. This effect was true for both upper body and lower body exercises, as well as body strength and aerobic workouts.

    These findings challenge the widespread belief that ageing muscles recover more slowly or are more prone to exercise-induced damage. This misconception often discourages older adults from engaging in regular physical activity due to fears of prolonged soreness or weakness. The findings also show us that older adults may not need longer recovery periods between workouts – potentially allowing for more frequent or intense training sessions, leading to better long-term health outcomes.

    How to get started

    Although our study shows that older adults are no more likely to experience muscle damage compared to younger adults, this doesn’t mean older people won’t experience some soreness when they start working out.

    There are two important factors that can increase muscle damage (including soreness) after exercise.

    Women were less likely to experience losses in muscle function.
    nastya_ph/ Shutterstock

    The first is novelty. If you haven’t done a particular exercise before (or even for a long time) then it’s more likely you’ll feel sore for a couple of days afterwards if you overdo it. This happens because a new movement or type of exercise challenges our muscles. This causes the body to trigger a cascade of processes that build new muscle. While this temporarily makes us sore, it ultimately makes it easier for us to cope when we do that exercise again.

    The second are “eccentric” muscle contractions. What we mean by eccentric contractions is when you’re attempting to slow down a weight (imagine the downwards phase of a bicep curl – your bicep is working to slow the bar from dropping to the floor). Another example of an eccentric muscle movement is downhill running.

    Eccentric muscle contractions cause more damage than other movements mainly because they subject the muscle fibers to exceptionally high force loads, which is often distributed unevenly. This can overstretch and disrupt the integrity of our muscles, causing stress and damage. But while this leads to soreness in the short-term, these changes ultimately make us stronger.

    To overcome the problem of being new to exercise, you should ease yourself into a new exercise programme. The couch to 5K programme is a great example of this. This programme guides people to build their aerobic fitness gradually.

    So for instance, you might start by going for a 5-minute walk on Monday. If you feel okay on Wednesday, you might try a 10-minute walk instead. This means that every walk is only five additional minutes of novel exercise, allowing your body to gradually build fitness without too much risk of soreness.

    The same principle applies to the eccentric exercises we might do while strength training. Start easy. For an older beginner, just standing up from a chair and returning to seated can be a starting point. This is a very useful movement as it uses our main leg muscles. Being able to raise from a chair is also a huge predictor of independence in later life. Another benefit of this exercise is that you can always return to the seat if you lose balance – so it is quite safe.

    If you can do five of these in a row on Tuesday, see you if you can do two lots (we call these sets) of five on Thursday. Much like aerobic fitness, you’ll soon improve your muscle strength. For the upper body, raising light weights above your head and back down to your lap can be a start. You could also use tins of unopened beans if you don’t have any equipment at home. Try to do these strength-based activities at least two days per week.

    The findings of our study and many others suggest exercise has no age limit. Move more to live longer and healthier. Aim for 150 minutes of activity each week, add strength training twice per week – and most importantly, find a workout you love. When you enjoy it, you’re more likely to stick with it.

    Lawrence Hayes has received funding from the National Institute for Health and Care Research (NIHR), the Chief Scientist Office (CSO), the RS Macdonald Charitable Trust, and the Physiological Society.

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

    ref. Why older adults shouldn’t worry about having sore muscles after a workout – new research – https://theconversation.com/why-older-adults-shouldnt-worry-about-having-sore-muscles-after-a-workout-new-research-254262

    MIL OSI – Global Reports

  • MIL-OSI Global: Current legal frameworks can’t protect the oceans from deep-sea mining and the negative impacts on humankind

    Source: The Conversation – Canada – By Susan Reid, Postdoctoral Fellow, University of British Columbia

    A soil boring boat used to collect geological information from the seafloor. (Shutterstock)

    The international legal order is floundering. The geopolitical and resource policy priorities of the United States are shifting.

    These changes now implicate the international framework for governing the seabed: on April 24, U.S. President Donald Trump signed an executive order that moves toward allowing deep-sea mining by the Americans.

    Driven by a critical minerals expansionary agenda, the U.S. is considering measures to fast-track approvals for corporations to mine the international seabed.

    What is the difference — for marine environments — between excavation under an international legal framework or U.S. domestic law? Both systems permit state and private organizations to mine vulnerable marine ecosystems: does an international framework offer stronger environmental protections than U.S. law?

    A ‘constitution’ for the ocean

    Under the United Nations’ watch, ocean conditions have declined.

    The international seabed zone encompasses 54 per cent of the planet’s surface. The designation was created in 1994 under the UN Convention on the Law of the Sea (UNCLOS). When described as the “constitution for the oceans,” UNCLOS deceivingly implies that its role is protective. However, the treaty functions as architecture for exploiting ocean resources.

    It does this by dividing the ocean into zones that control how and where nations and corporations can exploit the seas. As well, it supports the idea of the ocean as a vast, exploitable resource. Weak environmental protections are offered in return. UNCLOS speaks little of either the ocean itself or of diverse human-ocean relationships.

    It is a constitution for the ocean, without the ocean.

    PBS reports on the impacts of deep-sea mining.

    Regulating mining

    UNCLOS established the International Seabed Authority (ISA) to manage the international seabed as the “common heritage of humankind.” Since it was established 30 years ago, the ISA has prioritized the development of a regulatory framework for commercial mining. But the ISA’s stewardship of the deep seabed as humankind’s common heritage involves more than the advancement of commercial mining.

    Given the multiple ocean crises intensifying under the impacts of climate change, it is bewildering that the ISA could still be pursuing such a destructive regime.

    Under UNCLOS, the ISA has legal responsibilities to protect the marine environment. Yet it doesn’t have a comprehensive environmental policy, environmental management plan or dedicated scientific division. This is despite the central role marine science plays in understanding and protecting the ocean. Instead, the ISA appears to be patching together environmental regulations on the fly.

    Extractive interests

    The scientific data that the ISA relies on comes from the very companies seeking to mine the seabed. Commercial miners conduct their own environmental assessments and benchmarks, and as such, the ISA’s governance approach appears to be one of companies self-regulating.

    Despite the “ocean emergency” and scientific concerns about marine ecological risks, the ISA maintains an extractivist path.

    It is now finalizing regulations to allow commercial mining in the Clarion–Clipperton zone of the North Pacific Ocean. If all exploration licences currently issued in this zone are converted to exploitation licenses, this will be the largest mining operation the planet has ever experienced.

    The ISA’s 170 members, including the U.S., have upheld a consensus-based governance approach. In doing so, they’ve prevented any unilateral claims to the international seabed. Although the U.S. never ratified UNCLOS, it too has largely observed the consensus-based legal order. Until now.

    The Metals Company (TMC), a Canadian deep-sea mining company, recently announced its intention to bypass the ISA and work with the Trump administration to pursue seabed mining in international waters. To do so, it will rely on the Deep Seabed Hard Mineral Resources Act (DSHMRA), administered by the National Oceanic and Atmospheric Association (NOAA). Congress had previously noted that this domestic law was always considered a temporary measure until the development of an acceptable system under UNCLOS.




    Read more:
    Terminations at U.S. government agencies that monitor extreme weather events will have negative effects


    In principle, NOAA’s deep ocean scientific expertise enables it to competently oversee U.S. seabed mining. This includes assessing the potential environmental impacts of mining and ensuring the protection of the marine environment. It has already developed DSHMRA mining regulations within a “precautionary and adaptive management framework.”

    Before granting a mining licence, NOAA is required to prepare and publish an environmental impact statement. However, recent staff cuts and the new administration’s rollback of marine environmental protections potentially compromise its oversight capacity.

    How NOAA’s scientific teams feel about fast-tracking a “gold rush” is another story.

    The ISA has denounced its snubbing by The Metals Company. However, by shopping around for a jurisdiction of convenience, TMC has inadvertently shone a spotlight on gaps in the ISA’s environmental governance approach.

    Future marine research

    In the meantime, momentum for a ban or moratorium is growing.

    Without a foundational science policy or in-house scientific expertise, the ISA is ill-equipped to safeguard the deep ocean. Marine science offers a way to better understand the deep ocean and its vulnerabilities and can help re-imagine the ISA’s direction toward a more generative role as an environmental steward.




    Read more:
    Humanity depends on the ocean — Here is what we need to prioritize for immediate ocean science research


    Through marine social sciences, ocean humanities and Indigenous knowledge, other pathways can be explored toward a better understanding of human-ocean relationships. The ISA has the potential to step up to its planetary stewardship role by developing policy guidelines to guide such transitions. The oceanographic background of the ISA’s new secretary-General, Leticia Carvalho, bodes well. Perhaps this may happen through a renewed focus on marine science — time will tell.

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

    ref. Current legal frameworks can’t protect the oceans from deep-sea mining and the negative impacts on humankind – https://theconversation.com/current-legal-frameworks-cant-protect-the-oceans-from-deep-sea-mining-and-the-negative-impacts-on-humankind-254967

    MIL OSI – Global Reports

  • MIL-OSI USA: Meet Members of the UConn Law Class of 2025

    Source: US State of Connecticut

    The UConn School of Law is preparing to grant nearly 200 students JD, LLM, and SJD degrees. The Class of 2025 comes from across the country and the world, bringing diverse experiences to the UConn Law community. They now prepare to bring those experiences and the ones they had during law school into the legal profession. Nine graduating students shared their stories:

    Paul Alderete was exposed to the intersection of law, policy, philosophy, and science in undergraduate cross-curricular classes. That curiosity is growing into a legal career.

    Kimberly Luciano said the evening program is “not for the weak,” but that she found solidarity and support within her cohort. She is proud to be included in this group of such hard-working, multi-faceted, amazing people.

    *This is the first installment of an ongoing series that will run until Commencement on May 18.

    MIL OSI USA News

  • MIL-OSI Security: Two Met Police horses attacked while out on patrol

    Source: United Kingdom London Metropolitan Police

    Metropolitan Police Mounted Branch officers are appealing for any witnesses to come forward after two of their horses were attacked by a dog.

    Police Horse Yvonne and Police Horse Snaffles were being ridden by officers Sergeant Leon Astley and PC Grace Miller-McCormack, when they were attacked by a dog in Shepherd’s Bush Green, W12, on Monday, 28 April at 11:30hrs.

    The dog chased the horses and repeatedly made attempts to bite their legs while the owner struggled to get the pet back under control. Members of the public ultimately had to step in to help detain the dog.

    Thankfully, Yvonne and Snaffles are recovering well at their stables with minor injuries and the officers were unharmed.

    Sergeant Astley, from the Met Police’s Mounted Branch, said: “What should have been a routine patrol turned out to be unexpectedly eventful, where our hardworking police horses were sadly injured in the course of their duty. Fortunately Yvonne and Snaffles are recovering well and being looked after in their stables.

    “We know horses are not a common sight in the capital but we urge all owners to keep their dogs under control to prevent this happening again.

    “We’re appealing for any witnesses of the incident to come forward by calling 101 quoting CAD2691/28APR25.”

    Investigations are ongoing and no arrests have been made at this time. The dog was seized and later returned to its owner.

    A person can receive an unlimited fine or be sent to prison for up to six months (or both) for having a dog seriously out of control. If the dog injuries someone this can increase to up to five years in prison. It is advisable for owners to keep their dogs on the lead if they don’t have sufficient recall, to ensure the safety of the animal and others around them.

    Yvonne, recognisable for her big ears, is 13 years old and has been a police horse since October 2020.

    Snaffles, aged 15, has previously starred in Activity Ride, the Mounted Branch’s performance at Olympia, and has been involved in public order policing in central London.

    Anyone that witnessed the incident is asked to call 101 or contact @MetCC on ‘X’ and quote CAD2691/28APR25.

    MIL Security OSI