Category: Law

  • MIL-OSI USA: ICE Houston arrests criminal alien arsonist who has illegally entered US 3 times

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement Houston arrested David Gonzalez-Gallegos, a 40-year-old criminal alien from Mexico, April 25, following his release from the Texas Department of Criminal Justice Huntsville Unit state correctional facility. Gonzalez has illegally entered the U.S. at least three times and been convicted of arson, aggravated assault with a deadly weapon and driving under the influence.

    “For far too long, dangerous criminal aliens like Mr. Gonzalez have been permitted to trample on our nation’s immigration laws and then go on to prey on innocent law-abiding Americans,” said ICE Enforcement and Removal Operation Houston Field Office Director Bret Bradford. “Thanks to the current administration’s focus on restoring integrity to our immigration system and the unbelievable support that we’ve received from our law enforcement partners, we have been able to quickly identify and remove violent illegal aliens like him from the country and enhance public safety in our local communities.”

    Gonzalez illegally entered the U.S. on an unknown date and at an unknown location. He was encountered by the U.S. Border Patrol May 29, 2006, near El Paso, Texas, and returned to Mexico that same day. Gonzalez illegally reentered the U.S. on an unknown date and at an unknown location and wasn’t encountered again by U.S. immigration officials until Nov. 17, 2013, when he was arrested for arson with intent to damage a habitation or place of worship. Following Gonzalez’ conviction and sentence for arson, he was transferred into ICE custody and removed to Mexico July 20, 2015.

    Gonzalez illegally entered the U.S. for a third time on an unknown date and at an unknown location and was convicted of DUI in Mississippi June 15, 2021. He was encountered by ICE officers April 29, 2022, at the Dallas County Jail following his arrest for aggravated assault with a deadly weapon. On May 25, 2023, he was convicted of aggravated assault and sentenced to 3 years in prison at the Huntsville Unit. TDCJ transferred Gonzalez into ICE custody April 25, and he was taken to the Montgomery Processing Center in Conroe, Texas, where he remains pending his removal from the U.S.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas follow us on X at @EROHouston.

    MIL OSI USA News

  • MIL-OSI USA: Secretary of State Gregg M. Amore Announces Next Historian Laureate

    Source: US State of Rhode Island

    PROVIDENCE, RI � Secretary of State Gregg M. Amore today announced Keith Stokes as Rhode Island’s next Historian Laureate, serving a term to conclude in April 2030.

    “Ensuring that Rhode Islanders learn about and continue to pass on our state’s history is one of my top priorities as Secretary of State,” said Secretary of State Gregg M. Amore. “I am confident that Keith’s rich background and breadth of experience in historical research, storytelling, and education will continue to be an incredible asset to our state in this role.”

    Following an open application process through which eight candidates were considered by a review committee, Secretary Amore selected Mr. Stokes as the state’s next Historian Laureate.

    “I am deeply honored and humbled to accept the position of Historian Laureate. My mission is to interpret the state’s history in a way that inspires hope for the future, fostering a united sense of identity and purpose among all residents,” said Keith Stokes. “I am committed to supporting the vital work of the Secretary of State in advancing civic education throughout our state.”

    Keith’s passion for historical research is borne of a heritage that extends before the Republic and grounds his roots in the land of Rhode Island, and his curiosity to learn more about his African, Jewish, and Caribbean family roots. He frequently appears on national historical programs, including on C-SPAN, Fox’s Legends & Lies, and TED Talks. Recently, he was the lead researcher and author of “A Matter of Truth,” a publication that examined and documented the role of the City of Providence and the State of Rhode Island in supporting a “Separate and Unequal” existence for African heritage people, Indigenous people, and people of color.

    Throughout his four decades of public service in Rhode Island, Keith has served in various roles, including as an elected official in his hometown of Newport and as a gubernatorial appointee focused on economic development. Keith is presently Director of the State of Rhode Island Division of Equity, Diversity and Inclusion. He has also been an Advisor for Rhode Island with the National Trust for Historic Preservation and served on numerous local, regional, and national business and public boards, including the Preservation Society of Newport County, Touro Synagogue Foundation, Rhode Island Historical Preservation & Heritage Commission State Review Board, Rhode Island Black Heritage Society, Rhode Island Economic Development Corporation, Quonset Development Corporation, Rhode Island Foundation, and the American Antiquarian Society.

    Keith earned his undergraduate degree from Cornell University and completed his graduate studies in public policy at the University of Chicago. His education is enriched by the stories of his ancestors, who have shared long-held narratives from a time before the American Revolution, providing him with a unique perspective on the present.

    Mr. Stokes will attend the Rhode Island Independence Day event at the Rhode Island State House on Saturday, May 3 from 10 a.m. to 1 p.m., and he will have a collection of publications and historical artifacts on display.

    Rhode Island General Law 42-100.1 establishes the position of Historian Laureate, who is appointed for a five-year term by the Secretary of State. The position of Historian Laureate was established in General Law in 2012. The qualification and duties of the Historian Laureate are set by State law. Under State law, the Historian Laureate does not receive compensation and the position is honorific only. The holding of the position does not confer official status upon any historical writings, lectures, or pronouncements of the Laureate.

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    MIL OSI USA News

  • MIL-OSI Security: Three Charged in Conspiracy to Steal and Sell Catalytic Converters

    Source: Office of United States Attorneys

    PROVIDENCE – Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars’ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.

    Kuron Mitchell, 25, of Newport, Alberto Rivera, 25, of Cranston, and Luis Aceituno, 27, of Providence, are each charged by way of a federal criminal complaint with interstate transportation of stolen property in excess of $5,000 and conspiracy to commit the same. Additionally, Aceituno is charged with filing false tax returns.

    According to charging documents, in January 2022, the Cranston Police Department began tracking patterns surrounding the thefts of catalytic converters. A criminal group was later identified as allegedly being responsible for more than 7,000 stolen catalytic converters in Southern New England and in the greater Boston area, valued at more than $2.4 million. It is alleged that many of the stolen catalytic converters were sold to a Providence company (identified in court documents as Company 1) that recycles catalytic converters. Depending on the model and type of precious metal component, the average scrap price for catalytic converters ranged from $300 to $1,500.

    Charging documents reflect that from at least January 2021 until November 2022, Rivera, Aceituno, Mitchell, and others canvassed neighborhoods and parking lots in search of unoccupied vehicles from which they could steal catalytic converters. Working in groups, they allegedly targeted vehicles in Rhode Island and Massachusetts, cut off the catalytic converters, and sold many of them to Company 1.

    An FBI analysis of Company 1’s databases seized during a court-authorized search of the business in February 2023, and a review of a database maintained by Rhode Island Attorney General Bureau of Criminal Identification, revealed that from 2021 to 2022, Rivera allegedly sold 19 catalytic converters and received $7,100; and Aceituno allegedly sold 2128 catalytic converters to Company 1 and received $699,735.

    In addition to his alleged participation in the conspiracy to steal and sell catalytic converters, it is further alleged that Luis Aceituno failed to disclose to the IRS income derived from the sale of catalytic converters in tax years 2021 and 2022. It is alleged that for tax years 2021 and 2022, Aceituno failed to report a total of $699,735 in income and failed to pay a total of $199,908 due to the IRS.

    Luis Aceituno appeared in U.S. District Court on Monday and was released on unsecured bond; Kuron Mitchell appeared in U.S. District on April 25, 2024, and was ordered released to home detention with GPS monitoring; Alberto Rivera is currently detained on charges unrelated to this matter.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    The case is being prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Julie M. White.

    The matter was investigated by the FBI, Cranston Police Department, Providence Police Department, IRS-Criminal Investigations, United States Marshal Service, National Insurance Crime Bureau, Newport Police Department, Fitchburg State University Police, Watertown Police Department, Canton Police Department, Attleboro Police Department, Fall River Police Department, and Department of Veterans Affairs- Office of Inspector General-Criminal Investigations Division.

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    MIL Security OSI

  • MIL-OSI Security: Bank General Counsel Sentenced to Four Years in Prison for $7.4 Million Embezzlement Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES BLOSE, 56, of Fairfield, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 48 months of imprisonment, followed by three years of supervised release, for offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions.

    According to court documents and statements made in court, from approximately 2013 to January 2022, Blose was an attorney and held high-ranking positions, including General Counsel, at Hudson Valley Bank and Sterling National Bank.  From approximately January 2022, when Webster Bank acquired Sterling National Bank, until February 2023, Blose served as Executive Vice President and General Counsel and Corporate Secretary at Webster Bank.

    From approximately 2013 until Webster Bank discovered his scheme and his employment was terminated in February 2023, Blose defrauded his employers (“The Bank”) in various ways.  In certain commercial loan transactions where The Bank was the lender, Blose fraudulently retained for himself portions of closing costs, including legal fees.  In certain real estate transactions in which The Bank was the seller, Blose retained portions of the sale proceeds for himself.  For some of the real estate transactions, Blose created false documents in order to hide his theft from The Bank.  Blose also stole from The Bank in other ways.

    As part of the scheme, Blose used his attorney trust accounts to make personal expenditures, and to transfer funds to accounts in the names of business entities he created and controlled, and then used those funds for his personal benefit.  Through this scheme, Blose stole approximately $7.4 million from his employers, and used the stolen funds to purchase a vacation property on Kiawah Island in South Carolina, for construction of his Connecticut home, and for luxury vehicles, jewelry, private jets charters, multiple country club memberships, and other expenses.

    Judge Chatigny will determine restitution after additional court proceedings.

    On December 20, 2024, Blose pleaded guilty to one count of bank fraud and one count of engaging in illegal monetary transactions.

    Blose, who is released on a $250,000 bond, is required to report to prison on June 23

    This investigation was conducted by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General.  Financial crimes investigators from Webster Bank assisted the investigation.

    This case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

    MIL Security OSI

  • MIL-OSI Security: Norwalk Man Sentenced to 22 Months in Federal Prison for Trafficking Cocaine

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER ADAMS, 58, of Norwalk, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 22 months of imprisonment, followed by three years of supervised release, for trafficking cocaine in southwestern Connecticut.

    According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Rodney Canada, also known as “Supreme,” as the leader of a drug trafficking organization that was distributing large quantities of fentanyl, heroin, cocaine, and crack cocaine in Stamford and elsewhere in southwestern Connecticut.  The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Canada and others coordinated the street level distribution of narcotics, and that Canada sold bulk quantities of cocaine to Adams for further distribution.

    On March 8, 2024, Adams was arrested on related state charges after a court-authorized search of a Norwalk hotel room where he was living revealed approximately 80 grams of cocaine.  After Adams was released on bond in his state case, he resumed his narcotics trafficking activity.

    Canada and several other members of the conspiracy were arrested federally on May 14, 2024.  On that date, investigators conducted court-authorized searches at locations in Stamford, Norwalk, Bridgeport, and Darien and seized approximately three kilograms of cocaine, nearly 400 grams of raw fentanyl, more than 500 bags of fentanyl, five firearms, a bulletproof vest, and seven vehicles. 

    Adams was arrested federally on May 18, 2024.  On December 10, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine.  He has been detained since his arrest.

    Canada has pleaded guilty and awaits sentencing.

    This investigation is being conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department, and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments.  The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.   

    MIL Security OSI

  • MIL-OSI Security: Raising Awareness: Sexual Assault Aboard Aircraft

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

    Q: What should you do if you’re being attacked? 
    A: If someone is attacking you on the flight, Tarbert explains that the first thing you should do “is to make noise, make a ruckus, and tell the person to stop—and then notify the flight crew as quickly as possible to hopefully get reassigned to a new seat and to explain what happened so the flight crew can notify law enforcement on the ground to meet the aircraft when it lands.”

    Offenders may take advantage of the fact that some victims might not report an incident because they are embarrassed, don’t want to cause a scene, or try to convince themselves the assault was accidental.

    “If you need a reason to get out of your seat and find a flight attendant, you can use the excuse of going to the restroom to get up and talk to them. Or you can hit the flight attendant call button and when they come over you could say something like, ‘Hey, can I come back and get a water’ or ‘I would like to get another snack, and I’ll pay for it,’” said Tarbert. 

    Q: What should you do if you witness an attack? 
    A: Notify the flight crew as soon as possible.

    Q: Why is it important to promptly notify the flight crew if you’ve been attacked or witness an attack?  
    A: Timely notification to law enforcement is key—crime aboard aircraft is more difficult to investigate once days, or even hours, have passed following the incident since witnesses depart and recollections fade. The more advance notice the flight crew has, the more information they can provide to law enforcement to assist upon landing.

    “The ultimate authority on a flight is the flight crew and captain,” said Tarbert. “Their job is maintaining the safety and security of the flight until the aircraft lands. They’re the ones who are going to coordinate a response with law enforcement.”

    The flight crew can share information such as passenger flight manifests and seat numbers, incident timelines, and timezones in which the incident occurred, all of which can assist in the investigation.

    With timely notification, FBI agents and other law enforcement can also be on scene when the plane lands to conduct interviews, take subjects into custody, and offer victim services.

    This is important because gathering all parties relevant to an investigation can be challenging. “For many passengers, when they land, they’re just focused on getting to their destination and often don’t stick around at the gate,” said DArcangelis. Flight crew members also face time constraints to avoid delaying their next flight. 

    MIL Security OSI

  • MIL-OSI Security: Mexican Resident Sentenced for Illegal Reentry Following Seven Previous Removals from U.S.

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Mexico who had been previously removed from the United States seven times between 2013 and 2017 pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served on his conviction, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge Nora Barry Fischer imposed the sentence on Dario Fortunato-Torres, 38, on April 28, 2025.

    According to information presented to the Court, on October 8, 2024, Fortunato-Torres was arrested by the Moon Township Police Department and charged with several traffic violations, which, according to the public docket, have since been withdrawn. Following this encounter, immigration officials determined that Fortunato-Torres was illegally present in the United States and arrested him on November 19, 2024. Fortunato-Torres had been removed from the United States on seven prior occasions between 2013 and 2017. Fortunato-Torres has been in custody since his November arrest and will be returned to immigration custody.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Fortunato-Torres.

    MIL Security OSI

  • MIL-OSI Security: Mexican Man Sentenced for Fifth Illegal Entry into U.S.

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Mexico pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to 60 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge W. Scott Hardy imposed the sentence on Juan Antonio Lopez-Mauricio, 34, on April 28, 2025.

    According to information presented to the Court, on January 30, 2025, immigration officials encountered Lopez-Mauricio and determined that he was illegally present in the United States. Lopez-Mauricio was previously removed from the United States four times between 2012 and 2015 following convictions in federal courts in the Southern District of Texas and the District of Arizona for illegally entering the United States. Lopez-Mauricio has been in custody since his January arrest and will remain detained pending his deportation from the United States.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Lopez-Mauricio.

    This case was investigated and prosecuted by the Pennsylvania Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI

  • MIL-OSI USA: Lawler Urges White House and DOT to Overrule Amtrak’s Planned 3-Year Closure of East River Tunnel

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

    Washington, D.C. – 4/29/2025… Yesterday, Congressman Mike Lawler (NY-17) blasted Amtrak’s drastic and unnecessary cuts to service in New York, demanding the railroad immediately reverse course before causing massive, long-term disruptions to travelers across New York. Beginning today, Amtrak is canceling 25% of daily Empire Service trains between Penn Station and Albany and slashing 10% of peak Long Island Rail Road (LIRR) service into Penn.

    While citing the need for full tunnel closures to complete a $1.6 billion federally funded project to address damage from Hurricane Sandy and deterioration on the over 100 year old tunnels, Amtrak has refused to adopt proven methods used around the world to maintain service during repairs, instead choosing to sideline thousands of New Yorkers for years.

    “This plan is a total disaster for New York travelers, and it’s completely avoidable,” wrote Congressman Lawler. “Amtrak has alternatives that would keep service running during nights and weekends, but instead, they’re choosing to negatively impact service during peak travel times, hurting working families, students, businesses, and tourists.”

    “I urge the Trump Administration and Secretary Duffy to overrule Amtrak and force them to keep the East River tunnel open during the day,” Lawler concluded in his letter. “We cannot allow Amtrak to sideline tens of thousands of travelers for years to come when there is a clear alternative.”

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

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    The full letter can be found HERE.

    MIL OSI USA News

  • MIL-OSI USA: Warner, Young Push DOJ, FTC to Use Every Available Resource to Protect Americans’ Data Amid 23andMe Bankruptcy Proceedings

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, and Sen. Todd Young (R-IN), a member of the Senate Select Committee on Intelligence, wrote to leadership at the Department of Justice (DOJ) and Federal Trade Commission (FTC) expressing the need for the agencies to exercise all available authorities to protect the sensitive genomic information of Americans, including in the bankruptcy proceedings of 23andMe, a personal genomics and biotechnology company that holds the DNA and sensitive information of millions of individuals.

    The senators highlighted the attempts by the People’s Republic of China (PRC) and other foreign adversaries to collect this type of genomic data from Americans and the various ways in which the PRC has used sensitive biometric data for surveillance efforts.

    “As the Chinese government has realized, genomic data is incredibly valuable. Biological data is critical to biomedical discovery, particularly when, as here, it contains substantial amounts of personal genomic data. It can be used to create, design, and optimize everything from biopharmaceuticals and medical devices to optimizing AI models for medical applications,” the senators wrote. “The PRC also has demonstrated a sustained effort to leverage genomic and other biometric data for extensive surveillance; accessing this data – either directly or indirectly – could further enable PRC transnational surveillance, including posing counter-intelligence threats to the United States. In addition, genomic data can be used to create dual-use technologies that, on the one hand, could help create vaccines for diseases, but on the other hand, can be weaponized by our adversaries to for malign intent.”

    While applauding the recent actions by the Justice Department in current proceedings, the senators underscored the need to take more steps to ensure that bad actors are prevented from acquiring, legally or illegally, Americans’ genomic information. 

    The senators continued, “In addition to the Department’s recent filing, and any anticipated CFIUS review, the Department, in conjunction with the Commission and other U.S. agencies as appropriate, must closely monitor the sale or transfer of, or access to, 23andMe’s genomic databank, regardless of whether that activity is in the ordinary course of business, for compliance with all applicable statutes related to national security and consumer protection.”

    This is the latest effort by Sen. Warner to safeguard Americans’ data and sensitive information from adversaries. As Vice Chairman of the Senate Select Committee on Intelligence, Sen. Warner has worked to ensure the U.S. is prepared to counter threats posed by foreign adversaries including the PRC across various sectors. Sen. Warner spearheaded the push to force CCP-based Bytedance to divest from TikTok in order to allow the app to continue operations in the United States. Last year, Sen. Warner introduced the Countering CCP Drones and Supporting Drones for Law Enforcement Act, legislation to cut off dangerous CCP drone companies from the U.S. telecommunication infrastructure. Sen. Warner also introduced bipartisan and bicameral legislation to improve information sharing between private companies and the Intelligence Community in order to mitigate the threat that foreign adversaries including the CCP pose to United States companies in foreign jurisdictions on projects relating to energy generation and storage, including in the critical minerals industry, and earlier this year, Sen. Warner introduced legislation aimed at shoring up America’s response to financial threats stemming from the PRC.

    A copy of letter is available here and text is below.

    Dear Attorney General Bondi and Chairman Ferguson:

    We write to urge the Department of Justice (“Department”) and the Federal Trade Commission (“Commission”) to exercise the full scope of their legal and statutory authorities in 23andMe Holding Co. (“23andMe”)’s bankruptcy proceeding. We commend the Department on its April 22, 2025 filing in the 23andMe bankruptcy proceeding, recognizing that the Committee on Foreign Investment in the United States (CFIUS) should review this transaction in light of the substantial national security concerns involved. However, additional action from agencies are necessary in order to prevent adversaries, including the People’s Republic of China (PRC), from acquiring millions of Americans’ genomic data.

    Chinese authorities have already collected genomic data on millions of their own citizens, and continue to actively target foreign companies, including in the U.S., for acquisition or investment, as well for theft, in order to obtain foreign individuals’ genomic data, creating serious implications for national security, public health, economic security, and Americans’ privacy. As the Chinese government has realized, genomic data is incredibly valuable. Biological data is critical to biomedical discovery, particularly when, as here, it contains substantial amounts of personal genomic data. It can be used to create, design, and optimize everything from biopharmaceuticals and medical devices to optimizing AI models for medical applications. The PRC also has demonstrated a sustained effort to leverage genomic and other biometric data for extensive surveillance; accessing this data – either directly or indirectly – could further enable PRC transnational surveillance, including posing counter-intelligence threats to the United States. In addition, genomic data can be used to create dual-use technologies that, on the one hand, could help create vaccines for diseases, but on the other hand, can be weaponized by our adversaries to for malign intent.

    In order to prevent China from weaponizing this data, or outcompeting the U.S. economically, the U.S. must urgently prioritize the protection of biological and genomic data, particularly of Americans, starting with that held by 23andMe.

    As the Department notes in its recent filing, its Data Security Program must be better utilized to ensure the protection, and prevent the acquisition, of Americans’ sensitive genomic data. In addition to the Department’s recent filing, and any anticipated CFIUS review, the Department, in conjunction with the Commission and other U.S. agencies as appropriate, must closely monitor the sale or transfer of, or access to, 23andMe’s genomic databank, regardless of whether that activity is in the ordinary course of business, for compliance with all applicable statutes related to national security and consumer protection. Chairman Ferguson’s letter to the Office of the U.S. Trustee lays out a clear rationale for robust oversight by the Justice Department over the legal obligations and protections that 23andMe owes its customers (“users”). 23andMe’s users also should have the ability to remove their genetic data from acquisition by a foreign government or entities under the control or influence of a foreign government, including data associated with other personally-identifiable information and any other data generated by 23andMe that uses genetic data in the aggregate.

    23andMe’s users provided their sensitive, personal genetic data to a privately-owned U.S. company, potentially without fully understanding the implications of this data falling into the hands of adversaries, including cybercriminals and foreign nation-states. Further, the genetic information held in 23andMe’s databank has implications for relatives of 23andMe users who share common genetic markers, creating additional privacy concerns for such individuals who had no opportunity to consent to how 23andMe’s data could be used in ways that affect them.

    Outside of this proceeding, we urge the Department, the Commission, and other relevant federal entities to closely monitor future transactions, and use all levers as appropriate, where foreign entities, particularly those under the control or influence of foreign nations of concern, are attempting to purchase – through bankruptcy proceedings or otherwise-Americans’ sensitive biologic and genomic data. To this end, we encourage the DOJ to evaluate any appropriate updates to its recently-released Final Rule,6 implementing Executive Order 14117 on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern”, to address any novel risks posed by potential acquisition (and resale) of 23andMe data by covered vendors.

    In addition, the Department and the Commission must work with lead agencies to support the cybersecurity of genomic data. In March 2022, 23andMe suffered a security breach that compromised the genetic information of millions of users, underscoring concerns around genomic data privacy and misuse.

    In short, it is paramount to our national and economic security that there is a whole-of­ government approach to protecting Americans’ sensitive genomic data, including by preventing malign entities from gaining access to such data through commercial acquisition, cyberattacks, or other illicit means. We remain committed to working with the Department, the Commission, and the Administration broadly on this issue.

     

    MIL OSI USA News

  • MIL-OSI USA: CFTC Announces Departure of Amanda Olear After Nearly 2 Decades of Service

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced former Director of the Market Participants Division and former Acting Director of the Division of Market Oversight, Amanda L. Olear, will depart the agency on May 2. Ms. Olear has served at the CFTC for over 17 years in multiple leadership roles across various divisions. 
    “It has been a true pleasure to have known and worked with Amanda for 15 years. She has served the CFTC, our mission, and our markets with excellence for many years,” Acting Chairman Caroline D. Pham said. “Throughout her distinguished tenure, Amanda has exemplified leadership, expertise, and pragmatism in every role she’s held. I would especially like to personally thank Amanda for serving on my executive management team. I’m grateful for her over 17 years of dedicated service to the CFTC and wish her the very best in her future endeavors.”
    “I would like to thank Acting Chairman Pham and former Chairman Behnam for the privilege of being part of their leadership teams,” Ms. Olear said, “It was an honor that I could not have imagined when I joined the CFTC as a junior staff attorney and one that I will carry with me for the rest of my career. I would also like to express my appreciation for the staff in the Market Participants Division and the Division of Market Oversight for their trust and support over the past 5 years. Their professionalism and expertise continue to impress and inspire me. My hope is that I proved myself worthy of their confidence.” 
    Ms. Olear joined the CFTC in 2007 and has served in various leadership capacities, including most recently as Acting Director of the Division of Market Oversight, where she led a team of attorneys, analysts, and other professional staff who oversee derivatives platforms and swap data repositories. Prior to this role, Ms. Olear served as the Director of the Market Participants Division since 2021.
    Ms. Olear began her tenure at the CFTC as an attorney-advisor in the then – Division of Clearing and Intermediary Oversight – with a focus on CPOs and CTAs. In 2013, she took on the role of Associate Director of the Managed Funds Section in the Division of Swap Dealer and Intermediary Oversight and served as the Deputy Director of Registration and Compliance from 2017 to 2021.
    Ms. Olear joined the CFTC from Council, Baradel, Kosmerl & Nolan, P.A. in Annapolis, Maryland, where she focused on business entity formation and complex commercial litigation. Prior to that, Ms. Olear served as a law clerk to the Honorable Lynne A. Battaglia on the Maryland Court of Appeals (now the Maryland Supreme Court). Coming from a long line of family farmers, she holds a JD, with honors, from the University of Maryland Francis King Carey School of Law and a BA, summa cum laude, from McDaniel College.

    MIL OSI USA News

  • MIL-OSI Security: Man arrested over fatal Mitcham stabbing

    Source: United Kingdom London Metropolitan Police

    A man has been arrested following a fatal stabbing in Mitcham.

    Around 19:30hrs on Monday, 28 April, officers attended an address in Maple Close, Mitcham, alongside the London Ambulance Service. A 39-year-old man was treated at the scene for stab injuries. He was taken to hospital, where he sadly died.

    His next of kin have been informed and we await formal identification.

    A man, aged 24, has been arrested on suspicion of murder. He was taken into custody after attending a south London police station on the afternoon of Tuesday, 29 April.

    In light of the incident, patrols are being stepped up in the local area to provide reassurance to residents.

    Detective Chief Inspector Alison Foxwell, from Specialist Crime South – who is leading the investigation – said: “The victim’s loved ones are being supported by specially trained officers. They have our deepest sympathies following this terrible loss.

    “Anybody who witnessed the incident – or who has information – should contact the police on 101, quoting CAD reference 6812/28APR.

    “To remain 100 per cent anonymous, contact Crimestoppers on 0800 555 111.”

    MIL Security OSI

  • MIL-OSI Security: Brooklyn, New York, Woman Sentenced to Four Years for Aiding and Abetting Armed Robbery of Hyde County Family Dollar Store

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

    NEW BERN, N.C. – A Brooklyn, NY woman was sentenced Wednesday to 4 years in prison for aiding and abetting in the armed robbery of a Family Dollar in Swan Quarter. On November 13, 2024, Victoria Michelle Cyren Clarke, 32, pled guilty to interference with commerce by robbery and aiding and abetting.

    According to court documents and other information presented in court, on Sunday, June 4, 2023, at approximately 9:00 p.m., Hyde County Sheriff’s Office (HCSO) received a call about an armed robbery at the Family Dollar, located at 13065 US Highway 264 in Swan Quarter. Two individuals entered the store brandishing firearms while demanding money. After retrieving over $2000 in cash from the store, the two individuals left and got into a car being driven by Clarke. A deputy with HCSO attempted to initiate a traffic stop on the vehicle after it was observed leaving the area at a high rate of speed. A high-speed chase ensued for approximately 18 miles with speeds in excess of 100 mph before the vehicle was finally stopped. In addition to the two armed robbers and Clarke, two children were unrestrained in the vehicle. Subsequent investigation revealed that Clarke bought both firearms used in the robbery and rented the get-away car.

    “The Hyde County Sheriff’s Office is committed to ensuring the safety of our residents and businesses,” said Sheriff Guire Cahoon. “The armed robbery at the Family Dollar in Swan Quarter was a serious crime that put innocent lives at risk, and we are grateful for the quick response of our deputies which resulted in the apprehension of the individuals involved, and we are grateful for the assistance of the FBI and the U.S. Attorney’s Office for their work on the case. Violent crime has no place in our community, and we will continue working tirelessly to protect the people of Hyde County.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. Hyde County Sheriff’s Office and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Julie A. Childress  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-12-FL-RJ-3.

    ###

    MIL Security OSI

  • MIL-OSI Security: Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

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

    CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.

    Hector Linares, 47, a citizen of El Salvador, has been indicted on three counts. He has been charged with being a felon in possession of a firearm or ammunition, and for being an alien in possession of a firearm, for possessing a Smith & Wesson .40 caliber pistol and ammunition. In 2010, he was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine. Linares was also charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 24, 2023. The investigation preceding the indictment was conducted by the United States Marshals Service.

    Edil A. Martinez-Padilla, 38, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States twice with the last being April 24, 2013. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    Carlos Daniel Romero-Esborar, 39, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being April 27, 2012. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting the cases above.

    Additionally, Juan Tiul Xi, 26, a citizen of Guatemala unlawfully residing in Cleveland, has been indicted for allegedly submitting a sponsorship application with false statements to the Office of Refugee Resettlement (ORR). Tiul Xi encouraged and induced a 14-year-old female unaccompanied minor from Guatemala to illegally enter the United States. It is alleged that he used his sister’s identity for the girl to provide as an alias which he included on paperwork in an effort to obtain custody of her. This indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The ICE HSI and FBI Cleveland Division are jointly investigating with assistance from HSI’s attaché team in Guatemala. Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol M. Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

    These cases are 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 communities from the perpetrators of violent crime.

    MIL Security OSI

  • MIL-OSI Global: Putin’s three-day ceasefire isn’t a genuine move towards peace, but Ukraine has to play along

    Source: The Conversation – UK – By Natasha Lindstaedt, Professor in the Department of Government, University of Essex

    The Russian leader, Vladmir Putin, has announced a three-day ceasefire in Ukraine to commence on May 8, coinciding with the 80th anniversary of the Soviet Union’s victory in the second world war. The Kremlin says “all hostilities will be suspended” during this period and has made it clear it expects Ukraine to follow suit.

    Ukraine responded by calling for an immediate month-long ceasefire and questioned Russia’s commitment to lasting peace. In a post on social media, Ukraine’s foreign secretary, Andrii Sybiha, wrote: “If Russia truly wants peace, it must cease fire immediately … Why wait until May 8th?”

    The ceasefire announcement followed two important developments. On April 18, the US secretary of state, Marco Rubio, claimed that President Donald Trump was growing impatient and was likely to abandon peace efforts within days if there was no progress.

    Trump then made a rare rebuke of Putin on social media, writing “Vladmir, STOP” after a Russian air attack on Kyiv on April 24 killed 12 people and injured more than 80 others.




    Read more:
    Why is Donald Trump failing to bring peace to Ukraine like he promised?


    A temporary ceasefire allows Putin to do just enough to keep Trump thinking he is committed to a peace deal, hoping this will lead to eventual sanctions relief. But it also has clear benefits for Russia on the battlefield.

    Many aggressors use ceasefires to regroup, rearm and improve their positioning. Analysts have warned that Russia will use the pause to reorganise in order to pursue larger territorial ambitions, particularly in southern and eastern Ukraine.

    According to Ukraine, the broken “Easter truce” helped Russian forces in the Lyman sector of Donetsk Oblast regroup and launch a large-scale infantry assault shortly after its end. The Ukrainian president, Volodymyr Zelensky, says the Easter ceasefire was violated by Russia around 3,000 times.

    While Trump appears frustrated by these recent developments, he has remained committed to maintaining a solid relationship with Putin. And in spite of the fact that only 2% of Americans are sympathetic to Russia, Trump has done little to hide his admiration for the Russian leader.

    Bloomberg news examined more than 300 of Trump’s public comments and over 3,000 social media posts since August 2024 and found that Trump has been echoing Russian talking points. The latest evidence of this occurred just days ago.

    When asked by a journalist on April 25 about what concessions Putin has made in the negotiation process, Trump claimed his Russian counterpart was making a “pretty big concession” by not taking over all of Ukraine.

    And while most western leaders condemned the Russian invasion of Ukraine in 2022, Trump referred to it initially as “genius” and “savvy”.

    Trump not only respects Putin but sees their relationship as mutually beneficial. Putin has enticed Trump with potential investment opportunities in Russia, such as a Trump Tower project in Russia, and has supported his administration’s desire to take over Greenland.

    Though Putin occasionally flatters Trump, this is mostly to manipulate him. It was easy to see through Putin’s intentions with his commissioning of a laudatory portrait of Trump in the aftermath of his assassination attempt, standing triumphantly with the Statue of Liberty and American flag in the background. But, apparently, Trump was touched by it.

    This flattery seems to be working. Trump has recently announced that he supported Putin’s claims on Crimea, which Russia seized in 2014, representing a huge departure from decades of US foreign policy.

    By doing so, Trump is reneging on the 1994 Budapest Memorandum, where the US committed to support Ukraine’s sovereignty. This constitutes a breach of international law and will also make peace in Ukraine harder to achieve.

    The recognition of Russian sovereignty over Crimea is considered a red line for Ukraine and would be politically unpopular. Zelensky has made it clear that Crimea belongs to Ukraine, and that Russian annexation violates Ukraine’s current constitution. The constitution cannot be changed when the country is at war and under martial law.

    Ukraine’s limited options

    In spite of the unfavourable terms of any looming peace agreement, Zelensky has little choice at this point but to support a ceasefire. Nearly 90% of Ukrainians polled have faced stress due to the war and another poll, published in March, showed that 77% of Ukrainians back a ceasefire.




    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say


    The other issue is that Zelensky can no longer count on the US. And research from 2023 shows that for parties that have lost international support, moving towards a ceasefire is much more likely.

    With the US making clear that long-term support for Ukraine is not guaranteed, and Trump not approving a single military aid package since taking office, Zelensky has few options but to support a ceasefire agreement.

    Ceasefires are fairly common occurrences in conflict – over 230 ceasefires have taken place since 1990. But they are frequently broken. Russia in particular, has not been the most trustworthy partner in peace. According to Zelensky, Putin has broken 25 peace agreements over the past decade.

    This doesn’t leave one with much confidence that the latest ceasefire is a genuine move towards peace for Putin, or that the ceasefire will lead to anything more substantial.

    With Trump impatient to get a deal done rather than address the root cause of the conflict (Russia’s imperial ambitions), Russia will continue to manipulate the peace process and block future security guarantees for Ukraine.

    Putin is an expert at committing to agreements that he will renege on. By doing so, he can exact more concessions in the process, all the while blaming Ukraine for the breakdown in peace.

    Natasha Lindstaedt 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. Putin’s three-day ceasefire isn’t a genuine move towards peace, but Ukraine has to play along – https://theconversation.com/putins-three-day-ceasefire-isnt-a-genuine-move-towards-peace-but-ukraine-has-to-play-along-255463

    MIL OSI – Global Reports

  • MIL-OSI Global: What Trump’s first 100 days mean for America’s women

    Source: The Conversation – UK – By Amy Tatum, Lecturer in Communication and Media, Bournemouth University

    At a rally in November 2024, Donald Trump told the women of America that whether they “like it or not, I’m going to protect them”. And in his first 100 days as president, Trump has taken his role in a direction that leans into the most traditional form of patriarchy – a protector who knows what is best for women despite their demands to the contrary.

    In his leadership of the Republican party and his administration – and, crucially, in the executive orders he has issued – Trump has often tried to suggest women are at the forefront of his agenda. But rather than protecting women’s interests, these orders are setting back their rights at an alarming rate.

    On his first day back in the White House, the government website offering reproductive health information was taken offline. Since then, the Department of Health and Human Services has removed all mention of abortion protection policies and the Department of Justice has dropped the Biden administration’s lawsuit against Idaho, over its near-total abortion ban.



    How is Donald Trump’s presidency shaping up after 100 days? Here’s what the experts think. If you like what you see, sign up to receive our weekly World Affairs Briefing newsletter.


    The Trump administration has also asked to join the oral arguments currently being heard by the US Supreme Court that seek to prevent Medicaid funding for medical services offered by Planned Parenthood in the state of South Carolina.

    Such changes underline Trump’s stance on reproductive rights and suggest potential support for further legislation or legal battles aimed at limiting women’s access to such services.

    A Gallup poll found that in 2024, 63% of women in the US considered themselves pro-choice. So the Trump administration’s stance not only shows it is not listening to women; it signals that the government wants to restrict women’s agency for making their own reproductive decisions. This reinforces the patriarchal role taken by Trump and his administration.

    Limiting women’s democratic rights

    On March 25, Trump issued an executive order on voting registration. This was followed, a week later, by the House of Representatives vote on what is known as the “Save Act” (the Safeguard American Voter Eligibility Act). This legislation is aimed at limiting voter fraud – but has largely been seen as a way to restrict people’s ability to register to vote.

    The act, if passed by the Senate, will change the documentation that is required from a driving licence to either a birth certificate or passport. This is likely to have a detrimental effect on many women’s access to registration.

    In the US, 84% of women who marry men change their surname to that of their husband, meaning their name does not match that on their birth certificate. And it is estimated that 146 million US citizens do not hold valid passports – so many women wishing to vote may not have identification that would give them eligibility under this act.

    The draft law does not, at present, set out how married women would be able to circumvent this. The legislation has been criticised by commentators for its lack of protection for women voters, and has been seen as a way to disenfranchise and remove the rights of many women – effectively removing them from public affairs by denying their democratic rights.

    Attacking transgender rights

    Trump’s mission to “protect women” has extended to a concerted attack on gender non-conforming people. In his first day in the Oval Office, Trump signed executive order 14168 entitled: “Defending Women from Gender Ideology Extremism and Restoring Biological Truth to the Federal Government.”

    The wording of the title of this executive order focuses on the defence of women through a biological lens. But what it really does is weaken legal protections for trans, intersex and non-binary people by removing recognition of such identities in federal government policy and institutions. It also has the potential to limit these groups’ access to healthcare, leisure spaces, identity documents and education.

    A week later, the president followed this up with an executive order restricting gender care for under-19s, meaning that insurance run by the federal government could not be used to cover treatments or gender transitions.

    The first 100 days of Trump’s second term have suggested an aggressive stance towards eroding the rights of women and gender non-conforming people that has been couched in the idea of “protecting women”. In fact, limiting access to reproductive healthcare, restricting the rights of trans, intersex and non-binary people, and potentially disenfranchising large numbers of women demonstrates a lack of protection and a diminishing of their voices.

    Trump is portraying himself as the ultimate patriarch – one who knows best, and who upholds the power and privilege of men like himself.

    Amy Tatum 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. What Trump’s first 100 days mean for America’s women – https://theconversation.com/what-trumps-first-100-days-mean-for-americas-women-255269

    MIL OSI – Global Reports

  • MIL-OSI Security: Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of Los Angeles-Based Critic of China’s President

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

    LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.

    The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

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

    If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.          

    Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

    MIL Security OSI

  • MIL-OSI Security: Licking County Man Sentenced to More Than 24 Years in Prison for Possessing Child Pornography, Making Notices with Plans to Sexually Abuse Young Boys

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

    COLUMBUS, Ohio – David Hamilton, 27, of Heath, Ohio, was sentenced in U.S. District Court to 293 months in prison for child pornography related crimes.

    According to court documents, Hamilton and a co-defendant communicated extensively and graphically about their intent to sexually abuse young boys, including boys to whom they could gain access. Their messages on the Telegram app discussed Hamilton’s plans to babysit an approximately 6-year-old boy and then drug him with an anti-depressant and sexually abuse him. Hamilton and his co-defendant also discussed starting a family of all boys whom they could sexually abuse together.

    When law enforcement officers executed search warrants at Hamilton’s home, they discovered a bag belonging to Hamilton containing two types of anti-depressants, children’s overnight diapers in a variety of sizes, lubricating jelly, condoms and stuffed animals.

    Court documents also detail that the FBI received an additional report from another minor male about Hamilton’s online exploitation activities. Law enforcement learned that Hamilton requested the minor produce images of child pornography for him. Hamilton gave the minor male his username and password to various platforms to upload the created content there, threatening the minor male if he did not comply. The minor male confirmed Hamilton was in online groups that raped, hurt, drugged and killed minors.

    On his electronic devices, Hamilton possessed thousands of videos and images of child sexual abuse, including exploitation material involving babies, toddlers and children.

    Hamilton pleaded guilty in August 2024 to making a notice for child pornography and possessing child pornography.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Licking County Sheriff Randy Thorp announced the sentence imposed on April 21 by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski and Tyler Aagard are representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Africa: Police Minister attends bail hearing of suspect in GBV case 

    Source: South Africa News Agency

    Tuesday, April 29, 2025

    Police Minister Senzo Mchunu is today attending the bail hearing of a suspect charged with assault with intent to commit grievous bodily harm (GBH) and attempted murder.

    This follows a harrowing case of gender-based violence in the Maswazini area, Richmond, KwaZulu-Natal.

    “On 16 April 2025, a woman was allegedly attacked by her ex-boyfriend while at home with her mother. The suspect reportedly assaulted the mother before proceeding to violently attack the young woman, allegedly gouging both of her eyes with a screwdriver. She is currently receiving treatment at the Harry Gwala District Hospital,” the Ministry of Police said ahead of Monday’s bail hearing.

    The accused was traced and arrested soon after the incident and is set to appear in the Richmond Magistrate Court.

    “The Minister is attending the court proceedings in support of the victim and her family. His attendance follows a personal visit to the family on Sunday where he extended his sympathies and reaffirmed the Ministry’s commitment to the fight against gender-based violence and Femicide (GBVF), a national priority,” the police said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Reward to help find missing constables 

    Source: South Africa News Agency

    The Ministry of Police has expressed has “grave” concern over the disappearance of three members of the South African Police Service (SAPS).

    This as police announced a R350 000 reward for information leading to the whereabouts of three missing police constables and the arrest of those behind their disappearance.

    “We have been briefed by the National Commissioner of the SAPS, General Fannie Masemola, who has assured us that every possible lead is being followed,” said Police Minister Senzo Mchunu.

    Masemola and the Deputy National Commissioner for Crime Detection, Lieutenant General Shadrack Sibiya, on Sunday met with the team involved in investigating the disappearance of three police officers.

    The delegation also met with the families of the three police officers.

    In a statement, the Minister said the families will continue to receive support and updates from the SAPS leadership. 

    “Our thoughts and prayers are with them during this incredibly difficult time. These are highly valued members of the South African Police Service. We want to express our gratitude for the support from the Premier of the Free State and MEC for Community Safety, Roads and Transport. We call on the community to assist law enforcement.

    “No piece of information is too small. These are our colleagues, our sons and daughters, and we must act as one in ensuring their safe return. The National Commissioner has announced that a reward of R350 000.00 is available for information which can lead to the whereabouts of our members and the whereabouts of those criminals that are behind their disappearance,” said the Minister.

    The Minister said he has full confidence in the team set up by the National Commissioner.

    “Anyone with information is requested to contact the investigating officer, Captain Chaacha Manga, on 082 527 6099”, said Minister Mchunu. 

    On Saturday, the National Commissioner appealed to members of the public for assistance in finding the missing constables.

    READ | SAPS Commissioner to meet investigating team and families of missing constables

    The two women, namely 30-year-old constable Keamogetswe Buys and 20-year-old constable Boipelo Senoge and 24-year-old male constable, Constable Cebekhulu Linda were travelling in a white VW Polo sedan from Bloemfontein to their area of deployment in Limpopo when they went missing.

    Their last known location was at the Engen garage near the Grasmere toll plaza on the N1 on Wednesday, 23 April 2025.

    “Their vehicle tracking device and cellphones have been off since the day of their disappearance. Their vehicle registration number is JCL 401 FS. A 24-hour Venue Operational Centre (VOC) has been established, and a full-scale search is underway with a high-level team of detectives and crime intelligence operators from Gauteng and the Free State have been mobilised to find them,” said the SAPS.

    At the time of their disappearance, the officers were off duty and did not make to their area of deployment.

    Meanwhile, the Commissioner said the team investigating the matter consists of highly skilled and experienced police officers from various disciplines within the SAPS.

    “These include seasoned expert detectives, crime and counter intelligence operatives, as well as members from the  Directorate for Priority Crime Investigations (DPCI) Tactical Operations and Management Section (TOMS) and other key specialised units including our cyber-crime unit.

    “We have pulled maximum resources together to find our young police officers safe, unharmed and alive, and this remains our key focus. The second focus of our investigation is to find those who are behind the disappearance of these members,” he said on Sunday. –SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Global: Ghana’s citizens have a right to protest: what does the law say about restricting it?

    Source: The Conversation – Africa – By Justice Tankebe, Professor of Criminology and Criminal Justice, University of Cambridge

    Ghana’s attorney general and minister of justice dropped charges against members of Democracy Hub, a civil society group, in February 2025, after four months of prosecution. The group had organised a protest in September 2024 against the widespread destruction and contamination of the country’s water bodies by persons and gangs engaged in illegal artisanal mining.

    Media reports alleged police harassment and use of excessive force during the three-day protest. The actions of the police and the courts were the latest in a history of suppression of the exercise of the right to protest. They are based on a military-era law that the Supreme Court declared unconstitutional three decades ago.

    The situation highlights the tension between the right to protest and lawful interference with those rights. As a criminologist and an expert in constitutional law, we argue that the tension can be minimised by considering four factors:

    • location and time

    • rights of others

    • target of protest

    • intentions of protesters.

    Right to protest in Ghana

    Ghana’s 1992 constitution guarantees the right to protest. However, as is standard practice in democracies, the constitution also allows these rights to be restricted on specified public interest grounds. Restrictions must be “reasonably required” in the interest of defence, public safety, public order, public health or the running of essential services.

    The challenge democratic societies face is managing the apparent tension between people’s fundamental rights to protest and the need, sometimes, to interfere with those rights in the larger public interest.

    While Ghana’s Supreme Court ruling in 1993 forbids any action that would deny protesters their right to protest, it had grey areas. For example, it did not offer clear guidance on what would make a restriction “reasonably required” and “reasonably justifiable in terms of the spirit of the constitution”.

    Ghana is a former British colony, and its law and legal system continue to be influenced by UK legal principles. So the UK can offer guidance. In 2021, in the case of Director of Public Prosecutions v Ziegler and others, the UK Supreme Court pronounced certain principles and factors that police, prosecutors and judges must consider.

    Location and time

    The UK court reasoned that the right to protest includes the right to choose when and where to hold the protest. The location or path of a protest will determine whether its message is received by the intended target and what impact it will have.

    The Ghanaian police and courts have often violated this principle when a protest is stopped because the location is a so-called “security zone”. The basis for this categorisation is not clearly specified or defined in law. The Ghana constitution specifies that any restriction of the right to protest must be contained in “a law”.

    Rights of others

    Ghanaian law does not allow protesters to obstruct traffic, cause confusion or disorder, or violate the rights and freedoms of other members of the public. But protests almost always do cause some interference with the rights of others.

    That’s not sufficient reason to interfere with the right to protest. According to the UK Supreme Court, the police and courts must establish the extent of the actual violation of citizens’ rights – such as how many people were likely to be inconvenienced.

    Target of protests

    Where there is obstruction, there must be evidence that it was not connected to the reasons for the protest. One accusation against the Democracy Hub protesters was that they blocked the entrance to a health facility. Had they blocked access to, say, an authority responsible for granting licences for artisanal mining, the police would not have been justified in arresting them. The police must also show that no alternative routes were reasonably available to the inconvenienced public.

    Intentions of protesters

    This factor requires the police and courts to consider whether a protest is intended to be peaceful. Cooperating with the police, such as notifying them about the intended protest, signifies a peaceful intent. The UK court notes that where a protest is intended to be peaceful and is, indeed, peaceful, protesters will have the right to resist police arrest.

    A fair hand

    The checklist is not exhaustive, but it puts an important obligation on the police and the courts not to interfere unreasonably with the fundamental rights of citizens. While the right to protest is not absolute, it remains fundamental in a democracy. Therefore, a restriction of the right cannot be absolute either. The restriction must be reasonable and proportionate.

    In short, the restrictions attached to the right to assemble and to protest are designed to do no more than restrict (limit or constrain), within reasonable limits, how, where and when the right may be exercised. They are not meant to destroy or undermine protesters’ ability to exercise that right to achieve their desired goals.

    Current Ghanaian police and judicial practice must change, along the lines of the UK Supreme Court’s ruling, to ensure the right to protest is not treated as less valuable or less important than the restrictions that may be applied to limit it.

    Henry Kwasi Prempeh, who co-authored this article, is a Ghanaian lawyer and educationist, and the current executive director of the Ghana Center for Democratic Development.

    Justice Tankebe 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. Ghana’s citizens have a right to protest: what does the law say about restricting it? – https://theconversation.com/ghanas-citizens-have-a-right-to-protest-what-does-the-law-say-about-restricting-it-248049

    MIL OSI – Global Reports

  • MIL-OSI USA: Reed Denounces Trump’s Disjointed International Student Visa Revocations That Drives Away Top Talent

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – Earlier this month, the Trump Administration abruptly and arbitrarily removed thousands of international students from the Student and Exchange Visitor Information Systems (SEVIS) database, which schools and the federal government use to monitor visa compliance.  Students at Brown University and the Rhode Island School of Design were among those reported to be impacted.

    Multi-state litigation was launched on behalf of students and communities nationwide affected by the revocations, and those fearful they could be next, and the courts sided with the international students, forcing the Trump Administration to halt and reverse its wave of visa revocations.  But with uncertainty and concern still high among families and schools, 35 U.S. Senators are taking action to help impacted foreign students and local schools and universities and warning that President Trump is driving away top talent and harming U.S. interests.

    Today, U.S. Senator Jack Reed (D-RI) joined with Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and 33 of their Senate colleagues in pressing the Trump Administration to reconsider recent decisions to revoke student visas in a letter to Department of Homeland Security (DHS) Secretary Kristi Noem, Secretary of State Marco Rubio, and Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons.

    The 35 U.S. Senators began by urging the Administration to undo unlawful student visa revocations, writing: “We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.”

    The Senators continued by highlighting the lack of reasoning provided in many of these visa revocations, writing: “[S]tudents across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.”

    The Senators then outlined the Trump Administration’s apparent violation of federal law in revoking these visas, writing: “Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.”

    The Senators conclude with an appeal to the Administration to reconsider these visa revocations and warning to adhere to federal law, before making a series of immigration requests, writing: “Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.”

    In addition to Reed and Durbin, the letter is signed by U.S. Senators Tammy Baldwin (D-WI), Michael Bennett (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Ruben Gallego (D-AZ), Maggie Hassan (D-NH), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM), Jeff Merkley (D-OR), Patty Murray (D-WA), Jon Ossoff (D-GA), Alex Padilla (D-CA), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Tina Smith (D-MN), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    Full text of the letter follows:

    Dear Secretary Noem, Secretary Rubio, and Acting Director Lyons:

    We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations.  We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.

    Foreign students must navigate a complicated mix of agencies to maintain their status. Under current regulations and policy, students who enter into the United States on an F-1 student visa or J-1 exchange visitor visa are admitted to the United States for “duration of status.”  This essentially means that F-1 and J-1 visa holders may be in good standing as long as they comply with the terms and conditions of their status, even if their visa has expired.  Students who enter on an M-1 visa for vocational education are admitted for a fixed time period to complete their course of study.  The Office of Student Exchange and Visitor Programs (SEVP), within the Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE), works with universities and program administrators to determine whether F-1 and M-1 students are meeting requirements for their visas and terminate SEVIS records as appropriate under SEVP regulations.  The Department of State (DOS) Bureau of Educational and Cultural Affairs administers the J-1 exchange visitor visa, but their records are maintained by SEVIS. Existing regulations and agency guidance inform students and other visa holders of how they might lose their student status, including that they cannot be convicted of serious crimes, cannot work unless authorized by DHS, and must be completing the education or program related to their visa. However, students across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.

    Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents.  These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.

    Once a student’s visa is revoked, although their status is not automatically terminated, removal proceedings may be initiated against them, allowing them to be detained at the discretion of DHS. Similarly, when a student’s SEVIS record is terminated, the student is no longer in an authorized period of stay in the United States, and students and their universities cannot regularly maintain student records in SEVIS, as is required to maintain student status. In addition, upon SEVIS record termination, the student must depart the United States or take other action to restore legal status, and DHS “may investigate to confirm the departure of the student.”

    Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.

    We also request information to better understand how your departments are implementing any new, unannounced policies with respect to identifying students for status revocation. Please provide the following information by May 12, 2025:

    1. Any guidance issued by DOS and/or DHS governing the revocations of nonimmigrant visas, issued from January 20, 2025 to date.

    2. Any guidance issued by DOS and/or DHS governing how nonimmigrants are to be notified of visa revocations, issued from January 20, 2025 to date.

    3. Any guidance issued by DOS and/or DHS governing the terminations of SEVIS records, issued from January 20, 2025 to April 25, 2025.

    4. Any guidance issued by DOS and/or DHS governing how student visa holders are to be notified of SEVIS terminations, issued from January 20, 2025 to April 25, 2025.

    5. Any guidance issued by DOS, DHS, and/or the Department of Justice governing the initiation of removal proceedings or immigration enforcement against student visa holders and other nonimmigrants, issued from January 20, 2025 to date.

    6. Any guidance issued by DOS and/or DHS regarding the use of artificial intelligence to search national databases, criminal records, and social media to identify nonimmigrants for visa revocation or to otherwise end status, issued from January 20, 2025 to date.

    7. The total number of student visas (F-1, M-1, or J-1 visas) that have been revoked since January 20, 2025 to date, disaggregated by:

    a. Student’s country of origin;

    b. Consulate or embassy that issued the visa;

    c. Visa category/Optional Practical Training (OPT);

    d. Date of revocation;

    e. University of study;

    f. Type of degree or field of study;

    g. Notice provided;

    h. Legal basis for revocation;

    i. Any grace period to allow students to make travel or other arrangements; and

    j. Whether the student’s SEVIS record was also terminated.

    8. The total number of SEVIS record terminations that have been issued since January 20, 2025 to April 25, 2025, disaggregated by—

    a. Student’s country of origin;

    b. Visa category/Optional Practical Training (OPT);

    c. Date of revocation;

    d. University of study;

    e. Type of degree or field of study;

    f. Whether the termination was initiated by the university or by DHS;

    g. Basis for termination;

    h. Notice provided;

    i. Any grace period to allow students to make travel or other arrangements; and

    j. Whether the student’s visa was revoked.

    9. The number of student visa holders on F-1, M-1, J-1 nonimmigrant status issued Form I862, Notice to Appear, initiating removal proceedings.

    Thank you for your prompt attention to this critical matter.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI United Nations: Secretary-General’s remarks to the Security Council – on the Middle East [as delivered; scroll down for all-English and all-French]

    Source: United Nations secretary general

    Monsieur le Président, Excellences,

    Je remercie la présidence française d’organiser cette réunion au niveau ministériel sur le Moyen-Orient, y compris la question palestinienne.

    La région traverse des bouleversements fondamentaux, marqués par la violence et la volatilité, mais également porteurs d’opportunités et de potentiel.

    Au Liban, le cessez-le-feu et l’intégrité territoriale doivent être respectés et tous les engagements doivent être mis en œuvre.

    En Syrie, nous devons poursuivre nos efforts pour accompagner le pays sur la voie d’une transition politique inclusive de toutes les composantes de la population syrienne – une transition qui garantisse la reddition de comptes, favorise la réconciliation nationale, et jette les bases du redressement à long terme de la Syrie ainsi que de son intégration future au sein de la communauté internationale. 

    Cela inclut la situation dans le Golan syrien occupé, qui demeure précaire en raison de violations majeures de l’Accord de désengagement des forces de 1974 – notamment la présence continue des Forces de défense israéliennes dans la zone de séparation, ainsi que leurs multiples frappes contre des sites au-delà de la ligne de cessez-le-feu.

    À travers le Moyen-Orient, les populations réclament et méritent un avenir meilleur – et non des conflits et des souffrances sans fin.

    Nous devons agir ensemble pour faire en sorte que cette période de turbulences et de transition réponde à ces aspirations – et qu’elle apporte justice, dignité, droits, sécurité, et une paix durable.

    Cela commence par la reconnaissance de deux faits fondamentaux : 

    Premièrement, la région se trouve à un moment charnière de son histoire. 

    Et, deuxièmement, que toute paix vraiment durable au Moyen-Orient dépend d’une question centrale.

    Un élément essentiel que ce Conseil de sécurité a affirmé et réaffirmé, année après année, décennie après décennie : une solution à deux États, Israël et la Palestine, vivant côte-à-côte dans la paix et la sécurité, avec Jérusalem comme capitale des deux États.

    Mr. President,

    Today, the promise of a two-State solution is at risk of dwindling to the point of disappearance. 

    The political commitment to this long-standing goal is farther than it has ever been.

    As a result, the rights of both Israelis and Palestinians to live and peace and security have been undermined – and the legitimate national aspirations of the Palestinians have been denied – while they endure Israel’s continued presence that the International Court of Justice has found unlawful. 

    And since the horrific 7 October terror attacks by Hamas, it has gotten worse on every front.

    First, the unrelenting conflict and devastation in Gaza – including the utterly inhumane conditions of life imposed on its people who are repeatedly coming under attack, confined to smaller and smaller spaces, and deprived of lifesaving relief. 

    In line with international law, the Security Council has rejected any attempt at demographic or territorial change in the Gaza Strip, including any actions that reduce its territory. 

    Gaza is — and must remain — an integral part of a future Palestinian state.

    Second, in the occupied West Bank, including East Jerusalem, Israeli military operations and the use of heavy weaponry in residential areas, forcible displacement, demolitions, movement restrictions, and settlement expansion are dramatically altering demographic and geographic realities. 

    Palestinians are being contained and coerced.  Contained in areas that are subject to increasing military operations and where the Palestinian Authority is under growing pressure – and coerced out of areas where settlements are expanding. 

    Third, settler violence continues at alarmingly high levels in a climate of impunity, with entire Palestinian communities facing repeated assaults and destruction, sometimes abetted by Israeli soldiers.

    Palestinian attacks against Israelis in both Israel and the occupied West Bank also continue.

    Mr. President,

    The world cannot afford to watch the two-State solution disappear. 

    Political leaders face clear choices — the choice to be silent, the choice to acquiesce, or the choice to act.

    Mr. President,

    In Gaza, there is no end in sight to the killing and misery.

    The ceasefire had brought a glimmer of hope – the long-sought release of hostages and delivery of lifesaving humanitarian relief.

    But those embers of opportunity were cruelly extinguished with the shattering of the ceasefire on 18 March. 

    Since then, almost 2,000 Palestinians have been killed in Gaza by Israeli strikes and military operations – including women, children, journalists, and humanitarians.

    Hamas also continues to fire rockets towards Israel indiscriminately – while the hostages continue to be held in appalling conditions. 

    The humanitarian situation throughout the Gaza Strip has gone from bad … to worse … to beyond imagination.   

    For nearly two full months, Israel has blocked food, fuel, medicine and commercial supplies, depriving more than two million people of lifesaving relief. 

    All while the world watches.

    I am alarmed by statements by Israeli government officials about the use of humanitarian aid as a tool for military pressure.

    Aid is non-negotiable. 

    Israel must protect civilians and must agree to relief schemes and facilitate them.

    I salute the women and men of the United Nations and all other humanitarian workers – especially our Palestinian colleagues — who continue to work under fire and in incomprehensibly difficult conditions.

    And I mourn all of the women and men of the United Nations who were killed – including some with their families.

    The entry of assistance must be restored immediately — the safety of UN personnel and humanitarian partners must be guaranteed – and UN agencies must be allowed to work in full respect of humanitarian principles:  humanity, impartiality, neutrality and independence.

    There must be no hindrance in humanitarian aid – including through the vital work of UNRWA.

    We need the immediate and unconditional release of all hostages.

    And we need a permanent ceasefire.

    It’s time to stop the repeated displacement of the Gaza population – along with any question of forced displacement outside of Gaza.

    And the trampling of international law must end.

    I call on Member States to use their leverage to ensure that international law is respected and impunity does not prevail.

    This includes for the 19 March incident for which Israel has now acknowledged responsibility in firing on a UN guesthouse, killing one colleague and injuring six others … the 23 March killing of paramedics and other rescue workers in Rafah … as well as many other cases.

    There must be accountability across the board.

    Mr. President,

    Advisory proceedings are ongoing at the International Court of Justice on the obligations of Israel, as an occupying Power and a Member of the United Nations, in relation to the presence and activities of the United Nations in and in relation to the Occupied Palestinian Territory.

    In February, the United Nations Legal Counsel submitted a written statement to the Court – and yesterday, she made an oral statement before the Court – both of which on my behalf.

    The statement to the Court includes points that I have made on a number of occasions.

    Specifically, that all parties to conflict must comply with all their obligations under international law, including international human rights law and international humanitarian law.

    That Israel, as an occupying Power, is under an obligation to ensure food and medical supplies of the population.

    That Israel has an obligation to agree to and facilitate relief schemes in the Occupied Palestinian Territory.

    That humanitarian, medical and United Nations personnel must be respected and protected.

    And I emphasize the obligation under international law to respect the privileges and immunities of the United Nations and its personnel, including the absolute inviolability of United Nations premises, property and assets – and the immunity from legal process of the United Nations. 

    Such immunity applies to all UN entities in the Occupied Palestinian Territory – including UNRWA – a subsidiary organ of the General Assembly.
    I call on Member States to fully support all of these efforts. 

    Mr. President,

    In this period of turmoil and transition for the region, Member States must spell out how they will realize the commitment and promise of a two-State solution.

    This is not a time for ritualistically expressing support, ticking a box, and moving on.

    We are past the stage of ticking boxes – the clock is ticking.

    The two-State solution is near a point of no return. 

    The international community has a responsibility to prevent perpetual occupation and violence.

    My call to Member States is clear and urgent:

    Take irreversible action towards implementing a two-State solution.

    Do not let extremists on any side undermine what remains of the peace process.

    The High-Level Conference in June, co-chaired by France and the Kingdom of Saudi Arabia, is an important opportunity to revitalize international support.

    I encourage Member States to go beyond affirmations, and to think creatively about the concrete steps they will take to support a viable two-State solution before it is too late.

    At the same time, the Palestinian Authority needs stepped-up and sustained support – politically and financially.  This is crucial to ensure the continued viability of Palestinian institutions, consolidate ongoing reforms, and enable the PA to resume its full responsibilities in Gaza.

    Mr. President,

    At this hinge point of history for the people of the Middle East – and on this issue on which so much hinges – leaders must stand and deliver. 

    Show the political courage and exercise the political will to make good on this central question for peace for Palestinians, Israelis, the region and humanity.

    Thank you.

    ***
    [all-English]

    Mr. President, Excellencies,

    I thank the French presidency for convening this ministerial-level meeting on the Middle East, including the Palestinian question.

    The region is undergoing fundamental shifts, marked by violence and volatility but also opportunity and potential.

    In Lebanon, the ceasefire and territorial integrity must be respected and all commitments implemented.

    In Syria, we must keep working to support the country’s path towards a political transition that is inclusive of all segments of the Syrian population – one that ensures accountability, fosters national healing, and lays the foundation for Syria’s long-term recovery and further integration into the international community. 

    This includes the situation in the occupied Syrian Golan — which remains precarious with significant violations of the 1974 Disengagement of Forces Agreement, with the continued presence of the Israel Defense Forces into the area of separation and their several strikes targeting locations across the ceasefire line.

    Across the Middle East, people demand and deserve a better future, not endless conflict and suffering.

    We must collectively work to ensure that this turbulent and transitional period meets those aspirations — and delivers justice, dignity, rights, security and lasting peace.

    It starts by recognizing two fundamental facts: 

    First, that the region is at a hinge-point in history. 

    And, second, that truly sustainable Middle East peace hinges on one central question.

    On a core issue that this Security Council has affirmed and re-affirmed decade after decade, year after year:  a two-state solution, Israel and Palestine, living side-by-side in peace and security, with Jerusalem as the capital of both states.

    Mr. President,

    Today, the promise of a two-State solution is at risk of dwindling to the point of disappearance. 

    The political commitment to this long-standing goal is farther than it has ever been.

    As a result, the rights of both Israelis and Palestinians to live and peace and security have been undermined – and the legitimate national aspirations of the Palestinians have been denied – while they endure Israel’s continued presence that the International Court of Justice has found unlawful. 

    And since the horrific 7 October terror attacks by Hamas, it has gotten worse on every front.

    First, the unrelenting conflict and devastation in Gaza – including the utterly inhumane conditions of life imposed on its people who are repeatedly coming under attack, confined to smaller and smaller spaces, and deprived of lifesaving relief. 

    In line with international law, the Security Council has rejected any attempt at demographic or territorial change in the Gaza Strip, including any actions that reduce its territory. 

    Gaza is — and must remain — an integral part of a future Palestinian state.

    Second, in the occupied West Bank, including East Jerusalem, Israeli military operations and the use of heavy weaponry in residential areas, forcible displacement, demolitions, movement restrictions, and settlement expansion are dramatically altering demographic and geographic realities. 

    Palestinians are being contained and coerced.  Contained in areas that are subject to increasing military operations and where the Palestinian Authority is under growing pressure – and coerced out of areas where settlements are expanding. 

    Third, settler violence continues at alarmingly high levels in a climate of impunity, with entire Palestinian communities facing repeated assaults and destruction, sometimes abetted by Israeli soldiers.

    Palestinian attacks against Israelis in both Israel and the occupied West Bank also continue.

    Mr. President,

    The world cannot afford to watch the two-State solution disappear. 

    Political leaders face clear choices — the choice to be silent, the choice to acquiesce, or the choice to act.

    Mr. President,

    In Gaza, there is no end in sight to the killing and misery.

    The ceasefire had brought a glimmer of hope – the long-sought release of hostages and delivery of lifesaving humanitarian relief.

    But those embers of opportunity were cruelly extinguished with the shattering of the ceasefire on 18 March. 

    Since then, almost 2,000 Palestinians have been killed in Gaza by Israeli strikes and military operations – including women, children, journalists, and humanitarians.

    Hamas also continues to fire rockets towards Israel indiscriminately – while the hostages continue to be held in appalling conditions. 

    The humanitarian situation throughout the Gaza Strip has gone from bad … to worse … to beyond imagination.   

    For nearly two full months, Israel has blocked food, fuel, medicine and commercial supplies, depriving more than two million people of lifesaving relief. 

    All while the world watches.

    I am alarmed by statements by Israeli government officials about the use of humanitarian aid as a tool for military pressure.

    Aid is non-negotiable. 

    Israel must protect civilians and must agree to relief schemes and facilitate them.

    I salute the women and men of the United Nations and all other humanitarian workers – especially our Palestinian colleagues — who continue to work under fire and in incomprehensibly difficult conditions.

    And I mourn all of the women and men of the United Nations who were killed – including some with their families.

    The entry of assistance must be restored immediately — the safety of UN personnel and humanitarian partners must be guaranteed – and UN agencies must be allowed to work in full respect of humanitarian principles:  humanity, impartiality, neutrality and independence.

    There must be no hindrance in humanitarian aid – including through the vital work of UNRWA.

    We need the immediate and unconditional release of all hostages.

    And we need a permanent ceasefire.

    It’s time to stop the repeated displacement of the Gaza population – along with any question of forced displacement outside of Gaza.

    And the trampling of international law must end.

    I call on Member States to use their leverage to ensure that international law is respected and impunity does not prevail.

    This includes for the 19 March incident for which Israel has now acknowledged responsibility in firing on a UN guesthouse, killing one colleague and injuring six others … the 23 March killing of paramedics and other rescue workers in Rafah … as well as many other cases.

    There must be accountability across the board.

    Mr. President,

    Advisory proceedings are ongoing at the International Court of Justice on the obligations of Israel, as an occupying Power and a Member of the United Nations, in relation to the presence and activities of the United Nations in and in relation to the Occupied Palestinian Territory.

    In February, the United Nations Legal Counsel submitted a written statement to the Court – and yesterday, she made an oral statement before the Court – both of which on my behalf.

    The statement to the Court includes points that I have made on a number of occasions.

    Specifically, that all parties to conflict must comply with all their obligations under international law, including international human rights law and international humanitarian law.

    That Israel, as an occupying Power, is under an obligation to ensure food and medical supplies of the population.

    That Israel has an obligation to agree to and facilitate relief schemes in the Occupied Palestinian Territory.

    That humanitarian, medical and United Nations personnel must be respected and protected.

    And I emphasize the obligation under international law to respect the privileges and immunities of the United Nations and its personnel, including the absolute inviolability of United Nations premises, property and assets – and the immunity from legal process of the United Nations. 

    Such immunity applies to all UN entities in the Occupied Palestinian Territory – including UNRWA – a subsidiary organ of the General Assembly.

    I call on Member States to fully support all of these efforts. 

    Mr. President,

    In this period of turmoil and transition for the region, Member States must spell out how they will realize the commitment and promise of a two-State solution.

    This is not a time for ritualistically expressing support, ticking a box, and moving on.

    We are past the stage of ticking boxes – the clock is ticking.

    The two-State solution is near a point of no return. 

    The international community has a responsibility to prevent perpetual occupation and violence.

    My call to Member States is clear and urgent:

    Take irreversible action towards implementing a two-State solution.

    Do not let extremists on any side undermine what remains of the peace process.

    The High-Level Conference in June, co-chaired by France and the Kingdom of Saudi Arabia, is an important opportunity to revitalize international support.

    I encourage Member States to go beyond affirmations, and to think creatively about the concrete steps they will take to support a viable two-State solution before it is too late.

    At the same time, the Palestinian Authority needs stepped-up and sustained support – politically and financially.  This is crucial to ensure the continued viability of Palestinian institutions, consolidate ongoing reforms, and enable the PA to resume its full responsibilities in Gaza.

    Mr. President,

    At this hinge point of history for the people of the Middle East – and on this issue on which so much hinges – leaders must stand and deliver. 

    Show the political courage and exercise the political will to make good on this central question for peace for Palestinians, Israelis, the region and humanity.

    Thank you.

    ***
    [all-French]

    Monsieur le Président, Excellences,

    Je remercie la présidence française d’organiser cette réunion au niveau ministériel sur le Moyen-Orient, y compris la question palestinienne.

    La région traverse des bouleversements fondamentaux, marqués par la violence et la volatilité, mais également porteurs d’opportunités et de potentiel.

    Au Liban, le cessez-le-feu et l’intégrité territoriale doivent être respectés et tous les engagements doivent être mis en œuvre.

    En Syrie, nous devons poursuivre nos efforts pour accompagner le pays sur la voie d’une transition politique inclusive de toutes les composantes de la population syrienne – une transition qui garantisse la reddition de comptes, favorise la réconciliation nationale, et jette les bases du redressement à long terme de la Syrie ainsi que de son intégration future au sein de la communauté internationale. 

    Cela inclut la situation dans le Golan syrien occupé, qui demeure précaire en raison de violations majeures de l’Accord de désengagement des forces de 1974 – notamment la présence continue des Forces de défense israéliennes dans la zone de séparation, ainsi que leurs multiples frappes contre des sites au-delà de la ligne de cessez-le-feu.

    À travers le Moyen-Orient, les populations réclament et méritent un avenir meilleur – et non des conflits et des souffrances sans fin.

    Nous devons agir ensemble pour faire en sorte que cette période de turbulences et de transition réponde à ces aspirations – et qu’elle apporte justice, dignité, droits, sécurité, et une paix durable.

    Cela commence par la reconnaissance de deux faits fondamentaux : 

    Premièrement, la région se trouve à un moment charnière de son histoire. 
    Et, deuxièmement, que toute paix vraiment durable au Moyen-Orient dépend d’une question centrale.

    Un élément essentiel que ce Conseil de sécurité a affirmé et réaffirmé, année après année, décennie après décennie : une solution à deux États, Israël et la Palestine, vivant côte-à-côte dans la paix et la sécurité, avec Jérusalem comme capitale des deux États.

    Monsieur le Président,

    Aujourd’hui, la promesse de la solution des deux États court le risque de s’effilocher au point de disparaître.

    L’engagement politique en faveur de cet objectif de longue date n’a jamais été aussi ténu.

    De ce fait, les droits des Israéliens et des Palestiniens de vivre en paix et sécurité ont été mis à mal – et les aspirations nationales légitimes des Palestiniens ont été niées – alors qu’ils continuent de subir une présence israélienne que la Cour internationale de justice a jugée illicite.

    Depuis les effroyables attaques terroristes perpétrées par le Hamas le 7 octobre, la situation s’est aggravée sur tous les fronts.

    Premièrement, avec le conflit incessant et la dévastation que subit la bande de Gaza : les conditions de vie sont absolument inhumaines, les habitants sont la cible d’attaques à répétition et sont confinés dans des espaces de plus en plus réduits et privés d’une aide vitale.

    S’appuyant sur le droit international, le Conseil de sécurité a rejeté toute tentative de changement démographique ou territorial dans la bande de Gaza, y compris tout acte visant à réduire le territoire.

    Gaza fait partie intégrante d’un futur État palestinien et doit le rester.

    Deuxièmement, en Cisjordanie occupée, y compris Jérusalem-Est, les opérations militaires israéliennes et l’emploi d’armes lourdes dans des zones résidentielles, les déplacements forcés, les démolitions, les restrictions de circulation et l’expansion des colonies transforment radicalement les réalités démographiques et géographiques.

    Les Palestiniens sont cantonnés dans certains endroits et contraints d’en quitter d’autres. Ils sont cantonnés dans des zones où les opérations militaires se multiplient et où l’Autorité palestinienne est soumise à des pressions croissantes, et contraints de quitter les zones où les colons étendent leur emprise.

    Troisièmement, la violence exercée par les colons se poursuit dans un climat d’impunité, parfois avec la complicité de soldats israéliens, et atteint des niveaux alarmants : des communautés palestiniennes tout entières sont agressées et victimes de destructions à répétition.

    Les attaques menées par des Palestiniens contre des Israéliens en Israël et en Cisjordanie occupée se poursuivent également.

    Monsieur le Président,

    Le monde ne peut pas se permettre de voir la solution des deux États s’évanouir.

    Les dirigeants politiques ont le choix : se taire, acquiescer ou agir.

    Monsieur le Président,

    À Gaza, rien ne laisse entrevoir la fin de la tuerie et des souffrances.

    Le cessez-le-feu avait apporté une lueur d’espoir : la libération des otages, tant attendue, et l’acheminement d’une aide humanitaire vitale.
    Hélas, cette lueur d’espoir s’est éteinte avec la rupture du cessez-le-feu le 18 mars.

    Depuis, les frappes et les opérations militaires israéliennes ont fait près de 2000 morts parmi les Palestiniens dans la bande de Gaza, y compris des femmes, des enfants, des journalistes et du personnel humanitaire.

    Le Hamas continue également de tirer des roquettes sur Israël sans discernement – tandis que les otages sont toujours détenus dans des conditions épouvantables.

    Déjà mauvaise, la situation humanitaire dans la bande de Gaza n’a fait qu’empirer et dépasse aujourd’hui l’entendement.

    Depuis près de deux mois, Israël bloque les livraisons de nourriture, de carburant, de médicaments et de marchandises, privant ainsi plus de deux millions de personnes d’une aide vitale.

    Et ce, au vu et au su du monde entier.

    Je suis alarmé par les déclarations de représentants d’Israël concernant l’utilisation de l’aide humanitaire comme moyen de pression militaire.

    L’aide humanitaire n’est pas négociable.

    Israël est tenu de protéger les civils ; il doit accepter les programmes d’aide et en faciliter l’exécution.

    Je rends hommage au personnel des Nations Unies, femmes et hommes, ainsi qu’à tous les autres agents humanitaires, en particulier à nos collègues palestiniens, qui continuent à travailler malgré les frappes et dans des conditions inouïes.

    Et je pleure toutes les femmes et tous les hommes des Nations Unies qui ont été tués – y compris certains avec leurs familles.

    L’acheminement de l’aide doit être rétabli immédiatement, la sécurité du personnel des Nations Unies et des partenaires humanitaires doit être garantie et les entités des Nations Unies doivent pouvoir travailler dans le plein respect des principes humanitaires : humanité, impartialité, neutralité et indépendance.

    Il ne doit y avoir aucune entrave à l’aide humanitaire, notamment au travail vital que fait l’UNRWA.

    Il faut que tous les otages soient libérés immédiatement et sans conditions.

    Et il faut un cessez-le-feu permanent.

    Il est temps de mettre un terme aux déplacements répétés de la population de Gaza, ainsi qu’à la question des déplacements forcés en dehors de Gaza.

    Et il faut cesser de bafouer le droit international.

    J’engage tous les États Membres à user de leur influence pour que le droit international soit respecté et que l’impunité ne l’emporte pas.

    Je veux parler notamment de la frappe du 19 mars contre une résidence des Nations Unies, qui a fait un mort et six blessés parmi nos collègues et pour laquelle Israël a désormais reconnu sa responsabilité … de l’attaque du 23 mars, dans laquelle du personnel paramédical et d’autres secouristes ont trouvé la mort à Rafah … et de bien d’autres encore.

    Aucun acte ne saurait rester impuni.

    Monsieur le Président,

    Une procédure consultative a été engagée à la Cour internationale de Justice sur les obligations d’Israël, Puissance occupante et membre de l’ONU, en ce qui concerne la présence et les activités des entités des Nations Unies dans le Territoire palestinien occupé et en lien avec celui-ci.

    En février, la Conseillère juridique de l’ONU a soumis en mon nom une déclaration écrite à la Cour, et hier, elle a fait une déclaration orale devant la Cour, également en mon nom.

    Cette déclaration reprend des points que j’ai soulevés à plusieurs reprises.

    En particulier, le fait que toutes les parties au conflit sont tenues de s’acquitter des obligations que leur impose le droit international, y compris le droit international humanitaire et le droit international des droits humains.

    Qu’Israël, Puissance occupante, est tenu d’assurer l’approvisionnement de la population en produits alimentaires et fournitures médicales.

    Qu’il est tenu d’accepter les programmes d’aide et d’en faciliter l’exécution dans le Territoire palestinien occupé.

    Que le personnel humanitaire et médical, ainsi que le personnel des Nations Unies, doit être respecté et protégé.

    Je tiens à insister sur l’obligation faite en droit international de respecter les privilèges et immunités des Nations Unies et de leur personnel, y compris l’inviolabilité absolue des locaux, des biens et des avoirs des Nations Unies, ainsi que l’immunité de juridiction des Nations Unies.

    Cette immunité s’applique à toutes les entités des Nations Unies dans le Territoire palestinien occupé, y compris l’UNRWA, organe subsidiaire de l’Assemblée générale.

    J’engage les États Membres à soutenir tous ces efforts.

    Monsieur le Président,

    En cette période de tourmente et de transition pour la région, les États Membres doivent énoncer clairement comment ils concrétiseront l’engagement qu’ils ont pris et la promesse qu’ils ont faite quant à la solution des deux États.

    Ce n’est pas le moment d’exprimer rituellement son soutien, de cocher une case et de passer à autre chose.

    Nous avons dépassé le stade des cases à cocher : le temps presse.

    Pour la solution des deux États, le glas a presque sonné.

    La communauté internationale a la responsabilité d’empêcher l’occupation et la violence perpétuelles.

    L’appel que je leur lance est urgent et sans équivoque :

    Prenez des mesures irréversibles pour concrétiser la solution des deux États.

    Ne laissez pas les extrémistes de tout bord saper ce qu’il reste du processus de paix.

    La Conférence de haut niveau qui se tiendra en juin, co-présidée par la France et le Royaume d’Arabie saoudite, est une véritable occasion de revitaliser le soutien international.

    J’encourage les États membres à aller au-delà des affirmations et à réfléchir de manière créative aux mesures concrètes qu’ils prendront pour soutenir une solution viable à deux États avant qu’il ne soit trop tard.

    J’encourage les États Membres à traduire les paroles en actes et à réfléchir de manière créative pour déterminer les mesures concrètes qu’ils prendront pour soutenir une solution viable de deux États – avant qu’il ne soit trop tard.

    Parallèlement, l’Autorité palestinienne a besoin d’un soutien accru et durable, tant sur le plan politique que financièrement parlant. C’est une condition essentielle pour garantir la viabilité des institutions palestiniennes, asseoir les réformes engagées et permettre à l’Autorité palestinienne d’exercer de nouveau toutes ses responsabilités dans la bande de Gaza.

    Monsieur le Président,

    À ce moment charnière de l’histoire pour les peuples du Moyen-Orient – et vis-à-vis de cette question dont dépendent tant de choses – les dirigeants doivent concrétiser leur promesse.

    Faites preuve de courage et de volonté politiques, tenez vos engagements vis-à-vis de cette question centrale pour la paix : pour les Palestiniens, les Israéliens, la région et l’humanité tout entière.

    Je vous remercie.

    MIL OSI United Nations News

  • MIL-OSI Australia: Making it easier for victim-survivors to leave

    Source: Northern Territory Police and Fire Services

    New ACT laws aim to support tenants experiencing domestic or family violence.

    In brief:

    • New ACT rental laws aim to help victim-survivors leave abusive situations.
    • The laws allow tenants experiencing domestic or family violence to break their lease.
    • This article explains what the new laws mean for tenants.

    New ACT rental laws to help victim-survivors leave abusive situations are now in place.

    The new laws allow tenants who have experienced domestic and family violence to break a lease immediately.

    To give their landlord a family violence termination notice, tenants need to provide supporting evidence.

    This could include a declaration from a specified list of professionals or a relevant legal order.

    Relevant professionals include:

    • social workers
    • doctors
    • nurses
    • community support workers at family violence or child welfare services.

    The legislation also seeks to ensure victim-survivors’ confidentiality by preventing landlords or agents from sharing tenants’ sensitive information.

    Other reforms include new provisions to protect tenants by:

    • limiting rent increases
    • mandating break-lease fee caps
    • simplifying property condition reports for tenants signing on for a new tenancy at the same rental property.

    Further rental reforms to come

    From 9 January 2025 landlords will need to provide tenants with:

    • safety information about any swimming pools or spas at the rental property
    • a unit title rental certificate, if the property is a unit.

    The unit title rental certificate provides tenants with important information about the owner’s corporation and the common property of their unit’s complex.

    These reforms progress the ACT’s commitment to the ‘Better Deal for Renters’ agreed by the National Cabinet. It aims to strengthen renters’ rights across Australia.

    For more information about the changes to residential tenancy laws, visit the Justice and Community Safety website.

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    MIL OSI News

  • MIL-OSI Australia: Improvements on the way at Narrabundah shops

    Source: Northern Territory Police and Fire Services

    As the work takes place, access along shopfronts will be maintained at all times.

    In brief:

    • Work to improve public spaces at Narrabundah shops is underway.
    • These will improve safety, accessibility and the shops’ look and feel.
    • Several other local shops across the ACT are also receiving upgrades.

    Work is underway at Narrabundah shops on Iluka Street.

    Narrabundah is one of several local shopping areas across Canberra receiving important public space upgrades.

    The work will address access, safety and parking issues.

    Improvements will also be made to the centre’s overall look and feel, through the addition of new trees and landscaping.

    It’s hoped these improvements will encourage residents to shop local and spend more time in their suburbs.

    Narrabundah shops upgrades – key features

    • new seating and tables
    • a mural to brighten the area
    • new accessible parking bays
    • more trees and better landscaping
    • existing retaining walls to have seating elements and artistic additions, such as decorative features
    • signage for long-term and short-term parking areas
    • pavement repairs
    • upgraded paths and stairways to improve safety and access.

    Find out more about the improvements at Narrabundah shops.

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    MIL OSI News

  • MIL-OSI USA: Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

    Source: US State Government of Utah

    A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.

    According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.

    On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.

    On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    In February 2025, George pleaded guilty to one count of securities fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.

    MIL OSI USA News

  • MIL-OSI Security: Philadelphia Man Who Allegedly Shot at Pursuing PPD Officer Charged With Drug and Gun Crimes

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Shahiem Groover, 45, of Philadelphia, Pennsylvania, was arrested today and charged by indictment with possession with intent to distribute cocaine and methamphetamine, discharging a firearm during and in relation to a drug trafficking crime, and possession of a firearm by a felon.

    As alleged in court filings, on February 24, 2025, Groover was the driver and sole occupant of a Buick with a suspended license plate. Philadelphia police officers observed the suspended plate and pulled the defendant over for a routine traffic stop. The defendant initially stopped his car and got out to speak with officers, but eventually got back into the car, rolled up his windows, locked the doors, and fled at high speed.

    The pursuit lasted several blocks, until Groover jumped out of his car and ran up the street. As officers caught up to the defendant, he stumbled. While on the ground, he allegedly produced a loaded Sterling Arms .22 caliber pistol, turned, and fired one shot at the closest officer. After a brief struggle, the defendant was arrested and the pistol recovered. Detectives subsequently searched the defendant’s car and located cocaine and methamphetamine packaged in a manner consistent with drug trafficking.

    Groover had previously been convicted in a court in the Commonwealth of Pennsylvania of a crime punishable by imprisonment for a term exceeding one year and was not permitted to possess a firearm.

    If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and a maximum possible sentence of life imprisonment.

    The case was investigated by the Philadelphia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and is being prosecuted by Assistant United States Attorney Christopher Parisi.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

    MIL Security OSI

  • MIL-OSI Security: Charlotte Man Pleads Guilty to Possessing AI-Generated Images of Minors Engaged in Sexually Explicit Conduct and Child Sexual Abuse Material

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

    CHARLOTTE, N.C. –Daniel Joseph Broadway, 53, of Charlotte, appeared in federal court today and pleaded guilty to possessing AI-generated images of minors engaged in sexually explicit conduct and child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.

    According to plea documents and today’s court hearing, on December 12, 2023, CMPD officers executed a search warrant at Broadway’s Charlotte residence. From the residence, officers seized nine electronic devices that were later forensically analyzed and found to contain images and videos depicting child sexual abuse material. Some of the images and videos in Broadway’s possession had been AI-generated and some had not. A forensic analysis of the devices revealed that Broadway possessed 8,661 images and two videos of non-AI CSAM. Broadway also possessed 20,292 images and videos of AI-generated CSAM. Many of the non-AI and AI-generated CSAM depicted prepubescent minors that were nude or partially clothed, lasciviously displaying their genitals or engaging in sexual intercourse with adults.

    Broadway pleaded guilty to possession and access with intent to view child pornography involving prepubescent minors and possession of obscene visual representations of the sexual abuse of children, each of which carry a maximum prison sentence of 20 years. Broadway was remanded into custody following his guilty plea. A sentencing date has not been set.

    In making today’s announcement, U.S. Attorney Ferguson thanked FBI and CMPD for their investigation which led to the guilty plea.

    Assistant U.S. Attorney Daniel Cervantes of the U.S. Attorney’s Office in Charlotte is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Memphis Woman Sentenced in Health Care Fraud Scheme and Schemes to Defraud COVID-19 Relief Program

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

    Memphis, TN – A federal judge has sentenced Nakita Cannady, 49, to 14 months in federal prison to be followed by two years of supervised release for healthcare fraud and making false statements in connection with loan applications for the Covid-19 Relief Program.  The final sentencing hearing was concluded on April 4, 2025, with the entry of an order by Senior United States District Judge John T. Fowlkes, Jr. directing the defendant to pay more than $500,000.00 dollars in restitution to the victims.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the original federal indictment in the healthcare fraud case, Cannady owned and operated What About Us In-Home Healthcare, a home healthcare services business that purported to provide custodial healthcare services 24-hours a day, 7 days a week to mostly elderly patients. From May 29, 2017 through December 23, 2019, Cannady fraudulently billed Cigna Insurance for 24 hours a day of home healthcare when she knew the patients had only received 8 or 12 hours a day of home healthcare. Cannady was ordered to make restitution to Cigna Insurance in the amount of $193,508.10.

    According to the second federal indictment, from June 17, 2020 through April 15, 2021, Cannady submitted six fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications for four purported businesses she controlled, specifically: What About Us Childcare, What About Us Foundation, What About Us Adult Daycare, and What About Us In-Home Healthcare. Cannady’s loan applications contained false information concerning the dates of operation, gross revenues, costs of goods sold, number of employees, and amount of payroll related to the businesses. Cannady was ordered to make restitution to the Small Business Administration in the amount of $346,882.13.   

    “Those who exploit health care programs for personal gain will be held accountable to the fullest extent of the law,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office. “Health care fraud is a priority for the FBI, and we will continue to work with our partners to investigate those who prioritize greed over the well-being of others.”

    Interim United States Attorney Joseph C. Murphy, Jr. and Assistant United States Attorney Raney Irwin prosecuted this case on behalf of the United States. Assistant United States Attorney Christopher Cotten and former Assistant United States Attorneys Courtney Lewis and Murrell Foster also assisted in the prosecution of this case.  The FBI Nashville Field Office – Memphis Resident Agency and the Tennessee Bureau of Investigation investigated this case.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Former Memphis FCI Correctional Officer Sentenced to Federal Imprisonment for Bribery

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

    Memphis, TN – A federal judge has sentenced Bryan Miller, 32, a former correctional officer with the Memphis Federal Correctional Institution (FCI) to federal prison for bribery. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the information presented in court, beginning in December 2022, Miller began smuggling contraband into FCI Memphis while employed as a correctional officer for that facility.  Over a four-month period, he had received $19,500.00 as payment for his unlawful activities.

    In January 2024, Miller pled guilty to a one count information alleging that, as a public official, he accepted money in exchange for smuggling contraband items, including narcotics, into FCI Memphis, in violation of 18 U.S.C. § 201(b)(C). On April 10, 2025, United States District Judge Mark S. Norris sentenced Miller to a total of 12 months and 1 day of federal imprisonment, to be followed by two years of supervised release.  There is no parole in the federal system.

    This case was prosecuted by Deputy Criminal Chief Michelle Kimbril-Parks and investigated by the Federal Bureau of Investigation. 

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI