Category: Law

  • MIL-OSI USA: UConn Law’s Anna VanCleave Recognized for Criminal Law Research Project

    Source: US State of Connecticut

    UConn Law Professor Anna VanCleave has been selected as a Bellow Scholar, a program run by the Association of American Law Schools’ Section on Clinical Legal Education’s Committee on Lawyering in the Public Interest.

    Every two years, the program recognizes and supports the empirical research projects of clinical law professors who increase the quality of justice in marginalized communities, enhance the delivery of legal services, and promote economic and social justice. The selection process is highly competitive and VanCleave’s project was unanimously supported by the committee.

    “I’m so honored to be part of the Bellow Scholars program,” said VanCleave, director of UConn Law’s Criminal Defense Clinic. “I’m lucky to have so much support at UConn to develop research like this, and I’m especially grateful for my collaborators, Jackie and Ray Boyd at Next Level Empowerment, and my colleague Erin Romano, all of whom bring a lot of wisdom to the work on bail in Connecticut.”

    VanCleave’s project is titled “Bail, Detention, and Pretrial Procedures in Connecticut: An Analysis of Current Practices and Recommendations for the Elimination of Cash Bail.” She is working with Next Level Empowerment, a non-profit organization that supports formerly incarcerated people and their families in Connecticut.

    “Collaboration is the cornerstone of innovation and growth,” Next Level Empowerment Program Executive Director Jacqueline James-Boyd said. “By supporting Anna VanCleave as a recipient of the Bellow Scholars Program, NLEP is not only investing in individual excellence but also fostering a community of shared knowledge and transformative ideas. Together, we can amplify our impact and inspire future generations.”

    Broadly, the project aims to answer the question how well do current procedures function for assessing which individuals should be detained?

    Specifically, the project will study three driving factors. It will examine if courts are adhering to procedures for bail hearings, automatic bail review hearings and hearings on bail modification motions. It will seek to find how often defense lawyers are filing motions for bail modification. It will also assess how well the existing procedures anticipate who will be deemed a risk to public safety at the conclusion of the case.

    VanCleave will analyze current Connecticut pretrial procedures, using data to understand how well the criminal procedures are ensuring that people are not being detailed pretrial who do not need to be.

    The project aims to gather data on bail and detention practices and impacts that will inform discussions about the current practices and the necessary components of a bail reform package.

    “Professor VanCleave is an innovative and outstanding scholar who has significantly enriched our intellectual community at UConn Law,” Dean Eboni S. Nelson said. “Her commitment to excellence, justice, and service has had a wonderful impact on her students, clients, and community both inside and outside Connecticut. I’m thrilled that the committee honored her with this well-deserved recognition.”

    MIL OSI USA News

  • MIL-OSI USA: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: US State Government of Utah

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Source: United States Attorneys General

    Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.

    The Department of Justice, the Department of State, and VA initially uncovered rampant fraud perpetrated by various medical doctors and pharmacies in Panama making claims to the VA’s Foreign Medical Program (FMP), which supports vital medical care for U.S. veterans living abroad. The agencies found evidence that Panamanian doctors and pharmacies were submitting false and inflated claims to the FMP, including claims for services never rendered or medicines never received, as well as deceptive billing for services performed.

    “The Department is committed to combating fraud against the United States wherever such conduct occurs,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “Our efforts in this case have not only recovered funds on behalf of the American taxpayers, but have also prevented significant future losses. We are grateful to our Panamanian colleagues for their ongoing cooperation and collaboration in this matter.”     

    In December 2022, the United States filed a criminal complaint with Public Ministry of Panama against almost 40 Panamanian defendants, including doctors, pharmacies, corporations, and a hospital, for aggravated fraud and money laundering. Working closely with the Department of Justice, Panamanian prosecutors subsequently initiated an investigation, and in August 2023, brought the first set of formal charges based on the U.S. complaint. Earlier this year, the Panamanian prosecutors successfully obtained the first guilty plea from Dr. Chin to certain fraud charges, which led to a contemporaneous restitution agreement with the United States. Panamanian prosecutors are continuing to pursue proceedings against the other indicted individuals, as well as their investigation of the other defendants named in the U.S. complaint.

    Following the United States’ filing of its complaint in Panama, the VA instituted a government-wide suspension of the defendants, which took effect in August 2024. As a result of this suspension, the VA projected that its FMP expenditures in Panama for Fiscal Year 2025 will be cut in half from the previous year. This represents a projected savings of almost $25 million.

    This ongoing matter is a coordinated effort between the Department of Justice’s Office of Foreign Litigation (OFL) and the VA, with support from the VA Office of Inspector General, as well as the U.S. Department of State. OFL’s Attorney-in-Charge of Latin American Litigation Christine Brennan and Assistant Director Kiesha Minyard are handling the case.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: United States Attorneys General 13

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Brazilian National Sentenced to 30 Months in Prison for Trafficking Firearms

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, who previously resided in Massachusetts unlawfully, was sentenced yesterday for trafficking firearms.

    Matheus Peroba, 21, who last resided in Summerville, S.C., was sentenced by U.S. District Court Judge Margaret R. Guzman to 30 months in prison. He is subject to deportation proceedings upon completion of his sentence. In December 2024, Peroba pleaded guilty to one count of trafficking in firearms and one count of unlawful shipment of a firearm through the United States mail.

    Peroba is a Brazilian national who illegally entered the United States in approximately 2019. Peroba previously resided in Fall River and Braintree, Mass. from approximately 2019-2022, before relocating to South Carolina.  

    Peroba was identified as a source of supply for firearms being illegally shipped from South Carolina to Massachusetts. Some of the firearms seized over the course of an investigation included: a Glock 26, model Gen5, 9mm semiautomatic pistol; a Diamondback Firearms, model DB9, 9mm semiautomatic pistol; a 31-round large capacity 9mm magazine; and a 10-round 9mm magazine: 
     

    In addition, law enforcement seized: a Glock 43, 9mm semiautomatic pistol; two 6-round 9mm magazines; and approximately 51 rounds of 9mm ammunition:
     

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Valuable assistance in the investigation was provided by the Milford Police Department. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office prosecuted the case. 
     

    MIL Security OSI

  • MIL-OSI Security: 24 Charged with Federal Gun Crimes Under ‘Make D.C. Safe Again’ Initiative

    Source: Office of United States Attorneys

                WASHINGTON – The U.S. Attorney’s Office has brought federal firearms charges against 24 defendants since the launch of the ‘Make D.C. Safe Again’ initiative, announced U.S. Attorney Edward R. Martin, Jr.

    “Make no mistake: our mission is to Make D.C. Safe Again by getting felons with guns off our streets and out of our communities,” said U.S. Attorney Edward R. Martin, Jr. “The President’s Executive Order demands law and order and a safe national capital. That’s exactly what we’re delivering.”

                In the month of April, the U.S. Attorney’s Office has charged six new federal firearms cases. As a result of the Make D.C. Safe Again surge, more dangerous offenders are off the streets. An example of these cases include:

    1. Defendant Previously Convicted of Manslaughter Indicted for Unlawful Possession of a Firearm.
    2. District Man Indicted for Possession of a Firearm as a Felon Following Arrest Near Recreation Center.
    3. District Man Indicted for Possession of a Firearm as a Felon Following Arrest in Southwest.

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

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

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

    MIL Security OSI

  • MIL-OSI Africa: Fugitive rhino poacher sentenced to 110 years’ imprisonment

    Source: South Africa News Agency

    In a major breakthrough in the fight against rhino poaching and wildlife-related crimes, a 54-year-old Zimbabwean national and wanted fugitive, Thomas Chauke, also known as Sazu Nkambuya, has been convicted and sentenced to 110 years’ imprisonment by the Makhanda High Court.

    This follows an extensive and meticulous investigation by detectives from the South African Police Service (SAPS) Head Office, Stock Theft and Endangered Species (STES) Unit. 

    Chauke was found guilty on six counts related to rhino poaching and wildlife related crimes, as well as three counts of escaping from lawful custody.

    “The accused was a fugitive, wanted for multiple charges on rhino poaching and wildlife related cases in the Eastern Cape, Gauteng, KwaZulu Natal and North West. He was also linked to several cases, including armed robbery, rape and kidnapping,” the South African Police Service (SAPS) said in a statement.

    The SAPS said Chauke had previously been incarcerated at Kgosi Mampuru Correctional Services, where he was serving five life sentences for violent crimes, including rape, armed, robbery and kidnapping. He escaped from custody on 9 December 2020, prompting further investigation and search efforts by STES.

    Following his arrest in 2024, the STES team coordinated the centralisation of multiple dockets from various provinces and liaised with the National Prosecuting Authority (NPA), to ensure effective coordination and successful prosecution of the accused.

    On 28 February 2025, Chauke pleaded guilty to all rhino poaching and wild life related cases, including three counts of escaping from lawful custody, and was sentenced to 110 years imprisonment by the Makhanda High Court.

    “The STES team remains dedicated to safeguarding both wildlife and the community from individuals engaged in criminal activities and ensuring that those responsible are brought to book and held accountable,” the SAPS said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: SAPS rescues kidnapped businessmen

    Source: South Africa News Agency

    Tuesday, April 15, 2025

    The South African Police Service (SAPS) has assured the nation that it has the necessary expertise to rescue victims of kidnappings. This, as it rescued two businessmen hours after they were hijacked and kidnapped in Gauteng.

    In a statement on Tuesday, the SAPS said the two were rescued by an Anti-Kidnapping Task Team on Monday after their hijacking and kidnapping in Midrand.

    The men were hijacked by a group of criminals driving a silver/grey Hyundai i10 on the premises of a car rental company. They were then taken to a bush along the R21 where they were forced to hand over their bank cards and pins.

    The kidnappers then began withdrawing large sums of money from their bank accounts. 

    “A multidisciplinary team led by the SAPS Anti-Kidnapping Task Team were alerted and immediately mobilised.  The two male victims were found in dense bushes and rescued. Their hijacked SUV Range Rover was later recovered in Tembisa. 

    “The SAPS would like to assure the nation that it has the necessary expertise to rescue victims of kidnappings and urge friends, family and bystanders to immediately alert the SAPS when they become aware of any crime, including an active kidnapping,” said the SAPS on Tuesday.

    The police also encouraged “citizens to be more vigilant and alert of their surroundings and report any suspicious activities.”

    “The SAPS applauds the teams involved in this operation which include the National Crime Intelligence Counter and Security Team, Police Emergency Services, SAPS Flying Squad, Gauteng Traffic Police Airwing and Vision Tactical Security Company.”

    A manhunt has been launched for the kidnappers who evaded arrest and are said to be utilising the Hyundai i10 to commit their crimes. 

    Citizens are urged to be alert and those who have information are encouraged to come forward to assist police investigations. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Call for stricter bail measures for crimes against wildlife

    Source: South Africa News Agency

    The Minister of Forestry, Fisheries and the Environment, Dr Dion George, has called for stricter bail measures for repeat offenders and foreign nationals with no fixed address who are accused of crimes against wildlife.

    The Department of Forestry, Fisheries and the Environment is actively engaging with the National Prosecuting Authority (NPA) and South African Police Service (SAPS) through platforms like the National Biodiversity Investigators Forum (NBIF) to enhance opposition to bail, particularly for repeat offenders and foreign nationals with no fixed address. 

    “These discussions focus on improving the quality of affidavits drafted by investigating officers to present stronger cases in court. The department is also sharing best-practice affidavits with investigators to ensure more effective bail opposition and is exploring options to secure funding for dedicated support to SAPS in these applications. 

    “Additionally, at the upcoming Environmental Management Inspectors (EMI) executive training in April 2025, the NPA will address bail-related issues, allowing for direct engagement with the Minister and other stakeholders,” the department said on Tuesday.

    In February, Thomas Chauke, a 54-year-old Zimbabwean national, was convicted and sentenced in the Makhanda High Court to 110 years’ imprisonment for rhino poaching and wildlife-related crimes.

    The Minister commended the SAPS, particularly the Stock Theft and Endangered Species (STES) Unit, for their meticulous investigation and dedication in securing this victory against rhino poaching and wildlife-related crimes.

    “Chauke’s conviction on six counts of rhino poaching and wildlife-related offences, alongside three counts of escaping lawful custody, underscores the government’s unwavering commitment to combatting environmental crime. 

    “This landmark sentencing, coupled with these strategic interventions, sends a powerful message to those involved in illegal wildlife trafficking and environmental destruction,” the Minister said.

    He applauded the collaborative efforts between the SAPS and the NPA, which ensured effective coordination and prosecution across multiple provinces, including the Eastern Cape, Gauteng, KwaZulu-Natal, and North West.

    George reiterated his support for ongoing efforts to protect South Africa’s precious biodiversity and natural heritage, ensuring that perpetrators face the full might of the law. –SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

    – Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why
    – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI Africa

  • MIL-OSI USA: Ahead of Tax Day, Warren, Wyden, Pocan Demand Intuit Explain Continued Efforts to Kill IRS’ Free Filing Alternative, Overcharge Taxpayers on TurboTax

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    Senator Warren’s office tested TurboTax, finding that a sample taxpayer would pay $128 to file her taxes using TurboTax’s “free” software, while being upsold multiple times in the process.

    Intuit spent nearly $4 million in 2023 and again in 2024 to sabotage “Direct File,” the IRS’ free tax filing program

    Washington, D.C. – Ahead of Tax Day, U.S. Senators Elizabeth Warren (D-Mass.), a member of the Senate Finance Committee, and Ron Wyden (D-Mass.), Ranking Member of the Senate Finance Committee, along with Representative Mark Pocan (D-Wisc.), pressed Intuit on the company’s lobbying to end Direct File, a free tool for taxpayers to file directly with the Internal Revenue Service (IRS), and its misleading sales tactics to upsell customers using TurboTax.  

    In 2024, the IRS launched Direct File, an online program that allows people with simple filing situations to file their taxes online for free and directly with the IRS. Direct File has helped hundreds of thousands of taxpayers file their taxes accurately and securely. The program received excellent reviews and has expanded to 25 states and over 30 million eligible Americans. 

    Despite Treasury Secretary Bessent’s promise to keep Direct File going through the 2025 tax filing season, the long-term future of the program continues to be threatened, in no small part due to Intuit’s lobbying. Intuit has spent nearly $4 million in 2023 and again in 2024 attempting to kill the program. During the 2024 election cycle, Intuit joined other commercial tax preparation companies to make large donations to Republican congressmembers who later worked to eliminate Direct File. Recent reports also indicate that some members of the Department of Government Efficiency (DOGE) hope to end Direct File entirely, and Republican lawmakers, bankrolled by Intuit, have continued to call on the Trump Administration to end the program.

    Intuit also has a history of misleading customers about costs, relentlessly upselling taxpayers, and misusing customer data. A simulated filing by Senator Warren’s office found that these efforts continue. Despite TurboTax’s promises that its services are free, Senator Warren’s office found that a sample taxpayer would pay $128 to file her taxes, while being upsold multiple times in the process. In comparison, the cost for that same taxpayer would be $0 on DirectFile with no upselling. 

    “It is unconscionable that Intuit is engaged in an ‘aggressive’ and ‘covert’ war on Direct File, which makes it easy and free for millions of taxpayers across the country to file their taxes, while misleading, upselling, and overcharging them for your own services. You should end these abusive tactics and relinquish your efforts to eliminate Direct File once and for all,” concluded the lawmakers.

    The lawmakers pressed Intuit for more information on its efforts to eliminate Direct File, its relentless upselling tactics through TurboTax, and its lobbying and donations over the last year. 

    Senator Warren is leading voice in advocating for low-income taxpayers and for improved IRS resources: 

  • In February 2025, Senators Elizabeth Warren and Bill Cassidy (R-La.) reintroduced the Internal Revenue Service Math and Taxpayer Help (IRS MATH) Act, to improve math error notices — an Internal Revenue Service (IRS) authority used to quickly adjust taxpayers’ returns.

  • In January 2025, Senator Elizabeth Warren led over 135 members of Congress in writing to Treasury Secretary-Designate Scott Bessent and Internal Revenue Services’ (IRS) Commissioner-Designate Billy Long, urging them to maintain and expand the IRS’ Direct File program. 

  • In October 2024, Senators Elizabeth Warren, Ron Wyden (D-Ore.), and Representative Katie Porter (D-Calif.) wrote to the Department of the Treasury and the Internal Revenue Service urging the agencies to make the Direct File tax filing program more secure and accessible by ending reliance on ID.me, which uses a flawed facial recognition software.

  • In April 2024, following the 2024 tax filing deadline, at a hearing of the U.S. Senate Committee on Finance, Senator Elizabeth Warren questioned IRS Commissioner Daniel I. Werfel, on the IRS’s use of Inflation Reduction Act funds to successfully pilot a Direct File program, a first-of-its-kind option for Americans in twelve states to be able to file their taxes online directly with the IRS, easily and for free.

  • In April 2024, Senator Warren and colleagues applauded the success of Direct File’s Pilot during the 2024 tax filing season, highlighting rave reviews, millions of dollars in refunds claimed and filing fees saved.

  • In April 2024, Senator Warren sent a letter to Chair Lina M. Khan of the Federal Trade Commission (FTC), blasting Intuit, the maker of TurboTax, for continuing to relentlessly upsell TurboTax users despite numerous FTC and state lawsuits and settlements. Senator Warren applauded the FTC’s oversight of Intuit, and urged the Commission to continue to take action to protect taxpayers from tax preparation companies that pile junk fees onto users.

  • In March 2024, Senator Warren celebrated the successful launch of the IRS’s Direct File pilot.

  • In March 2024, Senator Warren highlighted the positive feedback that the IRS’s Direct File pilot in 12 states has received from taxpayers and asked Secretary of the Treasury Janet Yellen to commit to expanding and extending the program in 2025 if positive feedback continues, which Yellen agreed to. 

  • In February 2024, Senators Warren, Blumenthal, Sanders, and Representative Porter sent a response to Intuit, blasting the company for its failure to answer basic questions the lawmakers asked in their January 2, 2024 letter seeking an accounting of the expenses underlying the company’s massive federal research tax breaks.

  • In January 2024, Senators Warren, Blumenthal (D-Conn.), and Bernie Sanders (I-Vt.), and Representative Katie Porter (D-Calif.) sent a letter to Intuit requesting a full accounting of the expenses underlying the company’s massive federal research tax breaks by January 16, 2024. Intuit disclosed that it received $94 million in federal research tax credits in 2022, while simultaneously spending millions lobbying against the establishment of a free program for Americans to file their taxes online. 

  • In October 2023, Senators Warren, Ron Wyden (D-Ore.), Chair of the Senate Finance Committee, Blumenthal, Tammy Duckworth (D-Ill.), Sanders, Sheldon Whitehouse (D-R.I.), and Representative Porter sent letters to five tax preparation companies—H&R Block, TaxAct, TaxSlayer, Ramsey Solutions, and Intuit—that recently received notices of penalty offenses from the Federal Trade Commission (FTC) regarding the misuse of taxpayer’s sensitive and confidential information. 

  • In October 2023, Senators Warren and Patty Murray (D-Wash.), Chair of the Senate Appropriations Committee, and Representatives Porter, Brad Sherman (D-Calif.), and Don Beyer (D-Va.) released a statement supporting the U.S. Department of Treasury and the Internal Revenue Service (IRS) joint announcement of their 2024 pilot of Direct File, a program that allows Americans to file tax returns digitally and free of charge. The lawmakers acknowledged the Inflation Reduction Act’s role in the program’s development, and stated their intention to support the IRS’s efforts to develop and expand the Direct File pilot. 

  • In August 2023, Senator Warren and Representative Porter sent a letter to the Free File Alliance, the American Coalition for Taxpayer Rights, Intuit, and H&R Block admonishing the companies’ relentless lobbying against the Internal Revenue Service’s (IRS) direct free filing tool. 

  • In July 2023, Senators Warren, Wyden, Blumenthal, Duckworth, Sanders, and Whitehouse and Representative Porter released a report revealing the outrageous, extensive, and potentially illegal sharing of taxpayers’ sensitive personal and financial information with Meta by online tax preparation companies. The lawmakers also sent a letter to the IRS, the Treasury Inspector General for Tax Administration, the Federal Trade Commission, and the Department of Justice highlighting their key findings and calling on these departments to fully investigate this matter and prosecute any company or individuals who violated the law.

  • In June 2023, Senators Warren and Tom Carper (D-Del.) and Representatives Sherman, Porter, and Beyer, led a coalition of 99 Democratic lawmakers in a letter to IRS Commissioner Daniel Werfel and Deputy Treasury Secretary Adewale Adeyemo, applauding the IRS’s announcement of a pilot of a free tax filing tool next year.

  • In May 2023, Senator Warren’s call for a Free E-File Program was finally answered by the IRS through the Inflation Reduction Act .

  • In April 2023, Senators Warren and Carper led 29 other senators in a letter to the IRS Commissioner, urging the agency to simplify the tax process and broaden access to free e-filing options.

  • In April 2023, at a hearing of the Senate Finance Committee, Senator Warren questioned the IRS Commissioner about the agency’s failed Free-File partnership with private tax preparation software companies and called on the agency to implement a direct E-File program. 

  • In December 2022, Senators Warren and Wyden and Representatives Porter and Sherman sent letters to tax preparation companies H&R Block, TaxAct, and TaxSlayer, plus big tech firms Meta and Google, amid reports that the tax preparation companies have been secretly transmitting individual taxpayers’ sensitive financial information to Meta and Google

  • In August 2022, Senator Warren highlighted key priorities she secured in the Senate’s Inflation Reduction Act, including establishing an IRS task force to look into developing and running an IRS-run free direct E-File tax return system, based on Senator Warren’s Tax Filing Simplification Act. 

  • In July 2022, Senator Warren led 22 lawmakers to introduce the Tax Filing Simplification Act of 2022, legislation that would direct the IRS to develop its own free online tax preparation and filing service that would simplify the tax filing process for millions of Americans. 

  • In June 2022, at a hearing of the Senate Finance Committee, Secretary of Treasury Janet Yellen agreed with Senator Warren on the need to create a free tax filing system that actually works for Americans. 

  • In June 2022, Senator Warren and Representatives Porter and Sherman sent a letter to Richard K. Delmar, Acting Treasury Department Inspector, General, J. Russell George, Treasury Inspector General for Tax Administration, and Andrew Katsaros, Acting Inspector General at the Federal Trade Commission, regarding troubling reports of Intuit’s abuse of the revolving door and the company’s hiring of former federal regulators and influence-peddlers to defend its shady business practices. In the letter, which is a follow up to the prior April 2022 letter, the lawmakers call out Intuit for forcing American taxpayers into paying for services that should be free, and request an in-depth investigation into the company and its use of the revolving door to influence policy decisions at those agencies. 

  • In April 2022, Senator Warren and Representatives Sherman and Porter sent a letter to Intuit regarding the company’s unethical use of the revolving door to hire former regulators to defend their shady business practices that scam taxpayers out of billions of dollars. In June 2022, the lawmakers sent a follow-up.

  • In February 2022, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to the Acting Inspector General of the Department of Treasury and the Treasury Inspector General for Tax Administration, calling on them to open an investigation into the unethical revolving door between the world’s largest accounting firms and the Treasury Department and IRS. 

  • In February 2022, Senator Warren made the case for increased funding for the Internal Revenue Service (IRS) through the Build Back Better Act and called on the administration to create the simplified filing tools proposed in her Tax Filing Simplification Act. 

MIL OSI USA News

  • MIL-OSI Security: Rines Creek — Media notification: Emergency alert in areas of Colchester and East Hants as RCMPNS continues search for man who may be armed with firearm

    Source: Royal Canadian Mounted Police

    An emergency alert has been issued for areas of Colchester County, Millbrook, Stewiacke, Indian Brook, and East Hants as RCMPNS continues to search for a man who may be armed with a firearm near Rhines Creek, Nova Scotia.

    The man was last seen running on foot from a motor vehicle crash on Highway 215, near Exit 10. The man is described as being 6 feet tall, 220 pounds, black hair, extensive tattoos, wearing a gold chain. If seen, do not approach, call 9-1-1.

    Instructions for the public: Do not provide a ride to anyone asking for one. Do not pick up hitch hikers. Call 9-1-1 to report emergencies or tips. Updates will be posted to RCMPNS website and social accounts as available.

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office Announces Departure of Delia L. Smith as U.S. Attorney

    Source: Office of United States Attorneys

    First Assistant U.S. Attorney Adam F. Sleeper is now Acting U.S. Attorney
     

    St. Thomas, VI – The United States Attorney’s Office for the District of the Virgin Islands announced today the departure of Delia L. Smith as U.S. Attorney.

    Under the Vacancies Reform Act, First Assistant U.S. Attorney Adam F. Sleeper is now the Acting U.S. Attorney for the District of the Virgin Islands. As Acting U.S. Attorney, he is the chief federal law enforcement official in the territory of the Virgin Islands.

    Sleeper is a career prosecutor with the United States Attorney’s Office. He has served as First Assistant U.S. Attorney and as Appellate Chief.

    Sleeper received an undergraduate degree from Connecticut College and a law degree from Cornell Law School. Before joining the Department of Justice, he clerked for Judge Curtis Gómez of the District Court of the Virgin Islands and Judge Joel Carson III of the United States Court of Appeals for the Tenth Circuit. He also worked as an associate in the Boston, Massachusetts office of an international law firm.

    MIL Security OSI

  • MIL-OSI Global: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

    Emmanuel Sarpong Owusu 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. Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI – Global Reports

  • MIL-OSI Security: Brazilian National Indicted for Selling 12 Firearms

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

    BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.  

    Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.

    According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.  

    The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang Unit are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former Fargo Businessman Sentenced to Federal Prison for Leading a Large-Scale Cocaine Distribution Enterprise

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

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice.  Prody was also ordered to pay a $300 special assessment fee.

    As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.

    “Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”

    “Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”

    This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.           

    # # #

    MIL Security OSI

  • MIL-OSI Security: 20 Arrested in Waco on Federal Drug Trafficking Charges

    Source: Office of United States Attorneys

    WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:

    • Osvaldo Vences
    • Brenda Lou Brasher
    • Juan Delgado
    • Anthony Mark Fimple
    • Brian Quinn Knox
    • Ronald Vincent Rodriguez, Jr.
    • James Holland Young
    • Tandy Jay Day
    • William Brett Lafferty
    • Michael Earl McDonald

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:

    • Arthur Lee Pimpton
    • Quincy Shun Cook
    • Osvaldo Vences
    • Reginald Dewayne Bible
    • Reginald Vernard Branch
    • Deordrick Derrion Brown
    • Direshia Marie McDaniel
    • Reginald Lionel Thornton
    • Kevin Eugene Hubby
    • Rockelle Lashan Parker
    • Marvin Lydell Starks

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: 

    • Juan Delgado
    • Anthony Mark Fimple
    • Ronald Vincent Rodriguez, Jr.
    • Fabian Angel Fabela

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

    The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    ###

    MIL Security OSI

  • MIL-OSI USA: Law Library Publishes New Report on Permitted Uses of Antimicrobials in Animal Agriculture

    Source: US Global Legal Monitor

    Antimicrobials are medicines used to prevent and treat infections in humans, animals, and plants. However, the misuse and overuse of antimicrobials in people and animals, especially food-producing animals, may lead to antimicrobial resistance (AMR), meaning “the ability of bacteria, parasites, viruses and fungi to resist these medicines.” In 2019, the World Health Organization (WHO) named AMR one of the top 10 threats to global health. Similarly, in 2022, the European Union’s (EU’s) Health Emergency Preparedness and Response Authority (HERA), together with the EU member states, identified threats resulting from AMR as one of the top three serious cross-border health threats in the EU. Data from the WHO shows that AMR resulted in over 1.27 million global deaths in 2019 and contributed to 4.95 million deaths. The U.S. Centers for Disease Control and Prevention (CDC) has reported that more than 2.8 million antimicrobial-resistant infections occur each year in the U.S., and that more than 35,000 people die as a result.

    The Global Legal Research Directorate (GLRD) of the Law Library of Congress recently completed research on the permitted uses of antimicrobials in animal agriculture in selected jurisdictions, namely Argentina, Brazil, Canada, the EU, Great Britain, Japan, New Zealand, Norway, and Russia. The report that resulted from this research focuses on whether antimicrobials are allowed as food and feed additives to promote growth and increase yield, or to prevent, control, or treat disease in animals. In addition, it provides information on whether the surveyed jurisdictions follow a “One Health Approach” concerning AMR. One Health recognizes that the health of humans, domestic and wild animals, plants, and the environment are closely linked and interdependent. Lastly, the report includes statistics on antimicrobial use (AMU), antimicrobial consumption (AMC), and AMR.

    We invite you to review the information provided in our report here. 

    The report is an addition to the Law Library’s Legal Reports (Publications of the Law Library of Congress) collection, which includes over 4,000 historical and contemporary legal reports covering a variety of jurisdictions, researched and written by foreign law specialists with expertise in each area. To receive alerts when new reports are published, you can subscribe to email updates and the RSS feed for Law Library Reports (click the “subscribe” button on the Law Library’s website). The Law Library also regularly publishes articles related to agriculture and food, animals, and the food industry in the Global Legal Monitor.


    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI Security: St. John’s — Meet Penny Whitten, a RCMP Telecommunications Officer!

    Source: Royal Canadian Mounted Police

    Penny Whitten has been a telecommunications officer working in the Operational Communications Centre with the RCMP in Newfoundland and Labrador for over eight years. In her position, she receives calls for police service from the public for emergency and non emergency situations. She dispatches police officers to the calls received and ensures their safety by monitoring their status. With her vast experience, she also trains in and coaches newly hired telecommunications operators.

    Penny says that the most interesting part of the job is never knowing what the day will bring. Each call for service and interaction with the public is unique and never boring!

    For Penny, the best thing about working in the Operational Communications Centre at RCMP NL Headquarters is her teammates and the police officers who she interacts with. She enjoys knowing that the work she does can make a difference on someone’s worst day.

    So, what does it take to be a telecommunications operator? Penny says empathy, compassion, and patience are key, along with quick thinking and great multitasking abilities.

    MIL Security OSI

  • MIL-OSI Security: Eskasoni — Inverness County District RCMP Recover Stolen Firearms

    Source: Royal Canadian Mounted Police

    Inverness County District RCMP recovered four stolen firearms near a school in Whycocomagh.

    On April 10, at approximately 2 p.m., officers responded to a report of firearms being located on the ground near a school.

    Upon arrival, officers were led to the firearms, which were found to be rusty and covered in grass. The firearms were subsequently seized. Through the course of the investigation, it was determined that they had been stolen during a previous break and enter in Whycocomagh in June 2024.

    Anyone with information about the stolen firearms is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Dominican National For Attempting To Import At Least Five Kilograms Of Cocaine Into The United States

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Santo Tavarez Mateo (43), a Dominican national, guilty of attempting to import cocaine into the United States. Tavarez Mateo faces a minimum sentence of 10 years, up to life, in federal prison. His sentencing hearing has not yet been set. 

    According to testimony and evidence presented during the three-day trial, Colombian National Police officers investigated a package at the Ernesto Cortissoz International Airport in Barranquilla, Colombia, before an airline transported the cargo from Barranquilla to Miami, and then on to Amsterdam. During the inspection, Colombian National Police officials found various food products in the cargo, including coconut cream, quinoa powder, and granulated quinoa. The cargo also contained cocaine mixed in with some of the food products, as a Colombian National Police chemist later confirmed. Colombian National Police officials seized the cargo and learned that it was shipped by a company that belonged to Tavarez Mateo. Tavarez Mateo operated this company, Industria Derividos del Coco S.A.S., under the alias “Aristides Castillo Castillo,” and using a fake Colombian identity. Tavarez Mateo later admitted to a Drug Enforcement Administration special agent that he had shipped the drug-laden cargo and that he did so under this false identity.

    This case was investigated by the Drug Enforcement Administration, with assistance from the Colombian National Police. It is being prosecuted by Assistant United States Attorneys Michael J. Buchanan and Lauren Stoia.

    MIL Security OSI

  • MIL-OSI Security: Update: Officer convicted of rape

    Source: United Kingdom London Metropolitan Police

    Update: PC Samuel McGregor, 33, appeared at Inner London Court on Tuesday, 15 April where he was sentenced to 4 years and 6 months imprisonment.

    After McGregor was convicted of rape, an accelerated misconduct hearing took place on Thursday, 27 February 2025, where McGregor was dismissed without notice. He will be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies, the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    A Met officer has been convicted of rape following an investigation by detectives.

    PC Samuel McGregor, 33, previously attached to the Central North Command Unit was found guilty of rape on Friday, 24 January following a trial at Inner London Crown Court.

    He had previously pleaded not guilty to rape at Inner London Crown Court Crown Court on 23 June 2023.

    Chief Superintendent Andy Carter, in charge of policing for Central North: “I am sickened by McGregor’s abhorrent behaviour and the pain he has caused the victim.

    “There is simply no place for individuals like McGregor in the Met, and we will continue to root out such vile individuals.

    “I am proud of the officers who throughout the investigation displayed the care and compassion deserved by the victim, as they carried out interviews and gathered forensic evidence to show the extent of the abuse and develop a watertight case against McGregor.   

    “Now that criminal proceedings have taken place, McGregor will face a misconduct hearing at the earliest opportunity.”

    The court heard that the victim, who was known to McGregor, had been raped on 11 May 2021 at an address in London. She confided this incident to her colleagues at a later date, and they reported it to officers on the victim’s behalf on 2 June 2021. McGregor was swiftly arrested the day after, on suspicion of rape.

    A misconduct hearing will take place in due course.

    Sentencing will be held on Monday, 10 March.

    McGregor was suspended from duty on 3 March 2022 after he admitted lying during a police interview.

    MIL Security OSI

  • MIL-OSI Australia: Canberra nursery brings a new plant to light

    Source: Northern Territory Police and Fire Services

    The Yarralumla Nursery team are proud to share their discovery with the Canberra community.


    In brief:

    • The team at Yarralumla Nursery have discovered a new plant variety.
    • Hardenbergia violacea ‘Out of the Dark’ has burgundy leaves and violet flowers.
    • Limited stock of the plant is now available at local nurseries with more in production.

    Staff at Yarralumla Nursery have discovered a new variety of the plant,  Hardenbergia.

    Unlike the standard Hardenbergia with green foliage, this variety has deep burgundy leaves.

    In 2018, seed was collected from the base of the Brindabellas along the Murrumbidgee River.

    The nursery team grew 1500 plants from those seeds. Out of the entire batch, a single plant had distinct burgundy foliage.

    The team at the nursery isolated the plant. They monitored it over the following four years to make sure the leaves didn’t revert back to green. The leaves kept their striking burgundy colour, which contrast against the deep-purple pea flowers.

    Yarralumla Nursery chose “Out of the Dark” as the name for this variety. It references the flowers emerging from the dark burgundy foliage in late winter.

    You can use this plant as a groundcover or as a twining climber for a trellis. It loves dappled shade and is frost tolerant once established. Out of the Dark can be planted in a wide range of soil types.

    A discovery like this has only happened a handful of times in the 110-year history of Yarralumla Nursery.

    “The whole team at Yarralumla Nursery are proud to release this new variety of Hardenbergia violacea, Out of the Dark, to the Canberra community and the whole country,” Dr Matthew Parker, General Manager of Yarralumla Nursery said.

    Yarralumla Nursery have released a small number of this new plant to local nurseries across Canberra.

    If you can’t get your hands on any this time around, don’t worry. Yarralumla Nursery are producing more for future sale.

    Watch this short video to find out more.

    Read more like this:


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    MIL OSI News

  • MIL-OSI Global: Mysterious objects from other stars are passing through our solar system. Scientists are planning missions to study them up close

    Source: The Conversation – UK – By Billy Bryan, Research Leader, RAND Europe

    NASA/ESA/STScI

    In late 2017, a mysterious object tore through our solar system at breakneck speed. Astronomers scrambled to observe the fast moving body using the world’s most powerful telescopes. It was found to be one quarter mile (400m) long and very elongated – perhaps 10 times as long as it was wide. Researchers named it ‘Oumuamua, Hawaiian for “scout”.

    ‘Oumuamua was later confirmed to be the first object from another star known to have visited our solar system. While these interstellar objects (ISO) originate around a star, they end up as cosmic nomads, wandering through space. They are essentially planetary shrapnel, having been blasted out of their parent star systems by catastrophic events, such as giant collisions between planetary objects.

    Astronomers say that ‘Oumuamua could have been travelling through the Milky Way for hundreds of millions of years before its encounter with our solar system. Just two years after this unexpected visit, a second ISO – the Borisov Comet – was spotted, this time by an amateur astronomer in Crimea. These celestial interlopers have given us tantalising glimpses of material from far beyond our solar system.

    But what if we could do more than just watch them fly by?

    Studying ISOs up close would offer scientists the rare opportunity to learn more about far off star systems, which are too distant to send missions to.

    There may be over 10 septillion (or ten with 24 zeros) ISOs in the Milky Way
    alone. But if there are so many of them, why have we only seen two? Put simply, we cannot accurately predict when they will arrive. Large ISOs like ‘Oumuamua, that are more easily detected, do not seem to visit the solar system that often and they travel incredibly fast.

    Ground- and space-based telescopes struggle to respond quickly to incoming ISOs, meaning that we are mostly looking at them after they pass through our cosmic neighbourhood. However, innovative space missions could get us closer to objects like ‘Oumuamua, by using breakthroughs in artificial intelligence (AI) to guide spacecraft safely to future visitors. Getting closer means we can get a better understanding of their composition, geology, and activity – gaining insights into the conditions around other stars.

    Emerging technologies being used to approach space debris could help to approach
    other unpredictable objects, transforming these fleeting encounters into profound
    scientific opportunities. So how do we get close? Speeding past Earth at an average of 32.14 km/s, ISOs give us less than a year for our spacecraft to try and intercept them after detection. Catching up is not impossible – for example, it could be done via gravitational slingshot manoeuvres. However, it is difficult, costly and would take years to execute.

    The good news is that the first wave of ISO-hunting missions is already in motion:
    Nasa’s mission concept is called Bridge and the European Space Agency (Esa) has a mission called Comet Interceptor. Once an incoming ISO is identified, Bridge would
    depart Earth to intercept it. However, launching from Earth currently requires a 30-day launch window after detection, which would cost valuable time.

    The Comet Interceptor mission is scheduled to launch in 2029.
    ESA / Work performed by ATG under contract to ESA, CC BY-SA

    Comet Interceptor is scheduled for launch in 2029 and comprises a larger spacecraft and two smaller robotic probes. Once launched, it will lie in wait a million miles from Earth, waiting to ambush a long period comet (slower comets that come from further away) – or potentially an ISO. Placing spacecraft in a “storage orbit” allows for rapid deployment when a suitable ISO is detected.

    Another proposal from the Institute for Interstellar Studies, Project Lyra, assessed the feasibility of chasing down ‘Oumuamua, which has already sped far beyond Neptune’s orbit. They found that it would be possible in theory to catch up with the object, but that this would also be very technically challenging.

    The fast and the curious

    These missions are a start, but, as described, their biggest limitation is speed. To chase down ISOs like ‘Oumuamua, we’ll need to move a lot faster – and think smarter.

    Future missions may rely on cutting-edge AI and related fields such as deep learning – which seeks to emulate the decision making power of the human brain – to identify and respond to incoming objects in real time. Researchers are already testing small spacecraft that operate in coordinated “swarms”, allowing them to image targets from multiple angles and adapt mid-flight.

    At the Vera C Rubin Observatory in Chile, a 10-year survey of the night sky is due to begin soon. This astronomical survey is expected to find dozens of ISOs each year. Simulations suggest we may be on the cusp of a detection boom.

    Any spacecraft would need to reach high speeds once an object is spotted and
    ensure that its energy source doesn’t degrade, potentially after years waiting in
    “storage orbit”. A number of missions have already utilised a form of propulsion called a solar sail.

    These use sunlight on the lightweight, reflective sail to push the spacecraft through space. This would dispense with the need for heavy fuel tanks. The next generation of solar sail spacecraft could use lasers on the sails to reach even higher speeds, which would offer a nimble and low cost solution compared to other futuristic fuels, such as nuclear propulsion.

    The Vera Rubin Observatory in Chile should discover more interstellar objects.
    RubinObs/NOIRLab/SLAC/NSF/DOE/AURA/Y. AlSayyad

    A spacecraft approaching an ISO will also need to withstand high temperatures and possibly erosion from dust being ejected from the object as it moves. While traditional shielding materials can protect spacecraft, they add weight and may slow them down.

    To address this, researchers are exploring novel technologies for lightweight, more durable and resistant materials, such as advanced carbon fibres. Some could even be 3D printed. They are also looking at innovative uses of traditional materials such as cork and ceramics.

    A suite of different approaches is needed that involve ground-based telescopes and space based missions, working together to anticipate, chase down and observe ISOs.

    New technology could allow the spacecraft itself to identify and predict the trajectories of incoming objects. However, potential cuts to space science in the US, including to observatories like the James Webb Space Telescope, threaten such progress.

    Emerging technologies must be embraced to make an approach and rendezvous with an ISO a real possibility. Otherwise, we will be left scrabbling, taking pictures from afar as yet another cosmic wanderer speeds away.

    Billy Bryan works on projects at RAND Europe that are funded by the UK Space Agency and DG DEFIS. He is affiliated with RAND Europe’s Space Hub and is lead of the civil space theme, the University of Sussex Students’ Union as a Trustee, and Rocket Science Ltd. as an advisor.

    Chris Carter works on projects at RAND Europe that are funded by the UK Space Agency and DG DEFIS. He is affiliated with RAND Europe’s Space Hub and is a researcher in the civil space theme.

    Theodora (Teddy) Ogden is a Senior Analyst at RAND Europe, where she works on defence and security issues in space. She was previously a fellow at Arizona State University, and before that was briefly at Nato.

    ref. Mysterious objects from other stars are passing through our solar system. Scientists are planning missions to study them up close – https://theconversation.com/mysterious-objects-from-other-stars-are-passing-through-our-solar-system-scientists-are-planning-missions-to-study-them-up-close-254404

    MIL OSI – Global Reports

  • MIL-OSI Security: St. Augustine Convicted Child Sex Offender Sentenced To 27 Years For Filming A Video Of Himself Sexually Abusing A 13-Year-Old Child

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Christopher Lee Smith (43, St. Augustine) to 27 years in federal prison for producing a child sex abuse video. Smith was also ordered to serve a 10-year term of supervised release and pay $4,000 in restitution to a child victim. Smith is a registered child sex offender, having been previously convicted on January 10, 2012, of traveling from Georgia to St. Johns County to meet an 8-year-old child for sexual activity. Smith was arrested on September 2, 2021, and has been detained since that time. Smith pleaded guilty on March 18, 2024. 

    According to court documents, on June 28, 2021, Smith engaged in a text conversation on a social media application (app) with an undercover FBI agent who was posing as the parent of a minor “child.” Smith advised the undercover agent that he wanted to have sex with the “child” and discussed in detail the sexual acts that he wished to perform on the “child.” On August 30, 2021, Smith and the undercover agent engaged in more online conversations on the app. Smith advised that he had twice sexually abused a particular child and sent a video to the undercover agent that depicted this child being sexually abused. Through further investigation, FBI agents confirmed the identities of both Smith and the 13-year-old victim.

    On September 2, 2021, FBI agents arrested Smith and seized his cellphone. A search of the phone revealed that Smith had been exchanging sexually explicit text messages with this 13-year-old child for several months. The phone also contained videos and photos depicting children being sexually abused. Further investigation revealed that on July 31, 2021, Smith drove to meet this child at a retail store in St. Johns County and took the child back to Smith’s residence in St. Augustine. While at the residence, Smith used produced a video depicting him sexually abusing the child. Later, Smith distributed several clips of the video to the child by text message.     

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI

  • MIL-OSI USA: Governor Hochul Talks Budget & Other Issues on ‘Inside City Hall’

    Source: US State of New York

    arlier today, Governor Kathy Hochul was a guest on “Inside City Hall” with Errol Louis to discuss the State budget and other issues facing New York.

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    Errol Louis, NY1: Governor Hochul, thank you for joining me tonight. We have an open door policy, so we’re always glad to see you.

    Governor Hochul: Thank you.

    Errol Louis, NY1: But, when we spoke last time, it was after the Budget was passed. Are you taking a victory lap in advance? Is this positive thinking?

    Governor Hochul: No, well, I spoke to you when I first introduced the Budget in January, so I decided I’d give you a progress report.

    Errol Louis, NY1: Okay.

    Governor Hochul: And, you know, there’s no reason we can’t wrap it up in the near term, but people know what I’m holding out for — just like I had to do this with bail and significant housing reforms so you could build more housing because we have an affordability crisis — so, everyone knows what I’m standing for. And I’m not wavering on my belief that we need to make some significant reforms before we can say this Budget process is over.

    I’ll keep up the fight and I don’t think a lot of people are worried about the time clock — maybe some reporters are, but most people aren’t even aware there’s a late Budget because we’re continuing to fund government; it’s not like Washington when the government literally shuts down. So, all services are being provided and I have to use the leverage I have to say there’s policies that are important that I don’t believe will get done by the Legislature because this is who I’m fighting for, the people of this State, and they know it.

    Errol Louis, NY1: You know, I want to get into the substance of why this delay and why you’re standing fast on this — but, I wanted to play something for you. George Pataki, the former governor, Republican. The last time there was a Republican governor, it was George Pataki. Um, and he actually praised you for holding up the Budget. I wanted to play a little bit of what he said on ABC yesterday and get your reaction.

    […]

    Errol Louis, NY1: Okay, what do you make of that?

    Governor Hochul: That’s quite a compliment. I mean, I always am willing to stand up and take the heat to do what’s right, and I have done so many events with victims of crimes whose cases were thrown out of court on technicalities that had nothing to do with anything that would’ve been exculpatory for a defendant, anything that would’ve been important in that case — stuff that doesn’t matter: duplicate body cams or a piece of paper that you already have a record of and the cases are being thrown out; especially, 94 percent of domestic violence cases are being thrown out of court and those victims walk out, and they know their abuser can lie and wait and attack them again, or harm their families; 100 have been killed in the last year.

    We have records for it, two years ago — 100 New Yorkers died at the hands of someone who had been an intimate partner. I’m trying to stop that. I don’t want people cycling back out in the streets because of technicalities. But I support the original concept behind the changes in 2019 because I don’t want people languishing in court — I am sorry, in jail waiting to go to trial. There should be a timeframe on that. That’s not fair to the defendants. They’re not even guilty of a crime when they’re sitting in jail. And also, just the way it was skewed that prosecutors had the upper hand because they could wait till the last minute to give information to the defense.

    That was all wrong and I’d say that; I’m not changing that. I’m simply saying that it swung the other way, so we’re having judges believe under the law, they must dismiss these cases on technicalities. Serious dismissals? Yes. Someone hides important information? Yes, there has to be consequences, but it should be proportional to what the material is that you left behind.

    Errol Louis, NY1: Well, yeah. In fact, let me explain for my viewers. In criminal cases under the current law, and these were changed in 2019, everybody has to see all of the evidence — the defense and the prosecution — all of the evidence has to be presented. If, for some reason, important evidence is not presented in time, within a certain period of time, generally about 60 days or so, the judge is legally supposed to dismiss the case, and certainly, if there was no due diligence — if the prosecution, for example, didn’t even really try and go out and get all of the information that was relevant, then the case gets dismissed.

    And so, the thinking now is that that has gone too far, that there are cases where, say there were five cops at a crime scene and you forgot to get the records from the fifth cop — which would’ve duplicated the other four cops — should the case be dismissed? And, so, the judges are, in some cases, making that decision.

    What specific change would stop that from happening? Because, again, this is always a judgment call.

    Governor Hochul: Right, of course it is. But you said if it’s “important evidence.” We’re not talking about “important evidence.” I’m talking about something, as you gave that example, a recording on someone’s — a body cam of someone who came two hours after the crime and they didn’t think to get that because it’s not relevant.

    So the question right now is, is it relevant or is it related? Okay. Is it just related to the — yeah, that’s related to the case. Sure, that guy showed up later, he has a record, but is it really relevant to the guilt or innocence of that individual — and that’s what’s hanging a lot of this up. But also, the judges should be able to look at the severity of what has been neglected to be turned over and deal with it proportionally.

    If it’s really bad that they should have known and they should have turned it over, and it seems like there’s something sinister, they’re trying to hide it from the defense, I would definitely want those dismissed, right? You have the power to do that. But if it turns out that they worked all the way up until — you know, there’s a short timeframe to turn this over, they did everything they could; they exercised the due diligence, they tried to find everything and some record was missing that was not important to the disposition of the case. That one, they should say, you don’t dismiss, you let it go forward, and there should be a proportional response to what was the weight of that evidence, the proportional —

    Errol Louis, NY1: You know what I think may be happening, Governor? I saw something called — it’s an organization called scrutinize.org, and they went through hundreds and hundreds of unreported decisions; these are not ones you’re going to find online, but they went through a lot of judicial decisions — 300 of them, they said, when there were dismissals of this kind — and what you find over and over again is not malicious behavior by prosecutors, but kind of lazy behavior, you know? What I’ve heard from a number of sources is that sometimes the sticking point is not even with the prosecutor, but with the NYPD because they’re supposed to turn over disciplinary records of any cop that’s involved in the case and the NYPD can be somewhat reluctant and somewhat slow — maybe their systems are not up to speed.

    What do you want to do to fix that problem?

    Governor Hochul: I want to say this: New York’s discovery laws are by far the most progressive in the nation in terms of being, I would say, skewed toward more positive outcomes for the defense. The prosecutors, since 2019, now have to go through 21 categories of materials that must be turned over. No other state has that. What I’m trying to do is make sure that the judge will actually look at what was missing, how much weight that should have against the importance of the case. Is it important? Is it relevant? Is it just related?

    Let them make that decision. Let a judge be involved in that. Look at those factors from the 21 categories — I’m not saying get rid of those — but even if every one of the reforms I want changed is enacted, we will still, by far, have the most progressive discovery laws in the nation.

    We’re not rolling things back, and people who are mischaracterizing my motivation here — I’m just looking out for the public safety of everyday New Yorkers who are saying, “I want to be safe in my streets.” And this is not the only dynamic. People know that I fought hard to get the bail laws changed so we don’t have people cycling in and out of the system who committed crimes, who never should have been let out — they should have been held on bail. We know those stories, and now I just want to stop this insanity of a huge spike in dismissals in New York City and in the rest of the State resulting from these changes. Something has gone wrong where people who otherwise would’ve been held and gone to trial to determine guilt or innocence are now walking the streets without us ever knowing, and they’ll be back again if they’ve done it before.

    Errrol Louis, NY1: Okay. I mean, one last point. When I spoke with an advocate for domestic violence rights not long ago, one thing she pointed out was that there’s not always, in these cases, a clear line between victim and perpetrator as far as the law is concerned, meaning if there are cross complaints of domestic violence, it’s not clear who you’re protecting when a case is dismissed or kept in the court.

    Governor Hochul: Of course there’s always exceptions, and what I said, I never want to do it — I think the Legislature does a lot — we legislate to the exception and forget the vast number of people who are victims, who are turned on by someone they thought would love and take care of them. A lot of women, my mother was in a home where there was domestic violence and she grew up to be a champion and advocate. She changed laws in Albany when I was in high school. I watched my mom fight for them. We opened a home for victims of domestic violence, my family did, because I saw how this devastates people and it’s so hard for them to recover.

    My mom used to take women into court and sit with them, and if a case came up when they weren’t able to keep the defendant held and get an order of protection, and the woman had to go home and know that person is out there still stalking her and her children — I mean, this is what I’m fighting for and I just want more people to understand why I am doing this, why this is so important. But it’s not just domestic violence, it’s all crimes. People need to be held accountable for what they did, and you should not have a case where the police have arrested someone, brought forth evidence, making the case with the prosecutor.

    And, by the way, the prosecutor is an officer of the court; they’re not supposed to be pro-defendant, pro-victim — they have to be objective, right? And they’re not going to do something or they should not do something because there are consequences if they do something wrong in the first place. They can be disbarred, they can be brought up on disciplinary charges —

    Errol Louis, NY1: Sure.

    Governor Hochul: They can go through —

    Errol Louis, NY1: They can also be voted out of office.

    Governor Hochul: There’s a lot of things that can happen. I know there’s a mistrust of the system, I understand that —

    Errol Louis, NY1: This sounds personal for you and it doesn’t sound like the kind of thing that’s going to get bargained away the way so many things get sort of traded up in Albany.

    Governor Hochul: I held firm on bail as well. Anything that has to do with the safety of New Yorkers who are feeling this sense that we don’t care about them, we’re not looking out for them; they’re afraid to walk the streets, take our subways, have their kids walk home from school. I’m a mom, it is personal to me; the safety of every New Yorker is always going to be personal to me.

    Errol Louis, NY1: Let me ask you about some of the other things that are happening. In the wake of last week’s fatal helicopter crash in the Hudson River, Senator Schumer yesterday said he’d like to end helicopter tourism in New York City. The Mayor doesn’t sound like he’s inclined to go in that direction. I was wondering what your view of that is.

    Governor Hochul: Yeah. I have not had a chance to process. I mean, that is a horrible tragedy. When you see those children’s faces, and they’re so happy and excited to be in New York, and to know that they’re forever gone — it just makes your heart sink. I will look at the answers. I know there’s some bills introduced in the Legislature, and again, there’ll be many debates about this, but I think we need to, right now, process the sadness of that tragedy and the loss of life.

    Errol Louis, NY1: Do you take the State helicopter a lot? How do you feel about it? Is it a safe form of travel?

    Governor Hochul: I feel it is, but also I have the most experienced pilots probably in the nation. These people are battle-tested and they’re constantly, constantly inspecting helicopters for their safety and taking this one out of commission because it’s time for repairs. So, I do feel very secure.

    Errol Louis, NY1: Upstate, over the weekend, a family of six perished in the crash of a small airplane. Do you have any updates on that? Do we know if there was a safety —

    Governor Hochul: No. I have to say this. I want to know what’s going on. In this new administration in Washington where there have been cuts, where there has been this sense that we really don’t need government to be there to protect us or work for us anymore, this whole rethinking of the federal government’s responsibility — one of their responsibilities is to keep our skies safe, and that has not been happening. You look at what happened in Washington, my son could hear it from his house, the crash in the Potomac.

    What’s happened in New York? There’s been so many airplane crashes and near misses, so air traffic controllers run by the FAA, we should be looking to Washington asking questions of them. “What is going on here under your watch, Mr. Secretary of Transportation,” who’s more concerned about safety in the subways then he has safety in the skies — and that’s his job to make sure our skies are safe.

    I’m continuing to focus on safety with the Mayor in the subways. And guess what? They’re dramatically improved since they had been before the pandemic. Our numbers are still — no crime is acceptable. We’re going to keep working. We’re not done, but dramatically better. So I wish he’d focus on his job as well.

    Errol Louis, NY1: I was going to say, those concerns that you’re raising about the administration, when’s the last time you spoke to President Trump?

    Governor Hochul: The day he did the tariffs, I got a phone call from him. Was that two weeks ago now, the first wave of crisis? Unforced destruction of our economy? I cannot exaggerate the impact. I have Wall Street —

    Errol Louis, NY1: What did he do? He called to tell you to duck? Or “Wall Street might be a little busy today?”

    Governor Hochul: No, Wall Street. I have Main Street, I have farms, I have everything. But no, he actually actually talked to me about Amtrak, because we talked about this, I talked about Penn Station when I was in his office, right. We had a long meeting and I was talking about getting federal support for infrastructure projects. And I said, “We can work together. I’m trying to find some areas we can work together.”

    And I said, “I’ve got to fight. I’m going to fight you on everything else. You know that I don’t mind standing up and taking on the fights. But an area we can get some collaboration,” because I’ll need federal dollars, something like Penn Station, which I was letting him know that Amtrak was a barrier to why it’s taking so long. And maybe we can work together to do something about that. So he just called to let me talk about that. It was a very quick call. He goes, “I’m working on Amtrak.”

    Errol Louis, NY1: There is this reputation that the President has that either you’re with him and you’re kissing his ring or you’re a sworn enemy and he’ll try and destroy you. You seem to be steering a middle course.

    Governor Hochul: We’ll see how long it lasts. My job is to protect New York at all costs, and if that means standing up to someone who I think has been very destructive, who has now hurt our economy; and whether it’s the North Country where the commerce with Canada is now destroyed, visitors are way down in Buffalo — those local economies count on them shopping in stores, going to our sporting events and even just that snapshot of what’s happened to our State, and driving costs up.

    Errol, you heard me talk about this when I was here talking about my affordability agenda. I have a plan to put $5,000 back in the pockets of families with little kids: the child tax credit, the middle class tax cut, the inflation rebate. You name it, we’re finding a way to put it in your pocket. And at the same time, these tariffs are going to suck that money right out of your other pocket — anywhere from $3,000 to $6,000 more.

    It’s unconscionable, what he is doing. The President promised on Inauguration Day that prices would go down, and guess what? They’ve gone way up. And heaven help anybody who’s going to use real eggs on Easter. I have an Easter egg roll at the Governor’s Residence, inviting kids from the neighborhood over, but we can’t use, I have to use —

    Errol Louis, NY1: Yeah, don’t use real eggs.

    Governor Hochul: I can’t, I can’t afford them.

    Errol Louis, NY1: Lumps of tofu or something. What’s your reaction to the administration threatening to pull federal funding from Columbia University? That appears to be expanding, and now it includes the other New York Ivy, which is Cornell, which is partly a State school, as a matter of fact.

    Governor Hochul: It’s despicable. It is absolutely despicable. Threatening our educational institutions because they don’t teach the way you want them to — now, people who criticize the antisemitism on our campuses are not wrong. It is rampant in ways that are shocking to me, especially after October 7 and I stand with the Jewish community.

    I went to Cornell after the threats and right afterward I came back from my father’s funeral who passed away when I was in Israel after the attacks, and I went right to Cornell and sat with the kids in the Center for Jewish Life. And they were terrified because it was someone who was posting social media content that you should kill all the Jewish students.

    Errol Louis, NY1: Sure.

    Governor Hochul: And how are these kids supposed to learn and just socialize and have a normal college life when they’re being threatened like that? So we have to continue focusing on that right to speech, right to protest, yes. I was a protester. You were probably a protester on campus. We all did that. But it wasn’t against other students. I protested apartheid in South Africa. My parents protested the Vietnam War. But it was never hurtful to other students.

    Errol Louis, NY1: Right.

    Governor Hochul: And that’s what we’re seeing too much of. But that being said, to take away and threaten schools’ funding, which is used for research in vaccinations and cures for cancer — these institutions are also laboratories of ideas and especially in the health care space. So it’s a real crisis for New York to have that money gone from our institutions. And the problem is the State can’t make it up.

    We have $93 billion that we get from the federal government in our Budget. I can’t make up the loss of money if that goes, or with private institutions —

    Errol Louis, NY1: $93 billion with a “B”?

    Governor Hochul: Out of a $252 billion Budget, $93 billion covers — it’s Medicaid, it’s education money, it is child care money, it is nutrition money. We rely on the federal government. It’s why we pay federal taxes.

    Errol Louis, NY1: Well your proposed Budget increases spending by about $10 billion. Under the circumstances, the kind of turbulence that you’re talking about coming out of Washington, are you going to go to the rainy day fund or maybe make some adjustments?

    Governor Hochul: So much of it is mandated. Medicaid is one of the biggest drivers. Medicaid and education, the biggest, by far the largest part of our Budget. And Medicaid costs go up, I can’t stop that increase. I think it was an 11 percent or 14 percent increase this year without adding anything. That’s just how it happened.

    So, I’ve got to continue providing services. But I have been very financially smart about these budgets. When I first became Governor, we had 4 percent in reserves. We now have about 15 percent for that rainy day, which —

    Errol Louis, NY1: That was your target, yes.

    Governor Hochul: Could be a recession, we’re at $21 billion, but I can’t use it to backfill recurring expenses. What does that mean? I can do one time shot of something. I can do something to help put money in peoples’ pockets, which I’m going to do with our inflation rebate, but I can’t say that I’m going to invest more in a program that I need to have that money year after year, after year, after year. That’s called recurring expenses. We cannot do that. It’s going to be one shot only.

    Errol Louis, NY1: Before I let you go, there was something that just happened today. We just heard from the attorney for a Palestinian student, believe at Columbia, a 10 year green card holder was taken into custody by DHS today. Does DHS coordinate with the State? Do you hear about any of this in advance?

    Governor Hochul: No. No. And I have said this to Tom Homan, I said, “Our laws say we will work with you, State Police will work with you if you have a warrant, someone has committed crimes here, crimes in their own country, they’re on a terrorism watch list. We’ll cooperate with you in those circumstances easily.” We did that under Joe Biden. We did this, we’ve always done this.

    But what you’re trying to do is take — when you split up families like they did up in Sackets Harbor, if you’re familiar with this case, Tom Homan’s hometown, they had masks and people walking in with guns. The ICE agents at 6:00 a.m. roused this family of a couple teenage boys, their mom and a third grader, and took them for 11 days to a detention center in Texas and I said, “They’ve got to come back. You’ve got to bring them back. They didn’t do anything wrong.”

    I talked to the farmer and everybody else. This community was an uproar. And this is probably a pretty red area of our State, right? And politics didn’t matter. You just separated a family. And when they do that, I called and said they’ve got to come back. I talked to Homan a couple times. They did come back. But my God, if we hadn’t put on so much pressure. And the school, my God, the principal of that school fought so hard to get this family back united again.

    This is America for God’s sakes. Why should we have to worry about kids getting scooped off a campus or out of their beds in Sackets Harbor? I’m the Governor, I will fight for my State, but this has gone too far.

    Errol Louis, NY1: Okay. We’re going to leave it there for now. I’m going to guess that because it’s Holy Week and it’s Passover and Easter’s coming up that we may not see a Budget this week. Is that a safe bet?

    Governor Hochul: I would say April gets tough because we had Eid, we had Passover, we have Easter, so this would be a tough week to get it done. But I have been driving this with a sense of urgency even a month before the Budget process started, meeting with the leaders saying, “We can get this done. There’s a path. There’s a path we can get on down.”

    So I’m going to be pushing hard to get this done, but when we head into April, I’ll be able to get a lot more of the things that I think are important for New Yorkers, that they’re grateful I get in and the Legislature has the rest of Session to press their priorities.

    They have something that I don’t have, they introduce bills and pass them. So this is the time that I have an opportunity to talk about what I think, and I know what New Yorkers are looking for from us, and that’s public safety and affordability.

    Errol Louis, NY1: Okay. We’ll leave it there for now. Thanks so much for coming by. Great talking with you.

    Governor Hochul: Good to see you, thank you.

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Nat’l security education promoted

    Source: Hong Kong Information Services

    The Security Bureau (SB) and its disciplined services and auxiliary services held a flag-raising ceremony, a national security knowledge challenge and other activities to mark the 10th National Security Education Day today.

    The SB and its disciplined services jointly held a flag-raising ceremony at the Police College this morning.

    Officiating at the ceremony, Chief Secretary Chan Kwok-ki said that the flag-raising ceremony instils passion and loyalty towards the country and the people as well as deepens the understanding of the responsibility and mission to safeguard national security.

    He noted that the Hong Kong Special Administrative Region Government will continue to leverage the strengths of the National Security Law and the Safeguarding National Security Ordinance to build a strong line of defence to maintain security and stability in the Hong Kong SAR, and to provide solid institutional safeguards to promote good governance.

    Mr Chan then officiated at the Safeguarding National Security Cup awards presentation ceremony to commend the contestants of the SB, disciplined services and auxiliary services for holding sports competitions, which showcased their vitality and unity to inject impetus to the promotion of safeguarding national security.

    In the afternoon, the Department of Justice, the SB, the Education Bureau and the Hong Kong Shine Tak Foundation jointly organised the finals and award presentation ceremony of the Territory-wide Inter-school National Security Knowledge Challenge 2024/25.

    The events were held at a shopping mall for the first time to allow more students, teachers, parents and members of the public to participate. This year, an English section was also set up for the first time for non-Chinese speaking secondary school students.

    The challenge attracted more than 126,000 students from 610 primary and secondary schools, an increase of over 20% in the number of participants compared to last year.

    Chief Executive John Lee said in a video speech that June 30 marks the fifth anniversary of the promulgation and implementation of the National Security Law in the Hong Kong SAR.

    He stated that the Government will hold a series of activities to deepen public understanding of the pivotal role the legal framework plays in safeguarding national security as Hong Kong’s anchor of stability over the coming months.

    Mr Lee emphasised that safeguarding national security is a constitutional duty of the Hong Kong SAR and a shared obligation of every Hong Kong citizen. He encouraged students to become guardians of national security by integrating the knowledge they gained about national security through the competitions into their daily lives and sharing it with their family and friends.

    Also officiating at the ceremony, Secretary for Justice Paul Lam supplemented that he was delighted at the enthusiastic response to the competitions and encouraged young people to continue embracing safeguarding national security as their personal responsibility and to integrate into the country’s development.

    The highlights of the finals and the award presentation ceremony will be broadcast at 10.30 tonight and April 20 on HOY Infotainment.

    Secretary for Security Tang Ping-keung and Secretary for Education Choi Yuk-lin meanwhile, jointly officiated at the launch ceremony of the new national security comic book Andy & Security Bear.

    Produced by SB members, the comic series was published online as part of the National Security Law virtual exhibition from July last year and was well received for its charming characters and engaging storylines.

    The SB brought the online stories to print and has distributed the first batch to over 2,000 schools and public libraries in Hong Kong by the end of March.

    At the ceremony, Mr Tang and Ms Choi presented the comic books to the principal representatives of secondary schools, primary schools and kindergartens.

    To mark National Security Education Day, the disciplined services and auxiliary forces under the SB will hold open days on various weekends and public holidays this month.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Wanted by the FBI: High School Students for the 2025 FBI Summer Teen Academy

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

    EL PASO, TX—The FBI El Paso Field Office invites all interested 9th-12th grade students enrolled in accredited high schools (public, private or homeschool) in El Paso to apply to attend the FBI El Paso Teen Academy, which will be held at 660 S. Mesa Hills. The academy will run from 8:30 a.m. – 4:00 p.m. Tuesday only, and 8:30 a.m. – 12:00 p.m. Wednesday through Friday.

    “Participating in the FBI El Paso Teen Academy is an exciting and unique opportunity for students who are passionate about making a difference in their communities and our nation,” said John Morales, FBI El Paso Special Agent in Charge. “As the future leaders and changemakers, today’s teens have an amazing, firsthand opportunity to step inside the world of the FBI and explore how they can be part of something greater—protecting the American people and upholding the U.S. Constitution. This immersive experience not only introduces students to real-world, multi-disciplinary career paths in federal law enforcement, but also inspires them to develop leadership, integrity, and a strong sense of civic duty. If you’re driven by purpose bigger than yourself, a burning desire to protect your community and curious about how the FBI serves our nation, the Teen Academy is your first step toward an impactful and rewarding future.”

    The FBI Teen Academy provides an opportunity for high school students to catch a glimpse behind the scenes of the FBI. Upon completion of Teen Academy, high school students will have a greater understanding of the FBI’s mission and how we serve our citizens, community, and nation. During the academy, students will be afforded an opportunity to learn about how evidence is collected at crime scenes; discover how FBI SWAT executes arrests; learn about terrorism, civil rights, crimes against children, and cyber programs; as well as job opportunities and requirements. Students will learn from Special Agents, Intelligence Analysts, Language Specialists, and Professional Staff about investigative tactics that include gathering evidence, interviewing witnesses, and assisting with cases.

    The FBI does not hire only individuals with a criminal justice background, therefore, any student with an interest in the FBI and what we do is encouraged to apply. All students will be evaluated based on their application (school activities and community involvement) and an essay to determine which students will be offered a seat in the class. None of the above elements will be the sole basis of the evaluation of an application, and the application process should be taken seriously by all applicants.

    The application, release form, and a supporting essay must be received by the FBI El Paso Field Office by 5 p.m. May 16, 2025. Submit applications to: FBI_EP_TeenAcademy@fbi.gov. Incomplete and late applications will not be accepted. We will notify students of their application status by e-mail no later than Friday, May 30, 2025. The application and more information can be found here: https://www.fbi.gov/contact-us/field-offices/elpaso/community-outreach

    MIL Security OSI

  • MIL-OSI Security: Buscado por el FBI: Estudiantes de secundaria para la Academia de Verano para Adolescentes del FBI 2025

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

    EL PASO, TX—La Oficina de Campo del FBI en El Paso invita a todos los estudiantes interesados de 9º a 12º grado inscritos en escuelas secundarias acreditadas (públicas, privadas o de educación en el hogar) en El Paso a solicitar asistir al FBI El Paso Teen Academy (la Academia de Adolescentes del FBI en El Paso), que se llevará a cabo en 660 S. Mesa Hills. La academia se llevará a cabo de 8:30 a.m. a 4:00 p.m. Solo los martes, y de 8:30 a.m. a 12:00 p.m. De miércoles a viernes.

    “Participar en la Academia de Adolescentes del FBI en El Paso es una oportunidad emocionante y única para los estudiantes apasionados por marcar la diferencia en sus comunidades y en nuestra nación,” dijo John Morales, Agente Especial a Cargo del FBI en El Paso. “Como futuros líderes y agentes de cambio, los adolescentes de hoy tienen una oportunidad increíble y de primera mano de adentrarse en el mundo del FBI y explorar cómo pueden ser parte de algo más grande: proteger a los estadounidenses y defender la Constitución de los Estados Unidos. Esta experiencia inmersiva no solo presenta a los estudiantes trayectorias profesionales multidisciplinarias del mundo real en la aplicación de la ley federal, sino que también los inspira a desarrollar liderazgo, integridad y un fuerte sentido del deber cívico. Si te impulsa un propósito más grande que tú mismo, un deseo ardiente de proteger a tu comunidad y sientes curiosidad por saber cómo el FBI sirve a nuestra nación, la Academia para Adolescentes es tu primer paso hacia un futuro impactante y gratificante.”

    La Academia de Adolescentes del FBI ofrece una oportunidad para que los estudiantes de secundaria echen un vistazo detrás de escena del FBI. Al finalizar Teen Academy, los estudiantes de secundaria tendrán una mayor comprensión de la misión del FBI y cómo servimos a nuestros ciudadanos, comunidad y nación. Durante la academia, los estudiantes tendrán la oportunidad de aprender cómo se recopilan las pruebas en las escenas del crimen; descubra cómo el SWAT del FBI ejecuta los arrestos; aprenderán sobre terrorismo, derechos civiles, delitos contra niños y programas cibernéticos; así como las oportunidades y requisitos laborales. Los estudiantes aprenderán de agentes especiales, analistas de inteligencia, especialistas en idiomas y personal profesional sobre tácticas de investigación que incluyen la recopilación de pruebas, entrevistas a testigos y asistencia en los casos.

    El FBI no contrata solo a personas con experiencia en justicia penal, por lo tanto, se alienta a cualquier estudiante con interés en el FBI y lo que hacemos a postularse. Todos los estudiantes serán evaluados en función de su solicitud (actividades escolares y participación comunitaria) y un ensayo para determinar a qué estudiantes se les ofrecerá un asiento en la clase. Ninguno de los elementos anteriores será la única base de la evaluación de una solicitud, y el proceso de solicitud debe ser tomado en serio por todos los solicitantes.

    La solicitud, el formulario de autorización y un ensayo de respaldo deben ser recibidos por la Oficina de Campo del FBI en El Paso antes de las 5 p.m. 16 de mayo de 2025. Las solicitudes se presentarán a: FBI_EP_TeenAcademy@fbi.govFBI_EP_TeenAcademy@fbi.gov. No se aceptarán solicitudes incompletas y tardías. Notificaremos a los estudiantes sobre el estado de su solicitud por correo electrónico a más tardar el viernes 30 de mayo de 2025. La aplicación y más información se pueden encontrar aquí: FBI.gov/EPOutreach

    MIL Security OSI

  • MIL-OSI Security: Waianae Man Sentenced to 14 Years for Methamphetamine Distribution and Operating Illegal Chicken Fights

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

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Edward Caspino, 47, of Waianae, was sentenced today in federal court by U.S. District Judge J. Michael Seabright to 168 months of imprisonment followed by 5 years of supervised release for distribution of methamphetamine and operating an illegal gambling business. Judge Seabright also ordered that the defendant forfeit any interest in more than $600,000 in cash seized by investigators in this case, and any interest in a 10-acre real property in Waianae that was used to host the illegal gambling business.

    According to court records, Caspino distributed a total of three pounds of methamphetamine on three occasions in July 2021. With respect to the gambling charges, Caspino organized and conducted a large-scale chicken fighting operation at his property in Waianae from as early as February 2021 through March 2023. He and his five co-defendants hosted regular chicken fighting events that constituted illegal gambling under the laws of the State of Hawaii. Each chicken fight event involved numerous individual chicken fights, during which hundreds of spectators and participants bet on the outcome of the fights.

    Caspino is the first to be sentenced among the six illegal gambling business conspirators. Co-defendants William Caspino, Lavern Joseph, Kerilyn Caspino, and Fausto Aragon, Jr. each pled guilty to charges related to the illegal gambling conspiracy. Co-defendant Howard Unebasami was convicted of conspiracy and operating an illegal gambling business by a jury after a four-day trial in March 2025. 

    “Today’s lengthy sentence demonstrates that federal authorities will work together to put behind bars those responsible for illegal gambling operations and the community violence and drug trafficking tied to them,” said Acting U.S. Attorney Ken Sorenson. “This prosecution has already secured convictions against five coconspirators, and Caspino’s 168-month sentence stands as a stark warning: running an illegal gambling business in Hawaii carries serious and lasting consequences under federal law.”

    Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division, which oversees Hawaii, said today’s announcement underscores the agency’s commitment to halt the flow of drugs on the island. “The methamphetamine epidemic continues to threaten the health, safety and wellbeing of our communities. We are determined to intercept drug suppliers and to disrupt their criminal activities, at every point. DEA will continue to work with partners to safeguard our residents.”

    “Today’s sentencing of Mr. Caspino and the guilty pleas of the co-defendants is a testament to HSI’s unwavering commitment to combating illegal narcotics and gambling operations that threaten the safety and well-being of our communities,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “We will continue to pursue justice and hold accountable those who violate federal laws designed to protect our communities.”

    “FBI Special Agents – along with our partner agencies – work relentlessly every day to protect our communities from the dangers of drug trafficking organizations,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentencing sends a strong message that we will use every available resource to investigate, disrupt, and dismantle these organizations.” 

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Coast Guard Investigative Service, and the Honolulu Police Department.

    Assistant U.S. Attorney Michael F. Albanese prosecuted the case.

    MIL Security OSI