NewzIntel.com

Category: Law

  • MIL-OSI Canada: Attorney general’s statutes amendment act introduced

    Source: Government of Canada regional news

    Government introduced the attorney general statutes amendment act, 2025, to the legislative assembly on Monday, April 14, 2025.

    If passed by the legislature, the amendments will affect the following provincial statutes:

    Judicial Compensation Act:

    Amendments to the Judicial Compensation Act will statutorily implement the 2022 Judicial Compensation Commission’s recommendation with respect to non-judicial pensionable-service provisions in the Judicial Compensation Act. This will ensure Provincial Court judges, who were public servants before being appointed to the bench, receive the same benefits for their non-judicial service as other Public Service Pension Plan members.

    Land Title Act:

    Amendments to the Land Title Act will clarify the Land Title Office’s ability to transfer a deceased person’s land to a special administrator appointed by the court. Appointing administrators is a standard procedure that allows administrators to temporarily manage an estate, while there are ongoing legal proceedings about a will or other special circumstances. The amendment specifically addresses the transfer or sale of land, which may be desirable to preserve the value of an estate.

    Libel and Slander Act:

    Amendments to the Libel and Slander Act will update the description of the court document used to initiate a legal action for libel.

    Members Remuneration and Pensions Act:

    Amendments to the Members Remuneration and Pensions Act will implement the March 2025 decision of the legislative assembly management committee to forgo the statutorily authorized increase to members of the legislative assembly’s remuneration for 2025.

    Police Act:

    Amendments to the Police Act will allow the appointment of an acting chief civilian director of the Independent Investigations Office in the event that the director is unable to fulfil their role. Amendments will also authorize the appointment of a deputy chief civilian director of the Independent Investigations Office, to whom the chief civilian director could delegate their powers and duties. These amendments will allow the Independent Investigations Office to reduce operational risks and help ensure investigations into incidents involving police officers are conducted proficiently, without unnecessary delays and with the ability to adapt to unforeseen circumstances.

    Small Claims Act:

    Housekeeping amendments to the Small Claims Act will remove an outdated reference to a provision that was repealed in the Civil Resolution Tribunal Act. The provision concerned a previous process where a Civil Resolution Tribunal decision could be made void, and the claim could be disputed in the Provincial Court. Regular housekeeping amendments, such as this, provide clarity and make legislation easier to understand.

    Wills, Estates and Succession Act:

    Amendments to the Wills, Estates and Succession Act will add First Home Savings Accounts to the definition of a benefit plan. This will allow people to name beneficiaries for these accounts, helping in their life planning by ensuring surviving beneficiaries can access First Home Savings Accounts efficiently, in the same way they can access other registered savings plans, such as Tax Free Savings Accounts.

    The amendments will allow the government to quickly add new plans without needing to amend the legislation.

    Learn More:

    For more information about B.C. legislation, visit: https://strongerbc.gov.bc.ca/Legislation

    MIL OSI Canada News –

  • MIL-OSI: Carbon Streaming Announces Filing of Claim Against Former Executives and Consultants

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 14, 2025 (GLOBE NEWSWIRE) — Carbon Streaming Corporation (Cboe CA: NETZ) (OTCQB: OFSTF) (FSE: M2Q) (“Carbon Streaming” or the “Company”) today announces that it has started a lawsuit in the Ontario Superior Court of Justice against several former executives, directors, consultants, and associated entities. As outlined in the lawsuit, Carbon Streaming is trying to hold the defendants to account for their breaches of fiduciary duty, fraudulent misrepresentation, and unjust enrichment that have caused financial harm to the Company.

    The defendants named in the claim include Justin Cochrane, Conor Kearns, Anthony Milewski, Michael Beck, Maurice Swan, Andrew Scott Tester, Jeanne Usonis, The Oregon Group LLC, Regent Advisors LLC, Black Vulcan Resources LLC, Carbon Advisors LLC, and Angstrom Capital Limited.

    Key Allegations:

    • Breach of Fiduciary Duty: The lawsuit alleges that the defendants who were serving as Carbon Streaming’s executives and directors did not act in the Company’s best interests, including approving and allowing payments for advisory and consulting fees to entities that provided little to no real services to the Company.
    • Fraudulent Misrepresentation: The lawsuit alleges that certain defendants made false representations and omissions that misled the Company, resulting in financial losses.
    • Unjust Enrichment: The lawsuit also seeks to recover funds that were improperly diverted to some of the defendants and their associated entities, who were unjustly enriched at the expense of Carbon Streaming.

    Financial Impact:

    Carbon Streaming seeks damages against the defendants, including:

    • A minimum of USD $30.1 Million against Justin Cochrane.
    • A minimum of USD $4.1 Million against Conor Kearns.
    • A minimum of USD $1.4 Million against Anthony Milewski and The Oregon Group LLC.
    • A minimum of USD $4.1 Million against Anthony Milewski and Black Vulcan Resources LLC.
    • A minimum of USD $850,000 against Michael Beck and Regent Advisors LLC.
    • A minimum of USD $400,000 against Michael Beck, Anthony Milewski, and Carbon Advisors LLC.
    • A minimum of USD $4.1 Million against each of Maurice Swan, Andrew Scott Tester and Jeanne Usonis.

    A copy of the issued Statement of Claim can be found here.

    About Carbon Streaming

    Carbon Streaming’s focus is on projects that generate high-quality carbon credits and have a positive impact on the environment, local communities, and biodiversity, in addition to their carbon reduction or removal potential.

    ON BEHALF OF THE COMPANY:
    Marin Katusa, Chief Executive Officer
    Tel: 365.607.6095
    info@carbonstreaming.com
    www.carbonstreaming.com

    Investor Relations
    investors@carbonstreaming.com

    Media
    media@carbonstreaming.com

    Cautionary Statement Regarding Forward-Looking Information

    This news release contains certain forward-looking statements and forward-looking information (collectively, “forward-looking information”) within the meaning of applicable securities laws. All statements, other than statements of historical fact, that address activities, events or developments that the Company believes, expects or anticipates will or may occur in the future, are forward-looking information, including, without limitation, statements regarding the Company holding the defendants to account.

    When used in this news release, words such as “estimates”, “expects”, “plans”, “anticipates”, “will”, “believes”, “intends” “should”, “could”, “may” and other similar terminology are intended to identify such forward-looking information. This forward-looking information is based on the current expectations or beliefs of the Company based on information currently available to the Company. Forward-looking information is subject to a number of risks and uncertainties that may cause the actual results of the Company to differ materially from those discussed in the forward-looking information, and even if such actual results are realized or substantially realized, there can be no assurance that they will have the expected consequences to, or effects on, the Company. They should not be read as a guarantee of future performance or results, and will not necessarily be an accurate indication of whether or not such results will be achieved. Factors that could cause actual results or events to differ materially from current expectations include, among other things: general economic, market and business conditions and global financial conditions, including fluctuations in interest rates, foreign exchange rates and stock market volatility; volatility in prices of carbon credits and demand for carbon credits; change in social or political views towards climate change, carbon credits and environmental, social and governance initiatives and subsequent changes in corporate or government policies or regulations and associated changes in demand for carbon credits; the Company’s expectations and plans with respect to current litigation, arbitration and regulatory proceedings; limited operating history for the Company’s current strategy; concentration risk; inaccurate estimates of project value, which may impact the ability of the Company to execute on its growth and diversification strategy; dependence upon key management; impact of corporate restructurings; the inability of the Company to optimize cash flows or sufficiently reduce operating expenses; reputational risk; risks arising from competition and future acquisition activities failure or timing delays for projects to be registered, validated and ultimately developed and for emission reductions or removals to be verified and carbon credits issued (and other risks associated with carbon credits standards and registries); foreign operations and political risks including actions by governmental authorities, including changes in or to government regulation, taxation and carbon pricing initiatives; uncertainties and ongoing market developments surrounding the validation and verification requirements of the voluntary and/or compliance markets; due diligence risks, including failure of third parties’ reviews, reports and projections to be accurate; dependence on project partners, operators and owners, including failure by such counterparties to make payments or perform their operational or other obligations to the Company in compliance with the terms of contractual arrangements between the Company and such counterparties; failure of projects to generate carbon credits, or natural disasters such as flood or fire which could have a material adverse effect on the ability of any project to generate carbon credits; volatility in the market price of the Company’s common shares or warrants; the effect that the issuance of additional securities by the Company could have on the market price of the Company’s common shares or warrants; global health crises, such as pandemics and epidemics; and the other risks disclosed under the heading “Risk Factors” and elsewhere in the Company’s Annual Information Form dated as of March 31, 2025 filed on SEDAR+ at www.sedarplus.ca.

    Any forward-looking information speaks only as of the date of this news release. Although the Company believes that the assumptions inherent in the forward-looking information are reasonable, forward-looking information is not a guarantee of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein. Except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking information, whether as a result of new information, future events or results or otherwise.

    The MIL Network –

  • MIL-OSI USA: Duckworth, Durbin Lead Illinois Democratic Delegation in Message to Secretary Kennedy: The Dismantling of HS Does Nothing to ‘Make America Healthy Again’

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    April 11, 2025
    In a letter to the HHS Secretary, the lawmakers pushed back against the destruction of HHS and its impact on the state
    [SPRINGFIELD, IL] – U.S. Senator Tammy Duckworth (D-IL) and U.S. Senate Democratic Whip Dick Durbin (D-IL) today led the Illinois Democratic Delegation in sending a letter to U.S. Secretary of Health and Human Services (HHS) Robert F. Kennedy Jr. expressing frustration and concern that HHS has slashed critical federal funding for the state’s public health programs and infrastructure.
    “We write to express our real concern about the Department and Health and Human Services’ (HHS) actions to terminate federal funds for state and local health departments, fire critical public health staff, dismantle health agencies, and close regional offices, including the HHS Region 5 office in Chicago, Illinois.  Your decision puts the health and well-being of our people at risk, and will do nothing to ‘Make America Healthy Again,’” the lawmakers wrote.
    Last month, it was reported that HHS would terminate $11.4 billion in federal funding for state and local health departments, including more than $125 million in funding for the Illinois Department of Public Health.  Lawmakers were also told that Illinois would lose access to an additional $324 million in anticipated federal funding that was already allocated to protect Illinois residents from infectious diseases.  Further, Illinois could lose up to $28 million in Substance Abuse and Mental Health Services Administration (SAMHSA) grants for mental health and substance use disorder treatment.
    In an effort to combat the Trump Administration’s destructive funding rescissions, a 24-state coalition, which included Illinois, filed a lawsuit against HHS for the rollback of public health funding.  Earlier this month, a federal court barred HHS from terminating these funds for a 14-day period.
    “The state’s [Illinois’] efforts to prepare for future public health emergencies—which could include the worsening avian flu situation, measles outbreaks, and other respiratory illness challenges—will be severely hampered if HHS rescinds this essential federal funding.  Now that a federal court has blocked HHS from terminating these funds, we urge you to abandon these ill-conceived and dangerous plans,” the lawmakers continued their letter.
    In addition to ripping away billions in promised federal funding, Secretary Kennedy has overseen the destruction of HHS’ workforce and infrastructure, putting thousands of dedicated career civil servants out of a job while gutting critical federal agencies.  Since President Trump’s inauguration, 10,000 HHS employees have left the agency or been fired.  A couple weeks ago, HHS announced that an additional 10,000 public health workers will be fired, including 3,500 from the Food and Drug Administration, 2,400 workers from the Centers for Disease Control and Prevention, 1,200 workers from the National Institutes of Health and 300 workers from the Centers for Medicare and Medicaid Services. 
    “A reduction in force of this magnitude threatens the ability of HHS to ensure the safety of our nation’s foods, drugs, and medical devices; to inspect and regulate nursing homes; to develop breakthrough cures and treatments for patients with cancer, ALS, and heart disease; and to respond quickly when a public health crisis emerges,” the lawmakers wrote.
    The lawmakers continued their letter, emphasizing that closing regional health offices and shutting out states from federal resources does nothing to support the health and safety of Americans.
    “Finally, it was reported that HHS would dismantle and consolidate several health agencies under an ‘Administration for a Healthier America,’ and close several regional offices, including the HHS Region 5 office in Chicago.  HHS Region 5 has been an essential partner in implementing and coordinating federal resources and initiatives.  It has worked with state, local, and tribal governments in Illinois to address a range of public health concerns, including infectious disease outbreaks, mental and behavioral health needs, food recalls, and more,” the lawmakers wrote.  “Eliminating this office or consolidating it into another regional office risks reducing access to agency personnel and HHS resources for Illinois.”
    The lawmakers concluded their letter by reminding Secretary Kennedy of his responsibility to improve public health, not destruct the institution that ensures Americans have the resources to stay healthy.
    “It is one thing to undertake efforts to address waste, fraud, and abuse in government.  It is quite another to cite these reasonable goals as an excuse to instead decimate our nation’s public health infrastructure.  HHS has provided no details on its plans or any explanation of how these steps will improve HHS’ ability to carry out its mission to enhance the health and well-being of all Americans.  The complete lack of transparency on these critical decisions supports the logical conclusion that these decisions were made for political purposes without considering their real-world impact,” the lawmakers wrote.
    “As HHS Secretary, you are tasked with the serious responsibility of protecting our nation’s health and you have the opportunity to make a positive difference in the lives of millions of Americans.   Do not neglect this responsibility, and do not waste this opportunity,” the lawmaker concluded their letter.
    A copy of the letter is available here and below:
    April 11, 2025
    Dear Secretary Kennedy,
                We write to express our real concern about the Department and Health and Human Services’ (HHS) actions to terminate federal funds for state and local health departments, fire critical public health staff, dismantle health agencies, and close regional offices, including the HHS Region 5 office in Chicago, Illinois.  Your decision puts the health and well-being of people at risk, and will do nothing to “Make America Healthy Again.”
    In March, it was reported that HHS would be terminating $11.4 billion in federal funding for state and local health departments, including more than $125 million for Illinois.  We also have been informed that Illinois will not be able to access an additional $324 million in anticipated federal funding for future work to prevent and address infectious disease.  The Illinois Department of Public Health has leveraged these federal funds to improve its technologies and laboratories, support the public health workforce, and strengthen local health departments.  However, the state’s efforts to prepare for future public health emergencies—which could include the worsening avian flu situation, measles outbreaks, and other respiratory illness challenges—will be severely hampered if HHS rescinds this essential federal funding.  Now that a federal court has blocked HHS from terminating these funds, we urge you to abandon these ill-conceived and dangerous plans. 
    It also was announced that an additional 10,000 public health workers will be fired from HHS, including 3,500 from the Food and Drug Administration, 2,400 workers from the Centers for Disease Control and Prevention, 1,200 workers from the National Institutes of Health, and 300 workers from the Centers for Medicare and Medicaid Services.  This is on top of the reported 10,000 HHS employees who have already left the agency since January 20, including probationary employees who were fired earlier this year, many of whom were not rehired, despite two court rulings ordering their reinstatement.  A reduction in force of this magnitude threatens the ability of HHS to ensure the safety of our nation’s foods, drugs, and medical devices; to inspect and regulate nursing homes; to develop breakthrough cures and treatments for patients with cancer, ALS, and heart disease; and to respond quickly when a public health crisis emerges.
    Finally, it was reported that HHS would dismantle and consolidate several health agencies under an “Administration for a Healthier America,” and close several regional offices, including the HHS Region 5 office in Chicago.  HHS Region 5 has been an essential partner in implementing and coordinating federal resources and initiatives.  It has worked with state, local, and tribal governments in Illinois to address a range of public health concerns, including infectious disease outbreaks, mental and behavioral health needs, food recalls, and more.  Eliminating this office or consolidating it into another regional office risks reducing access to agency personnel and HHS resources for Illinois.
    It is one thing to undertake efforts to address waste, fraud, and abuse in government.  It is quite another to cite these reasonable goals as an excuse to instead decimate our nation’s public health infrastructure.  HHS has provided no details on its plans or any explanation of how these steps will improve HHS’ ability to carry out its mission to enhance the health and well-being of all Americans.  The complete lack of transparency on these critical decisions supports the logical conclusion that these decisions were made for political purposes without considering their real-world impact.  
    As HHS Secretary, you are tasked with the serious responsibility of protecting our nation’s health and you have the opportunity to make a positive difference in the lives of millions of Americans.   Do not neglect this responsibility, and do not waste this opportunity. 
    Thank you for your attention to this matter.  We look forward to your timely response.
    Sincerely,
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Governor Kehoe Announces Four Appointments to State Board of Education

    Source: US State of Missouri

    APRIL 14, 2025

    Jefferson City — Today, Governor Mike Kehoe announced four appointments to the State Board of Education. As his first appointments to the Board, these individuals reflect Governor Kehoe’s vision and commitment to supporting education.

    Michael Matousek, of Kansas City, was appointed to the State Board of Education.

    Mr. Matousek currently serves as the director of the Government Freight Conference at the American Trucking Association. He has previous experience as the state legislative affairs director for the Owner-Operator Independent Drivers Association and legislative director in the Office of Congressman Sam Graves. Mr. Matousek earned his bachelor’s degree in political science from the University of Florida.

    Kenneth “Brooks” Miller Jr., of Sunrise Beach, was appointed to the State Board of Education.

    Mr. Miller previously served as the president and CEO of Jordan Valley Community Health Center. In addition to his professional career, he has served as the vice president of the Springfield Board of Public Utilities and was most recently on the Truman State University Board of Governors. Mr. Miller earned his master’s degree in education administration and bachelor’s degree in business administration from Northeast Missouri State University.

    Jon Otto, of Kansas City, was appointed to the State Board of Education.

    Mr. Otto serves as corporate counsel for Evergy, Inc. focusing on corporate governance, SEC compliance, corporate finance, and real estate transactions. Prior to joining Evergy, he was an attorney at Bryan Cave Leighton Paisner, LLP and Polsinelli, PC law firms. Mr. Otto has served as a board member for Académie Lafayette charter school, University Health KC, Missouri Charter Public School Association, Child Protection Center, Minddrive, and the UMKC Law Alumni Association. Mr. Otto earned his Juris Doctor from the University of Missouri–Kansas City School of Law and his Bachelor of Science in Mathematics from Clark Atlanta University.

    Dr. Thomas Prater, of Springfield, was appointed to the State Board of Education.

    Dr. Prater is a physician and partner at Mattax-Neu-Prater Eye Center in Springfield. From 2016 to 2020, he served as the Zone 2 Councilman on the Springfield City Council. He was also a member of the Springfield R-12 Board of Education from 1998 to 2014. Dr. Prater is an active member of the Missouri State Medical Society and the American Academy of Ophthalmology. He earned his Doctor of Medicine from Washington University School of Medicine in St. Louis.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: New Hampshire Man Sentenced to More Than 17 Years in Federal Prison for Producing Child Sex Abuse Images

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DAVID EDDY, 59, of Manchester, New Hampshire, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 210 months of imprisonment, followed by 10 years of supervised release, for child exploitation offenses stemming from his sexual abuse of a young girl.

    According to court documents and statements made in court, in September 2022, Eddy sexually abused a minor girl, who was approximately five years old, and used his cell phone to take photographs of his sexual abuse.  Analysis of Eddy’s phone revealed more than 150 child sexual abuse images and videos of the minor victim and other child victims of sexual abuse.

    Eddy was arrested on related state charges on October 5, 2022.  On September 25, 2024, he pleaded guilty in federal court to one count of production of child pornography and one count of possession of child pornography.

    Eddy has been detained since his arrest.  The state charges are pending.

    This matter was investigated by Homeland Security Investigations (HSI) and the Simsbury Police Department, with the assistance of the Manchester (N.H.) Police Department.  The case was prosecuted by Assistant U.S. Attorneys Anastasia E. King and Nancy V. Gifford.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-Evening Report: Would looser lending rules help more people buy a house – or just put them at risk?

    Source: The Conversation (Au and NZ) – By Andrew Grant, Associate Professor in Finance, University of Sydney

    doublelee/Shutterstock

    Big promises on housing were at the centre of both major parties’ announcements at the official federal election campaign launches on the weekend.

    Among the highlights, Labor pledged to build 100,000 new homes and extend a government-guaranteed 5% deposit scheme to all first home buyers. The Coalition promised to make interest payments on the first A$650,000 of a mortgage tax-deductible for up to five years, for eligible first home buyers purchasing new builds.

    Amid this flurry of policies, it’s important we don’t forget another Coalition promise from earlier this month – lowering the 3% mortgage serviceability “buffer”.

    Promising to help would-be homebuyers without access to the “bank of mum and dad”, the policy aims to make loans easier to get amid high interest rates and house prices. But it has also reignited debate over lending regulation.

    What exactly does this buffer do, and what might we lose by lowering it?

    Protecting banks and borrowers

    Mortgage buffers are a risk management tool, regulated by the Australian Prudential Regulation Authority (APRA).

    When banks assess a home loan, they don’t just check if you can repay it at today’s rate. They test whether you could still afford it if interest rates were higher.

    Suppose a borrower in Sydney takes out a mortgage of $780,000 (around the average loan size). At a 6% interest rate, the monthly repayments over 30 years would be about $4,672.

    Under the current serviceability buffer – three percentage points – banks assess whether this prospective borrower could still afford repayments if interest rates rose to 9%, which would increase their monthly repayments to around $6,270.

    This buffer doesn’t increase the price the borrower actually pays. It simply ensures they have the capacity to service higher repayments if conditions worsen.

    The last time mortgage rates were above 9% for an extended period (1996), Peter Dutton was in the Queensland Police Service, the Swans had lost the AFL Grand Final, and Oasis were about to cancel their Australian tour. Could history repeat itself?



    Read more:
    Labor and Coalition support for new home buyers welcome but other Australians also struggling with housing affordability

    Why lower it?

    APRA increased the serviceability buffer from 2.5% to 3% in late 2021. But at the time, Australia’s cash rate was very low, at just 0.1%. It’s now 4.1%.

    Critics argue the buffer has become too restrictive now that rates are higher, locking out first home buyers and those without parental financial help.

    The buffer can also act as a barrier to refinancing. Those who qualified for a loan when interest rates were low may no longer meet serviceability requirements under higher rates. Research suggests that removing refinancing barriers can reduce loan defaults and support household spending.

    The risks

    There are good reasons for the measures we have to protect borrowers from future shocks.

    Reducing the buffer allows more borrowers to qualify for the same loan. But it also means there’s less built-in protection against future rate rises.

    Research shows the risk of a borrower defaulting on their mortgage increases sharply when their loan-to-value ratio – the amount borrowed divided by the property’s purchase price – is above 75%, or where a borrower is spending two-thirds of their income on the mortgage.

    But buffers also need to be set carefully, ensuring they don’t unnecessarily lock out creditworthy borrowers.

    The mortgage serviceability buffer is designed to protect borrowers from sudden financial shocks.
    doublelee/Shutterstock

    Help for first home buyers?

    When considered together with the Coalition’s additional policies – to allow first home buyers to withdraw up to $50,000 from their superannuation for a home deposit and deduct mortgage payments from their taxable income – the implications become clearer.

    Economic theory suggests that combined, such measures would move more borrowers closer to the margin of affordability.

    Many would likely take on the maximum debt they could qualify for, leaving them highly exposed if economic or interest rate conditions deteriorate.

    And the very borrowers likely to rely on superannuation withdrawals to fund their deposits are also those with limited savings and potentially high loan-to-value ratios. The borrowers most affected by the barrier are therefore among the most vulnerable to repayment stress.

    What about house prices?

    There’s the obvious question of what reducing the barriers to borrowing would do to house prices, without a corresponding increase in supply.

    Research has shown stricter borrower-level constraints are effective in slowing house price growth, especially during periods of rapid credit expansion.

    These policies are most effective when targeted toward high-risk borrower groups such as first home buyers or those with high loan-to-valuation ratios.

    Some economists argue buffers need not be static. Instead, they could be tightened during booms to prevent the housing market overheating, and eased during tougher times to avoid cutting off credit unnecessarily.

    So, should we lower the buffer?

    Serviceability buffers aren’t just bureaucratic hurdles. They are an unseen brake on unsustainable borrowing and a cushion against future shocks.

    Borrower constraints don’t only reduce default risk – research shows they also redistribute credit more efficiently, shifting it away from overheated urban markets and toward lower-risk borrowers.

    The first cut to the cash rate in nearly five years has eased Australian mortgage stress risk in the short term. With renewed borrowing appetite, the role of buffers becomes even more critical.

    Removing them may help more people into homes in the short run, but it comes at the risk of greater pain later.

    Andrew Grant has previously received funding from the Australian Institute of Credit Management and illion (Experian).

    – ref. Would looser lending rules help more people buy a house – or just put them at risk? – https://theconversation.com/would-looser-lending-rules-help-more-people-buy-a-house-or-just-put-them-at-risk-253658

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Five Outstanding Business Leaders Inducted into the Hall of Fame

    Source: US State of Connecticut

    The School of Business inducted five extraordinary business leaders into its Alumni Hall of Fame on Friday night, at a joyful ceremony that included a sold-out crowd of 400 at the Hartford Marriott Downtown.

    The new inductees included:

    • Trisha M. Bailey, Ph.D. ’99, ’23 H, a serial entrepreneur and owner and CEO of Bailey’s Pharmacy & Medical Equipment & Supplies;
    • Laurie A. Havanec ’82, ’94 JD, the retired Executive Vice President and Chief People Officer at CVS Health;
    • John Hodson ’85 President of True Benefit;
    • Gregory P. Lewis ’92 retired Senior Vice President and Chief Financial Officer at Honeywell International; and
    • Robert J. Skinner ’93, Founding Partner & Co-CEO of IEQ Capital.

    Each of the inductees, all alumni who have had remarkable careers and made significant contributions to society, shared their personal stories about their journeys, their passion for helping others and their love of UConn.

    Bailey: UConn Saw the Light in Her When Others Didn’t

    Bailey is a serial entrepreneur who, in addition to running her flagship company, oversees 15 other businesses. She has been named the JP Morgan Chase Woman of the Year. She made the largest single donation in history to UConn Athletics, and is involved in numerous philanthropic endeavors in the U.S. and Jamaica. Bailey, a mother of five, is also the author of the book “UNBROKEN’’ about her life’s journey and her unwavering values of compassion, excellence, and empowerment.

    She told the audience that in 1990 she left behind a life of poverty of Jamaica to relocate to Hartford. A high school counselor had once told her she wasn’t “college material,’’ she recalled. “She doesn’t know what she’s talking about!’’ Bailey remembered thinking that day. The UConn audience cheered at her response. UConn, she said, saw the light in her when others didn’t, and gave her a full scholarship.

    She hopes that her success inspires many other girls and women.

    “Make sure your excellence is so profound it cannot be denied,’’ she said. “I want young girls across the globe to see that this honor is for you. Keep striving. You are amazing!’’

    Havanec Astonished by Today’s UConn Students

    Havanec, who recently retired from CVS Health, oversaw 300,000 employees in her role in talent development and acquisition, compensation and benefits, and diversity, equity and inclusion. She earned her bachelor’s degree in marketing from UConn, and six weeks after the birth of her second child, she returned to earn her JD degree from UConn Law. In 2019, she endowed a need-based scholarship to help other women attend law school. She is a two-time cancer survivor who advocates for early detection and prevention.

    She returned to Storrs last week, for the first time in 20 years, and said the experience was exhilarating. She was impressed by the sophistication, real-life decision-making, and leadership she found in the students. She said the student investors at the School of Business’ Hillside Ventures are exceptional.

    “When they leave UConn, they’ll be amazing sponsors for the university,’’ she said. “I know it is scary leaving college. Be courageous. Go out there and show the world what you have!’’

    Havanec, a passionate UConn basketball fan, also gave a shout-out to the UConn women’s basketball team, just days after they won the national championship. “They overcame so much adversity,’’ she said. “They are role models for all of us!’’

    Hodson Spoke About The Deeper Meaning of Dreams

    Hodson, founded his employee benefits company, True Benefit, to foster inclusivity, ethics, and community engagement. He has worked tirelessly to improve insurance policies for the transgender community. In addition, he has created scholarships for transgender students and has supported UConn’s ‘Name, Image and Likeness’ initiatives.

    In his award acceptance speech, he spoke about a recurring dream that he was on the golf course and something—a tree branch, an octogenarian, or a storm—prevents him from completing his round.

    “I know it was a metaphor for ‘Am I good enough?,’” he said. As his company grew, so did his stress and the pressure to not disappoint his stakeholders. He was in his early 50s when he met his wife, who believed in him and pushed him to the next level. Now he dreams of standing on the fairway and “smoking’’ the shot. He said he wouldn’t be where he is today without help from great friends.

    His message to students is one of compassion. “I think it is a lot harder to be a student today than it was when I was growing up,’’ he said. “Just be yourself, be kind to yourself, and don’t do it alone. Lean on others and you’ll be OK.’’

    Lewis: Push Past Fear; Don’t Lose Your Humanity

    Lewis has worked for Honeywell, a Fortune 100 company, since 2006. Most recently he was the Senior Vice President and CFO, providing leadership through corporate headquarter relocation, COVID-19, and economic and geo-political shifts. In February, he stepped down as CFO and became a special advisor to the CEO as the company separates into three.

    He praised his parents for showing him the pathway to success, teaching him care and compassion, and to strive to be the best every day. He told students and young alumni that he owes his success to doing hard things and doing them well; demonstrating leadership; and always caring about others.

    “Push past fear and uncertainty, say yes a lot, and don’t lose your humanity,’’ he said. “No one succeeds alone. Don’t live with regret. Struggle and failure is a step toward growth.’’

    Lewis, who met his wife Barbara (Reynolds ’89) at UConn, and raised two daughters together, spoke of his love for his family and the 40 people there to support him. He is active in community organizations including serving as the Chair of the Charlotte (NC) Small Business Innovation Fund, as a member of an organization fighting homelessness, and on the Board of Medtronic.

    Skinner: Play for the Name on the Front of the Jersey

    Skinner’s company, IEQ Capital, merges intellectual and emotional factors in investing. He has been named one of America’s top wealth advisors by Forbes. He is active in the board of several golf charities including PGA REACH, the foundation associated with PGA of America.

    Planning to become a lawyer, Skinner instead found himself in the business world and wanted to build a company.

    “UConn is my family. I have great memories and great friendships from those years,’’ he said. “At UConn I found myself. I developed the grit, excellence, and the belief that I can do something really big.’’

    In accepting his award, he told the audience to “play for the name on the front of the jersey, not the name on the back.’’

    He praised former UConn men’s basketball head coach Jim Calhoun, who was in attendance with current coach Dan Hurley and assistant coach Luke Murray, whom he met his freshman year. “He got my fire burning, got me to believe in winning and doing things that others don’t think you can,’’ he said. “I’m beyond grateful for the recognition. Every day I think about being a Husky!’’

    MIL OSI USA News –

  • MIL-OSI USA: Cornyn Calls on DOJ to Investigate EPIC City Following Accusations of Religious Discrimination, Sharia Law

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    AUSTIN – U.S. Senator John Cornyn (R-TX) sent a letter to U.S. Attorney General Pam Bondi and Assistant Attorney General for Civil Rights Harmeet Dhillon urging the Department of Justice (DOJ) to open an investigation into the East Plano Islamic Center’s (EPIC) planned Muslim community, EPIC Ranches City, in Josephine, Texas, which is under state investigation by Governor Abbott and has been accused of risking religious discrimination of Christians, Jews, and other non-Muslim minorities:

    “A master-planned ‘community of thousands of Muslims’ could violate the constitutional rights of Jewish and Christian Texans, by preventing them from living in this new community and discriminating against them within the community. I further encourage the Department to investigate whether Christians, Jews, and other non-Muslim minorities would receive equal protection under the law in this new community. Religious discrimination, whether explicit or implicit, is unconstitutional under the First and Fourteenth Amendments. Religious freedom is a cornerstone of our nation’s values, and I am concerned this community potentially undermines this vital protection,” wrote Sen. Cornyn.

    “The East Plano Islamic Center and the for-profit corporation it created to plan this city recently announced a development called ‘EPIC Ranches City’ in Josephine, Texas. The City would be a ‘thriving ecosystem’ of thousands of homes centered around a mosque and a private Islamic school. The 402-acre community will also include commercial developments, a community college, and sports facilities. The Center is designed as an exclusive religious settlement where Islamic principles govern not only daily life and education, but commerce,” he continued.

    “Religious-based discrimination is a constitutional violation as well as a federal rights violation. Appropriate steps should be taken to ensure that this community does not run afoul of these obligations. It may also be appropriate for an investigation to explore whether the proponents of the proposed development are abiding by existing federal and state prohibitions on the enforcement of sharia law,” he concluded.

    The full text of the letter is available here and below.

    April 11, 2025

    The Honorable Harmeet Dhillon

    Assistant Attorney General

    Civil Rights Division

    United States Department of Justice

    950 Pennsylvania Avenue

    Washington, DC 20530

    Dear Assistant Attorney General Dhillon,

    I write to recommend the Department of Justice open a civil rights investigation into whether a potential planned community in Texas would violate federal law. Specifically, I am concerned that a master-planned “community of thousands of Muslims” could violate the constitutional rights of Jewish and Christian Texans, by preventing them from living in this new community and discriminating against them within the community. I further encourage the Department to investigate whether Christians, Jews, and other non-Muslim minorities would receive equal protection under the law in this new community. Religious discrimination, whether explicit or implicit, is unconstitutional under the First and Fourteenth Amendments. Religious freedom is a cornerstone of our nation’s values, and I am concerned this community potentially undermines this vital protection.

    The East Plano Islamic Center and the for-profit corporation it created to plan this city recently announced a development called “EPIC Ranches City” in Josephine, Texas. The City would be a “thriving ecosystem” of thousands of homes centered around a mosque and a private Islamic school. The 402-acre community will also include commercial developments, a community college, and sports facilities. The Center is designed as an exclusive religious settlement where Islamic principles govern not only daily life and education, but commerce.

    I want to particularly call attention to the language the Center’s corporation, Community Capital Partners, has used to advertise this development. Community Capital Partners has made clear the homes would be for sale to noncitizens from other countries, and that sales would be restricted to those who “contribute to the overall makeup of [the] community.” After questions from the Dallas Morning News, the developer changed this language to hide their clear intentions, but they still admit the underlying goal, saying that the community would “conduct thorough individualized assessments of prospective buyers to ensure they align with [their] goals.” These stealth edits, only in response to questions, create an impression of potential discrimination. I am concerned that the Center, through its for-profit affiliated entity, is attempting to create an enclave that will discriminate on the basis of religion, and, further, is hiding this intent from the public. The Fair Housing Act of 1968 explicitly prohibits discrimination in housing sales, rentals, and financing based on race, religion, or national origin. The primary goal of this landmark legislation was to combat housing segregation and ensure equal access to housing opportunities. The developer’s description is a reason for caution and indicates the Center’s practices may be in violation of federal law.

    Governor Abbott has opened several investigations at the state level. These include an inquiry into the funeral home operating without the required license, a review of whether investors have been fully informed, and an examination of potential violations of consumer protection laws related to the development. Governor Abbott further announced that the Texas State Securities Board is investigating the Center “for potential failures to comply with applicable state and federal securities requirements, including protections against fraud.” Finally, I note that the Governor, in coordination with the Texas Workforce Commission has opened an investigation under the Texas Fair Housing Act. This law, like the federal Fair Housing Act, prohibits housing discrimination on the basis of religion and explicitly bans any advertising that expresses a preference, limitation, or discrimination based on religion. I encourage the Department to coordinate with Texas-based officials in their important efforts to confirm that this community will not violate the law. 

    In conclusion, I recommend the Department investigate the community’s impact on the rights of Jewish and Christian Texans. I also encourage the Department to take steps ensure that Christians, Jews, and other non-Muslim minorities will receive equal protection under the laws in this development. Religious-based discrimination is a constitutional violation as well as a federal rights violation. Appropriate steps should be taken to ensure that this community does not run afoul of these obligations. It may also be appropriate for an investigation to explore whether the proponents of the proposed development are abiding by existing federal and state prohibitions on the enforcement of sharia law. 

    Sincerely,

    Senator John Cornyn

    U.S. Senator

    Cc: The Honorable Pam Bondi, Attorney General

    MIL OSI USA News –

  • MIL-OSI Australia: WILSON ROAD, MYLOR (Grass Fire)

    Source: South Australia County Fire Service

    MYLOR

    Issued on
    15 Apr 2025 05:36

    Mylor Grassfire

    Issued for MYLOR near Aldgate in the Mount Lofty Ranges.

    The CFS is responding to a grass fire near Mylor in the Mount Lofty Ranges, South Australia.

    30 CFS volunteers on 7 trucks, supported by SA Police, are on scene and have contained the fire, preventing it from spreading to a nearby property.

    The cause of the fire is yet to be determined and Fire Investigators will attend the scene later today.

    Emergency services may be working on and around roads in the area, and motorists are advised to stay away. If you need to travel on roads in the area, please take care and drive to the local conditions.

    Message ID 0008517

    MIL OSI News –

  • MIL-OSI Security: Monrovia Man Sentenced to 30 Years in Federal Prison for Producing and Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    LOS ANGELES – A San Gabriel Valley man was sentenced today to 360 months in federal prison for producing and distributing child sexual abuse material (CSAM) depicting himself sexually abusing a toddler.

    David Lisandro Perez Figueroa, 23, of Monrovia, was sentenced by United States District Judge John F. Walter, who also ordered Perez Figueroa to pay $2,799 in restitution and placed him on lifetime supervised release.

    Perez Figueroa pleaded guilty in November 2024 to one count of production of child pornography and one count of distribution of child pornography.

    From an unknown date until December 2023, Perez Figueroa recorded his sexual abuse of a 2-year-old child for the purpose of making a visual depiction of sexually explicit conduct.

    In July 2023, Perez Figueroa distributed the CSAM via the social media platform X, formerly known as Twitter, in an account linked to Perez Figueroa.

    British law enforcement investigating a target in the United Kingdom discovered the X chat logs with CSAM and, soon after, notified federal law enforcement in the United States, according to court documents. Based on this information, federal agents executed a search warrant at Perez Figueroa’s residence on December 5, 2023 and arrested him.

    Homeland Security Investigations investigated this matter.

    Assistant United States Attorneys Jenna W. Long of the Terrorism and Export Crimes Section, Mirelle N. Raza of the General Crimes Section, Amy E. Pomerantz of the Criminal Appeals Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: North Andover Man Sentenced to Over Five Years in Prison for Possessing Over 30 Firearms and Explosives as a Convicted Felon

    Source: Office of United States Attorneys

    BOSTON – A North Andover, Mass. man was sentenced today in federal court in Boston for possessing over 30 firearms and explosives as a convicted felon.

    Daniel Medina, 65, was sentenced by U.S. District Court Judge Patti B. Saris to 63 months in prison, to be followed by three years of supervised release. In December 2024, Medina pleaded guilty to unlawful possession of a machine gun, unlawful possession of explosive materials and felon in possession of firearms and ammunition. Sentencing is scheduled for April 3, 2025. In October 2024, Medina was charged by criminal complaint.

    On July 1, 2024, law enforcement was dispatched to the area of Medina’s North Andover residence after receiving a report of an explosion. Upon arrival, damage to two vehicles was observed as well as a piece of mail addressed to Medina beneath the damaged rear passenger door of one vehicle. The damage to the vehicles and materials left behind were consistent with common items used in manufacturing homemade explosive devices, specifically ball bearings or shrapnel. Witnesses observed Medina running from the damaged vehicles toward his residence following the explosion.

    During a search of Medina’s residence, the following items were seized: more than 32 firearms, including 12 rifles, 15 pistols, three shotguns and two antique firearms; 9,000 rounds of various calibers of modern ammunition manufactured outside of Massachusetts; 75 magazines for various caliber firearms; various firearm parts; a Glock switch device; books pertaining to the building of firearms and manufacturing of explosives and drugs; shrapnel accessories such as BB’s and ball bearings; multiple firework containers; and various containers of powders produced and shipped in interstate commerce.

    Potassium chlorate and aluminum powder – the same flash powder found in the suspected explosive material used in the explosion – were found in the containers.
     

    Medina is prohibited from possessing firearms, ammunition and explosive material due to a 2002 state conviction of assault and battery in Lawrence District Court, for which he was sentenced to two and a half years in jail.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the North Andover Police Department, Massachusetts State Police and the Essex County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Gang Member Sentenced to 17 Years in Federal Prison

    Source: Office of United States Attorneys

    JUSTIN CABRERA, also known as “J.U.,” 26, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 204 months of imprisonment, followed by three years of supervised release, for offenses stemming from his participation in the 960 gang, a violent Waterbury street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.

    According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang.  On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging Cabrera and 15 other alleged 960 gang members with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice offenses.

    On October 31, 2017, four 960 members used a stolen car to carry out a drive-by shooting of members of ATM, a rival gang, at the corner of Bank Street and Porter Street in Waterbury.  An ATM member was shot and wounded in the attack.  Cabrera drove a second vehicle, or “trail car,” used in the shooting, conducted surveillance of ATM members prior to the shooting, and picked up the shooters after the event.

    Cabrera has been detained since September 16, 2021.  On September 16, 2024, he pleaded guilty to one count of attempted murder and assault with a dangerous weapon in aid of racketeering, and one count of carrying and using a firearm during and in relation to a crime of violence.

    This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Waterbury Police Department, ATF, and U.S. Marshals Service, with the assistance of the Southington Police Department, Watertown Police Department, New Milford Police Department, Connecticut State Police, Connecticut Department of Correction, Connecticut Forensic Science Laboratory, and the DEA Laboratory.  The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo, who were cross-designated as Special Assistant U.S. Attorneys in this matter.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Winter Haven Man Indicted For Narcotics And Firearms Offenses

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Dontavious Grant (31, Winter Haven) with possession of a firearm by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Grant faces a minimum penalty of five years, up to life, in federal prison. The indictment also notifies Grant that the United States intends to forfeit a Glock firearm used in the commission of the offense. 

    According to the indictment, on September 18, 2024, Grant possessed a Glock firearm knowing he had been convicted of multiple felonies, including robbery, attempted manslaughter, armed false imprisonment, attempted robbery, and a prior conviction for possession of a firearm by a convicted felon. As a convicted felon, Grant is prohibited from possessing firearms or ammunition under federal law. On the same day, Grant also possessed marijuana with the intent to distribute it and his possession of the Glock firearm was in furtherance of that offense. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Judge Sentences Cherokee Man To 30 Years In Prison For Second Degree Murder In Indian Country

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Brandon Tyler Buchanan to 30 years in prison for second degree murder, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Buchanan, 33, an enrolled member of the Eastern Band of Cherokee Indians, was also ordered to serve five years of supervised release upon completion of his prison term and to pay $888,500 in restitution to the victim’s estate.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) join U.S. Attorney Ferguson in making today’s announcement.

    According to filed court records and court proceedings, on November 11, 2022, CIPD officers responded to a 911 call following reports of a shooting. When the officers arrived, Buchanan admitted to shooting someone. CIPD officers discovered the body of the victim, Kobe Toineeta, a short distance away behind a row of trees, who had sustained five gunshot wounds. Court documents show that a Smith & Wesson, Model M&P, .9mm handgun was later found in Buchanan’s apartment. Laboratory testing confirmed that it was the firearm Buchanan used to shoot and kill the victim.

    On May 31, 2024, Buchanan pleaded guilty to second degree murder and remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. 

    In making today’s announcement U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.

    Assistant U.S. Attorney Alex Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Senators Collins, King, Bipartisan Group Introduce Bill to Expand Telehealth Access

    US Senate News:

    Source: United States Senator for Maine Susan Collins
    WASHINGTON, D.C. – U.S. Senators Susan Collins, Angus King, and a bipartisan group of 58 senators introduced legislation to expand telehealth access in Maine and across the country. The Creating Opportunities Now for Necessary and Effective Care Technologies (CONNECT) for Health Act would permanently expand coverage of telehealth services through Medicare, make COVID-19 telehealth flexibilities permanent, improve health outcomes, and make it easier for patients to connect with their doctors. Current flexibilities are set to expire on September 30 unless Congress approves the extension.
    “One fifth of the U.S. population resides in rural or medically underserved communities where access to virtual care is vital, allowing patients to receive necessary care from the comfort and safety of their homes,” said Senator Collins. “This bipartisan legislation will permanently remove barriers to telehealth and ensure that more Americans can efficiently and safely connect with their health care providers.”
    “As one of the most rural states in the nation, Maine people already face many challenges when accessing affordable, quality healthcare,” said Senator King. “The bipartisan CONNECT for Health Act would ensure that telehealth – which so many rural Maine people rely on – remains available for the foreseeable future. I am happy to work with all of my colleagues on common sense legislation that keeps Maine people living healthier lives.”
    Specifically, the CONNECT for Health Act would:
    Permanently remove all geographic restrictions on telehealth services and expand originating sites to the location of the patient, including homes;
    Permanently allow health centers and rural health clinics to provide telehealth services;
    Allow more eligible health care professionals to utilize telehealth services;
    Remove unnecessary in-person visit requirement for telemental health services;
    Allow for the waiver of telehealth restrictions during public health emergencies; and
    Require more published data to learn more about how telehealth is being used, impacts of quality of care, and how it can be improved to support patients and health care providers.
    The CONNECT for Health Act was first introduced in 2016 and is considered the most comprehensive legislation on telehealth in Congress. Since 2016, several provisions of the bill have been enacted into law or adopted by the Centers for Medicare & Medicaid Services, including provisions to remove restrictions on telehealth services for mental health, stroke care, and home dialysis.
    The bill has the support of more than 150 organizations including the American Medical Association, AARP, American Hospital Association, National Association of Community Health Centers, National Association of Rural Health Clinics, and American Telemedicine Association.
    In addition to Senators Collins and King, the bill was introduced by Senators Brian Schatz (D-HI), Roger Wicker (R-MS), Mark Warner (D-VA), Cindy Hyde-Smith (R-MS), Peter Welch (D-VT), John Barrasso (R-WY), Alex Padilla (D-CA), John Thune (R-SD), Tina Smith (D-MN), James Lankford (R-OK), Maria Cantwell (D-WA), Tommy Tuberville (R-AL), John Hickenlooper (D-CO), Tom Cotton (R-AR), Amy Klobuchar (D-MN), Dan Sullivan (R-AK), John Fetterman (D-PA), Shelley Moore Capito (R-WV), Jeff Merkley (D-OR), Cynthia Lummis (R-WY), Tim Kaine (D-VA), Kevin Cramer (R-ND), Jeanne Shaheen (D-NH), Katie Britt (R-AL), Ruben Gallego (D-AZ), Jerry Moran (R-KS), Ben Ray Lujan (D-NM), Bill Cassidy (R-LA), Richard Blumenthal (D-CT), Thom Tillis (R-NC), Jim Justice (R-WV), Chris Coons (D-DE), Eric Schmitt (R-MO), Sheldon Whitehouse (D-RI), Lisa Murkowski (R-AK), Jacky Rosen (D-NV), John Hoeven (R-ND), Cory Booker (D-NJ), Chuck Grassley (R-IA), Tammy Duckworth (D-IL), Mike Rounds (R-SD), Bernie Sanders (I-VT), Roger Marshall (R-KS), Mark Kelly (D-AZ), Deb Fischer (R-NE), Kirsten Gillibrand (D-NY), Todd Young (R-IN), Martin Heinrich (D-NM), Gary Peters (D-MI), Pete Ricketts (R-NE), Adam Schiff (D-CA), Markwayne Mullin (R-OK), Elizabeth Warren (D-MA), Lindsey Graham (R-SC), Chris Van Hollen (D-MD), Steve Daines (R-MT), Raphael Warnock (D-GA), and John Boozman (R-AR).
    The full text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Murray, Colleagues Introduce Legislation to Expand Child Care Relief to Families

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    To alleviate childcare costs for working families, Murray, Smith, Shaheen, Warnock, and Wyden introduce Child and Dependent Care Tax Credit Enhancement Act to permanently expand child care tax credits
    Washington, D.C. — Today, Senator Patty Murray (D-WA), a senior member and former Chair of the Senate Health, Education, Labor and Pensions (HELP) Committee, joined Senator Tina Smith (D-MN), and Senate Democratic colleagues to introduce the Child and Dependent Care Tax Credit Enhancement Act, legislation to help more working families cover a greater share of the high cost of child care.
    The Child and Dependent Care Tax Credit Enhancement Act would permanently expand the Child and Dependent Care Tax Credit (CDCTC). This bill would help ease the burden of high childcare costs on working families by increasing the maximum tax credit to $4,000 per child, allowing families to receive up to $8,000 in tax credits to offset up to $16,000 in expenses. It would also make the credit refundable to ensure low-income working families can benefit. The credit would also be indexed to inflation to retain its value over time.
    “Instead of addressing the growing child care crisis, Trump is indiscriminately firing the very workers who help child care and Head Start centers keep their doors open—making child care more expensive and harder to get for working parents,” said Senator Murray. “While Trump raises families costs by nearly $4000 a year and pushes child care even farther out of reach, my Democratic colleagues and I are continuing to fight to lower families’ costs in every possible way, and I am proud to reintroduce the Child and Dependent Care Tax Credit Enhancement Act as one additional way to help get families some additional relief to afford the child care they need.”
    “I constantly hear from families in Minnesota who are struggling with the high cost of childcare. For some, it rivals mortgages and is even higher than tuition at the University of Minnesota. Families need real relief and this bill will lower costs and put more money back into the pockets of parents,” said Senator Smith. “When childcare works, everything else does, too—families thrive, the economy grows, and our communities get stronger. That’s why I’m committed to fighting to lower costs and improve access to childcare.”
    “No matter where I go in New Hampshire, families tell me about how much they struggle to access affordable child care,” said Senator Shaheen. “The Child and Dependent Care Tax Credit is a proven and effective tool for bringing quality, affordable child care within reach for more families. Expanding this credit to keep up with the rising cost of child care is the right thing to do for workers, families and our nation’s economy.”
    “American families have to deal with hefty expenses when raising a child or caring for a loved one. That’s why the Child and Dependent Care Tax Credit Enhancement Act is so crucial, especially right now,” said Senator Reverend Warnock. “It will help parents and caregivers afford caretaking costs in a time when margins are tight for many families across the country. Tax cuts should go to hardworking Americans, not the wealthiest people in the nation.”
    “The cost of raising a family in this country is already way too high, and it’s getting even more expensive as Trump’s global tariffs jack up the cost of food, cars and products families use every day,” said SenatorWyden. “This proposal is a commonsense, pro-family policy aimed at helping parents and people caring for loved ones, and it’s striking that this kind of bill is nowhere to be found in the Republican tax agenda that costs a staggering $7 trillion. Trump and Republicans are locked in on giving trillions in new handouts to corporations and the wealthy and sticking everybody else with the bill, but pro-family proposals like this one prove that there’s a better way forward.”
    The Child and Dependent Care Tax Credit Enhancement Act would:
    Increase the maximum credit amount to $4,000 per child, allowing families to receive up to $8,000 in tax credits to offset up to $16,000 in expenses;
    Automatically adjust it to keep pace with inflation;
    Save money by phasing out the credit for families making more than $400,000; and
    Ensure low-income families can benefit from the tax credit by making it refundable.
    Senator Murray has led the fight to tackle the child care crisis in Congress. She was instrumental in ensuring Congress took action when the COVID pandemic forced the child care sector to the brink of collapse. She authored the stabilization provisions in the American Rescue Plan alongside Congresswoman Rosa DeLauro (D-CT-03) and helped secure a historic $24 billion in stabilization funds and an additional $15 billion for CCDBG in the legislation. One third of child care providers who received a stabilization grant said their child care program would have closed permanently without the grants. She introduced legislation and pushed to extend the stabilization grants—and has continued to push to deliver supplemental funding to address the child care crisis, particularly given the tight fiscal constraints the Fiscal Responsibility Act has imposed on annual appropriations. Critically, Senator Murray has introduced and continues working to build the support needed to pass her Child Care for Working Families Act, comprehensive legislation to tackle the child care crisis and ensure families across America can find and afford the high-quality child care they need.
    In addition to Senators Murray, Smith, Shaheen, Warnock, and Wyden, the Child and Dependent Care Tax Credit Enhancement Act is cosponsored by Senators John Fetterman (D-PA), Brian Schatz (D-HI), Tammy Duckworth (D-IL), Mazie Hirono (D-HI), Chris Van Hollen (D-MD), Dick Durbin (D-IL), Amy Klobuchar (D-MN), Martin Heinrich (D-NM), Maria Cantwell (D-WA), Angus King (I-ME), Jeff Merkley (D-OR), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Elissa Slotkin (D-MI), Jack Reed (D-RI), Michael Bennet (D-CO), Chris Murphy (D-CT), Peter Welch (D-VT), Ruben Gallego (D-AZ), Chuck Schumer (D-NY), Adam Schiff (D-CA), Tammy Baldwin (D-WI), Kirsten Gillibrand (D-NY), Sheldon Whitehouse (D-RI).
    The bill is also endorsed by the National Women’s Law Center Action Fund, Child Care Aware of America, Save the Children, First Focus Campaign for Children, First Five Years Fund, Center for Law and Social Policy (CLASP), Moms Rising, National Association for the Education of Young Children (NAEYC), Zero to Three, Society for Human Resource Management (SHRM) and the Early Care and Education Consortium (ECEC).
    Read more about the Child and Dependent Care Tax Credit Enhancement Act HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Shiprock Man Sentenced to Federal Prison for Sexually Abusing Two Children Over Six-Year Period

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man was sentenced to 75 months in federal prison for sexually abusing two children under 12 years old in separate incidents spanning 2014 and 2020.

    There is no parole in the federal system.

    According to court documents, Roderick Bitsilly, 61, an enrolled member of the Navajo Nation, admitted to engaging in unlawful sexual contact with Jane Doe 1, a child under 12 years old, between February and August 2014. Bitsilly also pleaded guilty to similar charges involving Jane Doe 2, also under 12, between September 2019 and September 2020.

    Upon his release, Bitsilly will be subject to 15 years of supervised release and must register as a sex offender.

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

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI –

  • MIL-OSI Security: A Nageezi Man Pleaded Guilty to Sexual Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Nageezi man pleaded guilty to federal sexual abuse charges after he engaged in non-consensual sexual acts with the victim.

    According to court records, between January 1, 2024, and April 30, 2024, Patrick Wayne Platero, 47, an enrolled member of the Navajo Nation, engaged in a sexual act with Jane Doe without her consent.

    At sentencing, Platero faces up to life in prison followed by up not less than five years and up to life of supervised release.

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

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: Inmate Sentenced for Drug Conspiracy While Serving Time for Prior Drug Cases

    Source: Office of United States Attorneys

    TULSA, Okla. – A man serving twenty years in the Oklahoma Department of Corrections for several prior drug offenses was sentenced today for federal Drug Conspiracy charges, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Shane Eugene Miller, 39, to 252 months followed by five years of supervised release.

    “Miller ran an extensive drug conspiracy from prison with the aid of contraband cell phones and other co-conspirators,” said U.S. Attorney Clint Johnson.  “The use of a contraband cellphone by prisoners cannot be tolerated.  The actions of Miller threatened our communities with dangerous narcotics.  My office, in conjunction with our law enforcement partners, will continue to prosecute individuals who deal drugs, whether they are in prison or out.”

    “This investigation demonstrates the FBI’s commitment to ensuring those who pollute our communities with dangerous drugs are brought to justice,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We will continue to work side by side with our law enforcement partners to dismantle criminal enterprises, regardless of where they operate.”

    Miller conspired with others to operate a drug conspiracy while in custody at the Department of Corrections. Court documents show that Miller used contraband cellphones to communicate about the drug distribution of methamphetamine and fentanyl. Miller further directed others to negotiate with buyers and collect payments. 

    Brenda Raelene Blakeley, 65, of Oklahoma City, was sentenced in March 2025 for Possession of Methamphetamine with Intent to Distribute. Judge Hill ordered Blakeley to 235 months imprisonment, followed by five years supervised release. Blakely was stopped by law enforcement in 2023. Officers found methamphetamine concealed in the vehicle.

    Cierra Michelle Warner, 32, of Ponca City, was sentenced in March 2025 for Use of a Communication Facility in Committing, Causing, and facilitating the Commission of a Drug Trafficking Felony. Judge Hill ordered Warner to 24 months imprisonment, followed by one year of supervised release. Warner helped communicate with co-conspirators to coordinate the distribution of fentanyl.

    Johnathan Allen Perryman, 43, pleaded guilty to Distribution of Fentanyl and is awaiting sentencing.

    Miller will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Adam Bailey, Attila Bogdan, and Joel-lyn McCormick prosecuted the case.

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

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  • MIL-OSI Security: Elliot County Registered Sex Offender Sentenced for Attempted Production of Child Pornography

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Sandy Hook, Ky., man, Matthew Nelson, 52, was sentenced on Monday, to 35 years in prison, by Chief U.S. District Judge David Bunning, for attempted production of child pornography and for committing a felony offense involving a minor as a registered sex offender. 

    According to his plea agreement, in November 2023, law enforcement received information that Nelson, a registered sex offender, was engaging in sexual chatting with minor females via the internet and social media platforms. During an interview with law enforcement, Nelson admitted that he drove to one of the minor victim’s homes and provided her with vape products in an effort to get her to engage in sexual activity with him. Nelson also admitted that he attempted to persuade the victim to take sexually explicit images of herself and send them to Nelson via the internet. 

    Nelson was previously convicted in Alaska for sexual abuse of a minor 3rd degree and was required to register as a sex offender. 

    Under federal law, Nelson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Sheriff Jamie Reihs, Boyd County Sheriff’s Office; and Sheriff Ray Craft, Elliot County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI, Boyd County Sheriff’s Office, and Elliot County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

    – END –

     

     

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  • MIL-OSI Security: Tennessee Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Rock Island, Tenn., man, Mark Dillon Mason, 32, was sentenced by Chief U.S. District Judge David Bunning on Monday to 324 months in prison for production of child pornography. 

    According to his plea agreement, Mason traveled to Morehead, Ky., on three occasions in2022 and engaged in sexual intercourse with a minor victim during each visit. Mason used his cellphone and the victim’s cellphone to record the sexually explicit conduct. 

    Under federal law, Mason must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Chief Derrick Blevins, Morehead Police Department; and Sheriff Mike Coyle, Madison County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI, Morehead Police Department, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

    – END –

    MIL Security OSI –

  • MIL-OSI Security: ‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

    Source: Office of United States Attorneys

    PROVIDENCE – A Massachusetts man described in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Juan Betancourt Sosa, 29, pleaded guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with the intent to distribute 500 grams or more of cocaine. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 70 months of incarceration to be followed by four years of federal supervised release.

    At the time of his guilty plea, Betancourt admitted that he was a source of supply of cocaine to a person who was providing kilograms of cocaine to a Rhode Island-based conspiracy that trafficked crack cocaine and fentanyl.

    According to information presented to the court, Betancourt supplied at least six kilograms of cocaine to a person who then delivered the drugs to the leader of the conspiracy. At the time of his arrest, two kilos of cocaine were found inside the trunk of a car in which Betancourt was traveling.

    The case was prosecuted by Assistant United States Attorney Stacey A. Erickson .

    The matter was investigated by the FBI Safe Streets Task Force, DEA, and Providence Police Department, with the assistance of the United States Postal Inspection Service and East Providence Police Department.

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  • MIL-OSI Security: Worcester Man Charged for Drug Offense

    Source: Office of United States Attorneys

    WORCESTER – A Worcester man has been charged in federal court in Worcester for drug offenses involving methamphetamine and materials for pressing illicit pills.

    Tong Tran, 34, was charged with possession with intent to distribute controlled substances. Tran made an initial appearance in federal court in Boston this afternoon before Magistrate Judge David H. Hennessy.

    According to the charging documents, on or about Sept. 19, 2024, Tran was allegedly identified shipping a package at a Worcester Post Office. A search of the package allegedly revealed it to contain approximately 2.4 kilograms of orange pills concealed within packaging for a children’s toy. It is alleged that a partial fingerprint on the wrapping materials inside the children’s toy box belongs to Tran. The pills field tested positive for methamphetamine. On April 14, 2025, a search was conducted at Tran’s residence where a pill press, binding agent and additional equipment used to manufacture pills, including pill dyes were located. The search also resulted in the seizure of 3.3 kilograms of methamphetamine and approximately $8,000 in cash.

    The charge of possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, a minimum of three years and up to life of supervised release and a fine of up to $1,000,000. 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Auburn Police Department. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is 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.
     

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  • MIL-OSI Security: Pike County Man Sentenced to 30 Years’ Imprisonment for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Anthony Westemeyer, 37, of Nebo, Illinois, was sentenced on April 9, 2025, to 30 years’ imprisonment for sexual exploitation of a child. The term of imprisonment is to be followed by a five-year term of supervised release.

    At the sentencing hearing, the government presented evidence that Westemeyer created a coercive environment of physical and emotional abuse. He forced the minor victim, through threats of violence, into engaging in sexual acts while he filmed the victim. Westemeyer provided compensation to other men, including two co-defendants, in exchange for their participation in sexual acts with the minor victim; some of these men knew they were being filmed and others did not. Westemeyer became verbally and physically abusive if the minor victim was not successful in filming the videos – even if it was one of the men who ended the contact. The government also presented evidence at sentencing that Westemeyer provided methamphetamine to others to entice them to or compensate them for engaging in sexual activity with the minor victim. He also provided methamphetamine to the minor victim.

    Also at the sentencing hearing, U.S. District Judge Colleen R. Lawless found that multiple sentencing enhancements applied including one based on Westemeyer’s role as the leader of the offense and another based on the fact that the minor victim was in Westemeyer’s custody, care or supervisory control. Judge Lawless also referred to the “level of cruelty and abuse” to which the victim was subjected and noted the “heinous nature” of the crime.

    “This case highlights that many children are victimized by someone known to them,” said Assistant U.S. Attorney Sarah Seberger. “I applaud the victim’s resilience and courage throughout this prosecution. We are also grateful for our partnerships with state and local law, enforcement, which led to this outcome. It was a team effort.”

    “Children should never be subjected to the depraved behavior demonstrated by this defendant,” said ICE Homeland Security Investigations Special Agent in Charge Matthew Scarpino. “Thanks to the outstanding teamwork and tireless effort by HSI special agents and our law enforcement partners, this child predator has been removed from the community and put in federal prison for a 30-year sentence.”

    The defendant pleaded guilty in July 2024. He has been detained since his arrest. The statutory penalties for a count of sexual exploitation of a child are 15 to 30 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and various special assessments. 

    Agencies participating in the investigation include U.S. Immigration and Customs Enforcement, Homeland Security Investigations; the Illinois Attorney General’s Office; the Pike County Sheriff’s Office; and the Pike County State’s Attorney’s Office. Assistant U.S. Attorneys Sarah E. Seberger and Tanner K. Jacobs represented the government in the prosecution.

    This case is being prosecuted as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: Musquodoboit Harbour — Man arrested for obstructing and assaulting a fishery officer

    Source: Royal Canadian Mounted Police

    A man has been arrested for obstructing fishery officers in the lawful execution of their duties, as well as assaulting a peace officer.

    Late on April 11, Fisheries and Oceans Canada (DFO) was attempting to conduct an inspection on the Tangier River in Tangier when a man attempted to take elver fishing nets held by fishery officers. A struggle ensued, when the man resisted arrest. He suffered minor injuries.

    DFO transported the man to the Musquodoboit Harbour RCMP detachment, where he was transferred into the custody of RCMP officers and assessed by EHS.

    The 46-year-old man from Millbrook was later released. He will appear in Dartmouth Provincial Court on May 21, at 9:30 a.m., to face charges of Assaulting a Peace Officer and Obstructing a Peace Officer.

    File #: 25-49879

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  • MIL-OSI NGOs: Lebanon: Authorities must immediately dismiss complaint against independent media outlets

    Source: Amnesty International –

    Lebanese authorities must immediately dismiss a criminal complaint filed against independent media outlets Daraj Media and Megaphone News, Amnesty International said today, following news that the two independent digital media outlets have been summoned for interrogation by the Cassation Public Prosecution Office on Tuesday 15 April in connection with the complaint.

    The complaint came shortly after the media outlets’ criticism of certain candidates for the governorship of the Central Bank and their calls for accountability for Lebanon’s financial and economic crises. The complaint, filed in March, was initiated by three lawyers acting in a private capacity following the media outlets’ reporting on government financial decisions, appointments, and the Central Bank. Both outlets have investigated and reported on allegations of financial mismanagement, corruption, and money laundering. The complainants accused the media outlets of “undermining the state’s financial standing, undermining confidence in the local currency, inciting the withdrawal of bank deposits and the sale of government bonds, receiving suspicious foreign financing with the aim of undermining confidence in the state, inciting strife, undermining the reputation of the state, weakening national sentiment and attacking and conspiring against the security of the state.”

    “The Lebanese authorities’ decision to summon Daraj Media and Megaphone News for questioning signals a willingness to allow powerful political and financial interests to instrumentalize the criminal justice system to intimidate and harass critical voices. The authorities should be protecting press freedom, not undermining it,” said Kristine Beckerle, Deputy Regional Director for the Middle East and North Africa.

    “The targeting of these media outlets represents a dangerous escalation in ongoing efforts to intimidate independent journalism in Lebanon and to stifle the necessary scrutiny that outlets like Daraj Media and Megaphone News have provided through their reporting of the role of powerful actors in creating and prolonging the financial and economic crisis that continues to have a devastating impact on people’s rights.

    “The Lebanese authorities must immediately dismiss the complaint and ensure independent media are able to continue their work without fear of intimidation or harassment.”

    The targeting of these media outlets represents a dangerous escalation in ongoing efforts to intimidate independent journalism in Lebanon and to stifle the necessary scrutiny that outlets like Daraj Media and Megaphone News have provided through their reporting

    Kristine Beckerle, Deputy Regional Director for the Middle East and North Africa

    The authorities’ prompt response to complaints against journalists also stands in stark contrast to the slower pace at which investigations into allegations of corruption and other misconduct, including torture, have progressed.

    Moreover, the proceedings against Daraj Media and Megaphone News are flouting domestic laws regarding criminal investigations, including those establishing safeguards for journalists. Both Daraj Media and Megaphone News confirmed receiving notification of the summons through a phone call and that they were not provided with written detail of the charges being brought against them or the legal basis for their summons.

    Article 147 of Lebanon’s Code of Criminal Procedure requires that summons must be provided in writing, and the document must include, among other things, the offence that is the subject of the investigation and the legal provision(s) on which it is based. Additionally, the Publications Law requires that complaints based on journalistic work are handled through the Publications Court, rather than the public prosecutor. The summons follows a broader smear and disinformation campaign over the past weeks against Daraj Media and Megaphone News led by non-state actors and entities with ties to political and economic power centers.

    Amnesty International has documented a worrying increase in the use of vague legal provisions to harass and intimidate journalists, activists, and critics in Lebanon, with thousands targeted by criminal investigations since the onset of the economic crisis in 2019. The summons against Daraj and Megaphone News are yet another example of the misuse of these provisions in an attempt to suppress critical voices.

    MIL OSI NGO –

  • MIL-OSI USA: Magaziner Statement on Trump Refusal to Follow Supreme Court Ruling and Threat to Send U.S. Citizens to Foreign Prisons

    Source: US Representative Seth Magaziner (RI-02)

    WARWICK, RI – U.S. Rep. Seth Magaziner (RI-02), Ranking Member of the Counterterrorism, Law Enforcement, and Intelligence Subcommittee on the House Homeland Security Committee, released the following statement in response to President Donald Trump’s press conference.

    “I am outraged. Today President Trump refused to follow a Supreme Court order to return a man who was erroneously sent by his administration without due process to a prison in El Salvador. He also stated his intention to send US citizens to foreign prisons as well.

    Trump is risking a constitutional crisis rather than follow a Supreme Court order to release a person imprisoned by accident. This cannot stand.”

    MIL OSI USA News –

  • MIL-OSI USA: Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico Office

    Source: US State of California

    Note: View the criminal complaint.

    Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

    “Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

    “Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

    “This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

    “A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

    According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

    An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

    Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

    Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

    The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

    Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

    Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

    Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

    Wagner Facebook photo.
    Tesla arson suspect.
    Wagner’s driver’s license.

    On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

    • A white cardboard box containing eight assembled suspected incendiary devices.
    • Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
    • Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
    • A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
    • Black and red spray paint matching the graffiti used at both crime scenes.
    • A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

    Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

    “The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

    Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

    Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

    Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Sentenced for Trafficking Fentanyl Resulting in Overdose Death

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Columbus, Ohio, man, Angelo Dre Clifton, 31, was sentenced on Monday, by Chief U.S. District Judge David Bunning, to 25 years in prison, for the distribution of fentanyl resulting in an overdose death.  

    According to Clifton’s plea agreement, on June 9, 2019, law enforcement responded to reports of an unresponsive victim in Boyd County, Ky. When law enforcement arrived, the victim was pronounced dead; her cause was death was later determined to be a fentanyl overdose. 

    Law enforcement searched the victim’s phone and found messages between the victim and Clifton discussing the purchase of controlled substances. When Clifton learned of the victim’s death, he admitted to a friend via video message that the victim had overdosed on “[his] dope.” In his plea agreement, Clifton also admitted that from May 2019 through June 2019, he routinely offered to distribute and distributed heroin, fentanyl, and methamphetamine to others in the Eastern District of Kentucky. 

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; and Sheriff Jamie Reihs, Boyd County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by DEA and Boyd County Sheriff’s Office.

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  • MIL-OSI Security: Two Kilos of Cocaine Seized, Providence Man Detained on a Federal Drug Charge

    Source: Office of United States Attorneys

    PROVIDENCE – A joint federal, state, and local law enforcement drug trafficking investigation has resulted in the seizure of two kilos of cocaine and the arrest and detention of a Providence man, announced Acting United States Attorney Sara Miron Bloom.

    Eluid Rosa-Escudero, 35, is detained in federal custody charged by way of a criminal complaint with conspiracy to possess with intent to distribute 500 grams or more of cocaine. 

    It is alleged in charging documents that a three-month, multi-agency investigation into Rosa-Escudero’s drug trafficking activities culminated on April 10, 2025, with the execution of a court-authorized search of his Providence residence and the seizure of two kilograms of cocaine, $10,000 in cash, and other items associated with the trafficking of narcotics.

    As reflected in court documents, law enforcement surveilled the retrieval of a package delivered by the U.S. Postal Service to the front porch of a Providence residence. The package was retrieved by a person who arrived by car and allegedly then drove to a nearby gas station where he met with Rosa-Escudero, who was in a separate vehicle parked at a gas pump. As the two vehicles pulled away, the defendant was followed by a law enforcement surveillance team to his residence. East Providence Police effected an investigative stop of the car driven by the person who allegedly retrieved the package from the porch of the residence, who they then identified as being 15 years old.

    The case is being prosecuted by Assistant U.S. Attorney Christine D. Lowell, with the assistance of Assistant U.S. Attorney Denise M. Barton.

    The matter is being investigated by the United States Postal Inspection Service Contraband Interdiction and Investigations Task Force, with the assistance of the Providence Police Department, the Pawtucket Police Department, and the Rhode Island State Police.

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

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

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