Category: Law

MIL-OSI USA: Congressman Valadao Introduces Legislation to Combat Organized Supply Chain Theft and Retail Crime
Source: United States House of Representatives – Congressman David G Valadao (CA-21)

WASHINGTON – Congressman David Valadao (CA-22) introduced the Combatting Organized Retail Crime (CORCA) Act alongside Reps. Dave Joyce (OH-14), Susie Lee (NV-03), Dina Titus (NV-01), Brad Schneider (IL-10), Laurel Lee (Fl-15), Lou Correa (CA-46), and Michael Baumgartner (WA-05). This bipartisan, bicameral bill takes important steps to strengthen legal tools for law enforcement and crack down on interstate and transnational crime. The Senate companion bill is led by Senators Chuck Grassley (R-IA) and Catherine Cortez Masto (D-NV).

The CORCA Act builds off initiatives in the Safeguarding our Supply Chains Act, which was introduced by Congressman David Valadao and Congressman Brad Schneider (IL-10) in the 118th Congress.

“Organized retail crime and supply chain theft are hitting families and small businesses hard in the Central Valley and beyond,” said Congressman Valadao. “These crimes are largely run by sophisticated criminal networks that endanger public safety and drive-up costs for consumers. In the 118th Congress, I introduced the Safeguarding our Supply Chains Act to fight back against cargo theft, and I’m happy to see some of that language included in this bill. The CORCA Act gives law enforcement the tools they need to hold criminals accountable, and I’m proud to work with my colleagues to get this across the finish line.”

“Businesses throughout my district are facing the burdens of a rise in organized retail crimes and fraud schemes that are sweeping the nation,” said Rep. Joyce. “These criminal organizations are not only harming small businesses and retailers in our communities, but are also putting American consumers at risk of violence and fraud. These crimes also have more widespread consequences for public safety, as these organized groups often resell stolen goods to finance other illicit activities, including drug and human trafficking operations. Our bipartisan, bicameral legislation will give law enforcement the tools they need to put a stop to these rampant crimes. I want to thank Senator Grassley for his steadfast leadership on this effort and all our House and Senate colleagues on both sides of the aisle for their partnership in addressing this critical issue.”

“Organized retail crime puts all of us in danger, while hurting consumers, taxpayers, and businesses of all sizes. And the stolen goods fund human trafficking and terrorism,” said Rep. Susie Lee. “Our local and state law enforcement are doing incredible work, but we need coordination at the federal level to investigate and prosecute these crimes. Our bipartisan legislation will support law enforcement with the tools they need to crack down on these criminal operations.”

“By establishing a coordinated federal response, the Combating Organized Retail Crime Act would target the criminals who endanger consumers, local businesses, and transportation networks, along with the nefarious transnational groups that fund their operations,” said Rep. Titus. “This legislation will help law enforcement better pursue and prosecute these bad actors, while protecting businesses and saving consumer dollars.”

“Organized cargo and retail theft are a real and growing problem in Illinois and across the country – it’s time Congress step in to counteract it,” said Rep. Schneider. “Cargo and retail theft are not just local issues — organized groups are stealing goods at all points in the supply chain, oftentimes well before products make it to shelves, and resell stolen items across state lines. I’m proud to join my colleagues in introducing this legislation to safeguard commerce, consumer confidence, and national security.”

“The rise in sophisticated criminal activities targeting retail stores and the broader supply chain has become a critical threat to our national economy, consumer safety, and public security,” said Rep. Laurel Lee. “With retail theft surging by 93 percent over the last four years, the time to act is now. We must equip law enforcement with the necessary resources and tools to combat these criminals on a federal level, as they operate across state lines and international borders. I am proud to co-sponsor the Combatting Organized Retail Crime Act to protect our businesses and keep our communities safe.”

“The damage of organized retail crime is real, and it hurts hard-working American taxpayers and businesses here in Orange County across the country,” Rep. Correa said. “Our state and local public safety officers work tirelessly to keep our communities safe from this crime, and they deserve the best possible tools to take down these criminal syndicates. Retail crime affects everyone—so I’m proud to join my colleagues in introducing the Combating Organized Retail Crime Act today to help stop this threat dead in its tracks.”

“Every time these criminals loot a store, fleece a supplier, highjack a trucker, shakedown a warehouse, honest Americans pay more. Prices go up, shelves go empty, and the working families in places like Spokane and Walla Walla get hit with a hidden tax — all because prosecutors are unable to prosecute, and thieves think they can get away with it,” said Rep. Baumgartner. “This bill hits back. It takes on the crime rings behind the theft, shuts down the online black market for stolen goods, and backs the blue with real support. Do you want to lower prices? Start by locking up the people who are robbing us blind.”

“The Home Depot applauds Congressman Valadao for committing to the safety of our associates and customers by introducing the Combatting Organized Retail Crime Act,” said Scott Glenn, VP of Asset Protection, The Home Depot. “This legislation will help stop dangerous criminals from stealing from our stores.”

“The Major County Sheriffs of America (MCSA) strongly supports efforts to combat organized retail crime, and we appreciate the strong bipartisan support behind the reintroduction of the Combating Organized Retail Crime Act,” said Megan Noland, MCSA Executive Director. “With provisions to strengthen penalties and the creation of a dedicated center for coordination and information sharing, this legislation is a vital step toward supporting law enforcement in our fight against organized crime. We look forward to working together to advance this important legislation during this Congress.”

“Organized cargo theft and fraud disrupt intermodal freight supply chains, risk the safety of our workforce, and harm the U.S. economy,” said Anne Reinke, President & CEO of the Intermodal Association of North America. “The Intermodal Association of North America (IANA) applauds Senator Grassley (R-IA), Senator Cortez Masto (D-NV), and Reps. Joyce (R-OH), Lee (D-NV), Valadao (R-CA), Titus (D-NV), Baumgartner (R-WA), Schneider (D-IL), Lee (R-FL), and Correa (D-CA) for their leadership in championing critical legislation to address this urgent threat. The bipartisan Combating Organized Retail Crime Act will provide important resources to detect and fight organized crime throughout the supply chain, ensuring that our industry can continue delivering goods to American consumers safely and efficiently.”

“Organized criminal operations continue to evolve and escalate their targeted attacks against our nation’s supply chain and retailers,” said Association of American Railroads President and CEO Ian Jefferies. “This alarming trend affects every industry — including the nation’s largest railroads, which experienced a 40% spike in cargo theft last year. Rep. Valadao’s long-term leadership on developing a unified, federal response has been pivotal in shaping the legislation introduced today. CORCA’s economy-wide strategic framework will go a long way in disrupting these criminal networks and safeguarding our supply chain.”

“UPS supports the Combatting Organized Retail Crime Act as it provides the necessary resources and coordination to protect the movement of American goods throughout our country while safeguarding the integrity of our national supply chain from rail to road, to retail,” said President of UPS Global Public Affairs Michael Kiely.

“Across the United States, communities small and large are facing an unprecedented number of Organized Retail Crime (ORC) incidents. The Combatting Organized Retail Crime Act would provide the necessary resources to bring the people and organizations behind this nationwide problem to justice by establishing formal coordination between law enforcement and the private sector,” said ICSC President and CEO, Tom McGee. “We applaud Reps. Joyce, Lee, Titus, and Valadao for reintroducing the Combatting Organized Retail Crime Act. We believe the bill represents a huge step in the right direction towards addressing this growing issue.”

“The trucking industry takes great pride in delivering America’s freight safely and on time; however, the billions of tons of goods transported by trucks from coast to coast have increasingly become a prime target for organized crime rings, including transnational organizations, putting truck drivers at risk and raising costs for consumers,” said American Trucking Associations President & CEO Chris Spear. “ATA commends this bipartisan group of leaders for addressing this alarming trend and safeguarding our supply chain. By empowering federal agencies to improve cooperation across jurisdictions and ramp up enforcement actions, this bill would strike an effective blow against organized crime.”

“Sophisticated criminal gangs are targeting retailers through brazen organized retail crime schemes, defrauding customers via gift card scams and attacking our supply chains by hijacking our rails and truck shipments. These criminal activities put retail employees, customers and supply chain partners in danger and allow criminal gangs to use ill-gotten profits to fund nefarious activities such as drug smuggling and human trafficking. Dismantling these organized criminal rings requires cooperation and collaboration. RILA thanks Reps. Joyce (R-OH), Lee (D-NV), Valadao (R-CA), Titus (D-NV), Baumgartner (R-WA), Schneider (D-IL), Lee (R-FL), and Correa (D-CA) for their leadership and commitment to enacting the Combating Organized Retail Crime Act (CORCA), which brings federal, state, and local law enforcement together to intercept and prosecute these criminal enterprises. RILA looks forward to working with them to get this critical piece of legislation signed into law,” said Michael Hanson, Retail Industry Leaders Association, Senior Executive Vice President, Public Affairs.

“NRF applauds Rep. Dave Joyce (R-OH-14) for his continued leadership to address one of retail’s biggest challenges, the rise of organized retail crime. ORC is a multibillion-dollar crisis impacting retailers, their associates and the customers they serve. ORC is occurring across the retail enterprise – supply chains, bricks-and-mortar stores, warehouses and online – with stolen product sold for a profit, oftentimes to fund other crimes. The Combating Organized Retail Crime Act of 2025 will align efforts within a new Organized Retail and Supply Chain Crime Coordination Center to ensure that resources and information-sharing will be available across local, state, federal and private-sector partners to bring cases and prosecutions against organized theft groups. This legislation is an important step to help prevent ORC from infiltrating local communities across the country,” said NRF Executive Vice President of Government Relations David French.

Background:

Sophisticated criminal organizations have been increasingly involved in theft, fraud, and other property crimes against retail stores and various components of the supply chain. These crimes have escalated in scope and impact, threatening the national economy, consumer safety, and public security. According to the National Retail Federation, retail larceny incidents increased by 93% from 2019 to 2023, and stores lost $121.6 billion to retail theft in 2023. This surge in retail crime is often orchestrated by organized groups to resell stolen goods through physical and online marketplaces, further fueling illicit profits and financing additional criminal enterprises.

At the same time, product manufacturers and supply chains are experiencing a rise in organized cargo theft across rails, roads, and the various distribution points across the United States. CargoNet reported a 27% increase in cargo theft incidents in 2024 over 2023. These thefts range from large-scale physical theft of goods from containers and storage to sophisticated cybercriminal methods that divert shipments to illicit receivers. This causes significant financial losses and operational supply chain disruptions.

The CORCA Act would:
- Strengthen legal tools for law enforcement by allowing criminal forfeitures for interstate shipment, transportation of stolen goods, or sale of stolen goods convictions.
- Expand money laundering statutes.
- Enable prosecution of organized retail and supply chain groups using interstate or foreign commerce to facilitate crimes.
- Mandate the creation of the Organized Retail and Supply Chain Crime Coordination Center within Homeland Security Investigations (HIS) and the Department of Homeland Security.
The Combating Organized Retail Crime Act is also supported by the Federal Law Enforcement Officers Association, the Reusable Packaging Association, DHL, the U.S. Dairy Export Council, the National Milk Producers Foundation, the Transportation Intermediaries Association, the PASS (Protect America’s Small Sellers) Coalition, the International Downtown Association, Amazon, the World Shipping Council, Pirate Ship, the National Shooting Sports Foundation, Walgreens Co., CVS Health, Kroger, Walmart, and Target.

Read the full bill here.

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MIL OSI USA News –
April 12, 2025
MIL-OSI Security: Devon — Search underway for man after boating incident

Source: Royal Canadian Mounted Police

RCMP Halifax Regional Detachment is searching for a man following a boating incident in Devon.

Yesterday, at approximately 8:15 p.m., RCMP officers, fire and EHS responded to a report of a capsized boat on Cousins Lake. RCMP officers learned that two men were travelling on the lake in a small pleasure craft when it capsized.

A 50-year-old man, who swam to the shore and called for help, suffered non-life threatening injuries and was transported to hospital by EHS. A second passenger, a 58-year-old man from Truro, remains missing.

The search, assisted by Halifax Ground Search and Rescue (GSAR), Musquodoboit Valley GSAR and the RCMP Underwater Recovery Team, continues.

File #: 25-49243

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Hartford, Vermont Man Charged with Production of Child Sexual Abuse Materials

Source: Office of United States Attorneys

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Matthew Isaacs, 33, of Hartford, Vermont, has been charged by criminal complaint with producing child sexual abuse materials (previously referred to as child pornography).

Isaacs’ initial appearance in court is scheduled for today at 2pm before United States District Judge Geoffrey W. Crawford in Burlington.

According to court records, Isaacs repeatedly sexually assaulted a five-year-old girl who lived on the same floor of his apartment building in Hartford. During the sexual abuse, Isaacs took photographs of the child’s genitalia. Isaacs thereafter modified the images of the child’s genitalia by adding words (including the first name of the child victim and a slang word for vagina), and images (including an erect penis pointed at the child’s vaginal area). Some of the images depict Isaacs actively abusing the child, with his hand down her pants. Isaacs is identifiable by a distinctive tattoo on his arm. Isaacs had been previously charged in Vermont Superior Court with Lewd and Lascivious Conduct with a Child, and was on conditions of release at the time of his federal arrest.

The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Isaacs is presumed innocent until and unless proven guilty. Isaacs faces a mandatory minimum of 15 years of imprisonment, and up to thirty years of imprisonment, if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Hartford, Vermont Police Department, and Homeland Security Investigations.

The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Isaacs is represented by the Office of the Federal Public Defender.

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

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Jury Finds Drug Trafficker Guilty in Conspiracy to Distribute Fentanyl and Methamphetamine

Source: Office of United States Attorneys

DENVER – The United States Attorney’s Office for the District of Colorado announces that a jury found Leonardo Medina of Denver guilty of one count of conspiracy to commit methamphetamine; one count of distribution and possession with intent to distribute fentanyl; two counts of distribution and possession with the intent to distribute 50 grams or more of methamphetamine; and one count of distribution and possession with intent to distribute 500 grams or more of a substance containing methamphetamine.

According to evidence presented at the five-day trial, Medina operated a large-scale drug-trafficking organization in Colorado. Medina supplied bulk methamphetamine, fentanyl, and cocaine to subordinate dealers in Denver and Colorado Springs throughout 2021 and 2022. In July 2022, the Defendant coordinated the delivery of more than 40 pounds of methamphetamine from Mexico for his drug-trafficking organization. That load of methamphetamine was seized by law enforcement in Texas at the request of investigators in Colorado.

The case was investigated by Homeland Security Investigations and the Denver Police Department. The prosecution was handled by Assistant United States Attorneys Dustin Andre-Vandenberg and Sonia Dave.

Case Number: 23-cr-00049-PAB

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Zaquikon T. Roy Facing New Charges

Source: Office of United States Attorneys

Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that on Wednesday, April 1, 2025, the grand jury sitting in Rutland, Vermont, returned a Second Superseding Indictment charging Zaquikon T. Roy, 35, previously of Brooklyn, New York, with fifteen charges: conspiracy to distribute cocaine base, fentanyl, and 500 grams or more of cocaine; conspiracy to use and possess firearms in furtherance of a drug trafficking crime; three counts of distribution of cocaine base; two counts of possession with intent to distribute cocaine and cocaine base; three counts of possession of a firearm in furtherance of a drug trafficking crime; four counts of being a felon in possession of a firearm; and one count of discharge of a firearm while using and carrying a firearm during and in relation to a drug trafficking crime. The count related to the discharge of a firearm relates to a shooting that occurred in Leicester, Vermont on June 4, 2023. Roy has not yet been arraigned on these charges and no date for the arraignment has been set.

The United States Attorney emphasizes that the charges in the Indictment are merely accusations, and that Roy is presumed innocent unless and until he is proven guilty. If convicted of these offenses, Roy faces a mandatory minimum sentence of 35 years’ imprisonment and a maximum sentence of life imprisonment, and/or a $8,000,000 fine. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

This case was investigated by the Federal Bureau of Investigation and the Vermont State Police.

The United States is represented in this matter by Assistant U.S. Attorneys Paul J. Van de Graaf and Wendy L. Fuller. Roy is represented by Chandler Matson, Esq.

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

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

MIL Security OSI –

April 12, 2025
MIL-OSI Canada: Criminal Property Forfeiture Fund Supports Community Safety Initiatives
Source: Government of Canada regional news

Released on April 11, 2025

The Government of Saskatchewan is providing more than $1.1 million to police agencies, the Victims’ Fund and community programs from the Criminal Property Forfeiture Fund. These assets will help municipal police forces purchase new resources, as well as offer supports for victims and aid in the delivery of community programming.

“We are committed to offering support to victims of crime in our province and delivering safer communities and neighbourhoods across Saskatchewan,” Justice Minister and Attorney General Tim McLeod said. “The criminal property forfeiture process allows us to do that by taking proceeds from criminal activity and putting it to good use through our police agencies and community programs.”

Saskatchewan’s Civil Forfeiture Program, through The Seizure of Criminal Property Act, 2009, seeks the forfeiture of property alleged to be proceeds or an instrument of unlawful activity. Proceeds of forfeited property are placed in the Criminal Property Forfeiture Fund for distribution to police, victims and community programs.

Of the $1.1 million being provided, over $564,000 of this will go to police services across the province, as well as Search and Rescue Regina. In accordance with legislation, a matching amount will be deposited from the Criminal Property Forfeiture Fund into the Victims’ Fund.

The funding will be used to provide the following equipment and programming:
- Audio Visual Equipment to interview child and youth victims of violence to facilitate the investigation and prosecution of offences against children in Moose Jaw;
- The development of a Child and Youth Advocacy Centre in Moose Jaw;
- Investigative enhancements to the Internet Child Exploitation Unit (ICE) in Moose Jaw, including officer training, upgraded video interview recording equipment and Faraday bags to prevent the loss of evidence;
- Photocell camera for the Regina Police Service;
- Facility upgrades to the tactical training facility in Regina;
- Investigative search support for a Saskatoon Police Service investigation;
- A portable light system for the File Hills First Nations Police Service;
- A wet processing bench, which provides a dedicated exhibit processing workspace to enhance safety and minimize contamination, for the Prince Albert Police Department; and
- Tent and trailer for Search and Rescue Regina.
Civil Forfeiture removes the financial incentives of criminal activity, making involvement in criminal activity less attractive and benefiting Saskatchewan communities both financially and socially.

“The Moose Jaw Police Service is delighted to partner with the Saskatchewan government and community partners in applying funding received through civil forfeiture for the enhancement and expansion of our approach in the investigation, care, and support of child and youth victims of abuse in Moose Jaw and surrounding communities,” Acting Police Chief Rick Johns said.

Since inception, over $10 million from the Criminal Property Forfeiture Fund has been distributed to police operations, the Victims’ Fund and community programming.

The Victims’ Fund provides support to victims of crime through both the justice and law enforcement systems as well as community organizations. Further information can be found at www.saskatchewan.ca/victimsservices.

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For more information, contact:

MIL OSI Canada News –
April 12, 2025
MIL-OSI Security: Louisville, Kentucky Man Found Guilty of Methamphetamine Distribution

Source: Office of United States Attorneys

Louisville, KY – This week, following a three-day trial, a federal jury convicted a Louisville, Kentucky man of possession with intent to distribute methamphetamine.

U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

According to court documents and evidence presented at trial, on April 17, 2023, Terry Masden, 51, distributed approximately 6 pounds of methamphetamine to the co-defendant, Dominique Kemp, 43, of Louisville. The Jury also found that Masden had previously been convicted of the following serious drug felony.

On August 24, 2011, in the United States District Court for the Western District of Kentucky, Masden was convicted of the offense of possession with the intent to distribute oxycodone.

Masden is scheduled for sentencing on July 15, 2025, before a United States District Judge for the Western District of Kentucky. Masden was ordered detained in federal custody pending sentencing. He faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. The judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

Kemp was previously convicted and sentenced to 5 years and 3 months in prison, followed by 5 years of supervised release, for this charge.

There is no parole in the federal system.

The DEA and LMPD investigated the case.

Assistant United States Attorneys Frank Dahl and Joshua Porter are prosecuting the case with assistance from paralegal specialist Aaron Cooper.

This conviction is a 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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MIL Security OSI –

April 12, 2025
MIL-OSI Security: Man Who Threatened High School Prom Murders Pleads Guilty in Miami Federal Court
Source: Office of United States Attorneys

MIAMI – A 21-year-old Miami man who used social media messaging to threaten to “kill everyone” attending a high school junior prom in New Jersey pled guilty this week to transmitting threats through interstate communications, a felony offense.

During his change of plea hearing, Onil Compres Rodriguez admitted that on April 30, 2024, he sent a series of direct messages to social media accounts, including accounts belonging to schools in New Jersey. He wrote:
- “I will kill everyone,”
- “they should never have hurt me,”
- “See you on May 2 at the junior prom . . . I will be charged for the damage they did to me,”
- “They don’t know who they messed with,” and
- “Wear your bulletproof vests there will be a lot of blood hahaha.”
Compres Rodriguez sent two photographs with the messages: one of an invitation to a New Jersey high school prom on May 2, 2024, the other of three firearms and ammunition.

The threats were reported to law enforcement, whose investigation led them to Compres Rodriguez in Miami. On May 2, 2024 (the date of the New Jersey prom) they learned that Compres Rodriguez had just booked a flight at Miami International Airport headed for Newark, New Jersey. When the flight landed in Newark, law enforcement was there, waiting for him. They arrested Compres Rodriguez, who never made it to prom.

Senior U.S. District Judge Federico Moreno will sentence Compres Rodriguez in Miami on June 25. He faces up to five years in federal prison.

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami announced the guilty plea.

FBI Miami investigated the case, with collaboration from FBI Newark, Passaic County Sheriff’s Office, and Clifton Police Department. Assistant U.S. Attorney Elizabeth Hannah is prosecuting it.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20490.

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MIL Security OSI –
April 12, 2025
MIL-OSI Security: McKeesport Felon Pleads Guilty to Possessing Ammunition Recovered from Apartment Complex Shooting Involving Two Fatalities

Source: Office of United States Attorneys

PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court on April 10, 2025, to a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

Desmond Dontae Lee, also known as Desmond Donte Lee Belton, 46, pleaded guilty before Senior United States District Judge Nora Barry Fischer to a one-count Indictment charging Lee with possession of ammunition by a convicted felon.

In connection with the guilty plea, the Court was advised that, on March 1, 2023, Lee and his son were both part of a group of individuals congregating outside of an apartment in a McKeesport apartment complex. When the resident of the apartment confronted the group and asked them to leave, one of the group members approached the resident and struck him with a closed fist, which led to the resident shooting and killing his attacker. Lee entered and proceeded through the apartment next to the resident’s, exiting that apartment from the rear, and then approached the rear of the resident’s apartment, firing five rounds from a 9mm semi-automatic pistol into the apartment before fleeing the scene. At that time, Lee’s son shot back at and killed the resident at the front of the apartment. The firearm used by Lee was never recovered, but investigators with the Allegheny County Police Department Homicide Unit collected the shell casings fired from Lee’s gun. Lee was previously convicted on state drug trafficking and firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

Judge Fischer scheduled Lee’s sentencing for July 15, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

The Allegheny County Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation that led to the prosecution of Lee.

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

MIL Security OSI –

April 12, 2025
MIL-OSI United Kingdom: ARU research addresses postcode lottery for victims

Source: Anglia Ruskin University

Dr Mirna Guha, Senior Lecturer in Sociology and Deputy Head of the School for Humanities and Social Sciences

Research from Anglia Ruskin University (ARU) has highlighted how one Cambridgeshire project could serve as a blueprint to end the postcode lottery faced by domestic abuse and sexual violence (DASV) victims across England and Wales.

Nationally, there is a significant shortage of support services provided by and for women from minority backgrounds. Dr Mirna Guha of ARU is leading initiatives to address this by fostering racially diverse leadership within services that tackle violence against women and girls.

Dr Guha recently presented her research findings, which highlighted regional disparities in service provision and showcased the success of an innovative scheme in Peterborough, to a national audience in London.

Following her pilot study focusing on Asian women in Cambridgeshire which showed the need for DASV services to be more culturally responsive, Dr Guha collaborated with Peterborough Women’s Aid to secure Home Office funding for the first ‘by and for’ provision for Asian women experiencing domestic abuse in the county.

The Dahlia Project is delivered entirely by a team of newly recruited Asian women from the British Pakistani community in Peterborough and is governed by a board of Asian men and women.

Dr Guha is currently evaluating The Dahlia Project, which has received around 200 referrals since launching in 2023, including from women of African Caribbean, Middle Eastern and South-east Asian backgrounds, highlighting its importance to different racial minority groups.

Additionally, further research carried out in Cambridgeshire, Bedfordshire and Suffolk last year by Dr Guha, in collaboration with Dr Katherine Allen from the University of Suffolk, identified the need for representative and culturally responsive leadership to ensure organisations delivering DASV services are welcoming for diverse members of staff, and the support provided is accessible for victims-survivors.

It also underlined the need for practitioners from diverse backgrounds to have access to role models and networking opportunities to help combat professional isolation.

In response to this regional need, Dr Guha and Dr Allen recently established a Community of Practice for Diverse Women Leaders and last week introduced the HUM Leadership Model for Emerging Leaders at the event in London, which brought together a diverse group of women leaders from voluntary and national statutory organisations, including the National Police Chiefs’ Council.

The event, which also featured a speech by Superintendent Jasvinder Kaur, Domestic Abuse Lead at Suffolk Constabulary and co-founder of the National Women of Colour in Policing, UK, highlighted the success of The Dahlia Project and demonstrated how the Peterborough scheme could be replicated in regions similarly affected by the postcode lottery.

“In certain regions, representation of women from racially and culturally diverse backgrounds in politics and policymaking is low, and systemic barriers also prevent victims from these communities seeking support.

“Celebrating and supporting Black and racialised women’s leadership in organisations that address violence against women and girls is crucial. The network we have set up aims to accelerate the leadership of minoritised women and make domestic abuse services inclusive and responsive to the complex needs of victims-survivors from different backgrounds.

“Evidence from my research will support efforts by the Domestic Abuse Commissioner to advocate for a dedicated national ‘by and for’ funding pot. This would ensure minoritised victims-survivors across England and Wales receive high-quality support, regardless of their location. The Dahlia Project is making a real difference in Cambridgeshire, but we need more projects like it across the country to end this postcode lottery of provision.”

Dr Mirna Guha, Senior Lecturer in Sociology and Deputy Head of the School for Humanities and Social Sciences at ARU

The Community of Practice will be hosted online through Anglia Ruskin University, with the goal of evolving into a Regional Advisory Body to influence future practice, research and policy design affecting victims-survivors.

Dr Guha’s work ‘Nothing about us without us’: Investigating the impact of the leadership of ethnic minority women on domestic abuse service provision in East England has received Medical Research Council UK Prevention Research Partnership VISION funding.

MIL OSI United Kingdom –

April 12, 2025
MIL-OSI USA: ICE Boston arrests illegal Ecuadoran

Source: US Immigration and Customs Enforcement

LAWRENCE, Mass. — U.S. Immigration and Customs Enforcement, along with federal partners from the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested an illegally present Ecuadoran national charged with more than twenty counts of sex crimes against a minor. Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

“There are no appropriate words to describe the amount of damage Gilberto Avila-Jara has allegedly done to our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Children are the most precious and most vulnerable members of our communities, and we will do everything in our power to protect them from illegal sex offenders. ICE Boston remains committed to prioritizing public safety by arresting and removing alien sexual predators from New England.”

Avila illegally entered the United States near San Ysidro, California Feb. 10, 1996, without being inspected, admitted, or paroled by a U.S. immigration official.

Officers with the Immigration and Naturalization Service apprehended Avila March 2, 1996, at Los Angeles International Airport.

On March 11, 1996, a Justice Department immigration judge ordered Avila removed from the United States to Ecuador. INS removed Avila from the United States to Ecuador July 2, 1996. Avila illegally reentered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration official. The Lawrence District Court arraigned Avila on Dec. 18, 2020, for more than 20 offenses including indecent assault and battery on a child under 14, rape of a child with force and aggravated statutory rape of a Child. Later that day, ICE Boston lodged an immigration detainer against Avila with the Lawrence Police Department.

The Lawrence District Court refused to honor the ICE detainer and released Avila from custody on bail March 17, 2021.

On April 22, 2021, the Essex County Superior Court arraigned Avila for six counts of indecent assault and battery on a child under 14, eight counts of rape of a child with force and eight counts of aggravated statutory rape of a child.

Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

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

Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston

MIL OSI USA News –

April 12, 2025
MIL-OSI Russia: Dmitry Patrushev: In 2025, about 5 billion rubles of state support is provided for farmers in new regions

Translartion. Region: Russians Fedetion –

Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

Deputy Prime Minister Dmitry Patrushev, as part of a working visit to the Luhansk People’s Republic, visited a number of enterprises in the agro-industrial complex and also familiarized himself with the progress of spring field work.

Dmitry Patrushev got acquainted with the pace of barley sowing in the fields of one of the republic’s agricultural enterprises. At present, the work is proceeding as usual, and the farmers are provided with all the necessary material and technical resources. In addition, for the successful implementation of seasonal field work and technical modernization of the industry, Rosagroleasing JSC supplies agricultural machinery on preferential leasing terms.

“As part of the sowing campaign in Novorossiya and Donbass, 200 thousand hectares have already been sown with spring crops, 1.6 million hectares – with winter crops. Our agricultural producers are provided with all the necessary material and technical resources. As part of state support for farmers, including the food and processing industries, about 5 billion rubles have been allocated for these regions. This is significant money that allows them to feel quite confident. We really hope for a decent sowing and harvest as a result,” said Dmitry Patrushev.

The Deputy Prime Minister visited a number of enterprises of the agro-industrial complex, including a meat processing plant included in the free economic zone. Its products are widely represented in the Rostov, Voronezh, Belgorod regions and the Republic of Crimea.

Since last year, meat processing enterprises in the new regions have been provided with subsidies to support the processing of raw meat into food products in the amount of 20%. This year, 401.4 million rubles from federal funds have been allocated for these purposes.

Also during the working visit, Dmitry Patrushev assessed the production capacity of the largest production complex in Lugansk, where he inspected the bakery shop. The enterprise is the leader in the region in the production of flour, cereals, as well as all types of cereal flakes, pasta, sunflower oil and compound feed. State support for the bakery industry in new regions has increased to 270 million rubles this year.

“The enterprises of Donbass and Novorossiya are operating normally and producing products that are sold not only within the region, but also supplied throughout Russia,” concluded Dmitry Patrushev.

Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

MIL OSI Russia News –

April 12, 2025

MIL-OSI Russia: Financial News: Fraudsters Entice People to a Non-Existent Digital Ruble Investment Program

Translartion. Region: Russians Fedetion –

Source: Central Bank of Russia (2) –

Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

Categoris24-7, Central Bank of OF Russia, Miles, Russians Banks, Russians savings, Russians finance, Russians Language, Russian economy, Russian banks

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Fraudsters encourage people to invest in digital rubles and receive passive income from these investments.

They create websites in corporate colors and with the digital ruble logo. The scammers call such Internet resources the investment program of the digital ruble of the Bank of Russia. On the website, the visitor is greeted by a “personal manager” who persuades them to deposit the amount on the “deposit”.

The person is encouraged to join the supposedly existing program as quickly as possible, while the “entry threshold is low”, because later the starting amount will be significantly increased. The potential victim is asked to answer several questions and leave contact information. Then the goal of the “personal manager” is to force the person to deposit as much money as possible on the fake platform.

Be careful: there are no digital ruble investment programs!

Trust only official sources. All information about the digital ruble is published onon the website of the Bank of Russia.

The digital ruble of the Bank of Russia is a digital form of the national currency. It is introduced as a means of payments and transfers. Currently, operations with digital rubles are available only to pilot participants – this is a limited circle of bank clients connected to the digital ruble platform.

The Bank of Russia will additionally announce the launch of the digital ruble into mass circulation.

MIL OSI Russia News –

April 12, 2025

MIL-OSI Russia: Financial news: The Bank of Russia has revoked the license of a professional participant in the securities market to carry out depository activities of Title Broker Investment Company LLC (11.04.2025)

Translartion. Region: Russians Fedetion –

Source: Central Bank of Russia –

On April 10, 2025, the Bank of Russia decided to revoke the license of a professional participant in the securities market to carry out depository activities issued to the limited liability company Investment Company Title Broker (TIN 9731068071; OGRN 1207700270150) (hereinafter referred to as the Company).

The basis for making this decision was the violations committed by the Company in the course of its activities in the securities market of special economic measures established by Decree of the President of the Russian Federation No. 138 of 03.03.2023 “On additional temporary economic measures related to the circulation of securities” in accordance with Federal Law No. 281-FZ of 30.12.2006 “On special economic measures and coercive measures”.

The license expires on April 11, 2025.

The company is obliged to cease carrying out depository activities in the securities market, with the exception of actions related to the termination of obligations to clients that arose during the implementation of depository activities in the securities market, and to ensure the return of property to clients by August 11, 2025.

Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

HTTPS: //VVV.KBR.ru/Press/PR/? File = 6387999916236321310RKB.HTM

MIL OSI Russia News –

April 12, 2025
MIL-OSI USA: Governor Lamont, Senate President Looney, Speaker Ritter Announce $77 Million to Municipalities and Organizations for 35 Economic Development Projects

Source: US State of Connecticut

(HARTFORD, CT) – Governor Ned Lamont, Senate President Pro Tempore Martin M. Looney (D-New Haven), and Speaker of the House Matt Ritter (D-Hartford) today announced that the State Bond Commission has approved the release of approximately $77 million in state funding to support the sixth round of grants under the Community Investment Fund 2030.

This sixth grant round supports 35 economic development projects in 21 towns and cities across Connecticut.

“Through this grant program, we are helping municipalities throughout Connecticut make improvements in underserved areas that will enhance their economic vibrancy and revitalize neighborhoods,” Governor Lamont, chairman of the State Bond Commission, said. “I am glad that we can partner with these towns and cities and other organizations to make these improvements that will drive growth in our state.”

“The Community Investment Fund is one of the most transformative economic development tools we’ve created in recent years,” Senator Looney said. “These grants are targeted investments to uplift underserved communities, assist struggling nonprofit social service organizations, promote equity, and spur long-term economic growth across Connecticut. I am proud to see this funding approved and look forward to its meaningful impact on cities and towns throughout our state.”

“I want to thank Governor Lamont for his continued commitment to this important funding source,” Speaker Ritter said. “Investing in transformational projects can provide a huge boost to nonprofits, communities, and even entire regions of Connecticut.”

The Community Investment Fund was created by the Connecticut General Assembly and Governor Lamont in 2022 to support economic development in historically underserved communities across Connecticut. Eligible projects include capital improvements, such as those focused on affordable housing, brownfield remediation, infrastructure, and public facilities, as well as small business support programs that provide revolving loans, gap financing, microloans, or start-up financing. The program is anticipated to release up to $875 in grants over a five-year period.

The following grants were approved under this round:

Municipality: All Community Investment Fund communities
Grant Recipient: CT Humanities Council
Award Amount: $250,000
Description: “Cultural Cohort” – Connecticut Humanities has a mission to champion the enduring value of public humanities in our lives and civil society. This planning grant will allow CT Humanities to assess the needs of 560 cultural organizations in the 55 CIF communities.

Municipality: Bridgeport
Grant Recipient: Green Village Initiatives Inc.
Award Amount: $250,000
Description: “Bridgeport Regional Food Hub” – Green Village Initiative is a nonprofit organization serving Bridgeport focused on addressing systemic inequities in the local food system through urban agriculture, education, and community empowerment. The Bridgeport Regional Food Hub and Community Empowerment Initiative is a planning project to develop a county-wide food hub in Bridgeport.

Municipality: Bridgeport
Grant Recipient: Mercy Learning Center
Award Amount: $250,000
Description: “Capital Improvement Planning” – Mercy Learning Center provides basic literacy and life skills training to women with low income using a holistic approach within a compassionate, supportive environment. CIF funding would finance specific assessments and plans to address elements that arise from the Organizational Strategic Plan and process prioritizing capital renovations and expansion.

Municipality: Bridgeport
Grant Recipient: Barnum Museum Foundation
Award Amount: $2,000,000
Description: “Barnum Museum Revitalization” – The Barnum Museum, a historic cultural institution in Bridgeport since 1893, provides educational programs, community events, and accessibility initiatives for diverse audiences. It engages thousands of students, families, and seniors through partnerships with schools and local organizations. The proposed project will continue the museum’s restoration, focusing on safety, accessibility, and energy efficiency.

Municipality: Danbury
Grant Recipient: City of Danbury
Award Amount: $5,000,000
Description: “Downtown Revitalization: Streetscapes for the Future” – The City of Danbury proposes to complete Phase II of the Downtown Danbury’s Revitalization: Streetscapes for the Future Project. The project would enhance pedestrian and streetscape features along key streets: Main Street (Route 53) from Boughton Street to Crosby Street, Liberty Street from Main Street to Patriot Drive, Independence Way, White Street from Ives Street to Main Street, a portion of Elm Street, Post Office Walk, and Kennedy Avenue.

Municipality: East Haven
Grant Recipient: Town of East Haven
Award Amount: $250,000
Description: “Family Resource Center Expansion” – The Town of East Haven proposes to plan for the renovation and expansion of the Family Resource Center to transform it into a comprehensive community hub, including a dynamic recreational area, designed to support local youth and families.

Municipality: East Windsor
Grant Recipient: Housing Corporation of East Windsor
Award Amount: $250,000
Description: “Park Hill 2 & 3” – The Housing Corporation of East Windsor, a non-profit dedicated to expanding quality affordable housing for low and moderate-income individuals in the East Windsor area, plans to develop two vacant parcels adjacent to Park Hill, a senior and disabled apartment community. This project seeks to advance the planning process to prepare the 13-acre site for complimentary development.

Municipality: Enfield
Grant Recipient: Town of Enfield
Award Amount: $10,000,000
Description: “Enfield Marketplace Infrastructure” – The Town of Enfield, in partnership with Woodsonia Acquisitions LLC, will utilize CIF funding to install critical new infrastructure necessary to create a mixed-use development called the Enfield Marketplace.

Municipality: Hamden
Grant Recipient: Transcend the Trend, Inc.
Award Amount: $250,000
Description: “Hamden Arts & Learning Oasis (HALO)” – Transcend The Trend (TTT) has a mission to achieve equity in the local education system in and through the arts. The planning grant request is community engagement and a feasibility study to inform architectural and design plans to renovate space on the former Paier College of Art campus into an arts and cultural hub.

Municipality: Hartford
Grant Recipient: Asylum Hill Congregational Church
Award Amount: $3,789,482
Description: “Earl Exum Community Resource Center” – Asylum Hill Congregational Church offers a range of community programs, including food assistance, youth outreach, educational programs, and resources for low-income individuals and families. AHCC plans to remediate, remodel, and re-purpose the garden level to address identified needs by providing space for existing service providers seeking to establish a more accessible presence in the Asylum Hill neighborhood.

Municipality: Hartford
Grant Recipient: City of Hartford
Award Amount: $1,600,000
Description: “Homestead Acquisition” – The City of Hartford proposes to acquire three properties within the Homestead Redevelopment Corridor between Sigourney and Garden Streets. The city is currently developing a redevelopment plan for the Homestead Corridor. The Homestead Avenue Redevelopment Plan aims to employ a mix of land use strategies to transform this key thoroughfare in the Upper Albany neighborhood.

Municipality: Hartford
Grant Recipient: City of Hartford
Award Amount: $250,000
Description: “Talcott Plaza” – The City of Hartford will plan a major redevelopment project to revitalize Downtown Hartford at the Talcott Street Plaza to include mixed-use development that will include the opportunity for a large commercial tenant and expansion to include residential units.

Municipality: Hartford
Grant Recipient: YWCA Hartford Region, Inc.
Award Amount: $1,500,000
Description: “Center for Racial Justice and Gender Equity” – YWCA is committed to eliminating racism, empowering women, and promoting justice, freedom, and dignity for all. YWCA proposes HVAC system enhancements as part of renovating its 50-year-old Hartford building to establish The Center for Racial Justice and Gender Equity.

Municipality: Hartford
Grant Recipient: Clay Arsenal Community Development Corporation
Award Amount: $250,000
Description: “Beacon & Walnut Planning” – The Clay Arsenal Community Development Corporation focuses on economic development and poverty reduction in Hartford’s Clay Arsenal neighborhood. Its mission is to improve the economic and social conditions of low and moderate-income residents through sustainable initiatives. The CIF Planning Grant will fund predevelopment activities towards transforming two blighted sites into sustainable, mixed-use, transit-oriented developments.

Municipality: Killingly
Grant Recipient: Access Community Action Agency
Award Amount: $4,928,243
Description: “Transforming 254 Broad” – The ACCESS Agency’s mission is to empower under-resourced individuals, families, and communities by improving food security, providing affordable housing, and creating pathways to economic stability. With CIF funding, ACCESS plans to renovate the St. Alban Church at 254 Broad Street to expand offices, upgrade the food pantry, offer the Killingly Community Store, improve access to the emergency shelter and repurpose space into affordable housing.

Municipality: Meriden
Grant Recipient: City of Meriden
Award Amount: $250,000
Description: “One Stop HHS Building” – The City of Meriden proposes to perform planning for the renovation and modernization of the Stoddard Municipal Building at 165 Miller Street, transforming it into a “one stop” facility for human services.

Municipality: Naugatuck
Grant Recipient: Borough of Naugatuck
Award Amount: $3,000,000
Description: “Industrial Park Phase 2” – Located in the Naugatuck Industrial Park III, Phase 2 will construct temporary and permanent access roads, including streetscaping and utilities in the public-right-of-way, allowing lot access for end users, as well as connection to utilities.

Municipality: New Britain
Grant Recipient: City of New Britain
Award Amount: $1,796,974
Description: “Mount Pleasant – Myrtle Street Corridor” – The City of New Britain proposes a multi-phased project that will replace 251 obsolete public housing units with approximately 330 mixed-income housing of choice units and appurtenant community space. The project will contain new roads and infrastructure that will connect the isolated community back to the broader neighborhood, as well as fostering connectivity to the greater metropolitan area.

Municipality: New Britain
Grant Recipient: Friendship Service Center
Award Amount: $2,000,000
Description: “Emergency Shelter Expansion” – Friendship Service Center provides services to individuals and families at risk of or experiencing homelessness in Central Connecticut. Friendship Service Center seeks funding to renovate its facility including reconfiguring bedrooms to increase emergency shelter capacity from 5 to 16 rooms, upgrading the community kitchen and dining room, and expanding the parking lot.

Municipality: New Haven
Grant Recipient: United Way of Greater New Haven
Award Amount: $2,000,000
Description: “State and Chapel” – United Way of Greater New Haven works to address pressing local challenges in education, safe housing, food security, career development, financial education, and other essential services. United Way of Greater New Haven, in partnership with Beacon Communities and Columbus House, will utilize CIF support State and Chapel, a mixed-income, mixed-use, transit-oriented housing project in downtown New Haven.

Municipality: New Haven
Grant Recipient: Mary Wade Foundation
Award Amount: $700,000
Description: “Residential Care Home Modernization” – The Mary Wade Home is a senior care organization serving low-income seniors (65+) in Greater New Haven, providing a full continuum of medical and social support. Mary Wade Home will utilize CIF funding to further plans for a major renovation and expansion of the Boardman Residential Care Home to address safety concerns and improve living conditions.

Municipality: New Haven
Grant Recipient: Greater Dwight Development
Award Amount: $6,121,390
Description: “Community Building Initiative” – Greater Dwight Development Corporation works to lead projects that address drugs, gang violence, economic development, employment, housing, and education. Greater Dwight Development will use CIF funds to implement Phase 2 of its Greater Dwight Community Building Initiative, creating 11 units of affordable housing and community space for the local nonprofit and community-based organizations across two properties in the Dwight neighborhood.

Municipality: New Haven
Grant Recipient: Mount Hope Temple
Award Amount: $250,000
Description: “Mount Hope Temple Renovation Planning” – The Mount Hope Temple Church currently operates the Mount Hope Recovery Center Food Pantry. The grant will allow the church/food pantry to take steps towards increasing the number of families it serves per month, expanding to more of Greater New Haven, and operating a cooling/warming shelter for the homeless.

Municipality: New London
Grant Recipient: City of New London
Award Amount: $4,000,000
Description: “Mercer Community Hall” – The City of New London, in partnership with the Garde Arts Center, Inc., seeks to enhance community engagement and accessibility through the arts. The project includes renovation and expansion of the Mercer Community Hall, located at a downtown intersection near New London’s transit hub, to offer affordable event space, support arts and workforce opportunities, and retain activities within the city.

Municipality: New London
Grant Recipient: Planned Parenthood of Southern New England
Award Amount: $2,020,096
Description: “New London Relocation” – PPSNE health centers promote the availability of high-quality family planning and reproductive services. PPSNE proposes to use CIF funds to renovate and expand the property at 467 Ocean Avenue in New London to become the new home of PPSNE’s New London health center.

Municipality: Norwalk
Grant Recipient: Open Door Shelter, Inc.
Award Amount: $250,000
Description: “Campus Expansion Project” – The mission of Open Doors is to end homelessness in the greater Norwalk region by guiding every person in the cycle of homelessness toward housing stability. Open Doors intends to develop a plan to expand its operations within the South Norwalk neighborhood by assessing its existing housing portfolio and exploring the acquisition of abutting properties.

Municipality: Norwalk
Grant Recipient: Friends of the Norwalk River Valley Trail
Award Amount: $1,500,000
Description: “Glover Ave Spur” – The Norwalk River Valley Trail is a recreational and transportation amenity in Norwalk and once completed will run from Danbury to Norwalk. This project proposes the completion of the Norwalk section of the Norwalk River Valley Trail.

Municipality: Norwich
Grant Recipient: City of Norwich
Award Amount: $4,899,600
Description: “Fontaine Field & Senior Center” – The City of Norwich will reconstruct Fontaine Field including replacing the existing field with a synthetic turf option, adding spectator stands, enlarging the parking area, and improving accessibility from the Rose City Senior Center.

Municipality: Norwich
Grant Recipient: City of Norwich
Award Amount: $250,000
Description: “Gateway Norwich” – The City of Norwich proposes to reimagine the city’s portion of the former Norwich State Hospital, which is listed on the National Register of Historic Places. As a gateway to the city from the south, the potential exists to create a community-driven place that works in synergy with the proposed Preston Riverwalk development to be constructed by the Mohegan Tribe on the Preston section of the Norwich State Hospital.

Municipality: Plainfield
Grant Recipient: Town of Plainfield
Award Amount: $8,000,000
Description: “InterRoyal Remediation” – The Town of Plainfield proposes remediation of the former InterRoyal mill site, an abandoned brownfield site. The project will be approached in phases, including selective building demolition, abatement, and remediation. The town and partners plan to redevelop the site into a mixed-use community.

Municipality: Stamford
Grant Recipient: Rippowam Corporation
Award Amount: $2,000,000
Description: “Oak Park Phase II” – Rippowam Corporation is the nonprofit development and asset management affiliate of the Housing Authority of the City of Stamford. Rippowam Corporation is requesting funding for the second of three planned phases to redevelop Oak Park, located on the East Side of Stamford, to rebuild to avoid areas of chronic flooding and to ensure accessibility for residents.

Municipality: Waterbury
Grant Recipient: City of Waterbury
Award Amount: $4,000,000
Description: “Phase 3 Downtown Utilities” – The City of Waterbury proposes to further the Downtown Streetscape and Utility Improvements Project on West Main Street. This project aims to address Waterbury’s aging infrastructure, fostering long-term economic growth and promoting energy and environmental justice.

Municipality: West Haven
Grant Recipient: City of West Haven
Award Amount: $1,800,000
Description: “VA Neighborhood Upgrades” – The City of West Haven proposes to revitalize the neighborhood surrounding the Veteran Affairs Medical Center. Upgrades will be transit-oriented and include traffic calming, pedestrian safety and accessibility, and paving several roads/sidewalks in disrepair.

Municipality: Windham
Grant Recipient: Windham Preservation, Inc.
Award Amount: $250,000
Description: “Windham Inn Adaptive Re-use” – The Windham Preservation Initiative is focused on restoring and repurposing the historic Windham Inn as housing with potential first-floor community flex space, addressing Connecticut’s housing shortage while preserving a cultural landmark. CIF funding will support pre-construction planning.

Municipality: Windsor
Grant Recipient: Capital Region Education Council
Award Amount: $1,244,152
Description: “River Street School” – The Capitol Region Education Council is one of six Regional Educational Service Centers in Connecticut. RESC are designed to support the instructional and operational needs of Connecticut’s public school. CREC will renovate the River Street School in Windsor, a specialized educational and therapeutic facility serving students with autism spectrum disorder.

For more information about the Community Investment Fund, visit portal.ct.gov/communityinvestmentfund.

MIL OSI USA News –

April 12, 2025
MIL-OSI Security: Batman and Robin arrest two men on Westminster Bridge

Source: United Kingdom London Metropolitan Police

The Metropolitan Police Service is tackling an influx of illegal gambling on Westminster Bridge with new tactics.

Illegal gambling gangs target tourists with games known as the ‘free cups challenge’ or ‘shell game’. Because the local Met officers have become so well known to these individuals, officers have had to come up with creative plans to deliver ‘vengeance’.

On Saturday, 15 February Inspector Darren Watson and Police Constable Osman donned their alter ego Batman and Robin costumes and launched their superhero mission.

Inspector Darren Watson, responsible for local neighbourhood policing in Lambeth North West – (also known as Batman) said:

“We know that two repeat offenders have been operating on Westminster Bridge and have come to recognise me and my team from our patrols.

“I knew that if we were going to catch them we would have the think outside the box, and then I remembered that I had Batman and Robin costumes to hand which could come in use.

“Although dressing up may not be the most conventional policing method, we were thrilled to see that in this case it worked perfectly and the team were able to get some great results, taking these people off the street and protecting tourists and Londoners from being fleeced.”

Eugen Stocia, age 32 (26.07.1992) of no fixed address and Constica-Gherorghe Barbu, age 53 (28.05.1971) of Herbert Road, Greenwich were arrested on Saturday, 15 February for providing the facilities to gamble.

Barbu was convicted at Croydon Magistrates’ Court on Monday, 17 February after being remanded by police and fined £925.

Stocia was convicted in absence at Westminster Magistrates’ Court on Thursday, 10 April after failing to appear in court. A warrant is out for his arrest.

If you see illegal gambling gangs operating please report to the Met Police on 101 or 999 in an emergency.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Eskasoni — Missing person: Help the RCMP find Abby Marie Poulette

Source: Royal Canadian Mounted Police

Eskasoni RCMP is asking for the public’s assistance in locating 36-year-old Abby Marie Poulette, from Eskasoni, who was reported missing yesterday.

Poulette is described as 5-foot-7 with a slim build. She has brown hair and brown eyes.

Poulette has been known to frequent Membertou First Nation.

When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

Anyone with information on the whereabouts of Abby Marie Poulette is asked to contact the Eskasoni RCMP at 902-379-2822. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

File #: 2025-470111

MIL Security OSI –

April 12, 2025
MIL-OSI Europe: Organized Crime – International Conference Against Environmental Crime (11.04.25)

Source: Republic of France in English
The Republic of France has issued the following statement:

More than 100 of the world’s leading experts and officials on environmental crimes gathered in Paris at the “Security and Development Dialogue for Advancing Multilateral and Multi-Stakeholder Responses to Environmental Crime”, hosted by France and the Global Initiative Against Transnational Organized Crime (GI-TOC), with financial support of the European Union through the ECO-SOLVE project.

Opening the conference, Mr Thani Mohamed-Soilihi, France’s Minister Delegate for Francophonie and International Partnerships, called for the international community to prioritize action against environmental crimes. Despite the uncertain international context, the minister emphasized the need to keep the issue of environmental crimes at the heart of the international community’s concerns.. He highlighted the need for collective action, including in preparation for the UN Oceans Conference to be held in Nice this June.

GI-TOC’s Director Mark Shaw called for greater inclusivity and innovation to deal with environmental crimes. He highlighted the global character of illicit flows and emphasized the need for “diverse action across supply chains” to cut the links that enable environmental crime to flourish, not least through licit trade routes and information platforms. “We need more internationally coordinated action across sectors, and we need globally funded and resourced responses”, said Shaw, also highlighting the key roles that can be played by civil society and the private sector.

The international conference, which took place on 8 and 9 April, took stock of current international responses to environmental crimes, shared best practices and identified opportunities for more effective engagement through upcoming multilateral processes – including a new Expert Group Meeting under the Conference of Parties to the UN Convention against Transnational Organized Crime (UNTOC), the UN Oceans Conference, the Climate COP, the UN General Assembly, and the next UN Congress on Crime Prevention and Criminal Justice taking place in 2026.

Participants included officials from diverse countries, including Colombia, Peru, Brazil, UAE, UK, Indonesia, Kenya, Gabon and Germany, civil society, academia, law enforcement and criminal justice personnel.

MIL OSI Europe News –

April 12, 2025
MIL-OSI Australia: Executive Committee
Source: New places to play in Gungahlin

ATO Executive Committee

The ATO Executive Committee focuses on the strategic matters that relate to the direction and positioning of the organisation.

Our Commissioner and Second Commissioners are statutory appointments. The ATO Executive Committee consists of the Commissioner, 3 Second Commissioners and the leads from the operations and technology sections of the ATO.

For more information about our organisation, see:

Commissioner and Registrar
Commissioner of Taxation and Registrar of the Australian Business Register and the Australian Business Registry Services

Rob Heferen

Rob Heferen was appointed as the 13th Commissioner of Taxation on 1 March 2024.

Rob has had a long career in the Australian Public Service, beginning in 1989 as a graduate at the Australian Customs Service. Over 35 years, he’s accumulated diverse experience across policy development and program delivery in a range of portfolios. Rob has represented Australia in international forums including the United Nations (UN), International Energy Agency (IEA) and Organisation for Economic Co-operation and Development (OECD).

For almost 20 years, Rob’s interest and expertise in economics and tax policy led him to various roles in the ATO and Commonwealth Treasury. This included leading the Secretariat for the Australia’s Future Tax System Review (the Henry Tax Review) and culminated in his role as Deputy Secretary, Revenue Group at the Commonwealth Treasury between 2011–2016. Here he had responsibility for tax policy, tax legislation and revenue forecasting.

Rob’s other Senior Executive roles include:
- Chief Executive Officer of the Australian Institute of Health and Welfare
- Deputy Secretary of Higher Education, Research and International in the Department of Education, Skills and Employment
- Deputy Secretary of Energy at the Department of the Environment and Energy (where he served as Australia’s representative on the International Energy Agency’s Governing Board)
- Deputy Secretary of Indigenous Affairs at the Department of Families, Housing, Community Services and Indigenous Affairs.
Rob is a proven people leader, with an open, collaborative and authentic style. He has a strong record of achievement in leading organisations to help shape and deliver on Government priorities.

Rob has a Bachelor of Arts (Hons) and Bachelor of Laws from the University of Tasmania, and a Graduate Diploma of Economics from the Australian National University.
Second Commissioner – Client Engagement

Jeremy Hirschhorn

Jeremy Hirschhorn was appointed to the Second Commissioner role from 16 April 2020. He has overall responsibility for the ATO’s Client Engagement Group, which fosters willing participation in Australia’s tax and super systems through well-designed client experiences.

Jeremy has more than 20 years’ experience in roles managing complex tax matters.

As Deputy Commissioner of Public Groups & International from April 2015, Jeremy was responsible for ensuring that the largest Australian and multinational companies were meeting their corporate tax obligations and providing the Australian community with confidence that these large companies were being held to account.

Jeremy also worked as Chief Tax Counsel, with responsibility for the provision of the ATO’s legal advice in relation to interpretation of the tax and super laws, when he joined the ATO in August 2014.

Prior to joining the ATO, Jeremy was a senior partner in KPMG’s tax practice.

Jeremy holds a Bachelor of Commerce and Bachelor of Laws from the University of NSW. He is a Chartered Tax Adviser and Chartered Accountant.

Second Commissioner Frontline Operations
David Allen

David Allen was appointed to the Second Commissioner Frontline Operations role from 1 November 2024. In this role, David leads the Frontline Operations Group which is responsible for a broad range of the ATO’s taxpayer services for all segments of the community.

These include:
- processing all payments, activity statements, income tax returns, superannuation lodgments and other forms
- administering the Tax File Number register, Australian Business Register and Director ID Services.
David joined the ATO in 2010 as an Assistant Commissioner in Public Groups & Internationals – working in Capital Gains Tax risk, Internationals. In 2016, he was the ATO’s delegate to the Organisation for Economic Co-operation Development (OECD) based in Paris.

In 2018, David was promoted to Deputy Commissioner and established the Enterprise Strategy and Design (ESD) business line – which takes the leadership role in working with business areas to shape the ATO’s strategic direction, risk management, planning and reporting, as well as internal audit and design.

Prior to joining the ATO, David held senior roles in different tiers of the public service including Commonwealth, United Kingdom, NSW and local government.

David has a degree in Engineering and a Masters of Business Administration from Australian Graduate School of Management.
Second Commissioner for Law Design and Practice

Kirsten Fish

Kirsten has overall responsibility for the ATO’s law practice, including law interpretation, public advice and guidance, independent dispute prevention, litigation and resolution, and the ATO’s contribution to policy and law design.

The Law Design and Practice Group serves the community, government and clients by ensuring the tax and super laws are informed, understood, administered and applied with confidence and integrity and is respected and trusted as the authoritative voice of the Commissioner on matters of law and revenue analysis.

Kirsten joined the ATO in 2014 and the ATO’s Chief Tax Counsel from 2015, one of the highest legal authorities within the ATO, leading the Tax Counsel Network and providing technical leadership in relation to significant tax issues, cases and rulings. Kirsten was acting Second Commissioner for 12 months before being formally appointed to the role in October 2021.

Prior to joining the ATO, Kirsten was a tax Partner at Clayton Utz with a focus on the financial services industry and providing finance and investment transaction advice.

Kirsten holds a Bachelor of Commerce (Accounting), Bachelor of Laws (First Class Honours) and Masters of Law (Tax).

Chief Operating Officer

Jacqui Curtis

The Chief Operating Officer (COO) leads the ATO’s Enterprise Strategy and Corporate Operations functions.

These functions include Strategic Planning, Governance, Finance, Corporate, Risk Management, People, Integrity, Change Management and Design for the organisation. In this role, Jacqui is a member of the ATO Executive, responsible for shaping and setting strategic direction and oversight implementation.

The COO position gives greater strength and integration to our corporate positioning, and ensures we are well positioned for Australian Public Service (APS)-wide reforms of corporate and shared services, and that our planning, governance and risk management is strategic and sensible. The COO brings together an integrated picture of our people and resource management and ensure we have the right capability and culture to meet our strategic intent.

This position has a role in managing the relationship with key stakeholders like our scrutineers.

All of these underpin our ability to deliver on a better client and staff experience.

Prior to the COO role, Jacqui joined the ATO in September 2013 as Deputy Commissioner ATO People and was responsible for delivering an enterprise-wide human resource management service which supports ATO employees in providing a sustainable, open and accountable workplace. Jacqui was also responsible for leading the Reinvention Program Management Office and the change management driving this key reform.

Before joining the ATO, Jacqui was General Manager of the People Capability Division with Services Australia, where she led the department’s leadership and change, people development, workforce planning and research functions. Jacqui has also worked for the Australian Public Service Commission, where she was responsible for delivering integrated people development, SES and APS-wide leadership and talent, change management, strategic recruitment, communications, and learning and development. She also has extensive international experience.

Jacqui holds an Executive Masters in Public Administration from the Australian National University and is a Fellow of Australian Human Resource Institute, and was appointed Adjunct Professor University of Canberra in 2018.

In October 2019, Jacqui was appointed the inaugural Head of the APS HR Professional Stream.

Chief Information Officer

Mark Sawade

Mark Sawade was appointed to the Chief Information Officer role from 11 March 2025.

In this role Mark has overall responsibility for the ATO’s Enterprise Solutions and Technology Group, who work to ensure we maintain a contemporary, secure and reliable technology environment that supports tax, super and registry systems into the future.

Mark has nearly 25 years’ experience in the Australian Public Service, primarily in Information and Communication Technology (ICT) leadership roles. Preceding his appointment at the ATO, Mark was the Chief Information Officer at the Department of Agriculture, Fisheries and Forestry, where he led and delivered a range of digital transformation initiatives.

In 2019, Mark led the School Funding and Data Collection division in the Department of Education, where he delivered significant reform that focused on increased use of government data in the calculation of school funding entitlements.

Mark has also held ICT senior executive leadership roles in a number of public sector agencies, including at the Department of Education, Australian Bureau of Statistics, ComSuper and the Department of Immigration and Border Protection.

Mark holds a Bachelor of Computer and Information Science from the University of South Australia.

MIL OSI News –
April 12, 2025
MIL-OSI Security: Steven J. Jensen Named Assistant Director in Charge of the Washington Field Office

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

Director Kash Patel has named Steven J. Jensen as the Assistant Director in Charge of the Washington Field Office. Mr. Jensen most recently served as the special agent in charge of the Columbia Field Office in South Carolina.

Mr. Jensen joined the FBI as a special agent in 2006. He was first assigned to the New York Field Office, where he investigated health care fraud, domestic terrorism, and Asian organized crime. Mr. Jensen also served on the SWAT team and as a firearms and defensive tactics instructor.

In 2012, Mr. Jensen was promoted to supervisory instructor at the FBI Academy in Quantico, where he was a firearms instructor. He moved in 2014 to the Rockford Resident Agency of the Chicago Field Office to serve as the supervisory senior resident agent. The office covered the 10 northwestern counties outside of Chicago.

Mr. Jensen was named assistant special agent in charge for the Jackson Field Office in 2017 and oversaw the National Security, Criminal, and Administrative branches. In 2020, Mr. Jensen reported to the Counterterrorism Division at FBI Headquarters in Washington as the section chief of the Domestic Terrorism Operations Section.

In 2021, Mr. Jensen was promoted to deputy assistant director of the Training Division, where he oversaw all basic field training programs and the National Academy training programs. He was named special agent in charge of the Colombia Field Office in South Carolina in 2023.

Mr. Jensen also served temporary duty assignments to the Attorney General Protection Detail, the Safe Streets Gang Program, and as the director of the High Value Interrogation Group.

Prior to joining the FBI, Mr. Jensen was a police officer with the Colorado Springs Police Department. He earned a bachelor’s degree in biochemistry from Stony Brook University in New York and a master’s degree in leadership studies from Northeastern University.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Phillip E. Bates Named Special Agent in Charge of the Counterterrorism Division at the Washington Field Office

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

Director Christopher Wray has named Phillip E. Bates as the special agent in charge of the Counterterrorism Division at the Washington Field Office. Mr. Bates most recently served as section chief of the Inspection Division’s Internal Affairs Section.

In July 2008, Mr. Bates began his career at the FBI as a special agent. He reported to the Seattle Division’s Everett Resident Agency, where he worked on their Joint Terrorism Task Force (JTTF) and covered Indian country matters.

In 2013, he transferred to the Phoenix Field Office, where he was a member of the Violent Street Gang Task Force. He was promoted to supervisory special agent (SSA) in the Weapons of Mass Destruction Directorate at FBI Headquarters in 2014. During his time in WMDD, he oversaw weapons of mass destruction (WMD) investigations in the western United States and Asia before returning to Phoenix in 2016 to serve as the primary WMD coordinator.

In 2018, he was promoted to supervisor of the Phoenix JTTF, where he led the Threat Assessment and Mitigation squad, moving to lead the Domestic Terrorism and WMD squad in May 2019. In April 2021, he was promoted to assistant special agent in charge over the counterterrorism program at the Phoenix Field Office.

Prior to becoming a special agent, Mr. Bates served for six years as a police officer and a member of the special weapons and tactics team for the City of Mesa, Arizona Police Department. Mr. Bates graduated from Northern Arizona University in 2006 with a bachelor’s degree in education and graduated in 2012 from Norwich University with a master’s degree in organizational leadership.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: St. John’s — RCMP Traffic Services reminds motorists of the requirements and importance of the Move Over Law

Source: Royal Canadian Mounted Police

In light of recent events, RCMP Traffic Services is reminding motorists of the requirements and importance of the Move Over Law.

Upon the approach of a stopped emergency vehicle that has emergency equipment activated, motorists are required by law to reduce their speed by 30 km/h below the posted speed limit and to change lanes if there’s an available lane, to safely pass by the emergency vehicle. If there is no available lane, motorists are required to stop and move into the opposing lane only when safe to do so.

This law was implemented as a means of safety for those who find themselves at risk while working on the side of the road, including police and other emergency responders, as well as for those who operate tow trucks.

Move over! It’s the law.

MIL Security OSI –

April 12, 2025
MIL-OSI Security: Middleton — Annapolis County District RCMP charge a man involved in a robbery
Source: Royal Canadian Mounted Police

Annapolis County District RCMP has charged a man involved in a robbery that occurred in Middleton.

On April 9, at approximately 4:05 p.m., RCMP officers responded to a report of a robbery at a grocery store on Commercial St. Investigators learned that a man entered the business, brandished a knife, punched an employee and demanded cash before fleeing on foot. The man was not successful in getting cash from the store.

The employee, a 64-year-old Nictaux woman, suffered non-life-threatening injuries and was assessed by EHS at the scene.

A search of the area, assisted by RCMP Police Dog Services and the RCMP Emergency Response Team, was not successful in locating the man.

The following day, at approximately 2:20 p.m., RCMP officers located and safely arrested the man walking along Commercial St. At the time of his arrest, the 18-year-old Annapolis County man was found in possession of ammunition and stolen shoes.

Tyson Kevin Cecil Bishop has been charged with:
- Robbery
- Disguise with Intent to Commit an Indictable Offence
- Assault Causing Bodily Harm
- Possession of a Weapon for a Dangerous Purpose
- Theft
- Possession of Property Obtained by Crime
- Contravention of Storage Regulation
Bishop was held in custody and will appear in Digby Provincial Court today.

File #: 2025-463291

MIL Security OSI –
April 12, 2025
MIL-OSI Security: Roanoke Rapids Man Sentenced to 10 Years for Multiple Narcotics and Firearm Charges

Source: Office of United States Attorneys

NEW BERN, N.C. – A Roanoke Rapids man was sentenced Thursday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. On November 4, 2024, Danny Steven Bryant, Jr., age 33, pled guilty to thirteen charges, including nine drug-related charges and four counts of possession of a firearm by a felon.

According to court documents and other information presented in court, in June 2021, Nash County Sheriff’s Office (NCSO) began investigating Bryant for narcotics and firearms sales in Nash County, North Carolina. Investigators with NCSO, the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Roanoke Rapids Police Department (RRPD), and Halifax County Sheriff’s Office (HCSO) conducted multiple controlled purchases from Bryant from June 2021 through November 2021 for methamphetamine, cocaine, heroin, fentanyl, and several firearms, including one .223 AR-15 and two high capacity magazines capable of firing 100 rounds of ammunition, a .22 caliber revolver, and two .38 caliber revolvers.

Bryant is a convicted felon, having previous convictions for unlawful wounding and felon in possession of a firearm.

Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Nash County Sheriff’s Office, Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Roanoke Rapids Police Department, and the Halifax County Sheriff’s Office investigated the case and Assistant U.S. Attorneys Julie A. Childress and Katherine S. Englander prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00252-FL.

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MIL Security OSI –

April 12, 2025
MIL-OSI Security: Roanoke Drug Dealer to Serve More Than 12 Years in Federal Prison

Source: Office of United States Attorneys

ROANOKE, Va. – A Roanoke methamphetamine and fentanyl dealer, who possessed nearly a pound of pure methamphetamine, was sentenced this week to 150 months in federal prison.

Jeffrey Javontae Knight, 27, a.k.a. “Jefe,” was sentenced earlier this week to 150 months in prison. Knight pled guilty in December 2024 to possessing 50 grams or more of methamphetamine with intent to distribute.

According to court documents, on March 25, 2024, investigators observed Knight conducting a drug transaction from his car at a gas station in Roanoke County. Officers stopped the car, and, after a K-9 officer alerted to the odor of drugs, searched the vehicle. Inside, officers found close to a half-pound of pure methamphetamine, pill presses, digital scales, a fentanyl pill, and nearly an ounce of fentanyl/xylazine mixtures.

In addition, Knight was carrying thousands of dollars in cash. Messages on his phones showed that he had been extensively selling methamphetamine and opioids from his Roanoke County hotel room for months. Phone messages also revealed that one of Knight’s associates asked him for guns because “we at war,” and Knight offered to provide a .357 Magnum revolver. Further evidence showed that Knight was previously brokering sales of pounds of methamphetamine out of Pulaski County.

Acting United States Attorney Zachary T. Lee and Special Agent in Charge Ibrar A. Mian of the DEA Washington Division made the announcement.

The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Roanoke County Police Department investigated the case.

Assistant U.S. Attorney Drew O. Inman prosecuted the case for the United States.

MIL Security OSI –

April 12, 2025
MIL-OSI Africa: Security strengthened at Wynberg court following shooting

Source: South Africa News Agency

The Department of Justice and Constitutional Development (DJCOD) has ordered that security be strengthened at the Wynberg Magistrate’s Court, in Cape Town, following a fatal shooting inside the court building earlier this week.

A high-level delegation, led by DJCOD Director-General, Advocate Doc Mashabane, conducted an oversight visit to the court on Thursday.

The delegation also included Acting Secretary-General in the Office of the Chief Justice (OCJ), Advocate Marelize Potgieter, and the Deputy Director of Public Prosecutions in the Western Cape, Advocate Nicolette Bell.

“The purpose of the visit was to ascertain the circumstances surrounding the incident and determine whether any security lapses had occurred. This intervention formed part of government’s response, with the objective of reviewing and strengthening security protocols at court facilities,” the department said in a statement.

As part of immediate interventions, the Director-General has directed the installation of a security scanner, the tightening of access control to prosecutors’ and magistrates’ offices, and the enhanced vetting of court officials.

Furthermore, a report on the incident will be drawn up and submitted to DJCOD Minister, Mmamoloko Kubayi and Chief Justice, Mandisa Maya.

“The department reiterates its commitment to ensuring that courts remain places for the dispensation of justice and not places where crime is committed,” the department said.

Meanwhile, the Office of the Chief Justice (OCJ) said it views the incident in a “serious light”.

“The Department of Justice and Constitutional Development, under whose delegation the Security of the Court falls, has been engaged on the enhancement of security in and around the court precinct.

“As the Head of the Judiciary in the Province, the Judge President of the Western Cape Division of the High Court wishes to convey condolences to the family of the deceased, and expresses regret and support to the Judicial Officers, officials and the public who witnessed the incident,” the OCJ said.

The incident is currently under police investigation. – SAnews.gov.za

MIL OSI Africa –

April 12, 2025
MIL-OSI Africa: Justice Minister condemns alleged actions of court interpreter

Source: South Africa News Agency

Friday, April 11, 2025

The Minister of Justice and Constitutional Development, Mmamoloko Kubayi, has strongly condemned the alleged actions of a court interpreter whose actions led to the postponement of a case involving a seven-year-old child in Matatiele.

The incident – in which the interpreter allegedly failed to return to work following the lunch adjournment – occurred this week in the Maluti Magistrates’ Court where a suspect was applying for bail.

“The emotional and legal impact of such incidents on affected parties, especially children, is irreparable. Such behaviour undermines the proper functioning of the courts and will not be tolerated.

“Any actions that compromise the delivery of justice, especially in cases involving children, will be met with decisive intervention,” Kubayi said.

The department said a probe into the incident in the Eastern Cape will be conducted.

“The Minister has labelled this conduct as wholly unacceptable, particularly in cases involving vulnerable individuals, and far below the standards expected of officers of the court.

“The matter has been referred to the Provincial Office for urgent investigation into these serious allegations, and appropriate action will be taken where misconduct is established.

“In the interim, arrangements are underway to appoint a suitably qualified interpreter to ensure that the matter proceeds as scheduled on 15 April 2025 without further delay,” the department concluded. – SAnews.gov.za

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MIL OSI Africa –

April 12, 2025
MIL-OSI Africa: Concern over Limpopo justice vacancy rate

Source: South Africa News Agency

Justice and Constitutional Development Minister Mmamoloko Kubayi has identified the high number of vacancies at the Limpopo justice department as a critical issue to resolve.

Kubayi conducted an oversight visit to the Polokwane High Court and the Master’s Office on Thursday.

“The Minister noted that these capacity challenges are severely affecting service delivery. She clarified that this is not a failure on the part of the provincial team but rather an issue that requires urgent attention at the national level.

“Misinterpretations of public service regulations that delay appointments and result in prolonged acting roles must be resolved,” the Department of Justice and Constitutional Development (DJCOD) said in a statement.

The Minister conducted the visit to “engage directly with staff without disrupting court operations”.

“During her walkabout, the Minister assessed compliance with departmental norms and standards, with particular attention to the management of court files. Proper filing was emphasised as fundamental to the delivery of justice, as even a single missing page can derail an entire case. The importance of getting the basics right was underlined.

“The Minister also raised concern about the inadequate infrastructure available for child witnesses, noting that the existing facilities fall short of providing the necessary safeguards for minors who testify in court. She stated that the current situation is unacceptable and assured that it will be addressed,” the department said.

Staff engagement

To conclude the visit, Kubayi conducted a meeting with staff to address public complaints, service consistency, performance management and physical infrastructure.

“The Minister emphasised that performance management tools must not be used to victimise employees, but rather to support their growth and accountability. She stressed the importance of cordial working relationships among colleagues and encouraged teamwork across all levels.

“Managers were called upon to lead effectively by ensuring staff are motivated and that court users are treated with the dignity and speed they deserve. She further highlighted the responsibility of managers to guarantee that persons with disabilities have equal access to services, and that facilities catering to their needs must be prioritised.

“She reaffirmed her commitment to restoring public trust in the justice system by promoting accountability, professionalism, and respect for all who depend on the department’s services,” the statement concluded. – SAnews.gov.za

MIL OSI Africa –

April 12, 2025
MIL-OSI Africa: Minister reaffirms commitment to efficient policing

Source: South Africa News Agency

Police Minister Senzo Mchunu has reaffirmed the South African Police Service’s (SAPS) commitment to realising an efficient, effective, and responsible police service.

“… I want to reaffirm our commitment. We are committed to realising an efficient, effective, and responsible police service; one that reflects the values and aspirations of our democracy. This is non-negotiable,” the Minister said.

Mchunu was addressing a media briefing on the outcomes of the recently held three-day National Policing Summit.

“The people of South Africa demand policing that is efficient, effective, and accountable. The people of South Africa demand a police service that is worthy of their trust, and most importantly, the people of South Africa demand that we act.”

WATCH |

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At Friday’s briefing in Pretoria, the Minister said that the priorities of the police are to reduce murder, remove unnecessary firearms from communities, remove drugs, fight gender-based violence and femicide (GBVF) and organised crime.

The police are also aware of the increases in crimes such as kidnappings, extortion, cash-in-transit heists and stock theft.

Additionally, police have classified the provinces of Gauteng, KwaZulu Natal, the Eastern Cape and Western Cape as hotspots.

“As a means of effectively reducing crime, we have identified several key enablers, inclusive of using and improving our technology, strengthening our crime intelligence, capacitating and upskilling our detective services, improving and expanding our forensic services and improving the general environment under which police officers work.

“We have made mention of the budgetary constraints, but we have also committed to maximising the budget allocated and the resources at our disposal.

“Business has also come on board and through that partnership, there are projects aimed at capacitating, particularly our detective services, improving our technology and increasing our laboratories,” he explained.

Operations Room

Meanwhile, National Police Commissioner Fannie Masemola said that the summit engaged with seasoned researchers, academic leaders, the business sector, subject matter experts and community structures. The engagements were focused on how to turn the the tide, recalibrate and reposition the SAPS for the future.

“During the summit deliberations, we assessed the current state and performance of the SAPS, focussed on operational inefficiencies. We identified pragmatic strategies that will improve and advance maximum effectiveness in policing while strategically repositioning the SAPS to ensure long-term relevance, heightened professionalism and the restoration of public trust.

“The SAPS will establish a National Policing Summit Operations Room. This facility will house a permanent scoreboard that will track and trace progress on the resolutions of the summit periodically for the next five years.

“We believe that this significant move will hold the management of the SAPS accountable to the nation, as we commit to turnaround the policing direction of this country,” Masemola explained.

Visibility

The Commissioner added that the summit’s focus was not on theoretical discussion alone, but rather on diagnosing real operational challenges, understanding community perceptions and analysing systemic shortcomings.

“The summit placed special emphasis on rethinking how SAPS can maximise its impact within existing constraints while repositioning itself for long-term relevance, professionalism, and enhancing public trust in policing.

“The first day of the summit interrogated the difference between being seen and being felt in communities. While the SAPS often reports on patrols and deployments, the quality and impact of these efforts on safety perceptions was central to the conversation.”
Masemola explained that the discussions reflected a disconnect between visible policing efforts and actual community safety outcomes, prompting a call for a more intentional, impact-focused presence.

Masemola also hinted that the Summit touched on technology as a transformative tool in the modernisation of policing.
“Summit discussions addressed real-time crime tracking, GIS [ geographic information system] mapping, AI-driven analytics, and predictive policing. Participants discussed how these technologies can help SAPS anticipate criminal activity and deploy resources more efficiently.

“Emphasis was placed on data quality, interoperability of systems and the critical need for digital literacy within SAPS,” said the Commissioner.

President Cyril Ramaphosa officially opened the summit that was held at Emperors Palace Convention Centre in Gauteng on Tuesday.

READ | President calls for holistic overhaul of policing

The Summit, among other things, addressed the high levels of crime in South Africa by reflecting on current policing approaches and developing more effective methods for the South African Police Service. – SAnews.gov.za

MIL OSI Africa –

April 12, 2025
MIL-OSI United Kingdom: Clinical Trials regulations signed into law
Source: United Kingdom – Executive Government & Departments

Press release

Clinical Trials regulations signed into law

12-month roll-out begins today for the biggest regulatory shake up of clinical trials in 20 years
New regulations for running clinical trials in the UK have now been signed into law. A 12-month roll-out begins today (11 April) to deliver the most significant update to UK clinical trials regulation in two decades – with the aim of strengthening patient safety, accelerating approvals, enabling innovation and helping more people benefit from taking part in vital research.

First laid in Parliament in December 2024, the updated regulations are designed to put participants firmly at the centre of how trials are run, while supporting a faster, more streamlined approvals, making it easier to test new treatments in the UK.

The MHRA is committed to implementing a flexible and risk-proportionate regulation of clinical trials, which accelerates patient access to potentially life-saving medicines without compromising safety.

This follows new analysis of clinical trial applications submitted to the MHRA over recent years, highlighting where there are opportunities for accelerating medical breakthroughs.

The new regulations will take full effect from 10 April 2026, following the 12-month implementation period starting this week. They were developed by the Medicines and Healthcare products Regulatory Agency (MHRA), in partnership with the Health Research Authority (HRA), and shaped by feedback from patients, researchers, doctors, and industry.

The reforms will:

Put patients and their safety are at the focus of all clinical trials and bring the benefits of clinical trials to everyone.

Cut duplication and unnecessary delays, while maintaining robust oversight of the safety of trials.

Create a proportionate and flexible regulatory environment, reducing bureaucracy for lower-risk trials.

Cement the UK as a destination for international trials.

Provide a framework that is streamlined, agile and responsive to innovation.

By reducing red tape and simplifying approvals, the new framework supports the Prime Minister’s target to reduce the time from application to first participant from 250 to 150 days. It will speed up research and reduce the time it takes for promising treatments to reach patients, without compromising on safety.

These reforms will help ensure the UK remains an attractive place to conduct global research, while continuing to protect trial participants through robust oversight.

The Combined Review – a system that lets researchers apply for ethics and regulatory approval in one go – and notification scheme for some clinical trial initial applications and amendments will now be written into law as part of the changes.

Work to bring in the new rules will continue over the coming months, backed by updated guidance and ongoing engagement with trial sponsors and researchers.

Lawrence Tallon, MHRA Chief Executive, said:

“These new regulations are a key step towards a stronger, more responsive and risk-proportionate clinical trials system that works better for patients. They will help ensure people in the UK can benefit sooner from safe, carefully assessed research into new potentially life-saving medicines, while maintaining the highest standards of participant safety.

“By streamlining how trials are approved and run, we are making the UK a more attractive place to deliver high-quality, innovative research. I’d like to thank colleagues across the MHRA, HRA, government, industry and the clinical research community who helped shape these changes. We’ll continue to work closely with our partners through the implementation period.”

Janet Messer, Director of Approvals Service at the Health Research Authority, said:

“This is an important milestone in improving how clinical trials are set up and run in the UK. By embedding Combined Review in law, and strengthening the focus on transparency and proportionality, these changes reflect our commitment to making it easier to do high-quality research that people can trust.

“We’ve worked closely with patients, researchers and partners across the system to ensure the new regulations protect participants, while reducing unnecessary burden.

“In the coming months we’ll be publishing guidance to accompany the new regulations to support researchers through the transition period and beyond, so more people can benefit from taking part in safe, well-run research.”

Notes to editors

The legislation will be updated here in due course: The Medicines for Human Use (Clinical Trials) (Amendment) Regulations 2024

First-ever MHRA analysis of UK clinical trial applications finds new opportunities to drive medical breakthroughs for patients – GOV.UK

Patients, the NHS and the Life Sciences sector set to benefit from new clinical trials framework being laid in parliament today – GOV.UK

Prime Minister turbocharges medical research – GOV.UK

The MHRA is responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably safe. All our work is underpinned by robust and fact-based judgements to ensure that the benefits justify any risks.

The MHRA is an executive agency of the Department of Health and Social Care.

For media enquiries, please contact the newscentre@mhra.gov.uk, or call on 020 3080 7651.

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Published 11 April 2025
MIL OSI United Kingdom –
April 12, 2025

Category: Law

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Clinical Trials regulations signed into law

The reforms will:

Lawrence Tallon, MHRA Chief Executive, said:

Janet Messer, Director of Approvals Service at the Health Research Authority, said:

Notes to editors

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