Category: Law

  • MIL-OSI USA: Attorney General Bonta: California Will Remain Unwavering in Our Commitment to Stand Against Trump’s Unlawful Removal of Gwynne Wilcox from the National Labor Relations Board

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Bonta today, alongside 23 attorneys general, filed an amicus brief to continue their support for Gwynne Wilcox, who is appealing her case against President Donald Trump’s unlawful attempt to remove her as a Member of the National Labor Relations Board (NLRB). Filed in the United States Court of Appeals for the District of Columbia Circuit, the attorneys general maintain their steadfast support for Member Wilcox and urge the Court to affirm the summary judgment by the Court of Appeals, which blocked the President from removing Wilcox.

    On February 28, Attorney General Bonta, as part of a coalition of 20 attorneys general, filed his first amicus brief in Wilcox v. Trump in support of Gwynne Wilcox, who challenged the President’s unlawful removal of her position as a Member of the NLRB. Soon after, the United States District Court for the District of Columbia issued an order declaring that Member Wilcox should remain a full member of the NLRB and found the President’s action firing her to be “blatantly illegal.” The Trump administration appealed and asked for a stay to stop the ruling during the appeal, which would effectively allow her firing to take effect. The attorneys general filed another amicus brief, urging the United States Court of Appeals for the District of Columbia Circuit to deny the administration’s request for a stay. The federal appeals court ultimately denied the Administration’s request, and today’s brief supports Wilcox on the merits of her appeal.

    “Time and again, we are seeing the President’s continuous attempt to trample on workers’ rights,” said Attorney General Bonta. “My fellow attorneys general and I remain unwavering in our commitment to stand against the President’s unlawful removal of Member Wilcox from NLRB.”

    The NLRB is an independent federal agency that enforces U.S. labor laws related to workers’ rights, union representation, and collective bargaining. It oversees union elections, ensuring that employees can freely choose whether to be represented by a union. The Board also investigates and resolves unfair labor practice charges against employers and unions, addressing issues like retaliation, unlawful firings, and refusal to bargain in good faith. The NLRB also adjudicates disputes under the NLRA and issues rulings that shape labor law policies. To protect the NLRB from political pressure by the President, NLRB board members are appointed by the President and confirmed by Congress for staggered 5-year terms. Board members do not serve at the pleasure of the President. Federal law provides that Board members can only be removed by the President “upon notice and hearing, for neglect of duty or malfeasance in office, but for no other cause.”  

    In the amicus brief, the attorneys general strongly support the affirmance of the summary judgment by the Court of Appeals, which blocked the President from removing Wilcox and highlight that the President violated the NLRA by unlawfully removing Wilcox from the Board. The attorneys general also lay out the detrimental implications of an incapacitated NLRB  should the Trump Administration not be prevented from taking away from American workers the entity that Congress authorized to ensure the ability to join a union and engage in collective bargaining, protections which workers have relied on for decades. This regulatory vacuum will be deeply troubling given the importance and scale of the work done by the NLRB. In the past decade, the NLRB reviewed nearly 3,000 allegations of unfair labor practices. 

    Attorney General Bonta joins the attorneys general of Arizona, Colorado, Connecticut, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Nevada, New Jersey, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington and Wisconsin. 

    A copy of the brief can be found here. 

    MIL OSI USA News

  • MIL-OSI USA: Cantwell Presses Energy Under Secretary Nominee on BPA Staff Cuts

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    04.10.25

    Cantwell Presses Energy Under Secretary Nominee on BPA Staff Cuts

    Bonneville Power Administration owns and operates about 80% of PacNW power lines; workforce reductions by Trump admin have eliminated hundreds of employees, including many powerline workers; Cantwell: “Do you believe the BPA workforce should be exempt from the current hiring freeze and future force reductions?”

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA), senior member of the Senate Committee on Energy and Natural Resources, questioned Preston Wells Griffith III – President Donald Trump’s pick to serve as Under Secretary of the Department of Energy (DOE) – on the administration’s plans to cut additional staff at the Bonneville Power Administration (BPA), even though BPA is funded by ratepayers not federal taxpayers.

    “I’m a big supporter of BPA and what it delivers in cost-based power. I think we need to give BPA more support, not less. They have committed to $5 billion in grid upgrades using borrowing authority this Committee approved as part of the Bipartisan Infrastructure [Law]. I want to submit […] an article for the record written by former two former BPA leaders, Randy Hardy and Steve Wright, and I want to quote. They say, ‘we can say with confidence the level of risk now with the existing workforce reductions is unacceptably high, and at some point further reductions would make outages practically inevitable.’

    “So, that concerns me when two former BPA Administrators make those kind of statements. I appreciate that DOGE has already allowed the BPA to rehire some of those probationary employees, but I want to ask you, do you believe the BPA workforce should be exempt from the current hiring freeze and future force reductions?” Sen. Cantwell asked during a hearing of the Senate Committee on Energy and Natural Resources.

    Griffith responded: “I obviously haven’t been confirmed, and don’t know — I’ve read similar reports, and I don’t think I saw that one that you submitted for the record, but should I be confirmed, I look forward to getting up to speed and prioritizing it. I worked in the last Trump Administration, the first one, and understand the important role that BPA and the Power Marketing Administrations, other PMAs, have in delivering affordable, reliable energy from our hydroelectric resources. And I’m committed to working with you and your office, this Committee, to do that should I be confirmed.”

    Sen. Cantwell: “Do you commit to articulate BPA’s safety and reliability role when considering any RIF [Reduction in Force] proposals?”

    Griffith: “Senator, again, I don’t know exactly what is happening in the Department or any discussions, but I will prioritize working with the Secretary, the Deputy Secretary, and the rest of the team on this issue, if confirmed to—”

    Sen. Cantwell: “I’m just asking you whether you will raise safety and reliability roles. That’s a pretty easy –“

    Griffith: “Oh, safety and reliability are obviously very important to the grid, BPA, and all of the utilities and PMAs, and I think we’ll continue to prioritize the reliability, the security, and the resilience of our grid, including at the PMAs.”

    A video of her Q&A with Griffith can be watched HERE; audio is HERE; and a transcript is HERE.

    Sen. Cantwell has slammed the Trump Administration’s mass firings and hiring freezes as overbroad, dangerous to the public, precarious for our lands, and at times illegal.

    Last week, during another hearing of the Senate Committee on Energy and Natural Resources, Sen. Cantwell also pressed James Danly and Katharine MacGregor – President Trump’s nominees to serve as DOE Deputy Secretary and Deputy Secretary of the Department of the Interior – on their commitments to not sell off public assets owned by Bonneville Power Administration after DOGE recently ordered the sale of the BPA Portland building. Video of that exchange is HERE.

    In July 2021, Sen. Cantwell authored and fought for passage of a bipartisan amendment that eventually resulted in a $10 billion increase in BPA’s borrowing authority being included in the Bipartisan Infrastructure Law. The measure allowed BPA to continue to borrow at low-interest rates at no ultimate cost to the taxpayer, so that Bonneville could move forward with the vital projects announced today. Sen. Cantwell’s amendment also linked expanded borrowing authority to new financial oversight requirements and opportunities for increased stakeholder engagement.

    Without Sen. Cantwell’s efforts, the borrowing authority would likely not have been established, industry insiders said at the time.

    In July 2023, BPA announced it would move forward with more than $2 billion worth of electricity grid improvement projects that will significantly increase the capacity and reliability of the Pacific Northwest grid and its ability to integrate new energy sources. In October 2024, BPA announced an additional $3 billion in grid updates.

    Bonneville’s generating and transmission portfolio consists primarily of emissions-free sources and is the backbone of an electricity system that is relied on by tens of millions of people throughout the Western United States. The U.S. Department of Energy estimates that the Pacific Northwest will need to add 56% more transmission capacity by 2040. The Northwest Power and Conservation Council calculates the region will need 3,500 megawatts of new renewable generation by 2027 and 14,000 additional megawatts by 2040. Sen. Cantwell has been a longtime champion of BPA and the cost-based power it helps provide the Pacific Northwest, and has successfully fended off multiple efforts to privatize BPA or increase regional electricity rates.  

    MIL OSI USA News

  • MIL-OSI USA: Reed & Young Introduce Bipartisan Adult Education WORKS Act

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – The latest results for U.S. adults on the Program for the International Assessment of Adult Competencies (PIAAC) are sobering.  Between  2017 and 2023 literacy and numeracy skills sank, with the percentage of adults at the lowest performance levels increasing from 19 to 28 percent in literacy and from 29 to 34 percent in numeracy. And, at current funding levels, adult education programs reach only an estimated 1.1 million people across the nation.
    In an effort to connect more Americans to adult education opportunities and boost our economy, U.S. Senators Jack Reed (D-RI) and Todd Young (R-IN) today reintroduced the Adult Education Workforce Opportunity and Reskilling for Knowledge and Success Act (the Adult Education WORKS Act), to reauthorize adult education programs and expand upon the Workforce Innovation and Opportunity Act (WIOA). Congresswoman Lucy McBath (D-GA-6) is leading introduction of companion legislation in the U.S. House of Representatives.
    A study commissioned by the Barbara Bush Foundation estimates that getting all American adults to the equivalent of a sixth-grade reading level would add $2.2 trillion to the country’s annual income. Without the opportunities provided by adult education programs — like numeracy, literacy, digital literacy, English language skills, soft skills, work readiness, high school equivalency, and other wraparound services — many adults will be left on the sidelines of an economy that needs more qualified workers in order to grow.
    The Adult Education WORKS Act provides a roadmap for addressing this crisis by updating WIOA and by strengthening and expanding access to adult education services. Specifically, the legislation calls for nearly doubling the authorized funding for adult education by 2030 to $1.35 billion while making significant changes to the adult education system. Critical for achieving success in modern workplaces and for navigating everyday life, the bill calls for a new emphasis on digital and information literacy. Furthermore, the legislation will help to enhance the role of adult education providers by ensuring representation in the workforce planning process, with a focus on college and career navigators in public libraries and community-based organizations.
    The Adult Education WORKS Act invests in the professionalization of the adult education field, strengthening state certification policies, encouraging full-time staffing models, and expanding professional development opportunities and career pathways for adult educators. Investments will enhance innovation and provide increased accountability through pilot projects that test new approaches to measuring program performance and outcomes for adult learners.
    “Strengthening adult education programs is essential to growing our economy and ensuring business owners have enough qualified workers. Adult education is the ticket to a more prosperous and successful life,” said Senator Reed.  “The Adult Education WORKS Act will help ensure that more Americans can access educational programs that will equip them with in-demand skills to take the opportunities that are available to them.” 
    “It’s critical that all Hoosiers have the tools necessary to succeed in the modern economy – and that starts with strengthening adult education,” said Senator Young. “Our bipartisan bill would bolster critical services for adult learners, while also making important updates that ensure participants are prepared for the 21st century workforce.”
    “With so many adults at low literacy and numeracy rates, it is crucial that we provide them an option to gain the skills they need to succeed,” said Rep. McBath. “No adult or family should be left on the sidelines, and the expertise available through these programs often mean the difference between a job that supports a family and struggling to make ends meet. The Adult Education WORKS Act will ensure that essential skills will be taught to adult learners nationwide. I thank my colleagues for their support on this bipartisan bill.”
    The Adult Education WORKS Act would amend Title I and reauthorize Title II of the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014. WIOA was designed to help job seekers access employment, education, training and support services to succeed in the labor market and to match employers with skilled workers they need to compete in the global economy. Congress passed the Act with a wide bipartisan majority and it was the first legislative reform of the public workforce system since 1998.
    The legislation is supported by the Coalition for Adult Basic Education (COABE), American Library Association (ALA), National Coalition for Literacy (NCL), National Skills Coalition, ProLiteracy, Center for Law and Social Policy (CLASP), TESOL International Association, and the Urban Libraries Council.
    “Through investment and innovation, adult education is the solution to bridging the widening skills gap and ensuring American employers can fill open roles with qualified individuals. The bipartisan Adult Education WORKS Act would strengthen adult education and help equip millions of American adults with the literacy, numeracy, and digital and information literacy skills needed to secure in-demand jobs that provide family-sustaining wages. COABE is grateful for Senator Reed and Senator Young’s engagement with the adult education field to develop this bill and applauds them and Representative McBath for sponsoring it in the Senate and House of Representatives. COABE is proud to give its full support to the bipartisan Adult Education WORKS Act.” said Sharon Bonney, CEO of COABE.
    “Adult learners and programs would greatly benefit from the changes proposed to WIOA in the Adult Education WORKS Act. This bipartisan bill acknowledges the need for increased investment in adult education and includes key provisions to enhance professional development for educators, promote integrated education and training concurrently with other adult education activities and services, ensure adults learners gain critical digital and information literacy skills, and foster stronger coordination between workforce and adult education programs. By addressing these barriers within the WIOA system, the Adult Education WORKS Act ensures adults have access to the skills and guidance needed to move on to college or a career pathway.” said Shaketta Thomas, President of COABE.
    “Every day, library patrons turn to their local library for employment services and to make themselves more competitive in today’s job market. Librarians provide resources to the unemployed and underemployed to help their career goals become a reality” said ALA President Cindy Hohl. “The bipartisan Adult Education Workforce Opportunity and Reskilling for Knowledge and Success Act (Adult Education WORKS Act) will address workforce challenges by updating the Workforce Innovation and Opportunity Act (WIOA) to strengthen and expand access to adult education services. ALA strongly endorses the Adult Education WORKS Act.”
    “Adult Education is an essential lifeline for adults in the U.S. who lack sufficient foundational skills and are struggling to find meaningful employment and live productive, happy lives.  The Adult Education WORKS Act will improve the Workforce Innovation and Opportunity Act (WIOA) by:   promoting better coordination between the adult education and workforce development systems, increasing access to enhanced adult education services, and getting more of our lowest-skilled adults into education and training pathways.  Simply put, the Adult Education WORKS Act will provide the necessary skills, expand the employment opportunities and improve the lives of millions of adults in the U.S., which will result in a more skilled workforce, a stronger economy and healthier communities across America,” said Jeffrey A. Fantine, Ph.D., Executive Director of the National Coalition for Literacy.
    “TESOL International Association, on behalf of its members who proudly serve the English Language Teaching (ELT) profession, supports Senators Reed and Young’s Adult Education WORKS Act, as it strengthens and expands access to adult education services through WIOA for all adult learners, more than half of whom are multilingual learners of English seeking to better themselves, their communities, and their nation,” said Jeff Hutcheson, Director of Advocacy and Public Policy for TESOL.

    MIL OSI USA News

  • MIL-OSI USA: Grassley, Cortez Masto Reintroduce Legislation to Combat Organized Retail Theft

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Catherine Cortez Masto (D-Nev.) reintroduced bipartisan legislation to crack down on flash mob robberies and intricate retail theft schemes. The Combating Organized Retail Crime Act of 2025 would establish a coordinated multi-agency response and create new tools to tackle evolving trends in organized retail theft.

    “Retail crime has cost Iowa billions, and it’s even worse across the nation. Organized theft rings deploy innovative tactics to pilfer goods, and it’s causing financial harm to businesses, putting employees and consumers at risk and funding transnational criminal organizations throughout the world. It’s time for the law to catch up and prevent criminals from exploiting the internet and online marketplaces. Our bill improves the federal response to organized retail crime and establishes new tools to recover stolen goods and illicit proceeds, and deter future attacks on American retailers,” Grassley said.  

    “Large criminal organizations are constantly evolving their tactics to steal goods from retailers and the supply chain in communities across the Silver State,” said Cortez Masto. “The rise in organized retail crime has left businesses scrambling, and it is time for Congress to pass this bipartisan legislation to help law enforcement agencies keep our communities safe.” 

    According to the National Retail Federation (NRF), more than 84 percent of retailers report that violence and aggression from criminal activities has become more of a concern since 2022, resulting in injuries and deaths among employees, customers, security officers and law enforcement personnel. NRF also estimates that larceny incidents increased by 93 percent in 2023 compared to 2019. In recent years, criminal organizations have increasingly turned to retail crime to generate illicit profits, using internet-based tools to organize flash mobs, sell stolen goods and move money.  

    The Combating Organized Retail Crime Act would establish an Organized Retail and Supply Chain Crime Coordination Center within the Department of Homeland Security that combines expertise from state and local law enforcement agencies, as well as retail industry representatives. The bill would also create new tools to assist in federal investigation and prosecution of organized retail crime, and help recapture lost goods and proceeds.

    Additional cosponsors include Sens. Marsha Blackburn (R-Tenn.), Amy Klobuchar (D-Minn.), James Risch (R-Idaho), Jacky Rosen (D-Nev.), Bill Cassidy (R-La.), Martin Heinrich (D-N.M.), Ted Budd (R-N.C.), Bill Hagerty (R-Tenn.), Lindsey Graham (R-S.C.), Steve Daines (R-Mont.), Mark Kelly (D-Ariz.), Katie Britt (R-Ala.) and Ted Cruz (R-Texas).

    The Combating Organized Retail Crime Act is supported by the National Retail Federation (NRF), United Postal Service (UPS), Intermodal Association of North America (IANA), Association of American Railroads (AAR), Peace Officers Research Association of California (PORAC), International Council of Shopping Centers (ICSC), National District Attorneys Association (NDAA), American Trucking Associations, Retail Industry Leaders Association, Reusable Packaging Association (RPA), the Home Depot, Iowa Soybean Association and National Foreign Trade Council (NFTC).

    “NRF applauds Chairman Chuck Grassley, R-Iowa, and Senator Catherine Cortez Masto, D-Nev., for their 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.

    “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.

    “Organized cargo theft and fraud disrupt intermodal freight supply chains, risk the safety of our workforce, and harm the U.S. economy. The Intermodal Association of North America (IANA) applauds Senator Grassley, Senator Cortez Masto, Congressman Joyce, and Congresswoman Lee 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,” said Intermodal Association of North America (IANA) President & CEO Anne Reinke.

    “Highly motivated and sophisticated criminal networks continue to wreak havoc on communities, retailers and employees across America. They 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. Dismantling these organized criminal rings requires cooperation and collaboration. RILA applauds Sens. Grassley and Cortez Masto 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 Retail Industry Leaders Association Senior Executive Vice President of Public Affairs Michael Hanson.

    “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. Disrupting these organized crime networks requires a unified, federally led response. Chairman Grassley and Rep. Joyce’s bipartisan legislation provides the strategic framework necessary to disrupt these criminal networks and safeguard our supply chain.”

    “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.”

    “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 Senators Grassley and Cortez Masto 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.”

    “We welcome the bipartisan action led by Senators Grassley and Cantwell and Representatives Bacon, Gottheimer, Hurd and Meeks to reassert Congressional authority over the tariff process. While we support the Administration’s efforts to grow our economy, we also believe that Congress has a critical role to play in setting trade policy and has clear Article 1 authority to set duties and taxes,” said National Foreign Trade Council (NFTC) Vice President for Global Trade Policy Tiffany Smith.

    Background:

    Grassley and Cortez Masto introduced similar legislation in 2022 and 2023. On Fight Retail Crime Day in 2023, Grassley held a press conference alongside the National Retail Federation and congressional cosponsors to push for passage of the legislation. 

    At a roundtable in Iowa, Grassley met with a group of local, state and federal officials to explore the shadowy ties between a spike in organized retail crime and the illicit drug trade.

    In December of 2021, Grassley called on the Justice Department and Department of Homeland Security to prioritize a response to organized retail crimes.  

    Legislative text is available HERE. A summary of the bill is available HERE.

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    MIL OSI USA News

  • MIL-OSI USA: Grassley, Bipartisan Colleagues Reignite Effort to Protect Law Enforcement

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Ben Ray Luján (D-N.M.) today reintroduced legislation to protect law enforcement from ambush-style attacks. The bipartisan Improving Law Enforcement Officer Safety and Wellness Through Data Act would enhance information-gathering and fill gaps in the reporting requirements for attacks against law enforcement, while examining officers’ access to mental health resources.
    “Law enforcement officers in Iowa and across the nation put their lives on the line every day to keep our communities safe. Our bipartisan bill takes an essential step towards protecting our brave men and women in blue and putting an end to these disgusting attacks,” Grassley said. 
    “Members of law enforcement help keep our communities safe and should be able to do their jobs without fear of being attacked. Through this legislation, the federal government will collect data on attacks and help us better understand motives and prevent them from happening. This is a critical effort to maintain positive relationships between law enforcement and those they serve,” Luján said.
    Additional cosponsors include Sens. Thom Tillis (R-N.C.), Maggie Hassan (D-N.H.) and Bill Cassidy (R-La.).
    View bill text HERE.
    Background:
    In 2023, law enforcement agencies reported over 79,000 police officers were assaulted and 60 were feloniously killed. While the government collects basic information on these attacks, including when the attack occurred and the types of weapons used, more information is needed to help prepare for, identify and prevent anti-police activity.
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Naugatuck Woman Sentenced to Federal Prison for $865,000 Embezzlement Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JENNIFER CORMIER, 45, of Naugatuck, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 25 months of imprisonment, followed by two years of supervised release, for embezzling approximately $865,000 from her employer.

    According to court documents and statements made in court, Cormier was employed at a family-owned business (“Company A”) offering plumbing, heating, and air conditioning services in Naugatuck, where she performed bookkeeping and other office-related tasks.  Between approximately 2017 and July 2023, Cormier stole from her employer by fraudulently creating approximately 1,000 checks made payable to her and to “cash.”  She forged the signature of Company A’s owner or used the owner’s signature stamp on the checks, and then cashed them or deposited them into her personal bank account.  After the checks were issued, she deleted the transaction in Company A’s accounting system.  Through this scheme, Cormier embezzled $865,106.17.

    Judge Oliver ordered Cormier to make full restitution.

    On September 27, 2024, Cormier pleaded guilty to bank fraud.

    Cormier, who is released on a $50,000 bond, is required to report to prison on May 9.

    This investigation was conducted by the Federal Bureau of Investigation and the Naugatuck Police Department.  The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds

    Source: United States Department of Justice (National Center for Disaster Fraud)

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Denys Perez (31, Tampa) has pleaded guilting to wire fraud related to COVID relief funds. Perez faces a maximum penalty of 20 years in federal prison. In addition, he faces a forfeiture order of $502,900, as well as a forfeiture order for the property he purchased with proceeds of his offense. A sentencing date has not yet been set.

    According to the plea agreement, between September 2021 and January 2022, Perez applied for COVID relief funds through the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. Based on the information submitted by Perez, he was awarded $502,900 in EIDL funds. As part of the application process, Perez certified he would use all the EIDL proceeds solely as working capital to alleviate the economic injury caused by the COVID-19 pandemic. Contrary to this certification, Perez fraudulently spent more than $300,000 of his EIDL on personal expenses, including the purchase of a house.  

    In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. 

    This case was investigated by the Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Merrilyn E. Hoenemeyer.

    To report a COVID-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Two Foreign Nationals Arrested for Possessing Firearm in Mayfield, Kentucky

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

    Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging two illegal aliens with possession of a firearm.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Chief Nathan Kent of the Mayfield Police Department made the announcement.

    According to the complaint, Rodrigo Waldemar Caal-Caal, age 22, a citizen of Guatemala, and Rodolfo Ruiz-Hernandez, age 26, a citizen of Mexico, were charged with possessing a firearm on April 6, 2025, in Mayfield, Kentucky knowing they were aliens illegally and unlawfully in the United States. Caal-Caal and Ruiz-Hernandez admitted to possessing a firearm by removing it from the scene of a death investigation in Mayfield on April 6, 2025. The Mayfield Police Department continues to investigate the death. Both defendants are separately charged in state court with additional offenses.

    This case is being investigated by the ATF Paducah Satellite Office, HSI Paducah Office, and the Mayfield Police Department.

    Both defendants remain state custody and will make initial appearances before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky at a later date. If convicted on the charges in the complaint, each defendant faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the cases.

    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).

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

    ###

    MIL Security OSI

  • MIL-OSI USA: Offerings and Registrations of Securities in the Crypto Asset Markets

    Source: Securities and Exchange Commission

    As part of an effort to provide greater clarity on the application of the federal securities laws to crypto assets,[1] the Division of Corporation Finance is providing its views[2] about the application of certain disclosure requirements under the federal securities laws to offerings and registrations of securities in the crypto asset markets. These offerings and registrations may involve equity or debt securities of issuers whose operations relate to networks, applications, and/or crypto assets. These offerings and registrations also may relate to crypto assets offered as part of or subject to an investment contract (such a crypto asset, a “subject crypto asset”).[3] The Division recognizes that Acting Chairman Mark T. Uyeda formed the Crypto Task Force to help the Commission develop a comprehensive and clear regulatory framework for crypto assets, including addressing applicable registration and disclosure requirements.[4] The Division is issuing this statement to provide its views during the pendency of these deliberations.

    The disclosures required in connection with offerings and registrations under the Securities Act of 1933 (“Securities Act”) and the Securities Exchange Act of 1934 (“Exchange Act”) protect investors, facilitate capital formation, and promote fair, orderly, and efficient markets. In recent years, some issuers in the crypto asset markets have registered or qualified[5] offerings of securities under the Securities Act or registered a class of securities under the Exchange Act. This statement reflects our observations regarding disclosures provided in response to existing disclosure requirements. It also addresses our views about certain specific disclosure questions that market participants have presented to the staff. While disclosures should be based on an issuer’s specific facts and circumstances, we believe that issuers may benefit from the identification of common issues we have identified during our reviews.

    This statement addresses our views about certain disclosure requirements set forth in Regulation S-K as they apply to Securities Act registration forms (such as Form S-1) and Exchange Act registration forms (such as Form 10).[6] This statement also addresses our views about certain disclosure requirements of Form 20-F when used by foreign private issuers to register classes of securities under the Exchange Act, and Form 1-A for offerings exempt from registration under Regulation A.[7] This statement does not address all material disclosure items, and the disclosure topics addressed below may not be relevant for all issuers. Each issuer should consider its own facts and circumstances when preparing its disclosures. Each issuer also should consider whether it is permitted to provide “scaled disclosure” with respect to any applicable disclosure requirements.[8] Moreover, issuers should note that disclosure is not required where a particular disclosure requirement is not applicable, or they otherwise do not have responsive information.[9]

    In this statement, we sometimes address the same or similar disclosure items in more than one place. This should not be read to suggest providing duplicative disclosure in multiple places throughout filings. Rather, issuers should use their judgment in determining the location for any relevant disclosures.

    Description of Business

    SEC rules require issuers to provide a narrative description of the material aspects of their business.[10] Issuers are required to disclose information material to an understanding of the general development of their business, and, in the case of the business done and intended to be done by the issuer, only information material to an understanding of the business taken as a whole (or with respect to each segment, if applicable).[11]

    Disclosure should be tailored to the issuer’s business and presented in clear, concise, and understandable language, without overly relying on technical terminology or jargon. For example, we have observed disclosure that:

    • Specifically relates to the material aspects of the issuer’s current or proposed business, rather than to crypto networks, crypto assets, or other technologies that are not specific or material to the issuer’s current or proposed business.
    • Addresses the current stage of development of the business and clearly delineates any forward-looking or future plans of development.
    • Is consistent with the issuer’s public statements and promotional materials (including, without limitation, white papers, and developer documentation) relating to material aspects of the business.

    We also have observed the following disclosure with respect to current or proposed business plans:

    • The issuer’s specific business activity, such as operating or developing a network or application, and the current stage of development of the business.
    • Whether the issuer intends to continue to operate the business following the launch of a network or application, and, if so, a description of the issuer’s contemplated business activities. If not, a description of how the business will be operated following launch and whether another entity will be involved in such operations.
    • To the extent the business has not been fully implemented, milestones (including technology development milestones) needed to fully implement the business.
    • How the issuer generates or expects to generate revenue or increase profitability and/or value.
    • Whether the security or crypto asset has any function(s) in the operation of the business, including whether it has any intended use or role in an associated network or application.

    Where an issuer is developing or acquiring or intending to develop or acquire a network or application, we have observed issuers tailoring their disclosure to provide a narrative description of the purpose of the network or the application, and its operation, including the following:

    • Whether the initial development team is developing a network and/or application and/or a crypto asset for the network or application.
    • The current state and timeline for the development of the network and/or application to show how and when the initial development team intends to achieve network maturity or deploy the application.
    • Milestones needed to fully develop the network, application, and/or crypto asset, including an estimated timeline, the estimated costs to reach key milestones, and the source of funds for the development of the network, application, and/or crypto asset.
    • The objectives of the network and how the technology of the network or application functions and accomplishes its objectives, including its architecture, software, cryptographic key management, and functionality.
    • Whether the technology is derived from proprietary or open-sourced software, and a description of any licenses or intellectual property rights relating to the technology.
    • The process for validating transactions, the consensus mechanism, the block size, the transaction speed, the transaction (or “gas”) fees, and reward mechanism, if any.
    • A description of any products and services that will be offered through the network and/or application.
    • The various roles that exist or are intended to exist in connection with the network and/or application, such as users, onchain[12]  and offchain[13] service providers, developers, transaction validators, and governance participants.
    • The process of how network and application upgrades and updates are disclosed, proposed, developed, reviewed, and ultimately deployed.
    • The measures, if any, taken to ensure network and/or application security.
    • A description of the network or application’s governance system, as applicable.

    Risk Factors

    SEC rules require a discussion of the material factors that make an investment in the registrant or the offering speculative or risky.[14] In the context of offerings and registrations of securities in the crypto asset markets, the content and scope of an issuer’s disclosure will depend on the nature of the security and the issuer’s business, and may include factors that address the development and implementation of the issuer’s business and the particular characteristics of the security, such as its features, price volatility, limited rights of holders, valuation and liquidity risks, technological risks, cybersecurity risks, business, operational, and network risks, and legal and regulatory risks. Disclosure should address risks relating to an associated network or application if material.

    The following are examples of risks that have been disclosed:

    • Risks relating to the issuer’s planned business operations, such as risks relating to technology and cybersecurity, and implementation of the issuer’s business, as well as reliance on another network or application.
    • Risks relating to the security, such as the risks relating to any unique characteristics of the security including its form, price volatility, the rights of holders or their lack of rights, valuation and liquidity, supply, and custody.
    • Risks related to other applicable laws and regulations, such as whether the issuer’s activities may require it to register with the Financial Crimes Enforcement Network or certain state financial services agencies under money transmission laws, or to register with another regulatory authority, such as federal or state banking regulators or the Commodity Futures Trading Commission.

    Description of Securities

    SEC rules require an issuer to provide a materially complete description of its securities.[15] The specific disclosure depends on the particular type of security, with these rules setting forth requirements for specifically identified types of securities, such as traditional capital stock and debt securities. These rules also include a general category for securities that are not specifically identified, referring to them as “other securities” or “other kinds of securities.” In the context of offerings and registrations of securities in the crypto asset markets, we have observed disclosure where issuers have considered how this requirement applies in the context of their particular security, such as where an offering or registration involves a subject crypto asset. In these cases, issuers have provided a description of the terms, rights, and characteristics of the security in their specific context. It is important for investors to understand what the security represents.

    Examples of disclosure we have observed in the context of describing a security in the crypto asset markets include, among others, the following:

    Rights, Obligations, and Preferences

    • How the rights of holders and characteristics of the security are memorialized, how such rights and characteristics convey when the security is transferred, and whether, when and by whom such rights and characteristics can be modified.
    • The rights that holders have and do not have, such as with respect to dividends, payments, profit sharing, distributions, and voting rights, as well as the rights holders have to enforce their rights, preferences, and obligations.
    • If the holders have voting rights, how the issuer intends to comply with applicable proxy rules.
    • The rights that holders have and do not have with respect to transactions that impact the issuer or the network, such as liquidation, bankruptcy, sale, merger, network forks or other similar events.
    • The characteristics of the security, such as term, maturity, restrictions on transferability, how the security or subject crypto asset can be accessed, held and transferred, redeemed, retired, or burned, whether the security can be loaned or pledged and by whom, and whether the security will be certificated or uncertificated, and eligible for deposit at a securities depository.

    Technical Specifications

    • The network or application associated with the security or subject crypto asset, and whether the underlying code can be modified, how, when, and by whom, and what effect(s) that may have on the rights of a holder of the security or subject crypto asset.
    • The technical requirements for holding, accessing and transferring the security or subject crypto asset, such as the requirements and characteristics as to wallets and keys, whether the wallet addresses of the sender and receiver must be included in an approved list of participants, and any network transaction fees required for the transfer of the security or subject crypto asset and who is responsible for those fees.
    • Where the definitive record of ownership exists and who maintains it.
    • Whether the security or subject crypto asset is divisible, and, if so, whether there are any limits on its division.
    • Whether the security or subject crypto asset and the smart contract(s) and/or code on which it is/are based, if applicable, have been subjected to a third-party security audit (i.e., an independent assessment to identify vulnerabilities and ensure compliance with industry standards), and if, so who conducted the audit and the results of the audit.

    Supply

    • The rules governing the total supply of the security or subject crypto asset, including the total supply, whether it is fixed at a maximum possible supply, the method for minting or generating the security or subject crypto asset, whether the supply will be created at initial generation or continuously or from time to time, whether there is a process for redeeming, retiring, freezing or burning the security or subject crypto asset, whether any of the supply is reserved for the network’s treasury, particular uses or participants, and whether any portion of the supply is subject to vesting and/or lock-ups.
    • Whether any entity or person (or group of persons) is responsible for implementing rules governing the total supply and/or has the authority or ability to change the rules.
    • Whether the issuer intends to enter into any arrangements with market makers or similar firms to distribute and/or provide liquidity for the security or a subject crypto asset and the terms of such arrangement.

    If the issuer’s business involves crypto assets that themselves are not securities, whether offered as part of or subject to an investment contract or otherwise, similar disclosures, if material, may be relevant to the section of the registration or offering statement discussing the issuer’s business.[16]

    Directors, Executive Officers, and Significant Employees

    SEC rules require disclosure of information relating to the identity and experience of those entrusted with the management of the issuer, including executive officers, directors, and certain significant employees who are (or are expected) to make a significant contribution to the issuer’s business.[17] SEC rules also require such disclosure for persons who do not hold formal titles or positions as executive officers or directors but who perform policy-making functions typically performed by executive officers or perform similar functions as directors.[18] Further, if a third party is performing the policy-making functions typically performed by executive officers and directors, we have observed disclosure addressing the third party that satisfies the applicable disclosure requirements. For example, certain trusts – such as the spot crypto exchange-traded products – have a sponsor with directors and executive officers who perform functions similar to directors or executive officers of the trust. In these cases, disclosure has been provided with respect to the directors or executive officers of the sponsor. Although disclosure regarding executive compensation of the issuer would not be applicable in this situation,[19] disclosure may be required of any fees paid to the third party for performing such functions.[20]

    Financial Statements

    SEC rules require issuers to provide financial statements that comply with applicable requirements.[21] Issuers with requests for assistance regarding the form and content of financial statements and other financial information required to be included in Commission filings should contact the Division’s Office of Chief Accountant.[22] Issuers may also consult with the SEC’s Office of the Chief Accountant on accounting and financial reporting questions, especially those involving unusual, complex, or innovative transactions.[23]

    Exhibits

    SEC rules require an issuer to file as an exhibit any instrument defining the rights of security holders.[24] In connection with offerings and registrations of securities in the crypto asset markets, to the extent that the rights, preferences, and obligations of holders of the securities are memorialized in smart contract(s) or otherwise programmed into the code of a network or application, we have observed filings include as an exhibit the code of the smart contract(s) and/or the network or application, with the issuer updating any such exhibit in response to subsequent changes in such code.[25]

    Contacting the Division

    The Division welcomes questions about the application of the SEC’s disclosure rules to offerings and registrations, as well as any ongoing reporting obligations. We also welcome requests for other assistance (including requests for interpretive or no-action letters) relating to these issues and questions. Information about how to contact the Division is available on our website.[26]

     


    [1]     For purposes of this statement, a “crypto asset” is an asset that is generated, issued, and/or transferred using a blockchain or similar distributed ledger technology network (“crypto network”), including, but not limited to, assets known as “tokens,” “digital assets,” “virtual currencies,” and “coins,” and that relies on cryptographic protocols. References in this statement to “network” refer to a crypto network, and references to “application” refer to an application running on such a crypto network.

    [2]     This statement represents the views of the staff of the Division of Corporation Finance (the “Division”). It is not a rule, regulation, guidance, or statement of the U.S. Securities and Exchange Commission (“Commission” or “SEC”), and the Commission has neither approved nor disapproved its content. This statement, like all staff statements, has no legal force or effect: it does not alter or amend applicable law, and it creates no new or additional obligations for any person.

    [3]     Nothing in this statement is intended to suggest that registration or qualification is required in connection with an offering of a crypto asset if the crypto asset is not a security and not part of or subject to an investment contract.

    [5]     Offerings of securities in the crypto asset markets can be, and have been, qualified under Regulation A.

    [6]     See 17 C.F.R. §229.10 et seq. Form F-1 is a Securities Act registration form that can be used by foreign private issuers. Certain of the disclosure topics discussed in this statement may apply differently to foreign private issuers using Form F-1

    [7]     See 17 C.F.R. §239.90. Form 20-F is an Exchange Act form that can be used by foreign private issuers. Certain of the disclosure topics discussed in this statement may apply differently to foreign private issuers using Form 20-F and issuers conducting exempt offerings using Form 1-A.

    [8]     Scaled disclosure refers to disclosure accommodations that the federal securities laws sometimes provide for smaller or newly public companies, such as smaller reporting companies, non-accelerated filers, or emerging growth companies. These accommodations apply to a qualifying company’s registered offerings and its ongoing public company reporting. Scaled disclosure permits these companies to provide less extensive disclosure than other companies.

    [9]     See, e.g., Rule 404(c) under the Securities Act, and General Instruction II.B. of Form S-1, and General Instruction C of Form 20-F. For example, disclosure regarding dilution to stockholders, market price and dividends, and certain other stockholder matters only is required if the securities being offered are equity securities. See Items 201 and 506 of Regulation S-K, Items 8.A., 9.E., and 10 of Form 20-F, and Items 4 and 7 of Part II of Form 1-A. In addition, disclosure regarding properties only is required where issuers have material physical properties. See Item 102 of Regulation S-K, Item 4.D. of Form 20-F, and Item 8 of Part II of Form 1-A.

    [10]     See Item 101 of Regulation S-K, Item 4 of Form 20-F, and Item 7 of Part II of Form 1-A.

    [11]     The SEC, upon written request of the registrant and where consistent with the protection of investors, may permit the omission of any required information relating to the issuer’s business or the furnishing in substitution thereof of appropriate information of comparable character. See Instruction 3 to Item 101 of Regulation S-K.

    [12]     An “onchain” transaction occurs directly on a network and is validated in accordance with the protocol of the network, with the transaction recorded on the network’s public ledger.

    [13]     An “offchain” transaction occurs outside the network where the parties agree that a third party will validate and authenticate the transaction.

    [14]     See Item 105 of Regulation S-K, Item 3.D of Form 20-F, and Item 3 of Part II of Form 1-A.

    [15]     See Item 202 of Regulation S-K, Item 12 of Form 20-F, and Item 14 of Part II of Form 1-A.

    [16]     See footnote 10 above and accompanying text.

    [17]     See Item 401 of Regulation S-K, Items 1 and 6 of Form 20-F, and Item 10 of Part II of Form 1-A.

    [18]     See Rule 405 under the Securities Act and Rule 3b-7 under the Exchange Act. As noted above, disclosure is not required where a particular disclosure requirement is not applicable, or the issuer otherwise does not have responsive information. For example, certain trusts do not have a board of directors or persons performing similar functions and, therefore, do not provide disclosure regarding members of a board of directors.

    [19]     See Item 402 of Regulation S-K, Item 6 of Form 20-F, and Item 11 of Part II of Form 1-A.

    [20]     See Item 404 of Regulation S-K, Item 7 of Form 20-F, and Item 13 of Part II of Form 1-A.

    [21]     See Item 11 of Form S-1, Items 8, 17, and 18 of Form 20-F, and Part F/S of Form 1-A.

    [22]     See footnote 26 below and accompanying text.

    [24]     See Item 601 of Regulation S-K, Item 19 of Form 20-F, and Part III of Form 1-A.

    MIL OSI USA News

  • MIL-OSI Security: Former Columbia, Missouri, Man Who Fled to Mexico and Faked His Own Death Sentenced to 10 Years for Receipt and Possession of Child Pornography

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

    JEFFERSON CITY, Mo. – A former Columbia Missouri, man has been sentenced in federal court for receiving and possessing child pornography.

    Diego Antonio Rafael Camargo-Wasserman, 32, was sentenced by U.S. District Judge Steven R. Bough on Wednesday, April 9, 2025, to 10 years in federal prison without parole. The court also sentenced Carmargo-Wasserman to 10 years of supervised release following  his release from custody. Carmargo-Wasserman will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    On August 8, 2024, Camargo-Wasserman pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.

    The investigation began on July 1, 2010, as part of an ongoing investigation into the distribution of child pornography over the internet.  During a search warrant execution, Camargo-Wasserman admitted to using Limewire to download child pornography.  Multiple videos depicting child pornography were found on Camargo-Wasserman’s cell phone.  Camargo-Wasserman was previously indicted on federal charges for this offense in 2010, however in 2013, a bail bond agent provided documentation from Mexico stating Camargo-Wasserman had died on October 5, 2012.  Federal charges were dismissed.

    In July 2017, the FBI received information that Camargo-Wasserman was alive and was residing in Mexico. Federal charges were filed again in 2018 followed by extradition proceedings to return Camargo-Wasserman to the United States.  Camargo-Wasserman was brought to the United States to face charges in 2024. Camargo-Wasserman is a dual citizen of both the United States and Mexico.

    This case was prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by the Boone County Sheriff’s Office and the Federal Bureau of Investigations.

    Project Safe Childhood

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

    MIL Security OSI

  • MIL-OSI USA: Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud

    Source: US State of Vermont

    A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud.

    The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor.  

    Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses.

    By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest.

    In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency.

    If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Stockton Man Pleads Guilty to Threatening to Blow up Power Plants

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

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Justin Horton, 40, of Stockton, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conveying false information and hoaxes, which carries a maximum penalty of five years in prison, and a fine of $250,000.

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that on the evening of May 13, 2024, Horton called National Grid and stated “I’m calling to call a bomb threat into you. I’m going to blow up both of your nuclear power plants by the end of next week.” Horton specified that he was referring to nuclear power plants located in New York and Pennsylvania. The defendant did not have the means or intent to carry out the threat to bomb two nuclear facilities.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Major Amie Feroleto.

    Sentencing is scheduled for August 15, 2025, before Judge Vilardo.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Christopher G. Raia Named Assistant Director in Charge of the New York Field Office

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

    Director Kash Patel has named Christopher G. Raia as the assistant director in charge of the New York Field Office. He most recently served as a deputy assistant director in the Counterterrorism Terrorism Division at FBI Headquarters in Washington, D.C.

    Mr. Raia joined the FBI as a special agent in 2003 and reported to the Texas City Resident Agency, a satellite office of the Houston Field Office. Mr. Raia spent 10 years investigating violent crime, gangs, drugs, and white-collar crime at the resident agency and served as the coordinator of the Safe Streets Task Force.

    In 2012, Mr. Raia reported to FBI Headquarters as a supervisory special agent to serve as a program manager in the International Terrorism Operations Section of the Counterterrorism Division. Mr. Raia oversaw all international terrorism cases in the Atlanta, Georgia; Dallas, Texas; Jackson, Mississippi; and Mobile, Alabama, field offices.

    Mr. Raia was promoted in 2014 to senior supervisory resident agent at the Bryan/College Station Resident Agency of the Houston Field Office, where he oversaw all national security and programs. In 2020, he was named the assistant special agent in charge of the Houston Field Office’s Violent Crime Branch and then of its National Security Branch in 2021.

    In 2023, Mr. Raia was selected to serve as the chief of staff for the executive assistant director of the National Security Branch at FBI Headquarters. Mr. Raia managed strategic initiatives, supervised executive staff, and directed communications projects. In addition, he coordinated major projects for external entities, such as Congress and the White House.

    Mr. Raia was promoted to deputy assistant director in the Counterterrorism Division at Headquarters in 2024 and oversaw all international counterterrorism program-management for the FBI.

    Mr. Raia graduated from the U.S. Coast Guard Academy and served as a Coast Guard officer in Florida before joining the FBI.

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Arrested For Illegally Possessing Firearm After Shots Fired From Vehicle

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Elmer Gustabo Vasquez-Lopez (19, Guatemala) on a criminal complaint charging him with possession of a firearm by an illegal alien. If convicted, Vasquez-Lopez faces a maximum penalty of 15 years in federal prison.

    According to the complaint, on March 30, 2025, the Palmetto Police Department responded to a call for service regarding shots fired on 14th Street in Palmetto. An officer from the Palmetto Police witnessed gunshots from a vehicle, and officers arrested the vehicle’s occupants, including Vasquez-Lopez. The occupants were arrested on state charges and two firearms were seized from the vehicle. The next day, Vasquez-Lopez admitted to agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives that he had shot one of the firearms recovered from the vehicle and that he was a Guatemalan national. A review of Vasquez-Lopez’s immigration history showed that the U.S. Border Patrol previously arrested Vasquez-Lopez as an inadmissible alien and that he is in removal proceedings.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Palmetto Police Department, the Manatee County Sheriff’s Office, and Homeland Security Investigations. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

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

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Faces Federal Gun Charge After Allegedly Possessing ‘Giggle Switch’ Modified Glock

    Source: Office of United States Attorneys

                WASHINGTON – Robert Calvin Corbin III, 45, a four-time previously convicted felon from Washington D.C., has been indicted on a federal firearm charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

                Corbin was indicted for unlawful possession of a firearm as a felon. On April 4, U.S. Magistrate Judge Matthew Sharbaugh ordered Corbin to be held pre-trial.

                According to court documents, police officers were called to investigate a report of a large group of individuals gambling with guns present near the 100 block of Q Street, NW. As the officers arrived at the scene, Corbin allegedly was smoking marijuana and drinking tequila from a plastic cup. An officer stopped Corbin for public consumption of marijuana and possession of an open container of alcohol. As the officer conducted a pat down, the officer felt a hard object in Corbin’s waistband and asked what the object was. Corbin responded, “nothing,” then allegedly attempted to shove the officer’s hands away and grabbed toward the officer. The officer and Corbin struggled. Police eventually cuffed Corbin.

                It is alleged that officers recovered a Glock 19 equipped with a laser sight and loaded with one bullet in the chamber and an additional 19 rounds in a large-capacity magazine. The firearm also had been modified with a “giggle switch,” a small device that converts a traditional handgun into a fully automatic machine gun. It is further alleged that during a search incident to arrest, police discovered a second large-capacity magazine with an additional 17 rounds of ammunition in Corbin’s bag.

                Corbin was placed under arrest for possession of a machine gun, carrying a pistol without a license, possession of unregistered ammunition, possession of an unregistered firearm, possession of a large capacity feeding device, felon in possession, and possession of an open container of alcohol. He is now charged in federal court with violation of 18 U.S.C. 922(g)(1) (Unlawful Possession of Firearm or Ammunition By a Person Convicted of a Crime Punishable by Imprisonment for a Term Exceeding One Year).

                The ATF and MPD are investigating this case. It is being prosecuted by Special Assistant U.S. Attorney Emily Reeder-Ricchetti.

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

    ##

    25cr105

    MIL Security OSI

  • MIL-OSI Security: Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud

    Source: United States Attorneys General 1

    A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud.

    The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor.  

    Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses.

    By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest.

    In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency.

    If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: ICE Houston removes foreign fugitive wanted for aggravated homicide

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement removed Hedilberto Nunez Garay, a 41-year-old illegal alien, to his home country of Mexico, April 9. Nunez is wanted in Durango, Mexico, for aggravated homicide for allegedly murdering Eladio Carrasco Corral, a 63-year-old Mexican national, Sept. 3, 2020.

    ICE transported Nunez from the Montgomery Processing Center in Conroe, Texas, to the Juarez-Lincoln Bridge Port of Entry in Laredo, Texas, where he was turned over to Mexican authorities.

    “For far too long, dangerous foreign fugitives like this alleged murderer have been able to illegally enter the U.S. and hide out in our local communities to evade prosecution abroad for violent crime,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Those days are over as the law enforcement community in Texas has banded together to aggressively track down foreign fugitives, transnational gang members and other criminal aliens illegally residing in the country and remove them to their country of origin to face justice for their alleged crimes.”

    Nunez illegally entered the U.S. on an unknown date and at an unknown location. The Kendall County Sheriff’s Office arrested Nunez Nov. 12, 2007, in Yorkville, Illinois, for driving without a license. Following his arrest, Nunez departed the U.S. on an unknown date. He illegally reentered the U.S. April 29, 2022, and was apprehended by the U.S. Border Patrol near Eagle Pass, Texas, and expelled to Mexico under Title 42. Nunez illegally entered the U.S. for a third time on an unknown date and at an unknown location. After receiving a tip from the National Criminal Analysis and Targeting Center, ICE fugitive operations officers quickly located Nunez, with assistance from the Waco Police Department and the Texas Department of Public Safety, and he was safely taken into custody June 4, 2024. An immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Nunez removed to Mexico Oct. 30, 2024. The Board of Immigration Appeals dismissed a subsequent appeal of that decision March 20.

    Members of the public who have information about foreign fugitives are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.

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

    MIL OSI USA News

  • MIL-OSI Security: Man Accused of Setting Fires at St. Louis County Hotel

    Source: Office of United States Attorneys

    ST. LOUIS – A man was indicted Wednesday and accused of setting fires at a hotel near Ferguson, Missouri last month.

    Brandon Dallas Smith, 40, is now facing an arson charge. The indictment accuses Smith of setting a fire at a hotel in the 2700 block of Target Drive on March 26, 2025. A criminal complaint filed in U.S. District Court in St. Louis the day after the fire says patrons were awakened by a fire alarm at 2:48 a.m. to find two fires in front of hotel rooms and a third on the second-floor stairwell. The complaint alleges that Smith purchased gasoline a nearby gas station and convenience store shortly before going to the hotel and setting the fires.
     

    A charge set forth in an indictment or a criminal complaint is merely an accusation and does not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The charge is punishable by at least five years in prison and a fine of up to $250,000.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis County Police Department and the St. Louis County Bomb and Arson Squad investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: 4 Arrested in Latest L.A. County-Based “JCODE” Operation for Allegedly Operating a Drug Distribution Network on the Darknet

    Source: Office of United States Attorneys

    LOS ANGELES – Three Glendale men and one San Fernando Valley man have been arrested on federal charges of conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces, the Justice Department announced today.

    The Wednesday arrests are the latest in the Justice Department’s ongoing JCODE efforts (Joint Criminal Opioid Darknet Enforcement) to address the growing number of illicit vendors operating on the darknet providing large quantities of harmful substances to thousands of people across the United States.

    On April 1, a federal grand jury returned a 12-count indictment which outlines 116 overt acts that were done in furtherance of the alleged conspiracy, and which charges the following defendants for their alleged roles in operating the drug distribution network which operated approximately 10 darknet vendors on 17 different markets:

    • Davit Avalyan, 35, of Glendale;
    • Hrant Gevorgyan, 35, of Glendale;
    • Hayk Grigoryan, 35, a.k.a. “Hayk Greg,” of Glendale; and
    • Gurgen Nersesyan, 43, a.k.a. “Guro Tiko,” of Sherman Oaks.

    All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

    Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA.

    The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles. They pleaded not guilty to the charges against them and a June 3 trial date was scheduled in this matter.

    According to the indictment, from September 2018 to February 2025, various vendors operating under the names JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor sold cocaine, methamphetamine, MDMA, and ketamine to drug customers on darknet markets in exchange for cryptocurrency. The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service.

    The defendants fulfilled drug orders through the various vendor accounts by packaging the drugs into parcels and by delivering those parcels to post offices and mailboxes in Los Angeles County and elsewhere.

    JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet.

    An example of vendor JoyInc on the Drughub marketplace selling ketamine, MDMA, and bulk options of cocaine on September 4, 2024, is depicted below.

    In addition to Wednesday’s arrests, agents served multiple federal search warrants and found evidence to include large amounts of cash, distribution amounts of suspected drugs.

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

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

    This case was worked jointly with the United States Postal Inspection Service, the Drug Enforcement Administration, the Hawthorne Police Department, the Costa Mesa Police Department, and IRS Criminal Investigation. During yesterday’s arrests and searches, assistance was provided by the Los Angeles Police Department.

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

    Assistant United States Attorney James Santiago of the Transnational Organized Crime Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: 4 Men Charged with Offenses Related to the Sex Trafficking of Minors in Danbury

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that the following four individuals have been charged by federal criminal complaint with offenses related to the sex trafficking of minors:

    • OSWALDO ORDONEZ-ORTEGA, 39, of Danbury
    • MARCO ROBLES, 40, a citizen of Ecuador residing in Brookfield
    • EDWIN QUILLI-TACURI, 40, a citizen of Ecuador residing in Danbury
    • BRYAN ISMAEL VASQUEZ-SALINAS, 23, a citizen of Ecuador residing in Danbury

    As alleged in court documents and statements made in court, in February 2025, the FBI Child Exploitation Task Force and Danbury Police began investigating a Danbury-based organization believed to be involved in the sex trafficking of minors.  On March 11, 2025, after seeing a communication on a WhatsApp messaging account advertising the sale of two 15-year-old females for sexual encounters, investigators executed a state warrant at a residence in Danbury, found a 15-year-old female victim and a 16-year-old female victim, and arrested Ordonez-Ortega, Robles, Quilli-Tacuri, Vasquez-Salinas, and a fifth individual.  Quilli-Tacuri was located in a locked bedroom with the 15-year-old victim, and the fifth individual was found in a locked bedroom with the 16-year-old victim.  Ordonez-Ortega and Vasquez-Salinas were found together in the kitchen, and Robles was stopped after attempting to leave the area in his vehicle.

    It is alleged that the minor victims were briefly interviewed by law enforcement and Connecticut Department of Children and Families investigators before being transported to a local hospital for medical care and evaluation.  The investigation, which has also included analysis of cell phones seized at the time of the defendants’ arrests, revealed that Ordonez-Ortega coordinated the transportation of the minor victims to Danbury, made appointments with Robles, Quilli-Tacuri, Vasquez-Salinas, and others to engage in sexual activity with the minors, and received payment from the men, a portion of which he returned to the minors.  Ordonez-Ortega scheduled 13 men to engage in sexual activity with the 15-year-old victim, and 11 men to engage in sexual activity with the 16-year-old victim, on March 10 and 11, 2025, in Danbury.

    It is further alleged that Robles caused physical injury to the 15-year-old victim during his sexual encounter on March 11.

    Each of the four defendants is charged with sex trafficking of children, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    In addition, Ordonez-Ortega and Vasquez-Salinas are charged with attempted sex trafficking of children and conspiracy to commit sex trafficking of children.  Ordonez-Ortega is also charged with coercion and enticement of minors to engage in sexual activity, and with transportation of minors with intent to engage in criminal sexual activity.

    Robles and Quilli-Tacuri were arrested on the federal charges yesterday.  They appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and currently are detained.  Ordonez-Ortega, who is in state custody, and Vasquez-Salinas, who is in U.S. Immigration and Customs Enforcement (ICE) custody, will be presented in federal court at a later date.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the FBI’s Child Exploitation Task Force and the Danbury Police Department, with the assistance of U.S. Immigration and Customs Enforcement (ICE) and the Brookfield Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Mary G. Vitale.

    Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

    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 (OCDETF) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: South Carolina Man Pleads Guilty for Illegally Importing and Selling Sperm Whale Teeth and Bones

    Source: Office of United States Attorneys

    CHARLESTON, S.C. —Lauren H. Deloach, 69, of Saint Helena Island, has pleaded guilty to Lacey Act and Marine Mammal Protection Act (MMPA) charges for importing and selling sperm whale teeth and bones.

    According to court documents and statements made in court, DeLoach admitted to, from September 2021 through September 2024, importing sperm whale parts to South Carolina, including at least 30 shipments from Australia, Latvia, Norway, and Ukraine. Records showed that DeLoach instructed suppliers to label the items as “plastic” so they would not be seized by U.S. customs authorities. From July 2022 through September 2024, DeLoach acknowledged selling the teeth and bones in violation of the Lacey Act. He sold at least 85 items on eBay worth over $18,000, and agents seized approximately $20,000 worth of sperm whale parts from DeLoach’s residence during a search warrant.

    The MMPA prohibits importing any marine mammal, which includes whales, except for limited public display, scientific research, or enhancement of a species survival. The Lacey Act is the nation’s oldest wildlife protection law and makes it unlawful to sell any wildlife that was illegally imported.

    The sperm whale is the largest species of toothed whale, reaching up to 78 feet and 45 tons. Individuals prize their teeth and bones as decorations or as a scrimshaw or painting medium. Sperm whale have been listed under the Endangered Species Act as endangered since 1970 and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The United States and the countries from which imported DeLoach are signatories to CITES, an international agreement to protect fish, wildlife, and plants that are or may become threatened with extinction.

    “Illegal wildlife trafficking is a multi-billion-dollar global business that endangers protected animals and fuels organized crime,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to enforce the Lacey Act and the Marine Mammal Protection Act so vulnerable species like the sperm whale are not killed and sold for parts.”

    “Whales are among the world’s most iconic species, and they’re also among the most vulnerable to illegal harvest driven by commercialization. The illicit trade in sperm whale teeth and ear bones contributes to the monetization of at-risk marine mammal populations that America protects through federal laws and international treaties,” said U.S. Fish and Wildlife Service Office of Law Enforcement Assistant Director Doug Ault. “As part of ‘Operation Raw Deal’ — a nationwide crackdown on the illegal trade in whale parts — this investigation demonstrates our commitment to bringing justice to those who exploit protected wildlife for profit.”

    DeLoach faces a maximum sentence of five years in prison and a $250,000 fine on the felony Lacey Act charge and a maximum sentence of one year in prison for the misdemeanor MMPA violation. United States District Judge David C. Norton accepted the guilty plea and will sentence DeLoach after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Brook B. Andrews for the District of South Carolina, and Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service (USFWS) made the announcement.

    This case was investigated by the U.S. Fish and Wildlife Service and the National Oceanic and Atmospheric Administration Office of Law Enforcement. Assistant U.S. Attorneys Elle Klein and Winston Holliday are prosecuting the case with Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Cruise Line Employee Sentenced for Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on April 1, 2025, PANKAJ SINGH BOHRA (“BOHRA”), age 35, a foreign national of the Republic of India, was sentenced for Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2).

    According to court documents, BOHRA was previously employed by Carnival Cruise Lines and was arrested in July 2024 after special agents with the U.S. Department of Homeland Security, Homeland Security Investigations, found BOHRA in possession of child pornography at the Erato Street Cruise Terminal in New Orleans.

    United States District Judge Wendy B. Vitter sentenced BOHRA to eighteen (18) months imprisonment, five years (5) of supervised release, sex offender registration, and a mandatory $100 special assessment fee.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, and the U.S. Customs and Border Protection.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to Federal Prison for Illegally Possessing a Destructive Device

    Source: Office of United States Attorneys

                Montgomery, Ala. – On April 9, 2025, a federal judge sentenced 43-year-old Waylon Blake Gilreath, Sr., from Williamson, Georgia, to 41 months in prison for possession of an unregistered destructive device, announced Acting United States Attorney Kevin Davidson. Following his prison sentence, Gilreath will serve three years of supervised release. There is no parole in the federal system.

                According to court records and evidence presented during Gilreath’s trial last fall, on March 20, 2024, deputies from the Montgomery County Sheriff’s Office responded to reports of a domestic disturbance at a Hope Hull, Alabama residence. Deputies arrived and found Gilreath sitting on the front porch of the residence. Responding officers were advised of a protection from abuse order prohibiting Gilreath from being on the property. Deputies placed Gilreath into custody based on that information. While making the arrest, deputies found that Gilreath had a handgun and knife on his person.

                During a search of Gilreath’s vehicle, which was parked on the property, deputies found nine firearms — including handguns and AR-style firearms — numerous rounds of ammunition, several ammunition magazines, and two sets of body armor. Several of the magazines were high-capacity drum style magazines. In addition, deputies located four prescription medication bottles that contained two common substances that, when mixed, create an explosive material subject to federal regulation. Three of the containers were also found to contain metal shrapnel, which would enhance the destructive power of the mixture. On March 21, 2024, agents executed a search warrant at Gilreath’s residence and found additional quantities of explosive mixture and shrapnel material, including assorted glass shards.

                The Bureau of Alcohol, Tobacco, Firearms and Explosives, Alabama Law Enforcement Agency, Montgomery County Sheriff’s Office, and Montgomery Police Department investigated this case, which Assistant United States Attorneys Brandon W. Bates and Christopher P. Moore prosecuted. 

    MIL Security OSI

  • MIL-OSI Security: Antigonish — Community support leads to recovery of stolen historic item

    Source: Royal Canadian Mounted Police

    Community support and engagement was vital to the recent recovery of a bell stolen from a church in Ballantyne’s Cove.

    On April 1, Antigonish County District RCMP responded to a report of theft at a church on Hwy. 337. RCMP officers learned that a large bell was taken from the property sometime the night prior.

    Information gathered led investigators to believe that items stolen from a nearby property had been used in the commission of the offence at the church.

    On April 4, police learned that the missing bell was located in Pictou County. Thanks to the social media posts and the attention they received, an individual received information about where the bell could be found, leading to its safe recovery and return to the church.

    The investigation is ongoing, as officers continue to follow up on leads and information provided by the public about this theft to support criminal charges.

    “When property crime targets historical or cultural items, we understand that the impact can be significant on the community as a whole,” says S/Sgt. Kim Hillier, Antigonish RCMP Detachment Commander. “Thank you to all who played a part in returning this bell to where it belongs.”

    If anyone has information regarding this incident or other property crime offences, they are asked to contact the Antigonish RCMP at 902-863-6500 or the police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI USA: H.R. 1716, Taiwan Conflict Deterrence Act of 2025

    Source: US Congressional Budget Office

    H.R. 1716 would require the Department of the Treasury to publish a report listing estimated total funds held by certain Chinese leaders and the financial institutions where significant portions of the funds are held. The report would be due within 90 days of the Congress receiving a notice from the President concerning a threat to Taiwan by China. That list would be updated every three years unless the threat is deemed no longer present. The bill also would direct the department to prohibit the listed Chinese leaders or their families from using any U.S. financial services. That requirement would terminate either 30 days after the President deems that Taiwan is no longer under threat or 25 years after the department submits a final report.

    The 1979 Taiwan Relations Act directs the President to promptly inform the Congress of any threat to the security or the social or economic systems of the people of Taiwan and of any danger to the interests of the United States that arises from that threat. CBO cannot determine when actions by China could result in the President providing such notice and thus invoking the bill’s reporting requirements. In the event of such a notice, CBO estimates that the required report and other actions would cost less than $500,000 over the 2025-2030 period; any related spending would be subject to the availability of appropriated funds.

    The Department of the Treasury would need information from the federal financial regulatory agencies, including the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, among others, to carry out the bill’s requirements. H.R. 1716 could affect direct spending by those agencies, some of which are allowed to use fees to cover their operating costs. CBO estimates that the net change in direct spending by federal financial regulatory agencies would be less than $500,000 over the 2025-2035 period.

    Administrative costs incurred by the Federal Reserve, another federal financial regulatory agency, would reduce remittances to the Treasury; such remittances are recorded in the budget as revenues. CBO estimates that the cost to the Federal Reserve would be insignificant.

    The bill also would establish civil and criminal penalties for failure to comply with the new authorities. Civil fines are recorded in the budget as revenues. Criminal fines are recorded as revenues, deposited in the Crime Victims Fund, and subsequently spent without further appropriation. CBO estimates that any additional collections and associated spending would be insignificant because of the relatively small number of additional cases likely to occur over the 2025-2035 period.

    H.R. 1716 would impose a private-sector mandate as defined in the Unfunded Mandates Reform Act (UMRA) on U.S. financial institutions if the Treasury prohibits transactions between them and certain Chinese leaders or their families. The cost of the mandate would include the forgone revenue that would be attributable to those transactions. Because the restriction would apply only in a small number of cases, CBO estimates that the cost of the mandate would not exceed the private-sector threshold established in UMRA ($206 million in 2025, adjusted annually for inflation).

    The bill would not impose intergovernmental mandates.

    The CBO staff contacts for this estimate are Matthew Pickford (for federal costs), Nathaniel Frentz (for the Federal Reserve), and Andrew Laughlin (for mandates). The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI Security: Eurojust and Egypt step up judicial cooperation with new Working Arrangement

    Source: Eurojust

    As organised crime travels across borders, so must judicial cooperation. As a facilitator of cross-border judicial cooperation, Eurojust not only ensures that authorities from EU Member States can work together efficiently to investigate serious cross-border crimes, but also facilitates cooperation with countries outside the EU. Through various cooperation agreements, Eurojust brings partner countries and Member States closer together. The Working Arrangement signed with Egypt will strengthen cooperation with the country in the fight against serious organised crime. 

    Eurojust President Mr Michael Schmid commented on the new Working Arrangement: It is a great pleasure for Eurojust to welcome Prosecutor General Mohamed Shawky to Eurojust today and to conclude a Working Arrangement with the Public Prosecution Office of the Arab Republic of Egypt. Both our sides share many challenges in fighting organised crime, and we are keen on stepping up our joint response. While it does not allow for the exchange of personal data, the Working Arrangement we are signing today is a clear expression of our commitment to grow closer together as judicial professionals so that justice can be done across borders.

    Cooperation with Egyptian authorities is already ongoing through Eurojust’s Contact Points. Contact Points make it easier for national authorities to liaise with Member States. Egyptian authorities have already been involved in cross-border investigations at Eurojust. They are also part of the EuroMed Justice, an EU-funded project implemented by Eurojust to strengthen strategic and operational cooperation in judicial criminal matters with the EU and partners in the Southern Neighbourhood. 

    The Working Arrangement was signed during a visit by Prosecutor General Mr Mohamed Shawky to Eurojust in The Hague. The Prosecutor General said: We emphasise that cooperation with Eurojust offers distinct and promising opportunities to support criminal justice. For example by exchanging information and expertise between the Egyptian Public Prosecution and its counterparts in European countries, strengthening mechanisms for international judicial cooperation to ensure prompt and effective justice and developing the technical skills of public prosecutors.

    In the same week, EuroMed Justice organised a workshop in Cairo on the protection of cultural heritage. Over 40 judges, prosecutors and experts from 14 countries from Europe and the MENA region met to exchange best practices and explore potential avenues for international judicial cooperation in combating the illicit trafficking of cultural heritage.

    MIL Security OSI

  • MIL-OSI Security: COVID Scammer Admits to Defrauding Investors with Fake Products and False Documents

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

    OUSTON – A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.

    In the first years of the COVID-19 pandemic, Robert Maxwell falsely represented to investors that he had procured a manufacturing contract with a Chinese company for personal protective equipment (PPE) such as masks and gloves. He also purported to have a domestic agreement to sell the PPE. 

    He used fabricated bank records, agreements and other documents to solicit millions in investments to aid in this purported venture. He then pocketed the investment funds, while the PPE never existed.    

    At the same time, Maxwell agreed to help produce an at-home aerosol product intended to kill coronavirus. While again taking in millions from investors, Maxwell claimed he was working with a manufacturing plant in Texas and an out-of-state distributor to produce and deliver the product to major retailers. 

    Maxwell told victims that retailers were selling out of the product and ordering millions of additional units in a bid to obtain additional investor funds. However, the entire arrangement was a fraud. No one had even manufactured the product, retailers had never heard of it nor of Maxwell, and he had fabricated all the documents he showed to investors to bolster the scheme.   

    Maxwell admitted to stealing more than $12.5 million from victims in the course of his fraudulent scheme. 

    “The Southern District of Texas takes an aggressive approach against would-be fraudsters and swindlers,” said Ganjei. “Those who take advantage of a national emergency to enrich themselves by false pretenses will find themselves where they belong – in prison.”

    U.S. District Judge Alfred H. Bennett will impose sentencing July 17. At that time, Maxwell faces up to 20 years in prison and a possible $250,000 maximum fine. 

    He was permitted to remain on bond pending that hearing.

    The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Thomas Carter and Christian Latham prosecuted the case.

    MIL Security OSI

  • MIL-OSI NGOs: Israel/OPT: Ahmad Manasra’s release from prison is long overdue after a decade of ‘injustice, abuse and trauma’

    Source: Amnesty International –

    Manasra was interrogated aged 13 without a lawyer or parent present

    ‘The shocking ill-treatment of Manasra and cruelty exhibited towards him by the Israeli prison authorities and the Israeli justice system is an illustration of broader patterns of abuse against Palestinian detainees, especially children’ – Heba Morayef

    Responding to the release after nine and a half years imprisonment in an Israeli prison of Ahmad Manasra, a Palestinian arrested at the age of 13, Heba Morayef, Amnesty International’s Director for the Middle East and North Africa, said:

    “Ahmad Manasra’s release today is a huge relief for him and for his family, but nothing can undo the years of injustice, abuse, trauma and ill-treatment he endured behind bars.

    “Instead of releasing him on medical grounds years earlier when his mental health conditions significantly deteriorated, the Israeli parole committee invoked a provision in the abusive Counter-Terrorism Law to block his early release.

    “Manasra was interrogated at the age of 13 without a lawyer or parent present. Video footage of his interrogation showed interrogators shouting at him and insulting him as he became increasingly distressed.

    “Despite mounting calls for his release, Israeli authorities placed him under solitary confinement for nearly two years which significantly worsened his conditions. Solitary confinement longer than 15 days violates the prohibition of torture.

    “We express our deepest hope for Ahmad’s recovery from the profound trauma he has suffered. He must be granted adequate access to the healthcare he needs in his native East Jerusalem without any discrimination and he and his family must be protected from any form of intimidation and abuse.

    “The shocking ill-treatment of Manasra and cruelty exhibited towards him by the Israeli prison authorities and the Israeli justice system is an illustration of broader patterns of abuse against Palestinian detainees, especially children. Three weeks ago, a 17-year-old Palestinian detainee, Walid Khalid Abdullah Ahmad, died in Israeli custody likely due to a combination of starvation and extreme medical neglect and abuse, as evidenced by his autopsy.

    Ahmad Manasra’s release comes at a time when thousands of Palestinian prisoners and detainees face unprecedented levels of torture and other ill-treatment and denial of their most basic rights, such as food and healthcare. Israeli authorities repeatedly claimed that Manasra’s prolonged and cruel solitary confinement was aimed at protecting him, but in fact it subjected him to immense suffering.

    Human rights violations

    Ahmad Manasra was arrested in October 2015 in connection with a stabbing incident in occupied East Jerusalem. Despite evidence suggesting he did not participate in the stabbings, and despite his young age, he was subjected to harsh interrogation without legal representation or the presence of his parents. Footage of his interrogation, showing him distressed and injured, sparked international concern.

    In 2016, Manasra was convicted of attempted murder in proceedings that raised serious concerns about due process and his rights as a child. He was initially sentenced to 12 years in prison, later reduced to nine-and-a-half years in prison. His request for early release on medical grounds were rejected by the Israeli parole committee in 2022, decisions which the Israeli courts upheld. 

    During his years of incarceration, Manasra’s mental health significantly deteriorated, particularly during nearly two years spent in solitary confinement beginning in November 2021. Medical professionals diagnosed him with severe psychiatric conditions, including schizophrenia and severe depression, leading to hospitalisation within the prison system. Amnesty repeatedly raised concerns about his well-being and the detrimental impact of prolonged solitary confinement, which violates international law.

    Amnesty has consistently highlighted Manasra’s case as emblematic of the systemic human rights violations faced by Palestinian children within the Israeli military justice system.

    MIL OSI NGO

  • MIL-OSI NGOs: Israel/OPT: Long overdue release of Ahmad Manasra marks the start of a long and difficult path to recovery

    Source: Amnesty International –

    Responding to the release of Ahmad Manasra, a Palestinian arrested at the age of 13, from Israeli prison after nine and a half years imprisonment, Heba Morayef, Amnesty International’s Regional Director for the Middle East and North Africa said:

    “Ahmad Manasra’s release today is a huge relief for him and for his family, but nothing can undo the years of injustice, abuse, trauma and ill-treatment he endured behind bars. Instead of releasing him on medical grounds years earlier when his mental health conditions significantly deteriorated, the Israeli parole committee invoked a provision in the abusive Counter-Terrorism Law to block his early release. Ahmad Manasra was interrogated at age 13 without a lawyer or parent present. Video footage of his interrogation showed interrogators shouting at and insulting him as he became increasingly distressed. Despite mounting calls for his release, Israeli authorities placed him under solitary confinement for nearly two years which significantly worsened his conditions. Solitary confinement longer than 15 days violates the prohibition of torture.

    “We express our deepest hope for Ahmad’s recovery from the profound trauma he has suffered. He must be granted adequate access to the healthcare he needs in his native East Jerusalem without any discrimination and he and his family must be protected from any form of intimidation and abuse.

    Ahmad Manasra’s release today is a huge relief for him and for his family, but nothing can undo the years of injustice, abuse, trauma and ill-treatment he endured behind bars.

    Heba Morayef, MENA Regional Director

    “The shocking ill-treatment of Ahmad Manasra and cruelty exhibited towards him by the Israeli prison authorities and the Israeli justice system is an illustration of broader patterns of abuse against Palestinian detainees, especially children. Three weeks ago, a 17-year-old Palestinian detainee, Walid Khalid Abdullah Ahmad, died in Israeli custody likely due to a combination of starvation and extreme medical neglect and abuse, as evidenced by his autopsy.

    Ahmad Manasra’s release comes at a time when thousands of Palestinian prisoners and detainees face unprecedented levels of torture and other ill-treatment and denial of their most basic rights, such as food and healthcare. Israeli authorities repeatedly claimed that Manasra’s prolonged and cruel solitary confinement was aimed at protecting him, but in fact it subjected him to immense suffering.

    Background:

    Ahmad Manasra was arrested in October 2015 in connection with a stabbing incident in occupied East Jerusalem. Despite evidence suggesting he did not participate in the stabbings, and despite his young age, he was subjected to harsh interrogation without legal representation or the presence of his parents. Footage of his interrogation, showing him distressed and injured, sparked international concern.

    In 2016, Ahmad Manasra was convicted of attempted murder in proceedings that raised serious concerns about due process and his rights as a child. He was initially sentenced to 12 years in prison, later reduced to nine and a half years in prison. His request for early release on medical grounds were rejected by the Israeli parole committee in 2022, decisions which the Israeli courts upheld.  

    During his years of incarceration, Ahmad Manasra’s mental health significantly deteriorated, particularly during nearly two years spent in solitary confinement beginning in November 2021. Medical professionals diagnosed him with severe psychiatric conditions, including schizophrenia and severe depression, leading to hospitalization within the prison system. Amnesty International repeatedly raised concerns about his well-being and the detrimental impact of prolonged solitary confinement, which violates international law.

    Amnesty International has consistently highlighted Ahmad Manasra’s case as emblematic of the systemic human rights violations faced by Palestinian children within the Israeli military justice system.

    MIL OSI NGO

  • MIL-OSI United Nations: In Dialogue with Mauritius, Experts of the Committee against Torture Praise the Prohibition of Corporal Punishment, Ask about the Minimum Penalty for Torture and Prison Conditions

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the fifth periodic report of Mauritius, with Committee Experts praising the prohibition of corporal punishment through the children’s act of 2020, and raising questions about the minimum penalty for torture offences, prison conditions and the treatment of prisoners.

    Naoko Maeda, Committee Expert and Country Co-Rapporteur, commended the children’s act of 2020, which prohibited corporal punishment in all settings and established a special court for children.  Would the State party establish a time limit for pre-trial detention of children that was in accordance with the Beijing Rules?  How many children were in pre-trial detention?

    Bakhtiyar Tuzmukhamedov, Committee Expert and Country Co-Rapporteur, said the section of the Criminal Code on police brutality had been amended to increase the upper threshold of fines and prison sentences for the offence.  However, it did not set lower thresholds for these punishments. Would this section apply to acts of torture and were the punishments sufficient?

    Ms. Maeda expressed concern regarding reports of inadequate food and material conditions in prisons, insufficient access to medical and rehabilitation services and family visits, and the number of detainees who died in police custody. How were these issues being addressed?

    She further noted with concern that the provisional charges system was still in place, under which persons could be detained on suspicion of commission of a serious offence. How did the State party ensure detainees’ rights from the moment of detention, including the right to be presented before a judge?

    Introducing the report, Gavin Patrick Cyril Glover, Attorney-General of Mauritius and head of the delegation, said the children’s act of 2020 prohibited the infliction of corporal or humiliating punishment on a child as a discipline measure.  The act also set the age of criminal responsibility at 14 years and stressed that the detention of a juvenile suspected of having committed a criminal offence was imposed only as a measure of last resort.

    On the minimum penalty for torture, the delegation said prosecutors typically called for the highest penalty in cases of torture, but judges had the ability to issue lesser penalties.  The State party would address the lack of minimum penalties for torture crimes in its legislation.

    Mr. Glover said Mauritius’ Constitution, the reform institutions act, and prison regulations provided for the safe and humane treatment of prisoners.  The National Preventive Mechanism Division examined the treatment of persons deprived of their liberty, and police and prison officers received training on international and regional human rights standards prohibiting torture.

    The delegation added that there had been some worrying reports of abuse of authority by police officers.  The Independent Police Complaints Commission had taken on the burden of investigating these cases and determining accountability.  The delegation cited four cases of deaths in custody for which judicial inquiries had been launched.

    The police and criminal evidence bill had yet to be adopted, the delegation said, but it would likely be adopted within a year. It set a time limit for the detention of persons awaiting trial, and stated that arrests could not be carried out without sufficient evidence.

    In closing remarks, Claude Heller, Committee Chair, said the Committee was encouraged by the dialogue and expressed hope that the rule of law was being strengthened in the State.  The Committee hoped that its recommendations would have a positive impact on the human rights situation in Mauritius.

    In his concluding remarks, Mr. Glover said that the Committee’s review would help to ensure that deficiencies in Mauritius’ legal and policy framework would be addressed.  The State party would ensure that the winds of change that started to blow with the election of the new Government in November 2024 would continue.

    The delegation of Mauritius consisted of representatives from the Attorney-General’s Office; Ministry of Foreign Affairs, Regional Integration and International Trade; and the Permanent Mission of Mauritius to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Mauritius at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next convene in public on Monday, 14 April at 11 a.m. to hear the presentation of the annual report of the Chair of the Subcommittee on Prevention of Torture.

    Report

    The Committee has before it the fifth periodic report of Mauritius (CAT/C/MUS/5).

    Presentation of Report

    GAVIN PATRICK CYRIL GLOVER, Attorney-General of Mauritius and head of the delegation, said Mauritius had always strived to uphold its obligations under international law.  This could be seen through the ratification of seven core United Nations human rights treaties and five Optional Protocols to these treaties, including the Optional Protocol to the Convention against Torture.  The provisions of these instruments had been incorporated in the domestic legislative framework through various legislation.  The provisions of the Rome Statute had also been domesticated, thus providing national courts with universal jurisdiction over war crimes, including torture.

    Last December, the Government translated the Convention into the widely spoken dialect of Kreol Morisien and published this translation online to raise awareness about its content.  Police and prison officers were directed to ensure compliance with the provisions of the Convention.  In addition, in order to promote the universal accession of the Convention, Mauritius had joined the Convention against Torture Initiative.

    Last year’s general elections in Mauritius demonstrated the vibrancy of the State’s democracy, with a very high turnout of almost 80 per cent of voters.  The new Government, under the leadership of Prime Minister Navinchandra Ramgoolam, had embarked on a mission to strengthen democratic principles and access to justice.  The new Government would set up a Constitutional Review Commission to make recommendations for constitutional reforms that enhanced the protection of fundamental rights.

    On 4 April 2025, the Cabinet agreed to the introduction of the Constitution (amendment) bill and the Criminal Code (amendment) bill into the National Assembly. The first bill aimed to repeal section 7 (2) of the Constitution to ensure the absolute prohibition of torture in all circumstances, and the second bill would bring the Criminal Code provisions on homicide, wounds and blows under lawful authority in line with the absolute ban on torture.  The Cabinet had also approved an amendment to the Criminal Code that removed provisions excusing manslaughter committed on spouses found committing the act of adultery. These revisions were in line with Committee recommendations.

    The police and criminal evidence bill would soon be adopted. This would become one of the most significant pieces of legislation in the criminal justice system, impacting the work of the Independent Police Complaints Commission.  Additionally, the Government would adopt a zero-tolerance policy and a victim-oriented approach to domestic abuse and human trafficking. Consultations were ongoing for the introduction of a new domestic abuse bill, which would define marital rape as a specific criminal offence with appropriate penalties.

    The children’s act of 2020 promoted the best interests of the child and prohibited the infliction of corporal or humiliating punishment on a child as a discipline measure. The offence carried, as penalty, a fine not exceeding 200,000 rupees and a prison term not exceeding five years. The act also set the age of criminal responsibility at 14 years and stressed that the detention of a juvenile suspected of having committed a criminal offence was imposed only as a measure of last resort.  A Children’s Court had been set up and was operational.  The 2020 child sex offender register act aimed to reduce and prevent the risk of sexual offences against children, as recommended by the Committee.

    Mauritius had developed a National Action Plan on Trafficking in Persons 2022-2026, in collaboration with the International Organization for Migration.  Following amendments in 2023, the combatting of trafficking in persons act provided for a victim-centred approach, allowing for more rigorous identification and prosecution of cases of trafficking in persons. It established an effective institutional framework and provided additional legal powers to the police to protect victims.

    The Constitution of Mauritius, the reform institutions act, the prison regulations, and the prison standing orders provided for the safe and humane treatment of prisoners in Mauritius.  The Mauritius Prison Service adhered to the Nelson Mandela Rules.  The National Preventive Mechanism Division examined the treatment of persons deprived of their liberty with a view to ensuring their protection against torture and made recommendations regarding the improvement of prison conditions.  Officers from police and prison departments regularly received training courses on international and regional human rights standards prohibiting torture, and national and international codes of conduct for law enforcement.

    Mauritius was committed to upholding its obligations towards human rights treaty bodies, including the Convention, as demonstrated by its serious endeavours to comply with the Committee’s recommendations.

    Questions by Committee Experts

    BAKHTIYAR TUZMUKHAMEDOV, Committee Expert and Country Co-Rapporteur, said the State’s Constitution upheld the right to be free from “torture or inhuman or degrading punishment or other such treatment” but did not mention “cruel” treatment.  Why was this?  The Committee hoped that the planned amendments to the Constitution were successful. Was the right to be free from torture non-derogable and absolute, including in states of emergency?  Did the Convention take precedence over domestic legislation?  Were the provisions of the Convention that referenced “cruel treatment” deemed to be contrary to the Constitution?

    The definition of torture in the Criminal Code made exceptions for offences committed by public officials carrying out punishments determined by law.  Why was this?  Did the State’s legislation address the offence of planning to commit torture? Could the Convention be invoked in domestic courts?  Why was the Supreme Court reluctant to cite applicable provisions of the African Charter?

    The section of the Criminal Code on police brutality had been amended to increase the upper threshold of fines and prison sentences for the offence.  However, it did not set lower thresholds for these punishments.  Would this section apply to acts of torture and were the punishments sufficient?  The penalty for acts of corporal torture in the Code was far higher.  Why was this?  If police officers committed acts of torture, under what provision were they investigated?

    Who appointed judges in Mauritius, how were they selected and how independent and impartial was the process? Were judges required to continue their education throughout their careers?  How ethnically diverse was the judiciary and law enforcement?  How were elements of traditional justice harmonised with the ordinary legal system?

    The displacement of the inhabitants of the Chagos islands amounted to inhuman treatment by a foreign State. What measures were in place to support them?  What were their chances of obtaining full redress and compensation, including relocation to their native islands?

    What measures had the State party taken under the Prevention of Terrorism Act?  How did the Government ensure that these measures complied with its obligations under international law, including the Convention?  Would the State party consider acceding to the 1951 Convention Relating to the Status of Refugees?  Mauritius was not a party to the Second Optional Protocol to the International Covenant on Civil and Political Rights, aiming at the abolition of the death penalty, or to the Optional Protocol to the International Covenant on Economic, Social and Cultural Rights, the International Convention on the Protection of the Rights of All Migrant Workers and Members of their Families, and the International Convention for the Protection of All Persons from Enforced Disappearance.  Did Mauritius intend to complete accession to those instruments?

    Did the Constitution allow for the potential reinstatement of capital punishment?  What percentage of police and prison officers completed training programmes on preventing torture?  Did this training address the revised Istanbul Protocol of 2022?

    NAOKO MAEDA, Committee Expert and Country Co-Rapporteur, said the National Human Rights Commission of Mauritius had “A” status under the Paris Principles.  How was the State party promoting the participation of civil society in the Commission and ensuring that the appointment process for members was transparent?  What resources were provided to the Commission over the reporting period?

    The Committee was concerned that the police and criminal evidence bill had yet to be introduced in the National Assembly and the provisional charges system was still in place, under which persons could be detained on suspicion of commission of a serious offence.  How did the State party ensure detainees’ rights from the moment of detention, including the right to be presented before a judge and the right to access a lawyer and free legal aid where applicable?

    The Committee commended increases in the numbers of judges and magistrates and measures to reduce lengths of trials and pre-trial detention.  However, there was still a high rate of lengthy pre-trial detention. What measures were in place to reduce the length and use of pre-trial detention, and to introduce alternatives to detention, in accordance with the Tokyo Rules?

    The Committee commended the creation of the Independent Police Complaints Commission, which investigated complaints against the actions of police officers.  However, the three members of this body continued to be appointed by the President.  What measures were in place to ensure the independence of this Commission?  How did the State party ensure that the Commission’s investigations were conducted in a timely manner?  There was a low rate of investigated and prosecuted cases as of 2021. How many investigations had resulting in findings of torture by the police?  How did the State party ensure that complainants did not face reprisals?

    The Committee welcomed training for police officers on topics such as the inadmissibility of evidence obtained under duress.  How many officials had been prosecuted for extracting evidence under duress, and in how many cases had courts rejected such evidence?

    The Committee was concerned by reports of inadequate food and material conditions in prisons, as well as insufficient access to medical and rehabilitation services and family visits. How were these issues being addressed? The Committee was concerned by the number of detainees who died in police custody.  What measures were in place to investigate and prevent such deaths? The National Human Rights Commission had also raised concerns about remand detainees being held with convicted detainees, contrary to the Mandela Rules.  What measures were in place to address this?  There were 140 women in prison in Mauritius, the majority of whom were foreigners.  What were foreign detainees charged with?  How did the State party ensure that prison conditions for women detainees were appropriate?

    The Subcommittee on Prevention of Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment’s report on its last visit to Mauritius had not been made public by the State party. The Committee called on the State party to do so, and to present measures taken to address the report’s recommendations.

    The Committee commended the children’s act of 2020, which prohibited corporal punishment in all settings and established a special court for children.  However, the Committee was concerned about the lack of progress in establishing the juvenile justice system prescribed by the Act.  Would the State party establish a time limit for pre-trial detention of children that was in accordance with the Beijing Rules? How many children were in pre-trial detention?  Could children be tried in the absence of their legal guardian?

    There were no legal provisions banning marital rape.  What steps had been taken to develop such provisions?  There had reportedly been an increase in sexual and gender-based violence in the State and under-reporting of such cases by victims due to fear of stigmatisation.  Had the State party taken actions to improve the mechanism for reporting violence against women?  What support services were available for victims?  The Criminal Code criminalised all acts related to the provision of abortions, even in cases of sexual violence.  Would the State party reconsider its blanket ban?

    What policy reforms were being made to protect asylum seekers from non-refoulement and create a more supportive environment for asylum seekers?  The State party did not have an established procedure for dealing with statelessness.  Did it plan to accede to international conventions on statelessness?

    Another Committee Expert asked how asylum seekers were treated while waiting for processing of their asylum applications.  Were they detained and did they have access to healthcare and education services?

    One Committee Expert noted the steps taken to amend the Constitution and the Criminal Code, including to set the age of minimum criminal responsibility to 14 years.  What steps had been taken to enable victims of torture to access redress and rehabilitation programmes?  Could the delegation provide statistics on court cases concerning redress and alleged violations of rights under article 14 of the Convention?  Had measures been taken to incorporate elements of the Convention on redress into domestic legislation?

    Another Committee Expert said it was commendable that in October 2023, the Supreme Court made a historic decision to decriminalise same-sex relations between consenting adults.  However, there were still reports of hate crimes against individuals based on their perceived sexual orientation and gender identity, and a lack of investigations into such cases.  How was the State party addressing this issue?

    Responses by the Delegation

    The delegation said the 2024 elections gave the Government the majority in the National Assembly needed to push through amendments to the Constitution and the Criminal Code related to torture. The State party aimed to completely overhaul its justice system to enhance access to justice.  The Constitutional Review Commission would consider revising the Constitution to address acts of cruelty.  The State party aimed to bring the Constitution and its legislative framework in line with the international treaties to which Mauritius was a party.

    Criminal Code provisions on “conspiracy offences” specified that there was a possibility to prosecute for “wrongful” acts that did not breach specific laws.  Planning to commit serious offences such as torture could be prosecuted under this provision.  Prosecutors typically called for the highest penalty in cases of torture, but judges had the ability to issue lesser penalties.  The State party would address the lack of minimum penalties for torture crimes in its legislation.

    There was a case concerning a death in detention that was before the Supreme Court, and three other cases on deaths in custody before other courts.  There had been some worrying cases of abuse of authority by police officers. The Independent Police Complaints Commission had taken on the burden of investigating these cases and determining accountability.  The Public Prosecutor had opened a judicial inquiry to find out the facts in one case, responding to the recommendations of the Commission.

    Judges of the Supreme Court were appointed from State Law Offices based on seniority.  Judges typically had at least 20 years of experience at the time of their appointment.  This system did not involve the executive; the chief judges of the Supreme Court were responsible for appointments.  There were no ethnicity considerations in appointments.  Continuous training on human rights was provided to members of the judiciary.  The State party was considering opening a magistracy school, but this had not been achieved yet.

    The death penalty was abolished in the Criminal Code in 1995, but a motion to amend the reference to the death penalty in the Constitution was rejected by the Parliament at that time. This was why the State party had not ratified the Second Optional Protocol to the International Covenant on Civil and Political Rights.  All death sentences were commuted to life imprisonment after the abolition.  The Constitutional Review Committee would consider amending the Constitution to remove the reference to the death penalty.

    The police and criminal evidence bill had yet to be adopted, but it would likely be adopted within a year. Its name would be changed to the police and criminal justice bill.  The bill would regulate police officers’ powers to investigate, arrest and detain suspects, set a time limit for the detention of persons awaiting trial, and guarantee the human rights of detainees.  The bill stated that arrests could not be carried out without sufficient evidence and had provisions to govern the admissibility of confessions. The limit for pre-trial detention was set by the bill at 48 hours but could be extended to a maximum of 72 hours for serious offences.

    Domestic courts had not cited recent international court cases related to the Chagos islands.  Mauritius’ position was that the United Kingdom owed redress and compensation to native Chagossians and their descendants.  The Government of Mauritius had developed measures to promote the integration of the Chagossian community into Mauritius, including scholarships, housing services, food distribution, and recreational activities.  Negotiations related to sovereignty of the islands and resettlement were ongoing with the United Kingdom, but the Government believed that the relocation of Chagossians had to occur at some point in time.

    Mauritius was previously a French and English colony, and its laws on human rights were inspired by the European Convention of Human Rights.  This was why courts often referenced this Convention.  However, many courts had also referred to the African Charter on Human and Peoples’ Rights.

    Current thresholds for legal aid were ridiculous; legal aid was currently only available to persons who earned less than 15,000 rupees a month, even though the minimum wage was 20,000 rupees a month.  The Government was reviewing legislation to promote better access to legal aid for persons with low incomes.  The Criminal Procedural Act and other legislation had also been amended to ensure that courts gave persons full credit for time spent in pre-trial detention when issuing prison sentences.

    The delegation cited four cases of deaths in custody for which judicial inquiries had been launched.  In one case, the inquiry found that blows to the victim were not made to extract a confession, while in another, nine police officers were being prosecuted for offences including bodily harm to the victim and the hiding of evidence.  In a 2022 case, a citizen was reportedly taken to a police station and tasered while completely naked.  The police officers who allegedly engaged in this act were now being prosecuted. There were several cases of victims seeking damages for alleged human rights violations by public officials that were pending before the Supreme Court.  One case had been settled out of court without an admission of guilt by the State.

    There were currently 18 refugees and 80 asylum seekers in Mauritius.  Persons who were not lawful residents of Mauritius did not have access to public education services.  However, Caritas provided private education to the children of asylum seekers.  The previous Government had decided in 2023 not to implement an asylum processing system proposed by the United Nations High Commissioner for Refugees.  Mauritius had not ratified international conventions on statelessness or refugees, as doing so would have serious implications on the State’s limited resources. The Prime Minister had the authority to grant nationality to any stateless persons; currently, the State was not aware of any stateless persons on its territory.

    The Criminal Code provided for a minimum period of three years imprisonment for unlawful arrests.  The probation of offenders act was last amended 15 years ago, and there was a need to modernise it.  Probation was currently rarely used in Mauritius, but courts had alternatives to detention such as community service.

    There was legislation that allowed for lawful abortions when specialists determined that the pregnancy endangered the mother’s life, would result in malformation of the foetus, resulted from rape, or when the mother was aged 16 or under.  The Minister of Gender Equality and Family Welfare conducted awareness raising campaigns on domestic violence.  There were around 500 cases of domestic violence reported in the past few weeks thanks to efforts to raise awareness of reporting channels.  Victims were supported by the State and non-governmental organizations to access temporary shelter, legal advice, psychosocial support, and other services.  In 2024, the Government introduced a policy on workplace sexual harassment.

    Children aged 14 and under who were in conflict with the law were not detained but could be placed in “places of safety” if necessary.  The criminal division of the Children’s Court had exclusive jurisdiction over cases involving child offenders aged 14 to 17.  If the detention of juveniles was necessary, they were detained in the youth detention centre, where juveniles under pre-trial detention were separated from those serving sentences.  While there were over 50 arrests of children in 2022, there were only 12 in 2024 and thus far four in 2025.  This demonstrated that the new laws were working.

    A digital interview recording system was operational in eight places of deprivation of liberty in Mauritius. Interviewees had the right to refuse digital recording of statements.  Thus far, courts had found evidence to be inadmissible in only a small number of cases, due to legal limitations.  The police did not work within a rigid protocol and had pushed back against the police and criminal justice bill.  The new police and criminal justice bill would address these issues.

    Questions by Committee Experts

    NAOKO MAEDA, Committee Expert and Country Co-Rapporteur, said the involuntary hospitalisation of persons with disabilities, including children, was still allowed in Mauritius.  How many cases of involuntary hospitalisation had oversight bodies reviewed and what were their outcomes?  Could the national preventive mechanism conduct unannounced visits to residential care homes and hospitals?  Had there been reports of ill-treatment in these institutions?

    Could the delegation comment on reports of increased arbitrary arrests, threats and attacks experienced by human rights defenders, a worsening environment for human rights lawyers, and intimidation and harassment of journalists?

    Despite the State party’s efforts, including through training for police officers and the 2023 amendments to the combatting in trafficking persons act, human trafficking was reportedly still prevalent, notably sex trafficking of women and children and trafficking for the purpose of labour exploitation in the manufacturing and construction sectors. What measures were in place to tackle difficulties in gathering evidence of trafficking and to provide support services to all victims?

    The presence of civil society from Mauritius in the reporting process was relatively low.  How did the State party encourage civil society organizations to participate and disseminate the Convention and the Committee’s recommendations?

    BAKHTIYAR TUZMUKHAMEDOV, Committee Expert and Country Co-Rapporteur, welcomed that the State party was seemingly preparing to make constitutional amendments to address the issues raised in the dialogue.  Was the minimum punishment for police brutality three years imprisonment? Persons under suspicion of an offence relating to terrorism could be detained for a period of up to 36 hours, which could amount to incommunicado detention.  Was the denial of bail act still being applied? 

    The Committee welcomed that Mauritius was participating in the Convention against Torture Initiative. Was it taking measures to prevent the trade of equipment solely used for torture?

    Another Committee Expert asked if the State party had taken initiatives such as training to better control the police.

    Responses by the Delegation

    The delegation said the last 10 years in Mauritius had been very difficult for its citizens.  The resounding victory of the current Government in the most recent elections was evidence that things were changing in the country.  The Government was working to strengthen training for police officers on human rights and regulation of the police force.  It would push for the adoption of the police and criminal justice bill as quickly as possible.

    The National Human Rights Commission had the power to conduct unannounced visits of residential homes. The Government would call on the Commission to exercise this power to protect the rights of the elderly.

    There were around 10 human rights lawyers in Mauritius, who had had great difficulty in accessing their clients. Some had been arrested in the exercise of their duties.  The police now knew that they needed to respect the rights of these human rights defenders.  Since November 2024, human rights lawyers had not complained about their treatment by police officers.  Planned legislation would prevent police from obstructing human rights defenders.

    The Government had a zero-tolerance policy to trafficking in persons.  Much had been done to fight trafficking, underpinned by the national action plan on trafficking, which was developed in collaboration with the International Organization for Migration.  The Director of Public Prosecutions had set up a taskforce to investigate trafficking cases and support victims. There were 48,000 migrant workers in Mauritius, many of whom were working without permits.  The Government aimed to protect these workers from trafficking and ensure that employers educated workers on their rights.

    Suspects could be held under the terrorist act in incommunicado detention for up to 36 hours.  There were only two drug-related cases in which suspects had been held in incommunicado detention in the last 10 years.  The denial of bail act had been declared unconstitutional but was still on the law books; it needed to be removed.

    Mauritius did not trade in goods for capital punishment.  It imported equipment for police officers that was meant exclusively to protect police officers when they were being violently attacked.  The firearms act prohibited the manufacturing or purchase of noxious liquids.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that the Committee appreciated the delegation’s frank approach to the dialogue.  It was encouraged by the winds of change described by the delegation and expressed hope that the rule of law was being strengthened in the State.  The Committee would consider the difficulties faced by the State party in changing the mindsets of law enforcement officials. Based on the dialogue, it would select priority recommendations that the State party could implement within a year. It hoped that these recommendations would have a positive impact on the human rights situation in Mauritius.

    GAVIN PATRICK CYRIL GLOVER, Attorney-General of Mauritius and head of the delegation, said the Committee’s review would help to ensure that deficiencies in the State’s legal and policy framework would be addressed.  Mauritius looked forward to the Committee’s observations.  The dialogue had been frank and positive.  The State party would work to ensure that the winds of change that started to blow with the election of the new Government in November 2024 would continue.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT25.003E

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