Category: Law

  • MIL-OSI USA: April 8th, 2025 Heinrich, Luján, Leger Fernández, Stansbury Reintroduce Legislation to Permanently Protect Pecos Watershed from Mining in Northern New Mexico

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Lawmakers introduce legislation after Trump administration announces decision to reverse Pecos Watershed mining withdrawal

    “The Trump administration does not stand with the people of New Mexico, but we always will”

    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.), Ranking Member of the Senate Energy and Natural Resources Committee, and Ben Ray Luján (D-N.M.), and U.S. Representatives Teresa Leger Fernández (D-N.M.) and Melanie Stansbury (D-N.M.) have reintroduced their Pecos Watershed Protection Act after the Trump administration confirmed to Source New Mexico that it will reverse the Bureau of Land Management (BLM) and the U.S. Forest Service’s decision to protect the Upper Pecos Watershed from new mining operations.

    The Pecos Watershed Protection Act would permanently withdraw all federally managed minerals in the watershed from development — preventing the leasing, patent, or sale of all publicly owned minerals.

    “The Trump administration’s decision to reverse the community-driven Pecos Watershed withdrawal is disturbing and insulting, especially after they canceled the only public meeting on the proposal. This is a rural community that overwhelmingly supports protecting the Pecos River. The Trump administration just blatantly disregarded that, and the value of the Pecos River with it,” Heinrich, Luján, Leger Fernández, and Stansbury said.

    “The Trump administration won’t have the last word: We will continue to push for permanent protection of the watershed through our Pecos Watershed Protection Act. New Mexicans deserve clean water free from harmful mining pollution. The Trump administration does not stand with the people of New Mexico, but we always will,” the lawmakers stated.

    Background on Heinrich, Luján, Leger Fernández, and Stansbury’s Advocacy to Protect the Pecos Watershed:

    The Pecos Watershed Protection Act has been introduced every Congress since 2020 to protect portions of the Pecos Watershed in northern New Mexico from new mining claims.

    In 1991, a toxic waste spill from a closed mine in the Upper Pecos Watershed caused more than 11 miles of fish kill in the river and resulted in decades and millions of dollars to clean up the mine. For years, there has been a community-led effort to protect the area from future mining claims to avoid similar threats and pollution.

    In December 2024, Heinrich, Luján, Leger Fernández, Stansbury, and U.S. Representative Gabe Vasquez (D-N.M.) sent a letter to the U.S. Forest Service strongly urging the completion of the initial steps of the mineral withdrawal process in the Upper Pecos Watershed. Completion of these initial steps was key to begin safeguarding the lands, waters, and way of life in the Pecos from the dangers of future mining claims for two years.

    In response to their letter, President Biden’s BLM and Forest Service initiated a process to propose a 20-year withdrawal to help secure the region’s water and air quality, cultural resources, critical fish and wildlife habitat, and recreational opportunities. The withdrawal, for lands in San Miguel and Santa Fe counties, encompassed multiple Pecos River tributaries, including Dalton Canyon, Macho Canyon, Wild Horse Creek, Indian Creek, and Doctor Creek.

    On December 16, 2024, the BLM and Forest Service initiated a 90-day public comment period to gather input on the proposal. During the comment period, the two agencies were scheduled to host a public meeting for the proposed Upper Pecos River Watershed Protection Area withdrawal on February 26, 2025. This public meeting was cancelled by the Trump Administration on February 19, 2025, with no further explanation. Local supporters speculated the action was in response to Secretary Burgum’s Order No. 3418, which requires agency reviews of all protected public lands. Despite the cancellation, the administration has received hundreds of public comments in support of the administrative mineral withdrawal.

    On April 7, 2025, reporting from Source New Mexico revealed the Trump administration plans to reverse the BLM and the Forest Service’s decision to protect the Upper Pecos Watershed from new mining operations.

    Protection of the Upper Pecos Watershed has garnered widespread support from local leaders, farmers, business owners, acequia parciantes, Tribes, and recreationists alike.

    The Village of Pecos, Santa Fe County, and San Miguel County have passed resolutions in support of the legislation. 

    MIL OSI USA News

  • MIL-OSI Security: Florida Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Medicare

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

    A Florida man pleaded guilty on Monday to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to Medicare.

    Corey Alston, 47, of Fort Lauderdale, pleaded guilty to conspiring to defraud the United States and to illegally purchase Medicare beneficiary identification numbers in connection with a scheme to bill Medicare for COVID-19 test kits that were ineligible for reimbursement. According to court documents, Alston and his co-defendant, Latresia A. Wilson, conspired to unlawfully purchase Medicare beneficiary identification information (including Medicare Beneficiary Identification Numbers) and used that information to submit millions of dollars in claims to Medicare for COVID-19 test kits that the beneficiaries did not want or request.

    Over the course of just seven months, from July 2022 through February 2023, Alston, Wilson, and others, through companies they owned and controlled, submitted over $8.4 million in false and fraudulent claims to Medicare that were ineligible for reimbursement. Medicare paid over $2.6 million based on the false and fraudulent claims.

    Wilson previously pleaded guilty on June 10, 2024, to conspiracy to defraud the United States and to illegally purchase Medicare beneficiary identification. She is scheduled to be sentenced on May 15. Alston is scheduled to be sentenced on July 9. Alston and Wilson each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Gregory W. Kehoe for the Middle District of Florida; Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office; and Acting Special Agent in Charge Jesus Barranco of the Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorneys Shane Butland and Keith Clouser and Senior Litigation Counsel Catherine Wagner of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section are prosecuting the case. Acting Assistant Chief Justin Woodard assisted in charging the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-Evening Report: How to build a cinematic universe: the secret to Marvel’s enormous success among a history of failures

    Source: The Conversation (Au and NZ) – By Vincent Tran, Academic Tutor at Swinburne University of Technology, Swinburne University of Technology

    Since Iron Man hit the big screen in 2008, the Marvel Cinematic Universe (MCU) has made more than US$30 billion, from films to series, to merchandise and comics. As scholars and the press have noted, key to its success is the use of a highly gripping and elaborate “shared universe”.

    A number of shared universes have popped up since the MCU, including Legendary Pictures’ MonsterVerse (featuring Godzilla and King Kong), James Wan’s Conjuring universe, the Star Wars universe and the rebooted DC Universe.

    You might be surprised to hear they’ve actually been around for a very long time – but most of them fail to really get off the ground.

    The Marvel Cinematic Universe’s roaring success has set a high bar for other projects.
    IMDB

    What is a shared universe?

    The definition of a “shared universe” is a bit tricky to pin down, as it overlaps heavily with related concepts such as spin-offs, crossovers and franchises.

    At its simplest, you can think of a shared universe as a narrative world made up of at least two texts (such as film, television, video games or books) that are distinct, but with overlapping narrative elements.

    The texts may have different main characters, different stories, or even different settings – but there will be, at the minimum, some evidence they take place within the same broader world.

    Early shared universes

    Shared universes have been a staple in storytelling since the dawn of mass media – and not just in cinema.

    One of the first shared universes was The Human Comedy (La Comédie humaine) series (1829–48) by French novelist and playwright Honoré de Balzac.

    Honoré de Balzac’s (1799-1850) novel sequence La Comédie humaine presents a panorama of post-Napoleonic French life.
    Wiki

    Set against the French Restoration, following the fall of Napoleon Bonaparte, Balzac’s sprawling world spans more than 90 novels and charts the complexity of post-revolution life.

    Another early example from literature is L. Frank Baum’s Oz universe. After Baum grew tired of the Oz books, he wrote The Sea Faeries (1911) as the start of a new series. Its lack of critical reception forced him to return to Oz, but not before bringing some Sea Faerie characters along to the Oz universe with him.

    The shared universe trend continued in the early 1900s with writers such as Isaac Asimov, Robert E. Howard and H.P. Lovecraft, and would become a mainstay in sci-fi and fantasy.

    However, it was arguably television that made shared universes mainstream. This started as early as the 1960s with The Danny Thomas Show and its spin-off The Andy Griffith Show. Other notable examples include the Cheers spin-offs, the Law & Order franchise and the Vampire Diaries universe.

    Television’s episodic form – perpetually stuck in the second act – lends itself to spin-offs. Why risk time and money on something new when a fan-favourite character can get their own show, with the prestablished audience (hopefully) migrating over?

    Before Marvel came thundering along

    One of the earliest cinematic universes was Universal’s original Monsters franchise, beginning in 1931 with the films Dracula and Frankenstein.

    This universe was made up of horror characters including Dracula, Frankenstein’s monster and the Wolf Man. Crossover offerings included Frankenstein Meets the Wolf Man (1943) and House of Frankenstein (1944).

    Frankenstein Meets the Wolf Man stars Lon Chaney Jr. as The Wolf Man and Bela Lugosi as Frankenstein’s monster.
    IMDB

    But this attempt at a coherent world was haphazard. Continuity was often ignored or contradicted, with post-editing decisions cutting out crucial story connectivity.

    For example, in The Ghost of Frankenstein (1942), Ygor’s brain transplant is what allows the monster to speak, yet this element is omitted from later films.

    Difficult beginnings

    Only a handful of cinematic universes have been truly successful. Following the MCU’s triumph, Warner Bros. attempted a King Arthur universe with King Arthur: Legend of the Sword (2017), but it flopped.

    Sony then tried (and failed) to begin a franchise with Robin Hood (2018) that would spin off to his many merry men.

    And it would be remiss to not mention Univeral’s attempt at recapturing its original Monster universe with Tom Cruise’s The Mummy (2017). This film was supposed to be the beginning of the so-called “Dark Universe” which – you guessed it – never happened.

    The trifecta you need for success

    One cultural character with great success in cinematic universes is Godzilla. The radioactive reptile has been a hit in two separate shared universes: first in Toho Studios’ Japanese live action films, and more recently in Legendary Pictures’ MonsterVerse.

    The latter has grossed more than US$2 billion worldwide, and given us five major films including Godzilla (2014) and Kong: Skull Island (2017), as well as two spin-off shows that have begun production on their second seasons.

    An experienced screenwriter explained what makes a successful franchise to media scholar Henry Jenkins:

    When I first started, you would pitch a story because without a good story, you didn’t really have a film. Later, once sequels started to take off, you pitched a character because a good character could support multiple stories. And now, you pitch a world because a world can support multiple characters and multiple stories across multiple media.

    It is the trifecta of story, characters and world that gives rise to a successful shared universe. And the MCU and MonsterVerse both provide captivating worlds in which more characters and stories can always be added.

    Marvel films are by no means groundbreaking, as they follow the typical heroes journey of good versus evil. But they leverage comic book characters that had already captivated fans through a different medium.

    Also, the MCU was meticulously planned from the beginning: one universe populated with several heroes was always the endgame. As a result, Marvel has managed to transform C- and D-list superheroes into household names.

    Meanwhile, the MonsterVerse draws audiences in with the sheer spectacle of massive titans – who were also already well-known – engaging in action-packed battles.

    In both cases, there are always more heroes to appear, and more titans to fight.

    So, can we expect major studios to continue to try and capture lighting in a bottle, like Disney has with the MCU? Unequivocally, yes. But what might change is the approach.

    Failed cinematic universe attempts from the past had many reasons for failing – whether it was media constraints, or trying to capitalise on the hype instead of actually delivering a compelling fictional world. Creators of the future have a higher bar to meet.

    Vincent Tran does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. How to build a cinematic universe: the secret to Marvel’s enormous success among a history of failures – https://theconversation.com/how-to-build-a-cinematic-universe-the-secret-to-marvels-enormous-success-among-a-history-of-failures-250510

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI United Nations: New Permanent Representative of Zimbabwe Presents Credentials to the Director-General of the United Nations Office at Geneva

    Source: United Nations – Geneva

    Ever Mlilo, the new Permanent Representative of Zimbabwe to the United Nations Office at Geneva, today presented her credentials to Tatiana Valovaya, the Director-General of the United Nations Office at Geneva.

    Prior to her appointment to Geneva, Ms. Mlilo served as Director for Legal Services at the Zimbabwe Republic Police from 2015 to 2018. She held multiple positions at the Zimbabwe Republic Police Training Depot, including as Commandant from 2014 to 2015, and Assistant Commissioner, Training from 2012 to 2014.  Ms. Mlilo also previously worked as a part time lecturer in law at the Police Staff College from 2011 to 2018; Legal Officer at the Police General Headquarters from 2010 to 2014; and Investigating Officer at Mkoba Police Station, Gweru, Zimbabwe from 1999 to 2005.

    She currently lectures part time in mining law at the Pan African Minerals University of Science and Technology and at the University of Zimbabwe.

    Ms. Mlilo holds a Master of Laws in International Criminal Justice from the Open University of Tanzania (2015); a Bachelor of Laws from Midland State University in Gweru, Zimbabwe (2010); and a Diploma of National Security from Galilee International Management Institute, Israel (2016).  She is in the final year of studying for her Doctor of Laws in International and Diplomatic Studies at the European Graduate School of Government Studies in Slovenia.

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    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.

     

    CR25.016E

    MIL OSI United Nations News

  • MIL-OSI United Nations: New Permanent Representative of Lesotho Presents Credentials to the Director-General of the United Nations Office at Geneva

    Source: United Nations – Geneva

    Tšiu Khathibe, the new Permanent Representative of Lesotho to the United Nations Office at Geneva, today presented his credentials to Tatiana Valovaya, the Director-General of the United Nations Office at Geneva.

    Mr. Khathibe will also be serving as Ambassador of Lesotho to Switzerland.

    Prior to his appointment to Geneva, Mr. Khathibe had been serving as Chief Executive at the National Reforms Transitional Office, National Reforms Authority, Ministry of Justice and Law of Lesotho since September 2022, where he was Deputy Chief Executive since October 2020.  He represented Lesotho at the Lesotho Highlands Water Commission from November 2005 to October 2017 in various capacities, and at the Lesotho Highlands Water Project before that from November 2003 to October 2005.

    Mr. Khathibe has been an independent non-executive director (part-time) at the Nedbank Lesotho Limited from August 2018 to date.  He was also a member of the Lesotho Defence Force from 1983 to 1991.   

    Mr. Khathibe has a Bachelor of Commerce, Commercial Law and Economics from Rhodes University in South Africa (1998).  He also has a higher diploma in criminal justice and forensic investigations (2005) and a post graduate diploma in drafting and interpretation of contracts from the University of Johannesburg, South Africa (2009), and is an accredited mediator after attending the London School of Meditation, London, United Kingdom (2015).   

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    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.

     

    CR25.017E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on the Protection of the Rights of All Migrant Workers and Members of their Families Congratulate Mexico on its Global Pro-Migration Stance, Raise Questions on the Treatment of Unaccompanied Minors and Assistance for Mexicans Abro

    Source: United Nations – Geneva

    The Committee on the Protection of the Rights of All Migrant Workers and Members of their Families today concluded its consideration of the fourth periodic report of Mexico, with Committee Experts congratulating the State on its pro-migration stance taken around the world, while raising questions on the treatment of unaccompanied minors and assistance provided to Mexicans abroad in the United States. 

    Fatimata Diallo, Committee Chair and Co-Rapporteur for Mexico, congratulated Mexico on its pro-migration stance taken around the world, including its key role in the Global Compact for Safe and Orderly Migration. The Committee appreciated that legislation and a support system were in place for migrants across all states of Mexico, and congratulated the State on the adoption of a law on enforced disappearances, and the enactment of specific measures to provide support to migrant children and adolescents. 

    Mohammed Charef, Committee Expert and Co-Rapporteur for Mexico, asked if the delegation could share statistical information following the reform of the migration act in 2022, including the number of children released from holding facilities and the number of children still in these facilities?  What tools and measures had been put in place at the border level to ensure there could be a review on children and adolescents before any return was taken?  How many cases of refoulment had been avoided due to the risk analysis which should be carried out on every child? 

    Pablo Ceriani Cernadas, Committee Expert and Co-Rapporteur for Mexico, asked what Mexico was doing at the foreign policy and foreign relations level to push for regularisation for people who had been working in the agricultural sector in the United States for years?  With the closure of the CBP 1 by Trump, some people had their asylum process for the United States interrupted; what was happening to them? 

    Ms. Diallo said the “United States Remain in Mexico policy” required migrants to remain at the border while the United States Government processed their cases; what had the Mexican State done to provide for these migrants who were forced to remain in Mexico in the hazardous border areas? 

     

    Regarding unaccompanied children and adolescents, the delegation said there was a specific standalone procedure in place to ensure migrants were duly identified, so they could be protected by the child protection system.  The National Institute of Migration could be advised to carry out an assisted return of the child or adolescent to their country of origin, if regular migration status was not possible.  No deportation order would be given to a child or adolescent.  There were more than 120 shelters and reception centres spread across the country for minor migrants.  It was here that they would be held with their families until issues regarding their migration status were resolved; 84,927 minors were handled via this process in 2024. 

    The delegation said since the new United States administration took office on 20 January 2025, there had been a harshening of migration policies and Mexico had strengthened its consular assistance in response.  Mexico had been mapping the detention of migrants by the United States’ authorities and was able to immediately respond to them.  The 10 repatriation centres which had been set up on the southern border with the United States provided health care services, nutrition, food and education to those who had been repatriated.  The Mexican Government had pursued meaningful efforts to promote the regularisation of Mexican migrants in the United States. 

    Presenting the report, Jennifer Feller, Director General of Human Rights and Democracy, Ministry of Foreign Affairs of Mexico, said Mexico’s geographical position and proximity made it a country of origin, transit, destination and return for migrants, which represented a challenge for authorities.  Between January and May 2024 alone, the National Institute of Migration identified 1,393,683 foreigners in an irregular situation.  In 2019, the Ministry of Health published the comprehensive health care plan for the migrant population to promote health care under a context of equality and non-discrimination.  In compliance with the March 2023 ruling of the Supreme Court of Justice of the Nation on the unconstitutionality of the detention of migrants, the necessary measures were adopted to ensure that the detention of migrants did not exceed 36 hours.

    In concluding remarks, Mr. Ceriani Cernadas thanked Mexico for the constructive dialogue. The Committee was fully aware of the complexity of human movement in Mexico as a phenomenon, due to the location, the sheer number of migrants, and the voluntary or forced returns of Mexican compatriots, coupled with drug trafficking and the fact that Mexico was a neighbour of the world’s largest drug consumer.  Mexico had taken some positive steps, and the Committee looked forward to working collaboratively to find solutions to the challenges.

    Francisca E. Méndez Escobar, Permanent Representative of Mexico to the United Nations Office at Geneva and Head of the Delegation, in concluding remarks, said Mexico continued to be committed to protecting the rights of migrants and upholding its international obligations.  Mexico had made progress in protecting the rights of migrant children, adolescents, women and migrant workers, and would strengthen activities in areas where challenges remained, to ensure the full implementation of the Convention. 

     

    The delegation of Mexico was comprised of representatives from the Ministry of Foreign Affairs; the Federal Judiciary Council; and the Permanent Mission of Mexico to the United Nations Office in Geneva. 

    The webcast of Committee meetings can be found here.  All meeting summaries can be found here.  Documents and reports related to the Committee’s fortieth session can be found here.

    The Committee will next meet at 3 p.m. on Tuesday, 8 April to begin its consideration of the second periodic report of Niger (CMW/C/NER/QPR/2).

    Report

    The Committee has before it the fourth periodic report of Mexico (CMW/C/MEX/4).

    Presentation of Report

    FRANCISCA E. MÉNDEZ ESCOBAR, Permanent Representative of Mexico to the United Nations Office at Geneva and Head of the Delegation, said Mexico had always played a leading role at the international level to advance the agenda of the human rights of migrants.  It was an active promoter of the Convention, presented periodic resolutions on migration in the General Assembly and the Human Rights Council, and served as a co-facilitator of the negotiation process of the Global Compact for Migration. While significant progress had been made, challenges remained.  By appearing before the Committee, Mexico reaffirmed its openness to international scrutiny and constructive dialogue.  Ms. Escobar then introduced the Mexican delegation. 

    JENNIFER FELLER, Director General of Human Rights and Democracy, Ministry of Foreign Affairs of Mexico, said Mexico’s geographical position and proximity made it a country of origin, transit, destination and return for migrants, which represented a challenge for authorities.  In the last decade, migratory flows had grown exponentially and the transit of undocumented migrants through Mexico had grown significantly.  It was estimated that 77 per cent of migratory flows through the country were carried out irregularly.  Between January and May 2024 alone, the National Institute of Migration identified 1,393,683 foreigners in an irregular situation.  The composition of migration flows had changed significantly, encompassing a diverse range of persons who were migrating for multiple reasons. 

    This scenario was aggravated by the impacts of increasingly restrictive United States immigration policies, which limited the right to seek refuge, such as the Migrant Protection Protocols, among others.  Faced with this context, Mexico facilitated the entry and stay of people in health security conditions, providing them with vaccines and other support. Voluntary return was also facilitated for those who decided to do so.

    In 2019, the Ministry of Health published the comprehensive health care plan for the migrant population to promote health care under a context of equality and non-discrimination.  In line with the recommendations of the Committee, the law on migration was amended to prohibit the accommodation of migrant children and adolescents in migrant holding centres.  In compliance with the March 2023 ruling of the Supreme Court of Justice of the Nation, on the unconstitutionality of the detention of migrants, the necessary measures were adopted to ensure that the detention of migrants did not exceed 36 hours.

    Mexico had strengthened legal frameworks by incorporating a comprehensive gender perspective, and designed programmes to combat gender-based violence, human trafficking, and discrimination against women and girls.  This included the mechanism for monitoring cases of sexual torture committed against women and the comprehensive programme to prevent, address, punish and eradicate violence against women 2021-2024, which included actions focused on migrant women at risk, campaigns against sexual harassment and harassment, and strategies to encourage reporting.

    FÁTIMA RÍOS, Director General of Human Mobility and Development of the Ministry of Foreign Affairs, said Mexico continued to strengthen the capacities of the authorities to combat the smuggling of migrants, from a perspective of shared responsibility, international and regional cooperation, and respect for the human rights of migrants, with the involvement of migration authorities, prosecutors’ offices, victims’ commissions, international organizations, and civil society. 

    Although there was no specific law on the smuggling of migrants, Mexico was a party to the Palermo Protocols and had a solid regulatory base.  In 2023, the national strategy to combat migrant smuggling with a gender perspective was presented to strengthen inter-institutional coordination to prevent, combat and address the crime with a comprehensive approach.  The migration law established aggravated penalties when it involved children and adolescents, or the participation of public servants.

    To coordinate migration policies and programmes among more than 20 agencies, the Inter-Ministerial Commission for Comprehensive Attention in Migration Matters was created in 2019.  In March 2025, the multi-service centre for inclusion and development, designed in collaboration with international organizations, began operating in the city of Tapachula.  This centre aimed to bring those international protection needs closer to the services provided by the Mexican State, including documentation, employment, and health services, among others.  In the face of the tightening of migration policies and the criminalisation of irregular migration in the United States, the inter-institutional strategy for comprehensive care for repatriated and returning Mexican families was reinforced in January 2025, guaranteeing their social and economic reintegration in the country.  Mexico had spearheaded numerous actions to address migration, including integrating civil society into the debate, and was committed to overcoming the challenges which remained. 

    Questions by Committee Experts

    PABLO CERIANI CERNADAS, Committee Expert and Co-Rapporteur for Mexico, said the Committee was aware that Mexico was currently facing a complex situation in terms of human movement, which made this dialogue even more important.  The fact that the national guard reported to the army gave rise to concern.  Why had Mexico chosen to deploy the armed forces to play a role in monitoring and verifying migrants?  Had the deployment of the national guard and army had any impact on the migration flow? Had this impact been assessed? Six migrants had been killed when the national guard opened fire, and there had been other similar cases.  What had been the response of the Mexican Government to these cases?  How were the perpetrators identified and punished and what was done to ensure non-repetition?

    What had been done to promote regular migration in Mexico?  What measures had been enacted to eradicate the automatic recourse to detention and migration?  What non-custodial measures were being taken for asylum seekers in a vulnerable position, including pregnant women, to replace detention?  There had been a fire in a holding centre at the Mexican border which killed over 30 migrants.  Who had the political responsibility for this holding centre and the conditions it was in? What measures would be taken to ensure it did not happen again?

    The Committee had received reports that people intercepted in different parts of the territory were sent to the southern border and left there.  Could the delegation comment on these practices? Expulsions reportedly occurred from Mexico City and other airports.  What remedies were available to these people in airports after a decision to expel them? There had been cases where many migrants were killed by organized crime syndicates.  There was a high level of impunity with many cases being unresolved. What measures was the State taking to resolve these cases through investigations, trials and convictions? 

    What measures were being taken to address the complex matter of enforced disappearance in general and in the context of migration?  Was the act on enforced disappearance being regulated?  How had the guidelines for providing support to Mexicans abroad being strengthened?  What relationship was there between the forensic authorities in Mexico and those in other countries, to identity Mexicans who had died and inform their family members?  Was the Mexican consulate still receiving reports from El Salvador on citizens who had disappeared?

    Was data still being collected on irregular migrants?  Would the way in which data was collected be changed?  Which authorities had a say when it came to separating families?  Why were families separated?  The Committee had received information that in October 2023, the humanitarian grounds permits were suspended.  The documentation which replaced them did not have the same value as a resident permit and did not help with social, financial and employment services.  Why had the humanitarian permit been suspended? What measures had Mexico taken in response to the suspension of CBP 1?  What protective measures were being taken in this regard?  Were there any initiatives towards signing a bilateral agreement?  What was the latest situation regarding the relationship with the United States?

    MOHAMMED CHAREF, Committee Expert and Co-Rapporteur for Mexico, said Mexico always strove to ensure respect for the rights of migrants and had led the fight in the Group of 77 for the rights of migrants since the start of the 1970’s, which was appreciated.  The State was also one of the champions of the implementation of the Marrakech Compact and had enacted a plethora of laws to improve protection for unaccompanied women and minors, which deserved credit.  Nevertheless, according to information received by the Committee, despite international commitments and the legal arsenal, there were still violations of the rights of migrants, particularly those in an irregular situation.  Mexico shared an emblematic border with the United States which was over 3,500 kilometres long.  This was the deadliest land border, with around 10,000 deaths recorded per year. 

    According to information gathered, many migrants disappeared without a trace; they were abducted, killed, or robbed and thrown out of high-speed trains.  Many of those blocked on routes to the United States were highly vulnerable.  Were migrants subjected to a detention order by a judge?  How long did they stay in centres on average?  How did these detention centres function?  Who managed them?  How many people worked for the “Better Groups”?  Were they present throughout the territory?  Was their role to provide migrants with advice on their rights? According to information collected, there were huge needs in healthcare, particularly in mental health.  Was anything being done for migrants’ mental health?  Could information on the deadly fire be provided?  The Committee would like more information about the trends and the places migrants went through?  Did the State have reliable data on enforced disappearances?  Was disaggregated data on nationality, age, sex and type of migration available?  How did Mexico manage migration during the COVID-19 period? 

    FATIMATA DIALLO, Committee Chair and Co-Rapporteur for Mexico, congratulated Mexico on its pro-migration stance taken around the world, including its key role in the Global Compact for Safe and Orderly Migration.  The Committee appreciated that legislation and a support system were in place for migrants across all states of Mexico, and congratulated the State on the adoption of a law on enforced disappearances, and the enactment of specific measures to provide support to migrant children and adolescents. 

    Regarding the ruling by the Supreme Court of Justice on the unconstitutional nature of some of the provisions of the migration act, what steps had been taken to ensure this jurisprudence was present in national legislation?  Could the delegation share statistical information following the reform of the migration act in 2022, including the number of children released from holding facilities and the number of children still in these facilities? A unique identification code was provided to migrant children; what was the purpose of this code?  What tools and measures had been put in place at the border level to ensure there could be a review on children and adolescents before any return was taken?  How many cases of refoulment had been avoided due to the risk analysis which should be carried out on every child?  Why did so many children and adolescents abandon the administrative process halfway through it was meant to be an alternative to irregular migration? 

    How was it ensured that the bilateral agreements with Canada did not leave migrant workers vulnerable?  Thirty per cent of women interviewed said they had been subjected to sexual harassment by the national migration guard in detention facilities.  What measures had been enacted to prevent this?  Had there been investigations and punishment of perpetrators?  What concrete measures had been enacted for the protection of domestic workers, particularly migrant domestic workers?  The Nicaraguan migration route enabled migrants in sub–Saharan Africa to try and access the United States and there had been several disappearances on this route. Did this also affect Mexico and how was the State dealing with this? 

    A Committee Expert congratulated Mexico on its ratification of the core International Labour Organization Conventions.  Why had Mexico not ratified International Labour Organization Conventions 197 and 143? How many staff were working in the labour inspectorate in Mexico?  Did they cover the entirety of Mexico?  Did they have the human and financial resources they needed to carry out their duties?  Did they have a status which ensured their independence was upheld?

    Another Committee Expert said the bilateral agreements, for example between Mexico and Canada, should be examined.   

    A Committee Expert said the Committee appreciated Mexico’s efforts and its delicate position with the United States and other countries.  What type of capacity did Mexico need to bolster its stance on migration? 

    Responses by the Delegation

    The delegation said the National Institute of Migration was charged with implementing the Government’s migration policy.  It had overviews of migration checks at land and air border crossings.  The institute implemented the protocol for checking migration status.  Staff were required to be properly identified as a result of the Supreme Court ruling. Once a person had been identified in a migration check, migration staff could instigate the administrative procedure. It would not be a court which decided, but rather the migration entity, which conducted the migration proceedings. 

    Migrants were taken to a holding centre and provided all the necessary information to authorities. Due to the ruling of the 36-hour time limit for holding migrants in these centres, the National Institute of Migration completed the administrative procedures within the timeframe.  If the individual in question had a genuine immigration status, they would be released quickly; however, if they did not, they would either be provided with a regular migration status if they met the conditions of the law, otherwise they would be returned or deported.  This was clearly provided for in the migration act.

    Regarding unaccompanied children and adolescents, there was a specific standalone procedure in place to ensure migrants were duly identified, so they could be protected by the child protection system.  The National Institute of Migration could be advised to carry out an assisted return of the child or adolescent to their country of origin, if regular migration status was not possible.  No deportation order would be given to a child or adolescent.  There were more than 120 shelters and reception centres spread across the country for minor migrants.  It was here that they would be held with their families until issues regarding their migration status were resolved; 84,927 minors were handled via this process in 2024.  It was hoped that up to date data for decision making would be available in April. 

    Migrants’ caravans, which entered the country via the southern border, had been met by groups providing humanitarian assistance.  This was one of the functions played by the “Better Groups”, whose main role was to provide humanitarian support and advice to migrant workers. 

    The centre for assistance and information for migrant workers had been strengthened to provide assistance to all Mexican residents in the United States.  The consular staff had been ordered to make more visits to migration centres and prisons to review cases of Mexican migrants, and to ensure their rights were being upheld and the necessary processes were being followed. A unit monitored how executive orders were impacting the migrant community. 

    In Mexico, all persons had access to free health care, regardless of their social status.  A plan was in place to guarantee that migrants had access to high quality medical health care.  Mexico was one of the few countries which chose not to close its borders during the pandemic, which meant that individuals living abroad who could not return to their home countries had remained in Mexico, and benefited from healthcare services and coverage.  A system was in place for alternative care models for unaccompanied migrants and adolescents.  A handbook on the alternative care options intended to raise awareness on these options. Work was being done to renovate shelters in key hotspots along the migration route. 

    In 2024, around 439,000 requests for asylum or refugee status were granted, with the vast majority being women.  To improve coordination between the authorities at different levels, capacity building workshops had been made available, and work had been carried out with counterparts in Ecuador and in Brazil, among other countries.  The Domestic Labour and Social Security Code had been strengthened to uphold the rights of domestic workers. International Labour Organization Convention 189 was ratified in 2020.

    The act on enforced disappearance had a system in place which provided relatives of migrant persons with the possibility of submitting requests for action on disappeared persons who could not be found in Mexico.  The Mexican consulates abroad were responsible for the implementation of this system. 

    The intervention of the national guard in public security had not been adopted alone, but in conjunction with other entities.  The Constitution was reformed so the national guard would fall under the Ministry of National Defence.  The armed forces were involved because Mexico was trying to strengthen the national guard as a security force. 

    Mexico did not have a systematic practice of enforced disappearance by the State.  There was a palpable commitment to tackling the challenges being faced by the country.  Regarding the tragic events of the first of October, where a pickup travelling at highspeed was fired on by members of the armed forces, nationals from many countries had been the victims.  The majority of the victims decided to return to their countries of origin, but had been informed of compensation processes.  Around 32 victims had been affected by the incident.   

    If a person was deprived of liberty, this was considered detention.  The right of all migrants to have a public defender was recognised.  This had led to 43 people becoming specialised to allow the federal judiciary to enter the migration centres.  Public defenders’ coverage was now better, and there had been Amparo proceedings in cases where the 36-hour holding deadline was exceeded.  A humanitarian grounds permit needed to be issued until Amparo proceedings were completed.   

    Questions by Committee Experts

    PABLO CERIANI CERNADAS, Committee Expert and Co-Rapporteur for Mexico, asked about the rulings from the Supreme Court; they had not mentioned anything about the Committee.  Each year it seemed there was no solution being found to regularise migration; how effective was the State’s response?  What happened to persons with disabilities travelling through Mexico?  Were resident permits automatically provided to parents of children in Mexico?  Migrant children often worked selling sweets or in coffee production; what progress had been made in this regard?  What was being done to ensure that the women’s justice centre was aware of women’s vulnerabilities throughout the migration process?  How was sexual and reproductive health ensured for women on the move? 

    MOHAMMED CHAREF, Committee Expert and Co-Rapporteur for Mexico, asked how many rulings there had been regarding families who provided shelter to migrants?  How had the Supreme Court ruling been implemented in this regard? 

     

    FATIMATA DIALLO, Committee Chair and Co-Rapporteur for Mexico, asked for statistical data on children who had left migration holding centres and those who still remained, but who should have been released?  How many temporary permits had been issued on humanitarian grounds between 2018 and 2023? Could statistics on the family reunification of migrant workers be provided?  What measures had been taken by Mexico to guarantee access to civil registration documents, particularly for unaccompanied minors?  What was being done to facilitate access to education for unaccompanied minors?  What measures had been taken to combat racism and xenophobia against migrants? 

    Over 65 per cent of Haitian migrants felt they had been impacted by racial discrimination; what was being done to eradicate this?  What measures had been taken to eradicate discrimination in the labour market and combat economic exclusion of migrants?  What were the views of migrants on the national guard and on migration policy?   

    A Committee Expert asked about the Mexican authorities’ plan to deal with the repatriation of Mexican migrants from the United States?  How would it be ensured that they would be returned with full respect to their rights?  What measures were being taken to prevent the disappearance of migrants on routes of migration to America?  What was being done to reduce the smuggling and trafficking of migrants?  What steps were being taken to reduce bureaucratic procedures and ensure better access to financial resources for migrants? Approximately how long were migrants detained during the asylum procedure?  How could this time period be reduced?  Why were the number of claims for asylum in Mexico increasing?  Could more information about the conditions in detention centres be provided?

    Another Expert asked about reports of abuse of migrants in bilateral agreements with Canada; what was the State doing to combat this? 

    A Committee Expert said many people from Latin American countries were travelling to the United States, using Mexico as a transit country.  Could information about accidents with regard to the national guard be provided?   What was being done to improve this situation? 

    Responses by the Delegation

    The delegation said there were two Amparo rulings from 2022, regarding Haitian migrants who had had their migration status checked and revised when trying to board buses.  The ruling found the actions of the bus company and the government migration body were unconstitutional.  The Convention had been cited in various court rulings, although not many.  Mexico would ensure there was judicial training on the provisions of the Convention to ensure it could be cited more frequently moving forward.  The State was aiming to adopt a different approach to human trafficking to focus on those who facilitated the human trafficking, rather than those carrying out the trafficking.  There had been 95 cases involving enforced disappearances where a search order was enacted.  Data gathering efforts in this regard had been improved, thanks to a ruling from the courts.

    The State had spent the last three years working on a project to ensure that all international recommendations related to enforced disappearance could be implemented and crafted into policies at the State and federal levels.  A decision had been taken in 2011 to ensure decisions on mass graves could be shared with the relatives.  The Victims’ Commission sat alongside the court and had dealt with various cases, including the mass grave case, where the remains of 72 persons were found.   

    Regarding the fire in the migration holding centre, the Federal Public Prosecutor had intervened in real time, offering services to the victims.  This fire took place a few weeks after the Supreme Court’s ruling that migration detention could not exceed 36 hours.  Those who were in need of medical care had been sent to hospitals and the Victims’ Commission was supporting those seeking compensation. Close work had been done with consular officials to identify those who had died in the event. 

    The National Institute of Migration had begun to introduce a range of infrastructure improvements to migration centres, including medical clinic facilities, real-time simultaneous interpretation services, enhancements to the physical environment, and the additions of rescue and first aid kits and smoke detectors. Around 2,935 staff had been trained in migration holding centres on civil protection.  There were three multiservice centres in the border areas with the United States.  Mexico had added 10 centres to provide support for Mexicans who had been repatriated from the United States, which could accommodate 2,500 people each. 

    The State had seen a fall in the number of humanitarian permits being issued; there should be more mechanisms which were an alternative to requesting asylum or a stay on humanitarian grounds.  This would enable more migrants to regularise their situation.  A programme was being designed for regularising the situation of migrants, which would help to reduce delays in the asylum system.  Mexico was also seeking other channels with third countries to ensure those who reached Mexico did so with a regularised status. 

    Mexico had been working with third countries, who recognised it was Mexico’s prerogative to admit foreign nationals onto their territory.  Mexico had ratified certain procedures in airports and tried to improve the facilities of holding centres.  The majority of refusals for entry into the country were due to inconsistency in entry interviews. 

    Since January this year, the Ministry of Foreign Affairs could issue identity documents to refugees, stateless persons and those who did not have a consular office in Mexico. This would allow more documents to be provided to migrants.  A memorandum had been signed in 2023 to try and foster family reunification, which was currently being revised, to see if it could be continued with the current United States administration.  There was permanent communication between Mexico and the Canadian Government and there was an annual review of the bilateral agreements to bring about improvements.  Mexico would review the information provided by civil society to raise any problems.

    Mexico had not and would never enter into an agreement about the refoulment of third-party nationals. These expulsions were unilateral, and Mexico would respect the Supreme Court’s rulings on guidelines for receiving and supporting these people.  A dialogue had been held with civil society organizations in the United States to step up the support provided by Mexico through its consular network.  Since 2010, justice centres had been vital to providing services to women victims of violence transiting through Mexico. Between 2019 and 2023, a budget of 400 million pesos was provided to these centres to improve the facilities and training. 

    Last year, the Ministry of Labour established a platform which provided services for job seekers in Mexico who were from other countries.  The United Nations High Commissioner for Refugees had been working with the Mexican Government to implement local integration programmes, which had provided 50,000 jobs for refugees so far in Mexico.  All programmes supported the issuance of necessary documents, such as banking services.  The Government had been working with the banking association to ensure they would provide services to refugees and migrants. 

    Mexico recognised that education was a vital pillar for development, and there were programmes allowing the continuation of studies, including for those who had been repatriated back to Mexico.  Vocational courses were provided for returnee and repatriated Mexicans.  A raft of educational material had been designed, including handbooks which focused on the needs of migrant children and looked at ways to encourage them to pursue education.  The process for granting refugee status to Haitian migrants had been accelerated.     

    Questions by Committee Experts

    PABLO CERIANI CERNADAS, Committee Expert and Co-Rapporteur for Mexico, asked what mechanisms and tools existed to ensure the recommendations of the treaty bodies were implemented?  What authorities were involved in migration checks and verifications?  Had the recommendation to create a register of detained migrants been followed up on?  What was being done to follow up on the Amparo court ruling regarding the maximum detention period of 36 hours? 

    The Committee had heard that in some cases people were held for up to 15 days before their migration cases were reviewed.  What resources were made available to detainees during the 36-hour time frame? How were the cases of children heard and deferred?  How was the child protection office in Mexico coordinating with its counterparts abroad in Honduras, Haiti and the United States to better serve children and make a decision on their case? 

    What was being done to promote the registration of the births of Mexicans abroad?  Did they automatically have the right to Mexican nationality?  What consular support services were in place for Mexicans who had been detained on migration grounds?  What was Mexico doing at the foreign policy and foreign relations level to push for regularisation for people who had been working in the agricultural sector in the United States for years?  With the closure of the CBP 1 by Trump, some people had their asylum process for the United States interrupted; what was happening to them?  Were the centres for comprehensive support and advice intended to replace the holding facilities, or would they sit alongside them? 

    MOHAMMED CHAREF, Committee Expert and Co-Rapporteur for Mexico, asked what resources were made available to the national human rights institution and the Better Group? What was being done to plug gaps with regard to data and statistics?  The number of seasonal workers in Canada was constantly increasing; these workers had to pay their own tickets to Canada and their own rent. Were the long-term health impacts of the work on these workers taken into account, due to the handling of pesticides etc? 

    FATIMATA DIALLO, Committee Chair and Co-Rapporteur for Mexico, noted that the “United States Remain in Mexico policy”, required migrants to remain at the border while the United States Governments processed their cases; what had the Mexican State done to provide for these migrants who were forced to remain in Mexico in the hazardous border areas? 

    A Committee Expert said Mexico was at the very heart of migration and was a migration champion, which was honourable.  The country’s geographic location placed it at the heart of migration to the United States, which was not a State party to the Convention.  What would Mexico do to encourage the United States to regularise Mexican migrants in the United States? 

    Responses by the Delegation

    The delegation said a register had been established for children and adolescents who were being processed by the migration authorities.  There was a register for adults held in migration holding centres. The Ministry of Home Affairs was working on migration regularisation on family reunification grounds.  The migration holding centres were established and improved to address the needs of those people who had been identified by the National Migration Institute as being in an irregular status.  They had been taken there to be processed within 36 hours.  The multiservice centres, on the other hand, had been designed for people who were on the move and had international protection needs.  People on the move were provided with shelter, health services, and the opportunity to take up job offers. 

    Since the new United States administration took office on 20 January 2025 and there had been a harshening of migration policies, Mexico had strengthened its consular assistance in response.  More than 5,000 legal advice meetings had been held under this programme, bolstered through the services of legal aid officers and partnerships with civil society organizations, who could provide services to Mexicans abroad.  All the consular offices in the United States were linked to the electronic case management system; more than 1,600 cases were still active and were being followed through to their conclusion.  An app was available which had direct interaction, as well as the Mexican Assistance and Support Office, which operated 24/7. 

    Consular visits to places of deprivation of liberty had also been bolstered under the new strategy, and in the first quarter of the year there had been an average of 30 visits per day.  Mexico had been mapping the detention of migrants by the United States authorities and was able to immediately respond to them.  Advice was being given to Mexican compatriots abroad, so they could stay informed and ensure they had the proper legal protections.  The 10 repatriation centres which had been set up on the southern border with the United States provided health care services, nutrition, food and education to those who had been repatriated. 

    Mexico had pursued actions to simplify the number of hoops which had to be jumped through to ensure that the birth of a Mexican abroad could be registered.  Mexico had amended the national civil status code to ensure statelessness could be avoided.  There had been an investigation into the fire at the migration centre and various State institutions had been held responsible for failings.  There had been a 70 per cent increase in the number of Americans migrating to Mexico in recent years, partially due to the lower cost of living. 

    The Mexican Government had pursued meaningful efforts to promote the regularisation of Mexican migrants in the United States.  This included contributing to the Dreamers Programme, and forging partnerships and alliances with members of Congress and State officials to promote recognition of the positive impact of migrants. 

    The recommendations of human rights treaty bodies were channelled by a variety of thematic working groups.  Mexico had played a key role in championing the Convention on the Rights of Persons with Disabilities.  Mexico had learned that tolerance and inclusion could be an effective response to a crisis like COVID-19.

    Closing Remarks

    PABLO CERIANI CERNADAS, Committee Expert and Co-Rapporteur for Mexico, thanked Mexico for the constructive dialogue.  The Committee was fully aware of the complexity of human movement in Mexico as a phenomenon, due to the location, the sheer number of migrants, and the voluntary or forced returns of Mexican compatriots, coupled with drug trafficking and the fact that Mexico was a neighbour of the world’s largest drug consumer.  Mexico had taken some positive steps, and the Committee looked forward to working collaboratively to find solutions to the challenges.

    MOHAMMED CHAREF, Committee Expert and Co-Rapporteur for Mexico, said Mexico was one of the champions of migration around the world.  The State was in a challenging situation due to being an origin, transit and destination country.   It was hoped that Mexico would be a key promoter of general comment no. 6 and that it would continue to champion the Convention.   Mr. Charef wished the State every success in delivering on migrants’ rights.

    FRANCISCA E. MÉNDEZ ESCOBAR, Permanent Representative of Mexico to the United Nations Office at Geneva and Head of the Delegation, said Mexico continued to be committed to protecting the rights of migrants and upholding its international obligations.  Mobility involved challenges, and the State should have a responsible attitude based on rights which adapted to a changing context.  Mexico had made progress in protecting the rights of migrant children, adolescents, women and migrant workers, and would strengthen activities in areas where challenges remained to ensure the full implementation of the Convention.  There were several ways in which the Committee could assist Mexico, including for the Committee to keep note of a compendium of best practices within the recommendations provided.   

    ___________

    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.

     

    CMW25.002E

    MIL OSI United Nations News

  • MIL-OSI Security: Portland Man Admits Drug Distribution Charges

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Portland man pleaded guilty today to three counts of drug distribution in U.S. District Court in Portland, Maine.

    According to court records, Francis Mezan, 34, sold drugs to a confidential source on three separate occasions in the summer of 2024. The transactions were video-recorded and monitored via surveillance. Mezan sold quantities of cocaine and cocaine base to the confidential source.

    Mezan faces up to 20 years in federal prison, a maximum fine of $1 million, and three years to life of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case, with assistance from the Portland Police Department and the Maine Drug Enforcement Agency.

    ###

    MIL Security OSI

  • MIL-OSI Security: Charles City Man Sent to Federal Prison for Illegal Gun Possession

    Source: Office of United States Attorneys

    A man who possessed a firearm as a felon and domestic abuser was sentenced today to more than four years in federal prison.

    Dashaune Terrell Burns-Johnson, age 32, from Charles City, Iowa, received the prison term after an October 23, 2024 guilty plea to one count of possession of a firearm by a prohibited person.

    Evidence at the sentencing hearing showed that on May 22, 2024, Burns‑Johnson brought drugs and a loaded firearm to his neighbor’s house in Charles City.  Burns-Johnson pulled the firearm out of his backpack and pointed it at someone in the house.  Burns-Johnson had previously been convicted of felony and misdemeanor crimes related to domestic abuse assault.

    Burns-Johnson was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Burns-Johnson was sentenced to 57 months’ imprisonment and must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.  Burns-Johnson is being held in the United States Marshal’s custody until he can be transported to a federal prison.

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

     The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Charles City Police Department.  Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 24-CR-2033.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI NGOs: Egypt: Ahmadi minority must be protected from arrest, disappearance and threatened deportation

    Source: Amnesty International –

    At least four men were arrested or disappeared last month for openly following the Ahmadi religion

    Members of religious minorities and atheists are often summoned and questioned by the National Security Agency or otherwise threatened or harassed

    Ahmed Al-Tanawi, a 28-year-old Syrian asylum seeker, is at imminent risk of deportation to Syria

    ‘It is outrageous that these men have been targeted and forcibly disappeared simply for not espousing state-sanctioned religious beliefs’ – Mahmoud Shalaby

    The Egyptian authorities must stop all plans to forcibly return a Syrian asylum seeker who is at risk of deportation to Syria as early as 9 April and end their ongoing crackdown on members of the Ahmadi Religion of Peace and Light, Amnesty International and the Egyptian Initiative for Personal Rights (EIPR) said today.

    Between 8 and 14 March this year, Amnesty International and EIPR documented the arbitrary detention of at least four members of the religious minority solely for peacefully exercising their right to freedom of religion. The men, who include two Syrian brothers registered as asylum seekers with the UN High Commissioner for Refugees (UNHCR), were detained at their homes in three different governorates.

    Three of them were subsequently subjected to enforced disappearance with their whereabouts currently unknown, while one man remains held incommunicado.

    Mahmoud Shalaby, Egypt and Libya Researcher at Amnesty International, said:

    “It is outrageous that these men have been targeted and forcibly disappeared simply for not espousing state-sanctioned religious beliefs. The Egyptian authorities have legal obligations to respect and protect the right to freedom of religion of everyone in the country which includes those with religious beliefs not recognised by the state.

    “Instead of arbitrarily detaining and forcibly disappearing people for exercising their religious beliefs or threatening to deport them, the Egyptian authorities should immediately disclose the men’s fate and whereabouts and unconditionally release them.”

    Ahmed Al-Tanawi: A banner triggers a crackdown

    Among those targeted is Ahmed Al-Tanawi, a 28-year-old Syrian asylum seeker registered with UNHCR, who is at imminent risk of deportation to Syria.  The security situation in Syria remains volatile and Amnesty continues to oppose forced returns to the country.

    The latest crackdown on members of the Ahmadi religious minority was triggered when a member of the religious group hung a banner advertising an Ahmadi TV channel on a pedestrian bridge in Giza in early March. Amnesty and EIPR reviewed a photograph of the banner hanging on the bridge, which showed a TV channel affiliated with the Ahmadi religion (“Zahra al-Mahdi”, meaning “Mahdi Has Appeared”), and featured a photo of its leader.

    On 8 March, security forces arrested the individual who hung the banner. He was released later that day without charge, according to Imran Ali, the UK-based bishop of the Ahmadi religion in Egypt and another Ahmadi man who was in touch with the individual after his release.

    It appears that the security forces identified three of the Ahmadi men after searching his phone and finding a Telegram group for members of the religious group in Egypt, of which the three of were members, according to Imran Ali and the men’s relatives.

    On 11 March, police officers in plain clothes rearrested Ahmed Al-Tanawi and his brother, Hussein Mohammed Hassan Al-Tanawi, also an asylum seeker registered with UNHCR, at their house in 6th of October City in Giza governorate, without presenting an arrest warrant, according to a family member.

    Ahmed remains held incommunicado at the “6th October First Police Station”, while Hussein’s whereabouts remain unknown. On 15 March, a police officer informally told EIPR’s lawyer that Ahmed was accused of “membership in a terrorist organisation”.

    On 25 March, Hussein’s family submitted a complaint to the public prosecution, which was reviewed by Amnesty and EIPR, to inquire about his whereabouts. The family is yet to receive a response.

    On 6 April, police forced Ahmed Al-Tanawi’s family to purchase a ticket for him to Syria, threatening to deprive him of medication for his heart condition. His flight is scheduled for early tomorrow morning, according to his family.

    Homes violently raided

    On 10 March, security forces arrested Omar Mahmoud Abdelmaguid Mohamed Ibrahim, another member of the Ahmadi religious minority, following a violent raid on his home in Cairo. His whereabouts remain unknown.

    A member of Omar’s family said that since the arrest, his house has been under constant police surveillance. Police officers searched the house again on the same day to arrest Omar’s brother-in-law, Hazem Saied Mohamed Abd El-Moatamed, who had fled. However, he was arrested three days later, on 13 March, in 10th of Ramadan City in Sharqia Governorate, according to one of his relatives. He remains forcibly disappeared.

    Amnesty and EIPR reviewed copies of complaints submitted by family members of Omar Mahmoud Abdelmaguid Mohamed Ibrahim and Hazem Saied Mohamed Abd El-Moatamed to the prosecution on 25 March, inquiring about their whereabouts. To date, the family has not received a response.

    In separate incidents, at least four other members of the religious minority were arrested throughout March, with their fate and whereabouts currently unknown, according to Imran Ali.  He said that three of them messaged him to say they were about to be arrested. He has not heard back from them since.

    Part of a wider crackdown on religious freedom

    Religious minorities including Coptic Christians, Shi’a Muslims and Bahá’ís consistently face discrimination in law and/or practice in Egypt. Members of religious minorities, atheists and others not espousing state-sanctioned religious beliefs are summoned and questioned by the National Security Agency or otherwise threatened or harassed, including by their educational institutions and online.

    MIL OSI NGO

  • MIL-OSI NGOs: Egypt: Halt arbitrary arrest, disappearance and threatened deportation of Ahmadi minority members

    Source: Amnesty International –

    The Egyptian authorities must stop all plans to forcibly return a Syrian asylum seeker who is at risk of deportation to Syria as early as tomorrow and end their ongoing crackdown on members of the Ahmadi Religion of Peace and Light, Amnesty International and the Egyptian Initiative for Personal Rights (EIPR) said today.

    Between 8 and 14 March 2025, Amnesty International and EIPR documented the arbitrary detention of at least four members of the religious minority solely for peacefully exercising their right to freedom of religion. The men, who include two Syrian brothers registered as asylum seekers with the United Nations High Commissioner for Refugees (UNHCR), were detained at their homes in three different governorates. Three of them were subsequently subjected to enforced disappearance with their fate and whereabouts currently unknown, while one man remains held incommunicado (i.e. without any contact with the outside world).

    “It is outrageous that these men have been targeted and forcibly disappeared simply for not espousing state-sanctioned religious beliefs. The Egyptian authorities have legal obligations to respect and protect the right to freedom of religion of everyone in the country which includes those with religious beliefs not recognized by the state,” said Mahmoud Shalaby, Egypt and Libya Researcher at Amnesty International.

    It is outrageous that these men have been targeted and forcibly disappeared simply for not espousing state-sanctioned religious beliefs.

    Mahmoud Shalaby, Researcher

    “Instead of arbitrarily detaining and forcibly disappearing people for exercising their religious beliefs or threatening to deport them, the Egyptian authorities should immediately disclose the men’s fate and whereabouts and unconditionally release them.”

    Among those targeted is Ahmed Al-Tanawi, a 28-year-old Syrian asylum seeker registered with UNHCR, who is at imminent risk of deportation to Syria.  The security situation in Syria remains volatile and Amnesty International continues to oppose forced returns to the country.

    The latest crackdown on members of the Ahmadi religious minority was triggered when a member of the religious group hung a banner advertising an Ahmadi TV channel on a pedestrian bridge in Giza in early March. Amnesty International and EIPR reviewed a photograph of the banner hanging on the bridge, which showed the frequency of “Mahdi Has Appeared” (Zahra al-Mahdi), a TV channel affiliated with the Ahmadi religion and featured a photo of its leader.

    On 8 March 2025, security forces arrested the individual who hung the banner. He was released later that day without charge, according to Imran Ali, the United Kingdom-based bishop of the Ahmadi religion in Egypt and another Ahmadi man who was in touch with the individual after his release. It appears that the security forces identified three of the Ahmadi men after searching his phone and finding a Telegram group for members of the religious group in Egypt, of which the three of were members, according to Imran Ali and the men’s relatives.

    On 11 March, police officers in plain clothes arrested Ahmed Al-Tanawi and his brother, Hussein Mohammed Hassan Al-Tanawi, also an asylum seeker registered with UNHCR, at their house in 6th of October City in Giza governorate, without presenting an arrest warrant, according to a family member. Ahmed remains held incommunicado at the 6th of October First Police Station, while Hussein’s fate and whereabouts remain unknown. On 15 March, a police officer informally told EIPR’s lawyer that Ahmed was accused of “membership in a terrorist organization”.

    On 25 March, Hussein’s family submitted a complaint to the public prosecution, which was reviewed by Amnesty International and EIPR, to inquire about his whereabouts. The family has yet to receive a response.

    Amnesty International and EIPR learned that on 13 March, authorities transferred Ahmed Al-Tanawi to the General Administration of Passports, Immigration and Nationality in Abbasyia neighbourhood in Cairo, where officials coerced him into signing documents apparently related to his deportation, without allowing him to review them.  On 6 April, police forced Ahmed Al-Tanawi’s family to purchase a ticket for him to Syria, threatening to deprive him of medication for his heart condition. His flight is scheduled for early tomorrow morning, according to his family.

    On 10 March, security forces arrested Omar Mahmoud Abdelmaguid Mohamed Ibrahim, another member of the Ahmadi religious minority, following a violent raid on his home in Cairo. His fate and whereabouts remain unknown. A member of Omar’s family said that since the arrest, his house has been under constant police surveillance. Police officers searched the house again on the same day to arrest Omar’s brother-in-law, Hazem Saied Mohamed Abd El-Moatamed, who had fled. However, he was arrested three days later, on 13 March, in 10th of Ramadan City in Sharqia Governorate, according to one of his relatives. He remains forcibly disappeared. He remains forcibly disappeared.

    Amnesty International and EIPR reviewed copies of complaints submitted by family members of Omar Mahmoud Abdelmaguid Mohamed Ibrahim and Hazem Saied Mohamed Abd El-Moatamed to the prosecution on 25 March, inquiring about their whereabouts. To date, the family has not received a response.

    In separate incidents, at least four other members of the religious minority were arrested throughout March, with their fate and whereabouts currently unknown, according to Imran Ali.  He said that three of them messaged him to say they were about to be arrested. He has not heard back from them since.

    Background

    Religious minorities including Coptic Christians, Shi’a Muslims and Bahá’ís consistently face discrimination in law and/or practice in Egypt. Members of religious minorities, atheists and others not espousing state-sanctioned religious beliefs are summoned and questioned by the National Security Agency or otherwise threatened or harassed, including by their educational institutions and online.

    MIL OSI NGO

  • MIL-OSI USA: H.R. 2267, NICS Data Reporting Act of 2025

    Source: US Congressional Budget Office

    H.R. 2267 would require the Department of Justice (DOJ) to report annually to the Congress on the demographic data of people who were found to be ineligible to purchase a firearm during a background check by the National Instant Criminal Background Check System (NICS), to the extent that data is available. The federal government and states use the NICS to conduct background checks on prospective buyers of firearms to determine whether they are ineligible under federal or state law to make such a purchase.

    Under current policy, DOJ collects some demographic information for each prospective buyer of a firearm as part of the background check. Based on the costs of similar activities, CBO estimates that completing the report would cost less than $500,000 over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    The CBO staff contact for this estimate is Jeremy Crimm. 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 Europe: Draft agenda – Tuesday, 6 May 2025 – Strasbourg

    Source: European Parliament

    80 Border Regions’ instrument for development and growth (BRIDGEforEU)
    Sandro Gozi     – Amendments Wednesday, 30 April 2025, 13:00 81 Amending Regulation (EU) 2016/1011 as regards the scope of the rules for benchmarks, the use in the Union of benchmarks provided by an administrator located in a third country, and certain reporting requirements
    Jonás Fernández     – Amendments Wednesday, 30 April 2025, 13:00 82 European Union labour market statistics on businesses
    Irene Tinagli     – Amendments Wednesday, 30 April 2025, 13:00 60 Mobilisation of the European Globalisation Adjustment Fund for Displaced Workers: application EGF/2024/003 BE/Van Hool – Belgium
    Janusz Lewandowski     – (possibly) Amendments Wednesday, 30 April 2025, 13:00 20 A revamped long-term budget for the Union in a changing world
    Siegfried Mureşan, Carla Tavares     – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 30 April 2025, 13:00     – Joint alternative motions for resolutions Friday, 2 May 2025, 10:00 66 2023 discharge: EU general budget – Commission, executive agencies and European Development Funds
    Niclas Herbst     – Amendments Wednesday, 30 April 2025, 13:00 68 2023 discharge: EU general budget – European Council and Council
    Joachim Stanisław Brudziński (A10-0052/2025)      – Amendments Wednesday, 30 April 2025, 13:00 69 2023 discharge: EU general budget – Court of Justice of the European Union
    Cristian Terheş (A10-0050/2025)      – Amendments Wednesday, 30 April 2025, 13:00 70 2023 discharge: EU general budget – Court of Auditors
    Dick Erixon (A10-0047/2025)      – Amendments Wednesday, 30 April 2025, 13:00 71 2023 discharge: EU general budget – European Economic and Social Committee
    Joachim Stanisław Brudziński (A10-0054/2025)      – Amendments Wednesday, 30 April 2025, 13:00 72 2023 discharge: EU general budget – Committee of the Regions
    Joachim Stanisław Brudziński (A10-0046/2025)      – Amendments Wednesday, 30 April 2025, 13:00 73 2023 discharge: EU general budget – European Ombudsman
    Joachim Stanisław Brudziński (A10-0055/2025)      – Amendments Wednesday, 30 April 2025, 13:00 74 2023 discharge: EU general budget – European Data Protection Supervisor
    Joachim Stanisław Brudziński (A10-0053/2025)      – Amendments Wednesday, 30 April 2025, 13:00 76 2023 discharge: EU general budget – European Public Prosecutor’s Office
    Tomáš Zdechovský (A10-0051/2025)      – Amendments Wednesday, 30 April 2025, 13:00 77 2023 discharge: EU general budget – Agencies
    Erik Marquardt     – Amendments Wednesday, 30 April 2025, 13:00 78 2023 discharge: EU general budget – Joint Undertakings
    Michal Wiezik (A10-0056/2025)      – Amendments Wednesday, 30 April 2025, 13:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 2 May 2025, 12:00 Texts put to the vote on Wednesday Monday, 5 May 2025, 19:00 Texts put to the vote on Thursday Tuesday, 6 May 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 7 May 2025, 19:00

    MIL OSI Europe News

  • MIL-OSI Europe: Draft agenda – Wednesday, 7 May 2025 – Strasbourg

    Source: European Parliament

    66 2023 discharge: EU general budget – Commission, executive agencies and European Development Funds
    Niclas Herbst     – Amendments Wednesday, 30 April 2025, 13:00 68 2023 discharge: EU general budget – European Council and Council
    Joachim Stanisław Brudziński (A10-0052/2025)      – Amendments Wednesday, 30 April 2025, 13:00 69 2023 discharge: EU general budget – Court of Justice of the European Union
    Cristian Terheş (A10-0050/2025)      – Amendments Wednesday, 30 April 2025, 13:00 70 2023 discharge: EU general budget – Court of Auditors
    Dick Erixon (A10-0047/2025)      – Amendments Wednesday, 30 April 2025, 13:00 71 2023 discharge: EU general budget – European Economic and Social Committee
    Joachim Stanisław Brudziński (A10-0054/2025)      – Amendments Wednesday, 30 April 2025, 13:00 72 2023 discharge: EU general budget – Committee of the Regions
    Joachim Stanisław Brudziński (A10-0046/2025)      – Amendments Wednesday, 30 April 2025, 13:00 73 2023 discharge: EU general budget – European Ombudsman
    Joachim Stanisław Brudziński (A10-0055/2025)      – Amendments Wednesday, 30 April 2025, 13:00 74 2023 discharge: EU general budget – European Data Protection Supervisor
    Joachim Stanisław Brudziński (A10-0053/2025)      – Amendments Wednesday, 30 April 2025, 13:00 76 2023 discharge: EU general budget – European Public Prosecutor’s Office
    Tomáš Zdechovský (A10-0051/2025)      – Amendments Wednesday, 30 April 2025, 13:00 77 2023 discharge: EU general budget – Agencies
    Erik Marquardt     – Amendments Wednesday, 30 April 2025, 13:00 78 2023 discharge: EU general budget – Joint Undertakings
    Michal Wiezik (A10-0056/2025)      – Amendments Wednesday, 30 April 2025, 13:00 57 Competition policy – annual report 2024
    Lara Wolters     – Amendments Wednesday, 30 April 2025, 13:00 43 2023 and 2024 reports on Türkiye
    Nacho Sánchez Amor     – (possibly) Amendments Wednesday, 30 April 2025, 13:00 11 Debates on cases of breaches of human rights, democracy and the rule of law (Rule 150)     – Motions for resolutions (Rule 150) Monday, 5 May 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 7 May 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 7 May 2025, 14:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 2 May 2025, 12:00 Texts put to the vote on Wednesday Monday, 5 May 2025, 19:00 Texts put to the vote on Thursday Tuesday, 6 May 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 7 May 2025, 19:00

    MIL OSI Europe News

  • MIL-OSI USA: Wyden, Bonamici, Salinas Join Colleagues Demanding McMahon Reverse Abrupt Policy Change Halting Funding for Schools Nationwide

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    April 08, 2025

    Lawmakers press Trump’s Department of Education about its abrupt halt of funding for state governments and school districts that adds an unnecessary hurdle to reimbursement and will harm students following the pandemic.

    Washington D.C.—U.S. Senator Ron Wyden, D-Ore., with U.S. Representatives Suzanne Bonamici and Andrea Salinas, D-Ore., said today they have  joined Senate and House colleagues in a letter demanding a reversal of a new federal Department of Education policy that imposes new red tape on Oregon and other states that  prevent their access to  pandemic relief funds they are counting on to support students’ learning.

    In their letter  to Education Secretary Linda McMahon, the lawmakers press McMahon for immediate reversal of the department’s revision to its longstanding liquidation extension policy for COVID-19 education recovery funding—warning that the department’s change, along with its myriad other harmful actions recently, seriously jeopardizes students’ learning and growth. 

    “We write to request the immediate reversal of the Department of Education’s recent March 28, 2025, action to revise the liquidation extension policy for COVID-19 relief funds,” the lawmakers wrote. “Just over a month ago, the Department announced a policy change to the longstanding extension policy that imposed an additional step for processing of extension reimbursements. … However, on March 28, 2025, with many state extension requests having been approved more than six months ago,  the Department suddenly announced on March 28 that ‘the Department is modifying the liquidation period to end on March 28, 2025,’ the very same day as the announcement.” 

    “In short,” the lawmakers state, “the Department changed the spending rules it affirmed just one month ago, without providing any notice, and imposing more federal red tape.”

    The lawmakers note that the abrupt change—coupled with the mass firings at the Department of Education—seriously threaten the ability of schools to support students’ learning: “When combined with the massive reduction in force announced earlier this month, the Department jeopardizes an estimated $4 billion from the Coronavirus Response and Relief Supplemental Appropriations Act, 2021 and American Rescue Plan Act of 2021 in nearly all of our states and outlying areas and roughly 1,000 school districts nationwide. This action is particularly harmful to rural school districts that faced the greatest disruptions during the authorized program period. This will also have a disproportionate impact on $800 million reserved for identification and support for students experiencing homelessness, which was implemented slowly in many states. The March 28th decision of the Department improperly imposes its will on state and local budget decisions in a manner not contemplated by Congress.”

    The lawmakers also called out that while the Trump administration works to cut off this funding for schools, it is pushing to pass new tax cuts for billionaires: “Let’s be very clear: The abrupt change in the liquidation extension policy is yet another way this administration is seeking to strip educational opportunities for students in order to pay for tax cuts for billionaires and large corporations. President Trump and Congressional Republicans are intent in claiming any savings they can in the federal budget that they intend to use to pay for their tax cuts for billionaires and large corporations.”

    “We believe there is a better way,” they conclude. “We urge you to immediately rescind your March 28 revision to the longstanding liquidation extension policy. Further, we believe you should work with us to start properly executing our federal education laws as Congress intended.”

    The letter was led in the Senate by U.S. Senators Patty Murray, D-Wash., Bernie Sanders, I-Vt., and Tammy Baldwin, D-Wis. In addition to Wyden the letter was signed by Senators Angela Alsobrooks, D-Md., Richard Blumenthal, D-Conn., Dick Durbin, D-Ill., Ruben Gallego, D-Ariz., Mazie Hirono, D-Hawaii, Tim Kaine, D-Va., Angus King, I-Maine, Ed Markey, D-Mass., Chris Murphy, D-Conn., Alex Padilla, D-Calif., Jack Reed, D-R.I., Jeanne Shaheen, D-Mo., Elissa Slotkin, D-Mich., Chris Van Hollen, D-Md., Mark Warner, D-Va., and Elizabeth Warren, D-Mass.

    In the House, the letter was led by U.S. Representatives Rosa DeLauro, D-Conn., and Robert C. “Bobby” Scott, D-Va. In addition to Bonamici and Salinas, the letter was signed by Representatives Alma Adams, D-N.C., Donald Beyer, D-Va., Julia Brownley, D-Calif., Shontel Brown, D-Ohio, André Carson, D-Ind., Greg Casar, D-Texas, Sean Casten, D-Ill., Joaquin Castro, D-Texas, Steve Cohen, D-Tenn., Joe Courtney, D-Conn., Danny Davis, D-Ill., Diana DeGette, D- Colo., Chris Deluzio, D-Pa., Mark DeSaulnier, D-Calif., Sarah Elfreth, D-Md., Veronica Escobar, D-Texas, Adriano Espaillat, D-N.Y., Dwight Evans, D-Pa., Shomari Figures, D-Ala., Jesús García, D-Ill., Sylvia Garcia, D-Texas, Vicente Gonzalez, D-Texas, Jahana Hayes, D-Conn., Chrissy Houlahan, D-Pa., Jonathan Jackson, D-Ill., Hank Johnson, D-Ga., Robin Kelly, D-Ill., Timothy Kennedy, D-N.Y., John Larson, D-Conn., Summer Lee, D-Pa., Lucy McBath, D-Ga., Sarah McBride, D-Del., Jennifer McClellan, D-Va., Betty McCollum, D-Minn., Kristen McDonald Rivet, D-Mich., Jim McGovern, D-Mass., LaMonica McIver, D-N.J., Donald Norcross, D-N.J., Johnny Olszewski, D-Md., Chellie Pingree, D-Maine, Mark Pocan, D-Mich., Linda Sánchez, D-Calif., Terri Sewell, D-Ala., Mikie Sherrill, D-N.J., Lateefah Simon, D-Calif., Darren Soto, D-Fla., Haley Stevens, D-Mich., Mark Takano, D-Calif., Dina Titus, D-Nev., Rashida Tlaib, D-Mich., Bonnie Watson Coleman, D-N.Y., Frederica Wilson, D-Fla., and Eleanor Holmes Norton, D-D.C.

    The full text of the letter is here.

    MIL OSI USA News

  • MIL-OSI USA: Wyden, Welch, Grassley, Rounds Introduce Legislation to Stop Monopoly of Meat-Packing Industry, Promote Opportunity for Local Ranchers

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    April 08, 2025

    Only four companies control 85% of the entire market in the beef industry

    Washington, D.C. U.S. Senators Ron Wyden, D-Ore., Peter Welch, D-Vt. , Mike Rounds, R-S.D., and Chuck Grassley, R-Iowa, today introduced bipartisan legislation to lower skyrocketing grocery bills – particularly for meat and eggs – by cracking down on America’s Big Four meatpackers that are undercutting local ranchers.

    Wyden, Welch, Rounds, and Grassley’s legislation would specifically strengthen the enforcement of existing price-fixing laws to ensure America’s Big Four meatpackers comply, which would allow more opportunities for ranchers and drive down meat prices for shoppers.

    “For too long, Oregon ranchers and consumers have been greedily exploited by the Big Four meatpackers that sneak their way around regulations,” Wyden said. “While local ranchers work tirelessly day and night to support their small business and feed families across the country, these big companies keep raking in bigger bills at the expense of local communities in red and blue states alike. It’s way past time to level the playing field for local ranchers and bring grocery prices down for consumers at the meat counter by better enforcing laws that are already on the books.”

    “Vermonters rely on fresh foods from local farmers and ranchers to feed their families,” Welch said. “But with meat and dairy prices at the grocery store soaring sky high, small producers across the country are struggling to make ends meet and support their businesses. The rapid consolidation of the meatpacking industry further cripples fair competition. Our bipartisan bill will bring down costs for consumers and create opportunities for producers in red and blue states alike.”

    “For decades, America’s Big Four meatpackers’ anticompetitive practices have made it harder for Iowa cattle producers to receive a fair price,” Grassley said. “Our bill empowers USDA, in coordination with the Justice Department and Federal Trade Commission, to crack down on bad actors, ensuring a fair and functional marketplace that supports everyone who produces and enjoys quality American meat.”

    “Anticompetitive practices in the meatpacking industry hurt producers and consumers alike,” Rounds said. “Currently, four large companies, two of which are foreign-owned, control over 80% of the meat processing market. Our legislation would establish an office within the USDA to investigate violations of the Packers and Stockyards Act of 1921, which will support competition in meat and poultry markets.”

    Today, just four companies control 85% of the beef market and 67% of the pork market, which is up from 36% and 34% in 1980. The Big Four meatpackers are profiteering middlemen that have created a system allowing them to accumulate billions of dollars on the backs of ranchers struggling to make ends meet and shoppers suffering expensive meat and egg prices.

    The Meat and Poultry Special Investigator Act would create and empower a team of investigators at the United States Department of Agriculture to prevent anticompetitive practices in the meat and poultry industry by enforcing existing antitrust laws, in coordination with the Department of Justice and the Federal Trade Commission.

    Cosponsors in the Senate include Senators Adam Schiff, D-Calif., Cindy Hyde-Smith, R-Miss., Martin Heinrich, D-N.M., Richard Blumenthal, D-Conn., John Hoeven, R-N.D., and Cory Booker, D-N.J.

    “Every week, California families sit at their kitchen tables and worry about how they will afford to put food on their kid’s plate,” Schiff said. “At a time when rising grocery prices are making those worries even worse, we need to ensure that large companies aren’t driving up costs through anti-competitive practices. I am proud to join my colleagues from around the country and on both sides of the aisle to hold price gougers accountable and ensure fair competition in our markets for farmers and consumers alike.”

    “The struggle to get by only gets worse for cattle producers year after year, and a lot of that is tied to consolidation in the meat packing industry.  It is certainly not the producers making a profit from the high prices consumers are paying, which indicates something has gone wrong,” Hyde-Smith said.  “This legislation is sorely needed to investigate and pursue any anti-competitive activities that are hurting producers and consumers alike.”

    “Small ranchers are struggling to compete with major meat and poultry corporations, meanwhile these giants rake in record profits and dominate the industry through anticompetitive means,” Blumenthal said. “Local ranchers and consumers alike deserve a fair and free market and strong enforcement against illegal practices like price fixing. That’s why I’m proud to support the Meat and Poultry Special Investigator Act which would crack down on these megacorporations and lower grocery store bills for Connecticut families.”

    The Meat and Poultry Special Investigator Act is endorsed by the National Farmers Union and the U.S. Cattlemen’s Association.

    “If the bad actors in the marketplace have nothing to hide, then they should have no problem with reinforcing USDA’s oversight authority through the measures provided in this bill. It’s not enough that producers stand on a level playing field in the marketplace – there also needs to be a referee, with a whistle, there to throw a flag when there’s a penalty. USCA fully supports the Meat Packing Special Investigator Act and would like to applaud our Champions for ‘Competition’ in the Senate who never waiver on supporting producers not just in Oregon, South Dakota, and Iowa – but across the countryside,” said Justin Tupper, President of the United States Cattlemen’s Association.

    “A special investigator at USDA is an important step to cracking down on unfair practices and leveling the playing field for independent livestock producers. Senators Wyden, Rounds, and Grassley get it—strong enforcement keeps monopolies in check. When family farmers and ranchers thrive, so do our rural communities,” said Rob Larew, President of the National Farmers Union.

    The text of the bill is here.

    MIL OSI USA News

  • MIL-OSI USA: Shaheen, Grassley Mark National Sexual Assault Awareness and Prevention Month with Bipartisan Resolution

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen

    (Washington, DC) – U.S. Senators Jeanne Shaheen (D-NH) and Chuck Grassley (R-IA) introduced a bipartisan resolution recognizing April as “National Sexual Assault Awareness and Prevention Month,” supporting survivors of sexual assault and honoring the critical work done by victim advocates, public safety, law enforcement and health professionals. Their resolution was cosponsored by Senators Susan Collins (R-ME), Catherine Cortez Masto (D-NV), Joni Ernst (R-IA), John Fetterman (D-PA), Patty Murray (D-WA) and Ben Ray Lujan (D-NM).

    “This month, and every month, we must do all we can to stand with survivors of sexual assault,” said Senator Shaheen. “I’m proud to help introduce a bipartisan resolution to support survivors and highlight the difficult but critical work that victim advocates, public safety, law enforcement and health professionals do on a daily basis to respond to and prevent sexual violence. We are grateful for their tireless work to ensure that survivors across the United States have the services they need to heal.”

    The text of the Senators’ resolution can be found HERE.

    Shaheen champions efforts in the Senate to boost services and programs for survivors of domestic and sexual violence. In the Fiscal Year (FY) 2025 U.S. Senate Commerce, Justice, Science and Related Agencies (CJS) Subcommittee Appropriations bill, Shaheen secured and helped advance $739.5 million, the highest funding level ever, for grants authorized by the Violence Against Women Act (VAWA), including $10 million for continued implementation of her Sexual Assault Survivors’ Bill of Rights grant program.

    In 2016,?Shaheen led the effort?to pass the?Survivors’ Bill of Rights Act, which was signed into law by President Obama. The historic legislation guaranteed rights for survivors of sexual assault in federal cases and led to 21 states adopting similar legislation,?including New Hampshire. Shaheen and Grassley’s bipartisan?Survivors’ Bill of Rights in the States Act was?signed into law?as part of the FY 2023 national defense authorization legislation, and builds on the legacy of Shaheen’s initial legislation by ensuring that all survivors, not just those in federal cases, are protected.

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation,Shri Amit Shah chairs a high-level security review meeting in the Union Territory of Jammu and Kashmir in Srinagar today

    Source: Government of India

    Union Home Minister and Minister of Cooperation,Shri Amit Shah chairs a high-level security review meeting in the Union Territory of Jammu and Kashmir in Srinagar today

    Under the leadership of Prime Minister Shri Narendra Modi, the Government of India is committed to establishing lasting peace in Jammu and Kashmir and completely eradicating terrorism

    Union Home Minister lauds the efforts of security agencies for significant reduction in terror-related incidents, infiltration and recruitment of youth into terrorist organisations

    Due to sustained and coordinated efforts of the Modi Government, the entire terror eco-system nurtured by elements against our country in Jammu and Kashmir has been crippled

    Home Minister directed all security agencies to continue efforts with a coordinated approach to eliminate terrorism in Jammu and Kashmir

    Implementation of Area Domination Plan and Zero Terror Plan must be ensured in mission mode

    All agencies should continue to work in a coordinated manner so that the gains made after the abrogation of Article 370 in the Union Territory can be sustained

    Posted On: 08 APR 2025 7:43PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah chaired a high-level security review meeting in the Union Territory of Jammu and Kashmir in Srinagar today. The Lieutenant Governor of Jammu & Kashmir, Shri Manoj Sinha, Union Home Secretary, Director (IB), Chief of Army Staff, GOC-in-C (Northern Command), Chief Secretary &DGP of Jammu and Kashmir, heads of Central Armed Police Forces (CAPFs) and other senior officials attended the meeting.

    Under the leadership of Prime Minister Shri Narendra Modi, the Government of India is committed to establishing lasting peace in Jammu and Kashmir and completely eradicating terrorism. During the meeting, Union Home Minister Shri Amit Shah lauded the efforts of security agencies for significant reduction in terror-related incidents, infiltration and recruitment of youth in terrorist organisations. He reiterated the zero tolerance policy against terrorism under the leadership of Prime Minister Shri Narendra Modi. Shri Shah said that Due to sustained and coordinated efforts of the Modi Government, the entire terror eco-system nurtured by elements inimical to our country in Jammu and Kashmir has been crippled.

    Shri Amit Shah directed all security agencies to continue efforts with a coordinated approach to eliminate terrorism in Jammu and Kashmir. He also directed that the implementation of Area Domination Plan and Zero Terror Plan must be ensured in mission mode. Home Minister said that all agencies should continue to work in a coordinated manner so that the gains made after the abrogation of Article 370 in the Union Territory can be sustained and the goal of ‘terror free J&K’ can be achieved at the earliest. Home Minister said that the Modi Government is providing all resources necessary to achieve this goal.

    Union Home Minister also reviewed the preparedness of Shri Amarnathji Yatra which is scheduled from 3rdJuly to 9thAugust this year and directed concerned agencies to take all necessary action for conducting holy yatra peacefully.

     

    *****

    RK / VV / RR / PS

    (Release ID: 2120184) Visitor Counter : 94

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: MeitY and the Government of Himachal Pradesh organized a Cyber Security iCAST-25 Workshop to enhance the cyber security posture of state government departments

    Source: Government of India

    MeitY and the Government of Himachal Pradesh organized a Cyber Security iCAST-25 Workshop to enhance the cyber security posture of state government departments

    State Cyber Security workshop as a part of NeGD’s Capacity Building Project, to manage and mitigate cyber risks effectively

    Posted On: 08 APR 2025 7:32PM by PIB Delhi

    The National e-Governance Division (NeGD), Ministry of Electronics and Information Technology (MeitY), in collaboration with the Department of Digital Technology & Governance, Himachal Pradesh and CID, Department of Police, Government of Himachal Pradesh, organised a two-day Cyber Security Workshop iCAST-25 (Integrated Cyber Advanced Security Techniques-2025) for State Police Leaders of the Himachal Pradesh Government at Police Head Quaters, Shimla, from April 3 – 4, 2025. The workshop brought together over 45 physical & 100 online participants from various  units of state police departments.

    Dr. Atul Verma, IPS, DGP, Government of Himachal Pradesh, inaugurated the workshop and in his address, emphasized the importance of cyber security in protecting digital infrastructure and e-governance services within the state. He highlighted the need to build capacities among government officers to address the evolving cyber threats faced by their departments. Attendees included Shri Ajay Kumar Yadav, IPS, ADGP (Crime); Shri Gyaneshwar Singh, IPS, ADGP, CID, Himachal Pradesh; Ms. Rakhi Kahloon, IAS, Secretary, Department of Digital Technologies & Governance, Himachal Pradesh; Shri Mohit Chawla, IPS DIG, Cyber Crime State CID Himachal Pradesh, Dr. Nipun Jindal, IAS, Director, Department of Digital Technologies & Governance, Himachal Pradesh and Shri Vipan Kumar DSP, CID (Cyber Crime) Himachal Pradesh, SeMT HP alongside other senior officers.

    Dr. Nipun Jindal shared the state’s preparedness in the areas of cyber hygiene and the establishment of an Incident Response Team. He emphasized that the state has released a Request for Proposal (RFP) for a Digital Literacy Campaign. This initiative aims to promote digital literacy, empower individuals, and bridge the digital divide across Himachal Pradesh.

    The State leadership has vowed to take this workshop (iCAST-25) to the state and regional levels next year onwards.

    NeGD, under the Ministry of Electronics and Information Technology (MeitY), has launched a comprehensive series of state capacity-building workshops nationwide. These workshops are crafted to empower state-level leadership, CISOs, and officials by providing hands-on training and best practices in managing cyber threats, adopting secure IT frameworks, and reinforcing digital governance. This initiative aligns with the Government of India’s mission to create a cyber-resilient public sector, ensuring a robust digital infrastructure and resilient e-governance services across states. Through this program, NeGD aims to enable states with customised, practical approaches to strengthen their cyber defence mechanisms, ultimately enhancing the collective cyber security posture of India’s digital ecosystem.

    ****

    Dharmendra Tewari/Navin Sreejith

    (Release ID: 2120175) Visitor Counter : 63

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Two days Chintan Shivir of Ministry of Social Justice & Empowerment concludes; ⁠Saw participation of 34 States/UTs and 19 Ministers across India

    Source: Government of India

    Two days Chintan Shivir of Ministry of Social Justice & Empowerment concludes; ⁠Saw participation of 34 States/UTs and 19 Ministers across India

    Chintan Shivir promotes Constructive Dialogue, drives Collaborative Thinking, paving path for evidence-based Policy Refinement: Union Minister Dr. Virendra Kumar

    Posted On: 08 APR 2025 8:25PM by PIB Delhi

    Dehradun/ New Delhi, 8th April, 2025

    The second day of Chintan Shivir 2025, organised by the Union Ministry of Social Justice and Empowerment at Dehradun, continued with a strong emphasis on constructive dialogue, policy coherence, and grassroots transformation. Building on the momentum of Day 1, discussions focused on finding solutions to practical issues, collaboration amongst Central Government, State Governments and other implementing partners, today. It aimed at ushering more effective governance and deepening impact, ensuring inclusivity, and strengthening delivery mechanisms across various schemes and initiatives under the Ministry.

    34 States/UTs and 19 Ministers from across India participated in the event. The Valedictory Session featured addresses by Ministers from States and Union Territories, reinforcing the spirit of federal cooperation. Union Minister of Social Justice and Empowerment (SJ&E), Dr. Virendra Kumar, in his concluding remarks, highlighted the significance of Chintan Shivir as a platform that promotes constructive dialogue, drives collaborative thinking, and paves the path for evidence-based policy refinement. Other dignitaries included MoS (SJ&E), Shri B.L. Verma, along with senior officials of the Ministry.

    The day began with a session on social empowerment, highlighting national efforts under the National Action Plan on Drug Demand Reduction (NAPDDR) and Nasha Mukt Bharat Abhiyaan (NMBA). States presented field-level challenges and innovations in tackling substance abuse, emphasising the role of community mobilisation and awareness campaigns. This was followed by discussions on comprehensive rehabilitation of persons engaged in the act of begging, with States contributing valuable inputs on practical issues on the ground and strategies for integration into mainstream society.

    The Deendayal Divyangjan Rehabilitation Scheme (DDRS) was also discussed, with participating States presenting best practices and identifying key areas for expansion, especially in rural and remote regions. These sessions showcased the importance of working together, as Centre and States aligned efforts to ensure no individual is left behind.

    A technical session enabled detailed deliberations on Single Nodal Agency (SNA) systems, social audits, and capacity-building initiatives led by NISD. These discussions reflected a collective approach towards collaboration and coordination, aimed at improving transparency, monitoring, and efficient implementation of schemes.

    The review of the Ministry’s four national finance and development corporations — NSFDC, NBCFDC, NDFDC, and NSKFDC — provided insights into income generation efforts and livelihood promotion across SCs, OBCs, PwDs, and sanitation workers. Stakeholders engaged in ideation on streamlining access to finance and upscaling entrepreneurship among marginalised groups.

    There were 11 presentations from the States on the first day and 10 on the second day, some of which were presented by the Ministers of the States in charge of respective Social Justice and Empowerment Departments. In addition to the presentations, the State governments representatives raised the issues affecting the implementation of the existing schemes and also gave suggestions for improvement in future.

    Across the themes and sessions, the States and UTs shared their experiences, challenges, and achievements, contributing to a Chintan Shivir’s valuable pool of shared learning and best practices. This participatory environment enabled robust inputs on practical issues on the ground – from digital infrastructure gaps to the need for skilling and awareness drives — leading to actionable takeaways.

    The event concluded on a note of shared vision and responsibility, with all stakeholders reaffirming their commitment to building a Viksit Bharat that is inclusive, just, and empowering for every citizen.

    *****

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: NITI Aayog Workshop on “Developing Ecosystem for Assistive Technology in India” on 9th April 2025 at YASHADA, Pune

    Source: Government of India

    Posted On: 08 APR 2025 1:41PM by PIB Mumbai

    April 8, 2025

    NITI Aayog in collaboration with the Government of Maharashtra is organising one-day workshop on the theme “Developing Ecosystem for Assistive Technology in India” on 9th April 2025 at YASHADA, Pune.

    Hon’ble Union Minister of State for Social Justice and Empowerment, Shri Ramdas Athawale, will inaugurate the workshop in the presence of Shri Sanjay Shirsat, Hon’ble Minister of Social Justice and Special Assistance Department, Govt of Maharashtra and Dr. V.K. Paul, Hon’ble Member, NITI Aayog.

    The requirement for assistive devices and products in India is becoming critical, given the rising number of persons with disabilities, older persons and persons who have chronic health conditions. These assistive devices and products enhance their quality of life and help develop a more equitable and inclusive society. The country’s strides in technological advancements and vibrant start-up ecosystem promise an immense potential for India to become an Assistive Technology (AT) manufacturing hub not only for meeting the domestic demand but also cater to other countries.

    Around 200 delegates will be participating in the event. This workshop will provide a platform for different stakeholders, such as Senior Officials in the Central and State Governments, International organisations, research organisations and AT industry/ startups to deliberate upon the present and future scenario of assistive technology in India and suggestions for developing an ecosystem for promoting AT in the country. The workshop will have deliberations on the themes, Improving Access to Assistive Technology in India, State Initiatives in Assistive Technology, AT Manufacturing and Global Collaborations.

    The suggestions and deliberations of the workshop will contribute towards formulating a framework for developing an ecosystem for assistive technology in India and true implementation of ‘leaving no one behind’ and build and inclusive society.

    ***

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Social welfare sector actively participates in symposium to raise awareness of safeguarding national security (with photos/video)

    Source: Hong Kong Government special administrative region

         The symposium on safeguarding national security for the social welfare sector of Hong Kong, jointly organised by the Labour and Welfare Bureau (LWB) and the Social Welfare Department (SWD) of the Government of the Hong Kong Special Administrative Region (HKSAR) and the Connecting Hearts, was held today (April 8) to further enhance the sector’s awareness of safeguarding national security.

         Officiated by the Chief Secretary for Administration, Mr Chan Kwok-ki, the symposium attracted over 8 000 participants from the social welfare sector of Hong Kong, who took part both online and offline. The Secretary for Labour and Welfare, Mr Chris Sun; the Director-General of the Social Work Department of the Liaison Office of the Central People’s Government in the HKSAR, Mr Liu Songlin; and Vice-Chairman of the Connecting Hearts and head of the Connecting Hearts Academy, Professor Annie Tam, also attended the symposium.

         Addressing the symposium, Mr Chan said that the HKSAR Government has achieved fruitful results in safeguarding national security and promoting patriotic education over the past year or so, including the completion of the legislation on Article 23 of the Basic Law that ensures the smooth implementation of the Safeguarding National Security Ordinance as well as the amendments to the Social Workers Registration Ordinance which foster a better environment for social welfare professionals to leverage their expertise.

         Mr Chan said that the social welfare sector is charged with the important and long-term responsibilities in serving the community and caring for members of the public. It is also their mission and duty to safeguard national security. He urged the social welfare sector to continue collaborating with the HKSAR Government to sustain efforts in safeguarding national security, thereby ensuring the healthy development of welfare services in Hong Kong and enhanced safeguards for public well-being.

         A sharing session was held at the symposium where Mr Sun was joined by six representatives from different fields of the social welfare sector, including professors from education institutions, management of social welfare organisations and professional social workers, to explore how the sector can fulfil the responsibility of safeguarding national security and promote patriotic education. Mr Sun said that the LWB and the SWD have been working closely with social welfare organisations in the previous year to promote national security education within the sector through organising symposiums, seminars and visits with a view to enhancing the sector’s understanding of national affairs. A dedicated fund of $500 million was rolled out last year, in which $100 million was allocated to non-governmental organisations operating subvented welfare services to arrange Mainland exchange tours and national studies programmes for their staff members. Among these tours and programmes, the “Thousands of Hong Kong Social Workers Exploring the Motherland” exchange tours organised by the Connecting Hearts have achieved remarkable results. Visits to Chaozhou, Shaoguan, Guangzhou and Foshan have attracted about 1 400 participants in total.

         Member of the Standing Committee of the National People’s Congress, Ms Starry Lee, and the Director of the National Security and Legal Education Research Centre of the Education University of Hong Kong, Professor Gu Minkang, also shared their valuable insights on patriotic education as well as national security and the law at the symposium respectively, which enabled participants to have deeper and more comprehensive understanding of the relevant topics.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Boston Man Sentenced for Illegal Possession of a Loaded Semi-Automatic Pistol

    Source: Office of United States Attorneys

    BOSTON – A Boston man was sentenced today in federal court in Boston for being a felon in possession of a loaded 9mm semi-automatic pistol.  

    Tyrone Goforth, 44, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (66 months and one day), to be followed by three years of supervised release. In February 2025, Goforth pleaded guilty to one count of being a felon in possession of a firearm and ammunition. Goforth was indicted by a federal grand jury in October 2020.

    On July 31, 2020, officers responded to a call for a person with a gun at a bookstore in Roxbury, Mass. Goforth was inside the bookstore and fit the description of a man wearing a black shirt and olive pants. Goforth was found to be in possession of a Sig Sauer P938 9mm semi-automatic pistol loaded with five rounds of 9mm ammunition. Due to a 2000 conviction in Suffolk Superior Court, Goforth is prohibited from possessing firearms.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. Dawley of the Organized Crime and Gang Unit prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    Defendant was previously charged by state authorities for assault and battery and subsequently released from state custody

    BOSTON – A Guatemalan national pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation.

    Domingo Valentin Solis-De Leon, 29, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 10, 2025. Solis-De Leon was indicted by a federal grand jury in February 2025.

    On Jan. 8, 2014, United States Border Patrol arrested Solis-De Leon near Hidalgo, Texas after entering the United States illegally. Solis De-Leon was ordered removed and was sent back to his home country of Guatemala. On Jan. 6, 2024, immigration authorities learned that Solis-De Leon was present in the United States following his arrest by the Lynn Police Department. According to court documents, Solis-De Leon was arrested on state charges for assault and battery on family or household member and the matter is currently pending in Lynn District Court. He was subsequently released from state custody and Solis-De Leon  was arrested by immigration authorities on Jan. 28, 2025 in Lynn, Mass.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Final sentence imposed in multimillion-dollar money laundering conspiracy

    Source: Office of United States Attorneys

    HOUSTON – A 49-year-old naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas J. Ganjei.

    Nhiem Thi Dan “Sam” Nguyen entered a guilty plea Oct. 5, 2021. 

    U.S. District Judge Keith Ellison has now sentenced Nguyen to serve 40 months in federal prison to be immediately followed by one year of supervised release. She will also forfeit $76,848 in cash seized at the time of her arrest and another $17,801.52 in seized accounts. Judge Ellison found Nguyen managed others in the conspiracy and did not commit the crimes inadvertently.

    “Money transmitters are regulated specifically to avoid the type of criminal facilitation that took place here,” said Ganjei. “Drug trafficking organizations spread misery, addiction, and violence, but they are fueled by cash. Money laundering schemes allow criminals to convert their ill-gotten gains into spendable currency, and so it’s always a win for the public when we can put one of these launderers out of operation.”

    “In any scheme, criminals have to get the money distanced from the crime to avoid detection, which is the criminal business Nguyen and her accomplices ran. They were big players in the deception and lies that allowed drug money and other cash to be moved almost undetected. I say ‘almost’, because we caught them,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “These conspirators set up various accounts, some even moved cash themselves. When you touch money, cash or virtual currency, you leave a trail for us to follow and that’s the expertise of IRS-CI special agents.”

    Nguyen was the top lieutenant in an unlicensed money transmitting business that Vinh and Diana Phan and others ran. The illegal business transmitted funds received in the form of bulk U.S. currency. During the course of the approximately 21-month conspiracy, the unlicensed money transmitting business received and transmitted more than $33 million in cash. 

    At least some of this cash had been earned from the trafficking, distribution and sale of controlled substances, including approximately $9 million received from Branden Denver Richards, Douglas Paul Michael Davis and Michael Dean Richards. All were members of a Dallas-area drug trafficking organization.

    The Phans and Nguyen introduced this bulk cash into the banking system through more than nine “money mules.” The Phans then used the funds to buy virtual currency which was sold for cash in California – the state where the controlled substances originated. The Phans used virtual currency to eliminate the risk of driving cash across the country.

    The Phans and Nguyen did not register their money transmitting business with the Department of the Treasury nor did the state of Texas license them to engage in money transmission.

    Nguyen was the last of six to be sentenced. Vinh Quang Phan and Diana Le Phan, 59, and 47, a Houston-area married couple, received prison terms of 10 years and were ordered to pay $80,000 in fines and forfeit their home and more than $486,000 in cash and seized accounts.

    Branden Richards, 33, Little Elm, was ordered to serve five years in prison, while Davis, 31, Keller, and Michael Richards, 36, Frisco, were both ordered to serve two years.

    Nguyen was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

    IRS Criminal Investigation-led South Texas High Intensity Drug Trafficking Areas Financial Crimes Task Force conducted the investigation with assistance from Drug Enforcement Administration, Houston Police Department and the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Stephanie Bauman and Eun Kate Suh prosecuted the case with assistance from Deputy Chief Brandon Fyffe of the Asset Recovery Section.  

    MIL Security OSI

  • MIL-OSI Security: Climate Activist Found Guilty in Defacing Degas Exhibit at National Gallery of Art

    Source: Office of United States Attorneys

                WASHINGTON – Timothy Martin, 55, of Raleigh, North Carolina, was found guilty by a federal jury for his role in the April 27, 2023, defacement of an art exhibit at the National Gallery of Art in Washington, D.C.

                The verdict was announced by U.S. Attorney Edward R. Martin, Jr., and Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division.

                President Trump directed federal authorities in a March 2025 Executive Order to Make D.C. Safe and Beautiful by launching a multi-faceted initiative to address both crime and beautification. This includes the creation of the D.C. Safe and Beautiful Task Force to coordinate law enforcement efforts, and a program to restore and enhance the city’s public spaces.

                “This verdict sends a strong message to the thousands of people who come to D.C. each year to demonstrate and be heard,” said U.S Attorney Martin. “Free speech is a constitutional right. But when you take action, such as destroying property like priceless pieces of art, you are crossing a line that no one in this city will condone.  We want to Make D.C. Safe and Beautiful Again, and we will not tolerate anyone defacing our city to get attention for their cause.”

                After a four-day trial, the jury, yesterday, found Martin guilty of conspiracy to commit an offense against the United States and injury to a National Gallery of Art exhibit. U.S. District Judge Amy Berman Jackson scheduled sentencing for August 22, 2025.

                According to evidence introduced in court, Martin and co-defendant Johanna Smith, 54, of Brooklyn, NY, smeared paint on the case and base of Edgar Degas’ Little Dancer, Age Fourteen, a sculpture which has drawn visitors for years to the National Gallery of Art in Washington, D.C. Following the attack, a group called Declare Emergency claimed credit.       

                Martin and Smith agreed, along with other co-conspirators, to enter the National Gallery of Art for the purpose of injuring the exhibit and entered the museum armed with water bottles filled with paint. Martin and Smith handed their phones to other co-conspirators and waited until patrons cleared the area in front of the Little Dancer. The pair proceeded to smear paint on the case and base of the exhibit, at times smacking the case with force. Prior to the attack, members of the conspiracy had alerted the Washington Post, and two reporters from the Post recorded and photographed the offense. Additionally, other members of the conspiracy filmed and photographed the offense.

                Smith and Martin caused over $4,000 in damage, including material and labor costs, and the exhibit was removed from public display for 10 days so that it could be repaired.

                Smith pleaded guilty December 15, 2023, to one count of causing injury to a National Gallery of Art exhibit. She was sentenced to 60 days in prison, followed by 24 months of supervised release and ordered to pay a $3,000 fine and $4,062 in restitution. 

                The case is being investigated by the FBI’s Washington Field Office, specifically the FBI’s Art Crime Team, with assistance from National Gallery of Art Police, and U.S. Park Police. The case is being prosecuted by Assistant U.S. Attorneys Cameron A. Tepfer and Jennifer Blackwell of the U.S. Attorney’s Office for the District of Columbia.

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    MIL Security OSI

  • MIL-OSI USA: Norcross, Hirono Introduce Public Service Freedom to Negotiate Act

    Source: United States House of Representatives – Congressman Donald Norcross (1st District of New Jersey)

    WASHINGTON, DC – Today, Representative Donald Norcross (D-NJ) and Senator Mazie K. Hirono (D-HI) reintroduced the Public Service Freedom to Negotiate Act, bicameral legislation to guarantee the right of public sector employees to organize, act concertedly, and bargain collectively in states that currently do not afford these basic protections. The lawmakers were joined by Representatives Brian Fitzpatrick (R-PA) and Chris Deluzio (D-PA) in introducing the legislation.

    “I know the power of collective bargaining because I’ve lived it,” said Congressman Norcross, a union electrician, member of the International Brotherhood of Electrical Workers (IBEW), and co-chair of the Congressional Labor Caucus. “I spent decades at the negotiating table standing up for working families—fighting for fair pay, safer jobs, and better benefits like health care and retirement. This bill ensures public-sector workers across the country have the same rights to a voice on their job and a seat at the table.”

    “Public sector workers teach our children, protect our safety, and keep our communities moving forward—they deserve the right to organize,” said Senator Hirono. “The Public Service Freedom to Negotiate Act will help ensure that millions of public sector workers across our country have the federal protections they deserve as they fight for fair wages, benefits, and improved working conditions. Private sector workers are already guaranteed the right to organize under federal law, it should be common sense that public sector workers are afforded those same rights. As President Trump works to gut our public sector workforce, this bill is crucial to protect workers’ freedom to organize and bargain collectively. I’m proud to lead this important legislation with Representative Norcross to help ensure that every public employee has their voice heard in the workplace.”

    “No matter where they live, American workers in every sector should have the ability to form and join a union, or to collectively bargain to improve their workplace,” said Congressman Deluzio. “Public servants should have this right, just like other workers. Now is the time for solidarity: let’s come together and stand with hardworking Americans, defend the union way of life, and pass the bipartisan Public Service Freedom to Negotiate Act.”

    “Passing this legislation has never been more urgent — especially now, as federal workers face unprecedented attacks on their collective bargaining rights,” said AFSCME President Lee Saunders. “We believe, as most Americans do, that every worker deserves a union — no matter who they work for. This bill is about something fundamental: respect. Respect for the public service workers who’ve devoted their careers to serving their communities. And respect means the freedom to negotiate.”

    “When workers stand together in a union, their jobs and lives improve. But in half of the country, the people who keep our cities and towns running are banned from collectively bargaining for a good union contract. Every day, the attacks on the fundamental freedoms of workers who keep our streets and water clean, our public transportation moving, and our children learning are increasing from the highest level of government. We need federal law to protect their rights to form a union and negotiate fair contracts that allow them to continue to do the work that is so essential to our communities. We call on every member of Congress to stand with working people and support the Public Service Freedom to Negotiate Act,” said AFL-CIO President Liz Shuler.

    “For years now, the rights of workers like nurses, librarians, educators, and all our essential public servants who dedicate themselves to our communities have been chipped away at, despite their dedication and selfless service to their communities,” said Claude Cummings Jr., president of the Communications Workers of America. “That’s why the Public Service Freedom to Negotiate Act is so vital. It protects public sector workers’ fundamental right to join together, bargain for fair pay, and stand up for decent working conditions. Congress needs to step up and pass this now and push back against efforts trying to undermine these essential rights.”

    “As education, healthcare and public service workers, our members make a difference in the lives of others every day. But too many states don’t allow the people who do the work to have a voice,” said Randi Weingarten, President of AFT. “The Public Service Freedom to Negotiate Act would change that, ensuring public servants, no matter where they reside, have a means to influence their own lives. Whether it’s higher wages, safer working conditions, or a secure retirement, the ability to organize a union and bargain collectively lifts working families, students, patients, and entire communities up. That’s why we enthusiastically support this legislation and are committed to moving it forward.”

    The Public Service Freedom to Negotiate Act would establish baseline federal protections to ensure all public service workers can join a union and negotiate workplace conditions—regardless of state law. The bill comes at a critical time, as recent federal actions have renewed attention on the collective bargaining rights of public employees, including those serving in national security-related agencies.

    Specifically, The Public Service Freedom to Negotiate Act would set a minimum nationwide standard of collective bargaining rights that states must provide, including allowing public service workers to join together and have a voice on the job to improve both working conditions and the communities in which they live and work. The legislation gives public service workers the freedom to:

    • Join together in a union selected by a majority of employees;
    • Collectively bargain over wages, hours and terms and conditions of employment;
    • Access dispute resolution mechanisms;
    • Use voluntary payroll deduction for union dues;
    • Engage in concerted activities related to collective bargaining and mutual aid;
    • Have their union be free from requirements to hold rigged recertification elections; and
    • File suit in court to enforce their labor rights.

    Read the full bill text here. 

    The bill is supported by the American Federation of State, County and Municipal Employees (AFSCME); the Communications Workers of America (CWA); American Federation of Teachers (AFT); AFL-CIO; Amalgamated Transit Union (ATU); Department for Professional Employees, AFL-CIO (DPE); International Brotherhood of Teamsters; International Association of Machinists and Aerospace Workers (IAM); International Alliance of Theatrical Stage Employees (IATSE); International Federation of Professional and Technical Engineers (IFPTE); International Union of Police Associations (IUPA); International Union of Painters & Allied Trades (IUPAT); Laborer’s International Union of North America (LiUNA); National Education Association (NEA); National Nurses United; Service Employees International Union (SEIU); Transport Workers Union of America (TWU); UNITE HERE!; United Autoworkers; United Steelworkers (USW).

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    MIL OSI USA News

  • MIL-OSI Security: Washington Man Indicted on 11 Counts of Sex Trafficking Children, Production of Child Sexual Abuse Material, and Forced Labor

    Source: United States Department of Justice (Human Trafficking)

    Richland, Washington – Acting United States Attorney Richard R. Barker announced that on April 2, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Jonathan Michael Atkinson, age 34, with 11 criminal counts including Sex Trafficking Children, Production and Attempted Production of Child Pornography, Online Enticement of a Minor, and Forced Labor. The criminal charges against Atkinson carry a maximum sentence of up to a lifetime in prison.

    Atkinson was arrested on April 8, 2025, by the Southeast Regional Internet Crimes Against Children Task Force, consisting of Homeland Security Investigations, Richland Police Department, Kennewick Police Department, and the Benton County Sheriff’s Office. Additional assistance was provided by Pasco Police Department, ATF and DEA. Atkinson will be arraigned in federal court on April 10, 2025.

    “The U.S. Attorney’s office for the Eastern District of Washington will continue to aggressively prosecute all versions of human trafficking,” stated Acting United States Attorney Richard Barker. “We will continue to work closely with our federal, state, local, and Tribal law enforcement partners to seek justice for the most vulnerable among us.”

    “Human trafficking is a heinous crime that preys on the most vulnerable members of our communities and the most effective way we can dismantle these criminal networks is through strong partnerships,” said Matthew Murphy, acting Special Agent in Charge of HSI Seattle. “HSI is proud to work alongside our federal, state, and local law enforcement partners to protect victims, bring traffickers to justice, and put an end to this exploitation.”

    If members of the public have any information regarding this case, please contact the Pasco Police Department.

    This case was investigated by Homeland Security Investigations and the Southeast Regional Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorney Laurel J. Holland and Stephanie A. Van Marter.

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

    MIL Security OSI

  • MIL-OSI Security: Former Fugitive Sentenced To 20 Years For Distributing Methamphetamine

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Billy Ruiz (46, California) to 20 years in federal prison for conspiracy to distribute methamphetamine and distribution and possession with intent to distribute methamphetamine. A federal jury found Ruiz guilty on January 8, 2025.

    According to evidence presented during the three-day trial, in March 2016, Ruiz sold large amounts of methamphetamine to a lower-level dealer for redistribution in central Florida. Ruiz was a prolific distributor of methamphetamine operating out of southern California, who, along with others, shipped methamphetamine to Orlando by overnight delivery. The methamphetamine was then repackaged and distributed in central Florida. Ruiz sold two batches of methamphetamine, each weighing approximately two pounds.

    This case was investigated by the Drug Enforcement Administration, the Lake Mary Police Department, and the Orlando Police Department. It was prosecuted by Assistant United States Attorneys Robert Sowell and Chauncey Bratt.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on April 2, 2025, a group of affiliated companies controlled by a family office have agreed to pay $10,853,246.94 to settle allegations that they violated the False Claims Act by submitting false certifications in connection with loans under the Paycheck Protection Program (“PPP”). The affiliated companies include: Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC.  

    The PPP loan program, created by Congress in March 2020 through the Coronavirus Aid, Relief and Economic Security (“CARES”) Act, provided emergency financial assistance to small businesses suffering from the economic effects of the COVID-19 pandemic. The program allowed eligible businesses to apply for loans that, if spent on payroll and other eligible expenses, could be forgiven and repaid on the borrower’s behalf by the federal government. When applying for a loan and for forgiveness, borrowers were required to certify that they were eligible for the PPP and that the information provided was accurate. 

    Congress limited eligibility for PPP loans to businesses with less than 500 employees (or less than an industry-based size standard, if applicable). 15 U.S.C. § 636(a)(36)(D)(i). With respect to counting employees, Congress adopted the Small Business Administration’s pre-existing “affiliation rules,” which require businesses under common ownership or control to add their employee counts together when determining their size. 15 U.S.C. § 636(a)(36)(D)(vi); 13 C.F.R. § 121.301(f)(1), (3) & (6) (effective March 27, 2020, to September 7, 2021). The Small Business Administration’s regulations also make clear that companies are to count all employees equally, including part-time and temporary employees the same as full-time employees. 13 C.F.R. § 121.106(a), (b)(2) & (4)(i). 

    This settlement resolves allegations that four of the family office affiliates—The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; and Tire Profiles LLC—falsely certified that they were eligible for the PPP loans they received. Collectively, these family office companies received six PPP loans totaling over $5 million in principal value, despite collectively employing more than 500 individuals (and not otherwise complying with an alternative size-standard). The government alleges that these entities knew that they were ineligible for the PPP loans that they received but that they applied anyway and took affirmative steps to avoid detection by regulators.  

    “When it passed the Paycheck Protection Program, Congress made policy decisions about what types of businesses would and would not be eligible for the pandemic-relief resources that it made available,” said Acting United States Attorney Frohling. “Congress decided that it did not want to provide taxpayer dollars to large companies or groups of affiliated companies who likely had access to private sources of capital typically unavailable to American small businesses.The eight-figure settlement announced today reflects the continuing commitment of the Department of Justice and the Small Business Administration to hold accountable sophisticated businesses that abused this emergency program.”

    “The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.

    The United States encourages anyone with information about potential fraud involving COVID-19 to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. PPP recipients also may voluntarily disclose self-discovered evidence of fraud involving the PPP to their district’s U.S. Attorney’s Office.

    Assistant United States Attorney Aaron R. Wegrzyn represented the government in connection with this matter, with assistance from Kandace Zelaya in the Small Business Administration’s Office of Litigation and Office of General Counsel.

    The claims resolved by the settlement are allegations only. There has been no determination of liability.

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    For Additional Information Contact: 

    Public Information Officer,

    Kenneth.Gales@usdoj.gov

    414-297-1700

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    MIL Security OSI

  • MIL-OSI USA: ICYMI: Rep. Becca Balint Joins Bicameral Spotlight Hearing to Hold Trump Accountable

    Source: United States House of Representatives – Congresswoman Becca Balint (VT-AL)

    Washington, D.C. –  On Monday, Rep. Becca Balint (VT-AL), a member of the House Judiciary Committee, joined Senator Adam Schiff (D-CA) and Rep. Jamie Raskin (MD-08), Ranking Member of the House Judiciary Committee, for a bicameral spotlight hearing to demand answers on the Trump Administration’s attacks on the rule of law. Rep. Balint questioned the witnesses on Trump’s attacks on the American legal system, the importance of judicial independence and the dangers of Trump’s authoritarian actions. 

    “It’s important to understand that Trump’s actions – while based on his personal grievances – are not only petty, they are designed to remove the checks on unlimited power, the guardrails that protect our democracy,” said Rep. Becca Balint. 

    “Trump and all his enablers in Congress seem to think laws do not apply to them. They don’t care about the Constitution, they don’t care about the rule of law, and they certainly don’t care about our rights. We need more courage like yours in order to stand up to this,” Rep. Balint concluded in her statement to the witnesses. 

    “ While my GOP colleagues passively watch Trump punish his critics and take a jack hammer to the work of anti-corruption fighters at the Department of Justice, Democrats are lifting up the tough Americans who are standing strong against the corruption and lawlessness of Trump,” said Ranking Member Raskin.

    Witnesses included: 

    • Ryan Crosswell, Former Trial Attorney, Public Integrity Section, Criminal Division, U.S. Department of Justice
    • Liz Oyer, Former Pardon Attorney, U.S. Department of Justice
    • Rachel Cohen, Former Senior Associate, Skadden, Arps, Slate, Meagher & Flom LLP 
    • Stacey Young, Former Senior Trial Attorney, DOJ Civil Rights Division, and Founder and Executive Director, Justice Connection

    Watch Rep. Becca Balint’s full remarks here. 

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    MIL OSI USA News