NewzIntel.com

Category: Law

  • MIL-OSI Security: Chester County Man Pleads Guilty to Selling Meth

    Source: Office of United States Attorneys

    COLUMBIA, S.C. —Alexander Wright, 37, of Chester, has pleaded guilty to distribution of methamphetamine.

    Evidence obtained in the investigation revealed that the Federal Bureau of Investigation, Department of Homeland Security Investigations, and the Chester County Sheriff’s Department began investigating Wright after complaints from his neighbors. The neighbors reported several cars coming to his home and staying for short periods of time and leaving. Law enforcement began watching the home and confirmed the reports from the neighbors.

    After confirming the information, the police used an informant to make several buys from Wright. On June 5, 2023, the informant contacted Wright to purchase methamphetamine. Under surveillance by the police, the informant went to Wright’s home and purchased 2 ounces of methamphetamine. The informant was instructed by Wright that the drugs were in the rear passenger door of a car parked in his yard and told the informant to leave the money in the car.   After the deal and still under surveillance, the informant returned to law enforcement. The drugs were recovered and were tested with a 96% purity rate for methamphetamine and weighed 56.42 grams.

    Wright faces a maximum penalty of life in federal prison.  He also faces a fine of up to $10 million, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Wright after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

    This case was investigated by the FBI Columbia Field Office, Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Chester County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Former Cleveland City Council Member Sentenced to Prison

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

    CLEVELAND – Basheer Jones, 40, of Cleveland, Ohio, has been sentenced to 28 months in prison by U.S. District Judge J. Philip Calabrese, after pleading guilty to conspiring to commit wire fraud and honest services fraud by using his role as a public official for personal financial gain by seeking to defraud multiple community stakeholders out of more than $200,000. He was also ordered to serve three years of supervised release after imprisonment and pay $143,598.47 in restitution to local nonprofits.

    According to court documents, from about December 2018 to June 2021, the former Cleveland city councilman for Ward 7 persuaded several local nonprofits to enter into arrangements that benefitted Jones and his romantic partner and co-conspirator. Jones sought and obtained funds from the nonprofits under the guise of working on projects to redevelop Ward 7. Throughout the scheme, he took steps to ensure that his personal connection to his romantic partner, through whom he benefited from these arrangements, was not discovered.

    “Mr. Jones used his position to dishonestly line his pockets with tens of thousands of dollars,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “He betrayed the city of Cleveland and its citizens, who elected him to serve as a leader in our community. With his deceptive actions, he also violated federal laws. Anyone who thinks they can use a public office to defraud nonprofits and obtain bribes will face consequences and pay the price for those decisions, and my office will prosecute you to the fullest extent of the law.”

    The defendant’s schemes worked by convincing nonprofits to make payments toward projects they believed were for Ward 7 revitalization projects, including to buy real estate from purported third parties. Instead, the money went into bank accounts that his romantic partner controlled. Jones then instructed her to divert those funds to herself, to himself, and to others he chose.

    Jones also convinced a nonprofit to make payments to an entity controlled by his co-conspiring partner, all while knowing that the funds would flow back to himself. Jones recommended that the nonprofit should hire a consultant for community outreach. Unbeknownst to the nonprofit, the consultant was actually Jones’s romantic partner. She submitted invoices to the unsuspecting nonprofit and was subsequently paid through her consulting business.

    Jones later defrauded the same nonprofit out of an additional $50,000, again through his partner’s consulting business. Jones claimed that he needed $50,000 to plan a community event, which included buying backpacks for schoolchildren, and falsely promised that the city would reimburse the organization. Instead, after the funds were paid, no event was held, and Jones again directed his romantic partner to divide the money amongst herself, Jones, and others Jones chose.

    “Public corruption at any level of government will not be tolerated. Jones abused his position of trust for personal gain while scheming against the people he was elected to serve, including non-profit entities and well-meaning leaders,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Elected officials who demonstrate a reckless disregard for violating the oath they swore to uphold is detestable. Today’s sentence underscores the FBIs commitment to ensuring that those who engage in fraud and corruption will be investigated and held accountable. We will continue working with our law enforcement partners to root out corruption and ensure elected officials are serving with honesty, fairness, and integrity.”

    Some of the projects Jones pushed included seeking community funding to rehabilitate certain distressed properties while concealing his financial interest in them. In one instance, Jones devised a bribery scheme under which he arranged for co-conspirators, including his romantic partner, to acquire a dilapidated property on Superior Road, and used his position as councilperson to pass ordinances allocating city funds to buy that property from them. Jones arranged for a co-conspirator to buy the property a minimal cost. After asking a nonprofit to purchase and rehabilitate the property, and promising city funding, Jones sponsored an emergency ordinance to fund the nonprofit’s purchase and renovation of the property. When Jones was unable to convince the nonprofit to proceed, he arranged to transfer the property to his romantic partner’s consulting business, with the understanding that she would share the proceeds of the sale with him. After sponsoring another ordinance to reauthorize city funding for the same project, Jones sought to finalize the nonprofit’s purchase of the property from his partner’s entity for $80,000. Ultimately that scheme failed when the nonprofit decided not to proceed with the purchase.

    However, Jones and his romantic partner did succeed in obtaining funds for the sale of a different property to another nonprofit. He misled them to believe that he was assisting with the acquisition of the property from the original owner. Instead, he was simultaneously arranging for his partner to acquire the property from the original owner in the name of another business entity, and then immediately to resell it to the nonprofit. Jones and his romantic partner arranged to purchase the property for only $1, promising to pay a $40,500 city demolition bill. But without paying that bill or disclosing it, Jones’s romantic partner immediately re-sold the property to the nonprofit for $45,000.

    “Basheer Jones abused his position of trust by deliberately engaging in fraudulent schemes to divert HUD money – funds meant to improve the community— for his own personal gain,” said Special Agent in Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with the U.S. Attorney’s Office and law enforcement to investigate and hold accountable bad actors who exploit HUD-funded programs for their own benefit.”

    This case was investigated by the FBI Cleveland Division, the U.S. Department of Housing and Urban Development Office of the Inspector General, and the IRS – Criminal Investigation.

    The case is being prosecuted by Assistant U.S. Attorneys Erica Barnhill and Elliot Morrison for the Northern District of Ohio.

    To report fraud, visit justice.gov/action-center/report-crime-or-submit-complaint.

    MIL Security OSI –

  • MIL-OSI USA: Duckworth, Durbin, Schumer, Democratic Senators Urge AG Bondi to Appoint a Special Counsel to Investigate Trump Administration Signal Chat National Security Breach

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    April 03, 2025
    The Senators wrote: “These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws”
    [WASHINGTON, D.C.] – Combat Veteran and U.S. Senator Tammy Duckworth (D-IL)—a member of the U.S. Senate Armed Services (SASC), Veterans’ Affairs (SVAC) and Foreign Relations (SFRC) Committees—joined U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with Senate Democratic Leader Chuck Schumer (D-NY) and 28 Senate Democrats in sending a letter to U.S. Attorney General (AG) Pam Bondi urging her to appoint a Special Counsel to thoroughly and impartially investigate whether any of the government officials involved in the Signal chat security breach violated federal criminal law. On March 24, The Atlantic’s editor in chief reported that President Trump’s National Security Advisor Michael Waltz had included him in a group text chain with several high-ranking national security officials where highly sensitive, classified or controlled information was shared and discussed over Signal—an unsecure commercial messaging app.
    “In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations,” the Senators wrote. “Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.”
    The Signal chat group started by Mr. Waltz included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard and Central Intelligence Agency Director John Ratcliffe, among at least 18 other high-ranking government officials. In addition to discussing the sensitive foreign policy implications of military strikes against Houthi targets in Yemen, these officials proceeded to discuss key operational information regarding the precise timing of the planned attacks, the types of military aircraft and munitions to be used and the targets and results of the strikes as they occurred. An unprecedented security breach of this magnitude involving top senior government officials presents the kind of extraordinary circumstances clearly contemplated by the Special Counsel regulations.
    “These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike,” the Senators wrote.
    In the letter, the Senators raised concerns if the Signal chat violated federal law. For example, gross negligence in handling national defense information may violate the Espionage Act. Importantly, other laws, including the Federal Records Act, require the preservation of certain government records. Destruction of government records or property may constitute a violation of various criminal statutes. Subsequent statements to Congress and testimony before the House and Senate Intelligence Committees by several of the officials involved raise additional concerns about potential violations of federal criminal laws that prohibit making false statements to Congress, committing perjury in testimony to Congress, inducing another person to commit perjury or conspiring to commit any of the foregoing actions.
    “During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to ‘an equal, fair system of justice’ if you were confirmed as Attorney General and that ‘no one is above the law.’ As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law. The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately,” the Senators concluded.
    Along with Duckworth, Durbin and Schumer, the letter was co-signed by U.S. Senators Richard Blumenthal (D-CT), Cory Booker (D-NJ), Adam Schiff (D-CA), Elizabeth Warren (D-MA), Tim Kaine (D-VA), Ben Ray Luján (D-NM), Peter Welch (D-VT), Jack Reed (D-RI), Sheldon Whitehouse (D-RI), Jeff Merkley (D-OR), Andy Kim (D-NJ), Jacky Rosen (D-NV), Chris Coons (D-DE), Mazie Hirono (D-HI), Tina Smith (D-MN), Lisa Blunt Rochester (D-DE), Raphael Warnock (D-GA), Chris Van Hollen (D-MD), Alex Padilla (D-CA), Tammy Baldwin (D-WI), John Fetterman (D-PA), Elissa Slotkin (D-MI), Patty Murray (D-WA), Kirsten Gillibrand (D-NY),  Ed Markey (D-MA), Amy Klobuchar (D-MN), Ruben Gallego (D-AZ) and Gary Peters (D-MI).
    Full text of the letter is available on Senator Duckworth’s website and below:
    March 31, 2025
    Dear Attorney General Bondi:
    On March 24, The Atlantic’s editor in chief reported that President Trump’s National Security Advisor Michael Waltz had included him in a group message chain with several high-ranking national security officials where highly sensitive, classified, or controlled information was shared and discussed over Signal—an unsecure commercial messaging app. In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations. Given the extraordinary circumstances of this shocking incident and the significant public interests at stake, it is imperative that you immediately appoint a Special Counsel to thoroughly and impartially investigate whether any of the government officials involved violated federal criminal law. 
    Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted, and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.
    The Signal chat group started by Mr. Waltz included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard, and Central Intelligence Agency Director John Ratcliffe, among at least 18 other high-ranking government officials. In addition to discussing the sensitive foreign policy implications of military strikes against Houthi targets in Yemen, these officials proceeded to discuss key operational information regarding the precise timing of the planned attacks, the types of military aircraft and munitions to be used, and the targets and results of the strikes as they occurred. An unprecedented security breach of this magnitude involving top senior government officials presents the kind of extraordinary circumstances clearly contemplated by the Special Counsel regulations.
    These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump, and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike.
    These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws pertaining to the proper safeguarding and preservation of such information. For example, gross negligence in handling national defense information may violate the Espionage Act. Importantly, other laws, including the Federal Records Act, require the preservation of certain government records. Signal allows users to schedule messages for deletion after certain time periods and Mr. Waltz appears to have set the chat messages to delete initially after one week and then later in the chat changed the setting to delete messages after four weeks. Destruction of government records or property may constitute a violation of various criminal statutes. Subsequent statements to Congress and testimony before the House and Senate Intelligence Committees by several of the officials involved raise additional concerns about potential violations of federal criminal laws that prohibit making false statements to Congress, committing perjury in testimony to Congress, inducing another person to commit perjury, or conspiring to commit any of the foregoing actions.
    Even prior to his first Administration, President Trump campaigned for the need to prosecute and “lock up” individuals who allegedly “bypass government security” or “sent and received classified information on an insecure server.” Further, as an avowedly loyal and zealous advocate for the President, you echoed these same sentiments prior to your confirmation. Given the extraordinary nature of this security breach by senior Trump Administration officials, the likelihood that these actions needlessly endangered American lives and our nation’s security, the importance of putting our nation’s security before partisan political interests, and the range of federal criminal laws that may have been violated, it is imperative that the Department of Justice conduct a thorough investigation to assess the extent of the damage and determine whether any criminal charges are warranted against any of the government officials involved.
    During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to “an equal, fair system of justice” if you were confirmed as Attorney General, and that “no one is above the law.” As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law.
    The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Human smuggling coordinator sentenced following ICE Arizona, law enforcement partner investigation

    Source: US Immigration and Customs Enforcement

    PHOENIX — Greiby Melissa Barcelo-Velasquez was sentenced March 25 to 30 months in prison for her role in smuggling over 100 Colombians into the United States. The investigation, conducted by U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection, Border Patrol Sector Intelligence Unit, began in late 2023 after numerous Colombian nationals identified the 39-year-old as their smuggling coordinator.

    “The defendant and her associates blatantly disregarded the safety and well-being of others by prioritizing personal profit over human lives,” said ICE Homeland Security Investigations Arizona Special Agent in Charge Francisco B. Burrola. “We are committed to working with our law enforcement partners to disrupt these dangerous transnational criminal networks and ensure that those who exploit victims for financial gain are brought to justice.”

    Barcelo-Velasquez owned and operated the Baul Travel SAS travel agency in her native country, Colombia. According to court documents, she allegedly charged the victims a fee to travel to Mexico under the guise of vacationing, with additional bribes required in U.S. currency at Mexican airports.

    Once in Mexico, the Colombian nationals were taken to stash houses near the border and then transported by armed gunmen to cross illegally into the United States.

    This case was coordinated under Joint Task Force Alpha. JTFA, a partnership with the Department of Justice, has been elevated and expanded by the attorney general with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 320 U.S. convictions; more than 265 significant jail sentences imposed; and forfeitures of substantial assets.

    Assistant U.S. Attorneys Stuart Zander and Adriana Genco from the U.S. Attorney’s Office for the District of Arizona in Phoenix handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP executes search warrant at home in Carbonear, firearms seized; two individuals charged

    Source: Royal Canadian Mounted Police

    As part of an ongoing investigation into a recent assault, Harbour Grace RCMP executed a search warrant at home in Carbonear yesterday. A number of firearms were seized. Two individuals, 42-year-old Curtis Power and 36-year-old Chad Butt, were arrested and charged.

    On April 2, 2025, Harbour Grace RCMP, along with RCMP NL’s East District General Investigation Section and Emergency Response Team, executed a warrant, authorized under the Criminal Code, to search a home on Lower Southside Road. Five individuals were arrested.

    Inside the home, police located and seized a number of firearms and various weapons.

    Chad Butt was wanted on a warrant of committal; he was arrested without incident. The co-accused in the assault investigation, Curtis Power, was also arrested without incident. Both are charged with assault and assault with a weapon. Butt remains in custody, remanded until his next court appearance, which will take place in June, 2025. Power was released from custody and is set to appear in court at a later date. Three other individuals were released without charges.

    The investigation is continuing with additional charges anticipated.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme

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

    BOSTON – A New York-based national sales director pleaded guilty today in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    David Fuhrmann, 60, of Port Jefferson, N.Y. pleaded guilty to one count of conspiracy to violate the Anti-Kickback Statute. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for July 10, 2025.

    From at least June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks based on the number of TCD ultrasounds the doctors ordered. Some doctors were paid in cash and others by check. Fuhrmann and his co-conspirators created rental and administrative service agreements. On paper, these agreements made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources based on fair market value and not based on the volume or value of referrals. These agreements were shams that hid the true nature of the arrangement of paying per test.  

    According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare.  

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M.  Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Taunton Man Pleads Guilty to Drug Distribution, Access Device Fraud, and Aggravated Identity Theft Charges

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

    Defendant used another person’s identity to rent apartments for drug trafficking

    BOSTON – A Taunton has pleaded guilty in federal court in Boston to participating in drug distribution and a drug conspiracy involving wholesale quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. He also pleaded guilty to using an unknowing individual’s identity and an unauthorized access device to fraudulently rent locations he used for the purposes of drug trafficking.  

    Terrence Pyrtle, a/k/a “Big T,” a/k/a “T,” a/k/a “big_t558,” 42, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 400 grams and more of fentanyl and 100 grams and more of fentanyl analogue; one count of conspiracy to commit access device fraud and aggravated identity theft; one count of access device fraud; and one count of aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Pyrtle was charged in April 2023, along with co-conspirator Ashley Roostaie.

    Pyrtle and Roostaie utilized the personal identification information (including name, date of birth and Social Security number) of an unknowing individual to fraudulently enter into lease agreements for two apartments in Braintree and Somerville, which Pyrtle then used to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. The drug conspiracy in which Pyrtle participated also extended to other locations across the state.

    Pyrtle and Roostaie also created an email account and obtained a counterfeit driver’s license using the individual’s identification information. Pyrtle and Roostaie also used the individual’s identification information to obtain a Green Dot debit card account, which they used to make payments associated with the apartments. By placing the apartment leases under another individual’s personal identification information, Roostaie and Pyrtle were able to conceal their connection to and use of the apartments which were used by Pyrtle in furtherance of his drug distribution and drug conspiracy.

    In February 2025, Roostaie pleaded guilty and is scheduled to be sentenced in May 2025.

    The charge of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a mandatory two-year prison term consecutive to any term of imprisonment received on a predicate, substantive count, up to a one-year term of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater and Bridgewater Police Departments and Plymouth County, Suffolk County and Bristol County Sheriff’s Departments. Assistant U.S. Attorneys Kaitlin R. O’Donnell David and Cutshall of the Criminal Division are prosecuting the case.  

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

    MIL Security OSI –

  • MIL-OSI Africa: Omotoso acquittal an “assault” on fight against GBV – Justice Committee

    Source: South Africa News Agency

    Parliament’s Justice Committee has expressed concern over the acquittal of televangelist Timothy Omotoso on 32 serious charges, including allegations of rape, racketeering, human trafficking, and other crimes.

    On Wednesday, Gqeberha High Court Judge Irma Schoeman acquitted the pastor and his co-accused, Lusanda Sulani and Zukiswa Sitho – stating that the National Prosecuting Authority (NPA) had failed to prove their guilt beyond a reasonable doubt.

    Responding to the ruling, Justice Committee Chairperson, Xola Nqola, described the outcome of the case as an “assault on the fight against gender-based violence (GBV)”. 

    “This is totally unacceptable. We need the National Prosecuting Authority to explain the weaknesses in the team, and the case they presented. 

    “Furthermore, the acquittal comes days after community activist and whistle-blower, Pamela Mabini, who was shot dead in her car in the driveway of her home in KwaZakhele, Gqeberha. Mabini was committed to supporting witnesses in this matter. 

    “With her gone, it seems we have failed our women, especially since the court referred to the poor quality of cross-examination as a contributing factor to the acquittal,” Nqola said.

    Assessing options

    In a statement, the National Prosecuting Authority said it is studying the judgement and will consider legal options.

    “Delivering the judgment, Judge Irma Schoeman found that the trio was not guilty due to the technicality, mainly that the former prosecutors in the case acted improperly, and the accused were not sufficiently cross-examined by the state.

    “It is for that reason that the prosecuting team will study the judgement and decide which legal avenues to explore.

    “In as much as the NPA does not seek to secure conviction at all costs, it remains committed to ensuring justice is served for the victims of crime and will go at all lengths to give a voice to the victims by exploring all the possible avenues,” the NPA said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Better collaboration aids in deportation of illegal immigrants 

    Source: South Africa News Agency

    Improved collaboration between stakeholders, among others, has led to the increased deportation of illegal immigrants in the 2024/25 financial year that ended on 31 March 2025, the Department of Home Affairs said.

    “The Department of Home Affairs increased the number of illegal immigrants it deported to 46 898 in the 2024/25 financial year that ended on 31 March 2025,” said the department, adding that the figure has risen by 18 % compared to the previous year’s 39 672.

    “This marked increase in the effectiveness of enforcement operations demonstrates our commitment to upholding the rule of law. It also flows from improved collaboration between the Department of Home Affairs, the Border Management Authority, the South African Police Service (SAPS) and local law enforcement. It further reflects the impact of joint initiatives like Operation Vala Umgodi,” Home Affairs Minister, Dr Leon Schreiber, said in a statement on Wednesday.

    According to the department, “this is the highest number of deportations carried out in at least five years.”

    Last month, the department announced a comprehensive upgrade to its digital verification system, a crucial component of national security, as well as both public and private sector services in South Africa.

    The verification system enables government departments, including National Treasury and the South African Social Security Agency (SASSA), as well as financial sector businesses, to confirm client identities using biometric features, such as fingerprints and facial recognition, against the National Population Register.

    READ | Home Affairs upgrades digital verification system

    “This improved performance, coupled with our digital transformation reforms that will automate entry-and-exit to prevent people from entering the country illegally through our ports of entry, is contributing to enhanced national security and trade facilitation,” the Minister said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Trio appear in court for Fort Hare fraud case 

    Source: South Africa News Agency

    Thursday, April 3, 2025

    Three suspects linked to a a multi-million-rand fraud and money laundering scheme at the University of Fort Hare have been granted bail, the Directorate for Priority Crime Investigation (Hawks) said.

    The three were arrested in a  breakthrough against corruption in the education sector by the East London based Serious Corruption Investigation team.

    Former Acting Chief Financial Officer Simbongile Geqeza (41), former Head of Investigation and Vetting Isaac Plaartjies (57) and family friend Claudine Davids (44) appeared before the Alice Magistrate’s Court on Wednesday where they faced charges of fraud, money laundering and corruption.

    “The arrests follow a detailed investigation by the Serious Corruption Investigation of the Hawks, which uncovered two fraudulent schemes that drained university funds amounting to more than R2 million,” the Hawks said in a statement on Wednesday.

    The first case dates back to 2 September 2021, when Geqeza allegedly issued a fraudulent instruction to a bank, authorising an illegal payment of R1.4 million to a company with no legitimate ties to the university. 

    The scheme was exposed when university management noticed financial discrepancies and reported the matter to the Hawks.

    “During the meticulous investigation conducted by the Hawks, a second fraudulent transaction was uncovered, involving a payment of R985,000 to a service provider for investigative services that were never rendered. 

    Furthermore, the service provider allegedly claimed to have assisted the Hawks during the university investigation, even though no services [were] being provided. This payment was allegedly facilitated by Plaartjies in collaboration with the claimant and the funds were allegedly funnelled to Davids.”

    The suspects were arrested in different parts of the country during a coordinated Hawks operation on 1 April 2025. 
    The court granted each accused bail of R10,000.

    “The case has been postponed to 4 April 2025 for further investigation.” – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Justice Minister requests comprehensive report on Omotoso acquittal

    Source: South Africa News Agency

    Thursday, April 3, 2025

    Justice and Constitutional Development Minister Mmamoloko Kubayi, has invoked Section 33(a) of the National Prosecuting Authority (NPA) Act in relation to the acquittal of former rape and sexual assault accused Timothy Omotoso and his co-accused, Lusanda Sulani and Zukiswa Sitho.

    The three were acquitted by the Gqeberha High Court of 32 serious charges, including allegations of rape, racketeering and human trafficking, on Wednesday.

    “The Minister acknowledges the statement made by the NPA indicating that they will study the judgment. However, she has also, in accordance with section 33 (a) of the National Prosecuting Authority Act, formally requested a comprehensive report from the National Director of Public Prosecutions to understand the factors that contributed to this outcome.

    “Minister Kubayi remains resolute in her commitment to the fight against gender-based violence and femicide (GBVF) and reaffirms the government’s unwavering dedication to ensuring that perpetrators of GBVFs are held accountable,” the department said in a statement on Thursday.

    In a stinging judgement, Judge Irma Schoeman noted that the prosecution’s cross-examination of the accused was “shallow and lacking the intention to uncover the truth” – leading to the acquittal as the prosecution did not prove their case beyond reasonable doubt.

    “Minister Kubayi’s concern stems from apparent shortcomings in the prosecution’s handling of the case, resulting in a significant setback in the pursuit of justice for victims of gender-based violence and related crimes. The judge was scathing in her judgment, criticising the poor quality of the state’s cross-examination.

    “The Minister has emphasised the need for a strengthened and meticulous approach in prosecuting cases to prevent injustices,” the department said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Cost containment should not undermine service delivery – PSC

    Source: South Africa News Agency

    The Public Service Commission (PSC) says that while cost containment measures demonstrate fiscal discipline and prudent financial management, their implementation must be closely monitored to avoid inadvertently undermining service delivery.

    “This is particularly crucial in essential sectors such as healthcare and education, where cuts to resources or funding could have far-reaching consequences for public well-being and long-term development,” said PSC Commissioner, Anele Gxoyiya.

    Addressing the media during the release of the commission’s Quarterly Bulletin titled: The Pulse of the Public Service for the period: 01 January to 31 March 2025, Gxoyiya said effective cost containment requires a balanced approach. This approach prioritises efficiency and savings without compromising the quality or accessibility of essential services.

    “The PSC recognises the advantages of fiscal consolidation and cost containment, which include reduced waste in public finances and enhanced accountability,” the Commissioner said at Thursday’s briefing in Pretoria.

    In addition, he said that excessive budget cuts could undermine the government’s ability to fulfil its constitutional obligations.

    “The PSC advocates for a balanced approach that combines financial prudence with investments in key areas essential for long-term growth and effective service delivery.

    “The PSC remains committed to promoting constitutional values, advocating for equity and accountability, and ensuring that public resources are used efficiently and effectively for the benefit of all South Africans.”

    Whistleblowers 

    Regarding strengthening whistleblower protection, Gxoyiya said a resolution was made for the establishment of the Whistleblower Protection House.

    This hosting of the Whistleblowers’ Symposium emanated from the 2022 International Anti-Corruption Day celebrations which highlighted the challenges regarding the protection of whistleblowers and their families.

    During the symposium, a resolution was made for the establishment of the protection house to support whistleblowers and to facilitate access to support, creation of awareness of whistleblowers’ plight, provide financial assistance, legal counsel and psychological support.

    The protection of whistleblowers was identified as one of the high priority areas in the national anti-corruption agenda.

    Gxoyiya said this initiative will require the amendment of the current legislation, adding that the Department of Justice and Constitutional Development is at an advanced stage in reviewing the Protected Disclosure Act. The Act provides procedures in terms of which any employee may disclose information relating to an offence or a malpractice in the workplace by his or her employer or fellow employees. The Act also provides for the protection of an employee, who made a disclosure in accordance with the procedures provided for by the Act, against any reprisals as a result of such a disclosure.

    “The advent of democracy in South Africa promised a society that will be built on a human rights-based culture to ensure that the lives of ordinary South Africans are improved and protected.

    “Section 195 of the Constitution outlines the basic Values and Principles governing public administration. These values should be the cornerstone upon which to build a public service that is ethical, responsible, responsive and accountable. 

    “Government and other role players agreed that corruption in South Africa and the killing of whistleblowers needs to be addressed collaboratively by all sectors of society as the efforts of whistleblowers contribute to building a capable, ethical and developmental Public Service that is responsive to the needs of the people,” Gxoyiya explained.

    He added that the commission supports the initiatives of establishing the whistleblowers protection regime as it will enable the citizenry to report wrongdoing without fear of reprisal.

    “Fighting corruption is every one’s responsibility in the country. Active citizenship must take its rightful place in fighting against corruption and expose theft, fraud and maladministration through whistleblowing,” he said.

    The commission has encouraged South Africans to report acts of corruption and maladministration anonymously through the National Anti-Corruption hotline on 0800 701 701 and by email at (complaints@opsc.gov.za).

    Citizens can also do walk-ins at PSC offices nationwide where complainants can interact with professionals equipped to safeguard anonymous reporting. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI USA: Cortez Masto, Grassley Reintroduce Bipartisan Bill to Strengthen Secret Service’s Ability to Combat Cyber Money Laundering

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – Today, U.S. Senators Catherine Cortez Masto (D-Nev.) and Chuck Grassley (R-Iowa) reintroduced their bipartisan legislation to help the Secret Service better detect and deter cybercrimes. The Combatting Money Laundering in Cyber Crime Act would update current law to authorize the Secret Service to investigate new forms of criminal activity involving digital assets.

    “Dangerous criminals are constantly changing their tactics and using new technology to avoid detection,” said Senator Cortez Masto.“Our law enforcement agencies need to adapt to keep communities safe. I will continue to fight to pass this bipartisan legislation that would help the Secret Service more effectively combat cybercrime.”

    “As money laundering schemes continue to evolve, so must our capacity to combat them,” said Senator Grassley. “By enhancing Secret Service’s authority to investigate criminal digital assets, our bill significantly improves law enforcement’s ability to effectively anticipate, identify and prevent cybercrime.”

    The Treasury Department, the Department of Justice, and other national security and financial crime experts have warned that digital assets like cryptocurrencies are increasingly being used for money laundering, drug trafficking, ransomware attacks, theft and fraud schemes, terrorist financing, and other crimes. The Secret Service investigates a variety of cybercrimes that could pose a threat to our national security—however, these cybercrimes can be perpetrated through unlicensed money transmitting businesses outside of the Secret Service’s jurisdiction. The Combatting Money Laundering in Cyber Crime Act makes much-needed updates to U.S. law to ensure the Secret Service has full authority to investigate evolving forms of illicit finance, including countering cartels, defeating scam camps, addressing Chinese money laundering organizations, and combating North Korean theft of digital assets.

    Senator Cortez Masto has consistently supported bipartisan measures to combat cybercrime. She joined a bipartisan effort asking the Biden Administration to crack down on illicit financing of international terrorism in response to reports that Hamas raised millions in crypto to fund its operations. She’s also cosponsored the Digital Asset Anti-Money Laundering Act, which would close loopholes in current law and bring cryptocurrency companies into greater compliance with the anti-money laundering and anti-terrorism frameworks that govern the traditional financial system. She has passed into law her bipartisan legislation to combat money laundering and terrorism by bolstering the Financial Crimes Enforcement Network (FinCEN) and ensuring it focuses on virtual currencies.

    MIL OSI USA News –

  • MIL-OSI USA: Schatz, Wicker Lead Bipartisan Group Of 60 Senators In Introducing Legislation To Expand Telehealth Access, Make Permanent Telehealth Flexibilities

    US Senate News:

    Source: United States Senator for Hawaii Brian Schatz

    Current Flexibilities Set To Expire September 30 Without Congressional Action

    WASHINGTON – Today, U.S. Senators Brian Schatz (D-Hawai‘i), Roger Wicker (R-Miss.), Mark Warner (D-Va.), Cindy Hyde-Smith (R-Miss.), Peter Welch (D-Vt.), and John Barrasso (R-Wyo.) led a bipartisan group of 60 senators in reintroducing the Creating Opportunities Now for Necessary and Effective Care Technologies (CONNECT) for Health Act. The CONNECT for Health Act will expand coverage of telehealth services through Medicare, make COVID-19 telehealth flexibilities permanent, improve health outcomes, and make it easier for patients to connect with their doctors. Current flexibilities are set to expire on September 30 unless Congress extends them.

    “While telehealth use has rapidly increased in recent years, our laws have not kept up,” said Senator Schatz. “Telehealth is helping people get the care they need, and it’s here to stay. Our comprehensive bill makes it easier for more people to see their doctors no matter where they live.”

    “We live in a digital world, and our health services should reflect that. In the past decade, telehealth has made medical care more accessible for patients across the state and country,” said Senator Wicker. “It is time to make telehealth coverage permanent for Medicare recipients so that more Americans, especially those in rural Mississippi, have access to health care.”

    In addition to Schatz, Wicker, Warner, Hyde-Smith, Welch, and Barrasso, the bill is co-sponsored by U.S. Senators Alex Padilla (D-Calif.), John Thune (R-S.D.), Tina Smith (D-Minn.), James Lankford (R-Okla.), Maria Cantwell (D-Wash.), Tommy Tuberville (R-Ala.), John Hickenlooper (D-Colo.), Tom Cotton (R-Ark.), Amy Klobuchar (D-Minn.), Dan Sullivan (R-Alaska), John Fetterman (D-Pa.), Shelley Moore Capito (R-W.V.), Jeff Merkley (D-Ore.), Cynthia Lummis (R-Wyo.), Tim Kaine (D-Va.), Kevin Cramer (R-N.D.), Jeanne Shaheen (D-N.H.), Katie Britt (R-Ala.), Ruben Gallego (D-Ariz.), Jerry Moran (R-Kan.), Ben Ray Lujan (D-N.M.), Bill Cassidy (R-La.), Richard Blumenthal (D-Conn.), Thom Tillis (R-N.C.), Angus King (I-Maine.), Jim Justice (R-W.V.), Chris Coons (D-Del.), Eric Schmitt (R-Mo.), Sheldon Whitehouse (D-R.I.), Lisa Murkowski (R-Alaska), Jacky Rosen (D-Nev.), John Hoeven (R-N.D.), Cory Booker (D-N.J.), Chuck Grassley (R-Iowa), Tammy Duckworth (D-Ill.), Mike Rounds (R-S.D.), Bernie Sanders (I-Vt.), Roger Marshall (R-Kan.), Mark Kelly (D-Ariz.), Deb Fischer (R-Neb.), Kirsten Gillibrand (D-N.Y.), Todd Young (R-Ind.), Martin Heinrich (D-N.M.), Susan Collins (R-Maine), Gary Peters (D-Mich.), Pete Ricketts (R-Neb.), Adam Schiff (D-Calif.), Markwayne Mullin (R-Okla.), Elizabeth Warren (D-Mass.), Lindsey Graham (R-S.C.), Chris Van Hollen (D-Md.), Steve Daines (R-Mont.), Raphael Warnock (D-Ga.), and John Boozman (R-Ark.).

    Telehealth provides essential access to care with nearly a quarter of Americans accessing telehealth in a month, according to the most recent available data.

    The CONNECT for Health Act would:

    • Permanently remove all geographic restrictions on telehealth services and expand originating sites to the location of the patient, including homes;
    • Permanently allow health centers and rural health clinics to provide telehealth services;
    • Allow more eligible health care professionals to utilize telehealth services;
    • Remove unnecessary in-person visit requirement for telemental health services;
    • Allow for the waiver of telehealth restrictions during public health emergencies; and
    • Require more published data to learn more about how telehealth is being used, impacts of quality of care, and how it can be improved to support patients and health care providers.

    The CONNECT for Health Act was first introduced in 2016 and is considered the most comprehensive legislation on telehealth in Congress. Since 2016, several provisions of the bill have been enacted into law or adopted by the Centers for Medicare & Medicaid Services, including provisions to remove restrictions on telehealth services for mental health, stroke care, and home dialysis.

    “Telehealth services have proven to be a safe and effective form of medical care. Through the expansion of telehealth services in the wake of the COVID-19 pandemic, more patients have received quality, affordable care. I’m glad to introduce legislation that will make permanent some of these services and ensure Virginians continue to access affordable health care when they need it, and where they need it,” said Senator Warner.

    “Even before the pandemic, Mississippi recognized the vital role of telehealth. Across America, rural communities, the elderly, and those with mobility challenges have long struggled to access traditional healthcare,” said Senator Hyde-Smith. “This legislation is essential to delivering affordable, accessible, and quality care that Americans deserve, and I’m proud to continue this years-long effort to expand telehealth services.”

    “The COVID-19 pandemic proved that telehealth not only works, but is essential,” said Senator Welch. “Rural and underserved areas in Vermont and across the country desperately need solutions to address the widening gap in health care access, and increasing telehealth services must be part of the answer. This bipartisan bill takes commonsense steps to help bridge that gap and make sure that our policies adapt to the capabilities of our technology.”

    “Telehealth is a critical for rural states like Wyoming,” said Senator Barrasso. “It has given folks access to specialized care no matter where they live. This important bipartisan bill will make it easier for Medicare patients, especially those in remote areas, to continue to have access to the health care they need.”

    Companion legislation has been introduced in the House of Representatives by Rep. Mike Thompson (D- Calif.), Doris Matsui (D-Calif.), David Schweikert (R-Ariz.), and Troy Balderson (R-Ohio).

    The CONNECT for Health Act has the support of more than 150 organizations including the American Medical Association, AARP, American Hospital Association, National Association of Community Health Centers, National Association of Rural Health Clinics, and American Telemedicine Association.

    The full text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Huizenga Named Most Effective Member of the Michigan Congressional Delegation in the U.S. House

    Source: United States House of Representatives – Congressman Bill Huizenga (MI-02)

    Recently, the Center for Effective Lawmaking released its analysis of the 118th Congress and found Congressman Bill Huizenga (R-MI) to be the most effective member of the Michigan Congressional Delegation in the U.S. House. The analysis also found during divided government in the last Congress, Huizenga exceeded expectations by outperforming the established benchmark by more than 60%. Overall, Congressman Huizenga scored in the top 8% of all House Members for the 118th Congress. Upon reviewing the report, Congressman Huizenga released the following statement.

    “It is an honor to be named the most effective member of the Michigan Delegation in the U.S. House,” said Congressman Bill Huizenga. “My top priority continues to be serving the residents of Southwest Michigan in the most efficient and effective way possible. While there is still much work to be done, I look forward to continuing to deliver on legislative solutions that make Southwest Michigan an even better place to live, work, and raise a family.”

    Background:

    The Center for Effective Lawmaking (CEL) is a joint partnership between the University of Virginia and Vanderbilt University. Each Congress, CEL ranks lawmakers according to their effectiveness using a combination of 15 metrics on the bills they sponsor, how far they move through the legislative process, and how substantial their policy proposals are. Lawmakers are then assigned a Legislative Effectiveness Score (LES). The study provides evidence on how effective lawmaking continued to occur despite divided government and internal struggles within closely divided chambers of Congress.

    The average score in both the House and the Senate was normalized to 1.0. Additionally, CEL establishes a benchmark for each member which is their expected LES based on their party, seniority, and committee position. Congressman Huizenga was given a benchmark of 1.481 but earned a score of 2.383 and was labeled as “exceed expectations.” Lawmakers “exceed expectations” when they outperform the benchmark by 50% or more. More information and scores for the entire Michigan Delegation can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Davis, Bonamici, Moore, Plaskett, Horsford Champion Bill to Increase Guaranteed Child Care Funding while GOP Plans to Cut Federal Child Care Dollars

    Source: United States House of Representatives – Congressman Danny K Davis (7th District of Illinois)

    Building Child Care for a Better Future Act expands guaranteed child care funding and creates grants to improve child care workforce, supply, quality, and access.  

     

    In contrast, Republican-proposed funding cuts to pay for tax giveaways to the wealthiest individuals and corporations would eliminate child care for 40,000 children. 

     

    Washington, D.C.- Representative Danny K. Davis (D-IL), Representative Suzanne Bonamici (D-OR), Representative Gwen Moore (D-WI), Representative Stacey E. Plaskett (D-VI), and Representative Steven Horsford (D-NV) announced the introduction of the Building Child Care for a Better Future Act (H.R. 2595) to dramatically increase guaranteed child care funding to address child care needs and create grants to enhance child care workforce, supply, quality, and access.  Senators Ron Wyden and Elizabeth Warren will introduce companion legislation in the Senate. 

    The need to rebuild a stronger, more robust and more equitable child care system is more important than ever as working families across America struggle to access affordable, quality child care. Alarmingly, Republicans are threatening to eliminate child care for 40,000 children to pay for their massive tax giveaways for the wealthiest individuals and corporations. Additionally, the mass layoffs at the U.S. Department of Health and Human Services, including the offices at the Administration for Children and Families that administer child care and Head Start programs, will make child care even less accessible and affordable, as well as less safe. The long-term solutions in this bill complement the other Democratic bills that address the immediate child care cliff created by Republican inaction.

    High-quality, affordable child care is essential to the economic well-being of families, businesses, and our country. Yet, child care places a major financial burden on American families. The price of child care can range from $5,357 to $17,171 per year depending on location and type of care. Astoundingly, the cost of center-based care for two children is more than the average mortgage in 45 states and more than the average annual rent in all 50 states plus DC.  Households under the poverty line spend nearly one third of their income on child care, and increases in median childcare prices are connected to lower maternal employment rates.  Further, the child care crisis hits families of color disproportionately hard.  For a single parent who has never been married who is Black, Hawaiian/Pacific Islander, or American Indian/Alaska Native, child care can cost 36%, 41%, or 49% of the median income, respectively, compared to only 31% for single White parents.  Further, Latino and American Indian and Alaska Native parents disproportionately live in child care deserts. 

    The Building Child Care for a Better Future Act addresses the child care needs of families and long-term stability of the child care system. Specifically, the bill:

    • Helps working families with their child care needs by expanding guaranteed child care funding by increasing the Child Care Entitlement to States to $20 billion per year, over a five-fold increase in funding from the current $3.55 billion per year. Further, the bill increases funding for tribes, tribal organizations, and territories. The bill builds on the Democrats’ permanent increase in guaranteed child care funding to states in 2021, which also provided the first-ever guaranteed funding allotments for the U.S. territories in the Child Care Entitlement to States. 

    • Creates new grants to improve child care workforce, supply, quality, and access in communities experiencing child care shortages. Funds could be used for any purpose under the Child Care Development Block Grant to address local needs, including:  increasing child care slots; supporting workforce training and expansion; expanding operations of community or neighborhood-based family child care networks; and recruiting providers and staff.

    “High-quality, affordable child care is essential to the economic well-being of families, businesses, and our country,” said Rep. Davis.  “The Building Child Care for a Better Future Act would provide $20 billion in guaranteed grants to states, tribes, and territories to make child care affordable.  Further, the bill would create $5 billion in new grants to improve child care workforce, supply, quality, and access in communities experiencing child care shortages. It is critical that Congress acts now to help working families by stabilizing our nation’s child care system and to reject the dangerous Republican cuts to child care.” 

    “Too many families in Oregon and across the country struggle to find affordable child care, and child care providers often do not make a living wage,” said Congresswoman Suzanne Bonamici. “The Building Child Care for a Better Future Act will strengthen our child care system by investing in families, child care providers, and early childhood educators. The investments in this bill will open up opportunities for children, families, childcare providers, and the economy.”

    “The cost of childcare continues to squeeze families and is even more burdensome for low-income families.  At the same time, too many childcare workers don’t earn a living wage and are struggling to get by. Our legislation would help make high-quality childcare more accessible and affordable and invest in its workforce,” said Rep. Moore.

    “As part of the American Rescue Plan Act in 2021, Congress expanded the Child Care Entitlement to States program to include U.S. territories like my district for the first time,” said Rep. Plaskett.  “The Building Child Care for a Better Future Act significantly increases investments in childcare for American families living in U.S. territories and enhances our commitment to equity. The annual average cost of childcare ranges from $4,000 to as high as $25,000, depending on location. I am proud to partner with my colleagues and respond to the critical need nationwide for available, accessible, and affordable childcare.”

    “Across Nevada and the nation, working families are caught in a tough balancing act – juggling skyrocketing costs of child care while trying to earn a living,” said Rep. Horsford. “For the poorest households, child care isn’t just expensive: it’s a crushing burden, often costing more than rent or a mortgage. If we truly believe in the American dream, we must eliminate the barriers holding families back from opportunities of economic mobility and progress. This bill strengthens our child care infrastructure by providing grants to lower costs for working families, enhance the child care workforce, and improve the quality of care in our communities.”

    “At a time when families are struggling to find affordable child care so they can work and pay their bills, Republicans in Congress are making their priorities clear with 40,000 kids about to lose their child care to pay for another handout to billionaires. Taken together with the absolute gutting of HHS and the offices responsible for Head Start and child care, America’s child care crisis is on track to only grow worse,” Wyden said. “It doesn’t have to be this way, our bill invests in working families by making sure more families can get child care, and that new child care centers can be built to increase slots while also guaranteeing a living wage for the essential workers who staff them. That is where priorities should lie.”

    “Parents shouldn’t have to choose between breaking the budget, cutting back their work hours, or settling for lower-quality care to make sure their kids have child care,” Warren said. “I am grateful for Senator Wyden’s and Representative Davis’ partnership and commitment to investing in child care so working parents have a fighting chance in our economy.”

    The Building Child Care for a Better Future Act is supported by 50 organizations, including:  American Academy of Pediatrics; American Federation of Labor and Congress of Industrial Organizations (AFL-CIO); American Federation of State, County, and Municipal Employees (AFSCME); American Federation of Teachers (AFT); Campaign for a Family Friendly Economy; Caring Across Generations; Center for Law and Social Policy (CLASP); Child Care Aware of America; Child Care for Every Family Network; Communications Workers of America (CWA); Community Change Action; Early Care & Education Consortium (ECEC); Family Forward Oregon; Family Values at Work; First Children’s Finance; First Five Years Fund; First Focus Campaign for Children; Iowa Association for the Education of Young Children; KinderCare; Little Miracles Early Development Center; Maine Association for the Education of Young Children; Maine People’s Alliance; Maryland Association for the Education of Young Children (MDAEYC); Massachusetts Association for the Education of Young Children (MAAEYC); MomsRising; Montana Family Childcare Network; National Association for Family Child Care (NAFCC); National Association for the Education of Young Children (NAEYC); National Education Association (NEA); National Indian Child Care Association (NICCA); National Women’s Law Center; New Jersey Association for the Education of Young Children; NJ Communities United; OAEYC, Ohio Association for the Education of Young Children; ORAEYC Oregon Association for the Education of Young Children; Our Children Oregon; Pennsylvania Association for the Education of Young Children; Pennsylvania Child Care Association; Pennsylvania Partnerships for Children; Prevent Child Abuse America; Rhode Island Association for the Education of Young Children; Save the Children; SEIU; South Carolina Association for the Education of Young Children (SCAEYC); Southwest Ohio Association for the Education of Young Children; Small Business Majority; Trying Together; Virginia Association for the Education of Young Children; Virginia Organizing; Wisconsin Early Childhood Association; and ZERO TO THREE.

    A copy of the legislation is available HERE. 

    A summary of the bill is available HERE.

    Organizational Quotations: 

    Center for Law and Social Policy

    “The Building Child Care for a Better Future Act will make child care more affordable for families and invest in the workforce that makes it all possible. By ensuring sustainable and reliable funding and bolstering the supply of child care, we can build a stronger, more equitable child care sector. This legislation is an essential step toward a much-needed child care system that meets the diverse needs of all children and families.”  Stephanie Schmit, Director of Child Care and Early Education, Center for Law and Social Policy (CLASP)

    Child Care for Every Family Network

    “Right now, this country is facing a serious child care crisis–parents are struggling to find or afford child care, child care workers are making poverty wages, and child care providers are struggling to keep their doors open and make ends meet. Republicans’ only proposal is to make this crisis even worse by cutting child care funding and putting more wealth in the hands of billionaires over supporting our families,” said Andrea Paluso and Erica Gallegos, Executive Directors of the Child Care for Every Family Network. “But there is another way. Senator Wyden and Warren’s Building Child Care for a Better Future Act will boost child care funding, instead of taking a hatchet to it. We are proud to endorse this critical bill that will invest in our child care supply, support the child care workforce, and help make child care easier to find and afford. The contrast couldn’t be clearer: support for care or support for cuts. Instead of non-stop Republican threats to cut child care, Congress must pass the Building Child Care for a Better Future Act.”

    Early Care & Education Consortium

    “As a national coalition of child care providers, education service providers, and state child care associations, ECEC is pleased to endorse the Building Child Care for a Better Future Act. This legislation recognizes that the child care workforce is the workforce behind the workforce—without well-qualified and compensated child care educators and staff, many parents cannot go to work with the comfort that their children are being educated and cared for in safe and healthy environments. Furthermore, the legislation takes needed steps to help provide support to providers that serve communities that are most in need of high-quality early education. The long-term investments proposed in the Building Child Care for a Better Future Act will better equip our nation’s child care system to serve all who rely on it every day, and support the continued growth of the American economy.” – Radha Mohan, Executive Director, Early Care & Education Consortium (ECEC)

    Family Forward Oregon

    “Child care is the workforce behind our workforce. It is essential infrastructure in our communities, and is an essential industry. We must fund child care just like libraries, schools, and other public services. When we invest in child care through the Building Child Care for a Better Future Act, we invest in our families, our economy and our future.” – Candice Vickers, Executive Director, Family Forward Oregon 

    National Women’s Law Center

    “At a time when President Trump and congressional Republicans are proposing dramatic cuts to child care, the Building Child Care for A Better Future Act provides meaningful investments that would make a real dent in addressing the child care crisis,” said Fatima Goss Graves, president and CEO of the National Women’s Law Center. “With families at a breaking point with the soaring costs of child care, we need real, sustained investment to make care more affordable and to invest in the early learning workforce. If Congress is serious about lowering child care costs, they’ll pass this bill instead of pretending that small tax credits—which provide only a fraction of relief that families need—are a real solution.”   

    Prevent Child Abuse America

    “Access to quality childcare alleviates parental stress, enabling parents to create positive home environments for their children,” saidMelissa Merrick, President and CEO of Chicago-based Prevent Child Abuse America. “This legislation, Building Child Care for a Better Future Act, addresses both the immediate needs of families, supporting working parents while strengthening the childcare workforce, and the broader goal of improving childcare access. When parents have the resources and supports they need to care for their children, we help parents foster positive home environments where their young children can thrive.”

    ZERO TO THREE

    “Child care is essential for parents who are continuing to struggle with long waitlists and skyrocketing costs. Providers are barely scraping by due to the ever-rising costs of providing safe and quality care,” said Samantha Cadet, Legislative Director for ZERO TO THREE. “ZERO TO THREE is proud to support the Building Child Care for a Better Future Act, which addresses the root issue of chronic underinvestment by increasing mandatory funding for child care so that states, tribes, and territories have the resources they need to build a child care infrastructure that works for everyone.”

    ###

    MIL OSI USA News –

  • MIL-OSI Global: As Israel begins another assault in Gaza, Netanyahu is fighting his own war against the country’s legal system

    Source: The Conversation – UK – By Leonie Fleischmann, Senior Lecturer in International Politics, City St George’s, University of London

    The Israel Defense Forces has launched a further major ground assault in Gaza – this time with the intention of taking and holding significant amounts of territory as a “security buffer”. This appears unlikely to endear the prime minister, Benjamin Netanyahu, to many of the families of the remaining 59 Hamas hostages, who may well fear the worst for their loved ones.

    It’s a high-risk strategy on Netanyahu’s part. But the prime minister is already walking a political tightrope as he simultaneously attempts to bend his country’s legal system to his will.

    Thousands of Israelis have taken to the streets to protest the prime minister’s recent attempts to bring the country’s supreme court under government control. The saga started when he sacked the country’s most important spy chief, the head of Shin Bet, Ronen Bar, in mid-March.

    This was the first time a government had dismissed a serving head of Shin Bet, and the supreme court stepped in to freeze the order until it had the chance to hear opposition objections.

    The attorney-general, Gali Baharav-Miara, a vocal critic of Netanyahu, accused the prime minister of ignoring the law. This led the government to pass a no-confidence motion in her as well.

    Israel’s parliament, the Knesset, subsequently passed a law which would give the government the power to appoint new members of the supreme court.

    The move was criticised by the Israel Democracy Institute, which described the new law as a “broader shift toward subordinating legal and security institutions to political authority” in Israel. It certainly has the potential to undermine the country’s system of checks and balances which – as in many western democracies – rests largely on the separation of powers.

    Israel does not have a single written constitution. What it has is a set of “Basic Laws” which provide the rules of governance. Within these are checks and balances, which aim to prevent any one institution or individual from exercising untrammelled control. Putting the make-up of the supreme court into the hands of the government would threaten this basic democratic principle on which Israel has always operated.

    On March 19, Netanyahu posted on X from the prime ministerial account: “In America and Israel, when a strong right-wing leader wins, the leftist Deep State weaponizes the justice system to thwart the people’s will. They won’t win in either place!” He later removed the post and reposted the same thing from his personal account.

    The post linked his efforts to control the judiciary with the Trump administration’s loudly voiced campaign against state barriers to its power.

    But anyone who has followed Netanyahu’s decision-making in recent years will discern a pattern. Since being charged with bribery, fraud and breach of trust in 2019 (which he denies) he has done anything he can to try to gain control of the country’s judiciary – for his own political preservation.

    Netanyahu’s motivations

    At the same time, many critics believe Netanyahu’s conduct of the war in Gaza had been with one eye to prolonging hostilities to delay proceedings in his own trials. Now it appears that the Israeli prime minister is attempting a frontal assault on Israel’s judiciary.

    His decision to sack Bar came as the Shin Bet chief was supervising an investigation into allegations concerning, as he put it in a letter to the cabinet before his sacking: “Qatar’s involvement at the highest levels of Israeli decision-making, including the Prime Minister’s Office.”

    Equally questionable is the attempted ousting of Attorney-General Baharav-Miara, who is overseeing the criminal case against him. Replacing them with more compliant and loyal individuals would help ensure that Netanyahu and the policies of his government are protected.

    All of this drew a strong response from the former consul general of Israel in New York, Alon Pinkas. Writing in the opposition paper Haaretz on March 21, Pinkas argued that Israeli “democracy’s guardrails” are being brought “crashing down fast and furious by Netanyahu’s design”.

    He concluded that the only two remaining checks on Netanyahu’s power are “the supreme court and the Israeli public” – adding that the court can only act when it is permitted. “So the Israeli public becomes the only potentially effective check.”

    An active civil society is an important marker of democracy and my research shows that Israel has a strong history of protest and extra-parliamentary action across a range of social, economic and political issues.

    There has been a continuous stream of anti-Netanyahu protests in Israel since the “black flag protests” in 2020 in opposition to Netanyahu’s continuing in power despite facing serious criminal charges. The protests grew ever stronger, despite COVID safeguarding regulations.

    When the government attempted wide-ranging reforms which many critics feared would fundamentally weaken the independence of the judiciary, hundreds of thousands took to the streets weekend after weekend, forcing the government eventually to shelve its plans.



    Read more:
    Israel protests: Netanyahu delays judicial reforms over fears of ‘civil war’ – but deep fault-lines threaten future of democracy

    Since the start of the war in Gaza, the political focus of protests shifted to broad consensus in calling the government to do everything in its power to ensure the release of the October 7 hostages. Now the protests will focus more centrally back on the considerable public discontent with the prime minister himself.

    It remains to be seen, now, whether Alon Pinkas is right and whether the Israeli public can be an effective check against a leader who appears now to be governing solely in his own interests.

    Leonie Fleischmann 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. As Israel begins another assault in Gaza, Netanyahu is fighting his own war against the country’s legal system – https://theconversation.com/as-israel-begins-another-assault-in-gaza-netanyahu-is-fighting-his-own-war-against-the-countrys-legal-system-253568

    MIL OSI – Global Reports –

  • MIL-OSI Global: Industrial chicken farms are trashing Britain’s rivers – and planning reforms could make things worse

    Source: The Conversation – UK – By Rosalind Malcolm, Professor of Environmental Law, Director of Environmental Regulatory Research Group (ERRG), University of Surrey

    Once voted the UK’s favourite river, the River Wye flows from the Welsh mountains to the Severn estuary – 150 miles through an officially recognised “national landscape”. But this idyllic picture is changing, as the river is gradually choked by waste from industrial chicken farming.

    The Wye is perhaps the most extreme example, but the nearby River Severn, the UK’s longest river, is also at risk, along with rivers in places such as Lincolnshire, Norfolk and Yorkshire.

    In the land that feeds into these rivers, millions of chickens are being reared in intensive units to supply supermarkets with cheap meat and eggs. But all those chickens produce vast amounts of manure which can end up in the rivers.

    This floods the river with excess nutrients causing algal blooms to flourish. The algae blocks out sunlight and consumes oxygen, which kills other creatures in the water. For instance the number of Atlantic salmon passing through the River Wye each year has plummeted from 50,000 in the 1960s to less than 3,000.

    The problems caused by chicken farming have led to legal action against US food company Cargill and its subsidiary Avara Foods (both firms deny the allegations). Meanwhile food outlets including Nando’s have denied sourcing their products from polluting farms.

    Described as a “dying river” in a Channel 4 News report, in 2023 the Wye’s conservation status was downgraded by Natural England to “unfavourable – declining”.

    Measures to deal with excess nutrients have led to so-called nutrient neutrality policies. These prevent new developments that would cause a net increase in nutrients. But the knock-on effect is that development (including housebuilding) may be blocked.

    Much of the River Wye flows through the English county of Herefordshire. There, the council, exasperated by the failure of these plans to reverse the decline, took the unusual step of controlling the pollution through planning laws.

    Its Minerals and Waste Local Plan declared that any new chicken farms must demonstrate that the manure would be properly managed and the project would overall be nutrient neutral. That would form part of an environmental impact assessment during the planning process.

    This was unusual because agricultural activities are not usually subject to planning control and what you do on your farm is generally regulated by non-planning statutory regimes. So, the step taken by Herefordshire Council was unusual and the National Farmers’ Union (NFU) challenged it in court.

    What was also new, was the categorisation of manure as “waste”.

    Is manure ‘waste’?

    Agriculture mainly gets a pass on waste controls. Faecal matter (including chicken manure) is not treated as waste in law as long as it does not harm the environment or endanger human health, even though it is not the farmers’ primary product. A farmer breeds chickens for meat and eggs but chickens also produce manure. But that manure can still be useful as a fertiliser, for energy or as compost. So far so good. The problem comes when that by-product is not managed carefully and it ends up polluting rivers.

    So should it be defined as waste – and therefore subject to strict controls – or treated as a valuable byproduct and managed as a commodity just like the eggs?

    The answer is: it depends. Case law indicates that the test for whether the manure would be waste is whether it can harm the environment.

    In the High Court case, the NFU argued that agricultural activities should not be subject to planning controls and that manure should not be treated as “waste”. In effect its argument was that the economic endeavours of farmers should outweigh the additional environmental protections introduced by the council.

    The judge did not agree with the NFU. She said that chicken manure could indeed be waste and the council could control it through the planning regime.

    Symbolic slurry

    This is a symbolic battle between those tricky pillars of sustainable development: economy, society and environment.

    In any planning case, the elements need to be balanced and one will dominate over the others. Housing for people? Industrial development for economic growth? Industrial farming for (cheap) food? Protecting the river and its ecosystem from pollution? Every decision made represents a trade-off.

    As the courts move to prioritise protecting the environment, the UK government is favouring economic growth. Its Planning and Infrastructure Bill plans to replace individual environmental impact assessments with broad based “environmental delivery plans” produced by a government body (not the developer) but funded by developers.

    These delivery plans will set out conservation measures addressing environmental impacts of development. They might focus on protected species or habitats or on issues like nutrient neutrality.

    But there is no shortage of plans already in the government armoury. Environmental Improvement Plans were set up by a previous government. Among these, the Wyescapes landscape recovery project is aimed at developing “sustainable, future-proof business models working with nature along the floodplain”. The River Wye nutrient management plan aims to halt nutrient pollution. The River Wye action plan aims to stop the decline of the river system by making the catchment a pilot for transforming how manure is managed.

    However, as the judge in the NFU v Herefordshire Council case said, all the evidence demonstrates that these plans have so far failed to stop the decline. This left the council to implement drastic and immediate action.

    The NFU is considering an appeal. But the council’s win at the high court may be in vain when government proposals outlaw the requirement for individual environmental impact assessments.

    It remains to be seen how effective the new government ideas on protecting the environment will be. For now, it appears that anything that blocks development is not a government priority.

    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.

    Rosalind Malcolm 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. Industrial chicken farms are trashing Britain’s rivers – and planning reforms could make things worse – https://theconversation.com/industrial-chicken-farms-are-trashing-britains-rivers-and-planning-reforms-could-make-things-worse-253463

    MIL OSI – Global Reports –

  • MIL-OSI Canada: Expansion of early resolution process will help resolve family law matters

    Source: Government of Canada regional news

    Families in Abbotsford, Chilliwack and New Westminster are able to resolve family law matters quicker while saving money on court costs with the expansion of the early resolution process.

    As of Tuesday, April 1, 2025, the early resolution process is available in Provincial Court family registries in Abbotsford, Chilliwack and New Westminster, in addition to existing sites in Victoria, Surrey and Port Coquitlam. By November 2025, the process will expand to North Vancouver, Pemberton, Richmond, Sechelt and Vancouver (Robson Square).

    The process is a free service that applies to family law matters, such as parenting arrangements, contact, child support and spousal support, and companion animals. It is designed to reduce conflict and build skills to prevent future conflict through services that are customized to a family’s needs. It provides early preparation for families, many of which are without legal representation, through screening for family violence, identification of legal and non-legal needs, referrals to community organizations, assistance resolving disputes out of court through consensual dispute resolution, and support preparing for next steps, including court processes.

    The early resolution process is already leading to positive results for families. An evaluation of the process in Surrey showed that 57% of families resolved their family law issues through the process without going to court and those who did proceed to court had fewer issues.

    The process is improving court efficiency as the Surrey Provincial Family Court registry has seen a 61% decline in new family law cases and a 45% decrease in total court time. Similar progress has been seen at the Victoria Provincial Court registry.

    This expansion increases the courts’ capacity to deal with other matters and ensures timely access to justice for more people in the province.

    Quick Facts:

    • Building on existing family justice services, the early resolution process aims to build knowledge, support problem solving and help families prepare for the next steps in their family law matters.
    • Family law matters, such as protection, enforcement or priority parenting matters, are not resolved through the early resolution process and will continue to proceed directly to court.

    Learn More:

    To learn more about the early resolution process, visit: https://gov.bc.ca/EarlyResolution

    To learn more about family justice centres and justice access centres and where to find them, visit: https://gov.bc.ca/FamilyJusticeCentres

    To access the evaluation of the service in Surrey, visit: https://www2.gov.bc.ca/gov/content?id=18BF9554B34A4DACAA317B1B56B50318

    MIL OSI Canada News –

  • MIL-OSI Canada: New Education Pathway for People in Custody

    Source: Government of Canada regional news

    A new opportunity for people in custody in Nova Scotia will give them a chance to further their education and improve their future.

    The Canadian Adult Education Credential (CAEC) is now available in provincial correctional facilities in Nova Scotia, replacing the old General Educational Development (GED) testing program, which was discontinued last year.

    “Making the CAEC available in Nova Scotia’s correctional facilities marks a significant step forward in helping people in custody use their time productively,” said Becky Druhan, Attorney General and Minister of Justice. “Education can be a powerful tool in reducing recidivism, providing individuals with the skills and qualifications they need to build a better future after release. This isn’t just about earning a certificate – it’s about transforming how people in custody see themselves and their potential.”

    The CAEC is designed to help adults demonstrate high-school-level competencies in key subject areas. Some high school credits may be recognized, as well as tests passed from the most recent Canadian GED series.

    Teachers working in corrections facilities will provide instruction and support to help people prepare for the exams, ensuring they have the knowledge and confidence to succeed. Correctional program officers and education liaison officers will be fully trained to administer the tests, ensuring the initiative is accessible and well supported.

    Quotes:

    “The value of education at any age or stage of life is so important. We are proud to offer this important next step to people in custody who want to build a better future.”
    — Nolan Young, Minister of Labour, Skills and Immigration

    Quick Facts:

    • the CAEC is a free, high-quality, made-in-Canada education credential that meets industry standards
    • test-takers who successfully complete the CAEC will be eligible to receive a Nova Scotia high school equivalency certificate
    • the CAEC is tailored to the needs of Canadian adults and reflects diverse cultures and perspectives; it is available in English and French and consists of tests on reading, writing, mathematics, social studies and science
    • correctional program officers and education liaison officers are trained and certified by the Department of Labour, Skills and Immigration, which manages the CAEC testing program in Nova Scotia

    Additional Resources:

    The Canadian Adult Education Credential: https://novascotia.ca/programs/canadian-adult-education-credential/

    MIL OSI Canada News –

  • MIL-OSI Security: Two Fiji Nationals Sentenced to Prison for Carrying Out Multimillion-Dollar Real Estate Short Sale Fraud

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

    FRESNO, Calif. — Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi-million dollar mortgage fraud scheme, Acting United States Attorney Michele Beckwith announced today.  Karan received three years and four months in prison, and Singh received two years.

    According to court records, from 2006 through 2015, Karan and Singh conspired to make straw purchases and short sales of approximately 15 homes from Modesto to Sacramento.  A straw purchase is where one person buys a home on behalf of another person to get around certain restrictions.  Straw purchases are generally illegal in the real estate industry because they compromise lenders’ risk management practices.  A short sale is where a homeowner sells their home for less than the amount they owe on their mortgage, with lender approval, to avoid foreclosure.  Short sales must generally be arm’s length transactions in the real estate industry because that helps protect buyers and sellers from undervaluation, overpayment, and bias.

    After Karan and Singh acquired the homes, they allowed them to go into foreclosure and arranged for short sales with the lenders.  They then quickly resold, or flipped, the homes to other people at market rates and therefore reaped significant profits.  In doing so, they caused the lenders to suffer over $3,000,000 in losses.

    Karan and Singh were experienced real estate professionals who used unwitting participants, fabricated documents, and shell companies to carry out their fraud.  For example, they used Singh’s mother as one of the straw purchasers, fabricated documents to make it appear as though the straw purchasers worked for their shell companies making six figure salaries, and fabricated documents to make it appear as though the transactions were arm’s length.  This was all done to convince the lenders to go through with the deals.

    This case is the product of an investigation by the FBI, FDIC OIG, and the Stanislaus County District Attorney’s Office.  Assistant United States Attorney Joseph Barton prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions

    Source: Office of United States Attorneys

    BOSTON – A Texas man was sentenced yesterday in federal court in Boston for a drug conspiracy involving the distribution of oxycodone pills across Southeastern Massachusetts and beyond.

    Christan Russell, 33, of Tomball, Texas was sentenced by U.S. District Court Judge Denise J. Casper to 70 months in prison, to be followed by three years of supervised release. Russell has also been ordered to pay a fine of $30,000. In October 2024, Russell pleaded guilty to conspiracy to distribute and possess with intent to distribute oxycodone pills and structuring cash transactions. Russell was indicted by a federal grand jury in August 2023 along with five co-conspirators.

    Between approximately February 2023 and July 2023, Russell supplied oxycodone pills to co-conspirator Kenneth Veiga, who then redistributed those oxycodone pills to Austin Gonsalves and John Campbell. Russell obtained these pills from a variety of sources in the Houston, Texas area. On March 13, 2023 Russell traveled from Houston to Boston to meet with Veiga where they met in a hotel room in Rhode Island that Russell rented. During that meeting, Russell supplied oxycodone pills to Veiga and Veiga provided cash in exchange. On March 14, 2023, Russell engaged in four structured cash deposits at ATMs in the Boston area. For each of these deposits, Russell orchestrated the deposit to be less than $10,000 in an attempt to evade the bank from reporting the deposit to the Internal Revenue Service.

    Veiga pleaded guilty and in July 2024, was sentenced to 60 months in prison to be followed by three years of supervised release. Gonsalves pleaded guilty and in May 2024 was sentenced to 41 months in prison, to be followed by three years of supervised release. In January 2025, Campbell was sentenced to four years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; Barnstable County Sheriff’s Office; and the Barnstable, Dennis, Bourne, Mashpee, Yarmouth, Sandwich and Falmouth Police Departments. Assistant U.S. Attorneys John T. Mulcahy and Samuel R. Feldman of the Criminal Division and Alexandra Amrhein of the Asset Forfeiture Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mexican national sentenced for illegal reentry in Eastern District of Texas

    Source: Office of United States Attorneys

    BEAUMONT, Texas –A Mexican national has been sentenced for illegally reentering the United States, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.

    Valentin Hernandez-Yanez, 38, pleaded guilty to unlawful reentry by a deported alien and was sentenced to time served by U.S. District Judge Michael Truncale on April 2, 2025.  Hernandez-Yanez has been imprisoned since July of 2024.  He is currently being held on an immigration detainer and will be processed by Homeland Security before being deported to Mexico.

    According to information presented in court, on April 30, 2024, Hernandez-Yanez was observed by federal immigration agents in Vidor, Texas. Agents were familiar with Hernandez-Yanez from past dealings.  An immigration database check revealed Hernandez-Yanez to be a national of Mexico having been previously deported to Mexico in June of 2011.  Hernandez-Yanez has not since applied for permission to reenter the United States since he was last removed.

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

    This case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Matt Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI Security: San Francisco Resident Who Shot and Killed Victim in the Presidio Found Guilty of Voluntary Manslaughter

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

    SAN FRANCISCO – A federal jury today found Leion Butler, aka Leniyah Butler, 21, of San Francisco, guilty of voluntary manslaughter.  The verdict followed a two-week jury trial before U.S. District Judge Susan Illston.

    The jury found that Butler, a sex worker, killed a man in the Crissy Field East Beach area of the Presidio of San Francisco on Nov. 12, 2023, after performing a sex act on the victim.  According to court documents and evidence presented at trial, Butler shot the victim once in the eye after he asked for a refund and asked Butler to get out of the car.  After killing him, Butler stole the victim’s vehicle, drove it to Hunters Point, and tried to wipe away the fingerprints and DNA.  Butler spent the rest of that morning scattering the physical evidence, including the murder weapon.  

    “We extend our sincere condolences to the victim’s family, whose son and brother was taken from them prematurely, and hope today’s verdict brings some measure of justice,” said Acting United States Attorney Patrick D. Robbins.  “We commend the swift actions of the FBI agents, who promptly and thoroughly investigated this case from the moment the victim’s body was found in the Presidio.”

    “This conviction demonstrates the FBI’s unwavering commitment to seeking justice for victims of violent crime,” said FBI Special Agent in Charge Sanjay Virmani. “Through tireless investigative work and collaboration with our law enforcement partners, we ensured that the defendant was held accountable for this senseless act. The FBI will continue to pursue those who commit violent offenses and threaten the safety of our communities.”

    The jury acquitted Butler of murder in the second degree.

    Butler, who is currently being held in custody, is scheduled to be sentenced on June 27, 2025.  The maximum statutory penalty for a violation of 18 U.S.C. § 1112 is 15 years and a fine of $250,000, plus restitution if appropriate.  Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Kelsey Davidson and George Hageman are prosecuting the case with the assistance of Helen Yee, Jessie Chelsea, Marina Ponomarchuk, and Janice Pagsanjan.  The prosecution is the result of a monthslong investigation by the FBI.
     

    MIL Security OSI –

  • MIL-OSI USA: April is Second Chance Month: Exploring North Dakota’s Collaborative Approach to Reentry Success for Justice-Involved Individuals

    Source: US State of North Dakota

    Reentering society after incarceration presents a host of challenges, from securing stable housing and employment to accessing health care and recovery resources. In North Dakota, a robust partnership between multiple state agencies and community organizations is making a tangible difference in the lives of justice-involved individuals. Through collaboration between the Department of Corrections and Rehabilitation (DOCR), North Dakota Health and Human Services (HHS), Job Service North Dakota (JSND), the North Dakota Department of Transportation (NDDOT), and various community partners, providers, nonprofits and faith-based organizations, reentry efforts are more coordinated and effective than ever before.

    “Reentry isn’t just about leaving incarceration—it’s about having the right support in place to build a stable future,” said Reentry and Recovery Commissioner Jonathan Holth. “By working together, we’re creating stronger pathways for people to succeed.”

    In recognition of Second Chance Month this April, here’s a deeper look into the collaborative network supporting reentry success and an effort to reduce new victims of crime in North Dakota.

    Breaking Down Barriers

    DOCR’s reentry initiatives are built on the principle that successful reintegration requires a network of support. Affordable housing, overcoming the stigma of a criminal record, and maintaining engagement with support services post-release are ongoing hurdles this public-private network collaborates on together to address. By bridging gaps in housing, employment, healthcare, and recovery services, these initiatives aim to reduce recidivism and promote long-term success. The commitment of these agencies and organizations ensures that justice-involved individuals have the tools they need to rebuild their lives.

    According to DOCR Reentry Manager Robyn Schmalenberger there’s both an evidence-based approach and personalized aspect to support reentry success for each individual.

    “Every person has a different pathway into the choices they make, and every person is going to have somewhat of a different pathway out of it,” said Schmalenberger. “This underscores the need for flexible, personalized services and support systems.”

    The Power of Partnerships

    DOCR Community Resource Manager Travis Collins joins Schmalenberger in supporting DOCR and the state’s reentry efforts. Collins underscores the importance of early intervention as a key factor in reentry success for justice-involved individuals.
    “By bringing services into the facilities, we’re not just preparing people for release—we’re helping them build relationships and access the resources they need to succeed from day one,” said Collins.

    Collins’ work includes numerous initiatives to connect with external businesses and organizations. For example, he regularly hosts resource fairs held inside correctional facilities. These events connect individuals with service providers before release, easing their transition back into the community.

    HHS is one agency that plays a significant role in a variety of initiatives by sending team members into correctional facilities to establish these early connections with individuals, increasing the likelihood of post-release follow-through with programs that support housing, job training and medical care.

    NDDOT plays a crucial role in ensuring individuals leaving incarceration have proper identification. Without a state-issued ID, securing employment, housing, and other essential services becomes significantly more difficult. NDDOT staff visit correctional facilities to process ID applications before release, reducing barriers and helping individuals transition more smoothly into society.

    Healthcare

    Ensuring access to healthcare upon release is a critical component of successful reentry. Through a collaborative effort between DOCR and HHS, incarcerated individuals can apply for Medicaid before their release. For eligible participants, this ensures uninterrupted access to essential medical and behavioral health services. This proactive approach helps individuals secure necessary medications, continue treatment for chronic conditions, and access mental health or substance use support as they transition back into the community. By eliminating gaps in coverage, this initiative reduces the risk of health-related setbacks that could contribute to recidivism, promoting stability and long-term success.

    Employment Support

    JSND plays a vital role in supporting both justice-involved individuals and the employer community. Through career readiness classes, JSND support reentry by providing essential job search skills, including resume building, interview techniques, and strategies for addressing justice involvement. Within 90 days of release, participants can attend job fairs to connect with potential employers. Those who complete the Career Readiness class and meet specific criteria may be referred by DOCR to the Job Placement Pilot Program (JP3). Launched in July 2023, JP3 helps individuals secure and retain employment by providing assessments, goal planning, and support services to remove barriers to work. Additional programs, such as the Workforce Innovation and Opportunity Act (WIOA), offer training for in-demand jobs in North Dakota.

    JSND’s efforts are yielding strong results, with program participants achieving employment rates of 75-80%. Data through September 2024 shows that individuals who complete the program earn an average of $9,480 per quarter—significantly higher than those who did not complete it ($2,928) or those who never enrolled ($3,902).

    “The positive impact of this program is evident, not just for individuals but for North Dakota’s workforce as a whole,” said Amy Arenz, JSND Bismarck workforce center manager.

    To further support employers, JSND offers resources such as Federal Bonding, the Work Opportunity Tax Credit, and funding for on-the-job training. Additionally, JSND provides education on hiring justice-involved individuals, recently hosting the webinar, “Breaking Barriers: Hiring Justice-Involved Individuals,” where experts and employers shared insights on creating second-chance employment opportunities for a stronger workforce and community.

    The HHS Vocational Rehabilitation program partners with DOCR to support individuals preparing for release by offering vocational assessments, job search training, and career counseling. Services begin three to six months before release to ensure a smooth transition into employment.

    Additionally, DOCR’s Rough Rider Industries (RRI) program provides incarcerated individuals with employment and skill-building opportunities. Those who engage in RRI for at least six months have a significantly lower recidivism rate of 7.9%, compared to the overall DOCR recidivism rate of 37.2%.

    Child Support

    North Dakota Child Support, administered through HHS, recognizes the financial challenges that can arise when a parent is incarcerated and unable to earn income. To support successful re-entry and reduce long-term barriers, HHS pursued a law change that ensures that a parent’s child support obligation is automatically terminated if they are sentenced to 180 days or more. This change helps parents reintegrate and regain financial stability upon release, ultimately benefiting their children in the long run.

    Additionally, an HHS agency rule provides a six-month adjustment period after release before child support obligations are reinstated, allowing time for parents to secure employment and establish financial stability. These updates aim to create a fair and supportive path forward for families while balancing the needs of both parents and children.

    JSND administers the Parental Responsibility Initiative for the Development of Employment (PRIDE) working with individuals referred from child support who are non-custodial parents. This program helps individuals obtain employment or better paying jobs to meet child support obligations.

    Housing, Basic Needs and Recovery Support

    Helping individuals secure stable housing to prevent homelessness upon reentry is another critical dimension of wellness that supports success.

    The Recovery Housing Assistance Program (RHAP) is an HHS state-funded program that provides up to 12 weeks of housing expenses for individuals in recovery, paid directly to participating providers, to help them access safe and stable living environments. Working with a network of approved RHAP providers, the program aims to increase the number of supportive recovery housing environments available in North Dakota, establish and reinforce evidence-based best practices in recovery housing, reduce homelessness, expand individual options for recovery experiences, and provide housing stability, which indirectly impacts employment.

    Recovery housing aims to provide a safe, structured, and supportive environment with peer support, access to community resources, and opportunities for personal growth and recovery.

    Launched in 2018, Free Through Recovery (FTR) is a partnership between HHS and DOCR. The program is designed to increase access to recovery support services for individuals engaged with the criminal justice system who have behavioral health concerns. Participants engage with a Care Coordinator and Peer Support Specialist who help them identify their needs and find creative, effective ways to meet them. Peer support specialists—many of whom have lived experience—serve as mentors, offering guidance and motivation as individuals rebuild their lives.

    Heather Brandt, HHS manager behavioral health community supports, emphasizes the role of recovery services in successful reintegration.

    “Having stable housing and recovery support in place can be the difference between success and returning to the system,” noted Brandt. “Our goal is to create a bridge that helps people find the services and supports.”

    Faith-based organizations and nonprofits also play a vital role in this ecosystem, offering support services, mentorship, and community-based reentry meals at places like Trinity Lutheran Church. DOCR also hosts reentry simulations to give policymakers and community members a firsthand look at the challenges faced by individuals upon release, highlighting the need for structured support systems.

    “Collaboratively, all of these programs are foundational to supporting basic needs, critical dimensions of wellness and overall success,” said Schmalenberger. “Through collaboration, we’re not just reducing recidivism—we’re giving people real opportunities to rebuild their lives.”

    DOCR Director Colby Braun echoed this sentiment.

    “When people return to our communities with the right resources in place, it benefits everyone as it leads to stronger families, safer communities, and better outcomes for all. Successful reentry is more than the success of an individual, it is the success of a community. This is public safety,” said Braun.

    For more information on North Dakota’s reentry initiatives, visit docr.nd.gov.

    MIL OSI USA News –

  • MIL-OSI Russia: “Thank you to everyone who defends our country”: HSE Academic Council meeting held at the Victory Museum

    Translartion. Region: Russians Fedetion –

    Source: State University Higher School of Economics – State University Higher School of Economics –

    Before the meeting, university veterans and members Academic Council laid wreaths and flowers at the sculpture group “Sorrow” in the Hall of Memory and Sorrow. In addition, they took part in the ceremony of transferring 185 stories of students and employees of the Higher School of Economics about their loved ones during the Great Patriotic War to the All-People’s Historical Project “Faces of Victory“.

    In memory of the defenders of the Fatherland

    The official ceremony of handing over the stories was opened by the General Director of the Victory Museum, Alexander Shkolnik. He recalled that the museum and the university had recently signed an agreement on partnership and cooperation. “After all, we are doing one big thing – raising new generations of real citizens of our country. And they can only be real when they know the history of their country, honor and remember its heroes,” he emphasized.

    Rector of the National Research University Higher School of Economics Nikita Anisimov noted that those who have no past cannot be responsible for the future, and the university is responsible for the future. The transfer of stories of students and employees of the HSE about their heroic ancestors to the Faces of Victory project is the university’s contribution to perpetuating the memory of the defenders of the Fatherland.

    “We are grateful to the Victory Museum for the opportunity to pay tribute to the memory and say words of gratitude to the heroes who defended our country in difficult years, and also to hold the Academic Council of the Higher School of Economics here. And we are happy to hand over to the museum 185 stories collected by our students and staff as part of the Faces of Victory project. We are a young university, but many of the HSE students have something in their families that is connected with the Great Patriotic War, they have a story of their heroes. And I also want to say thank you to everyone who is defending our country now. Among them are students and staff of the Higher School of Economics. And their names, I am sure, will be on the next pages of the memorial materials that we are compiling today,” said Nikita Anisimov.

    The hero of one of these stories is the first rector of the Moscow Institute of Electronic Engineering (now Moscow Institute of Electronics and Mathematics Yevgeny Armensky, who volunteered for the front after receiving his high school diploma and ended the war in Prague, was a member of the HSE. Nikita Anisimov noted that he created the glory of Russian engineering education and that it is important to remember this now, when it is being revived in Russia.

    Preservation of historical memory

    After the ceremonial meeting, the Academic Council met. The names of 11,695 Heroes of the Soviet Union are immortalized on the marble pylons of the Hall of Fame, where it was held, and a 10-meter figure of a victorious soldier is installed in the center.

    At the beginning of the meeting, Nikita Anisimov awarded honorary certificates to university veterans: Boris Gerenrot, professor Faculty of Law, and Vladimir Gavrilov, head of the rector’s secretariat from 1998 to 2000. Boris Gerenrot was 15 years old in 1941, he was called up to the front in 1944, and Vladimir Gavrilov survived the war as a child – he was driven away with his family to Germany, and his mother was shot before his eyes.

    The honorary guest of the Academic Council was the scientific director of the Russian Military Historical Society (RMHS) Mikhail Myagkov. He gave a report on the topic “Memory of the Liberators of Europe in the 21st Century”, emphasizing the role of the Soviet Union in the defeat of Nazi Germany.

    Mikhail Myagkov, in particular, said that in Prague, Marshal Konev lost control of the advanced units of the 1st Ukrainian Front for some time because the Praguers surrounded the soldiers and rocked them in their arms. More than 4 thousand monuments and memorials were erected in Europe, and, for example, 90% of the French considered the USSR’s role in the victory decisive, although France was liberated by the armies of the allies.

    Today, in Europe and the USA, the winners are considered to be primarily the British and Americans, history is falsified to suit politics, and American textbooks devote two lines to the Battle of Stalingrad. At the same time, Mikhail Myagkov emphasized, the decisive contribution of the USSR to the victory in the war is confirmed by indisputable facts and figures. On the Soviet-German front, 607 enemy divisions were destroyed, and on the Western front, only 176.

    The speaker answered questions from members of the Academic Council.

    Focus on technology leadership

    The second issue on the agenda of the Academic Council meeting was the participation of HSE in major federal projects and programs.

    Recently, the HSE team successfully defended the university development program before the Council for Support of Development Programs for Higher Education Organizations, taking second place among the participants of the Priority 2030 program. Vice-Rector Elena Odoevskaya presented a new model for implementing this program at the university, emphasizing that the emphasis in it is on technological leadership. In the near future, it is necessary to develop a KPI model for university departments to ensure their contribution to achieving the program’s target indicators.

    First Vice-Rector Leonid Gokhberg reported on the results of the work Center for Artificial Intelligence HSE University, created in 2021 following a large-scale competition. The most significant results: 31 publications at A* conferences and 23 articles in Q1 journals, 31 projects for industrial partners, 45 registered RIAs. More than 1,000 students have completed 34 AI courses created by the center. This year, the university applied for a new competition, the results of which will be announced soon.

    Vice-Rector Sergey Roshchin presented the main findings of the analytical report “The Position of HSE Graduates in the Russian Labor Market”. It notes HSE’s leading positions in terms of graduates’ salaries in most areas of training: IT, business informatics, economics, management, etc. Key employers for HSE graduates are leading bigtech and fintech companies.

    After the meeting, members of the Academic Council, accompanied by tour guides, visited the Victory Museum exhibitions “The Feat of the People” and “The Battle for Moscow. The First Victory.”

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

    MIL OSI Russia News –

  • MIL-OSI Asia-Pac: Rosanna Law visits culture ministry

    Source: Hong Kong Information Services

    Secretary for Culture, Sports & Tourism Rosanna Law today visited the National Museum of China and called on the Ministry of Culture & Tourism as well as the China Film Administration in Beijing.

    In the morning, Miss Law toured the Ancient China exhibition at the National Museum of China, followed by a meeting with Vice Minister of Culture & Tourism Gao Zheng.

    Miss Law briefed Mr Gao on the preparations for the Asia Cultural Co-Operation Forum 2025 due to held on April 22 and 23 in Hong Kong.

    She thanked Mr Gao for taking the time to lead a delegation to join the forum and expressed her wish for it to become an important platform for promoting cultural co-operation in the Asian regions.

    Miss Law also said the National Museum of China showed an example of how to enrich the content of Hong Kong’s museums and enhance the museum experience for citizens and visitors to Hong Kong.

    In the afternoon, the culture chief met China Film Administration Executive Deputy Director-General Mao Yu.

    Miss Law sincerely thanked the central government for expanding the liberalisation measures to Hong Kong’s film industry under the framework of the Agreement on Trade in Services of Mainland & Hong Kong Closer Economic Partnership Arrangement, which has facilitated the Hong Kong film industry in entering the Mainland market.

    She also hoped to work with the China Film Administration in the future to promote in-depth exchanges between the film industries of the two places.

    Miss Law then met Director of the Training Center of the General Administration of Sport of China Yang Xinli, at the training centre’s Hall of Honor.

    She was briefed by Mr Yang on the stories behind the photos and exhibits, learning about the spirit of resilience and perseverance of the national athletes as well as their struggles to win honours for the country.

    Miss Law will return to Hong Kong tomorrow afternoon.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: South Dakota and Colorado Men Convicted of Conspiracy to Distribute Methamphetamine Across the State of South Dakota Including the Crow Creek Reservation

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a jury has convicted Christopher Spider, a/k/a “House”, age 45 of South Dakota and Lance Brunsting, age 56, of Colorado, of Conspiracy to Distribute a Controlled Substance following a four-day jury trial in federal district court in Sioux Falls, South Dakota. The verdict was returned on March 27, 2025.

    The charges carry a mandatory minimum of 10 years and up to life in custody and/or a $10,000,000 fine, mandatory minimum of five years and up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Christopher Spider was also convicted of Tampering with a Witness. That charge carries a maximum penalty of 20 years imprisonment and/or a $250,000 fine, a possibility of up to three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Spider and Brunsting were indicted by a federal grand jury in August 2023.

    Brunsting and Spider, along with numerous other individuals, conspired to distribute hundreds of pounds of methamphetamine throughout the state of South Dakota.

    Spider, a resident of Crow Creek, was responsible for distributing approximately 30 pounds of methamphetamine throughout the Crow Creek Indian Reservation during his involvement in the conspiracy. While under Indictment for the offense, Spider sent a letter to another witness attempting to intimidate the witness into changing her testimony at trial. The letter was reported to law enforcement and Spider was subsequently indicted for Witness Tampering.

    Brunsting, a resident of Denver, Colorado, was responsible for assisting in the weighing, packaging, and ultimate distribution of approximately 100 pounds of methamphetamine. Brunsting made a trip to South Dakota alongside another co-conspirator where he assisted in selling approximately 41 pounds of methamphetamine throughout the state of South Dakota and into Minnesota.

    “Christopher Spider and Lance Brunsting were involved in one of the largest methamphetamine conspiracies in South Dakota history,” said U.S. Attorney Alison J. Ramsdell. “Our office was able to successfully prosecute the large-scale drug conspiracy thanks to the exceptional collaborative and investigative efforts of our federal, state, local, and tribal law enforcement partners. Last week’s convictions represent a crucial step toward bringing these individuals to justice for the roles they played in bringing hundreds of pounds of illegal narcotics into our South Dakota communities.”

    The Drug Enforcement Administration provided the following statement: “The two individuals convicted last week are responsible for inflicting immeasurable harm on members of our South Dakota communities,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Their arrest and conviction should serve as a warning to drug traffickers that the combined efforts of state, local and federal law enforcement will bring those pushing these dangerous substances to justice.”

    This case was investigated by the Drug Enforcement Administration (including the Rocky Mountain Field Division, Omaha Field Division, Mexico City Country Office, Los Angeles Field Division, Special Operations Division), as well as South Dakota Division of Criminal Investigation, Sioux Falls Area Drug Task Force, FBI, South Dakota Highway Patrol, U.S. Postal Inspection Service, IRS Criminal Investigation team, El Paso Intelligence Center, and collaboration received from the U.S. Attorney’s Office for the District of Colorado, Bureau of Indian Affairs, U.S. Marshals Service, Minnehaha County Sheriff’s Office, Sioux Falls Police Department, Mitchell Police Department, Denver Police Department, Las Vegas Metro Police Department, Worthington Police Department, Brookings Police Department, Brookings Sherriff’s Department, Rock County Sheriff’s Office, Lake Superior Violent Offender Task Force, Central Minnesota Violent Offender Task Force,  Minnesota River Valley Drug Task Force, and the Colorado Department of Corrections. Assistant U.S. Attorney Paige Petersen prosecuted the case.

    A presentence investigation was ordered and a sentencing date has been set for June 16, 2025. The defendants were remanded to the custody of the U.S. Marshals Service. 

     

     

    MIL Security OSI –

  • MIL-OSI Security: Milwaukee Man Sentenced to 11 Years in Federal Prison for Armed Carjackings

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of announced today that James Poole (age 19) was sentenced to 11 years in federal prison for his role in armed carjackings in Milwaukee.

    According to court records, Poole participated in two armed carjackings in late January 2024.  In each of the carjackings, Poole brandished a firearm. On January 29, 2024, at approximately 7:45 pm, Poole committed a carjacking on the 2400 block of N. Farwell Avenue on the East Side of Milwaukee. The following day, at approximately 5:00 pm, Poole engaged in a carjacking in a parking lot in downtown Milwaukee, near 2nd Street and Plankinton Avenue. Shortly after the second carjacking, while driving the stolen vehicle, Poole led members of the Milwaukee Police Department on a high-speed chase through residential neighborhoods and reaching speeds of 90 mph. Poole ultimately crashed the stolen car into a tree near 82nd and Burleigh Streets, causing life-threatening injuries to all passengers inside the stolen vehicle. Following his term of imprisonment, Poole also will spend three years on supervised release.  He also was ordered to pay restitution.

    Poole’s co-defendant, Jabari Griffin (age 21), was sentenced on February 27, 2025, for his role in aiding and abetting Poole in the January 30, 2024, carjacking. Griffin was sentenced to 6 years in federal prison and three years of supervised release.      

    “Individuals who engage in violent crimes – like these armed carjackings – not only endanger the lives and well-being of their victims but also can shatter the confidence of all residents that our cities are safe places in which to live and work,” said Acting U.S. Attorney Frohling. “The U.S. Attorney’s Office remains committed to working with all of its federal, state, and local law enforcement partners to hold these individuals accountable for their actions and to pursue justice for all impacted victims.”

    “Armed carjackings and the dangerous actions of those who committed the offenses in this case endangered the public and impacted the victims of this crime. This sentencing reflects the severity of the crimes committed by James Poole,” said FBI Milwaukee Special Agent in Charge Michael Hensle. “The FBI remains steadfastly committed to working with our partners to investigate violent crime matters—to include armed carjackings—in our ongoing efforts to positively impact public safety within our community.”

    “The Milwaukee Police Department (MPD) is proud of the dedication and hard work of everyone involved in holding violent individuals accountable for their actions. Armed carjackings are violent acts that cause great harm to our community.  Those that bring harm to our community must be held accountable.” said Milwaukee Police Chief Jeffrey Norman. “MPD values our collaboration with the community, federal, state and local law enforcement partners to build a safer city for everyone to live, work and play.”   

    This matter was investigated by the FBI’s Milwaukee Area Violent Crimes Task Force, including the Milwaukee Police Department. It was prosecuted by Assistant United States Attorneys Abbey M. Marzick and Michael C. Schindhelm.

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

     

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    MIL Security OSI –

  • MIL-OSI Security: Sentences Imposed in Northeast Kingdom Drug Distribution Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on March 31, 2025, Nathaniel “JJ” Jones, 39, of Springfield, Massachusetts, was sentenced by United States District Judge William K. Sessions III to a term of 135 months’ imprisonment to be followed by a 3-year term of supervised release. Jones previously pleaded guilty to distribution of fentanyl and cocaine.

    Three codefendants had previously been sentenced in the case. Jermaine “Bear” Douchette, 44, of Springfield, Massachusetts also received a sentence of 135 months’ imprisonment on December 16, 2024. Michelle Provencher, 26, of Irasburg, Vermont received a sentence of 37 months’ imprisonment on February 10, 2025. Daniel Peters, 29, of Newport, Vermont received a sentence of 45 months’ imprisonment on February 24, 2025. Three additional codefendants—Tyler Norris, Erica Desormeaux, and Jeremy Young—are awaiting sentencing.

    According to court records, “JJ” Jones and co-defendant “Bear” Douchette stayed at multiple short-term rental units and residences in Orleans County in 2022 while distributing fentanyl and cocaine they periodically acquired in Massachusetts. Between August and October 2022, they used the residence of Desormeaux and Young in Barton, Vermont, to prepare, store, and distribute the drugs to customers in the Northeast Kingdom. Provencher assisted Jones and Douchette in finding customers and willing hosts. Many of the conspirators carried firearms as part of their activities, and the group took firearms from some customers in exchange for drugs. Some of the group, including Jones and Douchette, made threats and engaged in acts of violence in furtherance of the conspiracy.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Northern Vermont Drug Task Force (NVDTF) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) in this case. He also noted the assistance NVDTF and ATF received from the Vermont State Police, the Orleans County Sheriff’s Department, the Newport Police Department, the Federal Bureau of Investigation, U.S. Customs and Border Protection’s Air and Marine Operations, and Homeland Security Investigations throughout the investigation and prosecution.

    “This case underscores the relentless commitment of ATF and our law enforcement partners to disrupt and dismantle drug trafficking organizations that threaten the safety of our communities through the distribution of deadly narcotics and illegal firearms,” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “The sentences handed down as a result of this investigation send a clear message:  we will not tolerate violent criminal activity in the Northeast Kingdom or anywhere else in Vermont.”

    “Our commitment to community safety remains unwavering”, said Sheriff Jennifer L. Harlow of the Orleans County Sheriff’s Department. “We will continue to work alongside our law enforcement partners to dismantle drug trafficking organizations that distribute deadly narcotics and illegal firearms. We thank our federal partners for their dedication to ensuring these individuals are held responsible.”

    The case was prosecuted by Assistant U.S. Attorney Matthew Lasher. Jones was represented by Mark Kaplan, Esq.; Douchette was represented by Gregory Mertz, Esq; Provencher was represented by Robert Sussman, Esq.; and Peters was represented by Heather Ross, Esq. Tyler Norris is represented by Chandler Matson, Esq.; Erica Desormeaux is represented by Natasha Sen, Esq.; and Jeremy Young is represented by Allan Sullivan, Esq. 

    MIL Security OSI –