NewzIntel.com

Category: Law

  • MIL-OSI USA: Lawmakers Issue Letter Endorsing State Request for Federal Disaster Declaration

    Source: United States House of Representatives – Representative Trent Kelly (R-Miss)

    Lawmakers Issue Letter Endorsing State Request for Federal Disaster Declaration

    Washington, April 2, 2025

    Washington, D.C. – The Mississippi congressional delegation today shared their strong support for Governor Tate Reeves’ request for a federal disaster declaration after deadly weather struck the state on March 14-15.

    U.S. Senators Roger Wicker, R-Miss., and Cindy Hyde-Smith, R-Miss., and U.S. Representatives Bennie Thompson, D-Miss., Trent Kelly, R-Miss., Michael Guest, R-Miss., and Mike Ezell, R-Miss., sent President Trump a letter endorsing the governor’s request for an expedited major disaster declaration for the State of Mississippi, and for individual federal assistance for 14 counties. If approved, the presidential disaster declaration would unlock additional federal resources to supplement state recovery efforts.

    “In the wake of recent extreme weather that brought severe thunderstorms and violent tornadoes to the State of Mississippi, we request your full consideration of Mississippi Governor Tate Reeves’ request for a federal disaster declaration,” the lawmakers wrote.

    The letter follows a preliminary disaster assessment, which highlights the extent of loss of life, injuries, and damage.

    “Available resources from state and local governments and volunteer organizations are inadequate to meet the state’s recovery needs. Significant federal assistance and cooperation are needed for Mississippi to rebuild,” the lawmakers wrote.

    To read the full letter, please click on the link.

    MIL OSI USA News –

  • MIL-OSI Security: Operation Not Forgotten Will Surge 60 FBI Personnel to 10 FBI Field Offices to Support Investigations of Indian Country Violent Crimes

    Source: Office of United States Attorneys

    WASHINGTON – The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.

    FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.

    FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.

    “Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability

    that these communities deserve,” said Attorney General Pam Bondi.

    “The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

    Acting U.S. Attorney for the Western District of Washington Teal Luthy Miller added that “investigating and prosecuting crimes in Indian Country in collaboration with our tribal partners is critical to our shared mission of addressing public safety in our communities. We welcome the opportunity for continued collaboration as we seek justice on behalf of victims of violent crime.”

    Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

    Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

    Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in

    U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Individuals Charged with Conspiracy Involving Straw Purchases of 18 Belt-Fed Firearms and .50 Caliber Rifles

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Timothy Courchaine, United States Attorney for the District of Arizona, announces a 20-count indictment against 14 individuals from Arizona, for Conspiracy to Submit a Material False Statement During the Purchase of a Firearm and related charges. The indictment was unsealed today.

    The indictment alleges that between July 15, 2023, and December 23, 2023, 13 individuals were paid to buy belt-fed rifles and Barrett .50 caliber semi-automatic rifles from licensed firearms dealers in and around Phoenix and Yuma for David Moreno Quevedo. As part of the conspiracy, these individuals lied on the Firearms Transaction Record, known as ATF Form 4473, claiming that they were purchasing the rifles for themselves. The charged conspirators include:

    • David Moreno Quevedo, 26, of El Mirage;
    • Mario Alberto Ayala, Jr., 23, of Maricopa;
    • Randy Obed Valenzuela Chinchillas, 24, of Phoenix;
    • Aidee Espinoza, 29, of Phoenix;
    • Todd Robert Nuttall, 52, of Gilbert;
    • Earl Marlow Burch, 49, of Mesa;
    • Wyatt Michael Fernandez, 26, of Tempe;
    • Jorge Luis Roman, 28, of Mesa;
    • Dylan Morgan Burch, 21, of Eloy;
    • Shawna Marie O’Shea, 56, of Tempe;
    • Damaris Davila Moreno, 22, of Phoenix;
    • Noelia Valenzuela Gomez, 25, of Chandler;
    • Melissa Osorio Talamante, 31, of San Tan Valley; and
    • Michael Andrew Wingate, 31, of Mesa.

    A conviction for the crime of Conspiracy carries a maximum penalty of five years in prison, a $250,000 fine, or both. A conviction for the crime of Material False Statement During the Purchase of a Firearm carries a maximum penalty of 10 years, a $250,000 fine, or both.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    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).

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Marcus W. Shand, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-00432-PHX-MTL
    RELEASE NUMBER:    2025-048_Quevedo, et al

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Global: Supreme Court considers whether states may prevent people covered by Medicaid from choosing Planned Parenthood as their health care provider

    Source: The Conversation – USA – By Naomi Cahn, Professor of Law, University of Virginia

    Planned Parenthood clinics, like this one in Los Angeles, are located across the United States. Patrick T. Fallon/AFP via Getty Images

    Having the freedom to choose your own health care provider is something many Americans take for granted. But the Supreme Court is weighing whether people who rely on Medicaid for their health insurance have that right, and if they do – is it enforceable by law?

    That’s the key question at the heart of a case, Medina v. Planned Parenthood South Atlantic, that began during President Donald Trump’s first term in office.

    “There’s a right, and the right is the right to choose your doctor,” said Justice Elena Kagan on April 2, 2025, during oral arguments on the case. John J. Bursch, the Alliance Defending Freedom lawyer who is representing South Carolina Director of Health and Human Services Eunice Medina, countered that none of the words in the underlying statute had what he called a “rights-creating pedigree.”

    As law professors who teach courses about health and poverty law as well as reproductive justice, we think this case could affect access to health care for 72 million Americans, including low-income people and their children and people with disabilities.

    Excluding Planned Parenthood

    The case started with Julie Edwards, who is enrolled in Medicaid and lives in South Carolina. After she struggled to get contraceptive services, she was able to receive care from a Planned Parenthood South Atlantic clinic in Columbia, South Carolina.

    Planned Parenthood, an array of nonprofits with roots that date back more than a century, is among the nation’s top providers of reproductive services. It operates two clinics in South Carolina, where Medicaid patients can get physical exams, cancer screenings, contraception and other services. It also provides same-day appointments and keeps long hours.

    In July 2018, however, South Carolina Gov. Henry McMaster issued an executive order that barred health care providers in South Carolina that offer abortions from reimbursement through Medicaid.

    That meant Planned Parenthood, a longtime target of conservatives’ ire, would no longer be reimbursed for any type of care for Medicaid patients, preventing Edwards from transferring all her gynecological care to that office as she had hoped to do.

    Planned Parenthood and Edwards sued South Carolina, claiming that the state was violating the federal Medicare and Medicaid Act, which Congress passed in 1965, by not letting Edwards obtain care from the provider of her choice.

    A ‘free-choice-of-provider’ requirement

    Medicaid operates as a partnership between the federal government and the states. Congress passed the law that led to its creation based on its power under the Constitution’s spending clause, which allows Congress to subject federal funds to certain requirements.

    Two years later, due to concerns that states were restricting which providers Medicaid recipients could choose, Congress added a “free-choice-of-provider” requirement to the program. It states that people enrolled in Medicaid “may obtain such assistance from any institution, agency, community pharmacy, or person, qualified to perform the service or services required.”

    This provision is at the core of this case. At issue is whether a civil rights statute provides a right for Medicaid beneficiaries to sue a state when their federal rights have been violated. Known as Section 1983, it was enacted in 1871.

    Bursch, backed by the Trump administration, argued before the court that the absence of words like “right” in the Medicaid provision that requires states to provide a free choice of provider means that neither Edwards nor Planned Parenthood has the authority to file a lawsuit to enforce this aspect of the Medicaid statute.

    Nicole A. Saharsky, Planned Parenthood’s lawyer, argued that the creation of a right shouldn’t depend on “some kind of magic words test.” Instead, she said it was clear that the Medicaid statute created “a right to choose their own doctor” because “it’s mandatory” that the state provide this option to everyone with health insurance through Medicaid.

    She also emphasized that Congress wanted to protect “an intensely personal right” to be able “to choose your doctor, the person that you see when you’re at your most vulnerable, facing … some of the most significant … challenges to your life and your health.”

    Restricting Medicaid funds

    Through a federal law known as the Hyde Amendment, Medicaid cannot reimburse health care providers for the cost of abortions, with a few exceptions: when a patient’s life is at risk or her pregnancy is due to rape or incest. Some states do cover abortion when their laws allow it, without using any federal funds.

    Therefore, Planned Parenthood only gets federal Medicaid funds for abortions in those limited circumstances.

    McMaster explained that he removed “abortion clinics,” including Planned Parenthood, from the South Carolina Medicaid Program because he didn’t want state funds to indirectly subsidize abortions.

    South Carolina “decided that Planned Parenthood was unqualified for many reasons, chiefly because they’re the nation’s largest abortion provider,” Bursch told the Supreme Court.

    But only 3% of Planned Parenthood’s services nationwide last year were related to abortion. Its most common service is testing for sexually transmitted diseases. Across the nation, Planned Parenthood provides health care to more than 2 million patients per year, most of whom have low incomes.

    South Carolina Gov. Henry McMaster speaks to a crowd during an election night party on Nov. 3, 2020, in Columbia.
    Photo by Sean Rayford/Getty Images

    Section 1983

    Because the Medicaid statute itself does not allow an individual to sue, Edwards and Planned Parenthood are relying on Section 1983.

    Lower courts have repeatedly upheld that the Medicaid statute provides Edwards with the right to obtain Medicaid-funded health care at her local Planned Parenthood clinic.

    And the Supreme Court has long recognized that Section 1983 protects an individual’s ability to sue when their rights under a federal statute have been violated.

    In 2023, for example, the court found such a right under the Medicaid Nursing Home Reform Act. The court held that Section 1983 confers the right to sue when a statute’s provisions “unambiguously confer individual federal rights.”

    Consequences beyond South Carolina

    The court’s decision in the Medina case on whether Medicaid patients can choose their own health care provider could have consequences far beyond South Carolina. Arkansas, Missouri and Texas have already barred Planned Parenthood from getting reimbursed by Medicaid for any kind of health care. More states could follow suit.

    In addition, given Planned Parenthood’s role in providing expansive contraceptive care, disqualifying it from Medicaid could harm access to health care and increase the already-high unintended pregnancy rate in America.

    The ramifications, likewise, could extend beyond the finances of Planned Parenthood.

    If the court rules in South Carolina’s favor, states could also try to exclude providers based on other characteristics, such as whether their employees belong to unions or if they provide their patients with gender-affirming care, further restricting patients’ choices.

    Or, as Kagan observed, states could go the opposite direction and exclude providers that don’t provide abortions and so forth. What’s really at stake, she said, is whether a patient is “entitled to see” the provider they choose regardless of what their state happens to “think about contraception or abortion or gender transition treatment.”

    If the Supreme Court rules that Edwards does have a right to get health care at a Planned Parenthood clinic, the controversy would not be over. The lower courts would then have to decide whether South Carolina appropriately removed Planned Parenthood from Medicaid as an “unqualified provider.”

    And if the Supreme Court rules in favor of South Carolina, then Planned Parenthood could still sue South Carolina over its decision to find them to be unqualified.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Supreme Court considers whether states may prevent people covered by Medicaid from choosing Planned Parenthood as their health care provider – https://theconversation.com/supreme-court-considers-whether-states-may-prevent-people-covered-by-medicaid-from-choosing-planned-parenthood-as-their-health-care-provider-253509

    MIL OSI – Global Reports –

  • MIL-OSI USA: Strong Touts Critical Funding for Scottsboro Law Enforcement

    Source: United States House of Representatives – Representative Dale Strong (Alabama)

    WASHINGTON—Today, Representative Dale W. Strong (AL-05) visited with the Scottsboro Police Department after securing $120,000 for new vehicles through community project funding in the Fiscal Year 2024 (FY24) appropriations package.  

    The congressionally directed spending enabled the Scottsboro Police Department to purchase new vehicles for their law enforcement officers to replace vehicles approaching the end of their operational life.  

    “I am proud to have secured $120,000 in funding for the Scottsboro Police Department to purchase and outfit new patrol vehicles. This investment ensures our officers have the reliable equipment they need to protect and serve their community.

    “Supporting our law enforcement is essential to maintaining the safety and well-being of North Alabama’s residents. Investments like this not only enhance public safety but demonstrate our unwavering support for the brave men and women who serve,” said Representative Dale Strong.  

    Scottsboro Police Department was able to purchase two fully outfitted Ford Police Inceptor Utility vehicles. These vehicles permit the Department to investigate crimes on all severity levels with better and more up-to-date equipment.  

    “We would like to thank Congressman Dale Strong and his office for allowing the Scottsboro Police Department the opportunity to apply for and obtain federal dollars through his office,” said Scottsboro Police Lieutenant Coty Durham. “With the funding from Congressman Strong, the Scottsboro Police Department was able to purchase new patrol vehicles in order to better serve our citizens!”

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    MIL OSI USA News –

  • MIL-OSI USA: Trade Ranking Member Sánchez introduces bill to close de minimis loophole

    Source: United States House of Representatives – Congresswoman Linda Sanchez (38th District of CA)

    WASHINGTON – Ways and Means Trade Subcommittee Ranking Member Linda T. Sánchez (D-Calif.) today introduced the Closing the De Minimis Loophole Act, the most comprehensive bill to close a loophole that has harmed American consumers and families and gutted U.S. manufacturing by allowing illicit goods—like fentanyl, counterfeit products, and items made with forced labor—to enter the United States through relaxed import requirements for low-value packages. 

    Foreign bad actors are exploiting a customs process known as “de minimis” entry, which allows packages valued under $800 to enter the country without tariffs and through a simplified process. As the number of these shipments has surged in recent years, Customs and Border Protection has struggled to identify and block packages containing illicit drugs, counterfeit goods, items produced with forced labor and other illegal products.

    “Closing the de minimis loophole is essential to protecting American manufacturing and shielding families from fentanyl and other dangerous products,” said Ranking Member Sánchez. “Countries like China are exploiting this loophole to bypass our trade laws and ship harmful or low-quality goods directly to homes. By closing the loophole, we can level the playing field for American workers, keep families safe from fentanyl, and prevent other dangerous products from entering our communities undetected.”

    The Closing the De Minimis Loophole Act is endorsed by the National Council of Textile Organizations, the National Association of Police Organizations, Facing Fentanyl and the United Steelworkers.

    “On behalf of the U.S. textile industry, I want to sincerely thank Congresswoman Sánchez for her leadership in introducing critical legislation today aimed at permanently closing the destructive de minimis loophole to commercial shipments from China and notably all countries,” said Anderson Warlick, chairman and CEO of Parkdale Mills. “Over 4 million de minimis packages valued at $800 or less are now entering the United States every day with virtually no scrutiny or inspection – half are estimated to be textile and apparel products. De minimis is a black-market duty-free superhighway of goods hiding forced labor and illegal products and putting our essential industry out of business. Congresswoman Sánchez’s bill would finally stop the abuse of this loophole. This legislation would also help restore a level playing field for the U.S. textile industry, which has lost 27 plants in the past 20 months. We believe the congresswoman’s bill is the strongest, most comprehensive legislation to date that will counter global predatory trade practices and address the de minimis crisis we are all facing. This bill has our strongest support, and we will do all we can to get this bill over the finish line.”

    “Facing Fentanyl strongly supports Congresswoman Sánchez’s Closing the De Minimis Loophole Act,” said Andrea Thomas, founder, Facing Fentanyl. “This critical piece of legislation takes a significant step toward closing the dangerous loophole that has allowed deadly fentanyl and other illicit substances to enter the United States undetected, putting our communities and families at grave risk. 

    “As an organization representing over 200 fentanyl awareness groups and thousands of families who have lost loved ones to fentanyl poisoning, Facing Fentanyl knows firsthand the devastating impact of this epidemic. This bill is a necessary and urgent measure to protect future generations from the same tragic fate. We thank Congresswoman Sanchez for her leadership and urge Congress to act quickly to pass this bill and bring an end to the flow of fentanyl into our communities.”

    “Law enforcement is battling the trafficking of illegal narcotics on multiple fronts, including the international mail system. The de minimis loophole is severely exacerbating the opioid crisis by allowing fentanyl and other illegal opioids to enter our country largely uninspected. The closure of this trade loophole is vital to removing significant fentanyl trafficking routes into this country and is essential to any national strategy to end the fentanyl crisis,” said Bill Johnson, executive director of the National Association of Police Organizations. “NAPO supports the Closing the De Minimis Loophole Act and the efforts of Congresswoman Sánchez to ensure the de minimis trade exemption will no longer be a gateway for illicit drugs and goods to cross our borders.”

    “As a member of the bicycle industry I strongly support the efforts of Congresswomen Sanchez to close the de minimis loophole,” said Patrick Cunnane, Stoker Strategies, bicycle industry consultant and advisor to Hyper Bicycles. “I learned while CEO of the largest specialty retailer of bicycle products how harmful the de minimis loophole was to my business. Today’s bill levels the playing field for USA based retailers while protecting consumers from counterfeit and unsafe products. At the same time generating revenue by collecting tariffs that all USA based companies must pay.”

    The Closing the De Minimis Loophole Act:

    • Immediately ends de minimis treatment for packages from China and phases out de minimis for all other countries after a four-month transition period.
       
    • Directs the Treasury Secretary to oversee a rulemaking process during the four-month transition, ensuring that U.S. Customs and Border Protection has the necessary tools and procedures to implement the termination of de minimis for all countries smoothly and efficiently.
       
    • Directs the Treasury Secretary to consult with the Postmaster General to establish appropriate fees and entry procedures, aiming for consistency between postal and other shipments wherever feasible.

    Ranking Member Sánchez was joined by supporters of the bill at a press conference earlier today. That press conference can be viewed HERE.

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    MIL OSI USA News –

  • MIL-OSI Security: Sullivan Man Indicted for Fentanyl and Methamphetamine Possession

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Sullivan, Mo., man who was arrested in southwest Missouri with 16.8 pounds of methamphetamine and 4.7 pounds of fentanyl has been indicted by a federal grand jury for possession with the intent to distribute methamphetamine and fentanyl.

    Tyler Kittrell, 38, was charged in a two-count indictment returned by a federal grand jury in Springfield, Mo. Today’s indictment replaces a criminal complaint that was filed against Kittrell on Feb. 24, 2025.

    According to an affidavit filed in support of the original criminal complaint, Kittrell was stopped on Interstate 44 by Joplin, Mo., police officers on Feb. 14, 2025. When officers searched his vehicle, they found $13,120 in cash and multiple packages containing methamphetamine and fentanyl. Officers seized approximately 7,658 grams of methamphetamine and 2,142 grams of fentanyl from inside the vehicle.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Hannah R. Lucas. It was investigated by the Joplin, Mo., Police Department and the Federal Bureau of Investigation. 

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan man arrested, charged with illegal reentry

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged by criminal complaint with illegal reentry, which carries a maximum penalty of two years in prison.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, on March 24, 2025, Homeland Security Investigations special agents were conducting surveillance on an Orange Street residence in Rochester, targeting Galvan-Lope, an illegal alien under investigation for being a found in the United States after being deported. As a truck exited the driveway of the residence, agents noticed that the driver appeared to resemble of the photograph of Galvan-Lope. They conducted a vehicle stop near the intersection of Whitney Street and Lyell Avenue. Through routine questioning of identity documents and record checks, the agents determined that Galvan-Lope and two passengers in the vehicle had no immigration status in the United States. All three were taken into immigration custody. Galvan-Lope was previously ordered deported from the United States in May 2023.

    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.

    Galvan-Lope made an initial appearance today before U.S. Magistrate Judge Colleen D. Holland and was ordered detained.

    The criminal complaint is the result of of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan. 

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Federal grand jury indicts seven people for their roles in narcotics conspiracy

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging seven defendants for their roles in a narcotics conspiracy. Named in the indictment and charged with conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, 50 grams or more of methamphetamine, and fentanyl are:

    • Winnie Taru Woods a/k/a Ru, 50, of Buffalo
    • Sharron McCullough a/k/a Black, 34, of Brooklyn, NY
    • Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, 51, of Buffalo
    • Norman Patillo, 44, of Houston, Texas
    • Gary Sudesh Gosine, Sr., 50, a citizen of Trinidad and Tobago
    • Ian Dyer, 25, of Austin, Texas
    • Shannell Gosine, 27, of Baytown, Texas

    In addition, defendants Woods, McCullough, and Holt are also charged with possession with intent to distribute five kilograms or more of cocaine and 50 grams or more of methamphetamine. The defendants face a mandatory minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

    Assistant U.S. Attorney Michael J. Adler, who is handling the case, stated that according to the indictment, between April 2023, and February 2025, the defendants conspired to sell cocaine, methamphetamine, and fentanyl. During the conspiracy, defendants Winnie Taru Woods and Sharron McCullough would purchase bulk quantities of narcotics from cartels in Mexico for later resale by others in Buffalo, New York City, and elsewhere. Gary Sudesh Gosine, Sr. was one of their sources of supply in Mexico. Defendants Holt, Patillo, Dyer, and Shannell Gosine, took numerous trips to and from Texas, New York, and other cities, transporting the narcotics and bulk currency. On May 7, 2024, Holt, while traveling back from Texas, was stopped by the Ontario County, NY, Sheriff’s Office and arrested after being found in possession of nine kilograms of cocaine and 3.5 kilograms of methamphetamine in his trunk. 

    The defendants have all been arraigned. Defendants Woods, McCullough, Gary Sudesh Gosine, Sr. and Patillo were detained. Defendants Holt, Dyer, and Shannell Gosine were released on conditions.

    “This case falls within the parameters of Operation Take Back America,” stated U.S. Attorney DiGiacomo. “The Operation Take Back America initiative focuses resources on the elimination of cartels, such as the ones allegedly involved in this case, in an effort to protect our communities from the members of these criminal organizations.”

    HSI Special Agent-in-Charge Erin Keegan stated, “As alleged, the defendants conspired with Mexican cartels to traffic deadly narcotics into the U.S., across the country and into our New York communities. The unified strength and versatility of the U.S. federal law enforcement system, together with our state partners, has once again stopped an allegedly dangerous drug trafficking organization in its tracks. Securing the homeland from dangers posed by foreign organizations and threats is among HSI’s top priorities. We are relentlessly prepared to confront bad actors seeking financial gain by whatever means necessary.”

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

    The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, New York Field Division. Additional assistance was provided by the Ontario County, NY, Sheriff’s Office, the 23rd Judicial Taskforce, Tennessee, as well as Homeland Security Investigations in NY, and Houston and Austin, Texas.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Warrensburg Sex Offender Sentenced to 25 Years for Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Warrensburg, Mo., man was sentenced in federal court today for distributing and possessing child pornography.

    William Aloys Wameling, Jr., 39, was sentenced by U.S. District Judge Greg Kays to a total sentence of 25 years in federal prison without parole. The court also sentenced Wameling to a lifetime term of supervised release following incarceration. Wameling was ordered to pay restitution in the amount of $99,000 to the victims of his offenses.

    On Aug. 27, 2024, Wameling pleaded guilty to the charges. Wameling has a prior conviction for possession of child pornography.

    Wameling will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    This case was prosecuted by Assistant U.S. Attorney Alison Dunning. It was investigated by Homeland Security Investigations, and the Johnson Co. Missouri Sheriff’s Office.

    Project Safe Childhood

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

    MIL Security OSI –

  • MIL-OSI Security: Newington Man Admits Trafficking Narcotic Pills, Violating Supervised Release from Prior Conviction

    Source: Office of United States Attorneys

    Marc. H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KYLE PETERSEN, 39, of Newington, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a narcotics trafficking offense and admitted that he violated the conditions of his supervised release that followed a prior federal conviction.

    According to court documents and statements made in court, in May 2023, members of the DEA New Haven Tactical Diversion Squad began investigating suspicious packages that were being delivered to Petersen’s Newington residence.  At the time, Petersen was on federal supervised release following a federal conviction in 2017 involving the trafficking of fentanyl and prescription pills.  During the investigation, a court-authorized search of a package mailed to Petersen contained more than 400 grams of pills containing Protonitazene, a synthetic opioid typically more potent than fentanyl.  The investigation revealed that Petersen had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple pounds of marijuana.  Investigators also made controlled purchases of counterfeit Percocet pills containing fentanyl from Petersen’s brother, Erik Peterson.

    Kyle and Erik Petersen were arrested on federal criminal complaints on April 3, 2024.  On that date, a search of Kyle Petersen’s residence revealed more than a kilogram of counterfeit Adderall pills containing methamphetamine, counterfeit oxycodone pills containing fentanyl, counterfeit Xanax pills, a large quantity of Protonitazene, approximately 40 grams of cocaine, and $76,650 in cash.  Kyle Petersen has been detained since his arrest.

    Kyle Petersen pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine, and quantities of cocaine, fentanyl, and Protonitazine.  He also admitted he violated the conditions of his supervised release and agreed to the forfeiture of the cash seized from his residence, an additional $57,530 in cash seized from a bank account, and a 2014 Porsche Cayenne.

    Judge Dooley scheduled sentencing for July 3, at which time Kyle Peterson faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Erik Petersen, of New Britain, pleaded guilty to a related charge and awaits sentencing.

    This matter is being investigated by the DEA New Haven Tactical Diversion Squad, with the assistance of the U.S. Postal Inspection Service and the New Britain and Newington Police Departments.  The Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, Hamden, West Haven, Fairfield, Seymour, and Glastonbury Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.

    MIL Security OSI –

  • MIL-OSI USA: Murray, Heinrich Sound Alarm on Reports of DOGE “Hit List” of Key Energy Projects, Demand that Department of Energy Follow the Law

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    Murray, Heinrich, and colleagues: “Dissolving contracts, cancelling grants and loans, and reneging on loan guarantees without any intention to execute the laws is not only illegal, but is harmful to the public and energy consumers. Your indiscriminate cancellations of spending will increase energy prices, make our grid less secure, and stop energy innovation”
    Washington, D.C. – Today, U.S. Senator Patty Murray, Vice Chair of the U.S. Senate Committee on Appropriations, and U.S. Senator Martin Heinrich (D-N.M.), Ranking Member of the U.S. Senate Committee on Energy and Natural Resources, led 25 Democratic senators in sending a letter to U.S. Department of Energy Secretary Christopher Wright demanding that he uphold his commitment to honor existing legal agreements and deliver funds passed into law by Congress.
    The letter comes on the heels of recent reports that the Department of Energy is creating a “hit list” of awards, projects, and contracts—many of which have already began construction—it is considering canceling, which would break existing agreements and  lead to job losses and reductions in the growth of new energy resources. 
    The senators detailed their serious concerns about the reports, telling Secretary Wright: “You assured us during your confirmation hearing that you believe that legal agreements should be honored (including managing the financial commitments you have inherited) and that you will follow the law.”
    The senators added: “Indiscriminately canceling program funding and executed contracts, and refusing to execute on the funding directives Congress enacted, neither honors existing agreements nor is consistent with the spending laws that have appropriated funding for specific purposes.”
    “Dissolving contracts, cancelling grants and loans, and reneging on loan guarantees without any intention to execute the laws is not only illegal, but is harmful to the public and energy consumers.  Your indiscriminate cancellations of spending will increase energy prices, make our grid less secure, and stop energy innovation,” the senators continued. “If the Department has a policy disagreement and does not want to spend money on programs Congress has funded, the lawful response is to ask Congress to rescind that funding. The decision ultimately rests with Congress, not with the President, the Department of Energy, or the Department of Government Efficiency.”
    The senators concluded the letter by demanding a detailed list and briefing that identifies which grants, loans, or loan guarantees Secretary Wright believes should be rescinded and why he thinks they should be rescinded.
    The full text of the letter can be found HERE and below.
    Dear Mr. Secretary:
    We are deeply troubled by recent news reports that the Department of Energy (Department) is creating a “hit list of clean energy projects” to “wipe out” for being inconsistent with the President’s priorities. This list reportedly includes hydrogen hubs and carbon capture, critical mineral, and battery storage projects that have already received grant and loan funding from the Inflation Reduction Act, the Bipartisan Infrastructure Law, and annual appropriations bills. 
    You assured us during your confirmation hearing that you believe that legal agreements should be honored (including managing the financial commitments you have inherited) and that you will follow the law. Indiscriminately canceling program funding and executed contracts, and refusing to execute on the funding directives Congress enacted, neither honors existing agreements nor is consistent with the spending laws that have appropriated funding for specific purposes. 
    Our Constitution gives Congress the power of the purse and exclusive power to appropriate funds. Once a law is properly enacted, the Constitution requires the President to “take Care that the Laws be faithfully executed.”  The President cannot substitute his policy preferences for requirements in law, and that includes refusing to spend funds Congress requires the President to spend. 
    In this instance, where Congress has authorized and appropriated funds for programs that support clean energy projects, the Department must faithfully execute the law and expend the funds for the purposes provided.  For example, programs authorized that have received federal appropriations under the Bipartisan Infrastructure Law have requirements on timing of expended funds, purposes, and contractual expectations. An internal Office of Management and Budget guidance document cannot hide the Department’s obligation to follow the enacted law.
    Dissolving contracts, cancelling grants and loans, and reneging on loan guarantees without any intention to execute the laws is not only illegal, but is harmful to the public and energy consumers.  Your indiscriminate cancellations of spending will increase energy prices, make our grid less secure, and stop energy innovation.  If the Department has a policy disagreement and does not want to spend money on programs Congress has funded, the lawful response is to ask Congress to rescind that funding. The decision ultimately rests with Congress, not with the President, the Department of Energy, or the Department of Government Efficiency.  Please provide us a detailed list and briefing that identifies which grants, loans, or loan guarantees you believe should be rescinded and why you think they should be rescinded.

    MIL OSI USA News –

  • MIL-OSI USA: Crapo, Risch, Marshall Introduce SHORT Act to Roll Back Biden-Era Anti Gun Rule

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.—U.S. Senators Mike Crapo (R-Idaho), Jim Risch (R-Idaho) and Roger Marshall, M.D.  (R-Kansas) introduced the Stop Harassing Owners of Rifles Today (SHORT) Act.

    The SHORT Act would end the unconstitutional taxation, registration and regulation of weapons under the National Firearms Act (NFA), including short-barreled rifles and shotguns.

    The Biden Administration used the NFA to target American gun owners by claiming that pistols with stabilizing braces were illegal short-barreled rifles.  Biden’s Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) used this argument to ban these firearms and force gun owners to participate in an unconstitutional firearm registry.  The SHORT Act would prevent the ATF from enacting future versions of this ban and require the ATF to destroy all records relating to the registration, transfer or manufacture of NFA weapons.

    “Those seeking to strip away Second Amendment rights have sought every creative way possible to advance their agenda through legislation, regulation and litigation,” said Crapo.  “Burdening law-abiding Americans with additional firearm restrictions is not the answer to safeguarding the public.”

    “Democrats’ attempts to undermine the Second Amendment are unconstitutional and must be stopped,” said Risch.  “The SHORT Act protects law-abiding Idaho gun owners from unlawful registry, taxation, and regulation of commonly owned firearms.”

    “‘Shall not be infringed’ is crystal clear – and the Biden-era abuses of the Constitutionally protected rights of gun owners across the country need to be undone,” said Marshall.  “The SHORT Act takes a step toward rolling back nonsensical regulations that the National Firearms Act has placed upon gun owners.  I challenge my colleagues in both chambers to pass this legislation and join me in fully restoring and protecting our God-given Second Amendment rights.”

    Crapo, Risch and Marshall are joined by U.S. Senators Cynthia Lummis (R-Wyoming), Rick Scott (R-Florida), Tommy Tuberville (R-Alabama), Kevin Cramer (R-North Dakota), Jim Justice (R-West Virginia), Cindy Hyde-Smith (R-Mississippi), Katie Britt (R-Alabama), Tim Sheehy (R-Montana) and Pete Ricketts (R-Nebraska) in introducing the bill.  ?

    MIL OSI USA News –

  • MIL-OSI New Zealand: Update Serious Crash SH 1 Karapiro – Waikato

    Source: New Zealand Police (National News)

    A person is in a serious condition following a crash on Tirau Road, Karapiro early this morning.

    A motorcyclist has crashed just after midnight and been taken to Waikato Hospital.

    The Serious Crash Unit attended the scene and police are investigating the cause of the crash.

    The road is now open.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Police acknowledge IPCA findings into Auckland City incident

    Source: New Zealand Police (National News)

    Police acknowledge the IPCA’s findings into the events surrounding an arrest and use of force in Auckland City.

    On 25 September 2022, five Police officers responded to an incident on Hobson Street where a person was arrested, and an injured man was being taken to hospital.

    Two people, who were not involved in the incident, were walking past at the time and one began filming.

    Officer A and Officer B warned one of the men not to interfere before Officer A pushed the man and then arrested him for obstruction.

    The other man then started filming and Officer A arrested him for the same offence.

    During both arrests, force was used by the officers, however both men were later released without charge.

    In its conclusions the IPCA made several findings, including that Officers A and B were not justified in pushing the men, and that their arrests and the force used against them were unlawful.

    Relieving Auckland City District Commander, Acting Superintendent Sunny Patel, says Police also carried out an investigation which resulted in Officer A being charged with common assault. 

    “However, the charge was withdrawn when the man did not appear in court to give evidence.

    “We also undertook an employment investigation, which resulted in both Officer A and Officer B receiving an internal sanction.

    “Officers can always learn from situations like this one, and we will continue to do so.”

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Welch Joins Schatz, Wicker, Warner, Hyde-Smith, and Barrasso to Lead Bipartisan Group Of 60 Senators In Introducing Legislation To Expand Telehealth Access, Make Permanent Telehealth Flexibilities

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    CONNECT For Health Act Holds Broad Bipartisan Support, Most Comprehensive Legislation On Telehealth In Congress
    Current Flexibilities Set To Expire September 30 Without Congressional Action
    WASHINGTON D.C. – Today, U.S. Senator Peter Welch joined U.S. Senators Brian Schatz (D-Hawai‘i), Roger Wicker (R-Miss.), Mark Warner (D-Va.), Cindy Hyde-Smith (R-Miss.), and John Barrasso (R-Wyo.) in leading a bipartisan group of 60 senators to reintroduce 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.
    “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.”
    “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.”
    “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.”
    “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.”
    In addition to Welch, Schatz, Wicker, Warner, Hyde-Smith, 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.
    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 Global: Stuck in the past: Trump tariffs and other policies are dragging the U.S. back to the 19th century

    Source: The Conversation – Canada – By Eric Strikwerda, Associate Professor, History, Athabasca University

    During Donald Trump’s first term as president, the United States lurched from the absurdity of his lies to the use of his office for personal financial gain, his schoolyard insults and his utter contempt for critics. His term ended with his irresponsible and dangerous incitement of the assault on the Capitol building on Jan. 6, 2021.

    This time around, Trump is replying on outdated tools — tariffs, small government, territorial expansion and nationalism — to solve modern problems of globalization, wealth disparities, the decline of manufacturing jobs and exploitative capitalism.

    On April 2, he announced a baseline tariff of 10 per cent on all countries that import goods to the U.S., including Canada. Canada has also been hit with a 25 per cent levy on Canadian-made automobiles.

    The Trump administration’s current use of 19th-century tools to solve 20th-century problems that are wholly inappropriate for the 21st century threatens to take America back to the 19th century. This is an incredibly dangerous road for the U.S to take.

    The rise of the nation state

    The 19th century was marked by the rise of the nation-state — a single political entity united by geography, culture and language.

    This was, in many respects, the result of the rapidly industrializing world shifting away from monarchical rule and mercantile economics toward limited democratic rule and free-market capitalism.

    It was a time of tariffs, small government, territorial expansion and nationalism. It was also a time of mass migration from Europe to North America, where rampant nativism, colonialism and unchecked and exploitative capitalism shaped the landscape.

    The prevailing belief at the time was that nation-states should use tariffs, adopt isolationist policies to cut off the outside world and seize territory where possible. These measures, it was thought, would foster national unity and allow capitalism to thrive by letting the “invisible hand” of the marketplace work its magic.

    Protective tariffs promised to grow domestic industries, but the economic benefits were not evenly distributed. Wealth disparities grew wider as millions of immigrants arrived on North American shores, only to find deplorable living conditions in the cities and hardscrabble farmland out in the country.

    Some newcomers prospered, of course, but they tended to be those who arrived with money already in their pockets. And they fast learned how to exploit the lack of state-directed regulation, patches of corruption amid rapid western expansion and growing nativism and poverty to their own benefit.

    Many of the 20th century’s problems flowed from these 19th-century trends.

    The economic fallout of tariffs

    Following the financial Panic of 1873 and its ensuing economic depression in both Europe and North America, nation-states unleashed tariffs to protect their domestic economies. It was the wrong strategy to pursue, as it slowed trade even more by limiting the free flow of goods and capital. Money, as is now well-known, needs to move to grow.

    Working families chafed at the lack of labour protections like bargaining rights, health and safety measures, unemployment insurance and sick benefits. In response, they formed unions and initiated waves of strikes throughout the western industrialized world.

    Western North American farmers were furious that tariffs forced them to buy on protected markets while selling on unprotected ones subject to international market prices. They organized, too, by forming farmer co-operatives and backing movements like the Granger movement, populism and progressivism to protect their interests.

    Nation-states, warmed by rising nationalist fires, formed military-defence alliances across Europe and its colonial and former colonial holdings, including Canada. In 1914, these alliances led to the First World War, a global and industrial war the likes of which the world had never seen.

    The Great Depression

    By the 1930s, unrestricted and largely unregulated capitalism, together with astonishing wealth disparities and monopolistic tendencies, plunged the world into the decade-long Great Depression.

    Many governments’ initial response was to impose tariffs once again, and just as in 1873, they only made the problem worse. The simultaneous rise of fascism, which was largely nationalism run amok, brought the world to war again at the end of the decade, to devastating consequence.

    The post-war years saw a concerted international effort at using the nation-state to regulate domestic economies by investing in social services and programs and to rein in runaway capital when its excesses threatened stability.

    International bodies like the World Bank, the United Nations and the International Court of Justice were created to promote peace and stability. This new approach wasn’t always successful in its goals, but so far the world hasn’t seen any global hot wars or massive economic depressions.

    The end of history

    In 1992, historian Frances Fukuyama infamously declared that the world had reached “the end of history.”

    He didn’t mean that time stopped, of course. Instead, he was arguing that the liberal nation-state represented “the end-point of mankind’s ideological evolution and the universalization of western liberal democracy as the final form of human government.”

    In his view, the western industrialized world had reached the pinnacle of successful governance and unlimited prosperity.

    Yet, even as western liberal democracy was congratulating itself on its own success, these same nation-states, in conjunction with large corporations, were seeking out lower labour costs and greater profit in the developing world.

    The result was a hollowing-out of North America’s industrial heartlands, along with rampant exploitation of vulnerable labour in places like Asia, South Asia and South Central America. Once mighty American cities declined. Wages failed to keep up with inflation. Farm debt soared.

    This is where the Trump administration re-enters the story — tapping into the frustration and disillusionment of frustrated Americans by promising to restore a “golden age” that never was.

    Trump’s 19th-century playbook

    Despite his promises, Trump’s tariffs are unlikely to bring manufacturing jobs back to the U.S. As history has shown, tariffs do not revive industries that are already gone; instead, they will only make Americans pay more for the things they need.

    A return to small government won’t “make America great again,” either. Instead, it risks repeating the 19th-century pattern of making the rich richer and gutting the very social programs millions of people rely on. The Trump administration’s massive and ongoing cuts to the Social Security Administration are already well under way.

    Trump’s rhetoric about territorial expansion, including threats to annex Greenland and Canada, won’t make the U.S. more secure. It will just exacerbate the sort of international tensions the world saw in 1914 and 1939.

    And with limited resources left to exploit, it’s becoming harder for capital to sustain itself, even as it seeks to wrest whatever is left from our planet, the realities of environmental catastrophe be damned.

    Nationalism, meanwhile, won’t foster a sense of national unity. It will only deepen existing divisions based on race and class. And if history is any guide, the consequences could be even more dire this time around, even pushing the world toward a global conflict unlike anything seen before.

    Eric Strikwerda 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. Stuck in the past: Trump tariffs and other policies are dragging the U.S. back to the 19th century – https://theconversation.com/stuck-in-the-past-trump-tariffs-and-other-policies-are-dragging-the-u-s-back-to-the-19th-century-253106

    MIL OSI – Global Reports –

  • MIL-OSI United Nations: Amid Record High Killing of Humanitarian Workers, Speakers Implore Security Council to Ensure Accountability for Attacks on Personnel in Conflict Zones

    Source: United Nations MIL OSI b

    What is the Council going to do to ensure accountability for the killing of aid workers and to prevent more such deaths, a senior United Nations humanitarian official asked the 15-member body today, as she detailed the unprecedented attacks that such workers face in conflict zones around the world.

    Joyce Msuya, Assistant-Secretary-General for Humanitarian Affairs and Deputy Emergency Relief Coordinator, noting the record number of humanitarian workers killed in 2024 — 377 across 20 countries — said many more were injured, kidnapped, and arbitrarily detained.  “Being shot at should not be part of the job,” she emphasized. 

    In Sudan, at least 84 humanitarian workers, all Sudanese nationals, have been killed since the current conflict began in 2023.  Three days ago, the bodies of 15 emergency aid workers were recovered from a mass grave in Rafah — killed several days earlier by Israeli forces while trying to save lives.  “Gaza is the most dangerous place for humanitarians ever”, she said — a statement echoed several times in the ensuing discussion.  More than 408 aid workers were killed there, since 7 October 2023.  

    There is no shortage of robust international legal frameworks to tackle this, she added — “what is lacking is the political will to comply.”   Almost 95 per cent of those killed are local aid workers; but the killing of a local aid worker receives 500 times less media coverage than that of an international staff member.  She also highlighted the challenge posed by disinformation and misinformation campaigns targeting aid organizations. 

    Respect for International Law Is Critical 

    Highlighting three asks, she called on the Council to ensure respect for international law and protect humanitarian workers.  Secondly, “speak out”, she said, adding that “silence, inconsistency and selective outrage is emboldening perpetrators”.  Finally, accountability is crucial, she stressed, adding that the Council must ask concerned Governments to pursue justice, and when national jurisdictions fail it must use international mechanisms.

    Gilles Michaud, Under-Secretary-General for Safety and Security, recalled that he had previously urged the Council to “translate words of support for the protection of humanitarian and United Nations personnel into meaningful action”.  At the time, he also called on Member States to join the Convention on the Safety of United Nations and Associated Personnel.  “Since that briefing, I regret to inform you that progress has been elusive,” he said.

    In Gaza, the breakdown of the ceasefire has been “particularly brutal”, he emphasized, noting, among others, the direct attack on a clearly identified UN building on 19 March.  On 23 March, a worker of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) and other humanitarian staff were killed while providing life-saving assistance — “their bodies left for days before they could be retrieved”, he noted. 

    “Impunity for attacks on humanitarian personnel have become the ‘new normal’,” he said.  Such attacks are perpetrated by non-State actors and Governments alike and, while the motives vary, he stressed:  “But, above all, they do it because they can get away with it.” 

    Closure of Vital Services Due to ‘Criminalization of Aid’ 

    “Through the eyes of a humanitarian, the world is a volatile place,” Nic Lee, Executive Director of the International NGO Safety Organisation told the Council.  On average, at least one aid worker is abducted, injured or killed every day.  Nationally and locally recruited personnel are particularly vulnerable and the international response to their death is lacking.  Violence at the hands of non-State armed groups continues to remain prevalent, with the most common incidents occurring in West and Central Africa. Further, the “criminalization of aid” amid an “explosive growth” in NGO restrictions has led to the closure of vital services for populations in dire need, he said.

    The Council must do more to facilitate diplomatic engagement on humanitarian issues, protect the humanitarian space and “challenge the worrying trend of criminalization of aid”, he said. “The fact is that violence against aid workers is more commonly linked to their identity as civilians than as aid workers,” he added.  The Council must address the double standards of Member States who continue to support those responsible for civilian and aid worker deaths alike. 

    Patterns of Violence Extend Across Multiple Conflict Zones

    When the floor opened, Council members reaffirmed that it is unacceptable to target humanitarian workers and highlighted the frontlines where they are in danger.  The representative of Slovenia recalled the words of the President of the International Committee of the Red Cross (ICRC), who addressed the Council in September 2024:  “One conflict informs the other, boundaries are pushed into the zone of the acceptable, and more human suffering follows.” 

    “The pattern of violence against humanitarian workers extends across multiple conflict zones,” Somalia’s delegate said, noting that in Sudan, over 100 aid workers have been killed since April 2023, while Ukraine has lost 23 brave souls, and in Gaza, 399 humanitarian personnel, including 289 UN staff members, paid the ultimate price.  Eight of the aid workers whose bodies were discovered in a mass grave in Rafah recently, he noted, were Red Crescent medics still wearing their protective gear.  This is a “stark violation of every principle we hold sacred”, he said. 

    In Gaza UN Workers Systematically Suppressed, Aid Workers Attacked

    Algeria’s delegate noted that the bodies were buried near destroyed ambulances — they were assassinated by Israeli occupying forces while attempting to save lives.  They deserve justice, he said, stressing that attacks directed at humanitarian personnel, their premises and assets are considered war crimes under international law.  The fact that these basic principles do not seem to apply to the Israeli occupying Power calls into question the relevance of international humanitarian law and the Security Council itself, he said.  Also stressing the need for accountability, China’s delegate stressed the role of UNRWA in Gaza, noting that it has been systematically suppressed and its humanitarian workers attacked. 

    The representative of the United Kingdom noted the one-year anniversary of the attack on a World Central Kitchen convoy in Gaza, which killed seven aid workers, including three British citizens, and called for the conclusion of the Military Advocate General’s consideration of the incident, including determining whether criminal proceedings should be initiated. 

    In Gaza, the representative of the United States said, “Hamas has cynically misused civilian infrastructure to shield themselves” causing “civilians to be caught in the crossfire”.  He expressed concern about the surge in civilian deaths in Sudan, the constraints faced by humanitarians in South Sudan and the devastating effects of the Russian Federation’s war on Ukraine on civilians and civilian infrastructure. Further, “we condemn the Houthis’ sham so-called judicial proceedings against detainees,” he said, expressing concern about the humanitarian and diplomatic personnel detained by the Houthis. 

    In eastern Democratic Republic of the Congo, Sierra Leone’s delegate said, civilians are caught in the crossfire of armed group activity, while in Haiti, violence from armed gangs has engulfed urban centers, displaced thousands and left civilians at the mercy of lawlessness.  In Ukraine, the Russian Federation uses “cruel double-tap strikes” to target first responders, Denmark’s delegate pointed out.

    The Republic of Korea’s delegate noted that in Sudan, warring parties spread false narratives accusing the Sudan Emergency Response Room of collaborating with their enemies, thereby justifying the denial of humanitarian access and leaving millions in urgent need.  He called upon all States to consider sanctioning those responsible for disseminating unverified and libelous content.  Last year – the deadliest on record for humanitarian workers – also saw the adoption of Council resolution 2730 (2024), he recalled.

    Calls for Stronger Action to Implement Council Resolution 2730 (2024)

    The representative of Switzerland, who presented that text to the Council during the country’s tenure as a non-permanent member, stressed the importance of implementing it and guaranteeing unimpeded humanitarian access.  Several speakers reaffirmed support for that text, including the representative of Greece.  France’s delegate, Council President for April, speaking in his national capacity, echoed the call for justice and said that each time violations occur, the Council has to “speak out, it must react”.  Panama’s delegate said the text “set us on the right track, and it remains fully relevant.” 

    Pakistan’s delegate urged the creation of a “global implementation dashboard” for that resolution — it should provide real-time public tracking of violations, investigations and their outcomes “for everyone to see and follow”. The escalating attacks on humanitarian personnel are not just isolated incidents — “they reflect a growing disregard for international norms,” he said, adding that it is unacceptable that those who work to provide “dignity amidst displacement” are met “not with gratitude, but with gunfire”. 

    Guyana’s delegate expressed support for the Secretary-General’s recommendation for the Council to systematically request the concerned State authorities to conduct prompt, independent and effective investigations into incidents and to report to the Council about the outcomes of these investigations, including on measures to prevent reoccurrence.  The Council must also consider referrals to the International Criminal Court or other international tribunals where State authorities prove unable or unwilling to act, she said.

    “What new instruments can we talk about if the Security Council or the General Assembly of the United Nations are unable to enforce previous ones which remain fully relevant?” asked the Russian Federation’s delegate.  Current international obligations are more than sufficient, he said, calling for more scrupulous compliance.  His delegation abstained from voting on Council resolution 2730 (2024) because it contained some language “which is not fully accurate” and may result in distorted interpretation, he said.

    MIL OSI United Nations News –

  • MIL-OSI USA: Louisiana Chiropractor Convicted of Health Care Fraud and Unemployment Insurance Fraud

    Source: US State of California

    A federal jury convicted a Louisiana chiropractor yesterday for his role in health care fraud and unemployment insurance fraud schemes totaling millions of dollars.

    According to court documents and evidence presented at trial, Dr. Benjamin Tekippe, 40, of New Orleans, was a chiropractor and owner of Metairie Chiropractic & Rehab in New Orleans. Tekippe solicited patients with insurance from Blue Cross Blue Shield of Louisiana (BCBSLA) at schools, public events, and on social media to receive chiropractic massages, which he misleadingly advertised as “free.” Tekippe would then routinely bill BCBSLA for chiropractic services he did not perform. In total, Tekippe fraudulently submitted over $2.3 million in claims to BCBSLA for services not performed and was reimbursed approximately $740,000 by the insurance provider. The fraudulent claims sought payment for thousands of chiropractic services purportedly provided by Tekippe during periods when he was out of the office, traveling on vacation, or incarcerated for past arrests. The evidence also showed that in response to a medical records request from a BCBSLA auditor, Tekippe fabricated patient records and instructed his staff to write them in their own handwriting to make it falsely appear that the services had been performed as billed. Evidence at trial showed that Tekippe spent the fraud proceeds on, among other things, luxury goods and gambling.  

    In addition, during the COVID-19 pandemic, Tekippe submitted weekly certifications falsely claiming that he was unemployed when he was billing for chiropractic services purportedly performed during his claimed unemployment. Through this scheme, Tekippe received $12,952 in unemployment insurance benefits to which he was not entitled.

    Tekippe was convicted of six counts of health care fraud and one count of wire fraud. He is scheduled to be sentenced on July 17 and faces a maximum penalty of 20 years in prison on the wire fraud count and 10 years in prison on each health care fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana; Acting Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office; and Special Agent in Charge Jason Meadows of the Department of Health and Human Service Office of the Inspector General (HHS-OIG) Dallas Region, Baton Rouge Field Office made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorneys Kelly Z. Walters and Samantha Usher of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

  • MIL-OSI Security: First Degree Child Cruelty and Other Charges Filed in July 2023 Assault of Two-Year Old

    Source: Office of United States Attorneys

                WASHINGTON – William Woodson, 26, of Southeast Washington, D.C. was indicted today by a D.C. Superior Court grand jury on three felony counts. Specifically, he is charged with one count of first degree child cruelty and one count of assault with significant bodily injury against a minor for his assault on a two-year-old victim, along with another felony charge from conduct directed at a separate adult the same day. The charges are in connection with an allegation that the defendant kicked a stranger’s two-year-old child down the escalator at the Mount Vernon Square metro station.  The charges were announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.

                Woodson is detained while the case remains pending.

                According to the government’s evidence, presented in police affidavits, on July 24, 2023 around 11:20 a.m., the victim’s mother was walking down the escalator at the Mount Vernon Square metro station when the defendant came up behind them.  He then (without any prior interaction or provocation) kicked the two-year-old child, causing him to fall down the escalator, hitting his head and face. Woodson exited the station and the victim’s mother followed him while carrying the now-injured child victim. The victim’s mother followed the defendant out of the metro station and called 911, providing law enforcement with information about the defendant.

                Responding MPD officers met the mother who gave them a lookout and, subsequently, officers stopped Woodson a short distance away. Medics arrived on scene and, noting that the two-year-old victim was bleeding from the head, advised the victim’s mother that he required transport to Children’s Hospital immediately. During transport, the victim lost consciousness. The victim remained hospitalized for approximately twelve hours and was diagnosed with a mild concussion before being sent home with his mother.

                This case is being investigated by the Metropolitan Police Department and the Metropolitan Transit Police Department. The case is being prosecuted by Assistant United States Attorney Katherine Ballou of the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI –

  • MIL-OSI Security: Cedar Rapids Man Sentenced to Two Years in Federal Prison for Illegally Possessing a Firearm with an Extended Magazine

    Source: Office of United States Attorneys

    Mycal Davis, age 40, from Cedar Rapids, Iowa, was sentenced on April 1, 2025, to two years in federal prison.  Davis received the prison term after a November 7, 2024, guilty plea to possession of a firearm by a felon.

    Information from the plea and sentencing hearings showed that law enforcement officers stopped a vehicle that Davis was a passenger in on December 21, 2023.  During the traffic stop, officers conducted a search of the vehicle and ordered the occupants out of the vehicle.  Davis exited the vehicle, and officers conducted a safety pat down for weapons and immediately noticed that Davis was armed with a firearm in his waistband.  Davis admitted what officers felt was a firearm and admitted he was a felon.  The firearm was equipped with a magazine containing 25 rounds of ammunition.  Officers continued to search Davis’s property and located various pills, some which tested positive as methamphetamine, and over 50 grams of marijuana.  

    Davis was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Davis was sentenced to 24 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.  Jones was released on bond conditions previously set and is to surrender to the United States Marshal on April 28, 2025. 

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

    The case was prosecuted by Special Assistant United States Attorney Michael Hudson and investigated by the Cedar Rapids Police Department and Bureau of Alcohol, Tobacco and Firearms (ATF).  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-61.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Bowie County man sentenced to 20 years in federal prison for fentanyl overdose death

    Source: Office of United States Attorneys

    TEXARKANA, Texas – A Hooks man who sold fake prescription pills containing fentanyl has been sentenced to 20 years in federal prison, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.

    Henry Wayne Milligan, 28, pleaded guilty to possession with intent to distribute fentanyl resulting in death and was sentenced to 240 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on April 2, 2025.

    “The Eastern District of Texas will continue to aggressively prosecute those who distribute deadly drugs such as fentanyl in our communities and seek enhanced sentences commensurate with the tragic consequences and immeasurable losses suffered by victims and their families,” said Acting U.S. Attorney Abe McGlothin, Jr.

    According to information presented in court, Milligan pleaded guilty to selling the victim what were purported to be prescription pills, after which the victim was found dead in his home of what an autopsy later determined to be a fentanyl overdose. The pills sold by Milligan were tested and confirmed to be laced with fentanyl, a synthetic opioid commonly used as an analgesic or anesthetic that is 100 times more potent than morphine and 50 times more potent than heroin. Following his arrest, Milligan provided a voluntary statement during which he confessed.

    “We sincerely appreciate the unwavering commitment of the U.S. Attorney’s Office in prosecuting this case,” said Texarkana, Texas Police Department’s Public Information Officer Shawn Vaughn. “Their dedication to seeking justice for the victim and holding those accountable who distribute deadly fentanyl is invaluable in our ongoing fight against this epidemic.  We also want to recognize Detective Daniel Linn for his outstanding work in leading this investigation. His relentless efforts and attention to detail were instrumental in identifying Milligan as the supplier of the fentanyl that tragically led to the victim’s death.  Additionally, we extend our gratitude to the Texas Department of Public Safety for their invaluable assistance in this case. Their collaboration and resources played a crucial role in bringing this investigation to a successful resolution.”

    The Drug Enforcement Administration (DEA) has issued a public safety alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine.  The public safety alert coincides with the launch of DEA’s One Pill Can Kill public awareness campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist.  The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.

    This case was investigated by the Texas Department of Public Safety – Criminal Investigations Division; and Texarkana Texas Police Department and prosecuted by Assistant U.S. Attorney Lucas Machicek.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Department of Justice and United States Attorney for the Northern District of Iowa Honors Crime Victims and Survivors During 2025 National Crime Victims’ Rights Week.

    Source: Office of United States Attorneys

    Cedar Rapids, Iowa — The United States Attorney from the Northern District of Iowa will commemorate National Crime Victims’ Rights Week (NCVRW) from April 6 through 12, 2025.

    This year’s NCVRW theme—Connecting Healing—recognizes that shared humanity drives vital connections to services, rights, and healing. KINSHIP is where victim advocacy begins.

    This annual observance challenges us to build a world where every connection built through KINSHIP — between survivors, advocates, and communities — holds the potential to heal. It asks us to ensure that resources are available to all survivors and that we show up for one another with empathy and intention.

    NCVRW 2025 will be commemorated in Iowa with many events across the state, including the following:

    • Friday April 4 from 10:00 a.m. to 12:00 p.m.: The 2025 National Crime Victims’ Rights Week Commemoration, Polk County River Place, 2309 Euclid Ave., Des Moines, Iowa
      • Saturday April 5 at 9:00 a.m.: Go the Distance for Crime Victims 5K Run/Walk at Thomas Park in Marion, Iowa
      • Tuesday April 8 at 1:00 p.m and Thursday April 10 at 11:15 a.m.: From War to Wellness: A Journey of Resilience and Transformation on the Ankeny and Urban campuses of the Des Moines Area Community College.

    In the Northern District of Iowa, United States Attorney Timothy T. Duax announced winners for the following awards based on their service to victims in Iowa:

    • The Law Enforcement Victim Services Award is presented to Investigator Tracy Johnson from the Cedar Rapids Police Department. This award is presented to law enforcement officers in Iowa who go beyond the call of duty to help crime victims. It is the highest federal honor in Iowa for victim services by a law enforcement officer. Investigator Johnson is recognized for her excellent work investigating human trafficking and her work with a minor victim of trafficking.
    • The Law Enforcement Victim Services Award is also presented to Detective Chris Thomas of the Sioux City Police Department.  Detective Thomas was nominated for his outstanding investigative and advocacy work that led to the successful prosecution of Bobby Ray Rhoden.

    Investigator Johnson was the lead investigator in a human trafficking case involving a minor victim, two individuals who were eventually charged and convicted, and numerous other men who paid to participate in abusing the victim.  Investigator Johnson took a victim-centered approach to the investigation, developing a rapport with the minor victim and utilizing a trauma-informed interview style that gave the minor victim confidence that she was safe with Investigator Johnson.  Investigator Johnson’s outstanding and compassionate work with the victim was crucial to the case.  One of the charged defendants, Jarod Anderson, went to trial.  The victim testified during the trial and was able to tell the jury what had been done to her.  Investigator Johnson’s hard work during the investigation and prior to trial helped prepare the victim to face the difficult task of testifying in open court.  As a result of the victim’s brave testimony and Investigator Johnson’s outstanding work, Anderson was found guilty and is awaiting sentencing.  The second charged defendant, Tana Torres, pled guilty and was sentenced to up to eight years in prison.

    Rhoden victimized multiple individuals, including a former girlfriend.  Roden initially manipulated his victim into believing that she was responsible for the abuse he inflicted upon her, including torturing her, threatening her with a gun, and recording his abuse.  The victim eventually broke free, but Rhoden kidnapped her.  He used threats to get his victim into his car to help him recover a phone she had taken. Over the next 36 hours, he brutalized her and drove her to at least two locations in an effort to find his phone. The victim escaped Rhoden by running away from him to a neighbor’s house. As she ran, Rhoden fired his gun at or near her. A subsequent investigation of the kidnapping revealed live ammunition and a spent casing in the garage where Rhoden lived, and one of the locations where he held his victim.

    Detective Thomas demonstrated outstanding investigatory skills and compassion for the victim while he was investigating the kidnapping.  The victim was initially reluctant to trust or cooperate with law enforcement.  But Detective Thomas persisted in working with the victim until the victim came to trust him and the criminal justice system.  Thanks to Detective Thomas’s patience, the victim agreed to and was able to testify in very difficult circumstances during Rhoden’s trial.  Without her strength in doing so, Rhoden may have remained free to victimize others.  Detective Thomas’s compassion and care for the victim led directly to the victim having the strength to free herself from Rhoden’s hold and protect others from him by testifying.  As a result, Rhoden was found guilty and is scheduled to be sentenced on May 2, 2025.

    “These awards recognize the exceptional efforts of two law enforcement officers to provide assistance to federal and state victims in the Northern District of Iowa,” said United States Attorney Duax. “Ensuring victims feel safe while going through the difficult process of an investigation and trial is crucial to securing justice for the victims. The service of these officers, and other state and federal law enforcement officers and victim advocates, is a vital component of our criminal justice system.”

    NCVRW began in 1981 to honor victims and survivors of crime, raise awareness of victims’ rights and services and recognize the dedication of those who work with crime victims.

    For additional information about this year’s NCVRW activities and more ideas on supporting crime victims, visit OVC’s website at www.ovc.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Major Case Fugitive Wanted for Kentucky Murder Captured by U.S. Marshals in South Carolina

    Source: US Marshals Service

    Washington, DC – The U.S. Marshals Service (USMS) Carolinas Regional Fugitive Task Force (CRFTF), in coordination with the Southern District of West Virginia, the Eastern District of Kentucky, the District of South Carolina, and the USMS Special Operations Group, arrested a West Virginia man in South Carolina on March 31. He was wanted for a 2019 murder in Kentucky.

    Charles Ray Blevins, 38, of Williamson, West Virginia, was a USMS major case fugitive and was being considered for elevation to the agency’s 15 Most Wanted fugitives list. He was wanted by the Kentucky State Police for first-degree murder and for being a felon in possession of a firearm, as well as by the West Virginia Department of Corrections for a parole violation.

    Blevins was convicted of second-degree murder in Cabell County, West Virginia, in 2009 and was released on parole in 2019. On July 6, 2019, he was accused of shooting and killing a man in South Williamson, Kentucky. Warrants for his arrest were issued on July 11, 2019.

    U.S. Marshals investigators with the Eastern District of Kentucky’s Central Kentucky Fugitive Task Force and Southern District of West Virginia CUFFED Task Force requested that Blevins be elevated to major case status due to the potential danger he posed. Blevins was known to carry firearms, had access to body armor, and had stated that he would not return to prison but would instead engage in violence with any law enforcement officers who attempted to arrest him.  

    Investigators in West Virginia and Kentucky recently learned that Blevins had traveled to South Carolina and sent a collateral lead to the USMS Carolinas Regional Fugitive Task Force.

    Information was developed that Blevins was frequenting a house in the 300 block of Coach Hill Drive in Gaffney.  Investigators began surveilling the residence.  Because of the threat Blevins presented based on his previous actions and statements, USMS Special Operations Group deputies were requested to assist with the apprehension.

    As SOG members approached the house, Blevins attempted to flee through the back of the house but fell, breaking his leg. He was taken into custody without further incident.   

    Blevins was transported to a local hospital for treatment and will remain in USMS custody pending his extradition back to Kentucky to answer for his crimes. 

    “Given the seriousness of Mr. Blevins’ alleged crimes, the threat he posed to the public,  and his ability to avoid capture, it was critical that we bring him into custody swiftly and safely,” said Acting U.S. Marshals Service Director Mark Pittella. “This arrest, just before he was set to be named one of our 15 Most Wanted fugitives, speaks to the dedication and coordination of our Marshals Service personnel and the many law enforcement professionals who worked together to ensure he is held accountable and brought to justice. This is what protecting our communities looks like.”

    “Mr. Blevins learned what fugitives have been learning since 1789,” said U.S. Marshal for the Southern District of West Virginia Michael Baylous. “The United States Marshals Service never grows weary in its pursuit of justice.” 

    “The United States Marshals Service has proven, yet again, why we are the leaders in fugitive apprehension,” said U.S. Marshal for the District of South Carolina Chrissie C. Latimore. “The coordinated efforts with our state and local partners led to the arrest of a major fugitive. The District of South Carolina remains steadfast in our unwavering commitment to the pursuit of justice, fortified by strategic partnerships and collaborative efforts. It is both a privilege and a solemn responsibility to seek justice for the victims of the senseless and tragic act of violence committed by Blevins.” 

    “This investigation is a testament to the commitment the U.S. Marshals in the Eastern District of Kentucky and Southern District of West Virginia have for finding, apprehending and bringing to justice violent fugitives,” said acting U.S. Marshal for the Eastern District of Kentucky Jeremy Honaker. “Our Deputies and support staff have tirelessly collaborated to locate and apprehend Blevins. Yesterday’s arrest was a strong symbolic gesture of this commitment.”   

    The USMS is grateful for the assistance and support of the Gaffney Police Department, the Rock Hill Police Department, Cherokee County Sheriff’s Office, York County Sheriff’s Office, and especially the South Carolina State Law Enforcement Division.

    The USMS established its major case fugitive program in 1985 to supplement the agency’s 15 Most Wanted fugitive program to draw attention to some of the country’s most dangerous and high-profile fugitives. These fugitives tend to be career criminals with histories of violence who pose a significant threat to public safety.  Major case fugitives are considered among the “worst of the worst” and can include murderers, sex offenders, major drug kingpins, organized crime figures and individuals wanted for high-profile financial crimes. 

    The USMS has a long history of providing expertise to other federal, state, and local law enforcement agencies in support of their fugitive investigations. Working with authorities at the federal, state, tribal, and local levels, USMS-led fugitive task forces arrested more than 74,000 fugitives and cleared nearly 89,000 warrants in FY 2024.

    The USMS CRFTF began operations in January 2018. The CRFTF has partnership agreements with four federal and 68 state and local agencies; and operates in South Carolina and North Carolina. The CRFTF has apprehended more than 8,900 fugitives since its inception and is always striving to make communities safer.

    Established in 1971 as one of the first federal tactical units, the USMS Special Operations Group is a specially trained, rapidly deployable tactical unit composed of deputy U.S. marshals capable of responding to high-risk and sensitive law enforcement situations, national emergencies, and civil disorders.

    USMS SOG prepares to enter the residence in Gaffney to arrest Blevins.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Fugitives Arrested Which Leads to Drug Seizure in Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service in Maine announces multiple arrests while in search for a Massachusetts fugitive. Jason Whitney, 47, was arrested at his residence in Waldoboro, Maine Wednesday night, April 1st. Whitney was wanted for a weapon offense charge out of Massachusetts. While in search of Whitney at the residence, U.S. Marshals Task Force members discovered several other occupants living at the residence that had multiple warrants for arrest.

    After receiving investigative leads from the United States Marshals Service (USMS) District of Massachusetts New England HIDTA Fugitive Task Force, the USMS Maine Violent Offender Task Force (MVOTF) was able to determine Whitney was living at a residence in Waldoboro, Maine. In coordination with the Waldoboro, Maine Police Department, Whitney was apprehended. Also discovered and arrested at the residence were Hannah Stone, 25, of Waldoboro, Maine, and Daason Carter-Hawkins 24, of Dorchester, Massachusetts. Stone and Carter-Hawkins had multiple warrants for failure to appear on previous drug related offenses here in Maine.

    Concurrent to the arrests, multiple quantities of drugs and paraphernalia where also discovered and seized by authorities, which included 184 grams of “crack” cocaine. Drug related investigations are on-going by state and local authorities.

    Significant assistance was provided by the Massachusetts USMS New England HIDTA Fugitive Task Force, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), Waldoboro, Maine Police Department, and the Maine Drug Enforcement Agency (MDEA). All three subjects were arrested without incident.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service, MED.TIPLINE@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI Security: Straw purchaser sentenced for supplying firearms smuggled across the border

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

    CORPUS CHRISTI, Texas – A 38-year-old McAllen resident has been ordered to prison for her role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.

    Jazmin Gutierrez and her co-defendant, Isai Alpides-Navarrete, each pleaded guilty July 25, 2024.  

    U.S. District Judge Nelva Gonzales Ramos has now ordered Gutierrez to serve 121 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence about the number of firearms the pair purchased and their frequent trips around the state to collect them before transferring them to another individual who would smuggle them across the border. In handing down the sentence, Judge Ramos commented that this wasn’t an isolated incident, but multiple trips and that the firearms were going to individuals who commit serious crimes.

    Judge Ramos previously sentenced Alpides-Navarrete, a citizen of Mexico illegally residing in the United States, to a total of 121 months for straw purchasing firearms and being an alien in possession of ammunition.

    As part of an investigation involving the unlawful purchase, transfer and exportation of firearms, authorities arrested Gutierrez March 21, 2024. At that time, they found her in possession of five handguns, a 7.62x39mm assault rifle, high-capacity magazines and ammunition.

    Law enforcement also conducted a search warrant at a residence in McAllen and took Alpides-Navarrete into custody. Inside the residence, they seized approximately 275 rounds of ammunition and high capacity magazines as well as 21 empty pistol boxes.  

    At the time of her arrest, Gutierrez admitted to finding firearms online from private sellers and purchasing over 50 of them which other individuals later smuggled into Mexico.  

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

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Bureau of Alcohol, Tobacco, Firearms and Explosives, Immigration and Customs Enforcement – Homeland Security Investigations and IRS Criminal Investigation are conducting the 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 on the Department of Justice’s OCDETF webpage. 

    Assistant U.S. Attorney Lance Watt is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison

    Source: US Justice – Antitrust Division

    Headline: Leader of Export Control Evasion Scheme Sentenced to 70 Months in Prison

    Oleg Sergeyevhich Patsulya, a Russian national, was sentenced today to 70 months, or nearly six years, in prison for his role in a conspiracy to export controlled aviation technology to Russia and to launder money in connection with the illegal export scheme. 

    MIL OSI USA News –

  • MIL-OSI USA: Minnesota Man Sentenced for Advertising and Distributing Images of Child Sexual Abuse over the Dark Web

    Source: US Justice – Antitrust Division

    Headline: Minnesota Man Sentenced for Advertising and Distributing Images of Child Sexual Abuse over the Dark Web

    A Minnesota man was sentenced yesterday to 21 years and 10 months in prison for possession of child sexual abuse material (CSAM) found in his apartment and for using the dark web to advertise and distribute CSAM images and videos.

    MIL OSI USA News –

  • MIL-OSI USA: High Ranking MS-13 Leader and Fugitive Wanted for Multiple Murders Found and Arrested in Long Island

    Source: US State Government of Utah

    Last night, a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arrested in New York for his alleged role in a conspiracy responsible for 11 murders.

    Joel Vargas-Escobar, also known as Momia, was indicted the District of Nevada and charged with racketeering conspiracy that involved 11 murders. Vargas-Escobar is also charged with two counts of murder-in-aid of racketeering and associated firearms charges. Vargas-Escobar – who previously had been deported to El Salvador and illegally re-entered the United States – had been a fugitive from justice for nearly four years.

    “The American people are safer following the arrest of yet another MS-13 leader thanks to the Department of Justice’s Criminal Division and Joint Task Force Vulcan,” said Attorney General Pamela Bondi. “This terrorist entered our country illegally and is accused of orchestrating 11 murders — under President Trump’s leadership, we will not rest until this terrorist organization is completely dismantled and its members are behind bars.”

    “The arrest of yet another violent and dangerous MS-13 leader is a major win for our FBI agents, law enforcement partners, and safer American streets,” said FBI Director Kash Patel. “Our agents and analysts are continuously coordinating across multiple field offices and investigating with our valued partners to keep this work going — and we will not stop until that work is done.”

    According to court documents, MS-13 is a national and transnational gang composed largely of individuals of Salvadoran or other Central American descent. MS-13 has more than 10,000 members regularly conducting gang activities in at least 10 states and Washington, D.C., with thousands more conducting gang activities in Central America and Mexico. MS-13 operates through the use of intimidation and violence, including murder, and enriching members and associates through criminal activities, including breaking into houses and stealing firearms, jewelry, cash, and other items of value, and selling narcotics. MS-13 is organized by subsets known as “cliques,” and each clique typically has one or more leaders, commonly referred to as “shot callers.”

    Vargas-Escobar and his co-defendants are allegedly part of MS-13’s command and control structure in Las Vegas and California and exercised significant leadership roles in the organization’s operations. The indictment charges members of the “Parkview” clique of MS-13 with committing 11 murders over about a year in Nevada and California. According to the indictment, many of the victims were allegedly kidnapped by MS-13 members and taken to remote locations in the mountains and desert where they were tortured and killed.

    Vargas-Escobar was the alleged leader of the Parkview clique of MS-13 in Las Vegas and personally ordered two of the charged murders. He was deported to El Salvador in 2018 but illegally re-entered the country.

    The arrest operation was coordinated by the FBI’s Criminal Investigative Division in Washington, D.C., with support from the FBI’s Los Angeles, Las Vegas, and New York field offices, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the District of Nevada, and Joint Task Force Vulcan (JTFV).

    JTFV, which was created in 2019 to destroy MS-13 and now expanded to target Tren de Aragua, is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

    This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Operation Take Back America is 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, and protect our communities from the perpetrators of violent crime. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    Vargas-Escobar appeared this morning for his initial court appearance before U.S. Magistrate Judge James M. Wicks of the U.S. District Court for the Eastern District of New York – Central Islip. He was ordered detained and will be transferred to the District of Nevada for trial. If convicted, Vargas-Escobar faces a mandatory sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Trial Attorneys Christopher Taylor and Justin Bish from the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorneys Melanee Smith and Steven Rose for the District of Nevada, with substantial assistance from Joint Task Force Vulcan Deputy Director Jeremy Franker, as well as the U.S. Attorney’s Office for the Eastern District of California.

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

    MIL OSI USA News –

  • MIL-OSI Security: High Ranking MS-13 Leader and Fugitive Wanted for Multiple Murders Found and Arrested in Long Island

    Source: United States Attorneys General

    Last night, a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arrested in New York for his alleged role in a conspiracy responsible for 11 murders.

    Joel Vargas-Escobar, also known as Momia, was indicted the District of Nevada and charged with racketeering conspiracy that involved 11 murders. Vargas-Escobar is also charged with two counts of murder-in-aid of racketeering and associated firearms charges. Vargas-Escobar – who previously had been deported to El Salvador and illegally re-entered the United States – had been a fugitive from justice for nearly four years.

    “The American people are safer following the arrest of yet another MS-13 leader thanks to the Department of Justice’s Criminal Division and Joint Task Force Vulcan,” said Attorney General Pamela Bondi. “This terrorist entered our country illegally and is accused of orchestrating 11 murders — under President Trump’s leadership, we will not rest until this terrorist organization is completely dismantled and its members are behind bars.”

    “The arrest of yet another violent and dangerous MS-13 leader is a major win for our FBI agents, law enforcement partners, and safer American streets,” said FBI Director Kash Patel. “Our agents and analysts are continuously coordinating across multiple field offices and investigating with our valued partners to keep this work going — and we will not stop until that work is done.”

    According to court documents, MS-13 is a national and transnational gang composed largely of individuals of Salvadoran or other Central American descent. MS-13 has more than 10,000 members regularly conducting gang activities in at least 10 states and Washington, D.C., with thousands more conducting gang activities in Central America and Mexico. MS-13 operates through the use of intimidation and violence, including murder, and enriching members and associates through criminal activities, including breaking into houses and stealing firearms, jewelry, cash, and other items of value, and selling narcotics. MS-13 is organized by subsets known as “cliques,” and each clique typically has one or more leaders, commonly referred to as “shot callers.”

    Vargas-Escobar and his co-defendants are allegedly part of MS-13’s command and control structure in Las Vegas and California and exercised significant leadership roles in the organization’s operations. The indictment charges members of the “Parkview” clique of MS-13 with committing 11 murders over about a year in Nevada and California. According to the indictment, many of the victims were allegedly kidnapped by MS-13 members and taken to remote locations in the mountains and desert where they were tortured and killed.

    Vargas-Escobar was the alleged leader of the Parkview clique of MS-13 in Las Vegas and personally ordered two of the charged murders. He was deported to El Salvador in 2018 but illegally re-entered the country.

    The arrest operation was coordinated by the FBI’s Criminal Investigative Division in Washington, D.C., with support from the FBI’s Los Angeles, Las Vegas, and New York field offices, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the District of Nevada, and Joint Task Force Vulcan (JTFV).

    JTFV, which was created in 2019 to destroy MS-13 and now expanded to target Tren de Aragua, is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

    This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Operation Take Back America is 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, and protect our communities from the perpetrators of violent crime. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    Vargas-Escobar appeared this morning for his initial court appearance before U.S. Magistrate Judge James M. Wicks of the U.S. District Court for the Eastern District of New York – Central Islip. He was ordered detained and will be transferred to the District of Nevada for trial. If convicted, Vargas-Escobar faces a mandatory sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Trial Attorneys Christopher Taylor and Justin Bish from the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorneys Melanee Smith and Steven Rose for the District of Nevada, with substantial assistance from Joint Task Force Vulcan Deputy Director Jeremy Franker, as well as the U.S. Attorney’s Office for the Eastern District of California.

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

    MIL Security OSI –