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Category: Law

  • MIL-OSI USA: Federal Court Permanently Shuts Down Detroit Tax Preparers

    Source: US State of California

    Note: View Turner permanent injunction here. View Qualls permanent injunction here. View Stewart permanent injunction here. View Bishop and Green permanent injunction here.

    A federal court in Michigan issued a permanent injunction on Friday against Detroit-area tax return preparers Alicia Bishop and Tenisha Green, permanently barring them from preparing federal tax returns for others.

    The court previously barred Alicia Qualls, Michael Turner, and Constance Stewart from preparing federal tax returns for others by judgments entered on March 3. By judgment dated Dec. 16, 2024, the court also barred the business for which all of the preparers worked, United Tax Team Inc., and United Tax Team’s incorporator, Glen Hurst, from preparing federal tax returns for others. Hurst, United Tax Team, Qualls, Turner, and Stewart consented to entry of the judgments against them.

    According to the civil complaint, Hurst incorporated United Tax Team in 2016, was its sole shareholder and corporate officer, and hired the return preparers who work at United Tax Team —including Qualls, Bishop, Green, Turner, and Stewart — who each worked as tax return preparers at United Tax Team locations in the Detroit area and prepared returns for customers that included false information not provided by the customer.

    The civil complaint alleges that that the defendants used a variety of schemes to improperly reduce their customers’ tax liabilities or to obtain tax refunds to which the customers were not entitled. Specifically, the complaint alleges that Qualls, Bishop, Green, Turner, and Stewart each repeatedly placed false or incorrect items, deductions, exemptions or statuses on customers’ tax returns without their customers’ knowledge. For example, the complaint alleges that Qualls, Green, Turner, and Stewart fabricated Schedule C businesses to report fictitious business expenses and income to improperly reduce overall taxable income for some customers. The complaint also alleges that Bishop and Green fabricated education expenses on customer returns to falsely add tax credits; that Bishop and Stewart improperly claimed COVID-19 Relief tax credits for some customers; that Qualls and Turner improperly claimed head-of-household status for customers who did not qualify for such status to falsely reduce some customers’ tax liabilities; and that Stewart claimed fictious child and dependent care expenses for some customers.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI USA: Governor Kehoe Announces Six Appointments to Various Boards and Commissions, Fills One County Office Vacancy

    Source: US State of Missouri

    MARCH 31, 2025

    Jefferson City — Today, Governor Mike Kehoe announced six appointments to various boards and commissions and the appointment of the Andrew County Circuit Clerk.

    Tannah Buhman, of St. Joseph, was appointed as the Andrew County Circuit Clerk.

    Ms. Buhman is currently serving as the interim circuit clerk for the Andrew County Circuit Court having been appointed by the Presiding Judge after a year as deputy court clerk. She previously worked as a patient care representative for Mosaic Life Care in St. Joseph, Missouri, and holds certifications as a Certified Nurse Assistant and Certified Medication Technician.

    Paul Fitzwater, of Potosi, was appointed to the Missouri Sentencing Advisory Commission.

    Mr. Fitzwater currently serves as a member of the Board of Probation and Parole and is a former state representative for Iron, Washington, Wayne, and Reynolds counties. Before entering public service, he owned and operated Fitzwater and Son Concrete Contracting. Fitzwater is also a retired teacher and coach with nearly 30 years of experience in education. He is an active member of several organizations including the National Rifle Association and the Chamber of Commerce. Mr. Fitzwater earned his bachelor’s degree in education from Tarkio College.

    Matthew Haase, of Kansas City, was appointed to the Jackson County Sports Complex Authority.

    Mr. Haase is currently the director of strategic relations for Kansas City University, having previously served as the senior director of external relations at the University of Missouri-Kansas City. Haas dedicated 18 years to public service under the leadership of former U.S. Senator Roy Blunt as a senior legislative assistant in his congressional office and later as a state director in his Senate office. He was appointed to the 16th Circuit Judicial Commission by Governor Parson and currently serves on the Local Investment Commission. Mr. Haase earned his Bachelor of Science in Economics from Missouri State University in Springfield.

    Steven Oslica, of St. Louis, was appointed to the Missouri Community Service Commission.

    Mr. Oslica is a business consultant based in St. Louis. He previously served as executive director of the Hawthorn Foundation for Missouri, which helps to fund the sitting governor’s economic development priorities and assists in improving state operation efficiencies. His career includes over 30 years in oil and gas construction materials as a global marketing director for Pittsburgh Corning Corporation and the director of international business for H.B. Fuller. Osclica currently serves on the Board of Trustees for Culver-Stockton College and Board of Advisors for Love the Lou. Mr. Oslica earned his bachelor’s degree in history and political science from Culver-Stockton College.  

    Victor Pasley, of Columbia, was reappointed to the Lincoln University Board of Curators.

    Mr. Pasley retired from Xerox Corporation in 2010 after a 32-year career as a member of its executive team. Prior to his corporate career, he worked as an instructor and assistant principal in Elgin Public Schools and served as a Captain in the United States Army, including a tour of duty in Vietnam. He has served on the Lincoln University Board of Curators since 2019. Mr. Pasley earned a Bachelor of Science in Education from Lincoln University, a Master of Science in Education from Northern Illinois University, and completed the Professional Management Development Program at Harvard Business School.

    Richard Popp, of Tebbetts, was reappointed to the Lincoln University Board of Curators.

    Mr. Popp is a retired Executive Vice President of Central Bank, where he was employed for 37 years. He is a member of the Missouri Bar Association and Jefferson City Chamber of Commerce. Mr. Popp has served as a member of the Lincoln University Board of Curators for six years. He holds two degrees from the University of Missouri: accounting and plant science. He also earned his Juris Doctor from Harvard Law School in 1977.

    John M. Raines, of Senath, was appointed to the University of Missouri Board of Curators.

    Mr. Raines’ leadership in agriculture and food spans nearly four decades, most recently retiring as president of TELUS Ag & Consumer Goods. Prior to TELUS, Raines served as the chief commercial officer at The Climate Corporation, now part of Bayer, a leading global provider of agricultural products. Raines serves on the board of directors for several companies including FMC Corporation, Sydenstricker Nobbe Partners, and TPNB Bank, as well as the advisory board for the University of Missouri Fisher Delta Research, Extension and Education Center. He earned a Bachelor of Science in Agriculture from the University of Missouri in Columbia.

    ###

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI Security: Federal Court Permanently Shuts Down Detroit Tax Preparers

    Source: United States Attorneys General

    Note: View Turner permanent injunction here. View Qualls permanent injunction here. View Stewart permanent injunction here. View Bishop and Green permanent injunction here.

    A federal court in Michigan issued a permanent injunction on Friday against Detroit-area tax return preparers Alicia Bishop and Tenisha Green, permanently barring them from preparing federal tax returns for others.

    The court previously barred Alicia Qualls, Michael Turner, and Constance Stewart from preparing federal tax returns for others by judgments entered on March 3. By judgment dated Dec. 16, 2024, the court also barred the business for which all of the preparers worked, United Tax Team Inc., and United Tax Team’s incorporator, Glen Hurst, from preparing federal tax returns for others. Hurst, United Tax Team, Qualls, Turner, and Stewart consented to entry of the judgments against them.

    According to the civil complaint, Hurst incorporated United Tax Team in 2016, was its sole shareholder and corporate officer, and hired the return preparers who work at United Tax Team —including Qualls, Bishop, Green, Turner, and Stewart — who each worked as tax return preparers at United Tax Team locations in the Detroit area and prepared returns for customers that included false information not provided by the customer.

    The civil complaint alleges that that the defendants used a variety of schemes to improperly reduce their customers’ tax liabilities or to obtain tax refunds to which the customers were not entitled. Specifically, the complaint alleges that Qualls, Bishop, Green, Turner, and Stewart each repeatedly placed false or incorrect items, deductions, exemptions or statuses on customers’ tax returns without their customers’ knowledge. For example, the complaint alleges that Qualls, Green, Turner, and Stewart fabricated Schedule C businesses to report fictitious business expenses and income to improperly reduce overall taxable income for some customers. The complaint also alleges that Bishop and Green fabricated education expenses on customer returns to falsely add tax credits; that Bishop and Stewart improperly claimed COVID-19 Relief tax credits for some customers; that Qualls and Turner improperly claimed head-of-household status for customers who did not qualify for such status to falsely reduce some customers’ tax liabilities; and that Stewart claimed fictious child and dependent care expenses for some customers.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Juneau man pleads guilty to producing child pornography

    Source: Office of United States Attorneys

    JUNEAU, Alaska – A Juneau man pleaded guilty today to producing child pornography.

    According to court documents, William Steadman, 35, a registered sex offender, met a pre-pubescent boy in his community and enticed him to engage in sexually explicit conduct. Steadman documented the conduct and posted the content on the dark web.  Steadman first came to the attention of law enforcement when he distributed his newly produced child sexual abuse material (CSAM) online. Steadman attempted to obscure his identify from law enforcement by using the dark web, but tips from law enforcement, a cryptocurrency payment for additional CSAM, and analysis of his online statements led to his identification and arrest. A residential search resulted in the discovery of over 4,000 images and videos of CSAM on his devices.

    Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory‑minimum penalty of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Michael J. Heyman for the District of Alaska and Glen Peterson, U.S. Special Agent in Charge of the U.S. Secret Service’s Seattle Field Office made the announcement.

    The Secret Service’s Internet Crimes Against Children Task Force investigated the case.

    Assistant U.S. Attorneys Mac Caille Petursson, Jack Schmidt, and William Reed for the District of Alaska and Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

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

    ###

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: “Make D.C. Safe Again” Initiative Gets Off to Fast Start, Doubling the Monthly Average since January 2021

    Source: Office of United States Attorneys

             WASHINGTON – The U.S. Attorney’s Office brought federal firearms charges against 18 defendants in the month of March—twice the monthly average since January 2021—announced U.S. Attorney Edward R. Martin, Jr.

              “The United States Attorney’s Office is continuing its work to Make D.C. Safe Again by aggressively prosecuting violent offenders, adopting eligible Superior Court cases into District Court, and coordinating federal and local resources,” said U.S. Attorney Edward R. Martin, Jr. “Our efforts directly support the President’s Executive Order to restore law and order in the District and help make our nation’s capital not only safer, but also worthy of its place as the pride of every American.”

             “We are committed to reducing violence by addressing the flow and supply of illegal firearms within the District, we at ATF will continue to work diligently with our law enforcement partners as well as the United States Attorney’s Office to ensure those who violate federal firearm laws and terrorize our communities with violence are held accountable and brought to justice for their crimes,” said ATF Washington Field Division Special Agent in Charge Anthony Spotswood. “We remain steadfast in our mission of fighting violent crime in D.C.”

             During the month of March, the U.S. Attorney’s Office accepted 23 cases for federal prosecution, 18 of which have already been charged in the U.S. District Court. This is the highest number of case adoptions since before January 2021. As a result of this surge, more dangerous offenders are off the streets. Examples of these cases include:

    1. Traffic Stop in Southeast D.C. Leads to Federal Indictment, Firearm Recovery, and Drug Seizure.
    2. Three District Men Indicted Following Firearms Arrest During Early Morning Traffic Stop in Logan Circle.
    3. Repeat Felon on Probation Is Indicted for Alleged Possession of Ammunition.

             Make D.C. Safe Again is a law enforcement initiative in support of President Trump’s Executive Order to Make D.C. Safe and Beautiful. Make D.C. Safe Again aims to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.

             The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department are investigating these cases.

    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 –

    April 1, 2025
  • MIL-OSI Security: Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting Elderly

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced today.

    Defendant Yonel Burnett, 28, of Jamaica, was charged in a two-count Indictment with conspiracy to commit mail fraud, wire fraud, and money laundering. Defendants Omar McKenzie, 34, of Lauderdale Lakes, Florida; Shemeca Shields, 29, of East Hartford, Connecticut; and Nicole Lamont, 30, of Eastham, Massachusetts, each were charged in a one-count Indictment with conspiracy to commit money laundering. Burnett and McKenzie were both arrested in Florida, on March 14 and March 27, 2025, respectively. Lamont was arrested in Massachusetts on March 23, 2025. Shields was arrested in Connecticut on March 26, 2025. The Indictments are related to those announced in December 2023 naming seven other co-conspirators, three of whom were extradited from Jamaica. (Read the release regarding the earlier Indictments here.)

    According to the Indictments, the defendants and their co-conspirators executed a fraud scheme that stole more than $4.5 million from elderly and vulnerable victims in the Western District of Pennsylvania and elsewhere in the United States. As part of that scheme, conspirators, including Burnett, contacted the victims and falsely told them that they had won a million- or multi-million-dollar sweepstakes, but needed to pay certain taxes and fees before they could claim their prize. These claims were often reinforced with forged documents purporting to describe the sweepstakes winnings and required taxes and fees, some of which bore the seals of government agencies. The conspirators then directed the victims to send money, including cash, checks, and money orders, to people designated by the conspirators. Some of these people were earlier victims of the lottery scam who had been unwittingly fooled into accepting and moving money on behalf of the members of the conspiracy. Others, including McKenzie, Lamont, and Shields, were themselves members of the conspiracy. After being laundered through a network of bank accounts and money mules, victim money was withdrawn by members of the conspiracy living in Jamaica.

    The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to twice the pecuniary loss to any victim, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation, United States Postal Inspection Service, and Homeland Security Investigations conducted the investigation leading to the Indictments.

    The charges stem from the Department of Justice’s wide-ranging efforts to protect older adults from fraud and financial exploitation. Last week, for example, the U.S. Attorney’s Office for the Western District of Pennsylvania also announced the Indictment of a Dominican Republic man living in Cleveland, Ohio, for his participation in an organized crime group operating across Pennsylvania and Ohio to defraud victims out of tens of thousands of dollars through a grandparent fraud scam. As part of that scheme, scammers called a grandparent and impersonated their grandchild in a crisis such as an accident or arrest, and then asked the grandparent to send immediate financial assistance, which conspirators arranged to be picked up in Pennsylvania and delivered by Lyft and Uber drivers to the defendant in various locations in Northern Ohio. (Read the grandparent fraud scam release here.)

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Former Chief of Staff to Mayor in Lawrence Sentenced to More Than Three Years in Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., was sentenced today in federal court in Boston for transporting and possessing child sexual abuse material (CSAM).

    Jhovanny Martes-Rosario, 50, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 43 months in prison, to be followed by five years of supervised release. In December 2024, Martes-Rosario pleaded guilty to one count of transportation of child pornography and one count of possession of child pornography. In April 2023, Martes-Rosario was indicted by a federal grand jury.

    Martes-Rosario was identified by law enforcement as the likely user of Yahoo and Apple accounts, containing child pornography. In February 2023, a search was executed at Martes-Rosario’s residence and an iPad device was seized which contained child pornography files. Martes-Rosario admitted that he was the owner of the email addresses and that he searched for and downloaded child pornography to his personal iPad and later sent it to his email address for storage. He also admitted he had been searching for and storing child pornography for years.

    United States Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office. Assistant U.S. Attorneys Suzanne Sullivan Jacobus of the Major Crimes Unit and Meghan C. Cleary of the Criminal Division prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Missouri Man Who Traveled To Orlando With Child Sexual Abuse Material Sentenced To 12 Years

    Source: Office of United States Attorneys

    Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Raymond Andrew Lamadrid (55, Missouri) to 12 years in federal prison for transportation of child sexual abuse material (CSAM). Lamadrid pleaded guilty on January 7, 2025.

    According to court documents, agents from Homeland Security Investigations (HSI) discovered that Lamadrid was sending and receiving CSAM via Snapchat. On September 16, 2024, Lamadrid arrived in Orlando by plane from the Dominican Republic. During an inspection of Lamadrid’s cellphone by U.S. Customs Border Protection at the Orlando International Airport, officers discovered CSAM.

    “This sentencing demonstrates the unwavering dedication and vigilance of HSI Orlando, U.S. Customs and Border Protection and the Brevard County Sheriff’s Office in safeguarding our community,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Catching this predator with child sexual abuse material serves as a crucial reminder that we remain steadfast in our fight against these heinous crimes. We will continue to work tirelessly to protect our children and bring offenders to justice.”

    This case was investigated by Homeland Security Investigations, with assistance from U.S. Customs and Border Protection and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

    This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Beckley Man Sentenced to Prison for Role in Drug Trafficking Organization

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Demetrius Terrell Burns, 32, of Beckley, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine, fentanyl and cocaine base. Burns admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, in April 2024 Burns received fentanyl from a supplier in Beckley that he used to supply Tilford Joe Bradley Jr., a co-defendant. Burns admitted that on April 12, 2024, he told Bradley by phone that he had received a shipment of “raw” fentanyl. Burns further admitted that he offered to sell Bradley $1,800 worth of raw fentanyl, and they discussed adding cutting agent to the fentanyl to make a larger profit when it was sold. Burns also admitted that he knew Bradley intended to redistribute these drugs in and around the Southern District of West Virginia.

    Burns and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

    ###

     

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: California Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    BOSTON – A California man has pleaded guilty in federal court in Boston to trafficking and conspiring to traffic large quantities of methamphetamine and fentanyl.

    Marcos Haro, 39, of Sacramento, Calif., pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. U.S. Senior District Court Judge William G. Young scheduled sentencing for June 25, 2025. In April 2023, Marcos Haro was indicted along with his brother Noel Haro.

    Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence following convictions in Arizona for drug distribution, conspiracy and money laundering. Noel Haro was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

    Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts. Investigators monitoring Noel Haro’s inmate calls learned that he was attempting to solicit friends and family members to transport narcotics from Arizona to Massachusetts on his behalf. In April 2022, recorded inmate calls indicated that Noel Haro worked with his brother, Marcos Haro, to arrange drug deals outside of prison.

    In June 2022, Marcos Haro agreed to supply a cooperating witness- with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain powdered fentanyl, five counterfeit fentanyl pills, methamphetamine and approximately 3 grams of heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and Marcos Haro discussed selling one pound of methamphetamine to the same individual. On July 27, 2022, investigators retrieve the package sent from Marcos Haro which contained approximately 446.6 grams of 99% pure methamphetamine. On Aug. 10, 2022, Noel Haro directed Marcos Haro to arrange the sale of five pounds of methamphetamine to the same individual. Later, on Sept. 12, 2022, investigators retrieved two packages sent from Marcos Haro, which contained approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

    In October 2022, Marcos and Noel Haro made arrangements to sell an individual 2,000 fentanyl pills. On Nov. 17, 2022, Marcos sent the individual a photograph of a United States Postal Service shipping box, label and receipt. On Nov. 20, 2022, investigators retrieved the package sent by Marcos Haro to the individual, which contained approximately 2,000 blue pills, which tested positive for approximately 215.3 grams of fentanyl.

    According to court documents, on April 2, 2023, Marcos Haro was arrested in Sacramento, Calif. following a motor vehicle stop. A 9mm handgun with eight live rounds in the magazine and approximately 2.9 grams of suspected fentanyl that field tested positive for the presence of opiates, were found during a subsequent search of Marcos Haro’s vehicle. Marcos Haro has a criminal history including a 2016 conviction for possession of a controlled substance while armed and illegal possession of an assault weapon with a large capacity magazine, for which he was sentenced to seven years in prison.

    Noel Haro pleaded guilty in March 2025 and is scheduled to be sentenced on June 5, 2025.

    The charge conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
        
    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Department of Correction’s Commissioner Shawn Jenkins made the announcement today. Valuable assistance was provided by the California Department of Corrections and Rehabilitation, the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation, Sacramento Division. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case. 
     

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Milton, Vermont Man Charged with Possession of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 27, 2025 a federal grand jury returned an indictment charging Willard Perry, 66, of Milton, Vermont, with possession of child sexual abuse materials (CSAM), also known as child pornography.  

    Perry entered a plea of not guilty to the charge during an arraignment on March 28, 2025 before United States District Judge Geoffrey W. Crawford. Judge Crawford ordered that Perry be released on conditions, including that Perry provide the probation officer with a complete and current inventory of the number of media storage devices and electronic devices capable of internet access that he uses or possesses, and that he not use an internet-capable device until an Internet Use Plan is developed and approved by the Probation Officer.

    According to court records, law enforcement uncovered on Perry’s computer thousands of photos and videos, most of which law enforcement believes contain child sexual abusive material, including content involving the sexual assault of prepubescent girls.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Perry is presumed innocent until and unless proven guilty. Perry faces up to 20 years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation.

    The prosecutor is Assistant United States Attorney Michelle Arra. Perry is represented by Brooks G. McArthur, Esq.

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

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI Security: Putnam County Man Sentenced to Prison for Federal Gun Crime

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Edward Leon Sowards, 35, of Hurricane, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for possession of a firearm by a person convicted of a misdemeanor crime of domestic violence.

    According to court documents and statements made in court, Sowards admitted that he purchased a Taurus model Public Defender Judge Poly .45-caliber/.410-gauge revolver from an individual in June 2023. Sowards further admitted that he knew the individual had stolen the firearm. Sowards was later confronted about the stolen firearm being in his possession. On June 21, 2023, Sowards met with the individual in a Hurricane parking lot and returned the firearm. Sowards admitted that he knew the serial number had been removed from the firearm at the time he returned it to the individual.

    Federal law prohibits a person convicted of a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Sowards knew he was prohibited from possessing a firearm because of his prior conviction for domestic battery in Putnam County Magistrate Court on April 20, 2012.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-147.

    ###

     

     

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI: Ellomay Capital Reports Publication of Financial Statements of Dorad Energy Ltd. for the Year Ended December 31, 2024

    Source: GlobeNewswire (MIL-OSI)

    TEL-AVIV, Israel, March 31, 2025 (GLOBE NEWSWIRE) — Ellomay Capital Ltd. (NYSE American; TASE: ELLO) (“Ellomay” or the “Company”), a renewable energy and power generator and developer of renewable energy and power projects in Europe, Israel and USA, today reported the publication in Israel of financial statements for the year ended December 31, 2024 of Dorad Energy Ltd. (“Dorad”), in which Ellomay currently indirectly holds approximately 9.4% through its indirect 50% ownership of Ellomay Luzon Energy Infrastructures Ltd. (formerly U. Dori Energy Infrastructures Ltd.) (“Ellomay Luzon Energy”).

    On March 31, 2025, Amos Luzon Entrepreneurship and Energy Group Ltd. (the “Luzon Group”), an Israeli public company that currently holds the remaining 50% of Ellomay Luzon Energy, which, in turn, holds 18.75% of Dorad, published its annual report in Israel based on the requirements of the Israeli Securities Law, 1968. Based on applicable regulatory requirements, the annual report of the Luzon Group includes the financial statements of Dorad for the same period.

    The financial statements of Dorad for the year ended December 31, 2024 were prepared in accordance with International Financial Reporting Standards. Ellomay will include its indirect share of these results (through its holdings in Ellomay Luzon Energy) in its financial results and financial statements for this period. In an effort to provide Ellomay’s shareholders with access to Dorad’s financial results (which were published in Hebrew), Ellomay hereby provides a convenience translation to English of Dorad’s financial results.

    Dorad Financial Highlights

    • Dorad’s revenues for the year ended December 31, 2024 – approximately NIS 2,863.8 million.
    • Dorad’s operating profit for the year ended December 31, 2024 – approximately NIS 620.3 million.

    Based on the information provided by Dorad, the demand for electricity by Dorad’s customers is seasonal and is affected by, inter alia, the climate prevailing in that season. Since January 1, 2023, the months of the year are split into three seasons as follows: summer – June-September; winter – December-February; and intermediate (spring and autumn) – March-May and October-November. There is a higher demand for electricity during the winter and summer seasons, and the average electricity consumption is higher in these seasons than in the intermediate seasons and is even characterized by peak demands due to extreme climate conditions of heat or cold. In addition, Dorad’s revenues are affected by the change in load and time tariffs – TAOZ (an electricity tariff that varies across seasons and across the day in accordance with demand hour clusters), as, on average, TAOZ tariffs are higher in the summer season than in the intermediate and winter seasons. Due to various reasons, including the effects of the increase in the Israeli CPI impacting interest payments by Dorad on its credit facility, the results included herein may not be indicative of full year results in the future or comparable to full year results in the past.

    The financial statements of Dorad include a note concerning the war situation in Israel, which commenced on October 7, 2023, stating that Dorad estimated, based on the information it had as of February 27, 2025  (the date of approval of Dorad’s financial statements as of December 31, 2024), that the current events and the security escalation in Israel have an impact on its results but that the impact on its short-term business results will be immaterial. Dorad further notes that as this event is not under the control of Dorad, and factors such as the war and hostilities being resumed may affect Dorad’s assessments, and that as of the date of its financial statements, Dorad is unable to assess the extent of the impact of the war on its business activities and on its medium and long-term results. Dorad continues to regularly monitor the developments and is examining the effects on its operations and the value of its assets.

    In December 2024, Dorad received payment in an amount of approximately $130 million pursuant to an arbitration ruling in a derivative claim submitted by certain of its shareholders, which increased Dorad’s net profit for 2024 by approximately NIS 215.6 million (after the effect of taxes).

    A convenience translation to English of the financial results for Dorad as of December 31, 2024 and 2023 and for each of the three years ended December 31, 2023 is included at the end of this press release. Ellomay does not undertake to separately report Dorad’s financial results in a press release in the future. Neither Ellomay nor its independent public accountants have reviewed or consulted with the Luzon Group, Ellomay Luzon Energy or Dorad with respect to the financial results included in this press release.

    About Ellomay Capital Ltd.
    Ellomay is an Israeli based company whose shares are registered with the NYSE American and with the Tel Aviv Stock Exchange under the trading symbol “ELLO”. Since 2009, Ellomay focuses its business in the renewable energy and power sectors in Europe, USA and Israel.

    To date, Ellomay has evaluated numerous opportunities and invested significant funds in the renewable, clean energy and natural resources industries in Israel, Italy, Spain, the Netherlands and Texas, USA, including:

    • Approximately 335.9 MW of operating solar power plants in Spain (including a 300 MW solar plant in owned by Talasol, which is 51% owned by the Company) and approximately 38 MW of operating solar power plants in Italy;
    • 9.375% indirect interest in Dorad Energy Ltd., which owns and operates one of Israel’s largest private power plants with production capacity of approximately 850MW, representing about 6%-8% of Israel’s total current electricity consumption;
    • Groen Gas Goor B.V., Groen Gas Oude-Tonge B.V. and Groen Gas Gelderland B.V., project companies operating anaerobic digestion plants in the Netherlands, with a green gas production capacity of approximately 3 million, 3.8 million and 9.5 million Nm3 per year, respectively;
    • 83.333% of Ellomay Pumped Storage (2014) Ltd., which is involved in a project to construct a 156 MW pumped storage hydro power plant in the Manara Cliff, Israel;
    • Solar projects in Italy with an aggregate capacity of 294 MW that have reached “ready to build” status;
    • Solar projects in the Dallas Metropolitan area, Texas, USA with an aggregate capacity of approximately 27 MW that are placed in service and in process of connection to the grid and additional 22 MW are under construction.

    For more information about Ellomay, visit http://www.ellomay.com.

    Information Relating to Forward-Looking Statements

    This press release contains forward-looking statements that involve substantial risks and uncertainties, including statements that are based on the current expectations and assumptions of the Company’s management. All statements, other than statements of historical facts, included in this press release regarding the Company’s plans and objectives, expectations and assumptions of management are forward-looking statements.  The use of certain words, including the words “estimate,” “project,” “intend,” “expect,” “believe” and similar expressions are intended to identify forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.  The Company may not actually achieve the plans, intentions or expectations disclosed in the forward-looking statements and you should not place undue reliance on the Company’s forward-looking statements. Various important factors could cause actual results or events to differ materially from those that may be expressed or implied by the Company’s forward-looking statements, including changes in electricity prices and demand, continued war and hostilities and political and economic conditions generally in Israel, regulatory changes, the decisions of the Israeli Electricity Authority, changes in demand, technical and other disruptions in the operations of the power plant operated by Dorad, competition, changes in the supply and prices of resources required for the operation of the Dorad’s facilities and in the price of oil and electricity, changes in the Israeli CPI, changes in interest rates, seasonality, failure to obtain financing for the expansion of Dorad and other risks applicable to projects under development and construction, and other risks applicable to projects under development and construction, in addition to other risks and uncertainties associated with the Company’s and Dorad’s business that are described in greater detail in the filings the Company makes from time to time with Securities and Exchange Commission, including its Annual Report on Form 20-F. The forward-looking statements are made as of this date and the Company does not undertake any obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.

    Contact:
    Kalia Rubenbach (Weintraub)
    CFO
    Tel: +972 (3) 797-1111
    Email: hilai@ellomay.com  

    Dorad Energy Ltd.

    Statements of Financial Position

      December 31 December 31
    2024 2023
    NIS thousands NIS thousands
    Current assets    
    Cash and cash equivalents 846,565 219,246
    Trade receivables and accrued income 185,625 211,866
    Other receivables 32,400 12,095
    Total current assets 1,064,590 443,207
         
         
    Restricted deposits 531,569 522,319
    Long- term Prepaid expenses 79,739 30,053
    Fixed assets 2,697,592 3,106,550
    Intangible assets 9,688 7,653
    Right of use assets 54,199 55,390
    Total non-current assets 3,372,787 3,721,965
         
    Total assets 4,437,377 4,165,172
         
         
    Current maturities of loans from banks 321,805 299,203
    Current maturities of lease liabilities 4,887 4,787
    Current tax liabilities 14,016 –
    Trade payables 168,637 166,089
    Other payables 14,971 31,446
    Total current liabilities 524,316 501,525
         
         
    Loans from banks 1,750,457 1,995,909
    Other long-term liabilities 60,987 12,943
    Long-term lease liabilities 46,809 47,618
    Provision for restoration and decommissioning 38,102 38,985
    Deferred tax liabilities 399,282 278,095
    Liabilities for employee benefits, net 160 160
    Total non-current liabilities 2,295,797 2,373,710
         
    Equity    
    Share capital 11 11
    Share premium 642,199 642,199
    Capital reserve for activities with shareholders 3,748 3,748
    Retained earnings 971,306 643,979
         
    Total equity 1,617,264 1,289,937
         
    Total liabilities and equity 4,437,377 4,165,172
         

    Dorad Energy Ltd.

    Statements of Profit or Loss

      2024 2023 2022
    NIS thousands NIS thousands NIS thousands
    Revenues 2,863,770 2,722,396 2,369,220
           
    Operating costs of the power plant      
    Energy costs 574,572 583,112 544,118
    Purchases of electricity and infrastructure services 1,372,618 1,244,646 1,088,127
    Depreciation and amortization 106,266 242,104 239,115
    Other operating costs 190,027 186,024 157,189
           
    Total operating costs of the power plant 2,243,483 2,255,886 2,028,549
           
    Profit from operating the power plant 620,287 466,510 340,671
           
    General and administrative expenses 23,929 27,668 24,066
    Other income 58 39 –
           
    Operating profit 596,416 438,881 316,605
           
    Financing income 184,939 45,286 52,131
    Financing expenses 193,825 209,773 271,116
           
    Financing expenses, net 8,886 164,487 218,985
           
    Profit before taxes on income 587,530 274,394 97,620
           
    Taxes on income 135,203 63,079 22,340
           
    Net profit for the year 452,327 211,315 75,280

    Dorad Energy Ltd.

    Statements of Changes in Shareholders’ Equity

          Capital    
        reserve for    
        activities with    
      Share controlling Retained  
    Share capital premium shareholders earnings Total
    NIS thousands NIS thousands NIS thousands NIS thousands NIS thousands
    For the year ended December 31, 2024          
               
    Balance as at January 1, 2024 11  642,199  3,748 643,979   1,289,937  
               
    Dividend distributed – – – (125,000 ) (125,000 )
    Net profit for the year – – – 452,327   452,327  
               
    Balance as at December 31, 2024 11 642,199 3,748 971,306   1,617,264  
    For the year ended December 31, 2023          
               
    Balance as at January 1, 2023 11 642,199 3,748 572,664   1,218,622  
               
    Dividend distributed – – – (140,000 ) (140,000 )
    Net profit for the year – – – 211,315   211,315  
               
    Balance as at December 31, 2023 11 642,199 3,748 643,979   1,289,937  
    For the year ended December 31, 2022          
               
    Balance as at January 1, 2022 11 642,199 3,748 497,384 1,143,342
               
    Net profit for the year – – – 75,280 75,280
               
    Balance as at December 31, 2022 11 642,199 3,748 572,664 1,218,622

    Dorad Energy Ltd.

    Statements of Cash Flows

      2024   2023   2022  
    NIS thousands NIS thousands NIS thousands
    Cash flows from operating activities:      
    Profit for the year 452,327   211,315   75,280  
    Adjustments:      
    Depreciation, amortization, and diesel consumption 121,664   245,566   242,345  
    Taxes on income 135,203   63,079   22,340  
    Financing expenses, net 8,886   164,487   218,985  
      265,753   473,132   483,670  
           
    Change in trade receivables and accrued income 26,241   26,715   9,991  
    Change in other receivables (20,951 ) 20,714   7,480  
    Change in trade payables (10,361 ) (115,976 ) (127,907 )
    Change in other payables (3,481 ) 2,507   4,339  
    Change in other long-term liabilities (3,661 ) (4,586 ) 1,695  
       (12,213 ) (70,626 ) (104,402 )
    Taxes on income paid –   –   (21,795 )
           
    Net cash from operating activities 705,867   613,821   432,753  
           
    Cash flows from investing activities:      
    Proceeds from settlement of financial derivatives 1,548   8,884   13,652  
    Decrease in long-term restricted deposits 17,500   40,887   –  
    Investment in fixed assets (44,132 ) (102,082 ) (110,715 )
    Proceeds from arbitration 337,905   –   –  
    Proceeds from insurance for damages to fixed assets 5,148   –   –  
    Investment in intangible assets (4,054 ) (3,162 ) (1,810 )
    Interest received 42,221   33,501   6,433  
    Net cash from )used in( investing activities 356,136   (21,972 ) (92,440 )
           
    Cash flows from financing activities:      
    Repayment of lease liability (4,984 ) (4,817 ) (4,726 )
    Repayment of loans from banks (284,570 ) (253,382 ) (255,705 )
    Dividends paid (142,500 ) (122,500 ) –  
    Interest paid (129,957 ) (151,220 ) (159,804 )
    Proceeds from arbitration 127,195   –   –  
           
    Net cash used in financing activities (434,816 ) (531,919 ) (420,235 )
           
    Net increase (decrease) in cash and cash equivalents 627,187   59,930   (79,922 )
           
    Effect of exchange rate fluctuations on cash and      
    cash equivalents 132   7,835   29,543  
    Cash and cash equivalents at beginning of year 219,246   151,481   201,860  
           
    Cash and cash equivalents at end of year 846,565   219,246   151,481  
    (a) Significant non-cash activity  
       
    Liability for gas agreements 56,208   –   –  

                                      

    The MIL Network –

    April 1, 2025
  • MIL-OSI: Wrap Technologies, Inc. Reports Fourth Quarter and Full Year 2024 Results

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, March 31, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc, (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in innovative public safety technologies and non-lethal tools, today announced financial and operating results for the fourth quarter and full year ended December 31, 2024.

    Q4 2024 Financial Results:

    • Revenue increased 47%, from $0.6 million in 2023 to $0.9 million in 2024.
    • Gross Profit improved by $0.7 million, rising from $(0.3) million in 2023 to $0.4million in 2024
    • Total Operating Expenses decreased 21%, from $6.3million in 2023 to $5.0million in 2024
    • Sales, General & Administrative (SG&A) Expenses declined 19%, from $5.8million in 2023 to $4.7million in 2024
    • Net Loss from Operations improved by $10.8million, decreasing from $(18.4) million in 2023 to $(7.6) million in 2024

    2024 Financial Results:

    • Revenue was $4.5 million in 2024, down 27% from $6.1million in 2023.
    • Cost of Revenue decreased 37%, from $3.2million in 2023 to $2.0million in 2024.
    • Gross Margin increased by over 7 percentage points, rising from 47% to over 54%.
    • Operating Loss improved 17%, decreasing from $(18.7) million in 2023 to $(15.6) million in 2024,
    • Net Loss improved 81%, from $(30.2) million in 2023 to $(5.9) million in 2024,

    Recent Operational Highlights:

    • October 2024: Wrap regained compliance with Nasdaq’s continued listing requirements.
    • November 2024: announced Wrap’s Go-Forward Strategy, including a new advanced manufacturing facility in Wise, Virginia, focused on innovation, job creation, and expanding Wrap’s presence in defense, education and public safety markets.
    • February 2025: introduced Wrap’s Managed Safety and Response (MSR) connected ecosystem, bringing together tools, technology and training to deliver real-time, integrated public safety support.
    • February 2025: acquired W1 Global, LLC, integrating former FBI, DEA, and DoD leadership into Wrap’s organization and enhancing its ability to deliver Made-in-America, end-to-end public safety and defense solutions.
    • February 2025: closed a $5.8 million private placement of the Company’s securities to support the execution of its go-forward strategy.
    • March 2025: expanded Wrap’s leadership in managed services with the addition of Joseph Bonavolonta, a 27-year FBI veteran, and Rob Heuchling, a 15-year FBI career, to scale the Company’s support offerings.
    • March 2025: appointed Stephen M. Renna, former Executive at the Export-Import Bank of the United States, to lead Wrap’s international growth and financing strategy, strengthening its global expansion efforts.

    2024 Management Commentary Summary:

    2024 was a transformational year for Wrap. The Company made a deliberate choice to restructure. This reset led to a significant reduction in monthly cash burn to approximately $600,000 on an annualized cash basis, which we believe allows for the rebuild of a sustainable and high-performing business.

    Despite a 27% decline in revenue to $4.5 million, we believe Wrap dramatically improved financial discipline, reducing cost of revenue by 37%, operating losses by 17%, and net losses by 81%. We believe these improvements show the success of the restructuring strategy.

    The Company’s BolaWrap remains as an entry-point into a broader public safety platform. Usage data collected by the Company shows officers deploy the device more frequently than any other on their belt when Wrap provides full support. Demand is expanding, both domestically and internationally, as restrictive use-of-force policies create a market need for early-stage de-escalation tools paired with robust training.

    Wrap’s product roadmap is evolving into an integrated, end-to-end solution, with agencies requesting complementary tools such as VR training, body cameras and additional services. The Company has begun to engage with U.S. government resources like EXIM Bank and the DoD’s Office of Strategic Capital to scale international expansion and support “Made in USA” public safety initiatives.

    Wrap revitalized every leadership role, assembling what we believe to be a high-caliber team with backgrounds across elite public and private sector institutions. The acquisition of W1 Global, LLC has already yielded new opportunities and expanded the Company’s reach into critical law enforcement networks, both domestic and global.

    Outlook:
    As we enter 2025, we believe Wrap is well positioned to capitalize on the groundwork laid during its transformation year. We anticipate measurable progress each quarter as we execute our strategy and scale operations.

    Key priorities for 2025 include:

    • Scaling Integrated Solutions: we expect to continue expanding beyond the BolaWrap into a full ecosystem of de-escalation tools, including training, VR simulation, and more.
    • Global Growth: we are leveraging U.S. government partnerships and resources (e.g., EXIM Bank, DoD) to support our international strategy. Several late-stage international deals are in motion, and we anticipate converting those into significant revenue opportunities.
    • Federal and Strategic Engagements: our recent additions to the team opens the door to U.S. federal funding programs and public safety initiatives, which we believe enables Wrap to serve as a trusted vendor for government-backed public safety efforts globally.
    • Innovation: the expanded talent bench is expected to provide new capabilities in high-trust, high-security sectors. We plan to productize and monetize these capabilities through partnerships, contracts and services.
    • Performance and Accountability: we are building a culture that rewards execution with compensation structures dependent upon results. We expect KPIs around product deployment, training efficacy, customer satisfaction and recurring revenue will guide our actions and investments.

    We believe the public safety market is at an inflection point, and believe that Wrap is positioned to lead a new era of non-lethal policing solutions. We believe our value proposition is more relevant than ever—officers and agencies need tools that de-escalate situations without force and communities are demanding safer outcomes.

    Our confidence is not theoretical—it’s reflected in the capital, commitment, and conviction of our leadership team.

    About Wrap Technologies, Inc.
    Wrap Technologies, Inc. (Nasdaq: WRAP) is a global leader in public safety solutions, bringing together cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® solution is a safer way to gain compliance—without pain. This innovative, patented device deploys light, sound, and a Kevlar® tether to safely restrain individuals from a distance, giving officers critical time and space to manage non-compliant situations before resorting to higher-force options. The BolaWrap 150 does not shoot, strike, shock, or incapacitate—instead, it helps officers operate lower on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality™ VR is an advanced, fully immersive training simulator designed to enhance decision-making under pressure. As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality™ equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    Wrap’s Intrensic solution is an advanced body-worn camera and evidence management system built for efficiency, security, and transparency. Designed to meet the rigorous demands of modern law enforcement, Intrensic seamlessly captures, stores, and manages digital evidence, ensuring integrity and full chain-of-custody compliance. With automated workflows, secure cloud storage, and intuitive case management tools, it streamlines operations, reduces administrative burden, and enhances courtroom credibility.

    Trademark Information
    Wrap, the Wrap logo, BolaWrap®, Wrap Reality™ and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders.

    Cautionary Note on Forward-Looking Statements – Safe Harbor Statement
    This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations.

    Investor Relations Contact:
    (800) 583-2652
    ir@wrap.com

    The MIL Network –

    April 1, 2025
  • MIL-OSI Asia-Pac: SCST to visit Beijing

    Source: Hong Kong Government special administrative region

         The Secretary for Culture, Sports and Tourism, Miss Rosanna Law, will depart for Beijing tomorrow night (April 1). She will call on the Hong Kong and Macao Affairs Office of the State Council, the Ministry of Culture and Tourism, the General Administration of Sport of China, and the China Film Administration. She will also meet with relevant officials of other cultural and museum institutions.
     
         Miss Law will return to Hong Kong at midday on April 4 (Friday). During her absence, the Under Secretary for Culture, Sports and Tourism, Mr Raistlin Lau, will be the Acting Secretary for Culture, Sports and Tourism.

    MIL OSI Asia Pacific News –

    April 1, 2025
  • MIL-OSI Asia-Pac: Appointments to Youth Development Commission

    Source: Hong Kong Government special administrative region

    The Government announced today (March 31) the reappointment of Mr Kenneth Leung Yuk-wai as Vice-Chairman of the Youth Development Commission (YDC) and the reappointments of 13 non-official members as well as appointments of 15 new non-official members, including five new non-official members appointed through the Member Self-recommendation Scheme for Youth, for a term of two years with effect from April 1, 2025.
     
    The Chief Secretary for Administration and Chairman of the YDC, Mr Chan Kwok-ki, said, “The YDC has been working closely with the Government to promote cross-bureau and interdepartmental collaborations to facilitate the healthy and all-round development of young people. The YDC will continue to follow through on the guiding principles of the Youth Development Blueprint to actively implement various schemes covering different areas such as youth exchanges and internships, entrepreneurship, life planning and positive thinking. I look forward to working together with all members of the new-term YDC to nurture a new generation of young people with an affection for our country and Hong Kong, and who are equipped with a global perspective, an aspiring mind-set and positive thinking.”
     
    Mr Chan also thanked the 12 outgoing members for their contribution to the YDC.
     
    The membership of the YDC with effect from April 1, 2025, is as follows:
     
    Chairman
    ——–
    Chief Secretary for Administration
     
    Vice-Chairman
    ——–
    Mr Kenneth Leung Yuk-wai
     
    Non-official members
    ——–
    Ms Chan Wing-man
    Ms Jenny Chan Yan-yee
    Mr Duncan Chiu
    Mr Albert Chuang Ka-pun
    Mr Conrad Ho
    Ms Vivian Kong Man-wai
    Mr Rex Lai Tat-shing
    Ms Amy Lam Cheuk-yin
    Mr Lawrence Lam Chi-bun
    Dr Lam Ho-yi   
    Mr Chris Lam Ka-tat
    Dr Kevin Lau Chung-hang
    Ms Charlotte Lau Hei-lam
    Mr Victor Lau Ngai
    Ms Dana Lau Sing-she
    Ms Janet Lee Ching-yee
    Mr Jacky Lee Chiu-yu
    Ms Natalie Leung Hoi-ching
    Mr John Li Zhong
    Mr Wilson Lung
    Mr Justin Ng Hin-ching
    Mr Victor Pang Wing-seng
    Mr Nicklaus Pannu-yuon
    Ms Beatrice Sun Long-ching
    Mr Patrick Tsang On-yip
    Mr Calvin Tse Hoi-fat
    Mr Tsui Ho-yin
    Ms Grace Yu Ho-wun
     
    Ex-officio members
    ——–
    Secretary for Commerce and Economic Development
    Secretary for Culture, Sports and Tourism
    Secretary for Education
    Secretary for Health
    Secretary for Home and Youth Affairs
    Secretary for Housing
    Secretary for Innovation, Technology and Industry
    Secretary for Labour and Welfare
    Secretary for Security

    MIL OSI Asia Pacific News –

    April 1, 2025
  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah says our relentless hunt against the drug trade continues

    Source: Government of India

    Union Home Minister and Minister of Cooperation, Shri Amit Shah says our relentless hunt against the drug trade continues

    In line with the Modi government’s zero tolerance against drugs, a major narco-network busted in Delhi-NCR

    NCB and Delhi Police grabbed the gang by its throat and recovered methamphetamine, MDMA, and cocaine worth ₹27.4 crore and arrested five people

    I applaud NCB and Delhi Police for this major breakthrough: Home Minister

    Posted On: 31 MAR 2025 4:53PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah said that our relentless hunt against the drug trade continues.

    In his post on ‘X’ platform Home Minister said “In line with the Modi government’s zero tolerance against drugs, a major narco-network was busted in Delhi-NCR. The NCB and Delhi Police grabbed the gang by its throat and recovered methamphetamine, MDMA, and cocaine worth ₹27.4 crore and arrested five people. I applaud NCB and Delhi Police for this major breakthrough”.

    Our relentless hunt against the drug trade continues.

    In line with the Modi government’s zero tolerance against drugs, a major narco-network was busted in Delhi-NCR. The NCB and Delhi Police grabbed the gang by its throat and recovered methamphetamine, MDMA, and cocaine worth…

    — Amit Shah (@AmitShah) March 31, 2025

    Detail of the operation

    On receipt of an input about an imminent exchange of high-quality Methamphetamine in Chhatarpur area of Delhi a joint team of Narcotics Control Bureau (NCB) and Special cell of the Delhi Police mounted surveillance on the suspects leading to interception of a vehicle carrying 5.103 kilograms of High-quality Crystal Methamphetamine valued at Rs. 10.2 crore (appx.). Five occupants of the vehicle including four African Nationals belonging to influential family of Nigeria have been arrested.

    Sustained on-the-spot, interrogation and technical backtracking revealed that this contraband was sourced from an African Kitchen in the Tilak Nagar area of West Delhi. Search at this kitchen led to recovery of 1.156 kilograms Crystal Methamphetamine, 4.142 kilograms Afghan Heroine and 5.776 kilograms MDMA (Ecstasy pills) valued at Rs 16.4 crore (appx.). Further, a follow-up search at a rented apartment at Greater Noida led to a recovery of 389 grams of Afghan Heroin and 26 grams of cocaine.

    Investigation revealed about involvement of this syndicate in facilitating African Youth peddling drugs and narcotics, in getting student visas for study at major private universities of National Capital Region (NCR) as well as Punjab. For some of the students, the visa was only a cover for their stay in India where as they were involved in supplying drugs and Crypto conversions. Further, investigations to identify the backward and forward linkages of this drug syndicate is underway.

    The seizure exemplifies the NCB’s commitment to successfully dismantle drug networks. To fight against drug trafficking, NCB seeks support of the citizens. Any person can share information related to sale of narcotics by calling on MANAS- National Narcotics Helpline Toll Free Number-1933.

    *****

    RK/VV/ASH/PS

    (Release ID: 2117032) Visitor Counter : 458

    MIL OSI Asia Pacific News –

    April 1, 2025
  • MIL-OSI Asia-Pac: Four more men arrested in connection with murder and wounding case in Yuen Long

    Source: Hong Kong Government special administrative region

    In connection with a murder and wounding case happened in Yuen Long on January 22, Police further arrested a 27-year-old man, a 24-year-old man and a 36-year-old man for murder and wounding with intent, and a 35-year-old man for assisting offenders in Yau Ma Tei yesterday (March 30).

    In the murder and wounding case, a 24-year-old man died and a 28-year-old man was injured.

    The 27-year-old man, the 24-year-old man and the 36-year-old man have been laid holding charges of one count of murder and one count of wounding with intent respectively; while the 35-year-old man has been laid a holding charge of one count of assisting offenders. The case will be mentioned at Fanling Magistrates’ Courts tomorrow morning (April 1).

    Police had arrested another 14 men and two women, aged between 18 and 42, in suspected connection with the case earlier, for offences such as murder, wounding, assisting offenders and trafficking in dangerous drug.

    For the ten men who had been charged earlier, the case was mentioned at Tuen Mun Magistrates’ Courts and Fanling Magistrates’ Courts on January 25 and 27, February 18 and March 29 respectively. The other four men and two women were released on bail and are required to report back to Police in late April.

    Active investigation by the Regional Crime Unit of New Territories North is under way. Anyone who witnessed the case or has any information to offer is urged to contact the investigating officers on 3661 3356.

    MIL OSI Asia Pacific News –

    April 1, 2025
  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns US for intimidating Central Authorities and HKSAR officials safeguarding national security through so-called “sanctions”

    Source: Hong Kong Government special administrative region

    The Government of the Hong Kong Special Administrative Region (HKSAR) today (April 1) strongly condemns the United States (US) for including six Central Authorities and HKSAR officials in a so-called “sanctions” list in an attempt to intimidate the relevant officials safeguarding national security. It, once again, clearly exposed the US’ barbarity under its hegemony, which is exactly the same as its recent tactics in bullying and coercing various countries and regions. The HKSAR despises such so-called “sanctions” and is not intimidated by such despicable behaviour. The HKSAR officials will continue to resolutely discharge the duty of safeguarding national security. The HKSAR Government will make every effort to protect the legitimate rights and interests of all personnel. 

    A spokesman for the HKSAR Government pointed out, “The specified absconders mentioned in the US statement are wanted and have arrest warrants issued by the court against them not because they ‘exercised their freedom of speech’, but because they have been at large in the US, the United Kingdom (UK) and Australia, etc. and continue to blatantly engage in activities endangering national security, including inciting secession and requesting foreign countries to impose ‘sanctions’ or blockade and engage in other hostile activities against the People’s Republic of China and the HKSAR. The US, however, gives cover for them who have committed these evil deeds. It is therefore necessary for the HKSAR to take all lawful measures in accordance with the law, including measures specified under section 89 of the Safeguarding National Security Ordinance, to strongly combat such acts. The specified measures aim at addressing, combating, deterring and preventing acts of abscondment by suspects, and procuring the return of the absconded persons to Hong Kong to face judicial proceedings. All specified measures align with human rights requirements; and quite a number of countries including the US, the UK and Canada would also impose such measures on wanted criminals. The US deliberately smeared and spread irresponsible remarks on the measures and actions taken by the HKSAR Government in accordance with the law in an attempt to mislead the public. The HKSAR Government strongly disapproves of such acts.”

    The spokesman also pointed out, “The fact is that the US has been ignoring the non-interference principle under international law, interfering with other countries’ internal affairs, grooming agents, instigating ‘colour revolutions’, creating social unrest and multiple humanitarian disasters through economic and military coercion, causing suffering to people in many countries. With the Central Authorities having enacted the Hong Kong National Security Law and the HKSAR having completed the legislative exercise to implement Article 23 of the Basic Law, Hong Kong has strengthened the legal regime in safeguarding national security and prevented the US from succeeding. The false accusation thereafter against the HKSAR personnel safeguarding national security dutifully, faithfully and in accordance with the law and, on top of that, the imposition of the so-called ‘sanctions’ in the guise of defending human rights and democracy indeed constitute a demonstration of shameless hypocrisy with double standards on the part of the US.

    “The HKSAR Government has the responsibility to pursue, in accordance with the law, those who are suspected to have committed offences endangering national security and absconded overseas. The HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which have nothing to do with their political stance, background or occupation. The Department of Justice of the HKSAR is in charge of criminal prosecutions under Article 63 of the Basic Law, with all its prosecutorial decisions made on an objective analysis of all admissible evidence and applicable laws.”

    MIL OSI Asia Pacific News –

    April 1, 2025
  • MIL-OSI USA: H.R. 1602, Financial Privacy Act of 2025

    Source: US Congressional Budget Office

    H.R. 1602 would require the Financial Crimes Enforcement Network (FinCEN) to report annually to the Congress on the number and types of suspicious-activity reports it receives. U.S. financial institutions are required to file such reports with FinCEN listing transactions or patterns of transactions that are unusual or that may involve criminal activity. The bill also would require FinCEN to annually review and update, as appropriate, its protocols for sharing information with other law enforcement, national security, and intelligence agencies. The bill’s requirements would expire seven years after enactment.

    Based on the costs of similar activities, CBO expects that FinCEN would need one person each year to comply with the bill’s requirements. On that basis, CBO estimates that implementing H.R. 1602 would cost $1 million over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    The CBO staff contact for this estimate is Zunara Naeem. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI USA: H.R. 2240, Improving Law Enforcement Officer Safety and Wellness Through Data Act

    Source: US Congressional Budget Office

    H.R. 2240 would require the Department of Justice (DOJ) to report to the Congress about violent attacks on law enforcement officers, including the responses of federal, state, and local governments to such attacks and how to improve the reporting of those attacks. The bill also would require DOJ to report to the Congress on how traumatic incidents affect the mental health and wellness of officers.

    Based on the costs of similar reports, CBO estimates that implementing H.R. 2240 would cost $3 million over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    The CBO staff contact for this estimate is Jeremy Crimm. The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI USA: Celebrating Transgender Day of Visibility

    Source: US State of New York

    overnor Kathy Hochul announced that New York State landmarks will be lit pink, white and blue this evening in celebration of Transgender Day of Visibility. The Governor also issued a proclamation declaring March 31, 2025 Transgender Day of Visibility, celebrating the trans community in New York State and across the country.

    “New York is proud to be the birthplace of the LGBTQ+ rights movement, with trailblazers like Marsha P. Johnson, whose courage and leadership sparked the fight for equality,” Governor Hochul said. “While the Trump administration is attacking the existence of trans people through harmful policies and rhetoric, New York remains a beacon of hope and acceptance. On Transgender Day of Visibility, we honor the strength and resilience of the transgender community.”

    Last year, the Governor announced state initiatives to support transgender, gender non-conforming, and nonbinary (TGNCNB) New Yorkers, including declaring November as Transgender Awareness Month. The Governor also announced $1 million in funding through the New York State Department of Labor for workforce development programs to improve employment opportunities and equity for TGNCNB individuals. This funding is part of the Governor’s $12.25 million investment in the Lorena Borjas Transgender and Non-Binary Wellness and Equity Fund.

    Landmarks to be lit include:

    • One World Trade Center
    • Governor Mario M. Cuomo Bridge
    • Kosciuszko Bridge
    • The H. Carl McCall SUNY Building
    • State Education Building
    • Alfred E. Smith State Office Building
    • Empire State Plaza
    • State Fairgrounds – Main Gate & Expo Center
    • Niagara Falls
    • The “Franklin D. Roosevelt” Mid-Hudson Bridge
    • Albany International Airport Gateway
    • MTA LIRR – East End Gateway at Penn Station (will illuminate pink)
    • Fairport Lift Bridge over the Erie Canal
    • Moynihan Train Hall (will illuminate pink)
    • Grand Central Terminal

    New York State Division of Human Rights Acting Commissioner Denise M. Miranda, Esq. said, “On this Transgender Day of Visibility, we must reaffirm that New York State will never waiver in our commitment of protecting and celebrating the rich contributions of our transgender community. Every New Yorker deserves to live a life of respect and dignity. The New York State Human Rights Law includes strong protections against discrimination for transgender New Yorkers, and DHR remains ready to enforce the law against violators. Today, and every day, let us recommit ourselves to working towards a more inclusive and accepting world.”

    State Senator Brad Hoylman-Sigal said, “New York is proud to have such a vibrant transgender community. As one of the only LBGTQ+ members of the State Senate, and the Senator representing the historic Stonewall Inn, I often think about how I would not be the person I am today if not for the courageous trans women who sparked the modern LGBTQ rights movement right here in my district. The incessant attacks on the trans community by the federal government are deeply disturbing, but fortunately New York State has leaders who understand the importance of accepting people for who they are. Tonight, in honor of Transgender Day of Visibility, our landmarks will be lit pink, white, and blue, the colors of the transgender flag, sending a clear message that the trans community is, and always will be, accepted and valued in New York. I’m grateful to live in a state with a Governor who is such a strong ally to the LGBTQ+ Community.”

    State Senator Jabari Brisport said, “When people are free to be their authentic selves, we all benefit from the light they shine on the world. Let New York be a place where we never force trans folks to hide their light — especially in these dark times. Let New York be a place where we embrace all our neighbors and protect each other from whatever may come.”

    Assemblymember Deborah J. Glick said, “On this Transgender Day of Visibility, we must recognize that the targeted attacks on the transgender community are a reflection of a world view hostile to any diversity. The LGBTQ community is under attack, but we will not be the only ones to suffer. It starts with one group and then moves onto the next target. We must remain united to defend all of us.”

    Assemblymember Harry B. Bronson said, “Today, on Transgender Day of Visibility, I am proud to stand with Governor Hochul to honor and recognize New York’s trans community by lighting our State landmarks light pink, white, and baby blue. No matter who you are, where you come from, what you look like, what your abilities, who you love or how you identify – we all deserve dignity, justice and opportunity. Now, more than ever, my LGBTQIA+ siblings and I must speak out for what is right and condemn attacks on the trans community by proudly acknowledging their right to exist – you are here, we see you and we will fight for your right to live as your authentic selves. Our diversity is our strength, and our unity is our power!”

    Assemblymember Jessica González-Rojas said, “Today’s lighting ceremony is especially meaningful as we navigate some of our greatest policy challenges against our trans and gender non-conforming neighbors. The Trump administration has launched a full out assault against our TGNC communities, and so many are suffering because of this. Today’s landmark lighting symbolizes our continued commitment to fight for basic human rights and New York’s stance against hate. Today is also important because we know that our healthcare funding is being stripped, putting thousands of lives at risk. Many of our trans siblings face high rates of healthcare disparities, struggle to access insurance, and encounter significant barriers to mental health support. This landmark lighting is an opportunity for our state to show solidarity as we work to advance a budget that will protect all New Yorkers.”

    Assemblymember Tony Simone said, “All across the state tonight, New Yorkers will see our landmarks lit up for Transgender Day of Visibility. New York is a state of freedom and liberty, where all are free to thrive in life as their authentic selves. I thank Governor Hochul for once again demonstrating what New York values look like.”

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI Europe: MOTION FOR A RESOLUTION on targeted attacks against Christians in the Democratic Republic of the Congo – defending religious freedom and security – B10-0212/2025

    Source: European Parliament

    B10‑0212/2025

    European Parliament resolution on targeted attacks against Christians in the Democratic Republic of the Congo – defending religious freedom and security

    (2025/2612(RSP))

    The European Parliament,

    – having regard to the Universal Declaration of Human Rights of 1948 and the International Covenant on Civil and Political Rights of 1966,

    – having regard to the Charter of Fundamental Rights of the European Union, in particular Article 10 thereof on freedom of thought, conscience and religion,

    – having regard to its previous resolutions on the situation in the Democratic Republic of Congo (DRC),

    – having regard to the statements by the European External Action Service on the security and human rights situation in the DRC,

    – having regard to the African Charter on Human and Peoples’ Rights,

    – having regard to Rule 136(2) of its Rules of Procedure,

    A. whereas the DRC is experiencing an escalation of violence, particularly in the eastern regions, where armed groups such as the Allied Democratic Forces (ADF) have targeted Christian communities;

    B. whereas between 12 and 15 February 2025, more than 70 Christians were found dead in a Protestant church near Kazanga, North Kivu province in the DRC; whereas the victims had been beheaded by the Islamist ADF, an affiliate militia of Islamic State Central Africa Wilayat (ISCAP);

    C. whereas according to BBC Monitoring analysis, ISCAP is now the deadliest armed group in the DRC; whereas from 1 January to 30 June 2024, Islamic State claimed responsibility for killing a total of 698 African Christians; whereas ISCAP claimed responsibility for killing 639 Christians;

    D. whereas the National Episcopal Conference of Congo (CENCO) has amplified Pope Francis’s appeals for an end to the violence and has initiated discussions between the government and rebel groups, with consultations ongoing; whereas CENCO and the Church of Christ in Congo have launched an appeal for 2025 to be a ‘Year of Peace and Good Coexistence’ to address the ongoing violence;

    E. whereas churches and Christian institutions have increasingly become targets of violence and persecution by terrorist groups, including the ADF, which has pledged allegiance to Islamic State; whereas the ADF, originally an armed Ugandan rebel movement, has evolved into a jihadist terrorist group operating in the eastern DRC, conducting mass killings, attacking civilian populations and disrupting agricultural and economic activities; whereas despite military operations by Congolese and Ugandan forces, the ADF continues to perpetrate violence and instability in the region;

    F. whereas ISIS-DRC continues to pose a severe threat in the region, carrying out deadly attacks against civilians, including the January 2025 massacre in Makoko, North Kivu, and the December 2024 attack in Batangi-Mbau; whereas recent operations by Interpol and Afripol have led to the arrest of 37 suspected terrorists across East Africa, yet ISIS-DRC remains active, exploiting instability and weak governance to sustain its violent campaign;

    G. whereas the appointment of a new EU Special Envoy for religious freedom by the Commission on 7 December 2022 followed a three-year standstill, during which the former Special Envoy who had been appointed in 2021 returned his mandate after a few months to assume another position in a national government;

    H. whereas in 2016 the Hungarian Government set up a special department for persecuted Christians around the world; whereas the State Secretariat for the Aid of Persecuted Christians supports, through its ‘Hungary Helps’ programme, faith-based initiatives in more than 50 countries, with hundreds of humanitarian and development projects; whereas in 2019 the Italian Government established a fund for persecuted Christian communities; whereas in May 2022 the Italian Government led by Mario Draghi appointed a special envoy for the protection of religious freedom and interreligious dialogue; whereas in 2023 the Italian Government led by Giorgia Meloni appointed a special envoy attached to the foreign ministry to protect Christian communities around the world;

    I. whereas over the past decade, the EU has provided significant financial assistance to the DRC, including over EUR 272 million in humanitarian aid between 2023 and 2025 to address urgent needs such as shelter, clean water, food and education for vulnerable populations; whereas the EU allocated EUR 584 million through the European Development Fund for the period 2008-2013 to support stability and development projects; whereas the EU has also been involved in security and peacekeeping efforts, deploying missions such as the EU Security Mission in the Democratic Republic of the Congo (EUSEC) and the EU Police Mission for the DRC (EUPOL RD Congo) to assist in rebuilding the Congolese security forces;

    L. whereas the DRC has consistently ranked among the most corrupt countries in the world, scoring 20 out of 100 in the 2023 Corruption Perceptions Index by Transparency International and ranking 162nd out of 180 countries; whereas a conservative estimate of 30 % of the approximately EUR 1.2 billion in aid funded with EU taxpayers’ money, provided between 2008 and 2024, suggests that at least EUR 360 million may have been misappropriated by corrupt officials, seriously undermining efforts to enhance governance, stability, safety and living conditions in the DRC;

    M. whereas the EU and Rwanda signed a memorandum of understanding on sustainable raw materials value chains in February 2024, granting the EU access to sources of raw materials and rare earth elements in Rwanda; whereas several UN reports state that Rwanda supports the M23 group as a means of extracting and exporting minerals from the DRC; whereas the US Embassy in the DRC confirmed that Congolese minerals are being transported, with the support of armed groups, to Rwanda, where they are subsequently sold to international buyers;

    N. whereas this conflict has been overshadowed by global attention focused on crises in the Middle East and Ukraine, despite over 10 million lives lost in years of violence and an estimated 3 000 people killed in just a few days;

    1. Strongly condemns the murder of Christians in the DRC, and all acts of violence targeting them, and expresses its solidarity with the victims;

    2. Notes that the DRC ranks 35th on the Open Doors’ World Watch List 2025 of countries where Christians are persecuted because of their faith; emphasises that Christians face severe persecution and violence especially from Islamist groups; emphasises that the ADF abduct and kill Christians and attack churches, leading to terror, insecurity and population displacement; emphasises that the M23 group also targets Christian civilians; is concerned about the involvement of the M23 group in the widespread violence in the DRC; takes note of the EU sanctions against people holding leading positions in the Rwanda Defence Force and M23; demands that the Rwandan Government withdraw its troops from the DRC and cease its cooperation with M23; notes that the DRC ranks fourth on Global Christian Relief’s Red List of countries where Christians have been forced to flee their homes due to violence;

    3. Is worried about the growing threat posed by ISCAP in Central Africa; notes that the increasing number of violent attacks demonstrates both ISCAP’s willingness and operational capability to intensify its campaign of terror and violent attacks against Christians; is worried that the expansion of Islamic State in Central Africa poses a danger to the security of the whole continent;

    4. Is of the opinion that by stalling the process of mandating an EU Special Envoy for religious freedom for almost three years, the Commission signalled to the outside world that the issue of the persecution of Christians worldwide is not one of the EU’s priorities; notes that this reflects its policy in the EU, only appointing a coordinator for combating Muslim hatred, and neglecting the rising violence against Christians in the EU; finds this lack of commitment highly regrettable and problematic in the light of the rising violence against Christians worldwide; is of the opinion that the significant delay in appointing the EU Special Envoy for religious freedom undermines the credibility of the EU’s commitment to protecting religious freedom and belief beyond its borders;

    5. Welcomes the ‘Hungary Helps’ programme, which helps Christian communities rebuild after persecution and manages projects, reconstructing institutions and improving education and healthcare after violent persecution by Islamic terrorist groups; emphasises that the Hungarian initiative, enabling people to build their future in their own country, is also an important migration prevention policy; welcomes the fact that the ‘Hungary Helps’ programme and the Reformed Church of Hungary will give donations to help the victims of the Islamist terrorist attacks on Christians in the DRC; welcomes the cooperation between the Hungarian and Italian Governments to undertake joint initiatives in Africa, with a focus on supporting persecuted Christians; hopes that Hungarian and Italian policy will inspire other Member States to follow suit;

    6. Calls for the EU and the EU Special Envoy for religious freedom to take all the necessary diplomatic and political initiatives to protect Christians in the DRC;

    7. Calls on the DRC and its authorities to conduct a thorough investigation of the murders and to ensure that the criminals responsible are brought to justice;

    8. Calls on the DRC and its authorities to take immediate and effective action to protect Christian communities and all religious minorities from further violence and persecution;

    9. Calls on the DRC and its authorities to provide financial and logistical support for local and international humanitarian organisations assisting the victims of religious persecution in the DRC;

    10. Welcomes the efforts of religious leaders to foster peace and dialogue and urges all parties involved to seek constructive solutions rather than resorting to violence;

    11. Encourages regional and international African bodies such as the African Union and the East African Community to take the lead in addressing the conflict, as they are the best suited for this task; encourages these African bodies to enhance counter-terrorism cooperation, intelligence-sharing and military coordination against extremist groups operating in the region;

    12. Calls strongly for the EU to work with regional and international actors to protect civilians and Christian communities and bring the perpetrators of these criminal acts to justice;

    13. Emphasises the need to address these crimes at the African Union level;

    14. Calls on the Commission to suspend the implementation of the memorandum of understanding on sustainable raw materials value chains signed with Rwanda in February 2024, in the light of credible reports linking Rwanda to the illicit exploitation and export of minerals from the eastern DRC, including through its support for the M23 armed group; stresses that the continuation of this agreement risks fuelling the ongoing conflict, undermining regional stability and leading to the further killing of Christians in the region;

    15. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the EU Special Envoy for religious freedom, the governments and parliaments of the Member States, the Secretary-General of the United Nations (UN), the UN Special Rapporteur on Freedom of Religion or Belief, the Special Rapporteur on Torture, Degrading and Inhuman Treatment, the African Union Commissioner for Political Affairs, Peace and Security, the Government and Parliament of the Democratic Republic of Congo, the African Union and the East African Community.

     

     

    MIL OSI Europe News –

    April 1, 2025
  • MIL-OSI Europe: Answer to a written question – Funding European competitiveness through automotive carbon credits – E-000531/2025(ASW)

    Source: European Parliament

    Delivering on the EU’s net greenhouse gas emissions reduction target of at least 55% by 2030 compared to 1990 and the climate neutrality target by 2050, as enshrined in the European Climate Law[1], calls for ambitious action to ensure a swift decrease in emissions from all sectors, including transport.

    The revised CO2 standards Regulation[2] sets targets which get more stringent over time, up to a 100% emission reduction for new cars and vans registered in the EU as of 2035.

    These standards drive a gradual transition towards zero-emission mobility, while giving industry enough lead-time to develop an adequate compliance strategy.

    The 2025 target requires a 15% reduction of emissions from the 2021 baseline. It was agreed by the co-legislators in 2019 and was confirmed in 2023.

    For manufacturers that may not be in a position to achieve target compliance on their own , the regulation provides the option to pool with other manufacturers. Pooling is not mandatory but provides manufacturers with one more flexibility to choose from.

    In the Industrial Action Plan for the European automotive sector[3], the Commission has announced that it will swiftly present additional flexibilities, through a targeted amendment of the CO2 emission standards, which would determine that compliance is assessed over the years of 2025, 2026 and 2027 combined to allow manufacturers to compensate target exceedance in one or two of these years by overachievements in the other year(s).

    This will contribute to safeguarding industry’s capacity to invest, keeping the overall ambition of the 2025 targets. The Commission will also accelerate work on the preparation of the review of the regulation.

    • [1] http://data.europa.eu/eli/reg/2021/1119/oj
    • [2] http://data.europa.eu/eli/reg/2023/851/oj
    • [3] COM(2025) 95 final.
    Last updated: 31 March 2025

    MIL OSI Europe News –

    April 1, 2025
  • MIL-OSI Security: Rotterdam Felon Sentenced for Unlawfully Possessing a Shotgun

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

    ALBANY, NEW YORK – Jesse Taber, age 46, of Rotterdam, New York, was sentenced today to 27 months in federal prison for unlawfully possessing a shotgun.  United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    As part of his prior guilty plea, Taber admitted that on December 26, 2023, inside of his Rotterdam residence, he possessed a 12-gauge Stoeger Coach Gun shotgun.  Taber further admitted that he has three prior felony convictions in New York that prevent him from lawfully possessing any firearms.   

    United States District Judge Mae A. D’Agostino also imposed a three-year term of supervised release to begin after Taber is released from prison. 

    ATF investigated the case with the assistance of the Rotterdam Police Department.  Assistant U.S. Attorney Rick Belliss prosecuted the case.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI –

    April 1, 2025
  • MIL-OSI USA: Phoenix man sentenced to prison for alien smuggling resulting in death following ICE Arizona investigation

    Source: US Immigration and Customs Enforcement

    SELLS, Ariz. – A Glendale man was sentenced March 11 to 38 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. U.S. Immigration and Customs Enforcement conducted the investigation, assisted by other law enforcement agencies.

    “Smuggling activity brings all aspects of danger especially for those involved in human smuggling,” said ICE Homeland Security Investigations Special Agent in Charge Francisco B. Burrola. “Whether it is traversing over treacherous desert landscapes or placing your life in the hands of a smuggler, you are sure to face a harrowing journey. Completely avoidable, human smuggling often turns deadly, as in this case. HSI is committed to ending smuggling activity that ends with preventable fatalities.”

    Steven Beltran-Lugo, of Glendale, pleaded guilty to conspiracy to transport illegal aliens for profit placing in jeopardy the life of any person and resulting in death on Oct. 1, 2024.

    On March 6, 2024, Beltran-Lugo and his co-defendant, Cesar Velazquez-Munoz, picked up two illegal aliens near the border to transport them further into the United States. Beltran-Lugo was riding as a passenger in the front seat of the vehicle and was on the phone with a Phoenix-based smuggling coordinator throughout the event. When law enforcement began to follow the vehicle, the victim aliens were told to get out of the vehicle. One of the victims jumped out of the vehicle while it was still moving at about 45 miles per hour. The driver accelerated as the second victim exited the moving vehicle and hit the pavement, causing a brain hemorrhage and internal bleeding. The victim eventually succumbed to these injuries and passed away at the hospital two days later.

    Cesar Velazquez-Munoz is scheduled to be sentenced March 31.

    The sentencing is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 250 significant jail sentences imposed; and forfeitures of substantial assets.

    The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI USA: Reps. Cammack & Magaziner, Sens. Capito & Markey Introduce Alleviating Barriers To Caregivers Act (ABC Act)

    Source: United States House of Representatives – Congresswoman Kat Cammack (R-FL-03)

    WASHINGTON, D.C. — Today, Rep. Kat Cammack (R-FL-03), Rep. Seth Magaziner (D-RI-02), Senator Shelley Moore Capitol (R-WV), and Senator Ed Markey (D-Mass.) introduced the Alleviating Barriers to Caregivers Act (ABC Act). The legislation would require the Centers for Medicare and Medicaid Services (CMS), Social Security Administration (SSA), and Children’s Health Insurance Program (CHIP) to review their eligibility, processes, procedures, forms, and communications to reduce the administrative burden on family caregivers. The legislation would then require CMS, SSA, and CHIP to report to Congress after two years about any issues they are facing and any next steps they are taking to support family caregivers. 

    Family caregivers serve as a primary source of support for seniors and people with disabilities of all ages. In the United States alone, there are more than 48 million family caregivers. More than half of family caregivers act as an advocate for their loved one with care providers, community services, or government agencies. However, one in four family caregivers say they want help with forms, paperwork, and eligibility for services. Many report competing responsibilities while experiencing serious emotional, physical, and finance challenges.

    “America’s family caregivers work around-the-clock to provide essential care for their loved ones, and over half act as advocates on behalf of their family members. The last thing these caregivers need is more red tape that distracts from their support for those in their care,” said Representative Cammack. “I’m honored to introduce this bipartisan and bicameral ABC Act with my colleagues to lower the burden around the important medical decisions caregivers must make every day. Together we can support the 48 million caregivers that make up a critical part of our health care landscape in the U.S.” 

    “Family caregivers have a lot on their plates, devoting their lives to support others,” said Representative Magaziner. “They shouldn’t have to struggle with confusing paperwork and delays on top of their essential work. The bipartisan ABC Act will make it easier for families to get the support they need so caregivers can focus on what matters most — caring for their loved ones.” 

    “More than 1 in 4 Americans over 50 are now caregivers. I was one of these caregivers for my parents during their struggle with Alzheimer’s disease and know personally how hard it can be to balance all of the responsibilities put on individuals caring for their loved ones,” Senator Capito said. “One of the most common frustrations I hear from caregivers in West Virginia is how difficult it is to navigate federal processes and procedures. The Alleviating Barriers for Caregivers Act would attempt to ease this often-stressful time by requiring federal agencies, such as the Centers for Medicare and Medicaid Services and Social Security Administration, to review their processes, procedures, forms, and communications to reduce the administrative burden on family caregivers.” 

    “Caregivers, like my father was, serve on the frontlines of our nation’s health care system by giving our families and friends the care and support they need to remain in their homes and communities with their loved ones,” said Senator Markey. “But caregivers are struggling needlessly to navigate complex, burdensome, and stressful processes each and every day while also still managing day-to-day family and professional responsibilities. The Alleviating Barriers for Caregivers Act will help lift the weight off caregivers by clearing the red tape that so often gets in their way. I thank Senator Capito and Representatives Magaziner and Cammack for their partnership on this critical legislation.” 

    Cosponsors in the Senate include John Hickenlooper (D-Colo.), Cindy Hyde-Smith (R-Miss.), Richard Blumenthal (D-Conn.), Thom Tillis (R-N.C.), Amy Klobuchar (D-Minn.), Rick Scott (R-Fla.), Tammy Baldwin (D-Wis.), Cynthia Lummis (R-Wyo.), Mark Kelly (D-Ariz.), Katie Britt (R-Ala.), Mazie Hirono (D-Hawai’i), Mike Rounds (R-S.Dak.), Sheldon Whitehouse (D-RI), Bill Cassidy (R-La.), Chris Coons (D-DE), and Eric Schmitt (R-Mo.).  

    Cosponsors in the House include Jimmy Panetta (D-CA-19), Jeff Van Drew (R-NJ-02), Steve Cohen (D-TN-09), Nick Langworthy (R-NY-23), Sharice Davids (D-KS-03), Rob Wittman (R-VA-01), Josh Gottheimer (D-NJ-05), Jen Kiggans (R-VA-02), Jared Golden (D-ME-02), Greg Steube (R-FL-17), Deborah Ross (D-NC-02), August Pfluger (R-TX-11), Ed Case (D-HI-01), Nicole Malliotakis (R-NY-11), Debbie Wasserman Schultz (D-FL-25), Mike Lawler (R-NY-17), Darren Soto (D-FL-09), and Vern Buchanan (R-FL-16).  

    The ABC Act is endorsed by: AARP, ADA Watch/Coalition for Disability Rights & Justice, Aging Life Care Association, Alliance for Aging Research, Alliance for Retired Americans, Allies for Independence, ALS Association, Alzheimer’s Foundation of America, American Academy of Nursing, American Association on Health and Disability, American Heart Association, American Network of Community Organizations and Resources (ANCOR), American Psychological Association Services, American Society for Transportation and Cellular Therapy, American Society on Aging, Association for Frontotemporal Degeneration, Association of University Centers on Disabilities, Autism Society of America, Autism Speaks, Caregiver Action Network, Caring Across Generations, Child Neurology Foundation, Christopher & Dana Reeve Foundation, Davis Phinney Foundation for Parkinson’s, Disability Rights Education and Defense Fund (DREDF), Diverse Elders Coalition, Elder Services of Berkshire County Inc., Elizabeth Dole Foundation, Family Caregiver Alliance, National Center on Caregiving, Fight Colorectal Cancer, Gerontological Society of America, Grayce, Greater Lynn Senior Services, Hispanic Federation, Huntington’s Disease Society of America, Japanese American Citizens League, Justice in Aging, Lakeshore Foundation, LeadingAge, LifePath, Lymphoma Research Foundation, Massachusetts Councils on Aging, Medical Alley, Mystic Valley Elder Services, National Academy of Elder Law Attorneys, National Adult Day Services Association, National Alliance on Caregiving, National Asian Pacific Center on Aging (NAPCA), National Association of Councils on Developmental Disabilities, National Council on Aging, National Committee to Preserve Social Security and Medicare, National Disability Rights Network, National Down Syndrome Congress, National Federation of Filipino American Associations, National Fragile X Foundation, National Health Council, National Partnership for Healthcare and Hospice Innovation, National Patient Advocate Foundation, National Respite Coalition, NMDP, OCA- Asian Pacific American Advocates, Paralyzed Veterans of America, Rosalynn Carter Institute for Caregivers, Senior Connection, Somerville-Cambridge Elder Services, Southeast Asian Resource Action Center (SEARAC), Speak Foundation, the Arc of the United States, The ERISA Industry Committee, The Michael J. Fox Foundation for Parkinson’s Research, Third Way, USAging, Village to Village Network, and Well Spouse Association. 

    Read the text of the bill here.

    ###

    MIL OSI USA News –

    April 1, 2025
  • MIL-OSI United Kingdom: Landmark summit agrees new measures against organised immigration crime

    Source: United Kingdom – Executive Government & Departments

    News story

    Landmark summit agrees new measures against organised immigration crime

    The Prime Minister and Home Secretary gathered leaders from across the world in London today (31 March) to tackle organised immigration crime.

    The purpose of the Organised Immigration Crime Summit is to agree new action to tackle organised immigration crime (OIC) and boost border security.

    Discussions at day 1 of the summit included:

    • tackling the supply chains and enablers of OIC
    • the role of criminal finances in facilitating OIC
    • the UK’s systems based approach to border security

    as well as how countries can tackle organised crime groups’ operations online in relation to the advertising, promoting and facilitating of illegal immigration services.

    The UK and allies including France, Iraq, Vietnam and the USA, and partners including the National Crime Agency (NCA) and representatives from social media organisations, met to agree actions to secure our collective borders, protect vulnerable people from exploitation, and tackle the global threat of organised immigration crime.

    Unlike previous summits, this event engaged both European nations and key source and transit countries, as well as those that are integral to the supply of equipment, including small boats and engines, ensuring a broader, more comprehensive approach to tackling OIC.

    Concrete outcomes have been agreed across Europe, Asia, Middle East, Africa, and North America to strengthen international partnerships to disrupt OIC networks.  This also includes new joint work with France to tackle irregular migration in source and transit countries, through community outreach and bolstering false document detection capabilities to Iraqi officials.

    The agreement represents a key step forward in the government’s Plan for Change to deliver on working people’s priorities to restore order to the immigration system and comes after the publication of new figures showing more than 24,000 people with no right to be here have been returned since the election – the highest rate of returns in 8 years. 

    A communiqué was issued that sets out how we will deepen our collaboration internationally to tackle this vile crime.  

    Home Secretary Yvette Cooper said:

    Organised immigration crime undermines our security and puts lives at risk. The criminal networks have spread across the globe and no single country can tackle this problem alone.

    Today, at the Organised Immigration Crime Summit, the UK has led the way forward by securing international commitments to disrupt and pursue this vile criminal trade in people – part of our Plan for Change to strengthen our borders and keep communities safe.

    Border Security Commander Martin Hewitt said:

    I have said since I came into my post as Border Security Commander that organised immigration crime requires a coordinated international response to effectively dismantle criminal networks.

    In my role I have seen first-hand how the cruelty and greed of criminal gangs puts the lives of the most vulnerable at risk in dangerous small boat crossings all for financial gain.

    This summit marks a step change in the international community’s approach to tackling the problem, presenting a critical opportunity to strengthen global cooperation, disrupt criminal networks, and prevent further loss of life.

    Director General of the National Crime Agency (NCA) Graeme Biggar said:

    Criminal gangs are using sophisticated online tactics, the abuse of legitimate goods and services, and illicit financial networks to facilitate dangerous and illegal journeys which put thousands of lives at risk each year and undermine border security.

    Today’s summit sets out international agreements to tackle an international problem.

    International intelligence sharing and cooperation is absolutely crucial to track criminal activity across borders allowing us to put a stop to these dangerous criminals.

    In addition, today the Home Secretary confirmed over £30 million in funding within the Border Security Command to tackle Organised Immigration Criminal Networks. This significant funding package will be spent on key security projects across Europe, the Western Balkans, Asia and Africa, designed to strengthen border security and combat international criminal smuggling gangs.

    The Home Secretary also announced joint work with France to fund an additional grassroots engagement programme to educate local communities on the dangers of irregular migration and people smuggling gangs, raising awareness of the realities and difficulties with travelling to Northern France to cross the Channel to the UK.

    This will target both potential irregular migrants and, for the first time, teachers, religious leaders, and family members within vulnerable communities, and builds on the Home Office digital deterrence comms campaign that is already running in the Kurdistan Region of Iraq.

    The UK will also collaborate with France to deliver critical training to Iraqi officials and commercial transport staff,  helping them detect fraudulent documents and passports used to facilitate irregular migration and OIC activities.

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    Updates to this page

    Published 31 March 2025

    MIL OSI United Kingdom –

    April 1, 2025
  • MIL-OSI Security: Harrisburg Man Indicted For Drug Trafficking And Firearms Possession

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Gladden, age 46, of Harrisburg, Pennsylvania, was indicted by a federal grand jury with four counts of possession with intent to distribute controlled substances, two counts of possession of a firearm in furtherance of drug trafficking, and two counts of possession of firearms in furtherance of drug trafficking. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on August 21, 2021, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine.  The indictment also alleges that on September 11, 2023, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon.  Additionally, the indictment alleges that on March 7, 2024, Gladden possessed with the intent to distribute 100 grams of PCP, 28 grams of crack cocaine and additional quantities of cocaine.  The indictment further alleges that on July 30, 2024, Gladden possessed with the intent to distribute 28 grams of crack cocaine and additional quantities of cocaine and marijuana; possessed a firearm in furtherance of drug trafficking; and possessed a firearm as a felon.

    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 Project Safe Neighborhood (PSN).

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Harrisburg Police Department; the Pennsylvania State Police; and the Susquehanna Police Department.  Assistant U.S. Attorney Scott Ford is prosecuting the case.

    Gladden faces a maximum penalty of life imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    April 1, 2025
  • MIL-Evening Report: Under a Coalition government, the fate of Australia’s central climate policy hangs in the balance

    Source: The Conversation (Au and NZ) – By Felicity Deane, Professor of Trade Law, Taxation and Climate Change, Queensland University of Technology

    RobynCharnley/Shutterstock

    The future of Australia’s key climate policy is uncertain after Opposition Leader Peter Dutton said a Coalition government would review the measure, known as the “safeguard mechanism”, which is designed to limit emissions from Australia’s largest industrial polluters.

    According to the Australian Financial Review, if the Coalition wins office it will consider relaxing the policy, as part of its plan to increase domestic gas supplies.

    Evidence suggests weakening the mechanism would be a mistake. In fact, it could be argued the policy does not go far enough to force polluting companies to curb their emissions.

    Both major parties now accept Australia must reach net-zero emissions by 2050. This bipartisan agreement should make one thing clear: winding back the safeguard mechanism would be reckless policy.

    What’s the safeguard mechanism again?

    The safeguard mechanism began under the Coalition government in 2016. It now applies to 219 large polluting facilities that emit more than 100,000 tonnes of greenhouse gases a year. These facilities are in sectors such as electricity, mining, gas, manufacturing, waste and transport. Together, they produce just under one-third of Australia’s emissions.

    Under the policy’s original design, companies were purportedly required to keep their emissions below a certain cap, and buy carbon credits to offset any emissions over the cap. However, loopholes meant the cap was weakly enforced.

    This meant greenhouse gas pollution from the facilities actually increased – rising from 131.3 million tonnes to 138.7 million tonnes in the first six years of the policy.

    Labor strengthened the safeguard mechanism after it won office, by setting a hard cap for industrial emissions. The Coalition voted against the reforms.

    Dutton has since labelled the safeguard mechanism a “carbon tax”
    – a claim that has been debunked. Some members of the Coalition reportedly believe the policy makes manufacturers globally uncompetitive.

    Now, according to media reports, a Coalition government would review the safeguard mechanism with a view to weakening it, in a bid to bolster business and increase gas supply.

    Why the safeguard mechanism should be left alone

    Weakening the safeguard mechanism would lead to several problems.

    First, it would mean large facilities, including new coal and gas projects, would be permitted to operate without meaningful limits on their pollution. This threatens Australia’s international climate obligations.

    Second, if polluters were no longer required to buy carbon offsets, this would disrupt Australia’s carbon market.

    As the Clean Energy Regulator notes, the safeguard mechanism is the “dominant source” of demand for Australian carbon credits.

    In the first quarter of 2024, about 1.2 million carbon-credit units were purchased by parties wanting to offset their emissions. The vast majority were purchased by companies meeting compliance obligations under the safeguard mechanism or similar state rules.

    If companies are no longer required to buy offsets, or they buy fewer offsets, this would hurt those who sell carbon credits.

    Carbon credits are earned by organisations and individuals who abate carbon – through measures such as tree planting or retaining vegetation. The activities are often carried out by farmers and other landholders, including Indigenous organisations. Indigenous-led carbon projects have delivered jobs, cultural renewal and environmental benefits.

    The safeguard mechanism, together with the government pledge to reach net-zero emissions by 2050, also provides certainty for the operators of polluting facilities. Many in the business sector have called for the policy to remain unchanged.

    And finally, winding back the safeguard mechanism would send a troubling signal to the world: that Australia is stepping back from climate action.

    Now is not the time to abdicate our responsibilities on climate change. Atmospheric carbon dioxide levels have risen dramatically since 1960. This increase is driving global warming and climate change, leading to extreme weather events which will only worsen.

    A hard-won policy

    The safeguard mechanism has not had time to deliver meaningful outcomes. And it is far from perfect – but it is hard-won, and Australia needs it.

    The 2023 reforms to the mechanism were designed to support trade-exposed industries, while encouraging companies to invest in emissions reduction.

    Undoing this mechanism would risk our climate goals. It would leave the government limited means to curb pollution from Australia’s largest emitters, and muddy the roadmap to net-zero. It would also create uncertainty for all carbon market participants, including the polluting facilities themselves.

    Felicity Deane 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. Under a Coalition government, the fate of Australia’s central climate policy hangs in the balance – https://theconversation.com/under-a-coalition-government-the-fate-of-australias-central-climate-policy-hangs-in-the-balance-253426

    MIL OSI Analysis – EveningReport.nz –

    April 1, 2025
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