Category: Law

  • MIL-OSI USA: Congressman Robert Garcia and Senator Alex Padilla Reintroduce the ‘Clean Shipping Act’ to Reduce Port Pollution and Protect the Health of Port Communities

    Source: United States House of Representatives – Congressman Robert Garcia California (42nd District)

    Washington, D.C. – Today, Congressman Robert Garcia (CA-42) and Senator Alex Padilla (D-CA) reintroduced the Clean Shipping Act. This bill establishes a path to eliminate greenhouse gas emissions from large ships that come to U.S. ports, protecting the health of port communities and addressing the environmental and climate impacts of shipping pollution. Specifically, the bill would mandate that by 2050, ships must cut all greenhouse gas pollution, and by 2035, they must emit zero emissions while parked at ports. The bill is co-led by Congresswoman Nanette Barragán (CA-44). The bill text can be found here

    “Our nation’s ports, particularly the Port of Long Beach, are crucial parts of the economy that drive our supply chain at home. However, they’re also among the largest sources of pollution in our coastal communities,” said Congressman Robert Garcia. “Ship pollution is harmful for the health of people living near ports, and disproportionately affects low-income, working-class neighborhoods and communities of color. That’s why I’m proud to introduce a bill that addresses greenhouse gas pollution and creates a path to fully eliminate emissions. We must protect people’s health and stop our climate crisis, while ensuring good-paying jobs for the future.”

    “California’s ports are the powerhouse of our country’s economy, moving critical freight and providing good-paying jobs, all while leading the nation’s decarbonizing efforts. But neighboring communities have been forced to shoulder the brunt of global shipping pollution for too long,” said Senator Alex Padilla. “Our legislation would strengthen the sustainability of our shipping industry by reducing emissions in maritime transportation while simultaneously protecting coastal communities. The health of our communities and our planet requires us to be forward-looking and ambitious — we owe future generations nothing less than bold, transformative action.”

    “I’m proud to reintroduce the Clean Shipping Act because people deserve to breathe clean air, and this bill will help make that a reality. Communities near the Ports of Los Angeles and Long Beach—many of them communities of color—continue to suffer from toxic air pollution caused by ships. This bill sets a clear path to zero-emission shipping. It’s a critical step to clean up our air, protect public health, and take on the climate crisis. Port communities have waited long enough, we must act now,” said Congresswoman Nanette Barragán.

    “In order to protect our ocean and stay competitive with the rest of the world, we need federal leadership to help modernize and clean up U.S. shipping. By driving the shipping sector to develop, scale and deploy zero-emission technologies, we can spur job creation, help tackle the climate crisis and help create cleaner air for the millions of Americans living near ports. We commend Representative Garcia and Senator Padilla for their leadership on this issue and look forward to working with members of Congress to make this bill a reality,” said Caroline Bonfield, Ocean Conservancy’s Shipping Emissions U.S. Policy Manager

    “The Clean Shipping Act of 2025 will send a clear signal to the shipping industry that they must reduce their emissions by phasing out the use of fossil fuels and transition to a cleaner future. Technology-forcing policies like this legislation will enable large-scale investment in sustainable maritime fuels and technologies and establish a level playing field, minimizing the risk for manufacturers and suppliers. For far too long, dirty ships have brought significant levels of air pollution into U.S. port communities. We commend Representative Garcia and Senator Padilla for reintroducing this important bill and leading the effort to help protect communities disproportionately impacted by these harmful emissions,” said Antonio Santos, Federal Climate Policy Director, Pacific Environment.

    “The shipping industry has been polluting communities for decades, but we have the power to make shipping cleaner. Port expansions across the country have been especially devastating for communities living closest to the harbors where large ships spew toxic diesel exhaust that worsens air quality and contributes to the climate crisis. People living near ports deserve to breathe clean air, and the Clean Shipping Act will help make that a reality,” said Katherine García, Director of the Clean Transportation for All Campaign, Sierra Club. 

    “GreenLatinos endorses the urgently needed Clean Shipping Act, which protects Latino/e and other vulnerable communities from further exposure to port pollution and takes important steps to reduce harm from toxic ship fuels. 1 in 3 Latines live in the top 20% of most pollution-impacted communities. Pollution burdened communities are facing even more exposure as idling ships wait days to enter port and offload their cargo. We urge Congress to act swiftly in passing this vital legislation and protect our coastal communities from the harms of port emissions,” said Andrea Marpillero-Colomina, Policy Advisor, GreenLatinos.

    “The Clean Shipping Act of 2025 will help us work toward a future where healthy port communities thrive and everyone benefits from leveraging the tremendous potential of the ocean and ocean industries as powerful sources of climate solutions. We are grateful for the leadership of Congressman Garcia and Senator Padilla for advancing this legislation for our ocean, climate, and communities,” said Sarah Guy, Executive Director, Ocean Defense Initiative. 

    The global shipping industry accounts for nearly 3% of all global greenhouse gas emissions, and that number is expected to rise if no action is taken. Additionally, almost 40% of Americans live near ports, where people’s health is harmed by air pollution. This especially impacts working-class neighborhoods and communities of color. 

    The Clean Shipping Act is endorsed by Breathe Southern California, CleanEarth4Kids.org, Don’t Waste Arizona, Environmental Investigation Agency, Friends of the Earth, GreenLatinos, Intheshadowofthewolf, Long Beach Alliance for Clean Energy, Milwaukee Riverkeeper, Ocean Conservancy, Ocean Defense Initiative, Pacific Environment, Restoring Earth Connection, San Pedro & Peninsula Homeowners Coalition, Seattle Cruise Control, Sierra Club, Sunflower Alliance, 350 Bay Area Action, 350 Sacramento, Turtle Island Restoration Network, Washington Physicians for Social Responsibility, ABB, Evolve Hydrogen Inc., Maritime Battery Forum, and Zero Emissions Ship Technology Association

    Congressman Garcia, a co-chair of the Congressional PORTS Caucus, is committed to advocating for bold climate action and environmental justice, which includes improving port infrastructure. Congressman Garcia first introduced the Clean Shipping Act alongside Senator Padilla in 2023. During his time in Congress, Congressman Garcia has helped secure over $283 million in federal grant money for the completion of the Port of Long Beach Pier B Port Project, which will significantly reduce truck traffic and harmful emissions while improving safety, local congestion, and yielding nationwide economic benefits. Congressman Garcia also helped secure two federal grants through the Bipartisan Infrastructure Law totaling nearly $44 million to reduce truck emissions at port facilities located in the Port of Long Beach. As Mayor of Long Beach, Congressman Garcia worked with the Port of Long Beach to navigate the historic surge in volume in freight in the aftermath of the COVID-19 pandemic.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Taxpayer-Funded Benefits Are for American Citizens — Not Illegals

    US Senate News:

    Source: US Whitehouse
    Today, at the direction of President Donald J. Trump, the Administration is taking the biggest step in more than 30 years to protect taxpayer-funded benefits for American citizens — NOT illegal aliens. The move, which preserves roughly $40 billion in benefits for American citizens, overturns decades of bureaucratic defiance and builds on President Trump’s executive order directing an END to the subsidization of open borders.
    Under President Trump, hardworking Americans will no longer be forced to front the cost of benefits for illegals:
    The Department of Health and Human Services is restricting illegal aliens from 13 additional public programs, including Head Start, health workforce scholarships and loans, mental health and substance abuse support, family planning, and more.
    The Department of Education is ending free tuition for illegal aliens at post-secondary career and technical education programs.
    The Department of Agriculture is restricting illegal aliens from federally funded food assistance programs.
    The Department of Labor is barring illegal aliens from accessing federal workforce development resources and grants.
    The Department of Justice is closing longstanding loopholes that have allowed illegal aliens to access taxpayer-funded benefits.

    MIL OSI USA News

  • MIL-OSI New Zealand: Fatal crash, Kaitaia

    Source: New Zealand Police

    One person has died following a single vehicle crash in Kaitaia overnight.

    Emergency services were called to the crash on Allen Bell Drive at around 2.10am.

    Sadly, the passenger of the vehicle died at the scene.

    Two others were transported to hospital with moderate to serious injuries.

    Police are providing support to the next of kin.

    The Serious Crash Unit have completed a scene examination and enquiries into the cause of the crash are ongoing.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Africa: South Africa: Justice Committee Chairperson Welcomes Apartheid Cop’s Sentence for Killing Caiphus Nyoka

    Source: APO


    .

    The Chairperson of the Portfolio Committee on Justice and Constitutional Development, Mr Xola Nqola, has welcomed the 15-year prison sentence handed down to former apartheid police officer Mr Johan Marais for the 1987 killing of student activist Mr Caiphus Nyoka.

    Mr Marais was sentenced today in the Pretoria High Court. He is one of three individuals charged in connection with Mr Nyoka’s murder and pleaded guilty, stating that he had been ordered to assassinate Mr Nyoka.

    Mr Nqola said: “This sentence is indeed welcome. A young man was robbed of his life, a bright future. The committee would like to see the finalisation of all apartheid crimes. This will bring some closure for the families and friends of our liberation struggle heroes, even if it does not bring back their loved ones.”

    He added: “We commend the prosecuting team for ensuring that justice is done. This should be a message to all those unfinalised matters that the committee would like we want it to proceed in this manner.”

    Mr Nqola emphasised that the committee will continue to monitor similar cases, as survivors and families should not have to wait decades for justice.

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa

  • MIL-OSI Canada: Sheriffs shut down drug house in Edmonton

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Europe: Written question – Secret negotiations between Türkiye and Syria on the delimitation of maritime zones in the Eastern Mediterranean – E-002735/2025

    Source: European Parliament

    Question for written answer  E-002735/2025/rev.1
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Yannis Maniatis (S&D)

    According to a letter from the Turkish Foreign Minister to the Office of the President of the Turkish Grand National Assembly, published today[1], Türkiye has initiated secret negotiations with the new regime in Syria on the delimitation of maritime zones beyond territorial waters in the Eastern Mediterranean region.

    Bearing in mind that Türkiye has very close relations with the new Syrian regime, and that the Turkish-Libyan memorandum of understanding – by which Türkiye tried to establish an Exclusive Economic Zone between Türkiye and Libya – violates international law, the United Nations Convention on the Law of the Sea and the sovereign rights of Greece, as recognised by the European Council in its conclusions, can the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy say:

    • 1.Are there any conditions for lifting sanctions on the Syrian regime? If so, what are they?
    • 2.What steps will she take to prevent such an agreement and protect the sovereign rights of EU Member States in the Eastern Mediterranean?
    • 3.What sanctions will she impose on both Türkiye and the new Syrian regime, should an agreement on the delimitation of maritime zones such as an EEZ or continental shelf between Syria and Türkiye violate international law and the sovereign rights of EU Member States?

    Submitted: 3.7.2025

    • [1] https://www.iefimerida.gr/kosmos/nordic-monitor-mystikes-diapragmateyseis-toyrkia-syria
    Last updated: 10 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Hungary’s ban on pride marches – E-001276/2025(ASW)

    Source: European Parliament

    The Council regularly monitors the situation in Hungary. At the General Affairs Council meeting of 28 January 2025, Hungary took part in a country-specific discussion, in the framework of the Council’s rule of law dialogue.

    The developments mentioned by the Honourable Member fall also within the scope of the ongoing Article 7(1) TEU procedure. In the framework of the said procedure, a hearing of Hungary was held at the General Affairs Council meeting on 27 May.

    In July 2021, the Commission, which is responsible for overseeing Member States’ application of Union law, launched an infringement procedure concerning the Hungarian law of 15 June 2021 adopting stricter measures against persons convicted of paedophilia and amending certain laws for the protection of children. A case is now before the Court of Justice of the European Union (Case C-769/22) about the matter.

    Last updated: 10 July 2025

    MIL OSI Europe News

  • MIL-OSI USA: Office of the Governor – News Release – Gov. Green Signed 313 Bills Into Law

    Source: US State of Hawaii

    Governor Josh Green, M.D., took action on 313 of the 321 bills enrolled during the 2025 regular session of the Hawai‘i State Legislature. Of those, Governor Green conducted 13 bill signing ceremonies to bring together community leaders and stakeholders to discuss and highlight impactful legislation. Lieutenant Governor Sylvia Luke led efforts for broadband access and expanded Preschool Open Doors through two bill signing ceremonies as acting governor.

    Significant milestones during this legislative bill signing session include the enactment of the state budget:

    On June 30, Governor Green signed House Bill 300 (Act 250, SLH 2025), the executive biennium budget, which appropriates $19.8 billion across all means of financing in fiscal year 2026 and $19.7 billion in fiscal year 2027. It includes $10.53 billion in general funds in fiscal 2026 and $10.58 billion in fiscal 2027.

    CIP funding within the budget comprises $3.3 billion across all means of financing in fiscal 2026 and $2.3 billion in fiscal year 2027. General obligation bonds to support statewide construction projects allocates $1.4 billion for fiscal 2026 and $432 million for fiscal 2027.

    Governor Green line-item vetoed $110 million across the fiscal biennium, representing less than half a percent of the roughly $40 billion state budget. These reductions demonstrate fiscal prudence in maintaining a stabilized state budget amid emerging federal funding uncertainty.

    Additional key legislation enacted includes:

    On May 27, Governor Green signed Senate Bill 1396 (Act 96, SLH 2025) into law, establishing the nation’s first Green Fee to combat the ever-evolving climate crisis that threatens the state. Guided by recommendations from the Climate Advisory Team (CAT), established by Governor Green, comprehensive climate and community-based policies identified the need for a sustainable funding source to support climate resiliency. Dialogue between key stakeholders and the tourism industry contributed to a collaborative effort to find solutions to safeguard the environment.

    The signing of this bill strengthens infrastructure and funds initiatives through the revenue generated by a 0.75% increase to the transient accommodation tax. Revenues will fund environmental stewardship, climate and hazard mitigation and sustainable tourism.

    On May 30, Governor Green signed Senate Bill 1300 (Act 139, SLH 2025), expanding access to free school meals for Hawai‘i public school students. The legislation aims to eliminate barriers for students experiencing food insecurity, allowing keiki to focus on learning and extracurricular activities. Beginning in the 2025-26 school year, free school meals will be available to all qualifying students under the National School Lunch Program. The following school year, eligibility will expand to include ‘ohana with income below 300% of the federal poverty level. The act appropriates $3.3 million to the Department of Education over the two school years to subsidise free school meals.

    On June 30, Governor Green signed House Bill 1483 (Act 243, SLH 2025), strengthening legislation relating to fireworks crimes and increasing the criminal penalties for violators. These newly enacted provisions aim to safeguard Hawai‘i residents and communities by setting stronger deterrences and implementing additional regulatory measures to support the prosecution of fireworks-related crimes.

    To further enhance enforcement, the legislation works to streamline the judicial process by amending the traffic and emergency period infractions adjudication system to include fireworks infractions. The addition shall expedite the handling of the high-volume fireworks violation and reduce the burden on the courts.

    On July 7, Governor Green signed Senate Bill 1044 (Act 296, SLH 2025), reactivating the Hawaiʻi Hurricane Relief Fund (HHRF) to provide insurance coverage in scenarios where the private market fails to do so. To provide additional insurance coverage options, the bill enhances the powers of the Hawaiʻi Property Insurance Association (HPIA) and establishes the Condominium Loan Program to help buildings remain insurable, and mandates the Insurance Commissioner to conduct a comprehensive study aimed at developing sustainable strategies for market stabilization.

    On July 8, Governor Green signed House Bill 1001 (Act 301, SLH 2025), establishing the Maui Wildfires Settlement Trust Fund to support the funding for the claims of settlement arising from the 2023 Maui wildfires. The bill appropriates $807.5 million to support the state’s portion of the total $4.037 billion settlement agreement. This funding provides timely compensation for survivors as an alternative to lengthy litigation.

    To prioritize victims and their families, provisions in Act 301 specify that property and casualty insurance companies can only recover payments made to a policyholder through a statutory lien.

    Additionally, Governor Green signed House Bill 1064 (Act 302, SLH 2025), effectuating the Phase Three report provided by the Fire Safety Research Institute, to improve the state’s fire preparedness and response following the 2023 Maui wildfires. The recommendations provided intent to set improvements to the Office of the State Fire Marshal.

    Under Act 302, the Office of the State Fire Marshal is transferred to the Department of Law Enforcement and is to be led by the State Fire Marshal, the first in the state in nearly 46 years. The measure establishes roles, duties and discretionary authority for both the Office and the State Fire Marshal. To further integrate this role into the state, organizational structure amendments clarify responsibility and reporting requirements for the State Fire Marshal and the State Fire Council.

    Part of the State Fire Marshal’s responsibility is to provide centralized analysis of fire occurrences from across the state using the annual records submitted by each county’s fire chief. The legislation establishes the biennial statistical report requirement to keep the public informed and to provide the legislature with reports regarding the office’s operations.

    Governor Green signed more than 300 additional bills, separate from the public bill signing ceremonies.

    “This legislative session delivered many important wins, and I’m deeply grateful to the Hawai‘i State Legislature for championing measures that serve our people and protect our ‘āina,” said Governor Green. “At the same time, we faced real challenges, especially the uncertainty of federal funding, which put critical lifelines for our communities at risk.”

    It was the foresight and resilience of our communities — and our willingness to listen — that helped move many of these bills across the finish line. I remain committed to advocating for key administrative priorities, including housing, homelessness, healthcare, wellness and resilience, and climate action. Together, we will continue to build a stronger, healthier and more sustainable future for all of Hawai‘i.”

    MIL OSI USA News

  • MIL-OSI USA: Over the past three months, California seized $476 million worth of unlicensed cannabis products

    Source: US State of California 2

    Jul 10, 2025

    What you need to know: In the second quarter of 2025, the state’s cross-agency enforcement efforts – including UCETF’s largest operation to date – resulted in the seizure of 185,873 pounds of illicit cannabis product valued at $476 million.

    Sacramento, California – Governor Gavin Newsom today announced that the state seized $476 million worth of illegal cannabis between April and June, thanks to the combined efforts of the Governor’s Unified Cannabis Enforcement Task Force (UCETF), co-led by the Department of Cannabis Control (DCC) and the Department of Fish & Wildlife (CDFW).

    As a proof point of California’s commitment to the legal cannabis industry, the state seized over 92 tons of illicit cannabis product in the past three months alone. I thank the federal, state, and local partners who conducted these enforcement efforts for protecting consumers and supporting our legal cannabis market.

    Governor Gavin Newsom

    In the efforts announced today, UCETF received support from the California Department of Tax and Fee Administration, California Department of Corrections and Rehabilitation, California Department of Parks and Recreation, California Department of Pesticide Regulation, Employment Development Department, and California Department of Forestry and Fire Protection.

    Combined enforcement highlights from April through June include:

    •       413,302 illegal cannabis plants eradicated
    •       185,873 pounds of illegal cannabis seized
    •       214 warrants served
    •       77 firearms seized
    •       93 arrests

    “Our teams continue to take an aggressive and proactive approach to eliminating unlicensed cannabis activities,” said DCC Director Nicole Elliott. “We will remain laser-focused on dismantling illicit cannabis operations until they are all permanently shut down.”

    “Over the past quarter, UCETF conducted numerous highly strategic operations that significantly impacted the daily activities of illegal cannabis operators,” said Nathaniel Arnold, Chief of the Law Enforcement Division for the California Department of Fish and Wildlife (CDFW). “This success would not be possible without the continued support and dedication of our partners throughout the state.”

    In May, UCETF conducted its largest successful operation to date with 200 sworn officers and staff from state, local, and federal agencies participating in an enforcement effort spanning 4,600 square miles in the Central Valley. Through 71 search warrants, officials seized:

    • 105,700 illicit cannabis plants
    • 22,057 pounds of processed cannabis valued at $123.5 million 
    • Nine firearms

    A unified strategy across California 

    Since 2019, officials have seized and destroyed over 950 tons, or over 1.9 million pounds, of illegal cannabis worth an estimated retail value of $3.6 billion through over 1,700+ operations.

    The cannabis task force was established in 2022 by Governor Newsom to enhance collaboration and enforcement coordination between state, local, and federal partners. Partners on the task force include the Department of Cannabis Control, the Department of Pesticide Regulation, the Department of Toxic Substances Control, and the Department of Fish and Wildlife, among others. 

    To learn more about the legal California cannabis market, state licenses, and laws, visit cannabis.ca.gov.

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    MIL OSI USA News

  • MIL-OSI Europe: Written question – Call for action on fair enforcement of maintenance obligations and Czechia’s use of the European arrest warrant – P-002806/2025

    Source: European Parliament

    Priority question for written answer  P-002806/2025
    to the Commission
    Rule 144
    Dirk Gotink (PPE)

    A Dutch citizen has been sentenced to imprisonment in Czechia for failing to pay child maintenance, clear evidence of his being unemployed after his former employer went bankrupt. The court refused to carry out a reassessment of his financial capacity, in violation of Article 14 of the 2007 Hague Protocol on the Law Applicable to Maintenance Obligations, which is binding under Regulation (EC) No 4/2009[1]. Criminal proceedings followed, resulting in the issuance of a European arrest warrant (EAW).

    • 1.Is the Commission aware of this case, and is it prepared to assess whether Article 14 of the 2007 Hague Protocol by the Czech authorities in this and similar cases has been applied in line with Union law?
    • 2.Does the Commission agree that issuing an EAW in cases of demonstrable economic incapacity, without prior assessment of the debtor’s means, undermines mutual trust and the proper functioning of judicial cooperation within the EU? If so, why? If not, why not?
    • 3.What concrete measures does the Commission intend to take to prevent disproportionate use of the EAW and within what timeframe?

    Submitted: 9.7.2025

    • [1] Council Regulation (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and cooperation in matters relating to maintenance obligations, OJ L 7, 10/01/2009, p. 1, ELI: http://data.europa.eu/eli/reg/2009/4(1)/oj.
    Last updated: 10 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Press release – Human rights violations in Dubai, Central African Republic and Syria

    Source: European Parliament

    On Thursday, Parliament adopted three emergency resolutions on Dubai, the Central African Republic, and Syria.

    Ryan Cornelius’ case in Dubai

    Parliament calls for the immediate and unconditional release of Ryan Cornelius, a 71-year-old British citizen detained in Dubai, in the United Arab Emirates (UAE), since 2008. They denounce his inhumane conditions of detention and urge the UAE to abolish the practice of debt-related imprisonment and to respect international human rights standards.

    They also point out that the assets seized in this particular case exceed by far the debt owed and demand that Ryan Cornelius be granted an enforceable right to compensation and other remedies, in accordance with international law. Originally sentenced to 10 years on charges of alleged fraud, Ryan Cornelius’ sentence was extended by another 20 years under Dubai Law 37 of 2009, applied retroactively and in violation of international legal standards.

    MEPs call on the UK government, the EU Special Representative for Human Rights and the EU Delegation to the United Arab Emirates to raise this issue in all bilateral contacts with the authorities and note that the UN Working Group on Arbitrary Detention has declared this imprisonment illegal, citing lack of due process, forced confessions and refusal of a lawyer.

    The resolution was adopted by 511 votes in favour, 50 against, and 75 abstentions. For more details, the full version will be available here. (10/07/25)

    MIL OSI Europe News

  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

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

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

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    MIL Security OSI

  • MIL-OSI Security: 71-Year-Old Repeat Felon Sentenced to 15 Months for Defrauding Taxpayer-Funded Program

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

                WASHINGTON DC –Geary Simon, 71, of the District of Columbia, was sentenced today to 15 months in prison for defrauding the STAY DC rental housing assistance program out of more than $38,500 and for being a felon in possession of a firearm, announced U.S. Attorney Jeanine Ferris Pirro.

                Simon, aka “Robert Sutton,” pleaded guilty on Nov. 18, 2024, to one count of wire fraud in connection with a presidentially declared disaster or emergency and to one count of possession of a firearm by a prohibited person. In addition to the 15-month prison sentence, U.S. District Judge Dabney L. Friedrich ordered Simon to serve three years of supervised release and to pay restitution to the D.C. government of $38,560.

                According to court documents, Simon obtained $38,560 from the city government program called Stronger Together by Assisting You D.C., known as STAY DC. The program was intended to provide financial assistance during the Covid pandemic to help tenants cover housing and utility expenses due to a loss of income. In April 2021, the District allocated $352 million in federal relief funds for the program. Applicants applied for funds from the STAY DC program via an online portal operated by the D.C. Department of Human Services

                Simon applied to the program on June 22, 2021. In his application, Simon claimed that he was a tenant who rented a property in the District at 2433 H Street, NW; that his landlord was “Robert Sutton;” and that Simon owed “Robert Sutton” $72,000 in past due rent. All of the statements were false. Simon was not a tenant at that address; “Robert Sutton” was not Simon’s landlord; Simon did not owe “Robert Sutton” the sum of $72,000 in unpaid rent; and the phone number and email address that Simon provided for “Robert Sutton” were for a phone number and email account that Simon created and controlled.

                Unaware of the fraud, DC-DHS granted Simon’s application and issued Simon a check for $38,560 that DC-DHS would not otherwise have approved. Simon deposited the check into an account in the name of “The Geary Stephen Simon 2016 Irrevocable Trust.”

                Simon used the taxpayer-backed relief funds to pay private school tuition and to satisfy his court-ordered child support obligations.

                On March 14, 2024, law enforcement executed a search warrant at Simon’s home. Officers recovered two firearms. Simon has two prior felony convictions, including a conviction for carrying a pistol without a license. By virtue of the prior felonies, Simon was prohibited from possessing any firearms under federal law.

                This case was investigated by the FBI Washington Field Office. It is being prosecuted by Assistant U.S. Attorney John W. Borchert.

     

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    MIL Security OSI

  • MIL-OSI Asia-Pac: Four men arrested by Police National Security Department

    Source: Hong Kong Government special administrative region – 4

         The National Security Department (NSD) of the Hong Kong Police Force took enforcement actions on July 9 and arrested four men, aged between 15 and 47, who were suspected of illegally participating in the Hong Kong Democratic Independence Alliance, which was established in China’s Taiwan region and engaged in activities aimed at committing subversion, in contravention of the offence of subversion under Article 22 of the National Security Law. The arrested persons are being detained for investigation.

         The Hong Kong Democratic Independence Alliance was established in 2024 through a social media platform, with the objectives of committing subversion and achieving “Hong Kong independence”. The organisation has publicly expressed its stance in support of secession and subversion on various occasions. Investigation revealed that the arrested persons held different roles within the organisation and were actively involved in its affairs, including planning publicity, liaising with external forces and organising related activities.

         Police stressed that any person or organisation inciting secession, subversion or endangering national security in any form is committing a serious offence. Any person who contravenes the offence of “subversion” is liable to a maximum penalty of life imprisonment. Police will ensure that the law is observed and strictly enforced, and will take resolute actions to hold offenders accountable. All illegal acts will be followed up to this end.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Dutch and European business leaders share insights on “Financial Services and FinTech, Business and Professional Services” at annual NHKBA summer event (with photos)

    Source: Hong Kong Government special administrative region – 4

    The Netherlands Hong Kong Business Association (NHKBA), with the support from the Hong Kong Economic and Trade Office in Brussels, organised the annual summer event under the theme “Financial Services and FinTech, Business and Professional Services” on July 7 (Amsterdam time) in Amsterdam, the Netherlands. The event gathered around 100 representatives from Dutch and European business leaders, and Hong Kong representatives to exchange insights on key sectors under the theme. 
     
    Speaking at the event, the Special Representative for Hong Kong Economic and Trade Affairs to the European Union, Ms Shirley Yung, highlighted the resilience of Hong Kong’s economy amid global challenges. She emphasised, “Under the ‘one country, two systems’ principle, Hong Kong has maintained a solid institutional foundation of the rule of law, independent judiciary, robust regulatory regime, a low and simple tax system, and free flow of people, goods, capital and information, and has remained a trusted gateway to Asia and a market for global capital.”

    Ms Yung cited Hong Kong’s rankings in a number of recent surveys as one of the world’s top three international financial centres, among the top three in global competitiveness, the freest economy in the world, and home to five universities ranked in the world’s top 100.

    She further underlined that financial services remain a pillar of Hong Kong’s economy. She remarked, “Our deep capital markets, efficient banking system, and strong legal and regulatory infrastructure provide an ecosystem in which businesses from around the world can thrive. We are also embracing the future through fintech innovation.” 

    Ms Yung also updated the audience on Hong Kong’s latest efforts to refine financial regulation to balance innovation with investor protection, including the recent completion of legislation on stablecoins. She also discussed Hong Kong’s leading role in green and sustainable bond issuance in Asia.

    The NHKBA annual summer event concluded with networking sessions and engaging discussions on how Dutch and European enterprises can benefit from Hong Kong’s role as a “super connector” between Europe, Asia, and China. The evening culminated in a dinner reception, at which the Secretary for Justice, Mr Paul Lam, SC, spoke on Hong Kong’s distinctive advantages of enjoying strong support from the motherland while being closely connected to the world under the “one country, two systems” principle.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Governor Ivey Announces Medicaid Commissioner Stephanie Azar to Chair State Employees’ Insurance Board, Appoints Bo Offord as Agency Commissioner

    Source: US State of Alabama

    MONTGOMERY – Governor Kay Ivey on Thursday announced she will appoint Bo Offord to serve as commissioner of the Alabama Medicaid Agency. Stephanie McGee Azar, after leading the Medicaid Agency for over 13 years, will become the chief executive officer of the State Employees’ Insurance Board of Directors (SEIB).

    “As Alabama’s longest consecutively serving Medicaid commissioner, Stephanie Azar has proven herself a skillful manager of the state’s public health insurance program for low-income families,” said Governor Ivey. “She successfully directed annual Medicaid budgets for more than 13 years and shepherded the passage of legislation to create and fund the first Alabama Medicaid Reserve while maintaining a balanced budget. I am grateful to Stephanie for her years of invaluable service, and I am confident she will continue to serve the state well through her new position at SEIB.

    “Meanwhile, Bo Offord has diligently helped guide the Alabama Medicaid Agency for close to two decades, serving as assistant general counsel, deputy general counsel and general counsel. He has demonstrated the necessary expertise to ensure the Agency remains on the sound footing Commissioner Azar established, and I look forward to his leadership as he assumes his new role of Medicaid commissioner.”

    A graduate of The University of Alabama and Faulkner University’s Thomas Goode Jones School of Law, Offord began practicing law in 2007. Since he joined the Alabama Medicaid Agency in 2010, he has represented and advised the Medicaid Agency in probate, circuit and appellate matters, as well as in complex federal regulatory issues.

    “It is an honor to be appointed by Governor Ivey to serve as the next commissioner of the Alabama Medicaid Agency,” said Offord. “I am sincerely thankful for the opportunity to serve the citizens of Alabama in this capacity. I had the privilege to work with Commissioner Azar for 15 years, witnessing firsthand her professionalism and leadership. I am certain she will have nothing but success at the State Employees Insurance Board.”

    Offord’s appointment is effective July 16, 2025.

    An official headshot of Bo Offord is attached.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Opens Investigation into the State of Minnesota for Race- and Sex-Based Hiring Practices

    Source: US State Government of Utah

    The Justice Department’s Civil Rights Division has opened an investigation into the State of Minnesota, including the Minnesota Department of Human Services, to determine whether it has engaged in race- and sex-based discrimination in its state employment hiring practices.

    In a policy issued earlier this month, the Minnesota Department of Human Services requires its hiring supervisors to provide a “hiring justification when seeking to hire a non-underrepresented candidate.” Hiring supervisors who do not comply with the policy “may be subject to disciplinary action, up to and including termination.” The policy seems to be part of a broader effort by the state to engage in race- and sex-based employment practices in its “affirmative action” objectives.

    The Civil Rights Division’s Employment Litigation Section will investigate whether Minnesota is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.

    “Minnesotans deserve to have their state government employees hired based on merit, not based on illegal DEI,” said Attorney General Pamela Bondi.

    “Federal law has long prohibited employment policies that discriminate based on race or sex,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “The Justice Department refuses to tolerate such conduct, and states invite investigation when they engage in biased hiring practices tied to protected characteristics.”

    You can read the notice letter here.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Secures $720 Million in Nationwide Settlements from Eight Opioid Drug Makers

    Source: US State of California

    Thursday, July 10, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today announced securing approximately $720 million nationwide in settlements with eight drug makers that manufactured opioid pills and worsened the nationwide opioid crisis. Based on the overwhelming participation by attorneys general across the country, all eight defendants have agreed to proceed with a sign-on period for local governments. California could receive more than $70 million in total. 

    “So long as the opioid epidemic continues to ravage communities in California and across the country, we will continue to hold accountable those who played a role in fueling it,” said Attorney General Bonta. “Today’s announcement holds accountable eight drug makers for their role in worsening the opioid crisis and brings much-needed funds for addiction treatment, prevention, and recovery to those impacted by this crisis. The California Department of Justice is committed to keeping our communities safe from the threat posed by the opioid crisis.”

    As part of the settlements, the eight defendants will pay funds to states to address the opioid crisis as outlined below:  

    • Mylan (now part of Viatris): $284,447,916 paid over nine years 
    • Hikma: $95,818,293 paid over one to four years 
    • Amneal: $71,751,010 paid over 10 years 
    • Apotex: $63,682,369 paid in a single year 
    • Indivior: $38,022,450 paid over four years 
    • Sun: $30,992,087 paid over one to four years 
    • Alvogen: $18,680,162 paid in a single year 
    • Zydus: $14,859,220 paid in a single year 

    In addition to these abatement payments, several of the settlements allow states to receive free pharmaceutical products or cash in lieu of this product. Additionally, seven of the companies (not including Indivior) are prohibited from promoting or marketing opioids and opioid products, making or selling any product that contains more than 40 mg of oxycodone per pill, and are required to in place a monitoring and reporting system for suspicious orders. Indivior has agreed to not manufacture or sell opioid products for the next 10 years, but it will be able to continue marketing and selling medications to treat opioid use disorder.  

    The settlements were negotiated by California, North Carolina, Colorado, Illinois, New York, Oregon, Tennessee, Utah, and Virginia.  

    # # #

    MIL OSI USA News

  • MIL-OSI USA: Duckworth Joins Padilla, Booker in Effort to Require Immigration Officers to Display Clear Identification

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    July 10, 2025

    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL) joined U.S. Senators Alex Padilla (D-CA), Cory Booker (D-NJ) and 10 of their colleagues in introducing legislation requiring Immigration and Customs Enforcement (ICE) officers to display clearly visible identification during public-facing enforcement actions. The Visible Identification Standards for Immigration-Based Law Enforcement (VISIBLE) Act of 2025 would strengthen oversight, transparency and accountability for the Trump Administration’s indiscriminate and alarming immigration enforcement tactics that have terrorized communities across the nation.

    “By sending masked officers without any sort of identification to detain nonviolent migrants, Donald Trump is proving once again that he’s more focused on sowing fear and distrust in our communities than actually making our country safer,” said Duckworth. “This deceptive practice shields federal agents from accountability and hurts public trust in immigration enforcement while creating chaos and confusion for the people being targeted by ICE. Without proper ID, anyone could impersonate an officer. I’m proud to join Senators Padilla and Booker in this effort to hold DHS accountable.”

    Under the Trump Administration’s mass deportation agenda, civil immigration enforcement operations have increasingly involved Department of Homeland Security (DHS) officers engaging with the public while wearing unmarked tactical gear, concealing clothing and face coverings that obscure both agency affiliation and personal identity. Without visible badges, names or insignia, members of the public often have no way to confirm whether they are interacting with legitimate government officials.

    This lack of transparency endangers public safety by causing widespread confusion and fear, especially in communities already subject to heightened immigration scrutiny. It also increases operational and safety risks for law enforcement personnel by creating an opportunity for immigration enforcement impersonators and compounding uncertainty in high-stress situations. Clear, consistent, visible identification helps reduce miscommunication during enforcement encounters, strengthens officer credibility and improves public cooperation, all of which are vital to mission success. The VISIBLE Act would place a critical check on the government’s power, ensuring basic transparency safeguards that protect public trust and legitimacy in immigration enforcement operations.

    Specifically, the VISIBLE Act would:

    • Require immigration enforcement officers — including DHS personnel such as Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE), federal agents detailed to immigration operations and deputized state or local officers — to display clearly legible identification, including their agency name or initials and either their name or badge number, in a manner that remains visible and unobscured by tactical gear or clothing;
    • Prohibit non-medical face coverings (such as masks or balaclavas) that obscure identity or facial visibility, with exceptions for environmental hazards or covert operations; and
    • Require DHS to establish disciplinary procedures for violations, report annually to Congress on compliance and investigate complaints through its Office for Civil Rights and Civil Liberties.

    The bill does not apply to covert or non-public facing operations, nor does it prohibit face coverings when necessary for officer safety. It also does not apply to enforcement actions conducted solely under criminal authority.

    Along with Duckworth, Padilla and Booker, the legislation is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Mazie K. Hirono (D-HI), Patty Murray (D-WA), Adam Schiff (D-CA), Elissa Slotkin (D-MI), Tina Smith (D-MN), Gary Peters (D-MI), Chris Van Hollen (D-MD), Peter Welch (D-VT) and Ron Wyden (D-OR).

    Copy of the bill text is available on Senator Duckworth’s website.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Carbajal, Webster Reintroduce Bipartisan Legislation to Create National Infrastructure Bank

    Source: United States House of Representatives – Representative Salud Carbajal (CA-24)

    U.S. Representatives Salud Carbajal (D-CA-24) and Daniel Webster (R-FL-11), senior leaders of the House Transportation and Infrastructure Committee, reintroduced the bipartisan National Infrastructure Investment Corporation (NIIC) Act, which would authorize the creation of a national infrastructure bank.

    The bank created by the NIIC Act would be authorized to provide loans and loan guarantees to local infrastructure projects, giving local governments another potential funding source in addition to support provided by the Bipartisan Infrastructure Law or other federal and state funding sources.

    “The Bipartisan Infrastructure Law was a landmark step in revitalizing our nation’s crumbling infrastructure, but more investment is needed to help fix our country’s roads and bridges, upgrade our waterways and wastewater systems, expand telecommunications capabilities, and more,” said Rep. Carbajal. “This bipartisan bill will unlock billions of dollars a year in private funding to support our nation’s most pressing infrastructure projects.”

    “American’s agree that our nations’ infrastructure is long overdue for critical repairs and improvements,” said Rep. Webster. “As a member of the House Transportation and Infrastructure Committee, I am committed to working on solutions that improve our nation’s infrastructure. This bipartisan bill would leverage private financing to help local governments and municipalities have access to the capital needed for improving critical infrastructure.”

    The bank’s available funding for supporting local projects would come from municipal, state, and union pension funds loaned to the bank, earning interest on the funds and repaying the principal in time for the workers to utilize their retirement savings.

    Since its passage in 2021, the Bipartisan Infrastructure Law has delivered more than $1 billion in funding to projects up and down the Central Coast of California. 

    As a senior member of the House Transportation and Infrastructure Committee, Carbajal played a key role in crafting and passing the landmark legislation in partnership with the Biden Administration.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Cammack, Gonzales Lead Letter Urging HHS to Fast-Track Livestock Treatment Approvals

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

    Washington, D.C. — Today, Congresswoman Kat Cammack (FL-03) and Congressman Tony Gonzales (TX-23) led a group of Republican lawmakers in sending a letter to Health and Human Services (HHS) Secretary Robert F. Kennedy Jr. urging coordination between HHS, the U.S. Department of Agriculture (USDA), the Environmental Protection Agency (EPA), and pharmaceutical manufacturers to fast-track approvals and labeling of anti-parasitic treatments for livestock in response to the outbreak and growing threat of a New World Screwworm (NWS) infestation in Mexico.

    The letter highlights the serious health and economic risks posed by NWS, which is moving north through Mexico and approaching the U.S. border. Lawmakers are urging HHS to expedite approvals for antiparasitic treatments—such as ivermectin, doramectin, permethrin, and coumaphos—that are proven effective abroad but lack proper U.S. labeling. They cite the successful 2016 emergency approval of doramectin as a model and call for coordinated action with USDA and EPA to match USDA’s new five-prong strategy, including the sterile fly facility planned in South Texas.

    “Time is of the essence, as there are safe, effective treatments already in use around the world that U.S. producers cannot legally deploy because of outdated or incomplete labeling. By working hand-in-hand with USDA and EPA, HHS can cut through bureaucratic red tape to ensure that veterinarians, ranchers, and wildlife managers have the tools they need before an outbreak hits,” said Congresswoman Cammack. “For months, Congressman Gonzales and I have been actively engaged in combatting this threat. Over a month ago, we hosted a roundtable with fellow members of Congress, major stakeholders, and partners to determine the best path forward. We’ve developed an action plan and are working with our partners to execute executive and legislative action. It is now time for action at the federal level to match that urgency.”

    “Fast-tracking approvals for anti-parasitic treatments for livestock is another important step we must take to protect our livestock industry from the New World screwworm. From introducing the STOP Screwworms Act and leading funding efforts through my seat on the House Appropriations Committee to working alongside USDA Secretary Brooke Rollins to launch a facility focused on screwworm eradication efforts—I am determined to do everything possible to eliminate this deadly parasite,” said Congressman Tony Gonzales. “Thank you, Rep. Kat Cammack, for your partnership in moving forward critical treatments to protect America’s livestock.”

    A copy of the full letter can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Ranking Member Padilla Welcomes New Capitol Police Chief

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)
    Padilla meets with Michael Sullivan, the new chief of the U.S. Capitol PoliceWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration, which has oversight over the U.S. Capitol Police, issued the following statement after meeting with new Capitol Police Chief Michael Sullivan to welcome him to his new leadership role:
    “Amid the recent rise in dangerous political violence and rhetoric, bolstering the safety and security of Members, staff, and visitors to Capitol Hill is essential to the success of our constitutional government. I appreciate the public service and dedication of the officers who work long hours to protect the legislative branch, and I extend a warm welcome to Chief Michael Sullivan to this new leadership position. We had a productive discussion about Member and campus security, recruitment and retention, and officer morale. Alongside my colleagues in Congress, I look forward to working with Chief Sullivan to ensure that the Capitol Police have the resources, training, and support they need to do this incredibly important job safely and successfully.”

    MIL OSI USA News

  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

    MIL Security OSI

  • MIL-OSI Security: Officers cleared of misconduct following death in custody

    Source: United Kingdom London Metropolitan Police

    Two officers accused of failing to properly care for a man who died having knowingly swallowed drugs have been cleared at a disciplinary hearing.

    The hearing, which ended on Thursday, 10 July, found the allegations against PCs Justin Hulf and Mara Sow, both attached to the South Area Command Unit, not proven in connection with the death of Mikias Tekeste.

    The hearing had been directed by the Independent Office for Police Conduct after the Met disagreed with its assessment the officers had a case to answer for gross misconduct.

    Detective Chief Superintendent Nick Blackburn, who leads policing in the area, said: “Our officers have a clear duty of care to those in their custody. However, Mr Tekeste was responsible for his actions that day and knowingly swallowed drugs.

    “The hearing has found that the officers with him in the police van that day acted appropriately.

    “Our thoughts remain with Mr Tekeste’s family and friends for their loss.”

    On 15 July 2023, PCs Hulf and Sow identified Mr Tekeste, aged 30, as wanted on recall to prison. As they arrested him, he threw away a quantity of class A drugs. He was searched and placed in a police van to be transported to Croydon custody centre.

    During the journey, he removed two small packages from his trousers and swallowed them. The officers did not see him doing so.

    At the custody centre Mr Tekeste informed the custody officer he was withdrawing and a drugs test came back positive for cocaine and opiates. He was further arrested for possession with intent to supply drugs and placed on 30-minute observations. He became unwell in the cell and had multiple seizures, before falling unconscious. Emergency medical care was provided and paramedics attended. Mr Tekeste was taken to hospital but died from cocaine toxicity.

    As with all deaths in custody, the matter was referred to the IOPC.

    The IOPC investigation concluded that while the search of Mr Tekeste was appropriate, there was inadequate supervision in the police van and PCs Hulf and Sow should face a gross misconduct hearing.

    The panel found the officers acted correctly. Mr Tekeste deliberately concealed his actions while swallowing the drugs inside the police van. The risk assessment applied by the officers was accurate with the information they held at the time and the level of supervision and observation was adequate.

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Security: Sioux City Woman Sentenced to Prison for Federal Firearms Convictions

    Source: Office of United States Attorneys

     A woman who violated multiple federal firearms laws was sentenced July 9, 2025, in federal court in Sioux City.

    Maria Francisca Portalatin, age 53, from Sioux City, Iowa, pled guilty on February 7, 2025, to one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.

     Evidence in the case showed that in April of 2023, Portalatin knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms.  Portalatin later admitted to law enforcement that she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.  Evidence further showed, that in June of 2024, law enforcement executed a search warrant at Portalatin’s residence and located the four firearms she had purchased.  During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.  In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls.  Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.  
     
    Sentencing was held before United States District Court Judge Leonard T. Strand.  Portalatin was sentenced to 51 months’ imprisonment and was ordered to pay $1,400 in fines and assessments.  She must also serve a 2 year term of supervised release following imprisonment.  There is no parole in the federal system.  
    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) and was prosecuted by Assistant United States Attorneys Kraig R. Hamit and Kevin C. Fletcher.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  
    The case file number is 24-CR-04053.   Follow us on X @USAO_NDIA.
     

    MIL Security OSI

  • MIL-OSI Submissions: Justice Department efforts to strip citizenship from naturalized Americans likely violate constitutional rights

    Source: The Conversation – USA – By Cassandra Burke Robertson, Professor of Law and Director of the Center for Professional Ethics, Case Western Reserve University

    New American citizens recite the Oath of Allegiance during a naturalization ceremony in Miami on Aug. 17, 2018. AP Photo/Wilfredo Lee

    The Trump administration wants to take away citizenship from naturalized Americans on a massive scale.

    While a recent Justice Department memo prioritizes national security cases, it directs the department to “maximally pursue denaturalization proceedings in all cases permitted by law and supported by the evidence” across 10 broad priority categories.

    Denaturalization is different from deportation, which removes noncitizens from the country. With civil denaturalization, the government files a lawsuit to strip people’s U.S. citizenship after they have become citizens, turning them back into noncitizens who can then be deported.

    The government can only do this in specific situations. It must prove someone “illegally procured” citizenship by not meeting the requirements, or that they lied or hid important facts during the citizenship process.

    The Trump administration’s “maximal enforcement” approach means pursuing any case where evidence might support taking away citizenship, regardless of priority level or strength of evidence. As our earlier research documented, this has already led to cases like that of Baljinder Singh, whose citizenship was revoked based on a name discrepancy that could easily have resulted from a translator’s error rather than intentional fraud.

    A brief history

    For most of American history, taking away citizenship has been rare. But it increased dramatically during the 1940s and 1950s during the Red Scare period characterized by intense suspicion of communism. The United States government targeted people it thought were communists or Nazi supporters. Between 1907 and 1967, over 22,000 Americans lost their citizenship this way.

    Everything changed in 1967 when the Supreme Court decided Afroyim v. Rusk. The court said the government usually cannot take away citizenship without the person’s consent. It left open only cases involving fraud during the citizenship process.

    After this decision, denaturalization became extremely rare. From 1968 to 2013, fewer than 150 people lost their citizenship, mostly war criminals who had hidden their past.

    Sen. Joseph McCarthy appears at a March 1950 hearing on his charges of communist infiltration at the State Department.
    AP Photo/Herbert K. White

    How the process works

    In criminal lawsuits, defendants get free lawyers if they can’t afford one. They get jury trials. The government must prove guilt “beyond a reasonable doubt” – the highest standard of proof.

    But in most denaturalization cases, the government files a civil suit, where none of these protections exist.

    People facing denaturalization get no free lawyer, meaning poor defendants often face the government alone. There’s no jury trial – just a judge deciding whether someone deserves to remain American. The burden of proof is lower – “clear and convincing evidence” instead of “beyond a reasonable doubt.” Most important, there’s no time limit, so the government can go back decades to build cases.

    As law professors who study citizenship, we believe this system violates basic constitutional rights.

    The Supreme Court has called citizenship a fundamental right. Chief Justice Earl Warren in 1958 described it as the “right to have rights.”

    In our reading of the law, taking away such a fundamental right through civil procedures that lack basic constitutional protection – no right to counsel for those who can’t afford it, no jury trial, and a lower burden of proof – seems to violate the due process of law required by the Constitution when the government seeks to deprive someone of their rights.

    The bigger problem is what citizenship-stripping policy does to democracy.

    When the government can strip citizenship from naturalized Americans for decades-old conduct through civil procedures with minimal due process protection – pursuing cases based on evidence that might not meet criminal standards – it undermines the security and permanence that citizenship is supposed to provide. This creates a system where naturalized citizens face ongoing vulnerability that can last their entire lives, potentially chilling their full participation in American democracy.

    The Justice Department memo establishes 10 priority categories for denaturalization cases. They range from national security threats and war crimes to various forms of fraud, financial crimes and, most importantly, any other cases it deems “sufficiently important to pursue.” This “maximal enforcement” approach means pursuing not just clear cases of fraud, but also any case where evidence might support taking away citizenship, no matter how weak or old the evidence is.

    This creates fear throughout immigrant communities.

    About 20 million naturalized Americans now must worry that any mistake in their decades-old immigration paperwork could cost them their citizenship.

    A two-tier system

    This policy effectively creates two different types of American citizens. Native-born Americans never have to worry about losing their citizenship, no matter what they do. But naturalized Americans face ongoing vulnerability that can last their entire lives.

    This has already happened. A woman who became a naturalized citizen in 2007 helped her boss with paperwork that was later used in fraud. She cooperated with the FBI investigation, was characterized by prosecutors as only a “minimal participant,” completed her sentence, and still faced losing her citizenship decades later because she didn’t report the crime on her citizenship application – even though she hadn’t been charged at the time.

    A woman receives a U.S. flag after passing her citizenship interview in Newark, N.J., on May 25, 2016.
    AP Photo/Julio Cortez

    The Justice Department’s directive to “maximally pursue” cases across 10 broad categories – combined with the first Trump administration’s efforts to review over 700,000 naturalization files – represents an unprecedented expansion of denaturalization efforts.

    The policy will almost certainly face legal challenges on constitutional grounds, but the damage may already be done. When naturalized citizens fear their status could be revoked, it undermines the security and permanence that citizenship is supposed to provide.

    The Supreme Court, in Afroyim v. Rusk, was focused on protecting existing citizens from losing their citizenship. The constitutional principle behind that decision – that citizenship is a fundamental right which can’t be arbitrarily taken away by whoever happens to be in power – applies equally to how the government handles denaturalization cases today.

    The Trump administration’s directive, combined with court procedures that lack basic constitutional protections, risks creating a system that the Afroyim v. Rusk decision sought to prevent – one where, as the Supreme Court said, “A group of citizens temporarily in office can deprive another group of citizens of their citizenship.”

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

    ref. Justice Department efforts to strip citizenship from naturalized Americans likely violate constitutional rights – https://theconversation.com/justice-department-efforts-to-strip-citizenship-from-naturalized-americans-likely-violate-constitutional-rights-260353

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  • MIL-OSI Security: Two Former West Virginia Correctional Officers Sentenced to Prison for Federal Civil Rights Crimes in Connection with Death of Inmate

    Source: US FBI

    CHARLESTON, W.Va. – Two former correctional officers from the Southern Regional Jail in Beaver, West Virginia, were sentenced today for their roles in an assault that resulted in the death of a pretrial detainee, identified by the initials Q.B., on March 1, 2022. Mark Holdren, 41, of Beckley, was sentenced to 20 years in prison and Johnathan Walters, 33, of Rainelle, was sentenced to 21 years in prison, with each prison sentence to be followed by three years of supervised release.

    Holdren and Walters each pleaded guilty to conspiring with other officers to violate inmate Q.B.’s civil rights, resulting in Q.B.’s death. According to court documents filed in connection with the guilty pleas, Holdren responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Holdren arrived, officers were engaged in restraining Q.B. Holdren began using force against Q.B., including multiple knee-strikes that he knew were unreasonable.

    Holdren and other officers then conspired to violate Q.B.’s civil rights by unlawfully assaulting him as punishment for his attempt to leave the pod. As a part of the conspiracy, Holdren and other officers brought Q.B. to an interview room, where Walters joined them. In the interview room, Holdren and other officers used unreasonable force against Q.B., including striking Q.B. in the head multiple times, kicking, knee-striking him, pulling and twisting his fingers, and using pepper spray, all while Q.B. was restrained, handcuffed and posed no threat to anyone.

    After assaulting Q.B. in the interview room, officers transported him to another pod. During the transport, Q.B. became limp and was unable to walk on his own. Walters and other officers then carried Q.B. by his arms and legs to the pod’s entryway door, where Walters admitted he used unreasonable force to swing Q.B.’s head into the metal door to open the door. Walters and other officers then carried Q.B. into a cell, where they dropped the unresponsive and handcuffed Q.B. onto the concrete floor. Shortly thereafter, responding emergency medical personnel declared that Q.B. was deceased.

    With their guilty pleas, Holdren and Walters each further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” – meaning, there were no surveillance cameras to record what happened there. Holdren and Walters were aware that, prior to the assault of Q.B. on March 1, 2022, officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, so that officers could use unreasonable force without being captured on video, thereby avoiding accountability for their actions. Holdren and Walters each further admitted knowing that officers could not use unreasonable force to punish inmates, including pretrial detainees such as Q.B.  

    United States District Judge Joseph R. Goodwin imposed today’s sentences.

    Holdren and Walters are two of six correctional officers who were indicted in this case. In November 2024, defendant Corey Snyder pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. Jacob Boothe pleaded guilty in August 2024 to failing to intervene to protect Q.B. from the officers’ assault. Snyder and Boothe are scheduled for sentencing before Judge Goodwin on July 10, 2025.

    Ashley Toney pleaded guilty on August 8, 2024, to failing to intervene to protect Q.B. from the officers’ assault. Judge Goodwin sentenced Toney, 25, of Fairdale, to six years and six months in prison on June 9, 2025.

    On January 27, 2025, a federal jury returned guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. Judge Goodwin sentenced Lester, 35, of Odd, to 17 years and six months in prison on May 15, 2025.

    Prior to the indictment of the six defendants, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. Chief United States District Judge Frank W. Volk sentenced Wimmer, 26, of Bluefield, to nine years in prison on May 7, 2025. Fleshman, 23, of Shady Spring, is scheduled for sentencing before Chief Judge Volk on July 14, 2025.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting United States Attorney Lisa G. Johnston for the Southern District of West Virginia made today’s announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    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. 5:23-cr-188.

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    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Tallahassee Man of Attempting to Entice a Minor to Engage in Sexual Activity

    Source: US FBI

    TALLAHASSEE, FLORIDA – Jelani Amari Petersen, 28, of Tallahassee, Florida, was found guilty by a federal jury yesterday of attempting to entice a minor to engage in unlawful sexual activity. The verdict was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “I am proud of the great work by my office and our state and federal law enforcement partners to take this sex offender off our streets. This case exemplifies the mission set forth by President Donald J. Trump and Attorney General Pamela Bondi: protect America’s children against predators like this defendant. My office will continue to aggressively prosecute such offenses to keep our most vulnerable members of the community safe from the predations of these sick individuals.”

    Trial testimony demonstrated that in September 2024, federal, state, and local law enforcement executed Operation Lifeguard, an undercover operation designed to apprehend individuals who use the Internet to sexually exploit children online. During the operation, Petersen communicated with an undercover officer who he believed to be a minor female, and expressed interest in engaging in sexual activity with the child in exchange for money. When Petersen arrived at a pre-arranged meeting location, law enforcement arrested him and searched his car. A subsequent search of his cellular phone, confirmed his communication with the undercover officers.

    Petersen faces a minimum mandatory sentence of 10 years in federal prison and a maximum of life imprisonment, followed by a term of five years to life of supervised release. He will also be required to register as a sex offender.

    The case involved a joint investigation by the Leon County Sheriff’s Office, the Federal Bureau of Investigation, and the U.S. Department of Homeland Security’s Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorneys Justin M. Keen and Meredith Steer.

    Sentencing is scheduled for October 3, 2025, at 11:00 am at the United States Courthouse in Tallahassee before Chief United States District Judge Allen C. Winsor.

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

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI