NewzIntel.com

Category: Security

  • MIL-OSI Security: U.S. Attorney’s Office Secures Final Sentencing of Trio Which Orchestrated a Multi-Million Dollar Tax Evasion Scheme

    Source: Office of United States Attorneys

    ALBUQUERQUE – The third and final defendant in a complex tax evasion scheme that operated for over a decade was sentenced this week, concluding a case involving millions of dollars in unpaid taxes.

    Stacy Underwood, 53, of Albuquerque, was sentenced to time served, followed by three years of supervised release, and ordered to pay over $5.5 million in restitution for her involvement in the scheme.

    David Wellington, 66, of Albuquerque, was previously sentenced to 40 months in prison and ordered to pay over $5.5 million in restitution for his role in devising and operating the tax evasion scheme and is permanently prohibited from running any business advising clients or dealing with the IRS.

    Jerry Shrock, 49, of Meadowview, Virginia, was sentenced to five years’ probation and ordered to pay $1.5 million in taxes, interest, and penalties.

    According to court documents, between 2005 and 2015, Wellington and Underwood operated National Business Services, LLC, which specialized in creating Limited Liability Companies (LLCs) for clients seeking to evade federal taxes. The pair organized at least 192 LLCs in New Mexico and opened at least 114 bank accounts for these clients.

    Underwood served as the sole signer for 99 of these accounts, allowing clients to conduct financial transactions anonymously. From January 1, 2011, to July 31, 2018, over $40 million was deposited into clients’ accounts nominally controlled by Underwood.

    Shrock had three LLCs formed by National Business Services while undergoing an IRS audit. Between 2011 and 2015, Shrock deposited nearly $4.9 million into a bank account opened for one of his LLCs, concealing over $4.3 million in income without ever filing tax returns.

    U.S. Attorney Alexander M.M. Uballez and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.

    IRS Criminal Investigation investigated this case. Assistant United States Attorney Jeremy Peña is prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Woman Charged With Discharging Firearm During Assault of United States Border Patrol Agent

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Teresa Youngblut, 21, and who is believed to be from Washington state, has been charged by criminal complaint with one count of using a deadly weapon while assaulting a United States Border Patrol agent, and one count of using and discharging a firearm during and in relation to that assault. Her initial court appearance has not yet been scheduled.

    According to the charging affidavit, during the afternoon of January 20, 2025, a United States Border Patrol agent initiated a traffic stop of a Toyota Prius on Interstate 91 in Coventry, Vermont. The car was occupied by Youngblut and a man who was a citizen of Germany and whose immigration status was in question. Youngblut and her companion had come to the attention of law enforcement a few days earlier when a hotel employee in Lyndonville expressed concern about them being dressed in tactical clothing and protective gear, while also being armed. Law enforcement also observed the couple in the Prius earlier on January 20 at a Walmart parking lot in Newport, Vermont. At that time, the German man was seen wrapping unidentifiable objects with aluminum foil while seated in the vehicle.

    According to the affidavit, during the January 20 vehicle stop, both Youngblut and her companion were armed. During the stop, Youngblut fired her handgun without warning toward at least one of the Border Patrol Agents while outside the vehicle. Her German companion also tried to draw a firearm, and at least one Border Patrol Agent fired his service weapon. The exchange of gunfire resulted in Border Patrol Agent David Maland sustaining fatal injuries. Youngblut and her companion were also shot. The German man was pronounced dead at the scene, and Youngblut was taken to the hospital for medical care.

    The investigation into this incident is ongoing. It is being led by the Federal Bureau of Investigation, with substantial assistance from the Vermont State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives, in coordination with Homeland Security Investigations, United States Border Patrol, the Newport, Vermont, Police Department, and the Orleans County Sheriff’s Department.

    Acting United States Attorney Michael P. Drescher stated: “The events leading to this prosecution tragically demonstrate how the men and women of law enforcement regularly put their lives on the line as they try to keep our communities and our country safe. The United States Attorney’s Office is deeply grateful for those with the courage to do such dangerous work. We intend to honor them, and the memory of Border Patrol Agent Maland, by performing our prosecutorial duties so that justice may be done.” Drescher also commended the investigative collaboration demonstrated by the FBI, Vermont State Police, ATF, and the other agencies involved.

    Craig Tremaroli, Special Agent in Charge of the FBI Albany Field Office, stated: “Agent Maland bravely served his country as a member of the United States Air Force. He continued that service when he answered the call to protect and serve as a law enforcement officer, making him a shining example of service over self. This arrest proves the FBI, together with our partners, will work diligently to ensure any individual who uses a firearm to assault such a public servant will be brought to justice.”

    “The senseless and tragic killing of a United States Border Patrol agent is a stark reminder of the immense sacrifices law enforcement officers make to protect our nation,” said James M. Ferguson, Special Agent in Charge of ATF Boston Field Division. “ATF stands resolute with our partners to bring justice to the individual responsible. Our deepest condolences go out to the agent’s family, colleagues, and all who are grieving this profound loss.”

    Chief United States Border Patrol Agent Robert Garcia stated: “We appreciate all our law enforcement partners’ response to this tragic event as we continue our mission of protecting this nation’s border and ensuring public safety.”

    The United States Attorney’s Office emphasizes that the complaint contains allegations and that Youngblut is presumed innocent until and unless proven guilty. Youngblut faces a maximum prison sentence of life and a mandatory minimum sentence of 10 years if convicted of the charges in the complaint. 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.

    The prosecutor is Assistant United States Attorney Matthew Lasher. Youngblut is represented by the Office of the Federal Public Defender.

    MIL Security OSI –

  • MIL-OSI Security: Man Pleads Guilty to Conspiring to Smuggle Pesticides into the United States

    Source: Office of United States Attorneys

    SAN DIEGO – Ruben Montes of Calexico, California, pleaded guilty in federal court today to conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United States.

    In pleading guilty, the defendant acknowledged that since at least November 2020, he coordinated the smuggling of pesticides and veterinary drugs from Mexico into the United States. Montes also admitted to smuggling the chemicals and drugs into the United States from Mexico himself and distributing them within the United States. The primary pesticides involved were Taktic and Bovitraz, which are not registered with the U.S. Environmental Protection Agency for use in the United States. The smuggled veterinary drugs included Tylocet, Terramicina, Tetragent Ares and Catarrol, which are not approved by the U.S. Food and Drug Administration for use in the United States.

    Montes admitted that he and others hid the pesticides and veterinary drugs in storage units in Calexico and retrieved them for distribution throughout the United States.

    According to experts at the U.S. Environmental Protection Agency, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees, if it is released into hives, and humans when it ultimately ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz has been documented in multiple animal species, and include central nervous system depression, decrease in pulse rate, and hypothermia.

    “These substances not only threaten the health and safety of our communities but also undermine the integrity of U.S. regulatory safeguards designed to protect consumers and the environment,” said U.S. Attorney Tara McGrath. “Our office is committed to holding accountable those who prioritize profit over public safety.”

    “The defendant’s conduct put consumer’s health and the honeybee industry at risk,” said Benjamin Carr, Special Agent in Charge of the EPA’s criminal enforcement program in California. “The pesticides he distributed were smuggled into the United States from Mexico. The illegal use of amitraz puts adulterated honey in the marketplace and contributes to pest resistance threatening honeybee colonies vital for our food production. The defendant in this case made millions of dollars in ill-gotten gains through the illegal sale of this unregistered pesticide.”

    “Today’s guilty plea is the result of a long-term Homeland Security Investigations (HSI) investigation, worked in coordination with the Environmental Protection Agency (EPA), into an organization that conspired to smuggle Mexican pesticides into the U.S.,” said Shawn Gibson, Special Agent in Charge of HSI in San Diego.  “We will continue to work with our law enforcement partners to investigate and bring to justice criminals who introduce substances that threaten the safety of our communities.”

    “The FDA regulates animal drugs as part of its mission to protect the public health, which includes ensuring that prescription animal drugs are lawfully obtained, distributed, and dispensed pursuant to a valid prescription from a licensed veterinarian,” said Special Agent in Charge Charles Grinstead, FDA Office of Criminal Investigations, Kansas City Field Office. “We will continue to pursue and bring to justice those who attempt to evade the law.”

    The defendant is scheduled to be sentenced by U.S. District Judge John A. Houston on April 2, 2025, at 10:00 a.m.

    This case is being prosecuted by Assistant U.S. Attorney Elizabet Brown from the U.S. Attorney’s Office for the Southern District of California and Senior Trial Attorney Stephen Da Ponte from the Environmental Crimes Section, Environment and Natural Resources Division of the U.S. Department of Justice.

    DEFENDANT                                   Case Number 23CR2377                             

    Ruben Montes                                     Age: 60                                               Calexico, CA

    SUMMARY OF CHARGES

    Conspiracy – Title 18, U.S.C. Section 371

    Maximum Penalty: Five years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    U.S. Environmental Protection Agency, Criminal Investigations Division

    U.S. Food and Drug Administration, Office of Criminal Investigations

    California Department of Toxic Substances Control

    MIL Security OSI –

  • MIL-OSI NGOs: Pakistan: Authorities pass bill with sweeping controls on social media   

    Source: Amnesty International –

    Responding to the passage of the Prevention of Electronic Crimes (Amendment) Act 2025 at the National Assembly, Babu Ram Pant, Deputy Regional Director of Campaigns, South Asia, said: 

    “The latest amendment to the draconian Prevention of Electronic Crimes Act (PECA) by the National Assembly will further tighten the government’s grip over Pakistan’s heavily controlled digital landscape, if passed by both houses of Parliament. 

    “The amendment introduces a criminal offence against those perpetrating so-called ‘false and fake information’ and imposes a maximum penalty of three years’ imprisonment with a fine. The vague and ambiguous framing of some elements of the offense together with a history of the PECA being used to silence dissent raises concerns that this new offence will chill what little is left of the right to online expression in the country.  

    “Presented in the absence of any consultation or debate, the amendment also expands the powers previously available to the Pakistan Telecommunications Authority through the newly created Social Media Regulation and Protection Authority. These provisions grant authorities power to block and remove content based on vague criteria, which will violate the right to freedom of expression and fail to meet standards of proportionality and necessity under international human rights law. 

    The latest amendment to the draconian Prevention of Electronic Crimes Act (PECA) by the National Assembly will further tighten the government’s grip over Pakistan’s heavily controlled digital landscape, if passed by both houses of Parliament. 

    Babu Ram Pant, Deputy Regional Director of Campaigns, South Asia

    “These developments are in step with deployment of intrusive digital surveillance technologies and laws such as the Digital Nation Pakistan Bill, that fail to incorporate any human rights safeguards. Amnesty International calls on the authorities to immediately withdraw the Bill and instead engage in a meaningful consultative process with civil society to amend PECA to bring it in line with international human rights law.” 

    Background: 

    The amendment Bill was presented in and passed by the National Assembly on 23 January 2025 and referred to the Standing Committee the next day by the Senate after backlash from opposition, media and civil society.  

    The Prevention of Electronic Crimes Act passed in 2016 triggered widespread criticism from human rights organizations and activists for its potential for harmful impact on the right to freedom of expression and access to information in the country. The nine years since have confirmed these fears as journalists, human rights defenders and political opposition have been targeted under the law. Recently, the authorities have frequently imposed blanket bans on social media platforms and have blocked X, formerly Twitter, since February 2024. 

    MIL OSI NGO –

  • MIL-OSI New Zealand: SH1 closed following crash, Waikato Expressway, Bombay

    Source: New Zealand Police (District News)

    Motorists are advised that State Highway 1, Waikato Expressway northbound is closed at Nikau Road off-ramp, following a crash involving two vehicles in Nikau Road to Mill Road area, reported at around 8.45am.

    Emergency services are in attendance, no injuries are reported at this time.

    Motorists are advised to avoid the area if possible and expect delays. Check NZTA Journey Planner for updates.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Honduran National Extradited to the United States for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — An indictment was unsealed today charging Honduran national Abner Estrada Cruz, 25, with conspiracy to distribute at least 400 grams fentanyl and seven counts of distributing fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    Estrada Cruz was extradited from Honduras to the United States to face the charges against him.

    The indictment stems from a two-year DEA-led multi-agency investigation into a Honduran fentanyl drug trafficking ring operating out of Honduras, San Francisco, California, and Portland, Oregon. During the course of the investigation, DEA seized more than 16 pounds of fentanyl powder trafficked into the Eastern District of California from Estrada Cruz’s co-conspirators. Those co-conspirators – Yahir Alexander Arteaga Cruz, Carlos Samir Colindrez-Erazo, and Aronis Jose Hernandez Aguilar – have been charged in the same conspiracy by separate indictment in the Eastern District of California in Sacramento (2:24-cr-0246-DAD). Several additional members of the Drug Trafficking Organization were indicted in the District of Oregon in Portland.

    Estrada Cruz acted as the operations manager of the organization, taking orders, arranging deliveries, and helping to run the organization from San Francisco, Portland, and Honduras. He was arrested in Honduras and surrendered to the United States following extradition proceedings.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the California Department of Justice Bureau of Investigation Fentanyl Task Force, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Estrada Cruz.

    If convicted of the conspiracy to distribute and possess with intent to distribute fentanyl, Estrada Cruz faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The specific mission of the OCDETF Sacramento Strike Force is to identify, investigate, and prosecute the most significant criminal organizations operating in the Eastern District of California. OCDETF Sacramento Strike Force is composed of agents and officers from DEA, FBI, HSI, IRS-CI, USMS, ATF, USPIS, BLM, USFS, the Sacramento Sheriff’s Office, the California National Guard, the California Department of Corrections and Rehabilitation, the California Department of Justice, and the Central Valley California HIDTA.

    MIL Security OSI –

  • MIL-OSI Security: Maryland Man Convicted Of Money Laundering Offenses Related To Computer Intrusions

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Maryland man was convicted yesterday for money laundering offenses related to funds that were obtained through unlawful computer intrusions that targeted a victim’s 401(k) retirement plan, Acting U.S. Attorney Vikas Khanna announced.

    Oladapo Sunday Ogunbiyi, 43, of Bowie, Maryland, was convicted of conspiracy to commit money laundering, two counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity.  The jury returned the verdict following a three-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

    According to documents filed in this case and statements made in court:

    Ogunbiyi conspired with others to launder funds obtained through an unlawful computer fraud scheme in which they obtained unauthorized access to a 401k account belonging to the victim. The co-conspirators then added a bank account belonging to another individual to the victim’s 401k account without the victim’s knowledge or authorization. This account was designated as the account to receive withdrawals from the victim’s 401k account. Thereafter, $246,390 was transferred to the bank account belonging to the account that had been added without the victim’s knowledge or consent.

    Ogunbiyi’s co-conspirator directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi. Ogunbiyi then deposited the cashier’s checks into business bank accounts under his control and withdrew the funds in a series of ATM and counter withdrawals designed to conceal the source of the money, which he used for personal expenditures.

    The counts of money laundering and money laundering conspiracy carry a maximum penalty of 20 years in prison and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The counts of engaging in monetary transactions in property derived from specified unlawful activity carry a maximum penalty of 10 years in prison and a fine of $250,000, or twice the value of the property involved in the transaction, whichever is greater. Sentencing is scheduled for July 7, 2025.

    Acting U.S. Attorney Khanna credited special agents of the FBI, including the FBI’s Cyber Crimes Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Lauren Kober of the Organized Crime/Gangs Unit and Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

    25-019                                                 ###

    Defense counsel: Jason A. Seidman, Esq., Freehold, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: Kidnapper of Alexandria, VA, Couple Sentenced to 108 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia. 

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

               Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release. 

               According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.  

               On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.

               When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.

               After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties. 

               Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.

               At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle. 

               Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.

               This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorney Charles Jones for the District of Columbia.

    22cr377

    MIL Security OSI –

  • MIL-OSI Security: Tantallon — Update: RCMP continue search for Murdock “Kyle” MacKinnon

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment continues its search to locate 42-year-old Murdock “Kyle” MacKinnon.

    This morning, RCMP officers received information that MacKinnon’s vehicle, a black Ford Flex with a white top and an Ontario licence plate, may’ve been observed in the Colchester area. When officers arrived at the scene, the vehicle had already left the area.

    MacKinnon, who’s from Tantallon, is described as 6-foot-0 with brown hair.

    With the support from his loved ones, investigators are releasing additional photos of MacKinnon and a stock photo of the Ford Flex. The vehicle driven by MacKinnon also has a silver rack on the roof.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Murdock “Kyle” MacKinnon is asked to contact the RCMP Halifax Regional Detachment at 902-490-5020 or the police of jurisdiction. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips app.

    Note to media: A stock photo of the vehicle and photos of MacKinnon are attached.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – A California man was sentenced on Tuesday, January 21, 2025, to 87 months in prison by U.S. District Court Judge Esther Salas for his role in a $50 million internet-enabled fraud scheme, Acting U.S. Attorney Vikas Khanna announced.

    Allen Giltman, 59, of Irvine, California, previously pleaded guilty in Newark federal court to a two-count Information charging him with conspiracy to commit wire fraud and conspiracy to commit securities fraud.

    According to the documents filed in this case and statements made in court:

    Between 2012 and October 2020, Giltman and others engaged in an internet-based financial fraud scheme, which generally involved the creation of fraudulent websites to solicit funds from investors. At times, the fraudulent websites were designed to closely resemble websites being operated by actual, well-known, and publicly reputable financial institutions; at other times, the fraudulent websites were designed to resemble legitimate-seeming financial institutions that did not exist.

    Victims of the fraud scheme typically discovered the fraudulent websites via internet searches.  The fraudulent websites advertised various types of investment opportunities, most prominently the purchase of certificates of deposit, or CDs.  The fraudulent websites advertised higher than average rates of return on the CDs to lure potential victims.

    The fraudulent websites used a variety of means to appear legitimate and to gain and maintain the trust of prospective investors, including by (a) displaying the actual names and logos of real financial institutions;  (b) purporting that the institutions were members of and/or regulated by the Federal Deposit Insurance Corporation (FDIC), Financial Industry Regulatory Authority (“FINRA”), the Securities Investor Protection Corporation, or New York Stock Exchange; (c) claiming that deposits made to the institutions associated with the fraudulent websites were FDIC insured; and (d) using FINRA and/or FDIC member identification numbers issued to real financial institutions and real FINRA broker-dealers.

    After discovering one of the fraudulent websites, victims would contact an individual via telephone or email as directed on the sites.  As alleged in the Information, this individual was Giltman.  During his communications with victims of the fraud scheme, Giltman impersonated real FINRA broker-dealers by using their names and FINRA CRD numbers.  Giltman would then provide the victims with applications and wiring instructions for the purchase of a CD.  The funds wired by the victims would then be moved to various domestic and international bank accounts, including accounts in Russia, the Republic of Georgia, Hong Kong, and Turkey.  None of the victims received a CD after wiring the funds.

    To date, law enforcement has identified at least 150 fraudulent websites created as part of the scheme.  At least 70 victims of the fraud scheme nationwide, including in New Jersey, collectively transmitted funds that they believed to be investments in the aggregate amount of at least approximately $50 million.

    * * *

    In addition to the prison term, Judge Salas sentenced Giltman to 3 years of supervised release and ordered forfeiture of numerous assets seized from Giltman at the time of his arrest in 2020.

    The U.S. Securities and Exchange Commission (SEC) previously filed a civil complaint against Giltman based on the same conduct.

    Acting U.S. Attorney Khanna credited special agents of the FBI under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark.  He also thanked the SEC for the assistance provided by its Enforcement Division.

    The government is represented by Assistant U.S. Attorney Anthony P. Torntore, Chief of the U.S. Attorney’s Cybercrime Unit in Newark.

    25-020                                                              ###

    Defense counsel:

    Nina Marino, Esq. and Jennifer Lieser, Esq, Beverly Hills, California

    MIL Security OSI –

  • MIL-OSI Security: Statement from U.S. Attorney Edward Martin

    Source: Office of United States Attorneys

    “If a judge decided that Jim Biden, General Mark Milley, or another individual were forbidden to visit America’s capital—even after receiving a last-minute, preemptive pardon from the former President—I believe most Americans would object. The individuals referenced in our motion have had their sentences commuted – period, end of sentence.”

    -U.S. Attorney for the District of Columbia, Edward Martin 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Memphis Murder Suspect in Arkansas

    Source: US Marshals Service

    Memphis, TN – The U.S. Marshals Service (USMS) captured a Memphis murder suspect, Styrone Walker, 36, in West Memphis, Arkansas.

    On January 2, 2025, Angelica Taylor was found stabbed to death in a motel in southwest Memphis. The case was investigated by the Memphis Police Department. On January 16, a warrant was issued for the arrest of Styrone Walker. The fugitive investigation was adopted by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis.

    On the morning of January 24, the TRVFTF tracked Walker to the 2000 block of Jackson Heights Cove in West Memphis, Arkansas. With the assistance of the West Memphis Police Department, deputy marshals and task force officers found Walker at the residence and took him into custody without incident. He was transported to the Crittenden County Jail where he is being held pending extradition back to Tennessee.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured approximately 3,000 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI United Nations: Secretary-General Appoints Hanna Serwaa Tetteh of Ghana Special Representative for Libya, Head of United Nations Support Mission in Libya

    Source: United Nations General Assembly and Security Council

    United Nations Secretary-General António Guterres announced today the appointment of Hanna Serwaa Tetteh of Ghana as his Special Representative for Libya and Head of the United Nations Support Mission in Libya (UNSMIL).

    She succeeds Abdoulaye Bathily of Senegal, who served as Special Envoy and Head of UNSMIL until May 2024.  The Secretary-General is grateful for his leadership, as well as to Deputy Special Representative, Stephanie Koury, who led the Mission in the interim period as Officer-in-Charge.

    Ms. Tetteh brings to this position decades of experience at the national, regional and international levels, including most recently as the Special Envoy of the Secretary-General for the Horn of Africa from 2022 until 2024.  Prior to this, she was the Special Representative of the Secretary-General to the African Union and Head of the United Nations Office to the African Union (UNOAU) from 2018 to 2020, having earlier served as Director-General of the United Nations Office at Nairobi.

    Before joining the United Nations, Ms. Tetteh was a senior member of the cabinet of the Government of Ghana as Minister for Foreign Affairs from 2013 to 2017, and member of the National Security Council and the Armed Forces Council.  She also served as Minister for Trade and Industry from 2009 to 2013.  During her tenure as Foreign Minister from 2014 to 2015, she was the Chairperson of the Council of Ministers as well as Chairperson of the Mediation and Security Council of the Economic Community of West African States (ECOWAS).  During her term as Minister for Trade and Industry, she was also a member of the Government’s economic management team, a member of the board of the Millennium Development Authority, a member of the National Development Planning Commission and the Chairperson of the Ghana Free Zones Board.

    Ms. Tetteh served as Member of Parliament in the National Democratic Congress (NDC) for the Awutu Senya Constituency from 2000 to 2005. She later returned to Parliament as the NDC Member of Parliament for the Awutu Senya West Constituency from 2013 to 2017.  She was subsequently appointed as Co-Facilitator in the High-Level Forum for the Revitalisation of the Agreement for the resolution of the conflict in South Sudan.

    Ms. Tetteh holds a Bachelor of Laws (LLB) degree from the University of Ghana, Legon, and after her post-graduate legal studies at the Ghana School of Law was called to the Bar in 1992.  She is fluent in English, Hungarian and Fante.

    __________

    * This supersedes Press Release SG/A/2100 of 22 February 2022.

    MIL OSI United Nations News –

  • MIL-OSI Security: 12 Indicted in Multi-Million Dollar Business Email Compromise Scheme

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — A federal grand jury in Columbia returned a 12-count indictment alleging conspiracy, wire fraud, bank fraud, and money laundering against 12 individuals for defrauding multiple victims in a nationwide scheme.

    The indictment alleges that the defendants listed below were involved in a business email compromise scheme that defrauded the victims out of millions of dollars. These types of fraud target both companies and individuals.

    • Demani Jawara Bosket, 50, of Saluda
    • Nkem Ajoku 55, of Pflugerville, Texas
    • Walter Clayron Ruff Jr., 51, of Gaston
    • Tanya Lawshawn Bosket, 51, of Saluda
    • Jahbir Rolando Fowle, 45, of Charlotte, North Carolina
    • Anthony Jerome Savage, 46, of Charlotte, North Carolina
    • Micheal Raymond Bevans-Silva, 38, of Savannah, Georgia
    • Carlise Raymion Roland, 32, of Jacksonville, Florida,
    • Daniel Alexander Edwards, 51, of Jacksonville, Florida,
    • Danny Heard II, 41, of Jacksonville, Florida,
    • Raymone Tyshay Scott Sr., 48, of Jacksonville, Florida,
    • Jamian Joshaun Butler, 45, of Jacksonville, Florida,

    The perpetrators of these types of frauds typically employ the use of “spoofed” emails that appear to be the genuine email address of a legitimate business or banking institution. In reality, the email address is a slight variation of the true email address, and the victim is instead communicating with perpetuators of the scheme.

    The indictment alleges that the defendants accessed the victims’ computer systems to monitor email communications for potential financial transactions and bank transfers.  The defendants used this information to identify the victims’ points of contact, financial accounts, communications, and business practices. The defendants then used spoofed emails to impersonate internal personnel, business partners, vendors, or other interested parties. The defendants would then initiate payments or direct financial transfers to bank accounts they controlled. The defendants then shared and intermixed the stolen funds between their own bank accounts, before sending a portion of the money out of the country. The defendants are alleged to have victimized multiple individuals and businesses, including construction companies, private equity firms, title companies, and law firms in South Carolina, New Jersey, Florida, Texas, Pennsylvania, and Japan.

    The defendants face a maximum penalty of 30 years imprisonment and fines of $1,000,000. The defendants are scheduled to be arraigned on Feb. 4, 2025, at 10 a.m. before the Honorable Paige J. Gossett.

    The case was investigated by the U.S. Agency for International Development, the Internal Revenue Service Criminal Investigation, the Department of Homeland Security, and the U.S. Secret Service.  Assistant U.S. Attorneys Lothrop Morris and T. DeWayne Pearson are prosecuting the case. 

    All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Cushing Man Sentenced to Serve Five Years in Federal Prison after Firearm and Stolen Truck, Log Splitter, and Other Items are Found on Property

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JIM BOB STORY, 49, of Cushing, has been sentenced to serve 60 months in federal prison for illegal possession of a firearm after a previous felony conviction and receiving and concealing stolen property, announced U.S. Attorney Robert J. Troester.

    On April 3, 2024, a federal Grand Jury returned a two-count Indictment against Story, charging him with being a felon in possession of a firearm and receiving and concealing stolen property. According to public record, on February 21, 2024, officers with the Sac and Fox Nation Tribal Police Department received information that a stolen vehicle was being kept on Story’s property. After executing a search warrant, authorities recovered a rifle and ammunition, as well as other items previously reported as being stolen out of Cushing including a welder and a log splitter.

    Public record further reflects that Story has a lengthy criminal history that includes felony convictions for second-degree burglary in case number CF-2003-82 and possession of a controlled dangerous substance in case number CF-2002-204, both in Payne County District Court, and conspiracy to distribute methamphetamine in Lincoln County District Court case number CF-2004-195.

    This case is in federal court because Story is a member of the Sac and Fox Nation and these crimes took place on land held in trust for the Sac and Fox Nation.

    At the sentencing hearing on January 15, 2024, U.S. District Judge Jodi W. Dishman sentenced Story to serve 60 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted Story’s extensive criminal history and the need to deter Story from future crimes.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sac and Fox Nation Tribal Police Department, and the Cushing Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.

    Reference is made to public filings for additional information.  

    MIL Security OSI –

  • MIL-OSI Security: Fentanyl Death in Indian Country Leads to Lawton Man’s Conviction for Fentanyl Distribution and Drug Conspiracy

    Source: Office of United States Attorneys

    OKLAHOMA CITY – A federal jury has convicted BREON MONTE BELLAMY, 36, of Lawton, Oklahoma, of distribution of fentanyl and drug conspiracy, announced U.S. Attorney Robert J. Troester.

    On September 4, 2024, a federal grand jury returned a two-count Superseding Indictment against Bellamy, charging him with distribution of fentanyl resulting in death and drug conspiracy resulting in death. On January 16, 2025, after a four-day trial, a federal jury found Bellamy guilty on the lesser-included offenses of distribution of fentanyl and drug conspiracy. Evidence presented at trial indicated that on August 21, 2023, Bellamy sold fentanyl to Reecy Bench, 22, at a casino in Lawton, Oklahoma.  Bench then gave a portion of the fentanyl to Joanie Wilson, 38, while still at the casino. The federal investigation suggested that some of this fentanyl was then distributed to another Stephens County resident who died of fentanyl and methamphetamine toxicity on August 23, 2023. Both Bench and Wilson have previously pleaded guilty to drug conspiracy and are awaiting sentencing.

    At sentencing, Bellamy faces up to 60 years in federal prison and a fine of up to $2,000,000.

    This case is in federal court, in part, because Bench is a member of the Choctaw Nation, and a portion of the crimes occurred within the boundaries of the Chickasaw Nation.

    This case is the result of an investigation by the Drug Enforcement Administration (DEA), the Stephens County Sheriff’s Office, and the Lawton Police Department, and demonstrates the importance of the DEA’s “One Pill Can Kill” campaign. More information about “One Pill Can Kill” can be found at https://www.dea.gov/onepill. Further information about the danger associated with fentanyl distribution and use can be found at https://www.youtube.com/watch?v=16O7TkhFH9k.

    Special Assistant U.S. Attorney Kaleigh Blackwell and Assistant U.S. Attorney Elizabeth Joynes are prosecuting the case.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Porcupine Man Found Guilty of Shooting Deaths of Girlfriend and Unborn Baby

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted McKenzie Big Crow, age 20, of Porcupine, South Dakota, of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 23, 2025.

    The convictions relating to the shooting deaths each carry a maximum penalty of eight years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The firearm conviction carries a maximum penalty of 10 years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Big Crow in June of 2024 for Second Degree Murder, Unborn Victims of Violence Act, Discharge of a Firearm During the Commission of a Crime of Violence, and Possession of an Unregistered Firearm.

    On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA, and methamphetamine.

    This case was investigated by the Federal Bureau of Investigation, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Heather Knox prosecuted the case.

    A presentence investigation was ordered, and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI United Nations: Security Council Decides to Hold Election for Filling New Vacancy in International Court of Justice on 27 May, Unanimously Adopting Resolution 2770 (2025)

    Source: United Nations General Assembly and Security Council

    Meetings Coverage

    9847th Meeting (PM)

    Following the resignation of Judge Nawaf Salam of the International Court of Justice on 14 January 2025, the Security Council today set the date for an election to fill this vacancy.

    Unanimously adopting resolution 2770 (2025) (to be issued as document S/RES/2770(2025)), the 15-member organ — in accordance with article 14 of the Statute of the International Court of Justice — decided that the election to fill the vacancy will take place on 27 May 2025 at a meeting of the Security Council and at a meeting of the General Assembly at its seventy-ninth session. 

    The newly elected judge’s term will begin the date that the successful candidate is elected by both bodies, and in accordance with article 15, serve for the remainder of his or her predecessor’s term, expiring on 5 February 2027. 

    Mr. Nawaf resigned from his Court position on 13 January 2025 after being designated as the Prime Minister of Lebanon and tasked with forming a new government by Joseph Aoun, who was elected President of Lebanon on 9 January 2025.

    For information media. Not an official record.

    MIL OSI United Nations News –

  • MIL-OSI USA: Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary

    Source: US State of Vermont

    Note: View the settlement here.

    Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.

    “Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”

    The anti‑kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.

    The settlement announced today resolves allegations that from March 1, 2020, through Sept. 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.    

    “Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”

    “Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”

    “Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.   

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.

    Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

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

    MIL OSI USA News –

  • MIL-OSI Security: Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations Relating to Improper Physician Payments by Subsidiary

    Source: United States Attorneys General

    Note: View the settlement here.

    Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholly-owned subsidiary Biohaven Pharmaceutical Holding Company Ltd. (Biohaven), has agreed to pay $59,746,277 to resolve allegations that, prior to Pfizer’s acquisition of the company, Biohaven knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to health care providers to induce prescriptions of Biohaven’s drug Nurtec ODT.

    “Through this settlement and others, the government has demonstrated its commitment to ensuring that drug companies do not use kickbacks to influence physician prescribing,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department will use every tool at its disposal to prevent pharmaceutical manufacturers from undermining the objectivity of treatment decisions by health care providers.”

    The anti‑kickback statute prohibits offering or paying anything of value to induce the referral of items or services covered by Medicare, Medicaid, TRICARE, and other federal health care programs. The statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives.

    The settlement announced today resolves allegations that from March 1, 2020, through Sept. 30, 2022, Biohaven paid improper remuneration, including in the form of speaker honoraria and meals at high end restaurants, to health care professionals to induce them to prescribe the migraine medication Nurtec ODT in violation of the anti-kickback statute. The United States alleged that Biohaven selected certain health care providers to be part of the Nurtec speaker bureau and provided them paid speaking opportunities with the intent that the speaker honoraria and meals would induce them to prescribe Nurtec ODT. The government further alleged that certain prescribers who attended multiple programs on the same topic received no educational benefit from attending repeat programs and that certain Biohaven speaker programs were attended by individuals with no educational need to attend, such as the speakers’ spouses, family members, or friends, or colleagues from the speakers’ own medical practice. The United States contends that this conduct persisted until October 2022, when Pfizer acquired Biohaven and terminated the Nurtec speaker programs.    

    “Patients deserve to know that their doctor is prescribing medications based on their doctor’s medical judgment, and not as a result of financial incentives from pharmaceutical companies,” said U.S. Attorney Trini E. Ross for the Western District of New York. “This settlement reflects our commitment to hold those who violate the laws accountable, regardless of their status or prestige.”

    “Violations of the anti-kickback statute, such as those alleged in this settlement, can unduly influence prescribers and negatively impact taxpayer-funded health care,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with law enforcement partners to ensure that providers and corporations are held accountable if they attempt to bypass laws meant to protect the integrity of federal health care programs.”

    “Investigating schemes that undermine the integrity of TRICARE, the health care system for military members and their families, is a top priority for the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue corporations that attempt to corrupt the TRICARE system.”

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Patrica Frattasio, a former sales representative at Biohaven. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Patricia Frattasio v. Biohaven Pharmaceutical Holding Company Ltd., No. 6:21-CV-06539 (W.D.N.Y.). Approximately $50.2 million of the settlement constitutes the federal portion of the recovery and approximately $9.5 million constitutes a recovery for State Medicaid programs. Ms. Frattasio will receive approximately $8.4 million as her share of the federal recovery in this case.   

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch Fraud Section, and the U.S. Attorney’s Office for the Western District of New York.

    Trial Attorney Jessica Sarkis of the Justice Department’s Civil Division and Assistant U.S. Attorney David M. Coriell for the Western District of New York handled the matter.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

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

    MIL Security OSI –

  • MIL-OSI Security: Nuclear Energy in the Clean Energy Transition

    Source: International Atomic Energy Agency – IAEA

    Dispatchable energy

    Unlike wind and solar, nuclear power plants and hydropower offer dispatchable energy, meaning they are able to adjust their output to meet electricity demand. Additionally, the expanded use of nuclear power for non-electric applications, including district heating, hydrogen production, desalination and heat for industrial processes, offers further options to reduce emissions.

    To support this increasing nuclear energy demand, the IAEA is actively assisting countries by providing technical expertise and capacity building to help them establish or expand nuclear power plants.

    Integrated Nuclear Infrastructure Reviews (INIR) are an example where the IAEA assists countries to assess the status of their national infrastructure as they embark on establishing nuclear power plants. INIR missions enable countries to engage in discussions and receive guidance from experts about recommendations and best practices in nuclear power infrastructure development.

    These missions ensure that the infrastructure necessary for the safe, secure and sustainable use of nuclear power is developed and implemented in a responsible and orderly manner.

    In 2009, the IAEA conducted the first INIR Mission to a country initiating the use of nuclear power. Since then, INIR missions have been hosted by various states including the United Arab Emirates, that has successfully established the Barakah Nuclear Energy Plant. This year, it is expected to supply around 25 per cent of the UAE’s electricity, up from its current contribution of 20 per cent, reducing the country’s carbon emissions by 22 million tonnes annually.

    Similarly, countries like Sweden, France and Finland have utilized nuclear energy combined with hydro and renewables to largely decarbonize their electricity production.  France has an extremely low level of CO2 emissions from electricity generation, since over 90 per cent of its electricity is from low-carbon sources, 70 per cent of that from nuclear power. And 94 percent of Sweden’s electricity comes from low carbon sources in Sweden with more than a third coming from nuclear, according to the IEA.

    Newcomer countries

    The IAEA is also supporting newcomer countries and developing countries in their transition to nuclear energy, with trainings, technical assistance, and technology transfer of tools and methodologies to help them evaluate the role of different technologies in meeting their future energy needs while reducing greenhouse gas emissions. 

    “A few years ago, discussions might have been about phasing out nuclear energy. Today, at the World Economic Forum, we’re on the road to tripling nuclear capacity. This shows a shift in how nuclear energy is increasingly seen as essential for net-zero and energy transition,” said Mr Grossi this week at the first ever public session on nuclear energy at the World Economic forum Annual Meeting in Davos.

    The IAEA’s latest projections indicate that world nuclear capacity will increase 2.5 times the current capacity by 2050. At present, 31 countries operate power plants, with 419 reactors in operation, a combined electrical capacity of 378.1 gigawatt GW, producing about 10 per cent of the world’s electricity.  Additionally, over 62 reactors are currently under construction, highlighting the growing adoption of nuclear energy worldwide.

    “I am confident 2025 will see commitments translated into concrete projects. Nuclear energy is still providing the world with a quarter of its low-carbon power and supporting the roll out of intermittent renewables like solar and wind. In future we will see even more nuclear deliver the clean, reliable, and secure power the world needs. As always, IAEA will be there to assist countries in making it happen,” said Mr Grossi.

    MIL Security OSI –

  • MIL-OSI USA: Padilla, Schiff Introduce Bipartisan Legislation to Support Firefighters With Service-Related Cancers

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Schiff Introduce Bipartisan Legislation to Support Firefighters With Service-Related Cancers

    WASHINGTON, D.C. — As thousands of firefighters work around the clock to combat the ongoing Southern California fires, U.S. Senators Alex Padilla and Adam Schiff (both D-Calif.) joined Senators Amy Klobuchar (D-Minn.) and Kevin Cramer (R-N.D.) in introducing bipartisan legislation to expand access to federal support for families of firefighters and other first responders who pass away or become permanently disabled from service-related cancers. The Honoring Our Fallen Heroes Act passed unanimously out of the Senate Judiciary Committee last year.
    Currently, firefighters are only eligible for support under the Public Safety Officer Benefits (PSOB) program for physical injuries sustained in the line-of-duty or for deaths from duty-related heart attacks, strokes, mental health conditions such as post-traumatic stress disorder, and 9/11 related illnesses. The Honoring Our Fallen Heroes Act would ensure that families of firefighters and other first responders across the country are eligible to receive similar benefits under the federal PSOB program. The bill would also extend disability benefits in cases where these first responders become permanently and totally disabled due to cancer. 
    “Firefighters and first responders put their lives on the line without a second thought to protect California communities from the devastating Southern California fires,” said Senator Padilla. “When they sacrifice their lives or face severe disabilities due to service-related cancers, we have a shared duty to help get their families back on their feet.”
    “Our first responders risk everything for us – from the front lines of wildfires to the unseen lines of duty that keep our communities safe. When they lose their lives to service-related cancers, their families deserve the full measure of support they’ve earned. No one who has lost so much should be left to face hardship alone,” said Senator Schiff.
    “As we are seeing in California and throughout the country, our firefighters put their lives on the line every day to keep us safe, often exposing themselves to carcinogens that can have lethal long-term effects. It’s unacceptable that firefighters who succumb to cancer from work-related exposure or become permanently and totally disabled don’t receive the same treatment as others who die in the line of duty,” said Senator Klobuchar. “That’s why I’m working with Senator Cramer to ensure that firefighters get the support they deserve. Our bipartisan legislation will honor the memory and sacrifice of St. Paul Fire Department Captain Mike Paidar and so many others who risk their lives in service of their communities.”
    “Our first responders epitomize courage and selfless sacrifice, confronting both the immediate perils of their duty and lingering health risks associated with their service,” said Senator Cramer. “The exposure to dangerous carcinogens happens on our behalf. When these heroes make the ultimate sacrifice, their families should not bear these burdens alone.”
    The PSOB program provides benefits to the survivors of firefighters, law enforcement officers, and other first responders who are killed as the result of injuries sustained in the line of duty. The program also provides disability benefits where first responders become permanently or totally disabled. The Public Safety Officers’ Educational Assistance (PSOEA) program, a component of the PSOB program, provides higher-education assistance to the children and spouses of public safety officers killed or permanently disabled in the line of duty. The PSOB and PSOEA programs are administered by the Department of Justice’s Bureau of Justice Assistance.
    This Honoring Our Fallen Heroes Act is also cosponsored by Senators John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Richard Blumenthal (D-Conn.), Chris Coons (D-Del.), John Cornyn (R-Texas), Ted Cruz (R-Texas), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), John Fetterman (D-Pa.), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), Mazie Hirono (D-Hawaii), Jim Justice (R-W.V.), Mark Kelly (D-Ariz.), Edward J. Markey (D-Mass.), Mike Rounds (R-S.D.), Jeanne Shaheen (D-N.H.), Tina Smith (D-Minn.), Mark Warner (D-Va.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).
    The bill is endorsed by the International Association of Fire Fighters (IAFF), Congressional Fire Services Institute (CFSI), Federal Law Enforcement Officers Association (FLEOA), Fraternal Order of Police (FOP), International Association of Fire Chiefs (IAFC), Major County Sheriffs of America (MCSA), Metropolitan Fire Chiefs Association (Metro Chiefs), National Association of Police Organizations (NAPO), National Fallen Firefighters Foundation (NFFF), National Fire Protection Association (NFPA), National Narcotics Officers’ Associations’ Coalition (NNOAC), National Volunteer Fire Council (NVFC), and NYPD Sergeants Benevolent Association.
    Senators Padilla and Schiff have fought relentlessly to get Southern Californians desperately needed disaster relief aid. In the immediate aftermath of the Los Angeles fires, Padilla and Schiff led 47 bipartisan members of the California Congressional delegation in successfully urging President Biden to grant Governor Gavin Newsom’s request for a major disaster declaration to expedite timely relief to Los Angeles County residents impacted by these disasters. Additionally, Padilla introduced a package of critical bipartisan bills to strengthen fire resilience and rebuilding efforts, including legislation to permanently increase wildland firefighter pay.
    Last week, Padilla delivered remarks on the Senate floor urging his Republican colleagues and President Trump to provide essential disaster recovery aid to California without conditioning it on the passage of partisan legislation. He also questioned Secretary of the Interior nominee Doug Burgum and Budget Secretary nominee Russell Vought on their support for fire aid, securing their commitment to not politicize disaster relief resources or funding.

    MIL OSI USA News –

  • MIL-OSI USA: January 24th, 2025 Heinrich Hosts Congressional Briefing Highlighting Advancements and Job Creation in the Electric Vehicle Supply Chain

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    PHOTOS

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), Ranking Member of the Senate Energy and Natural Resources Committee, hosted a congressional briefing on developments in manufacturing electric vehicles and their supply chains in the United States, from batteries to electric school buses.

    PHOTOS: U.S. Senator Martin Heinrich, Ranking Member of the Senate Energy and Natural Resources Committee, hosts a congressional briefing on the electric vehicle manufacturing supply chain, January 23, 2025.

    Panelists from the Zero Emission Transportation Association Education Fund, Impact Clean Power Technology, SA, and GreenPower Motor Company shared their perspectives on the incredible growth in EV-related investments over recent years and business partnerships that are diversifying domestic supply chains away from foreign entities of concern, including from China, driven by the Inflation Reduction Act and the Infrastructure Investments and Jobs Act.

    “For the last few years, the United States has taken industrial policy seriously. We need to do that because China and other competitors, for years and years, have been taking industrial policy seriously. If we want to control our own supply chains, we need pro-growth tax policies that support those things,” said Heinrich. “There is no question that globally, the electrification of transportation is a consistent phenomenon. The real question for us as a nation, I think, is, do we want to lead this transition? Do we want to compete with our global competitors and be successful, or are we going to cede that leadership to other spaces?”

    “In my view, when you’re winning, keep winning,” Heinrich continued. “Keep the things that are actually moving factories to the United States. What I’ve experienced in the just the few years since we created the Inflation Reduction Act is new manufacturing plants opening in the state of New Mexico and existing manufacturing plants expanding. The supply chains that everybody complained about, saying ‘we don’t have control of those supply chains,’ let’s build those supply chains here. We should be banding together with our allies to control our own supply chains and to build good jobs here and to compete effectively — not just to compete, but to win this race for the future of transportation and energy.”

    Heinrich’s Longtime Leadership on Electric Vehicles

    Heinrich is a staunch advocate for federal investments that make electric vehicles more affordable and accessible for working families as well as electric vehicle charging stations more available for New Mexicans.

    In 2022, Heinrich helped author and pass into law the landmark Inflation Reduction Act, which has created a manufacturing renaissance throughout the country and established New Mexico at the center of the nation’s clean energy future. Heinrich marked the two-year anniversary of the legislation being signed into law in August, highlighting how its incentives have expanded and spurred a number of new clean energy projects across New Mexico.

    Last August, at an event in Albuquerque, Heinrich was joined by Albuquerque Public Schools (APS) Superintendent Gabriella Duran-Blakey and Mom’s Clean Air Force – an organization dedicated to protecting children from air pollution and climate change – to announce nearly $7 million in Infrastructure Law funding to help APS replace older, diesel school buses with 20 new electric school buses. This investment comes from the EPA Clean School Bus Program, which Heinrich helped establish. The investment will help APS save money as they upgrade school bus fleets, replacing existing buses with brand new zero-emission and clean school buses.

    Last year, Heinrich and the New Mexico Congressional Delegation also welcomed nearly $68 million in competitive federal grant funding from the Bipartisan Infrastructure Law’s Charging and Fueling Infrastructure Discretionary Grant Program to build major new electric vehicle charging networks throughout New Mexico. The largest portion of that funding will allow the New Mexico Department of Transportation to contract with a private partner, TeraWatt Infrastructure, to build the I-10 Electric Corridor, which will be the nation’s first network of high-powered charging centers for heavy-duty electric trucks. As part of this network, TeraWatt will build two electric vehicle charging centers for medium-and heavy-duty commercial vehicles conducting routes along Interstate 10 (I-10), located in unincorporated Hidalgo and Doña Ana Counties, near Lordsburg and Vado, N.M. The entire route will extend along the I-10 highway from the San Pedro ports in Southern California to the El Paso, Texas border region.

    Last year, Heinrich also welcomed guidance from the Department of the Treasury and the Internal Revenue Service (IRS) that significantly expanded access to the 30C Alternative Fuel Vehicle Refueling Property Credit. The 30C Alternative Fuel Vehicle Refueling Property Credit was increased through the Inflation Reduction Act and provides billions of dollars for alternative refueling infrastructure investments such as in-home EV chargers, zero-emission truck stops, public chargers, and adding zero-emission refueling to warehouses.

    Heinrich has also led successful efforts to call on the U.S. Postal Service to substantially increase their efforts to electrify the next generation of mail delivery vehicles. With funding that Democrats delivered in the historic Inflation Reduction Act and a commitment from the Biden administration, the next generation of mail delivery vehicles in America will now be 75% battery electric vehicles, and 100% electric starting in 2026.

    MIL OSI USA News –

  • MIL-OSI USA: Warner Joins Colleagues in Introducing Bipartisan Legislation to Support First Responders with Service-Related Cancers

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA) joined Sens. Amy Klobuchar (D-MN), Kevin Cramer (R-ND), and 26 of their Senate colleagues in introducing legislation to expand access to federal support for the families of firefighters and other first responders who pass away or become permanently disabled from service-related cancers. Currently, firefighters are only eligible for support under the Public Safety Officer Benefits (PSOB) program for physical injuries sustained in the line-of-duty, or for deaths from duty-related heart attacks, strokes, mental health conditions such as post-traumatic stress disorder, and 9/11 related illnesses.

    The Honoring our Fallen Heroes Act would expand access to federal support for the families of firefighters and first responders who pass away from cancer caused by carcinogenic exposure during their service. The bill would also extend disability benefits in cases where these first responders become permanently and totally disabled due to cancer.

    “Our first responders put their lives on the line day in and day out to keep our communities safe, and in the face of this work, are often exposed to harmful carcinogens that have led to long-term and devastating diagnoses,” Sen. Warner said. “It is wholly unacceptable that firefighters who have gotten sick due to the job do not receive the same benefits as all those who die in the line of duty. I’m proud to introduce this legislation to ensure that these heroes receive the benefits they deserve.”

    The PSOB program provides benefits to the survivors of fire fighters, law enforcement officers, and other first responders who are killed as the result of injuries sustained in the line of duty. The program also provides disability benefits where first responders become permanently or totally disabled. The Public Safety Officers’ Educational Assistance (PSOEA) program, a component of the PSOB program, provides higher-education assistance to the children and spouses of public safety officers killed or permanently disabled in the line of duty. The PSOB and PSOEA programs are administered by the Department of Justice’s Bureau of Justice Assistance (BJA). The Honoring Our Fallen Heroes Act would ensure that firefighters and other first responders across the country are eligible to receive similar benefits under the federal PSOB program.

    Joining Sens. Warner, Klobuchar, and Cramer in introducing this legislation are Sens. Jim Banks (R-IN), John Barrasso (R-WY), Marsha Blackburn (R-TN), Richard Blumenthal (D-CT), Chris Coons (D-DE), John Cornyn (R-TX), Ted Cruz (R-TX), Tammy Duckworth (D-IL), Dick Durbin (D-IL), John Fetterman (D-PA), Deb Fischer (R-NE), Lindsey Graham (R-SC), Mazie Hirono (D-HI), Jim Justice (R-WV), Mark Kelly (D-AZ), Ed Markey (D-MA), Alex Padilla (D-CA), Mike Rounds (R-SD), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Tim Sheehy (R-MT), Tina Smith (D-MN), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR). 

    The legislation is endorsed by the International Association of Fire Fighters (IAFF), as well as the Congressional Fire Services Institute (CFSI); Federal Law Enforcement Officers Association (FLEOA); Fraternal Order of Police (FOP); International Association of Fire Chiefs (IAFC); Major County Sheriffs of America (MCSA); Metropolitan Fire Chiefs Association (Metro Chiefs); National Association of Police Organizations (NAPO); National Fallen Firefighters Foundation (NFFF); National Fire Protection Association (NFPA); National Narcotics Officers’ Associations’ Coalition (NNOAC); National Volunteer Fire Council (NVFC); and Sergeants Benevolent Association of the NYPD.

    Text of the legislation is available here.

     

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy, Daines, Thune, Colleagues Reintroduce Bill to Give Small Business Permanent Tax Break

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Steve Daines (R-MT), John Thune (R-SD), and 32 Republican colleagues reintroduced the Main Street Tax Certainty Act to make the 20 percent pass-through business tax deduction permanent. Should these tax cuts expire, small businesses will face an immediate and massive tax hike.
    “The small businesses that drive our communities should have certainty about their taxes,” said Dr. Cassidy. “Passing this law makes sure they do.”
    “As the son of a contractor, I’ve seen firsthand the hard work it takes to keep a small business flourishing- especially as Americans are still grappling with the effects of Joe Biden’s inflation. It’s absolutely crucial that we pass this legislation to prevent a 20 percent tax increase for hardworking Montanans and I’ll keep fighting for ways to support Montana small businesses, which provide the majority of jobs in our state,” said Senator Daines.
    “Small businesses are the economic engine that drive growth and jobs in South Dakota and across our country. This legislation is critical to permanently extending a key provision from the Tax Cuts and Jobs Act and ensuring our small businesses and farms and ranches are not hit with a crippling tax hike at the end of 2025,” said Senator Thune.
    The Main Street Tax Certainty Act is supported by the National Association of Manufactures and NFIB.
    Cassidy, Daines, and Thune were joined by U.S. Senators John Barrasso (R-WY), Shelley Moore Capito (R-WV), James Lankford (R-OK), Joni Ernst (R-IA), Tom Cotton (R-AR), Tim Scott (R-SC), Chuck Grassley (R-IA), Kevin Cramer (R-ND), Jerry Moran (R-KS), Marsha Blackburn (R-TN), Mike Rounds (R-SD), Pete Ricketts (R-NE), Katie Britt (R-AL), Jim Risch (R-ID), Eric Schmitt (R-MO), Roger Wicker (R-MS), Cynthia Lummis (R-WY), Cindy Hyde-Smith (R-MS), Tommy Tuberville (R-AL), Ted Cruz (R-TX), John Hoeven (R-ND), Thom Tillis (R-NC), Roger Marshall (R-KS), Jim Justice (R-WV), Tim Sheehy (R-MT), Deb Fischer (R-NE), Ted Budd (R-NC), Rick Scott (R-FL), Bill Hagerty (R-TN), Todd Young (R-IN), John Kennedy (R-LA), and Jim Banks (R-IN) in introducing the legislation.
    Background:
    The 20 percent small business deduction, section 199A, was created as a part of President Trump’s 2017 tax cuts to level the playing field between small businesses and large corporations. Without Congressional action, 9 out of 10 small businesses will be hit with a massive tax hike when this deduction is set to expire at the end of 2025.
    Recently, a new study from Ernst and Young (EY) highlighted the economic activity supported by this small and family-owned business tax deduction, including 2.6 million jobs and $325 billion of the GDP.

    MIL OSI USA News –

  • MIL-OSI USA: Lee Introduces Pro Life Legislation for March for Life

    US Senate News:

    Source: United States Senator for Utah Mike Lee
    Bills would ban federal tax dollars from subsidizing abortion at home and abroad, repeal law used to target Pro Life activists
    WASHINGTON – Senator Mike Lee (R-UT) has introduced a trio of bills to prevent federal tax dollars from funding or subsidizing abortions in the United States and across the world, in honor of the 2025 March for Life in Washington, DC and state capitals around the country: the Abortion is not Health Care Act, the Protecting Life in Health Savings Accounts Act, the Protecting Life in Foreign Assistance Act, and a repeal of the FACE Act.
    “In our quest to build a society where every precious human life is protected, we cannot allow the tax dollars of American families to be used against the most vulnerable people in our country and across the word: the unborn.” said Senator Lee. “I am also introducing legislation to repeal the FACE Act, which was used by Joe Biden to imprison Pro Life activists, now officially pardoned by President Trump.”
    The Abortion is not Health Care Act would end the tax deductibility of abortions and clarify that this gruesome practice is not health care. Currently, the IRS categorizes an abortion as “medical care” and allows tax benefits to flow to this practice, subsidizing the killing of hundreds of thousands of unborn children each year. This bill would amend Section 213 of the Internal Revenue Code to prohibit elective abortion expenses from being considered eligible for a medical expense deduction.
    Cosponsors include Sens. Hagerty (R-TN), Daines (R-MT), Cramer (R-ND), Blackburn (R-TN), Hawley (R-MO), and Hyde-Smith (R-MS).
    Supporting groups include Students for Life Action, Concerned Women for America, Eagle Forum, Heritage Action
    For a one-pager, click HERE.For bill text, click HERE.
    The Protecting Life in Health Savings Accounts would end the preferential tax treatment of abortion in health savings accounts. Current law allows individuals to use tax-advantaged funds from health savings accounts (HSAs), flexible savings accounts (FSAs), health reimbursement arrangements (HRAs), Archer medical savings accounts (MSAs), and retiree health accounts for the “medical expense” of abortion. This legislation would amend the Internal Revenue Code to explicitly prevent abortions from getting a special tax advantage through the use of these accounts.
    Cosponsors include Sens. Hagerty (R-TN), Daines (R-MT), Cramer (R-ND), Blackburn (R-TN), Hawley (R-MO), and Hyde-Smith (R-MS).
    Supporting groups include Students for Life Action, Concerned Women for America, Eagle Forum
    For a one-pager, click HERE.For bill text, click HERE.
    The Protecting Life in Foreign Assistance Act would ensure that our foreign aid is not funding or promoting abortions overseas. In 1984, President Ronald Reagan first instituted the Mexico City Policy, prohibiting the availability of family planning foreign assistance funds to organizations that provide or promote abortions or advocate to change abortion laws in a foreign country. Since then, the policy has been alternately rescinded and reinstated with changing administrations.
    The Trump Administration rebranded this policy as the Protecting Life in Global Health Assistance (PLGHA) policy and applied it to all global health assistance, foreign nonprofits, and NGOs. This bill would permanently codify an expanded version of the PLGHA policy into law, capturing all assistance provided to foreign or domestic nonprofits, NGOs, and multilateral organizations. With President Biden having rescinded the Protecting Life in Global Health Assistance policy in 2021, American citizens may be complicit in overseas abortions under the guise of “foreign assistance.” Congress must ensure this cannot be the case now or ever again. Doing so would affirm the dignity of unborn human lives everywhere and save countless lives across the globe.
    Cosponsors include Sens. Blackburn (R-TN), Tim Scott (R-SC), Budd (R-NC), Cramer (R-ND), Kennedy (R-LA), Johnson (R-WI), Young (R-IN), Fischer (R-NE), Ricketts (R-NE), Cornyn (R-TX), Banks (R-IN), and Tuberville (R-AL).
    Supporting groups include CatholicVote and Susan B. Anthony Pro-Life America.
    For a one-pager, click HERE.For bill text, click HERE.
    The FACE ACT is a federal law designed to protect access to abortion facilities. While FACE also includes protections for churches, these are duplicative of other federal and state laws and have never been enforced. President Biden’s weaponized Department of Justice used the FACE Act to legally harass peaceful pro-life activists while simultaneously stonewalling good faith efforts by members of Congress to conduct even elementary oversight of the law. While President Trump has pardoned activists imprisoned by the Biden administration, a full repeal of the FACE Act will prevent future administrations from unjustly using this law for the purpose of political persecution.
    Cosponsors include Sens. Hawley (R-MO) & Wicker (R-MS)
    Supporting organizations include Thomas More Society, Family Research Council, Students for Life Action, Catholic Vote, Susan B. Anthony List, Live Action, and Citizens for Renewing America.
    For one-pager, bill text, click HERE.For bill text, click HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Sentence for Illegal Re-entry

    Source: Office of United States Attorneys

    HAMMOND –Eulises Yobani Rafael-Garcia, age 28, a citizen of Mexico and resident of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his plea of guilty to  the felony charge of illegal re-entry.

    Rafael-Garcia, who has been in custody since his arrest on April 5, 2024, was sentenced to time served and ordered transferred to the custody of Immigration and Customs Enforcement for removal proceedings.

    According to documents in the case, Rafael-Garcia was previously removed from the United States three times and has a prior conviction for misdemeanor illegal entry.  Additionally, during the investigation, Rafael-Garcia admitted to having previous ties to drug-trafficking organizations.

    This case was investigated by Homeland Security Investigations with support from the National Park Service Law Enforcement Rangers and assistance from the United States Immigration and Customs Enforcement, Enforcement and Removal Operations, and the United States Marshals Service, Great Lakes Regional Fugitive Task Force.  This case was prosecuted by Assistant U.S. Attorney Francis Sohn.  

    MIL Security OSI –

  • MIL-OSI Security: Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine

    Source: Office of United States Attorneys

    Defendant kept distributing despite knowing fentanyl was causing people to overdose

    Tacoma – A 46-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Tacoma to 12 years in prison for his leadership role in a drug distribution ring selling fentanyl and methamphetamine in the Puget Sound region, announced U.S. Attorney Tessa M. Gorman. Sean Michael Moinette has been in custody since March 2023, in connection with the arrest of over two dozen conspirators, including some with ties to an Aryan prison gangs. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “the impact [of drug trafficking] on our community is almost immeasurable.”

    “This defendant was deeply involved in distributing drugs, arranging couriers, and seeking various sources of supply. But when confronted with the information that his fentanyl was too strong and causing overdoses, he did not skip a beat and continued to scheme about moving his poison in our community,” said U.S. Attorney Gorman.

    According to records filed in the case, Moinette was identified as a mid-level manager of a drug distribution cell tied to the Aryan Family and Omerta prison gangs. A wiretap investigation in summer of 2022 revealed that Moinette was buying large quantities of methamphetamine, fentanyl powder, and fentanyl-laced pills multiple times per week. Moinette continued to distribute large quantities of fentanyl powder even after discussions with his supplier that their customers were “dropping like flies.”

    In other wiretap calls, he discussed using women as “live shipping containers” to transport fentanyl out of state. In sentencing Moinette, Judge Estudillo said, “Talking about using mules and transportation of drugs through airplanes up to Alaska . . . It’s hard to believe that’s just talk.”

    When a drug redistributor was stopped and her car impounded, Moinette was heard on the wire scheming to break into the police impound yard to try to get the drugs out of the vehicle. The break-in did not occur.

    Law enforcement arrested members of the drug distribution conspiracy on March 22, 2023, in a coordinated takedown involving ten swat teams and more than 350 law enforcement officers. On that day alone officers seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.  Those seizures are in addition to the estimated 223 pounds of methamphetamine, 830,000 fentanyl pills, multiple-pound quantities of fentanyl powder, cocaine, heroin, and marijuana, $338,000 of suspected drug proceeds, and 48 firearms law enforcement seized from members of the conspiracy during the two-year investigation.

    Asking for a 13-year prison sentence, prosecutors wrote to the court that Moinette “continued to distribute fentanyl despite knowing that his fentanyl was having deadly consequences, and he forced his mules to transport this deadly substance using suppositories through the omni-present threat of violence that led one of his couriers to immediately respond “I know” when he threatened to stab her.”

    Moinette is the eighth member of the drug conspiracy to be sentenced. Some defendants have received prison sentences of as much at 13 years in prison. Less culpable defendants have been sentenced to 14-50 months in prison. Drug ringleader Jesse James Bailey pleaded guilty last November and is scheduled for sentencing on February 28, 2025.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Max Shiner, Zach Dillon, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Beloit Man Sentenced to 5 ½ Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jerry Tate, 52, Beloit, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 5 ½ years in federal prison for distributing fentanyl and for possessing 50 grams or more of fentanyl and methamphetamine intended for distribution. Tate pleaded guilty to these charges on October 28, 2024.

    From September 2022 through May 2023, Tate traveled to La Crosse County, Wisconsin, where he stayed at various hotels for days at a time. During that time, he sold methamphetamine and fentanyl to a confidential informant (CI). Over the course of five controlled purchases, Tate sold the CI over 33 grams of fentanyl and over 13 grams of methamphetamine. On May 5, 2023, law enforcement arrested Tate and searched the hotel room where he was staying in Onalaska, Wisconsin. Law enforcement found over 100 grams of fentanyl and methamphetamine, items for drug distribution, and over $1,500 in U.S. currency. Following Tate’s arrest for trafficking fentanyl, he was out on bond for state charges and was arrested again for continuing to traffic fentanyl.

    At sentencing, Judge Peterson found that a lengthy sentence was warranted given the duration of Tate’s fentanyl trafficking and fentanyl’s known toxicity. Judge Peterson also noted that the quantity Tate was dealing went beyond just supporting his own substance abuse, and that Tate’s criminal history demonstrated a potential to reoffend.

    The charges against Tate were the result of an investigation conducted by the La Crosse, Campbell, and Onalaska Police Departments, as well as the La Crosse County Sheriff’s Office. Assistant U.S. Attorney Steven Ayala prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Ayan Farah Abukar, 43, and her co-defendants participated in a massive scheme to defraud the Federal Child Nutrition Program by obtaining, misappropriating, and laundering millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Rather than feed children, the defendants enriched themselves by fraudulently misappropriating millions of dollars in Federal Child Nutrition Program funds.

    According to court documents, Abukarwas the founder and executive director of Action for East African People, a non-profit which she enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. Between October 2020 through 2022, Abukar falsely claimed to be serving as many as 5,000 children a day at her various sites in Bloomington, Minneapolis, Savage, and St. Paul. In total, Abukar fraudulently received approximately $5.7 million in fraudulent Federal Child Nutrition Program funds. As part of the scheme to defraud, Abukar also paid more than $330,000 in kickbacks to a Feeding Our Future employee. Abukar spent millions on real estate, including a 37-acre commercial property in Lakeville and spent hundreds of thousands of dollars to purchase an aircraft in Nairobi, Kenya.

    Abukar pleaded guilty today in U.S District Court before Chief Judge Schiltz to one count of conspiracy to commit wire fraud. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –