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Category: Security

  • MIL-OSI Security: Justice Department Launches Voter Assistance Resources for People Impacted by Recent Hurricanes and Severe Weather Damage

    Source: United States Attorneys General 13

    The Justice Department’s Civil Rights Division launched a webpage today compiling information to help voters in states impacted by recent hurricanes Helene and Milton to have access to the ballot. The hurricanes have displaced several thousands of people from their residences; disrupted vital services; closed schools, businesses and other places; slowed postal delivery; and destroyed important personal possessions, including photos and identification documents.

    In these online resources, the department focuses on the six states that were directly affected by recent hurricanes: Florida, Georgia, North Carolina, South Carolina, Tennessee and Virginia. The site identifies and provides links to various state changes made to accommodate voters who have been displaced, lost their identification documents, have had polling sites moved or who are unsure where or how they can vote. It also provides contact information so that voters can reach local voting officials who can provide the most specific and up-to-date guidance.

    The Justice Department is also committed to ensuring every eligible voter can cast their ballot free from discrimination and intimidation. Federal laws protect against voter intimidation, coercion and interference at every stage of the voting process. For additional information about voting and elections, including filing federal voting rights violations or threats against election workers, visit http://www.justice.gov/voting. Contact the Civil Rights Division’s Voting Section through the internet reporting portal at http://www.civilrights.justice.gov or by calling 1-800-253-3931.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Justice Department Announces Murder-For-Hire Charges Against Islamic Revolutionary Guard Corps Brigadier General and Former Intelligence Officer and Members of an Iranian Intelligence Network

    Source: United States Attorneys General 13

    Ruhollah Bazghandi, an OFAC-Sanctioned Brigadier General in the IRGC and Former IRGC Intelligence Organization Counterintelligence Chief, and Members of His Iran-Based Network, Contracted Members of an Eastern European Organized Crime Group to Murder a U.

    Note: View the superseding indictment here. 

    The Justice Department announced today the unsealing of a superseding indictment containing murder-for-hire, money-laundering, and sanctions evasion charges against Ruhollah Bazghandi, also known as Roohollah Azimi; Fnu Lnu, also known as Haj Taher, Haj Taher; Hossein Sedighi; and Seyed Mohammad Forouzan, all of Iran.

    “The Justice Department has now charged eight individuals, including an Iranian military official, for their efforts to silence and kill a U.S. citizen because of her criticism of the Iranian regime,” said Attorney General Merrick B. Garland. “We will not tolerate efforts by an authoritarian regime like Iran to undermine the fundamental rights guaranteed to every American. Three of the defendants charged in this horrific plot are now in U.S. custody, and we will never stop working to identify, find, and bring to justice all those who endanger the safety of the American people.”

    “Today’s indictment exposes the full extent of Iran’s plot to silence an American journalist for criticizing the Iranian regime,” said FBI Director Christopher Wray. “According to the charges, a brigadier general in the Islamic Revolutionary Guard Corps and a former Iranian intelligence officer, working with a network of conspirators, planned to kill a dissident living in New York City. The FBI’s investigation led to the disruption of this plot as one of the conspirators was allegedly on their way to murder the victim in New York. As these charges show, the FBI will work with our partners here and abroad to hold accountable those who target Americans.”

    “Today’s indictment makes plain that the Iranian regime for years has been behind a violent campaign to stalk, intimidate, and arrange the killing of an American dissident on U.S. soil for bravely speaking up for the rights of the Iranian people,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department is committed to exposing and holding accountable those in Tehran who believe they can hide their hand in carrying out such reprehensible activities.”

    “As alleged, for years, the Government of Iran has attempted to assassinate, on U.S. soil, a U.S. citizen of Iranian origin who is a prominent critic of the Iranian regime,” said U.S. Attorney Damian Williams for the Southern District of New York. “In January 2023, we unsealed charges alleging that members of an Eastern European crime group engaged in a plot to murder this victim. As we allege, that group was not acting alone. Today, we hold their Iranian masters to account, and allege that these Iran-based co-conspirators, including a Brigadier General in the Islamic Revolutionary Guard Corps, directed the murder plot. By charging these Iran-based defendants, we seek to strike another public blow at the heart of the Government of Iran’s efforts to execute the victim — as well as its lethal targeting, intimidation, and repression of other Iranian dissidents critical of the regime in the U.S. and abroad.”

    As detailed in the superseding indictment, Bazghandi, Haj Taher, Sedighi, and Forouzan contracted members of an Eastern European criminal organization, including Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ,  and Rome; Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa; and Zialat Mamedov, also known as Ziko, to murder a U.S. citizen of Iranian origin in New York City who has publicly opposed the Iranian government and who has previously been the target of similar plots by the Iranian government. Amirov, Omarov, and Mamedov previously were arrested on charges contained in underlying indictments. Amirov and Omarov are in custody in the United States, pending trial; Mamedov was extradited from the Czech Republic to the Republic of Georgia to face charges there. Bazghandi, Haj Taher, Sedighi, and Forouzan, all of whom are based in Iran, remain at large. The case is pending before U.S. District Judge Colleen McMahon for the Southern District of New York.

    According to the allegations contained in the superseding indictment, other court filings, and statements made during court proceedings, Bazghandi, who resides in Iran, is an IRGC Brigadier General and has previously served as chief of an IRGC Intelligence Organization (IRGC-IO) counterintelligence office. In April 2023, the U.S. Secretary of State designated IRGC-IO as a Specially Designated Global Terrorist under Executive Order 14078, for hostage-taking and the wrongful detention of U.S. nationals abroad. On the same date, the Treasury Department sanctioned Bazghandi in connection with his involvement with the detention of foreign prisoners held in Iran. Bazghandi was designated by the Treasury Department a second time in June 2023, this time under Executive Order 13224, for his participation in IRGC-IO’s lethal targeting operations. Haj Taher, Sedighi, and Forouzan (collectively with Bazghandi, the Bazghandi Network), each of whom resides in Iran, also have connections to the Government of Iran.   

    The Bazghandi Network contracted Amirov, Omarov, Mamedov, and Khalid Mehdiyev to murder, on U.S. soil, a victim residing in New York City. The victim is a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses and suppression of political expression, including in connection with continuing protests against the regime across Iran. As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap the victim from within the United States for rendition to Iran in an effort to silence the victim’s criticism of the regime. That plot was disrupted and exposed by the FBI and led to the filing of federal kidnapping conspiracy and other charges in the Southern District of New York against several participants in the plot in United States v. Farahani, et al.

    Since at least July 2022, the Bazghandi Network tasked members of the organization with assassinating the victim. The organization’s participation in the murder-for-hire plot was directed by Amirov, who resided in Iran and who was tasked with targeting the victim by individuals in Iran. On approximately July 13, 2022, Amirov forwarded targeting information — which Amirov had received from individuals in Iran — about the victim and the victim’s residence to Omarov. Omarov, in turn, together with Mamedov, directed and collaborated with Mehdiyev, who was residing in Yonkers, New York, to carry out the plot against the victim. Mehdiyev’s participation in the plot was disrupted when he was arrested near the victim’s home on or about July 28, 2022, while in possession of the assault rifle, along with 66 rounds of ammunition, approximately $1,100 in cash, and a black ski mask.

    In January 2023, Amirov, Omarov, and Mamedov were arrested overseas. On Jan. 27, 2023, they were charged publicly for their roles in the plot to assassinate the victim. Nevertheless, in the months that followed, members of the Bazghandi Network continued to target the victim. For example, in or about March 2023, Haj Taher searched for information about the victim’s family members and Sedighi saved an image of the victim’s residence. As recently as on or about May 1, 2023, Bazghandi conducted an internet search, in Farsi, for, “a person in the house of [the victim] movie,” and, on the same date, watched a video with the title, “A video of the arrested gunman in front of [the victim]’s home in New York received by [the victim’s employer].”

    Bazghandi, Haj Taher, Sedighi, and Forouzan, have been charged with murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison; conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison; and conspiring to violate the International Emergency Economic Powers Act and sanctions against the Government of Iran, which carries a maximum penalty of 20 years in prison.

    Amirov, Omarov, and Mamedov  have also been charged with murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering. In addition, Amirov, Omarov, and Mamedov were charged with attempted murder in aid of racketeering, which carries a maximum penalty of 10 years in prison and possession and use of a firearm in connection with the attempted murder, which carries a maximum penalty of life in prison and a mandatory minimum penalty of five years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case. The Justice Department’s Office of International Affairs assisted with the extradition of Mamedov.

    Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman for the Southern District of New York, Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, and Trial Attorney Dmitriy Slavin of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients

    Source: United States Attorneys General 13

    A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients.

    According to court documents and statements made in court, Hophine Bwosinde, of Lenexa, operated Ambroseli Professional Services, a tax preparation business. From 2018 through 2022, Bwosinde prepared and filed false tax returns on behalf of his clients by either inflating legitimate business expenses or by claiming losses related to fake businesses. In addition, Bwosinde falsely reported negative income on clients’ returns. These false items caused his clients to significantly underreport their income to the IRS, which reduced the amount of taxes the clients owed and generated refunds for many to which they were not entitled.

    In total, Bwosinde caused a total tax loss exceeding $1.5 million.

    A sentencing hearing will take place on Feb. 18, 2025. Bwosinde faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Kate E. Brubacher for the District of Kansas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Erika V. Suhr of the Tax Division and Assistant U.S. Attorney Ryan Huschka for the District of Kansas are prosecuting the case.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Florida Woman Sentenced for Filing False Refund Claims

    Source: United States Attorneys General 13

    A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States for filing false tax returns with the IRS to obtain tax refunds.

    According to court documents and statements made in court, between 2018 and 2020, Yolanda Dewar filed four false tax returns seeking a total of almost $2 million in tax refunds from the IRS on behalf of a trust she created. These returns falsely reported that the trust had earned significant income, made payments to the IRS and had federal income taxes withheld on its behalf. Dewar continued filing false returns even after the IRS notified her that her claims were frivolous and had no basis in law. In total, the IRS issued nearly $500,000 to the trust in response to Dewar’s false claims. Dewar used a portion of the funds to purchase a car for a family member, get plastic surgery and renovate her home.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Markenzy Lapointe for the Southern District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Melissa S. Siskind and Kavitha Bondada of the Justice Department’s Tax Division and Assistant U.S. Attorney Deric Zacca for the Southern District of Florida prosecuted the case.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: California Mobile Phlebotomy Lab and Its Owners to Pay $135,000 to Resolve Allegedly False Claims for Blood Testing Services and Travel Mileage

    Source: United States Attorneys General 13

    Veni-Express Inc. (Veni-Express), headquartered in California, and its owners Myrna and Sonny Steinbaum have agreed to pay at least $135,000 to resolve False Claims Act allegations that they submitted false claims for mobile phlebotomy services and associated travel mileage and paid kickbacks to a third-party marketer of these services, in violation of the Anti-Kickback Statute (AKS). Veni-Express has agreed to pay $100,000, plus additional amounts based on the sale of company property. Myrna Steinbaum has agreed to pay $25,000, and Sonny Steinbaum has agreed to pay $10,000. These settlements are based on their ability to pay.

    The United States alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly caused false or fraudulent claims to federal health care programs for mobile phlebotomy services and associated travel mileage. Specifically, with the Steinbaum’s oversight and approval, Veni-Express submitted false claims for venipuncture (blood draw) procedures that the company did not actually perform during homebound patient visits, and for travel mileage associated with these visits that was not reimbursable by Medicare. The United States further alleged that, from July 2014 to June 2015, Veni-Express paid unlawful kickbacks (in the form of a percentage of company revenue) to a third-party, Altera Laboratories also known as Med2U Healthcare LLC, for the marketing of Veni-Express’ services, in violation of the AKS.

    “Health care providers that bill for services they did not provide or offer illegal incentives to increase profits will be held accountable,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to safeguard federal health care programs against those who seek to abuse them.”

    “Providers must not bill for services they did not perform. Further, the presence of unlawful kickbacks all too often corrupts medical judgment,” said U.S. Attorney Phillip A. Talbert for the Eastern District of California. “Our office is committed to investigating and holding accountable those who violate the False Claims Act and AKS to safeguard the public fisc and protect the integrity of our federal health care system.”

    “Improper incentives and billing Medicare for services never actually provided divert taxpayer funding meant to pay for medically necessary services for Medicare enrollees,” said Special Agent in Charge Steven J. Ryan of the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners remain committed to identifying and holding accountable those who engage in such unlawful relationships.”

    The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by Banisha Evans, a former phlebotomist for another California provider, and Richard Drummond, a technical director at a Texas laboratory. Under those provisions, a private party can file an action on behalf of the United States for false claims and receive a portion of any recovery. The qui tam cases are captioned U.S. et al., ex rel. Evans v. PhlebXpress et al., No. 2:18-cv-2038 (EDCA) and U.S. ex rel. Drummond v. Veni-Express Inc., et al., No. 2:21-cv-1199 (EDCA).

    The relators’ share of the settlement has not yet been determined.

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Eastern District of California and HHS-OIG.

    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 HHS at 800-HHS-TIPS (800-447-8477).

    Trial Attorney Gary R. Dyal of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Colleen Kennedy for the Eastern District of California handled the matter.

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

    Settlement

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: The Pennsylvania State University Agrees to Pay $1.25M to Resolve False Claims Act Allegations Relating to Non-Compliance with Contractual Cybersecurity Requirements

    Source: United States Attorneys General 13

    The Pennsylvania State University (Penn State), located in University Park, Pennsylvania, has agreed to pay $1,250,000 to resolve allegations that it violated the False Claims Act by failing to comply with cybersecurity requirements in fifteen contracts or subcontracts involving the Department of Defense (DoD) or National Aeronautics and Space Administration (NASA).

    The settlement resolves allegations that, between 2018 and 2023, Penn State failed to implement cybersecurity controls that were contractually required by DoD and NASA and did not adequately develop and implement plans of action to correct deficiencies it identified. DoD requires contractors to submit summary level scores reflecting the status of their compliance with applicable cybersecurity requirements on covered contracting systems used to store or access covered defense information. The United States alleged that Penn State submitted cybersecurity assessment scores to DoD that reflected it had not implemented certain controls, but misrepresented the dates by which it would implement them and did not pursue plans of action to do so. The United States also alleged that in performing certain of the contracts and subcontracts Penn State did not use an external cloud service provider that met DoD’s security requirements for covered defense information.

    “Universities that receive federal funding must take their cybersecurity obligations seriously,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue our efforts under the department’s Civil Cyber-Fraud Initiative to hold contractors accountable when they fail to honor cybersecurity requirements designed to protect government information.”

    “Federal contractors who store or access covered defense information must take required steps to protect that sensitive information from bad actors,” said U.S. Jacqueline C. Romero for the Eastern District of Pennsylvania. “When they fail to meet their cybersecurity obligations, we and our law enforcement partners will use every available tool to remedy the situation.”

    “As our cyber adversaries become increasingly sophisticated, the importance of cybersecurity in safeguarding Department of Defense research, development and acquisitions information cannot be overstated,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service Economic Crimes Field Office. “NCIS, along with our federal partners, are committed to investigating entities who fail to implement contractual requirements designed to protect Department of the Navy critical information.”

    “Protecting the integrity of Department of Defense procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk.  We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    “Safeguarding sensitive NASA and DoD data is crucial to ensuring that it does not fall into the hands of our adversaries or bad actors,” said Assistant Inspector General for Investigations Robert Steinau of NASA’s Office of Inspector General (NASA-OIG). “The University’s inability to adequately address known deficiencies not only put sensitive information at risk but also undermined the integrity of our government’s cybersecurity efforts. We remain committed to holding entities accountable when they fail to meet critical security standards, as demonstrated by this case.”

    On Oct. 6, 2021, Deputy Attorney General Lisa Monaco announced the department’s Civil Cyber-Fraud Initiative, which aims to hold accountable entities or individuals that put sensitive information at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents. Information on how to report cyberfraud can be found here.

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower, Matthew Decker, the former chief information officer for Penn State’s Applied Research Laboratory, to receive a $250,000 share of the settlement amount. The qui tam case is captioned U.S. ex rel. Decker v. Pennsylvania State University, No. 2:22-cv-03895 (E.D. Pa.).

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with assistance from NCIS, NASA-OIG, DCIS, Army Criminal Investigation Division, Naval Audit Service, the Defense Contract Management Agency’s Defense Industrial Base Cybersecurity Assessment Center and the Air Force Material Command.

    Senior Trial Counsel Kimberly Friday and former Trial Attorney Melanie D. Hendry of the Justice Department’s Civil Division and Assistant U.S. Attorneys Peter Carr and Rebecca S. Melley for the Eastern District of Pennsylvania handled the case.  

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

    Settlement

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Florida Man Pleads Guilty to Tax Evasion

    Source: United States Attorneys General 13

    A Florida man pleaded guilty today to evading the payment of more than $1.7 million he owed for tax years 2004 through 2014.

    According to court documents and statements made in court, David Albert Fletcher, of Deltona, owned and operated several furniture liquidations businesses in Florida, including Century Liquidators. For tax years 2004 through 2013, Fletcher did not timely file his federal income tax returns or pay taxes. After an audit, the IRS assessed a total of $1.7 million in taxes, interest and penalties against him.

    To evade collection of these taxes, Fletcher concealed his income and assets from the IRS. For example, Fletcher used nominees to hide his purchases of luxury vehicles, including Rolls Royces. Fletcher also filed false income tax returns that understated his income and when interviewed by an IRS special agent, falsely represented the amount of income he earned.

    A sentencing hearing will be set at a later date. Fletcher faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Zachary A. Cobb and Charles A. O’Reilly of the Justice Department’s Tax Division and Assistant U.S. Attorney Sarah Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

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

    CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced today to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U.S. Attorney Philip R. Sellinger announced today.

    Tommy Hawkins, 61, of Philadelphia, previously pleaded guilty before U.S. District Judge Karen M. Williams to one count of bank fraud conspiracy. Judge Williams imposed the sentence on Oct. 18, 2024, in Camden federal court. A codefendant, Sieff Robert Sargeant, 44, of Island Park, New York, previously pleaded guilty before Judge Williams to one count of money laundering and was sentenced on Oct. 2, 2024, to six months in prison and six months of home confinement.

    According to documents filed in these cases and statements made in court: 

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). To obtain a PPP loan, a qualifying small business was required to apply and provide information on its operations, including the number of employees and expenses. In addition, businesses generally had to provide supporting documentation.

    In 2020 and early 2021, Hawkins worked as the branch manager of the Conshohocken, Pennsylvania, branch of a national bank that was accepting Paycheck Protection Program (PPP)  loan applications. Hawkins worked with Eric Rivera, Lisa Smith, and others to recruit individuals who owned companies with little or no operations to open bank accounts at Hawkins’ branch and apply for PPP loans. Hawkins helped the recruited individuals submit PPP loan applications that contained materially false representations about the companies’ number of employees and payroll expenses. The applications also included false documentation, including tax forms. Based on these applications, Hawkins’ bank approved at least 38 PPP loans and disbursed approximately $5 million. Hawkins received incentive compensation through the bank for opening business bank accounts for the companies that received fraudulent PPP loans and also had an agreement with Rivera and Smith for them to pay Hawkins $5,000 of the loan proceeds for each PPP loan that Hawkins helped to obtain.

    In April 2021, Sargeant’s business received a PPP loan based on a fraudulent application that was submitted through Hawkins’ branch. Sargeant then paid another individual, James Wessels, to create fake payroll checks. Sargeant distributed fake payroll checks to a friend, who cashed the checks and returned the majority of the cash to Sargeant. This was done to conceal that the proceeds actually were being spent on non-payroll expenses.

    In addition the prison term, Judge Williams sentenced Hawkins to three years of supervised release and ordered restitution of $5.3 million.

    Lisa Smith has pleaded guilty to her role in the scheme. Charges remain pending against Rivera and Wessels, and they are presumed innocent unless and until proven guilty.

    U.S. Attorney Sellinger credited special agents of the Federal Deposit Insurance Corporation – Office of the Inspector General, New York Region, under the direction of Special Agent-in-Charge Patricia Tarasca; special agents of the FBI’s South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs in Philadelphia; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Acting Special Agent in Charge Corwin Rattler; and special agents of the U.S. Department of Labor, Office of the Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation.

    The government is represented by Assistant U.S. Attorney Daniel A. Friedman and Attorney-in-Charge Jason M. Richardson of the U.S. Attorney’s Office’s Criminal Division in Camden.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights

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

    NEWARK, N.J. – Federal law protects elections against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.

    U.S. Attorney Philip R. Sellinger announced today that the public can call the office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or any other activity that would interfere with the right to vote in the District of New Jersey. This number will be active Oct. 26, 2024, through Nov. 8, 2024, and will be staffed live on Election Day, Nov. 5, 2024.

    “We are committed to ensuring that every citizen in New Jersey is able to vote without interference or discrimination, and to have that vote counted. In coordination with the Department’s Election Day Program, our office will do everything in its power to protect voters and election workers throughout New Jersey.”

    U.S. Attorney Philip R. Sellinger

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (when voters need assistance because of disability or inability to read or write in English).   

    In addition to the Election Day Hotline, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The FBI can be reached by the public at 973-792-3000.

    Complaints about possible violations of the federal voting rights laws, or any civil rights violation, can be made at any time to the U.S. Attorney’s Office’s Civil Rights Hotline, 855-281-3339, or by submitting an online complaint here, or to the Civil Rights Division in Washington, D.C., by phone at 800-253-3931 or by complaint form here.

    In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.

    Assistant U.S. Attorneys Susan Millenky, Mark McCarren, and Joseph McFarlane will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming general election.

    MIL Security OSI –

    January 24, 2025
  • MIL-Evening Report: New Caledonia crisis: Pacific leaders’ mission must ‘look beyond surface’

    INTERVIEW: By Don Wiseman, RNZ Pacific senior journalist

    Last week, New Caledonia was visited by France’s new Overseas Minister, François Buffet, offering a more conciliatory position by Paris.

    This week, the territory, torn apart by violent riots, is to receive a Pacific Islands Forum fact-finding mission comprised of four prime ministers.

    New Caledonia has been riven with violence and destruction for much of the past five months, resulting in 13 deaths and countless cases of arson.

    Islands Business journalist Nic Maclellan is back there for the first time since the rioting began on May 13 and RNZ Pacific asked for his first impressions.

    Nic Maclellan: Day by day, things are very calm. It’s been a beautiful weekend, and there were people at the beach in the southern suburbs of Nouméa. People are going about their daily business. And on the surface, you don’t really notice that there’s been months of clashes between Kanak protesters and French security forces.

    But every now and then, you stumble across a site that reminds you that this crisis is still, in many ways, unresolved. As you leave Tontouta Airport, the main gateway to the islands, for example, the airport buildings are surrounded by razor wire.

    The French High Commission, which has a very high grill, is also topped with razor wire. It’s little things like that that remind you, that despite the removal of barricades which have dotted both Noumea and the main island for months, there are still underlying tensions that are unresolved.

    And all of this comes at a time of enormous economic crisis, with key industries like tourism and nickel badly affected by months of dispute. Thousands of people either lost their jobs, or on part-time employment, and uncertainty about what capacity the French government brings from Paris to resolve long standing problems.

    Don Wiseman: Well, New Caledonia is looking for a lot of money in grant form. Is it going to get it?

    NMac: With, people I’ve spoken to in the last few days and with statements from major political parties, there’s enormous concern that political leaders in France don’t understand the depth of the crisis here; political, cultural, economic. President Macron, after losing the European Parliament elections, then seeing significant problems during the National Assembly elections that he called the snap votes, finds that there’s no governing majority in the French Parliament.

    It took 51 days to appoint a new prime minister, another few weeks to appoint a government, and although France’s Overseas Minister Francois Noel Buffet visited last week, made a number of pledges, which were welcomed, there was sharp criticism, particularly from anti-independence leaders, from the so called loyalists, that France hadn’t recognised the enormity of what’s happened, and to translate that into financial commitments.

    The Congress of New Caledonia passed a bipartisan, or all party proposal, for significant funding over the next five years, amounting to almost 4 billion euros, a vast sum, but money required to rebuild shattered economic institutions and restore public institutions that were damaged during months of riots and arson, is not there.

    France faces, in Metropolitan France, a major fiscal crisis. The current Prime Minister Michel Barnier announced they cut $250 million out of funding for overseas territories. There’s a lot of work going on across the political spectrum, from politicians in New Caledonia, trying to make Paris understand that this is significant.

    DW: Does Paris understand what happened in New Caledonia back in the 1980s?

    NMac: Some do. I think there’s a real problem, though, that there’s a consistency of French policy that is reluctant to engage with France’s responsibilities as what the United Nations calls it, “administering power of a non-self-governing territory”.

    You know, it’s a French colony. The Noumea Accord said that there should be a transition towards a new political status, and that situation is unresolved. Just this morning (Tuesday), I attended the session of the Congress of New Caledonia, which voted in majority that the provincial elections should be delayed until late next year, late 2025.

    The aim would be to give time for the French State and both supporters and opponents of independence to meet to talk out a new political statute to replace the 1998 Noumea Accord. However, it’s clear from different perspectives that have been expressed in the Congress that there’s not a meeting of minds about the way forward. And key independence parties in the umbrella coalition, the FLNKS make it clear that they only see a comprehensive agreement possible if there’s a pathway forward towards sovereignty, even with a period of inter-dependence with France and over time to be negotiated.

    The loyalists believe that that’s not a priority, that economic reconstruction is the priority, and a talk of sovereignty at this time is inappropriate. So, there’s a long way to go before the French can bring people together around the negotiating table, and that will play out in coming weeks.

    DW: The new Overseas Minister seems to have taken a very conciliatory approach. That must be helpful.

    NMac: For months and months, the FLNKS said that they were willing to discuss electoral reforms, opening up the voting rolls for the local political institutions to more French nationals, particularly New Caledonian-born citizens, but that it had to be part of a comprehensive, overarching agreement.

    The very fact that President Macron tried to force key independence parties, particularly the largest, Union Caledoniénne, to the negotiating table by unilaterally trying to push through changes to these voting rules triggered the crisis that began on the 13th of May.

    After five months of terrible destruction of schools, of hospitals, thousands of people, literally leaving New Caledonia, Macron has realised that you can’t push this through by force. As you say, Overseas Minister Buffet had a more conciliatory tone. He reconfirmed that the controversial reforms to the electoral laws have been abandoned. Doesn’t mean they won’t come back up in discussions in the future, but we’re back at square one in many ways, and yet there’s been five months of really terrible conflict between supporters and opponents of independence.

    The fact that this is unresolved is shown by the reality that the French High Commissioner has announced that the overnight curfew is extended until early November, that the French police and security forces that have been deployed here, more than 6000 gendarmes, riot squads backed by armoured cars, helicopters and more, will be held until at least the end of the year.

    This crisis is unresolved, and I think as Pacific leaders arrive this week, they’ll have to look beyond the surface calm to realise that there are many issues that still have to play out in the months to come.

    DW: So with this Forum visit, how free will these people be to move around to make their own assessments?

    NMac: I sense that there’s a tension between the government of New Caledonia and the French authorities about the purpose of this visit. In the past, French diplomats have suggested that the Forum is welcome to come, to condemn violence, to address the question of reconstruction and so on.

    But I sense a reluctance to address issues around France’s responsibility for decolonisation, at the same time, key members of the delegation, such as Prime Minister Manele of Solomon Islands, Prime Minister Rabuka, have strong contacts through the Melanesian Spearhead Group, with members of the FLNKS and the broader political networks here. To that extent, there’ll be informal as well as formal dialogue. As the Forum members hit the ground after a long delay to their mission.

    DW: There have been in the past, Forum groups that have gone to investigate various situations, and they’ve tended to take a very superficial view of everything that’s going on.

    NMac: I think there are examples where the Forum missions have been very important. For example, in 2021 at the time of the third referendum on self-determination, the one rushed through by the French State in the middle of the covid pandemic, a delegation led by Ratu Inoke Kubuabola, a former Fiji Foreign Minister, with then Secretary-General of the Forum, Henry Puna, they wrote a very strong report criticising the legitimacy and credibility of that vote, because the vast majority of independence supporters, particularly indigenous Kanaks, didn’t turn out for the vote.

    France claims it’s a strong no vote, but the Forum report, which most people haven’t read, actually questions the legitimacy of this politically. The very fact that four prime ministers are coming, not diplomats, not ministers, not just officials, but four prime ministers of Forum member countries, shows that this is an important moment for regional engagement.

    Right from the beginning of the crisis, the then chair of the Forum, Mark Brown, who’ll be on the delegation, talked about the need for the Forum to create a neutral space for dialogue, for talanoa, to resolve long standing differences.

    The very presence of them, although it hasn’t had much publicity here so far, will be a sign that this is not an internal matter for France, but in fact a matter of regional and international attention.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

    January 24, 2025
  • MIL-OSI Security: Laredo drug dealer receives three decades in prison

    Source: Office of United States Attorneys

    LAREDO, Texas – A 46-year-old man has been sentenced for possession with the intent to distribute meth, announced U.S. Attorney Alamdar S. Hamdani.

    Daniel Rodriguez pleaded guilty April 2.

    U.S. District Judge Marina Garcia Marmolejo has now ordered Rodriguez to serve 360 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, the court noted Rodriguez sold poison to people and despite having multiple opportunities to stop, he continued selling drugs. During the hearing, Rodriguez remarked he was a father and the court asked if he sold these same drugs to his family. Additionally, the court questioned if he would stop selling drugs if one of his own children had overdosed.

    On Jan. 3, authorities executed a search warrant at Rodriguez’s residence. While approaching the house, law enforcement saw Rodriguez flee from inside his home, during which time he attempted to discard a baggie that was later found to contain meth.

    After detaining Rodriguez, authorities searched the home and found more meth inside. He later admitted that the seized drugs belonged to him.

    Rodriguez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration, Homeland Security Investigations, Customs and Border Protection, Border Patrol and the Laredo Police Department conducted the investigation. Assistant U.S. Attorneys Brian Bajew and Leslie Cortez prosecuted the case.

    The case was prosecuted as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Federal jury convicts man of methamphetamine trafficking in Billings

    Source: Office of United States Attorneys

    BILLINGS — A federal jury today convicted a Colorado man of drug trafficking after a high-speed pursuit and search of his vehicle led to the recovery of approximately six pounds of methamphetamine, U.S Attorney Jesse Laslovich said.

    After a two-day trial that began on Oct. 21, the jury found Moises Zamora, 39, of Greely, Colorado, guilty of possession with intent to distribute meth as charged in an indictment. Zamora faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.

    U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Feb. 20, 2025. Zamora remained detained pending further proceedings.

    “This drug dealer was caught with almost six pounds of methamphetamine while dangerously attempting to flee a Yellowstone County Deputy Sheriff. With their actions, our law enforcement partners kept more than 21,000 doses of meth from poisoning our community. More work is required, and I am confident such work on other people will yield the same result as Zamora – guilty of drug trafficking,” U.S. Attorney Laslovich said.

    In court documents and at trial, the government alleged that on Nov. 11, 2022, a Yellowstone County Sheriff’s deputy pulled into a convenience store parking lot in Billings and noticed a passenger car parked in an obscure manner, away from the pumps or store entrances. As the deputy drove toward the car, he saw the driver, later identified as Zamora, point toward his patrol vehicle and then slouch in the seat. The deputy believed this behavior to be consistent with nefarious acts and pulled behind the vehicle to investigate. Zamora reversed his car and drove away. The deputy activated his lights and siren, but Zamora continued driving, and a high-speed pursuit began. The pursuit lasted almost 10 minutes and involved speeds reaching 80 mph, with Zamora driving recklessly and entering the lane of oncoming traffic. Zamora finally stopped when he came to a dead end and was arrested.

    The deputy observed two blue “M30” pills, later confirmed to be fentanyl, in the backseat. Law enforcement determined Zamora had a warrant for his arrest and was booked into the Yellowstone County Detention Center. Law enforcement served a search warrant on Zamora’s car and located approximately six pounds of meth, two fentanyl pills, three cell phones and drug paraphernalia. Six pounds of meth is the equivalent of approximately 21,744 doses.

    The U.S. Attorney’s Office is prosecuting the case. The Yellowstone County Sheriff’s Office, Eastern Montana High Intensity Drug Trafficking Area Task Force and FBI conducted the investigation. 

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

    XXX

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Business Owner Pleads Guilty to Money Laundering Charge

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Brian T. Owen, 52, of Caddo Parish, Louisiana, pleaded guilty yesterday to money laundering, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr. presided over the hearing.  

    A Bill of Information was filed September 30, 2024, charging Owen with one count of money laundering. This charge was the result of an investigation conducted by state and federal law enforcement agencies into the unlawful activities of Owen, who was the president of an oilfield consulting service business headquartered in Bossier City. On June 22, 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana. 

    In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust. 

    In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts. In total, he defrauded the Distribution Trust out of $1,157,154.39.           

    Owen faces a sentence of up to 10 years in prison, 3 years of supervised release, and a fine of up to $250,000.  

    The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.

    # # #

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI USA: Kennedy, Risch to introduce Stand with Israel Act to combat UN’s persecution of Israel

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)
    MADISONVILLE, La. – Sen. John Kennedy (R-La.) today joined Sen. Jim Risch (R-Idaho) and colleagues in announcing their intent to introduce the Stand with Israel Act to combat the United Nation’s (U.N.) persecution of Israel. The legislation would block any U.S. dollars from going to the U.N. if it downgrades Israel’s status in any way, such as preventing Israel from having certain voting powers, access to committees or other roles within the organization.
    “The U.N. has failed to pass any resolution to condemn the October 7 terrorists, yet the Palestinian delegation has tried to delegitimize Israel by introducing radical resolutions. Even though the U.N.’s policies often run against American interests, we remain its biggest funder. We shouldn’t send American tax dollars to groups that demonize our strongest democratic ally in the Middle East while elevating terrorist-sympathizers and the Palestinian Authority,” said Kennedy.
    Last month, Kennedy criticized the Palestinian Authority for introducing a U.N. resolution that would reward terrorism. The resolution would have supported an end to Israel’s presence in the West Bank, sanction Israeli officials and block other countries’ arms transfers to Israel. The U.N. General Assembly adopted the one-sided resolution without U.S. support. 
    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic. That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences,” said Risch. 
    The legislation is the companion to the House of Representative’s bipartisan H.R. 9394, which Rep. Mike Lawler (R-N.Y.) introduced. 
    Sens. Tom Cotton (R-Ark.), Chuck Grassley (R-Iowa), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Steve Daines (R-Mont.), Mike Lee (R-Utah), Kevin Cramer (R-N.D.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), Mike Crapo (R-Idaho), Shelley Moore Capito (R-W.Va.), Marco Rubio (R-Fla.), Joni Ernst (R-Iowa), Ron Johnson (R-Wis.), Markwayne Mullin (R-Okla.) and Ted Budd (R-N.C.) also cosponsored the legislation.
    Full text of the Stand with Israel Act is available here.  
     

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI USA: Chehalis To Be Site of 60,000-Square-Foot Upcycling Plant Thanks to $10M Federal Investment

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.22.24

    Chehalis To Be Site of 60,000-Square-Foot Upcycling Plant Thanks to $10M Federal Investment

    CleanFiber facility will turn upcycled cardboard into home insulation, expected to support 40 local full-time jobs; DOE grant is first of its kind awarded in WA under program that helps former coal communities

    EDMONDS, WA – Today, U.S. Senator Maria Cantwell (D-WA) announced a major federal investment that will help create new jobs in Chehalis. The Department of Energy’s (DOE) Office of Manufacturing and Energy Supply Chains (MESC) has selected CleanFiber’s Chehalis location to receive $10 million to establish a 60,000-square-foot production facility that will turn recycled cardboard into carbon-storing insulation for homes.

    “This planned new manufacturing plant is a triple win for the region: it will deliver good new manufacturing jobs, produce energy-saving advanced insulation, and reduce waste by upcycling local materials,” said Sen. Cantwell. “Supporting well-paying jobs in transitioning communities is a key requirement we included in the Bipartisan Infrastructure Law, and this announcement shows the federal government is betting on Chehalis to be an engine of revitalization in Southwest Washington.”

    The facility is expected to produce enough advanced insulation to weatherize more than 10,000 homes a year and will support 40 full-time employees. 

    Building the facility will require approximately 33 full-time local contractors during the construction phase to provide civil work, electrical, engineering, fire protection and insulation, mechanical work, and pipefitting. All contractors will be paid at or above the prevailing wage and CleanFiber will help create apprenticeship opportunities by engaging contractors with structured apprenticeship programs.

    Once the facility is operational, CleanFiber expects to hire approximately 40 full-time employees. All hires will receive competitive wages and full benefits packages. The company plans outreach to disadvantaged and displaced coal workers, and will develop partnerships with state and local organizations (such as WorkSource Washington, the Washington State Labor Council, and the Pacific Mountain Workforce Board) to recruit from those populations. CleanFiber also pledges to remain neutral during any union organizing campaigns at their facility.

    CleanFiber’s Chehalis plant is one of 14 projects announced today by DOE to accelerate domestic clean energy manufacturing in 15 coal communities across the United States. This is the first grant to a project in Washington state under the Advanced Energy Manufacturing and Recycling Program.

    The program was created and funded by the Bipartisan Infrastructure Law (BIL) that Sen. Cantwell helped craft in the Senate Energy and Natural Resources Committee, before passing the full Senate. Each project further positions the United States to win the competition for manufacturing in the 21st century and strengthen our national security by building supply chains for existing and emerging technologies in America, built by American workers with American materials.

    CleanFiber is also building a sister plant in Ennis, Texas.

    The projects, led by small-and medium-businesses in communities with de-commissioned coal facilities, were selected to address critical energy supply chain vulnerabilities. Sen. Cantwell was a strong supporter of the landmark BIL, which provided historic investments to revitalize communities in Washington state. The Senator’s CHIPS & Science Act also included provisions focusing on rural economic development, notably the recently announced Recompetes grant for the Olympic Peninsula.  Overall the CHIPS & Science Act has led to resurgence of American manufacturing, innovation, and entrepreneurship, and spurred over $230 billion of investment in domestic semiconductor manufacturing.



    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI USA: Cantwell, Democrats Send Amicus Brief Urging Federal Court to Protect Access to Emergency Abortions

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.22.24

    Cantwell, Democrats Send Amicus Brief Urging Federal Court to Protect Access to Emergency Abortions

    Members ask the Ninth Circuit to affirm that under federal law, hospitals participating in Medicare must provide emergency stabilizing treatment to patients, including abortion care when necessary; Ninth Circuit Court received the case after the Supreme Court dismissed it in June

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA) joined 258 other Members of Congress in submitting an amicus brief to the U.S. Court of Appeals for the Ninth Circuit in Moyle v. United States and Idaho v. United States, two consolidated cases concerning the Emergency Medical Treatment and Labor Act (EMTALA) under consideration by the en banc Ninth Circuit. EMTALA is a federal law that requires hospitals that receive Medicare funding to provide necessary “stabilizing treatment” to patients experiencing medical emergencies, which can include abortion care.

    After the Dobbs decision in 2022, a draconian anti-abortion law in Idaho went into effect that makes it a felony for a doctor to terminate a patient’s pregnancy unless it is “necessary” to prevent the patient’s death. The United States sued the State of Idaho, arguing that the state’s law is preempted by EMTALA in those circumstances in which abortion may not be necessary to prevent imminent death, but still constitutes the necessary stabilizing treatment for a patient’s emergency medical condition. The district court agreed; it held that in those limited, but critically important situations, EMTALA requires Medicare-participating hospitals to provide abortion as an emergency medical treatment. Idaho Republicans appealed that ruling to the Supreme Court, which lifted the injunction and took the case in January—in March, Sen. Cantwell and 257 other Members filed an amicus brief asking the Supreme Court to affirm the district court decision. In June, the Supreme Court dismissed the case but without a ruling on the merits, sending the case back to the Ninth Circuit Court and reinstating the district court’s injunction.

    In their brief in support of the Justice Department, the lawmakers ask the Ninth Circuit to uphold the district court’s ruling. They argue that the congressional intent, text, and history of EMTALA make clear that covered hospitals must provide abortion care when it is the necessary stabilizing treatment for a patient’s emergency medical condition, and that EMTALA preempts Idaho’s abortion ban in emergency situations that present a serious threat to a patient’s health.

    In their brief in support of the Justice Department, the lawmakers ask the Ninth Circuit to uphold the district court’s ruling. They argue that the congressional intent, text, and history of EMTALA make clear that covered hospitals must provide abortion care when it is the necessary stabilizing treatment for a patient’s emergency medical condition, and that EMTALA preempts Idaho’s abortion ban in emergency situations that present a serious threat to a patient’s health.

    “[T]he 99th Congress passed EMTALA to ensure that every person who visits a Medicare-funded hospital with an ‘emergency medical condition’ is offered stabilizing treatment,” the Members write in their amicus brief. “Congress chose broad language for that mandate, requiring hospitals that participate in the Medicare program to provide ‘such treatment as may be required to stabilize the medical condition.’… That text—untouched by Congress for the past three decades—makes clear that in situations in which a doctor determines that abortion constitutes the ‘[n]ecessary stabilizing treatment’ for a pregnant patient, federal law requires the hospital to offer it. Yet Idaho has made providing that care a felony, in direct contravention of EMTALA’s mandate.”

    Importantly, the Members note that in this case, “respecting the supremacy of federal law is about more than just protecting our system of government; it is about protecting people’s lives. If this Court allows Idaho’s near-total abortion ban to supersede federal law, pregnant patients in Idaho will continue to be denied appropriate medical treatment, placing them at heightened risk for medical complications and severe adverse health outcomes… And health care providers, unwilling to let Idaho’s law override their medical judgment regarding their patients’ best interests, will continue their exile from Idaho, creating maternity-care ‘deserts’ all over the state.” The Members point to numerous reports of OB/GYNs leaving Idaho en masse since the state’s abortion ban went into effect—Idaho has since lost fifty-five percent of its maternal-fetal medicine specialists and three rural hospitals have shut down maternity services altogether.

    “These are not hypothetical scenarios. Because Idaho’s abortion ban contains no clear exceptions for the “emergency medical conditions” covered by EMTALA, it forces physicians to wait until their patients are on the verge of death before providing abortion care. The result in other states with similar laws has been ‘significant maternal morbidity,’” write the Members, pointing to harrowing reports of pregnant women with severe health complications being denied necessary abortion care, including an Idaho woman who was flown to Utah for an abortion while hemorrhaging, leaking amniotic fluid, and terrified that she would not survive to care for her two other children. “Federal law does not allow Idaho to endanger the lives of its residents in this way.”

    In their brief, the Members also clarify that the references to “unborn child” in EMTALA were intended to expand hospitals’ obligations with respect to providing stabilizing treatment—not contract them or take away the obligation to provide abortion care in certain circumstances.

    The Members’ brief also counters an argument from Idaho and its amici that the Supremacy Clause does not apply in this case because EMTALA was passed using Spending Clause authority, and therefore acts only as a condition on Medicare funding. The Members make clear that all laws passed by Congress are entitled to preemption—regardless of their source of constitutional authority—and states cannot pass laws that make it impossible for private parties to accept federal funding, inhibiting the purpose of the federal law. 

    “Because EMTALA requires abortion when necessary to stabilize a patient with an emergency medical condition, Idaho’s near-total abortion ban is preempted to the extent that it prevents doctors from providing that care,” the Members write. “This Court should reject Appellants’ novel theory that EMTALA is not entitled to preemptive effect because it was enacted pursuant to Congress’s spending power.  Under the Supremacy Clause, all ‘the constitutional laws enacted by congress,’ constitute ‘the supreme Law of the Land,’. As the Supreme Court has repeatedly held, the principle of federal supremacy applies to laws passed pursuant to Congress’s spending authority no less than it does to laws effectuating other enumerated powers.”

    “In sum, EMTALA plainly requires hospitals that participate in the Medicare program to provide abortion care when, in a doctor’s medical judgment, it constitutes the ‘[n]ecessary stabilizing treatment’ for a patient’s ‘emergency medical condition.’”

    The lawmakers conclude by asking the Ninth Circuit to affirm the district court’s decision that EMTALA requires Medicare-participating hospitals to provide abortion care when it is necessary as emergency medical treatment.

    In the Senate, the amicus brief was signed by 48 U.S. Senators: Schumer, Murray, Wyden, Durbin, Baldwin, Bennet, Blumenthal, Booker, Brown, Butler, Cantwell, Cardin, Carper, Casey Jr., Coons, Cortez Masto, Duckworth, Gillibrand, Hassan, Heinrich, Helmy, Hickenlooper, Hirono, Kaine, Kelly, King Jr., Klobuchar, Luján, Markey, Merkley, Murphy, Padilla, Peters, Reed, Rosen, Sanders, Schatz, Shaheen, Sinema, Smith, Stabenow, Tester, Van Hollen, Warner, Warnock, Warren, Welch, and Whitehouse.

    In the House, the brief was signed by 211 U.S. Representatives.

    The lawmakers’ amicus brief to the Supreme Court can be read in full HERE.

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI United Kingdom: Trade Secretary launches new fund to unlock multi-billion exports boost 

    Source: United Kingdom – Executive Government & Departments

    Jonathan Reynolds will announce Regulatory Partnership for Growth Fund on visit to Brazil including his first G20 meeting

    • New £2.3million Regulatory Partnership for Growth Fund will help to unlock export opportunities worth nearly £5 billion for UK companies over five years   
    • Sectors like clean energy and life sciences set to benefit, as fund targets trade barriers worth £300m in its first year   
    • Announcement comes as Jonathan Reynolds visits Brazil for G20 trade talks  

    The UK’s pharmaceutical industry will find it easier to sell innovative medicines in huge markets like Brazil and around the world thanks to a new fund to cut red tape and boost exports.  

    Trade Secretary Jonathan Reynolds will announce the new £2.3 million Regulatory Partnership for Growth Fund as part of a three-day visit to Brazil, which will include his first G20 meeting.  

    The fund builds on the Prime Minister’s call at the International Investment Summit last week for UK regulators to support the Government’s growth mission, keep pace with emerging industries and upgrade the regulatory regime to make it fit for the modern age.  

    The fund will help UK regulators work with international partners to remove trade barriers and shape markets in various growing sectors. This will see sectors benefit from a potential £5 billion of new export opportunities over five years, with trade barriers worth £300 million being targeted within the first 12 months – which would be equal to an average of £135 in exports per pound invested.   

    In an exciting project in the life sciences sector, this will see UK regulators and expert bodies work closely with Brazil’s Ministry of Health in sharing best practice around evaluating cancer drugs, supporting them to improve their nation’s health while making it easier for the industry to access Brazil’s pharmaceutical market. 

    Business and Trade Secretary Jonathan Reynolds said:   

    We are rolling up our sleeves and removing red tape where it is holding this country back from harnessing every opportunity available.  

    This multi-million-pound fund will unleash the potential of some of the most prominent sectors in the UK, and through our excellent regulators businesses will find it easier to sell their world class goods and services to Brazil and other partners around the world, as we continue to build momentum ahead of our new Industrial Strategy.

    The fund will also:  

    • enable the Offshore Renewable Energy (ORE) Catapult to partner with Brazil as it develops a comprehensive offshore wind regulatory framework, which could generate an additional £55 million of exports over five years for the UK supply chain.   
    • in the professional services sector, the Law Society will build closer relationships with other countries to reduce requirements for UK lawyers to practice overseas, including in some US states, where they have faced onerous requirements.    
    • support UK regulators who will aim to improve the process for accreditation of UK education programmes, such as university degrees, in countries all over the world, including Malaysia.  

    Dr Stephen Wyatt, Director – Strategy and Emerging Technology, ORE Catapult said:   

    The UK is a world leader in offshore wind and, in partnership with the Department for Business & Trade, we now have the opportunity to translate two decades of experience into new export opportunities for UK companies.    

    Our work will help other countries to accelerate their plans to develop offshore wind and pinpoint key areas, such as floating wind, project development, and operations and maintenance where the UK’s leading companies can also flourish overseas.

    Richard Atkinson, President of The Law Society England and Wales said:   

    The Law Society of England and Wales appreciates the government’s initiative to establish the Regulatory Partnership for Growth Fund.  

    This funding will provide essential support to UK businesses by helping them move past regulatory barriers in various global markets.  

    By building closer relationships with countries overseas, this fund will contribute to the growth and progression of the legal profession globally.

    It comes as the Trade Secretary heads to São Paulo and Brasília to build on the UK’s strong and enduring relationship with Brazil, meeting investors including one of the world’s biggest aircraft manufacturers, Embraer, as well as some of the largest UK businesses in Brazil such as Astra Zeneca.   

    The Trade Secretary will then meet Brazil’s Vice President and Trade Minister Geraldo Alckmin in Brasília, where they will talk about how to build on the over £10bn of UK-Brazil trade last year and implementation of Brazil’s Industrial Strategy ahead of the UK publishing its own next year. He will then meet his G20 counterparts and call for pragmatic and meaningful reform to strengthen the World Trade Organization, as well as action to promote gender equality in trade.   

    The Trade Secretary will also use the visit to hold the first bilateral meeting on trade between the UK and Argentina since 2019 when he meets with his counterpart Diana Mondino, where he will commit to strengthening the UK’s trade and investment relationship in line with both governments’ goals to support economic growth.  

    He will also speak to the Vice-President of the European Commission Valdis Dombrovskis, where he will emphasise the importance on resetting the relationship between the UK and the EU.   

    The meetings are alongside wider G20 discussions under Brazil’s presidency on sustainable investment and how trade can drive greener and more sustainable development, ahead of South Africa taking on the G20 Presidency in 2025.   

    Notes to Editors

    • Not all the trade barriers that are part of the £2.3m fund can be made public due to commercial or diplomatic sensitivity.  
    • The data on trade barriers to be resolved by the £2.3m fund is extracted from the Digital Market Access Service (DMAS). DMAS is not a comprehensive repository of all market access issues facing UK exporters, and reporting rates vary widely across countries and regions  
    • The £2.3m fund will be used to aid the resolution of 36 barriers in scope – the aggregate valuation of these barriers is around £5bn over 5 years. The aggregate figure of around £300m over 5 years is for a sample of 6 barriers only. To calculate the aggregate figures, the mid-point for each valuation range is estimated over a five-year period and added to provide a central estimate. Further details on the methodology for the aggregate valuation figures are published in a DBT analytical working paper. In some cases, estimates may have been sourced externally from industry.  
    • The figure of around £135 in export value per pound over five years is calculated by dividing £300m by the cost of the fund (£2.3m). This is a potential export win and it should not be interpreted that every additional pound might get another £135 in return.

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    Updates to this page

    Published 23 October 2024

    MIL OSI United Kingdom –

    January 24, 2025
  • MIL-OSI Security: Child Predator Sentenced to More than 27 Years in Prison for Sexual Exploitation of a 5-Year-Old Girl

    Source: Office of United States Attorneys

                WASHINGTON – Michael Humphrey, 43, a registered sex offender from Southeast Washington, D.C., was sentenced today in U.S. District Court to more than 27 years in federal prison for uploading graphic videos of himself to the internet depicting his sexual abuse of a five-year-old girl, announced U.S. Attorney Matthew Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela A. Smith of the Metropolitan Police Department (MPD). 

               Humphrey pleaded guilty January 8 to sexual exploitation of a child. Humphrey previously was convicted on a charge relating to the sexual abuse of another child. On March 10, 2020, he was convicted of third-degree sex offense in the Circuit Court of Montgomery County, Maryland. Since May 2022, Humphrey has been registered as a sex offender in the District of Columbia as required by law.

               In addition to the 327-month prison term rendered today, U.S. District Judge Trevor N. McFadden ordered Humphrey to serve 15 years of supervised release and pay restitution to the girl and several other victims.

               According to the government’s evidence, in July 2023, Google LLC reported to the National Center for Missing and Exploited Children (NCMEC) that two Google accounts, later identified as belonging to Humphrey, had uploaded material depicting child sexual abuse to Google servers. NCMEC turned that information over to the investigators from the FBI Washington Field Office and the MPD. 

               Investigators obtained a warrant authorizing the search of Humphrey’s Google accounts and discovered three videos that documented Humphrey sexually abusing a five-year-old girl in Washington, D.C. during June 2023.

               Humphrey was arrested on August 11, 2023, and has been held since. After he was taken into custody, investigators obtained Humphrey’s electronic devices and discovered thousands of images and hundreds of videos depicting the sexual abuse of children.

               This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

               The matter is being prosecuted by Assistant U.S. Attorneys Rachel Forman and Janani Iyengar, of the U.S. Attorney’s Office for the District of Columbia.

    23cr0304

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Eau Claire Man Sentenced to 5 1/2 Years for Illegally Possessing Loaded Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Damon L. Clark, 26, Eau Claire, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 5 ½ years in federal prison for possessing a firearm and ammunition as a convicted felon. The prison term will be followed by 3 years of supervised release. Clark pleaded guilty to this charge on August 20, 2024.

    On January 1, 2024, Eau Claire Police Officers were dispatched to a bar in Eau Claire, Wisconsin, for reports that someone pointed a firearm at another individual during a fight. Witness reports and video surveillance identified Clark as the individual who pointed the firearm. When law enforcement arrived, Clark fled to an adjacent parking lot. Law enforcement arrested Clark and located a loaded Glock 19 handgun with a 31-round magazine under a nearby vehicle. The handgun had a machinegun conversion device installed, which is an illegal, after-market attachment that converts a semi-automatic handgun into a machinegun.  With the attachment, a handgun is capable of firing approximately 50 rounds in four seconds with a single pull of the trigger. The Wisconsin State Crime Lab confirmed Clark’s DNA was present on the firearm. Clark is prohibited from legally possessing firearms and ammunition because of prior felony convictions.

    At sentencing, Judge Conley characterized Clark’s behavior as disastrous and emphasized the danger that he posed by pointing a fully loaded machinegun with extended magazine at someone outside a bar with other patrons present. Judge Conley balanced the extremely aggravated nature of this offense with Clark’s lack of prior prison experience. Judge Conley expressed his hope that this would be a turning point for Clark.

    The charge against Clark was the result of an investigation conducted by the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. The Federal Bureau of Investigation, Eau Claire Police Department, and UW-Eau Claire Police Department also assisted in this investigation.  Assistant U.S. Attorney Colleen Lennon prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: U.S. Attorney’s Office to Oversee Complaints Related to November 2024 General Election

    Source: Office of United States Attorneys

    SAN DIEGO – The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Assistant U.S. Attorney Seth Askins has been appointed to serve as District Election Officer for the Southern District of California, and in that capacity is responsible for overseeing the district’s handling of Election Day complaints regarding voting rights, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department headquarters in Washington, D.C.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Tara McGrath. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    U.S. Attorney McGrath said: “The right to vote is the cornerstone of American democracy. We all must ensure that those who are entitled to vote can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Askins will be on duty while the polls are open. He can be reached by the public at the following telephone number: (619) 546-6692.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (858) 320-1800.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    U.S. Attorney McGrath urged those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately, before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Australia: Crash at Gillman

    Source: South Australia Police

    Emergency services are at the scene of a crash on the Port River Expressway, Gillman.

    The collision occurred on the Port River Expressway about 9.45am on Wednesday 22 October.

    Debris is blocking the road.

    The road is currently closed in both directions between Hanson Road and Port Adelaide.  Diversions are in place.

    Motorists are advised to avoid the area.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI USA: Casey, Fetterman, Deluzio, Lee Announce $6 Million for Pittsburgh International Airport

    US Senate News:

    Source: United States Senator for Pennsylvania Bob Casey

    Funding will help improve the terminal building

    Airport Terminal Program funding comes from infrastructure law

    With this funding, Pittsburgh International Airport has received more than $129 million in federal funding since the start of 2021

    Washington, D.C. – Today, U.S. Senators Bob Casey (D-PA) and John Fetterman (D-PA) and U.S. Representatives Chris Deluzio (D-PA-17) and Summer Lee (D-PA-12) announced that Pittsburgh International Airport (PIT) is receiving $6,000,000 in competitive grant funding to modernize and rehabilitate the terminal. This funding comes from the Airport Terminal Program (ATP), which was created by the bipartisan Infrastructure Investment and Jobs Act (IIJA) to revitalize the Nation’s aging airports.

    “Pittsburgh International Airport is an essential connection between the region and the world, and it’s critical that the terminals are safe and can meet passenger needs. This investment from the infrastructure law will support ongoing efforts to modernize the airport by replacing floors, bulkheads, and decades-old moving walkways,” said Senator Casey. “I will always fight for investments that boost Southwestern Pennsylvania’s economy and keep the region moving.”

    “Pittsburgh’s airport should reflect the grit and resilience of the city it serves and this $6 million investment helps make that happen. Upgrading parts of the terminal that have been in place for over 30 years will help bring our airport back up to speed, create jobs, and ensure it serves both the community and travelers with true Pittsburgh pride,” said Senator Fetterman.

    “The Infrastructure Law is still at work in Western PA, this time bringing home $6 million more for the Pittsburgh International Airport terminal updates,” said Congressman Deluzio. “The airport is not only a place where people catch flights: but it’s also a workplace, employer, and economic hub. We need to make sure it works as smoothly as possible, and that we help out airport be the best it can be. I’m proud federal funding from the Infrastructure Law is a part of that effort.”

    “Today’s announcement of $6 million in federal funding for Pittsburgh International Airport is a big win for the people of Pittsburgh and the hardworking travelers who rely on safe, accessible, and efficient airports. This investment is about putting people first by creating good-paying jobs, ensuring smoother and safer travel experiences, and revitalizing a space that millions pass through each year. It’s also a commitment to the growth and well-being of our community, helping Pittsburgh remain a hub of opportunity and progress for all who live, work, and visit here,” said Congresswoman Lee.

    The funding for Pittsburgh International Airport will support the Terminal Modernization Program, which includes installing new flooring, restoring columns and bulkheads, and replacing 32-year-old moving walkways in the concourses. Since the infrastructure law was passed, millions of dollars have been allocated to PIT. In June 2024, Casey, Fetterman, Deluzio, and Lee announced $20.6 million for PIT to support their ongoing terminal improvement project. In February 2024, the Members announced $5.3 million in new infrastructure funding to fund a component of the 700,000 square foot landslide terminal construction. PIT has received a total of $129,706,728 since the start of 2021.

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI USA: Casey, Fetterman, Boyle, Evans, Scanlon, Parker Announce $27.5 Million for Philadelphia International Airport

    US Senate News:

    Source: United States Senator for Pennsylvania Bob Casey

    Funding will be used to upgrade terminals, including modernizing HVAC and electrical systems

    With this funding, PHL has received more than $347 million in federal funding since the start of 2021

    Washington, D.C. – Today, U.S. Senators Bob Casey (D-PA) and John Fetterman (D-PA) and U.S. Congresswoman Mary Gay Scanlon (D-PA-5), Congressman Dwight Evans (D-PA-3), and Congressman Brendan Boyle (D-PA-2) and Philadelphia Mayor Cherelle L. Parker announced that Philadelphia International Airport is receiving $27,500,000 in new federal infrastructure funding from the U.S. Department of Transportation (DOT). This funding comes from the Airport Terminal Program (ATP), which was created by the bipartisan Infrastructure Investment and Jobs Act (IIJA) to revitalize the Nation’s aging airports.

    “Philadelphia International Airport serves as a vital transportation and economic gateway to the rest of the Commonwealth and the world,” said Senator Casey. “This investment from the infrastructure law will help modernize the airport by upgrading HVAC and electrical systems in Terminals D and E. I will always fight for investments that boost Southeastern Pennsylvania’s economy and keep the region moving.”

    “It’s investments like this that help keep Philadelphia a world-class city with world-class infrastructure. This $27.5 million for terminal energy upgrades guarantees that the commonwealth’s largest airport stays efficient, resilient, and ready for the future. That’s how we keep Philly competitive and connected,” said Senator Fetterman.

    “I’m pleased to see another $27.5 million in federal funding that I voted for coming to Philadelphia! The airport has also received other federal funding for improvements through the Biden-Harris administration’s Infrastructure Investment and Jobs Act, and this will all benefit people traveling from and to our area, along with our local economy,” said Congressman Evans.

    “I’m proud to see PHL earning the competitive grants we authorized in the Bipartisan Infrastructure Law, bringing good jobs to our region as PHL upgrades its terminals.” said Congresswoman Scanlon. “Modernizing our region’s airport infrastructure will improve air travel for passengers and position our local economy for success in an increasingly competitive global economy.”

    “It is tremendous news that our Philadelphia International Airport will be receiving $27.5 million from the Federal Aviation Administration to help with important HVAC and energy efficiency projects,” said Philadelphia Mayor Cherelle L. Parker. “Every single federal grant or funding allocation coming into Philadelphia is because of the hard work of all our federal partners, including Senator Casey and every member of our delegation, along with the support of the Biden-Harris administration.  It’s another step forward for Philadelphia, and we are profoundly grateful.”

    The funding for Philadelphia International Airport will support improvements to the existing upper levels of portions of Terminals D & E that have reached the end of their useful lives, including HVAC and electrical efficiency upgrades and improvements. PHL has received a total of $374,545,577 in federal investments since the start of 2021.

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI Australia: Indecent behaviour at Anstey Hill Recreation Park

    Source: South Australia Police

    Police are investigating reports of a naked man in the Anstey Hill Recreation Park, Tea Tree Gully yesterday.

    About midday on Tuesday 22 October, a mountain biker saw a naked man on a trail off Range Road South, via Gate 18, in the northeast corner of the park.

    The man ran and hid in bushes.

    About 45 minutes later, a walker spotted the naked man from a distance near the junction of the Newman’s Track and Range Road South Track, south of the initial sighting.

    Police searched the area but were unable to locate the man.

    The man is described as of Caucasian appearance, aged in his late 40s, with a slim build and neatly cut mousy coloured hair.

    Anyone with information that may help police to identify and locate the man is urged to contact Crime Stoppers on 1800 333 000 or http://www.crimestopperssa.com.au

    Police are urging walkers in the area to be vigilant of their surroundings and carry their mobile phone with them.

    Report any suspicious behaviour at the time on the police assistance line on 131 444 or Triple Zero in an emergency.

    For more personal safety information please visit – Personal-Safety-2023.pdf (police.sa.gov.au)

    MIL OSI News –

    January 24, 2025
  • MIL-OSI Security: Prior felon pleads guilty to multiple drug and gun charges

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Nader Ngoopos a/k/a Nike, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and distribute, 500 grams or more of cocaine and 100 grams or more of heroin, possession of a firearm in furtherance of a crime of violence, and being a felon in possession of a firearm and ammunition. The charges carry a mandatory minimum penalty of five years in prison, a maximum of life and a $5,000,000 fine.

    Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that between 2016, and late 2018, Ngoopos agreed with others to obtain cocaine and heroin in the Buffalo area and travel to Olean, NY, to distribute the cocaine and heroin. Ngoopos personally traveled to Olean on at least a weekly basis, selling cocaine and heroin out of various locations in Olean, including North 8th Street and South 11th Street. Co-conspirators also sold cocaine and heroin as part of the conspiracy on a weekly basis.

    On October 15, 2018, Ngoopos participated in an armed robbery at St. Bonaventure University in Olean, with two others. The three gained entry to a dormitory at St. Bonaventure, and broke into a dorm room where Ngoopos, who possessed a firearm,  believed he and his co-conspirators would find marijuana and money. Once they gained entry, Ngoopos and his co-conspirators pointed their firearms at the heads of the two occupants of the dorm room, threatened them, and then stole about an ounce of marijuana and approximately $300 – $400.

    On September 2, 2021, law enforcement officers observed Ngoopos get into a vehicle in Buffalo. Officers attempted to stop the vehicle, but it sped away leading officers on a high-speed chase. Eventually, the car came to a stop on East Amherst Street. As the car came to a stop, Ngoopos got out of the car and ran away, dropping a pistol. In June 2020, Ngoopos was convicted in Cattaraugus County Court of a felony and legally prohibited from possessing a firearm and ammunition.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Olean Police Department, under the direction of Chief Ron Richardson, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb, the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

    Sentencing is scheduled for February 21, 2025, at 1:00 p.m. before Judge Sinatra.

    # # # #

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Genesee County man charged with possession of machineguns

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Peter Celentano, of Bergen, NY, was arrested and charged by criminal complaint with illegal possession of machineguns, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that according to the complaint, on September 29, 2024, the New York State Police, Genesee County Sheriff’s Office, and ATF, executed a search warrant at Celentano’s Rochester Street residence. During the search, investigators recovered two 3D printed pistol frames, firearm parts and accessories, ammunition reloading equipment, an AR 80% style Jig and drill, a drill press, and various other tools related to the manufacturing of firearms. In addition, investigators also searched two properties associated with Celentano in Lyndonville, NY, and an apartment on East Avenue in Medina, NY, recovering numerous AR-style lower receivers, 3D printed handguns, and additional firearm parts and accessories. Approximately 59 of the AR-style receivers contained a “third pin hole,” qualifying them as machine guns.

    On October 9, 2024, a dive team searched the Erie Canal beneath the Beals Road bridge in Medina. A cardboard box was located and retrieved from the bottom of the canal. Inside were 10 AR-style receivers, an unmarked handgun, magazines, and additional firearm parts.

    The complaint is the result of an investigation by the New York State Police, under the direction of Major Miklos Szoczei II, the Genesee County Sheriff’s Office, under the direction of Sheriff William A. Sheron, Jr., and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division.

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

    # # # #

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Man Sentenced to 5 Years in Federal Prison for Newington Gun Store Burglary

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TROY HARRIS, 30, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment, followed by three years of supervised release, for a Newington gun store burglary in September 2021.

    According to court documents and statements made in court, shortly after midnight on September 5, 2021, Harris, who had absconded from state parole, approached a woman in the parking lot of a supermarket in Bristol.  Pointing what appeared to be handgun at the victim, Harris demanded that she leave her car and give him the keys.  After the victim complied, Harris threw her to the ground and drove and away in her car.

    In the early morning hours of September 7, 2021, Harris drove the victim’s car to Hoffman’s “Guns for the Good Guys,” a federal firearms licensee located in Newington, and crashed it through the store’s front entrance.  He then entered the store, kicked out a display case, and stole five handguns before fleeing the scene on foot.  He was arrested the next day.

    Judge Bolden ordered Harris to pay restitution of $36,166.30.

    Harris has been detained since his arrest.  On July 13, 2023, he pleaded guilty to theft of firearms from a licensee.

    State charges against Harris relating to the carjacking are pending.

    Only one of the five stolen firearms has been recovered by law enforcement.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Newington and Bristol Police Departments.

    The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit http://www.justice.gov/psn.

    U.S. Attorney Avery thanked the State’s Attorney’s Office for the Judicial District of New Britain for its close cooperation in investigating and prosecuting this matter.  

    MIL Security OSI –

    January 24, 2025
  • MIL-Evening Report: Deadly bus ambush in PNG’s Enga province kills, wounds many

    By Miriam Zarriga in Port Moresby

    A deadly ambush unfolded in Enga province between 6 p.m. and 7 p.m. last night, leaving multiple people dead after a bus was attacked by armed men.

    Police confirmed to the Post-Courier that bodies were found both inside the bus and scattered in nearby bushland. Men and women attempting to flee the gunfire were gunned down before they could get far.

    Witnesses reported that the bus, a public motor vehicle (PMV), was riddled with bullets during the ambush.

    Blood and bodies lay strewn across the area when a distress call alerted police at Surunki station to the tragic scene.

    The PMV was later escorted to Wabag General Hospital, where the bodies were removed. Hospital staff have warned that more victims may still arrive.

    Local MP Aimos Akem attributed the deaths to escalating violence linked to ongoing conflict in Porgera, saying it continues to take a heavy toll on the people of Lagaip.

    Republished from the PNG Post-Courier with permission.

    MIL OSI Analysis – EveningReport.nz –

    January 24, 2025
  • MIL-OSI Security: Whitehorse — Crime Reduction Unit arrests repeat offender

    Source: Royal Canadian Mounted Police

    At approximately 4 pm on October 16, 2024, members of Yukon Crime Reduction Unit, assisted by Whitehorse Detachment General Investigation Section arrested 34-year-old Marcus Hickey. Mr. Hickey was wanted on an un-endorsed warrant for two counts of breaching a release order.

    Hickey resisted arrest and subsequently struck an officer in the eye. Both Mr. Hickey and the officer were evaluated at Whitehorse General Hospital for minor injuries.

    Mr. Hickey while in the process of being transported from Whitehorse General Hospital to the Arrest Processing Unit, pushed police and attempted to grab items on the officer’s duty belt. Mr. Hickey then attempted to flee from police by running away but was quickly caught and arrested.

    Mr. Hickey was charged with: attempting to disarm a police officer, two counts of assault on a police officer, two counts of resist arrest, and escape lawful custody.

    Mr. Hickey currently has 31 charges before the courts. His next appearance is October 30, 2024.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Deputy U.S. Marshal Receives 40 Under 40 Leadership Award at IACP Conference

    Source: US Marshals Service

    On Tuesday, October 22, 2024, Deputy U.S. Marshal Maggie Barone received the 2024 International Association of Chiefs of Police (IACP) 40 Under 40 Award at IACP’s annual conference in Boston, Massachusetts. This award program is designed to recognize 40 law enforcement professionals under the age of 40 from around the world who demonstrate leadership and exemplify commitment to their profession.

    “Deputy Barone embodies what it means to be a great leader and consistently demonstrates exemplary initiative and steadfast determination in her assignments,” said U.S. Marshals Service (USMS) Director Ronald L. Davis, who attended the event. “The level of excellence, dedication, and professionalism she brings with her makes her an ideal recipient of this prestigious award.”

    “Deputy Barone typifies the U.S. Marshals Service’s values of leadership, innovation, and public safety, and brings her extraordinary commitment to apprehending dangerous fugitives, advancing cutting-edge technology, and solving cold cases,” said Investigative Operations Division Assistant Director Peter Marketos. “She has made a profound impact on our agency and the communities we serve.”

    Barone currently serves as the Assistant Chief of the USMS’ Office of Operational Technologies, which is dedicated to pioneering and implementing cutting-edge investigative technologies that enhance the effectiveness and efficiency of law enforcement, while steadfastly upholding and protecting civil liberties.

    Over the past year, Barone served a temporary duty and promotion assignment as the Assistant Chief of the Criminal Intelligence Branch, with a direct oversight role as program manager of SHIELD, a first-of-its-kind technology, enabling Deputies, Investigators, and Task Force Officers to access certain criminal information via agency-issued mobile devices. Barone not only ensured the endeavor succeeded but accomplished this feat under budget and ahead of schedule. 

    “It is an honor to be named alongside such a remarkable group as one of this year’s 40 under 40. Throughout my career with the Marshals Service, I have worked with some of the most hard working and dedicated folks in law enforcement, who have inspired me each step of the way,” Barone said. “This award is not just a reflection of one person’s accomplishments, but that of a team. We never succeed alone, and I want to say thank you to everyone on my team!”

    Barone is a founding member and primary manager of one of the USMS’ newest initiatives, the Cold and Complex Cases (C3) Program. Having read a study regarding fugitive investigations that showed, after 3 years, the chances of finding a fugitive are low, Barone initiated C3 to intervene sooner and more intensely on the USMS’s most significant cold cases.

    Barone has also been part of several national initiatives including USMS’s 15 Most Wanted and has appeared on media programs to further educate the public about USMS and certain high-profile cases. 

    Director Davis with IACP 40 Under 40 Award recipient Assistant Chief Maggie Barone of the Investigative Operations Division.

    MIL Security OSI –

    January 24, 2025
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