NewzIntel.com

Category: Security

  • MIL-OSI Security: Former FBI Agent Convicted for Stealing From Citizens’ Homes

    Source: Federal Bureau of Investigation FBI Crime News (b)

    HOUSTON – A former federal agent has admitted to theft of personal property and providing false statements, announced U.S. Attorney Alamdar S. Hamdani.

    From March 2022 to July 2023, Nicholas Anthony Williams, 37, Houston, stole money and property from multiple residences while executing search warrants in his official capacity. 

    Williams proceeded to retain the money or property for his personal use. 

    In addition, Williams admitted to providing false statements with regard to several fraudulent charges on his government-issued credit card.

    “Founded on a legacy of steadfast duty since 1908, FBI agents uphold society’s trust by relentlessly pursuing justice and protecting citizens with unwavering integrity,” said Hamdani. “Nicholas Williams betrayed that legacy and the community’s trust when he decided to pad his own pockets at the expense of a citizen’s rights. Because no one is above the law, the system of justice that he once swore to protect will now seek to hold him to account for breaking that oath.”

    Since 2019, Williams worked as an FBI special agent in the Houston field office. He served on both the criminal violent gang and counterterrorism squads.

    U.S. District Judge Andrew Hanen will impose sentencing Jan. 13, 2025. At that time, Williams faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    Williams was permitted to remain on bond pending sentencing.

    The Department of Justice – Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Laura Garcia and Sarina DiPiazza are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother

    Source: Federal Bureau of Investigation FBI Crime News (b)

    BENTON, Ill. – A southern Illinois judge sentenced a Florida woman to 3 years’ imprisonment after she admitted to scamming her grandmother living in Cahokia Heights out of more than $300,000.

    Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud in May.

    “Seniors are warned to avoid giving money to strangers who may be looking to take advantage of them, but it’s a different kind of deceit when criminals target their own elderly family members,” said U.S. Attorney Rachelle Aud Crowe. “I appreciate our partnership with the FBI to bring justice for the grandmother, who was simply wanting to help her grandchild she thought was in need.”

    According to court documents, Aboseada convinced her grandmother to wire money into her bank account under false pretenses on at least 12 occasions between November 2021 and August 2022. Aboseada admitted to lying to her grandmother about needing money to transfer a truck title into her name, owing money to the IRS, paying attorney fees and fines for a vehicular accident she was in, and paying the family of an alleged child she killed in a vehicular accident to avoid going to jail. In total, Aboseada admitted to stealing $317,049 from her grandmother.

    “The fraud perpetrated by Tanya Aboseada relied on the love and devotion of a family member, which is in many ways more heartless than when the perpetrator is a stranger,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “The FBI upholds an unwavering commitment to deliver justice to victims of elder fraud, and to prioritize the pursuit of those who deliberately target vulnerable seniors.”

    In addition to imprisonment, the judge ordered Aboseada to pay $317,049 in restitution and serve three years of supervised release.

    This case was brought as part of the Department of Justice’s Elder Justice Initiative.

    The FBI Springfield Field Office conducted the investigation. Assistant U.S. Attorneys Scott Verseman and Kathleen Howard prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Pleads Guilty to Felony Destruction of Property During January 6 Capitol Breach

    Source: Federal Bureau of Investigation FBI Crime News (b)

                WASHINGTON – An Illinois man pleaded guilty today to felony destruction of property during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Justin LaGesse, 37, of McLeansboro, Illinois, pleaded guilty to a felony charge of destruction of government property before U.S. District Chief Judge James E. Boasberg. Judge Boasberg will sentence LaGesse on Jan. 10, 2025.

                Additionally charged in this matter as a co-defendant is Theodore Middendorf, 36, also of McLeansboro. This matter is ongoing.

                According to court documents, in December 2020, LaGesse and Middendorf made arrangements to travel to Washington, D.C., to protest the results of the 2020 presidential election. As part of their planning, the men had an associate create shirts with the wording “F— ANTIFA” written on the front.

                On Jan. 6, 2021, the two men arrived in Washington, D.C., carrying with them an American and Gadsden flag. LaGesse wore a camouflaged jacket, the aforementioned shirt, a blue baseball cap, and an American flag-style neck gaiter. At approximately 2:51 p.m., LaGesse entered into the U.S. Capitol by climbing through a broken window next to the Senate Wing Door. He then turned around and helped Middendorf through the window. Once inside, the pair moved towards the middle of the Senate Wing Door lobby area and waved their flags while chanting “U.S.A.” with a crowd of rioters.

                After spending some time in the lobby, LaGesse and Middendorf continued to traverse through the Capitol before exiting the building at approximately 3:02 p.m. Once outside of the building, LaGesse partially pulled down his neck gaiter and began to harass several police officers who were protecting the Capitol. Among other things, LaGesse called the officers “f— traitors” and “f— communist scum.”

                By approximately 4:09 p.m., the two men had moved to the north side of the Capitol where a large group of rioters were attempting to breach the building via the North Door. There, police officers defended the door and blocked the rioters’ entry. As the officers held back the rioters, LaGesse and Middendorf approached the nearby exterior window of a room inside the Capitol and struck the glass window several times with the bases of their flagpoles. Their strikes caused visible damage to the glass.

                After the riot, the Architect of the Capitol determined that the total cost of the damage to the window was $41,315.25.

                This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Illinois.

                This case was investigated by the FBI’s Springfield and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 43 months since Jan. 6, 2021, more than 1,488 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including nearly 550 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Milton — Missing person: Help the RCMP find Patricia Ross

    Source: Royal Canadian Mounted Police

    Queens District RCMP is asking for the public’s assistance in locating 46-year-old Patricia Ross. She was last seen on Friday, September 20, 2024, in Milton.

    Ross is described as 5-feet-six, 190 lbs, with blue eyes, and long dark hair. She was last seen wearing a black Nike hoodie, jeans or capris, and a pink backpack. Ross may be travelling in a silver SUV or minivan.

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

    Anyone with information on the whereabouts of Patricia Ross is asked to contact Queens District RCMP at 902-354-5721 or your local police. If you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    MIL Security OSI –

  • MIL-OSI Security: Lewisporte — Update: Man involved in break, enter and theft at Chelsea’s Fish and Chips arrested by Lewisporte RCMP

    Source: Royal Canadian Mounted Police

    Forty-four-year-old Donald Frost of Michael’s Harbour has been arrested and charged in relation to a break, enter and theft that occurred on July 10, 2024, at Chelsea’s Fish and Chips.

    Frost was arrested on September 4, 2024, and is charged with break and enter. He was released from custody and is set to attend court at a later date.

    The investigation is continuing.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    Background: https://www.rcmp-grc.gc.ca/en/news/2024/lewisporte-rcmp-investigates-break-and-enter-chelseas-fish-and-chips-seeks-publics

    MIL Security OSI –

  • MIL-OSI USA: Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges

    Source: US Justice – Antitrust Division

    Headline: Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges

    Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to the United States last week. 

    MIL OSI USA News –

  • MIL-OSI Security: Hollidaysburg Couple Sentenced for Conspiracy to Defraud the United States and Health Care Fraud Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime News

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John H. Johnson and his wife, Paula Z. Johnson, both age 62, of Hollidaysburg, Pennsylvania, were sentenced on September 17, 2024, by U.S. District Court Judge Christopher C. Conner, for committing fraud. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. Paula Johnson received a sentence of three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments.

    According to United States Attorney Gerard M. Karam, in 2016, John H. Johnson, a physician with specialized training in anesthesiology, entered into an agreement with other individuals to defraud health insurance programs by billing them illegally for expensive tests known as “urine drug tests.” One of the individuals that Johnson conspired with was Rodney L. Yentzer, who pleaded guilty for his role in related offenses in March 2022 and is awaiting sentencing. Johnson and Yentzer carried out this agreement through a couple different groups of pain management practices located throughout central Pennsylvania, known as Lighthouse Medical and Pain Medicine of York (“PMY”). Yentzer, who had no medical training, acquired PMY in 2014 at the suggestion of John H. Johnson, with whom Yentzer was business partners. PMY absorbed Lighthouse Medical in 2017, and PMY closed permanently in November 2019 after law enforcement agents executed search warrants at its various locations. 

    “Ensuring the integrity of health care programs in this age of rising costs is paramount to our mission,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “We will continue to work with federal, state, and local partners to hold providers accountable for misconduct that exploits the programs.”

    “Healthcare fraud is not a victimless crime. In this case, the defendants caused taxpayers’ hard-earned dollars to be diverted from patients who needed care, and instead served their own interests,” said Wayne A. Jacobs, Special in Agent in Charge of FBI Philadelphia. “Today’s sentencing demonstrates the FBI and our partners’ commitment to rooting out fraud and pursuing those who conspire to exploit our healthcare systems for financial gain.”

    In 2016, Lighthouse Medical, under the direction of John H. Johnson, operated a drug testing laboratory on its own premises. This laboratory had the equipment and capabilities to perform urine drug testing (“UDT”) on site. UDT, when used legitimately, is a method for physicians to test their patients for the presence and specific amounts of various substances. A very high percentage of the patients of Lighthouse Medical (and, subsequently, PMY) were prescribed with opioid medications at each monthly visit. UDT could be used, for instance, to test whether such patients were taking their medications as prescribed or taking illegal recreational drugs in addition to their prescribed medications. Urine drug tests were typically reimbursed at a high rate by Medicare and private insurance programs.

    In March 2016, Johnson and Yentzer agreed with the new owners of a rural, 25-bed “Critical Access Hospital” located near the border of Florida and Alabama to “sell” Lighthouse Medical’s UDT laboratory services to the hospital; in exchange, the hospital purchased the exclusive right to bill for payment and collect payment from patients and insurance programs. The hospital agreed to pay Lighthouse Medical a kickback of $900 per test.

    As a Critical Access Hospital under federal law, the hospital received very favorable payment from Medicare and private insurance programs, including, for example, for UDT. Thus, even while paying a $900 kickback per test to Lighthouse Medical, the hospital was still able to collect and keep a significant amount of money over and above that amount. The owners of the hospital also used other laboratories like Lighthouse Medical in a similar pass-through manner. As a result, the hospital was able to bill for a number of laboratory tests that far exceeded what would normally be associated with a small facility of its kind, and Lighthouse Medical was paid far more than what it would have typically received for UDT from Medicare and other insurers. For instance, on July 12, 2016, the hospital paid Lighthouse Medical $816,300 for 907 urine drug tests. Approximately one week later, the hospital paid Lighthouse Medical $628,200 for nearly 700 tests.

    In total, the owners of the hospital billed others, including private insurers, approximately $1.4 billion for various laboratory testing services that were not medically necessary. The majority of this amount was due to UDT. Lighthouse Medical received $2,341,775 in kickback payments over a four-month time period, with 85% of this amount going to John H. Johnson and the remaining amount going to Rodney L. Yentzer.

    Under the terms of his plea agreement, John H. Johnson will also be required to pay over $2.3 million in restitution to defrauded health insurance companies. The restitution order against John H. Johnson is expected to be finalized within the next sixty days.

    In addition to pleading guilty to conspiracy to commit health care fraud, John H. Johnson pleaded guilty to one count of conspiracy to defraud the United States. His wife, Paula Z. Johnson, who is also a physician from Hollidaysburg, Pennsylvania, pleaded guilty to the same offense. Together, John H. Johnson and Paula Z. Johnson conspired to evade payments to the U.S. Government that John H. Johnson was required to make for a prior criminal conviction.

    In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. In early 2017, John H. Johnson knew that he was likely going to prison for these offenses, so he approached Rodney L. Yentzer and got Yentzer to agree to place Paula Z. Johnson, who had not practiced medicine in years, on the PMY payroll.

    In June 2017, John H. Johnson was sentenced to an 84-month term of imprisonment for the various offenses with which he had been charged. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes.

    Even following his imprisonment, Johnson and Yentzer remained in close contact through phone and in-person visits, with Johnson providing direction to Yentzer. During conversations, Johnson and Yentzer sometimes used coded language to describe sensitive subjects, including the term “toy” to refer to money and the term “toy box” to refer to bank accounts.

    John H. Johnson knew that PMY continued to be highly profitable, in large part owing to its UDT billing. Specifically, PMY billed every patient for two urine drug tests at each visit: one test a presumptive “screen” for the presence of certain substances and the second a definitive test for specific levels of 22 different substances. This testing protocol had been put in place by John H. Johnson when he ran Lighthouse Medical, and he instructed Yentzer to do the same at PMY. Yentzer followed this direction.

    From mid-2017 until late 2019, PMY submitted bills just to Medicare for around $10 million in UDT, with well over $4 million being paid out. John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant.

    PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients. In January 2020, in a recorded prison call, Yentzer stated to John H. Johnson, that “if there’s anything left, I will make sure Paula gets, uh, a piece.” He added that “whatever’s left” after satisfying certain creditors he would “divvy up.” Yentzer made this statement despite the fact that Paula Z. Johnson had been formally terminated by PMY in November 2019.

    The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Division, and Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI USA: Malliotakis Recognized as a Guardian of Small Business by the National Federation of Independent Business

    Source: United States House of Representatives – Congresswoman Nicole Malliotakis (NY-11)

    (WASHINGTON, DC) – Congresswoman Nicole Malliotakis was recognized by the National Federation of Independent Business (NFIB) and was honored as a Guardian of Small Business. This award honors lawmakers who consistently vote in favor of small businesses on key issues identified by business owners. Lawmakers who voted in support of small businesses on key issues during the 118th Congress earned the NFIB Guardian of Small Business Award. A total of 269 members of Congress were recognized as Guardians of Small Business during the 118th Congress.

    “I thank the National Federation of Independent Business and NFIB President Brad Close for this award,” said Congresswoman Nicole Malliotakis. “As a Member of the House Committee on Ways and Means, my priority has been to support and champion our small businesses by cutting bureaucratic red tape, lowering taxes, and reducing regulations. We must continue working to create an economic environment where small businesses can invest, expand and thrive, as they are job creators and the backbone of our economy.”

    “The NFIB Guardian of Small Business Award is presented to Members of Congress with a demonstrated record of supporting America’s small and independent business owners,” said NFIB President Brad Close. “This Congress, small businesses faced tough economic headwinds, especially from inflation, burdensome regulations, and threats of tax hikes at all levels of the government. We are proud to recognize the lawmakers from the 118th Congress, including Representative Nicole Malliotakis, who stood up for Main Street by taking pro-small business votes that would reduce taxes, eliminate burdensome government mandates, lower health insurance costs, and fuel the Main Street economy.”

    READ MORE HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Reps. Frankel, Miller, Morelle, Bilirakis, Magaziner Introduce Bipartisan Resolution Recognizing National Fall Prevention Awareness Week

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    Washington, DC – Today, Reps. Lois Frankel (D-FL-22), Carol Miller (R-WV-1), Joe Morelle (D-NY-25), Gus Bilirakis (R-FL-12), and Seth Magaziner (D-RI-2) introduced a bipartisan resolution recognizing September 22 – 28, 2024 as National Fall Prevention Awareness Week. The resolution seeks to raise awareness, encourage the prevention of falls among older adults, and highlight evidence-based programs that help reduce fall risks and save the lives of seniors.

    “With over 365,000 seniors in Palm Beach County, this issue is near and dear to my heart,” said Rep. Frankel. “Falls are the leading cause of injury among adults over 65. They can be debilitating, heartbreaking, and expensive, but the good news is they are preventable! This year, we’re marking National Fall Prevention Awareness Week to spread the word that tools and resources are available to help prevent falls before they happen, ensuring our seniors can live with the safety and dignity they deserve.”

    “It’s no secret the U.S. population is aging, and it’s important to ensure there are enough resources and education for seniors as they are more at risk of falling. By designating a National Fall Prevention Awareness Week, we are bringing awareness to this important issue that affects many of our constituents. I’m glad to join my colleagues in sponsoring this resolution to help prevent falls and protect seniors as they age,” said Rep. Miller.

    “As our loved ones get older, we must ensure they have the resources and support to age in place safely, independently, and with dignity,” said Rep. Morelle. “Falls can be scary and have serious health consequences for older individuals. It’s critical we do everything we can to promote fall prevention to help save lives and give seniors and their loved ones some well-deserved piece of mind. I’m proud to join my colleagues in support of this resolution, and I look forward to working with them to secure resources and support for older Americans.”

    “As someone who has experienced a fall that resulted in broken ribs, I am very familiar with the pain that often comes from a fall,” said Rep. Bilirakis. “The risks associated with falling are especially high for seniors over the age of 65.  According to the CDC, 36 million seniors fall each year. Tragically, these falls result in 34,000 deaths and three million serious injuries that require an emergency room visit. The good news is that falls are preventable and do not need to be an inevitable part of aging. I encourage all seniors and their loved ones to learn more about how to stay safe and active by taking advantage of the fall prevention programs offered in their community.  Local Area Agency on Aging organizations have wonderful resources that can help save lives.”

    “Falls can be serious—and even deadly—for older Americans, and Congress must consider this issue as seriously as we would for any other medical condition,” said Rep. Magaziner. “Designating a National Fall Prevention Awareness Week will help bring attention to this critical issue and support programs that protect seniors, reduce falls and save lives.”

    “The cost of falls among older adults is staggering: $80 billion/year, and untold suffering and pain,” said Ramsey Alwin, President and CEO of the National Council on Aging. “We welcome this Congressional resolution to draw attention to the fact that falls can be prevented. There are proven, cost-effective ways to reduce fall risk. We are grateful to Rep. Frankel for championing this issue and her steadfast leadership throughout the Capitol and across party lines.”

    Each year, 14 million older Americans experience falls, resulting in 3 million emergency room visits and 39,000 tragic deaths. Falls are the leading cause of injury for adults aged 65 and older, with non-fatal falls costing our health care system $80 billion annually. Seniors can reduce their risk of falling through basic home modifications, daily exercises, and other simple precautions.

    The Members were joined by 24 original cosponsors: Reps. Colin Allred (D-TX-32), Nanette Barragán (D-CA-44), Ami Bera (D-CA-6), Nikki Budzinski (D-IL-13), Kathy Castor (D-FL-14), Emanuel Cleaver (D-MO-5), Don Davis (D-NC-1), Madeleine Dean (D-PA-4), Raúl Grijalva (D-AZ-7), Jahana Hayes (D-CT-5), Henry C. “Hank” Johnson, Jr. (D-GA-4), Marcy Kaptur (D-OH-9), Ro Khanna (D-CA-17), Mike Lawler (R-NY-17), Doris Matsui (D-CA-7), Jared Moskowitz (D-FL-23), Jerrold Nadler (D-NY-12), Eleanor Holmes Norton (D-DC-At Large), Mark Pocan (D-WI-2), Jan Schakowsky (D-IL-9), Haley Stevens (D-MI-11), Darren Soto (D-FL-9), Debbie Wasserman Schultz (D-FL-25), and Frederica Wilson (D-FL-24).

    The resolution is supported by the National Council on Aging (NCOA) and AARP.

    For full text of the resolution, click here.

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    MIL OSI USA News –

  • MIL-OSI USA: Press Release: FDIC Appoints Jennifer Schoen as Director of the Division of Administration

    Source: US Federal Deposit Insurance Corporation FDIC

    WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) Board of Directors has approved the selection of Jennifer Schoen as Director of the Division of Administration (DOA).

    In this role, Ms. Schoen will oversee a wide range of administrative services in support of the FDIC’s business activities, including the operation and management of FDIC facilities, personnel and physical security programs, and acquisition services. She will also provide strategic guidance to ensure the agency is prepared for and effectively responds to emergencies and advise the FDIC’s Chief Operating Officer (COO) and other senior leaders on matters related to facilities, security, capital improvements and maintenance, and procurement. 

    “Jennifer brings vast knowledge and experience to the role of Director,” said Deputy to the Chairman and COO Daniel Bendler.  “I am thrilled that she will be leading the dedicated team in DOA to ensure that the FDIC remains an effective organization that is prepared to carry out its important mission.”

    Ms. Schoen currently serves as an Assistant Director in DOA, where she leads a team of contracting officers in support of various Divisions and Offices, procuring complex services and commodities in support of the FDIC mission. 

    Between June 2023 and May 2024, Ms. Schoen served on a detail as a Corporate Expert supporting the COO Organization on many complex projects.  She joined the FDIC in 2006 as a Procurement Analyst and was instrumental in the implementation of the Automated Procurement System.  She began her federal career at the Defense Advanced Research Projects Agency (DARPA) in 2001 as a Procurement Analyst and Contracting Officer, where she supported the cutting-edge research and development efforts of the agency. 

    She has a Juris Doctor from Hofstra University School of Law and a Bachelor of Arts in Political Science from Union College.  She is admitted to the bars of New York and Virginia, and she holds a certification for the Senior Executive Fellows Program from the John F. Kennedy School of Government at Harvard University.

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    MEDIA CONTACT: 
    mediarequests@fdic.gov

    FDIC: PR-81-2024

    MIL OSI USA News –

  • MIL-OSI Security: Haute-Aboujagane — Have you seen this stolen trailer?

    Source: Royal Canadian Mounted Police

    The Sackville RCMP is seeking the public’s help locating a stolen trailer from Haute-Aboujagane, N.B.

    The theft is believed to have occurred on September 20, 2024, at approximately 2:10 p.m., at a residence on Upper Aboujagane Road in Haute-Aboujagane.

    The trailer is described as a black 2010 Crown, Triple E model, with white rims, New Brunswick licence plate TMC 939, and vehicle identification number 1XNU512T9A1031508.

    Police are releasing a surveillance footage photo in hopes that, despite the quality, someone may recognize the trailer. The ATV was not on the trailer at the time of the theft.

    If you have seen the trailer since September 20, or if you have information that could help further the investigation, please contact the Sackville RCMP at 506-364-5023. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at www.crimenb.ca.

    MIL Security OSI –

  • MIL-OSI Security: Two arrested as detectives confirm name of 15-year-old victim in Woolwich murder

    Source: United Kingdom London Metropolitan Police

    Two people have been arrested by detectives who have today named the teenage victim of a murder in Woolwich.

    Police were called approximately 18:35hrs on Sunday, 22 September to reports of a disturbance on Eglinton Road, SE18.

    Officers attended and found a teenage boy with a stab injury. Despite the efforts of officers and paramedics at the scene, he sadly died a short time later.

    He has today been named as Daejuan Campbell, who was aged 15. His family continue to be supported by specialist officers.

    Two men – aged 52 and 18 – have been arrested on suspicion of murder and remain in police custody.

    Detective Chief Superintendent Trevor Lawry said: “My thoughts are with Daejuan’s loved ones as they try and come to terms with this heart-breaking incident.

    “The investigation into Daejuan’s death is still in the early stages and our officers are working around the clock to build a picture of what happened on Sunday evening.

    “Local officers will remain in the area whilst we continue with our investigation. Please do not hesitate to ask any questions, they are there to support you and the community.

    “I want to appeal to you again and ask if you know anything about the death of young Daejuan. Did you see anything suspicious around the Eglinton Road area? Did you see anyone running away from the area? Do you have any footage? If you do then please contact police, you can upload any footage to this link.

    “You can also remain anonymous by contacting Crimestoppers on 0800 555 111.”

    Anyone with information is asked to call police on 0208 721 4005 quoting Operation Baghaze.

    MIL Security OSI –

  • MIL-OSI USA: Sorensen Announces $250,000 for Kewanee to Support Local Police and Fight Crime

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    MOLINE, IL – As we approach the start of National Crime Prevention Month, Congressman Eric Sorensen (IL-17) is announcing $250,000 for the City of Kewanee to hire two law enforcement officers to increase community policing and crime prevention efforts.  

    “Our local police departments, especially in our small hometowns, often work under tight budgets with limited resources,” said Sorensen. “And despite these conditions, our brave men and women in law enforcement work around the clock to keep our neighborhoods safe. I am proud to announce this funding for the Kewanee Police Department, so our local police have the tools they need to fight crime and protect our communities. I will always work to bring tax dollars back home to make sure Northwestern Illinois is safe for our neighbors.”   

    “We are grateful for this grant from the COPS hiring program, which will allow us to expand our community policing efforts without placing additional strain on local budgets,” said Chief Stephen Kijanowski of the Kewanee Police Department. “These funds will also help us address local violent crime and the narcotics issues facing our community, enhancing our public safety initiatives and better serving the residents of Kewanee.” 

    The $250,000 in funding for the City of Kewanee is coming from the Department of Justice’s Community Oriented Policing Services (COPS) program, which builds trust between police departments and the communities they serve. These grants allow local police departments to hire community policing professionals, develop and test innovative policing strategies, and train local government leaders to best support their police officers and protect their communities.  

    This past May, Sorensen led a group of 24 of his colleagues in calling on Congress to fully fund the COPS program in direct response to roundtable discussions and meetings he has hosted with law enforcement from across Central and Northwestern Illinois.    

    Congressman Eric Sorensen serves on the House Committee on Agriculture and the House Committee on Science, Space, and Technology. Prior to serving in Congress, Sorensen was a local meteorologist in Rockford and the Quad Cities for nearly 20 years. His district includes Illinois’ Quad Cities, Rockford, Peoria, and Bloomington-Normal.

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    MIL OSI USA News –

  • MIL-OSI Security: Take A Minute with Second ScriptCenter Added at Naval Hospital Bremerton

    Source: United States Navy (Medical)

    There was a flurry of interest on a recent Friday when Naval Hospital Bremerton openly shared on Facebook that due to a high volume of prescriptions coupled with limited staffing, there might be longer wait times at the main pharmacy.

    Over 4,700 social media users saw that posting. Most were understanding. Others were vexed by the possibility of having a potential time management issue to pick up their medication.

    Yet for those eligible beneficiaries who use the NHB Pharmacy ScriptCenter, it remained business as usual in using the automated – and secure – prescription refill dispenser available around the clock.

    The timesaving ScriptCenter has proven to be such a sensation that a second automated system has been added to Naval Hospital Bremerton.

    “It is with great excitement that our second ScriptCenter machine is up and running,” Lt. Cmdr. Evan Romrell, NHB Pharmacy assistant department head.

    NHB’s ScriptCenter is already used more than any other in the U.S. – surpassing such locales as Mayo Clinic, Vanderbilt and John Hopkins – for picking up prescriptions after being installed on Naval Station Everett in 2021 and added on Naval Base Kitsap Bangor and NHB in February 2022.

    It took less than six months for the benefits to became obvious.

    According to Romrell, NHB’s ScriptCenter has gradually climbed in usage, from 800 per week in the initial year to 1,200 per week last year.

    “A week earlier we dispensed 1,354 prescriptions to 560 different patients, and 533 of those prescriptions were picked up while the Main Pharmacy was closed,” exclaimed Romrell.

    As of September 1, 2024, there are now over 7,850 registered users.

    Romrell notes since ScriptCenter started, February 14, 2022, over 89,900 prescriptions have been dispensed to 6,874 different patients, with 35,831 distributed after hours and on the weekends.

    “It’s the go-to option for picking up new prescriptions afterhours and on weekends while avoiding the pharmacy lobby,” said Romrell, adding that Pharmacy staff continually share the benefits of the system. “We have an amazing crew in the pharmacy that are consistently pushing ScriptCenter as the preferred option.”

    “We realized shortly after installing that the machines rarely had issues and were so easy to use. Once patients used it the first time, they were hooked,” continued Romrell, citing that the NHB ScriptCenter was getting so busy there was often a line of people waiting.

    “Two machines make it less likelihood of waiting,” Romrell said.

    “A large majority of our patients either know about it already or are getting educated during their pickup of medications in the lobby or during their phone call to us,” added Cmdr. Dean Kang, pharmacist.

    Although Main Pharmacy staff still clarify that those who don’t use it, should, there is still hesitation amongst some patients.

    “Why use it? The better question is, why not use it instead of waiting in the pharmacy? On Friday we had a really busy day and were hampered with staff call outs,” related Romrell. “For those patients that chose to use Q-Anywhere combined with ScriptCenter there was no difference and no wait. Patients can also use the Pharmacy Automated call-in line and have their refills processed and loaded in ScriptCenter on the same day, even on weekends and holidays.

    New users can start the process by using their cell phone to text the words ‘get in line’ to 1-877-909-2512 for Q-Anywhere.

    The advantages to any eligible beneficiary are multiple. Patients can follow their own time and own schedule. There’s no waiting. When combined with Q-Anywhere a patient can request medications and pick them up without ever waiting on hold or setting foot in the pharmacy waiting room.

    Romrell does note that there is a caveat. First time users require enrollment using a prescription number. But if a patient doesn’t have one, they can just text the Pharmacy and one will be provided.

    “If it’s someone’s first time using it, come in during business hours. That way if there’s any issues, our staff will happily walk them through,” said Romrell, adding that refrigerated items can’t go in ScriptCenter.

    There are also advantages with ScriptCenter for the Pharmacy staff, most notably in having flexibility in filling prescriptions.

    “If we know that we have until 11 a.m. to get a prescription filled we can focus on other patients waiting in the Pharmacy lobby. Every prescription picked up in the ScriptCenter is one less coming to a window or the drive through,” explained Romrell.

    For those who haven’t used ScriptCenter, Romrell has some ready advice, “If you haven’t tried it, try it out. When linked, Q-Anywhere prescription activation and ScriptCenter dispensing will totally change your pharmacy experience. Guaranteed.”

    MIL Security OSI –

  • MIL-OSI USA: Capito, Colleagues Introduce Substantive Legislation to Compete with China

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    WASHINGTON, D.C. – Last week, U.S. Senator Shelley Moore Capito (R-W.Va.) joined a group of nine Senate Republican colleagues—led by U.S. Senator Jim Risch (R-Idaho), ranking member of the Senate Foreign Relations Committee— to introduce the STRATEGIC Act 2024, legislation to set up the United States and its allies and partners for success in the strategic competition against China.
    “We know that China is intent on challenging the U.S. in everything from military strength to economic power, trade relations, and global influence. Competing with the CCP’s influence operations and standing up to their coercive tactics should be a priority across the federal government. The STRATEGIC Act charts a course for a comprehensive approach to competition with China and shows that Senate Republicans are ready to confront China’s malign actions from a position of strength,” Senator Capito said.
    The STRATEGIC Act:
    Addresses predatory Chinese economic practices through a new initiative to counter economic coercion, prohibition of World Bank contracts for Chinese companies, and anti-trust reform. It also expands the Committee on Foreign Investments in the United States to cover agricultural investments with national security risks.
    Counters malign Chinese Communist Party influence by enhancing think tank transparency, prohibiting certain gifts and contracts with strings attached to U.S. universities, improving research security, and exposing China’s harassment and abuse of U.S. diplomats.
    Strengthens U.S. support for Taiwan and partner countries facing threats from China, and establishes a U.S. State/Treasury Department “Tiger Team” to start identifying targets for sanctions, export controls, other economic measures well before China takes military action.
    Increases oversight of U.S. government funding for biological research with China.
    Strengthens international security by countering proliferation of Chinese drones in the Middle East and modifying the Missile Technology Control Regime to increase cooperation with key allies like the United Kingdom and Australia.
    Protects U.S. interests in international organizations and support for human rights.
    Reforms the Foreign Agents Registration Act by removing commercial and Lobbying and Disclosure Act exemptions for foreign adversaries and giving the Department of Justice authorities to issue civil investigative demands.
    Authorizes strategic infrastructure initiatives focused on digital, transport, and energy sectors, strengthens supply chain security, and lowers trade barriers in partner countries.
    In addition to Senators Capito and Risch, this bill was also introduced by U.S. Senators Pete Ricketts (R-Neb.), Todd Young (R-Ind.), John Barrasso (R-Wyo.), Mike Crapo (R-Idaho), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Mitt Romney (R-Utah), John Cornyn (R-Texas), and Chuck Grassley (R-Iowa).
    A one-pager of the bill can be found here.
    Full text of the bill can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Fewer than half of U.S. jails provide life-saving medications for opioid use disorder

    Source: US Department of Health and Human Services – 2

    News Release

    Tuesday, September 24, 2024

    NIH findings highlight critical gaps in treatment access in correctional facilities, where almost two-thirds of people have a substance use disorder.

    A new look into addiction treatment availability in the U.S. criminal justice system reveals that fewer than half (43.8%) of 1,028 jails surveyed across the nation offered any form of medication for opioid use disorder, and only 12.8% made these available to anyone with the disorder. With two-thirds of people who are incarcerated in U.S. jails experiencing a substance use disorder — in many cases, an opioid use disorder — the failure to make these medications widely available in criminal justice settings represents a significant missed opportunity to provide life-saving treatments in an environment where people in need of care can be easily reached.

    The study, published in JAMA Network Open and supported by NIH’s National Institute on Drug Abuse (NIDA), also found that most jails did offer some type of substance use disorder treatment or recovery support (70.1%). The most common reason jails cited for not offering medications for opioid use disorder was lack of adequate licensed staff (indicated by 49.8% of jails). In general, larger jails, those in counties with lower “social vulnerability” (lower levels of poverty and unemployment, and greater education, housing, and transportation access), and those with greater proximity to community-based providers of medications for opioid use disorder were more likely to offer these treatments.

    “Offering substance use disorder treatment in justice settings helps to break the debilitating — and often fatal — cycle of addiction and incarceration,” said NIDA Director Nora D. Volkow, M.D. “Though someone may be in jail for only a short time, connecting them to addiction treatment while they are there is critical to reduce risk of relapse and overdose, and to help them achieve long-term recovery.”

    The criminal justice system is a crucial point of intervention in the overdose crisis. Overdose is the leading cause of death among people returning to their communities after incarceration. A recent county-level study found that 21% of individuals who died of a fatal overdose had been in jail, a facility for short-term stays, where most people are awaiting trial, sentencing, or serving a short sentence.

    Research shows that medications for opioid use disorder — buprenorphine, methadone, and naltrexone — reduce opioid use, prevent overdose deaths, and support long-term recovery. Among people who were formerly incarcerated, access to these medications during incarceration or at release has been shown to reduce overdose deaths, increase use of community-based treatment, and decrease rates of reincarceration. However, access to medications for opioid use disorder in jails remains limited due to various barriers, including cost, staffing, and regulatory challenges.

    To update current knowledge of addiction treatment gaps in jails across the country, researchers at NORC at the University of Chicago invited a random sample of 2,791 jails to take a survey on availability of medications for opioid use disorder. These jails were selected to be representative of the over 3,500 jails in the U.S. The researchers collected data between June 2022 and April 2023 and received responses from 1,028 jails, 927 of which were included in analysis. More than half of the participating jails (55.6%) were located in non-metropolitan areas, and many jails offered contracted health care services (59.8%).

    The researchers found that more than half of the surveyed jails did not offer medications for opioid use disorder, and that those with direct or hybrid health care services were more likely to provide these medications than those relying on external facilities or with no onsite health care services. For those jails that did offer these medications, buprenorphine was the most commonly provided — available in 69.9% of jails that offered these medications — followed by naltrexone (54.5%) and methadone (46.6%).

    The researchers note that even within the jails that offer medications for opioid use disorder, most often these medications are only made available to people who are pregnant, or to those who were already receiving any of these medications at the time of their arrest. The research team is conducting additional analyses to better understand the barriers to universal medication availability within jails.

    “Data on health care gaps for people who are incarcerated provides a necessary knowledge base to help policymakers, public health officials, researchers, and communities assess where to allocate resources to improve care for opioid use disorder for this population,” said Elizabeth Flanagan Balawajder, senior research associate at NORC at the University of Chicago and the study’s corresponding author. “Our findings suggest that supporting areas such as staff training, infrastructure improvements, and partnerships with community treatment providers are key areas to improve substance use disorder treatment for people in jail.”

    While this study provides the most comprehensive overview to date of the availability of these medications in U.S. jails, its limitations include low rates of jail responses, reliance on self-reported data, and a lack of assessment of the quality or outcomes of addiction treatment programs. Future research will include evaluating the impact of providing these medications on health outcomes for the people in jail, as well as exploring sex, gender, race and ethnicity-related disparities in access to medications for opioid use disorder within the criminal justice system.

    This study was conducted by researchers in the NIDA-funded Justice Community Opioid Innovation Network (JCOIN), which is supported through the NIH Helping to End Addiction Long-term Initiative, or NIH HEAL Initiative. The study included contributions from experts at the University of Illinois Chicago, Baystate Health, the University of Massachusetts Chan Medical School-Baystate, the University of Chicago’s Crown Family School of Social Work, Policy and Practice, the Department of Medicine and Public Health Sciences at the University of Chicago, and NIDA.

    Under the Biden-Harris Administration, the Department of Health and Human Services has taken several steps that expand access to medications for opioid use disorder and addiction care to people who are incarcerated. For examples, see new guidance from the Centers for Medicare & Medicaid Services, new funding opportunities through the Health Resources and Services Administration, and SAMHSA’s Adult Reentry Program Grants.

    The NIH Helping to End Addiction Long-term® and NIH HEAL Initiative® are registered service marks of the Department of Health and Human Services.

    If you or someone you know is struggling or in crisis, help is available. Call or text 988 or chat at 988lifeline.org. To learn how to get support for mental health, drug or alcohol conditions, visit FindSupport.gov. If you are ready to locate a treatment facility or provider, you can go directly to FindTreatment.gov or call 800-662-HELP (4357).

    About the National Institute on Drug Abuse (NIDA): NIDA is a component of the National Institutes of Health, U.S. Department of Health and Human Services. NIDA supports most of the world’s research on the health aspects of drug use and addiction. The Institute carries out a large variety of programs to inform policy, improve practice, and advance addiction science. For more information about NIDA and its programs, visit www.nida.nih.gov.

    About the National Institutes of Health (NIH): NIH, the nation’s medical research agency, includes 27 Institutes and Centers and is a component of the U.S. Department of Health and Human Services. NIH is the primary federal agency conducting and supporting basic, clinical, and translational medical research, and is investigating the causes, treatments, and cures for both common and rare diseases. For more information about NIH and its programs, visit www.nih.gov.

    NIH…Turning Discovery Into Health®

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Rochester Woman Arrested, Charged with Bilking Elderly Landlord Out of Tens of Thousands of Dollars

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

    ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Nahtahna Castner, 45, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, bank fraud, and aggravated identity theft. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that according to the complaint, between July 2020, and February 2023, Castner gained the trust of an elderly Victim in her mid-90’s who allowed her into her home. The Victim owned a duplex and lived on one side, while Castner lived on the other side. Using her position of trust, Castner gained access to the Victim’s personal identifying information and banking information. She then withdrew large sums of cash from ATM’s, often close to the daily ATM limit, conducted wire transfer peer-to-peer payments to her own personal bank account, and made unauthorized purchases using the Victim’s debit card. The complaint states that Castner defrauded the Victim out of approximately $252,672.97 from two different banking institutions. In addition, Castner also used the Victim’s personal identifying information to complete at least three unauthorized credit card applications, which were approved with  credit limits of $2,000, $600, and $500. Castner then used the credit cards and defrauded the three financial institutions out of approximately $3,668.11. Castner used the money she stole from the Victim on a variety of purchases, such as travel, which included a trip to Hawaii, hotels, car repairs, insurance, and car payments.

    On January 6, 2022, the Victim was hospitalized, but her family was not notified and only became aware a few days later. When family arrived, Castner was already there, referring to herself as the Victim’s granddaughter, and making the healthcare decisions on behalf of the Victim. Still unsure of Castner’s full involvement with Victim A and under the impression that she had helped Victim A with various tasks, family members offered to provide some money to Castner for helping the Victim when hospitalized. Castner was adamant that she did not want any money and told them she helped “out of the kindness of her heart.” However, the Victim’s son decided to go to the bank anyway to get money, at which time he became aware that the bank accounts were empty. Castner immediately moved out of the duplex without notice and did not contact any of the Victim’s family again. In speaking with his mother about the missing money, the Victim stated it must have been “Tana.” The Victim passed away on February 23, 2023. Just two months prior, her accounts at the two banking institutions had only approximately $99.59.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Buffalo Man Going to Prison for Nine Years for Transporting Minor Across State Lines to Engage in Sex Trafficking

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

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Adrian Petty, 29, of Buffalo, NY, who was convicted of interstate travel for purposes of prostitution, was sentenced to serve 108 months in prison by Senior U.S. District Judge William M. Skretny.

    Assistant U.S. Attorney Maeve E. Huggins, who handled the case, stated that in September 2020, Petty transported a Minor Victim that he met on Facebook from the State of New York to the Commonwealth of Pennsylvania, so that the Minor Victim could engage in commercial sex acts in Pennsylvania. Petty admits that he posted online commercial sex advertisements relating to the Minor Victim.

    The sentencing is the result of an investigation by the Pittsburgh Office of the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Kevin P. Rojek, with the assistance of the Buffalo Office of the FBI, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroeville Police Department, under the direction of Chief Kenneth Cole, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Erie Crime Analysis Center, under the direction of Director Dennis Richards. Special assistance was provided by the U.S. Attorney’s Office in the Western District of Pennsylvania and Assistant U.S. Attorney Rebecca Silinski.

    MIL Security OSI –

  • MIL-OSI Security: Southern Tier Man and Woman Charged with Production of Child Pornography

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

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that David A. Johnston, 55, of Allegany, NY, and Kayla R. Kio, 26, of Olean, NY, were arrested and charged by criminal complaint with conspiracy to produce child pornography, which carries a mandatory minimum penalty of 15 years in prison, a maximum of 30 years, and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on March 2, 2024, the New York State were called to Wal-Mart in Olean, for a report of a domestic dispute. Kio reported that she was being stalked and harassed by her ex-boyfriend, Johnston. The two worked together at Wal-Mart. Kio stated that in February 2024, while she was in the process of breaking up with Johnston, he requested that she produce and send to him sexually explicit videos of a 5-year-old child. Troopers seized Kio’s cell phone and recovered multiple videos and images of child pornography.

    On March 13, 2024, the NYSP executed a search warrant at Johnston’s Allegany residence, during which they seized four cell phones and a tablet. Investigators recovered videos of child pornography and sexually explicit communications exchanged between Kio and Johnston. Johnston was charged with Possessing a Sexual Performance of a Child and Endangering the Welfare of a Child, while Kio was charged with Promoting a Sexual Performance by a Child and Endangering the Welfare of a Child. In 2007, Johnston was convicted of Indecent Assault and Corruption of Minors in McKean, PA, County Court.

    Johnston and Kio made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. Kio was released on conditions. Johnston is being held pending a detention hearing on September 17, 2024, at 2:30 p.m.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Stanley Edwards, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Timothy Whitcomb.

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

    # # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Baltimore Woman Pleads Guilty to COVID Fraud

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

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Nina M. Williams, 56, of Baltimore, Maryland, pleaded guilty before Senior U.S. District Judge William, M. Skretny to wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine.  

    According to court documents, Williams transmitted two fraudulent Paycheck Protection Program (PPP) loan applications on behalf of Nimiche Inc. and Nimiche Interiors Inc., a Maryland-based business, along with fraudulent supporting documentation, to a federally insured bank in Buffalo, NY, and a mortgage lending business, which  participated as lenders in the PPP loan program. In May 2020, Williams electronically submitted a PPP loan application to the bank for $97,500, and in April 2021, she electronically submitted a PPP loan application to the mortgage lending business for $432,960.

    Williams falsely claimed that Nimiche Inc. and Nimiche Interiors Inc. had between four and 25 employees and average monthly payrolls of, respectively, $39,000 to $173,185. Williams falsely stated that the loan funds would be used to retain workers and maintain payroll or other proscribed uses under the PPP loan rules. This resulted in the bank issuing $97,500 into Nimiche Inc.’s business account controlled by Williams. However, the funds were not used for business-related expenses. Instead, Williams used some of the funds towards the purchase of real property in Maryland. In addition, the mortgage lending business issued loan proceeds totaling $432,960, into Nimiche Inc.’s business account controlled Williams. Once again, the funds were not used for business-related expenses.

    During the May 2020, through May 2021 time period, Williams worked with others to submit at least five additional fraudulent PPP and Economic Injury Disaster Loan (EIDL) loan applications to the mortgage lending business and another bank. In total, based on the materially false and fraudulent representations contained in the application materials, Williams intended to fraudulently obtain a total of approximately $2.6 million in PPP and EIDL funds, and in fact fraudulently obtained approximately $1.5 million in PPP and EIDL funds.

    The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Thomas Fattorusso, Special Agent-in-Charge, New York Field Office, Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the U.S. Postal Inspection Service Boston Division, under the direction of Inspector in Charge Ketty Larco-Ward, and the Social Security Administration Office of Inspector General, under the direction of Acting Special Agent-in-Charge Corwin Rattler. The case was prosecuted by Assistant U.S. Attorney Charles M. Kruly and Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section.

    Sentencing is scheduled for December 18, 2024, before Judge Skretny.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Federal Judge Sentences Lexington Man to 15 Years for Engaging in Sexual Contact with a Minor in Indian Country

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ASHEVILLE, N.C. – Rogelia Vega Evans, 26, of Lexington, N.C. was sentenced today to 180 months in prison for engaging in sexual contact with a minor by force in Indian Country, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Evans will be subject to a lifetime of supervised release and must register as a sex offender.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Chief Carla Neadeau of the Cherokee Indian Police Department join U.S. Attorney King in making today’s announcement.

    According to filed court documents and court proceedings, on or about June 18, 2022, Evans sexually abused a child under the age of 12. The minor victim is an enrolled member of the Eastern Band Cherokee Indians (EBCI), and the crime occurred in Indian country, within the Qualla Boundary of the Eastern Band of Cherokee Indians.

    On December 18, 2023, Evans pleaded guilty to engaging in sexual contact with a minor under the age of 12 by force.

    Evans remains in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the FBI and the Cherokee Indian Police Department for their investigation of the case, and the High Point Police Department for its assistance with Evans’s arrest.

    Assistant U.S. Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Child Predator Sentenced for Aggravated Sexual Abuse of a Minor Child Under 12

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

    TULSA, Okla. – U.S. District Judge Sara E. Hill sentenced Bryan Stanley Monholland, 59, of Tulsa, for Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Judge Hill ordered Monholland to a term of life imprisonment, followed by lifetime term of supervised release. Upon his release, Monholland will also be required to register as a sex offender.

    According to Monhalland’s Petition to Enter Guilty Plea, and subsequent plea of guilty between July 2012 and March 2018, Monholland attempted to and knowingly engaged in a sexual act with a minor child victim who had not attained age 12.

    According to court records, Monholland previously pleaded guilty to Lewd Molestation in 2004 and was required to register as a sex offender. He is a citizen of the Cherokee Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, Catoosa Police Department, and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Valeria Luster, Stephanie Ihler, and Christian Harris prosecuted the case.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Cooks Cove — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Clifton Curtis Jordan, 47, from Cooks Cove, is wanted and facing charges of:

    • Sexual Assault
    • Assault by Choking
    • Administering a Noxious Substance
    • Failure to Comply with Conditions

    Jordan is described as 5-foot-10, 260 lbs. He is bald and has brown eyes.

    Investigators have made several attempts to locate Jordan, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Clifton Jordan is asked to refrain from approaching him and to call Antigonish County District RCMP at 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: ‘We Knocked Her Out with Some Gummies:’ Coordinator in Unaccompanied Child Smuggling Ring Admits to Conspiring to Smuggle Toddler From Mexico

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LAREDO, Texas – A 23-year-old Laredo woman has pleaded guilty to smuggling a young child into the United States for financial gain, announced U.S. Attorney Alamdar S. Hamdani.

    From August to September 2023, Vanessa Valadez and other family members operated a child smuggling ring working to bring young non-citizen children from Nuevo Laredo, Mexico, into the United States. All the children were under the age of five. 

    On the night of Sept. 19, 2023, members of the smuggling ring retrieved a young girl from a stash house which the organization members operated. The co-conspirators smuggled the girl across the border and delivered her to Valadez in downtown Laredo. Co-conspirators then took the child further into the United States and delivered her to unknown people.

    On Sept. 21, 2023, members of the smuggling ring attempted to transport another young girl. However, law enforcement intercepted them following a routine border inspection at the Juarez Lincoln Bridge in Laredo. To carry out their scheme, co-conspirators had sedated the girl with melatonin gummies and used an unlawfully obtained birth certificate to deceive authorities into believing the girl was a family member. 

    According to one of the conspirators, the smuggling ring had attempted to similarly transport at least four girls into the United States, three of whom remain unidentified, and their whereabouts are unknown. Members of the smuggling ring obtained birth certificates of U.S. citizen children to pose as a family unit at ports of entry to the United States. At times, members of the smuggling ring used melatonin gummies to sedate at least one child to ensure a successful smuggling attempt. 

    The investigation revealed one of the co-conspirators sent a text message and an image depicting an unconscious child and a caption, “La noquiamos con unas gomitas,” translated in English as “we knocked her out with some gummies.”

    “This smuggling case ranks among the most chilling we’ve ever seen – involving the systematic trade of transporting young children to unknown final destinations,” said Hamdani. “Let this prosecution serve as a stark warning to all those parents who might consider entrusting a precious child to the care of a criminal organization bent on making money by smuggling vulnerable children – your child could be sedated or drugged . . . or worse.”

    Co-conspirators Ana Laura Bryand, 47, Dallas; her niece Kayla Marie Bryand, 20, Laredo, Jose Eduardo Bryand, 43, Laredo; Nancy Guadalupe Bryand, 44, all of Laredo; and Lizeth Esmeralda Bryand Arredondo, 32, Mexico, previously pleaded guilty for their roles in the conspiracy. 

    U.S. District Judge Marina Garcia Marmolejo will impose sentence Jan. 8, 2025. At that time, Valadez faces up to 10 years in prison and a possible $250,000 maximum fine.

    Customs and Border Protection’s Office of Field Operations and Homeland Security Investigations conducted the investigation with assistance from Border Patrol, Laredo Police Department, Department of Health and Human Services – Office of the Inspector General and FBI. Special Assistant U.S. Attorney (SAUSA) Terence A. Check Jr. is prosecuting the case with the assistance of AUSA Michael Makens.

    MIL Security OSI –

  • MIL-OSI Security: Cryptocurrency Investment Fraud a Growing Problem in Maryland

    Source: Federal Bureau of Investigation FBI Crime News (b)

    FBI highlights tips to identify investment fraud, prevent losses, and report these crimes

    Cryptocurrency investment fraud, commonly described as “pig butchering,” is one of the most prevalent and damaging fraud schemes today, impacting hundreds of Marylanders each year.

    Scammers, through various means of manipulation, convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of – and ultimately stolen by – criminal actors, usually overseas. As a result, victims typically lose all money they invested.

    According to the FBI’s latest Internet Crime Complaint Center (IC3) data, there have been almost $54.5 million in losses to cryptocurrency investment scams in Maryland from January to August 2024 with 482 Marylanders reporting these crimes.

    In 2023, 668 Marylanders reported losing $69.1 million dollars to IC3.

    “Bottom line: never trust someone you haven’t met who claims to be an expert and can help you make money through a can’t-miss investment opportunity,” says FBI Baltimore Special Agent in Charge William J. DelBagno. “We are seeing victims in their 20s and 30s all the way up to our senior citizens who are absolutely devastated by these schemes.”

    Tips to recognize and avoid this scam:

    • If an unknown individual contacts you, do not release any financial or personal identifying information and do not send any money.
    • Do not invest per the advice of someone you meet solely online.
    • Verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites.
    • Be on the lookout for domain names that impersonate legitimate financial institutions, especially cryptocurrency exchanges.
    • Misspelled URLs, often with a slight deviation from the actual financial institutions’ website, may be fake.
    • Do not download or use suspicious looking apps as a tool for investing unless you can verify the legitimacy of the app.
    • If an investment opportunity sounds too good to be true, it likely is. Be cautious of get rich quick schemes.
    • Confirm the validity of any investment opportunity or cryptocurrency investment website or app.
    • If you already invested funds and believe you are a victim of a scheme, do not pay any additional fees or taxes to withdraw your money.
    • Do not pay for services that claim to be able to recover lost funds.

    If you or someone you know may be a victim of a cryptocurrency investment scam, immediately submit a report to ic3.gov or contact the FBI Baltimore field office and provide as much transaction information as possible. Transaction details include cryptocurrency addresses, amount and type of cryptocurrency, date and time, and transaction ID (hash)

    For more information, visit https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud.

    To view the latest cryptocurrency fraud stats and trends, read the 2023 IC3 Cryptocurrency Fraud Report.

    MIL Security OSI –

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with sex crime against Massachusetts resident

    Source: US Immigration and Customs Enforcement

    NANTUCKET, Mass — Enforcement and Removal Operations Boston apprehended an unlawfully present 41-year-old Guatemalan noncitizen charged with a sex crime against a Nantucket resident. Officers with ERO Boston arrested Felix Alberto Perez-Gomez Sept. 11 in Nantucket.

    “Felix Alberto Perez-Gomez was previously removed from the United States following convictions for reckless driving and reckless endangerment,” said ERO Boston Field Office Director Todd M. Lyons. “He then unlawfully reentered the country and made his way to our Nantucket community to apparently commit a sex crime against a resident here. Perez represents a threat to our New England residents that we cannot tolerate. ERO Boston will continue our mission to prioritize public safety by apprehending and removing egregious noncitizen offenders.”

    Perez unlawfully entered the United States on an unknown date, at an unknown location and without being inspected, admitted, or paroled by a U.S. immigration official.

    ERO arrested Perez June 8, 2011, following his arrest for reckless driving and recklessly endangering another person in Pennsylvania. ERO served Perez with a notice to appear before a Department of Justice immigration judge.

    The Upper Makefield District Court convicted Perez July 11, 2011, of reckless driving and recklessly endangering another person and sentenced him to one year of probation.

    On July 29, 2011, a Department of Justice immigration judge ordered Perez removed from the United States to Guatemala.

    ERO removed Perez from the United States to Guatemala Aug. 11, 2011.

    Perez unlawfully reentered the United States at an unknown location on an unknown date and without being admitted, inspected or paroled by a U.S. immigration official.

    The Nantucket District Court arraigned Perez Aug. 19, 2024, for indecent assault and battery on a person 14 years or older.

    Officers with ERO Boston arrested Perez Sept. 11 in Nantucket. He remains in ERO custody.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Because detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with Department of Justice’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: IMAGERY AVAILABLE: U.S. Coast Guard Port Security Unit holds change of command ceremony

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 8th District Heartland
    Contact: 8th District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Eighth District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

    For more information follow us on Facebook and Twitter.

    MIL Security OSI –

  • MIL-OSI Security: Drones provide vital support at Victorious Festival

    Source: United Kingdom National Police Chiefs Council

    Trials continuing in drone as first responder initiative

    August saw the latest trial in drone as first responder (DFR) technology with a team from Hampshire & Isle of Wight Constabulary and Thames Valley Police Joint Operations Unit demonstrating its capabilities against challenging weather conditions at the Victorious Music Festival in Portsmouth.

    Operating under visual line of sight (VLOS) and coordinating with a second safety pilot, the team ensured high safety standards to mitigate air and ground risk while navigating through Class G airspace alongside other air assets including the coastguard helicopter and aeroplane and the event security drone team.

    NPCC BVLOS lead for Hampshire & IOW Constabulary and Thames Valley Police, Chris Stagg, said:

    “Following on from our initial testing at the Isle of Wight Festival in June, our efforts in Portsmouth at the Victorious Music Festival have brought us one step closer to realising our shared vision of using DFR in support of policing operations. The festival provided a dynamic setting to assess a temporary DFR site setups for large scale events as well as operations within an urban environment.

    “The exposed seafront location also gave us the benefit of understanding how strong winds affected the drone when landing autonomously. Whilst the drone remained safe and dry in the box during some extremely strong winds and heavy rain, it did highlight the potential need for a bespoke purpose made drone that has both the capability and redundancy to stand up to harsh environments. Policing needs to be able to operate safely in adverse weather conditions across the country.

    “As we move forward, our focus remains on safety and adaptability in adverse weather especially as we move towards the winter months, ensuring that our emergency response capabilities are not just effective but also safe and reliable when it matters most.”

    DFR promises to transform the response to 999 calls. By getting to the scene of any incident in an urban or rural fringe environment within minutes and providing a bird’s eye view directly into a force’s incident room, the emergency response can be much better tailored. Not only will this support in delivering a faster and more efficient emergency response but the real-time view it provides will enhance both public and officer safety.

    The Victorious Festival trial is one of four DFR trials taking place this year as part of the National Police Chief’s Council’s Drone Programme. This programme investigates how to get the most out of beyond visual line of sight (BVLOS) and autonomous drone flight for policing purposes, leveraging resources to best effect and helping to protect the public across England and Wales.  

    MIL Security OSI –

  • MIL-OSI Canada: Government of Saskatchewan Rejects Federal Oil and Gas Emissions Cap and Methane 75 Regulations

    Source: Government of Canada regional news

    Released on September 24, 2024

    Province Would Face Royalty and Tax Revenue Losses up to $7 Billion, Lost Government Revenues of $43 Billion, and up to 34,000 Job Losses by 2050, According to Independent Report

    In its new independent report, the Saskatchewan Economic Impact Assessment Tribunal has found that the federal oil and gas emissions cap and federal Methane 75 regulations would cause substantial economic damage to Saskatchewan.

    By 2050, with production caps and methane mandates in place, Saskatchewan’s oil production would fall by between 38 and 52 per cent, the province would face cumulative royalty and tax revenue losses of between $4.8 and $7.1 billion, and total lost government revenues would be up to $43.3 billion, according to the independent Report.

    “The Tribunal has, in several cases, relied on the same experts as the federal government and presented undeniable, quantitative data that these two federal mandates would be economically devastating to Saskatchewan,” Justice Minister and Attorney General Bronwyn Eyre said. “These mandates will lead to industrial winners and losers across the country and represent a sweeping constitutional overreach into the province’s exclusive jurisdiction over natural resources. This report arms us with additional, independent evidence to constitutionally challenge the two mandates.”

    The Report also found that, with these federal mandates in place, Saskatchewan’s economy would contract by 4.3 per cent by 2030, by 6.4 per cent by 2050, and that there would be a cumulative GDP impact by 2050 of $230 billion. Employment losses by 2050, relative to the status quo, would range from between 12,800 and 34,000 people.

    “The Explorers and Producers Association of Canada (EPAC) remains fundamentally opposed to the imposition of a federal emissions cap on Canadian oil and gas production,” EPAC President and CEO Tristan Goodman said. “This is unnecessary and unacceptable given Canadian producers’ ongoing efforts to reduce emissions. A federal emissions cap will introduce further investment uncertainty and has a likelihood of being found unconstitutional as seen in recent Supreme Court decisions. EPAC supports the goal of reducing methane emissions from the oil and gas sector and we believe this is strictly provincial jurisdiction. We look forward to working with the province of Saskatchewan to achieve their methane emissions reduction target. Federal intervention is not required.”

    These two mandates will also not reduce any global emissions, according to the Report, and production cuts in Canada will simply be back-filled by jurisdictions with weaker environmental standards. Between 2015 and 2023, provincially-regulated methane emissions in Saskatchewan fell by two-thirds.

    The Economic Impact Assessment Tribunal conducted its analysis and developed this report under the authority of The Saskatchewan First Act, which came into force in September 15, 2023. The Report was released yesterday and can be accessed within the background documents at the bottom of this page.

    Additional information about the Economic Impact Assessment Tribunal can be found at:

    https://www.saskatchewan.ca/government/news-and-media/2023/november/28/government-announces-first-impact-assessment-tribunal.

    https://www.saskatchewan.ca/government/news-and-media/2024/april/08/media-advisory.

    The Government of Saskatchewan would like to thank the Economic Assessment Tribunal for its independent, in-depth report. Members of the Tribunal are as follows:

    • Michael W. Milani (Chair);
    • Dr. Janice MacKinnon (Vice-Chair);
    • Kenneth From;
    • Dr. Stuart Smyth; and 
    • Estella Petersen.

    • Michael Milani, KC (Chair) is a senior partner (commercial and insolvency) at McDougall Gauley in Regina. Mr. Milani has previously served as Estey Chair in Business Law at the University of Saskatchewan’s College of Law, as President of the Law Society and Federation of Law Societies of Canada, and is the current Chair of the Law Reform Commission of Saskatchewan. In a legal capacity, he has undertaken various green energy projects for SaskPower, including negotiating power purchase agreements for wind and solar energy, as well as agreements for the engineering, procurement and construction of combined cycle gas plants.
    • Dr. Janice MacKinnon (Vice-Chair) is a fellow of the Royal Society of Canada, member of the Order of Canada, and former Saskatchewan Finance Minister. In 2017, she was appointed to the federal advisory panel on NAFTA and the Environment and, in 2019, was appointed by former Alberta Premier Jason Kenney to chair the Blue Ribbon panel on Alberta’s finances. She is a Professor of fiscal policy at the School of Public Health at the University of Saskatchewan and a senior fellow and member of the National Council at the C.D Howe Institute.
    • Kenneth From is the former President and CEO of SaskEnergy. He is also a former CEO of the Petroleum Technology Research Centre (PTRC) and the Technical Safety Authority of Saskatchewan (TSASK). Mr. From also previously served as an officer and director of Raven Oil Corporation from 2012-2016 and as President of Prairie Hunter Energy Corporation. A professional engineer, he was President (2003-2004) of the Association of Professional Engineers and Geoscientists of Saskatchewan (APEGS).
    • Dr. Stuart Smyth is a professor at the University of Saskatchewan in the Department of Agricultural and Resource Economics. His research focuses on sustainability, agriculture and innovation. As U of S Agri-Food Innovation and Sustainability Enhancement Chair, Dr. Smyth has published over 100 academic articles and is recognized as a leading expert on barriers to innovation and regulatory efficiency.
    • Estella Peterson is an oil sands heavy equipment operator in Fort McMurray, AB. Originally from Saskatchewan and Treaty 4 Cowesess First Nation, Estella is part of Suncor Energy’s Aboriginal Ambassador program and is a freelance contributor, including to The Globe and Mail, on the economic importance of the natural resources sector to Indigenous communities.

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    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: Huffman, Obernolte Introduce Bipartisan Legislation to Increase Wildfire Resiliency

    Source: United States House of Representatives – Congressman Jared Huffman Representing the 2nd District of California

    September 24, 2024

    Washington, D.C. – Today, U.S. Representatives Jared Huffman (D-CA-02) and Jay Obernolte (R-CA) introduced the Community Protection and Wildfire Resilience Act to help local communities defend themselves from the growing danger of wildfires. This bill will empower communities to implement science-based methods for mitigating wildfire damage and provide funding to design and implement new Community Protection and Wildfire Resilience Plans with community members, first responders, and relevant state agencies.

    “As our country grapples with the climate crisis, catastrophic wildfires have become an existential threat to the safety of our communities. California has been on the frontlines – with five of the six largest fires in the state’s history occurring in 2020 alone. The government should treat these natural disasters the same way as any other, providing resources and empowering communities to build resiliency,” said Representative Huffman. “My legislation builds on the investments we made last Congress so we can prepare our communities for worst-case scenarios while working to address the build-up of issues that make wildfires so much more destructive than ever before.”

    “Wildfires are becoming increasingly frequent and have devastated millions of acres across the West, endangering lives, property, and critical infrastructure,” said Representative Jay Obernolte. “Our local communities are best positioned to understand their own needs and challenges, and the Community Protection and Wildfire Resilience Act empowers them to take a proactive and coordinated approach to wildfire protection.”

    Provisions from Rep. Huffman’s bill, formerly known as the Wildfire Defense Act, were included in President Joe Biden’s Bipartisan Infrastructure Law. This included the Community Wildfire Defense Grant program, which helps communities, tribes, non-profit organizations, state forestry agencies, and Alaska Native corporations plan for and mitigate wildfire risks as the nation faces an ongoing wildfire crisis. USDA’s Forest Service worked with states and tribes through an interagency workgroup to develop the Community Wildfire Defense Grant program, originally announced in June of 2022. Grant proposals underwent a competitive selection process that included review panels made up of state forestry agencies and tribal representatives.

    Today’s bill builds on this success and goes even further by designating a targeted, specific grant program for home hardening within the Federal Emergency Management Agency (FEMA) and adds home hardening as an allowable project under the USFS program.

    “The Community Protection and Wildfire Resilience Act will promote community resilience in the places most at-risk from wildfire. We are pleased to see Representative Huffman and Senator Harris take decisive action to address the challenges posed by climate change and fire management. We hope other members of Congress will follow their lead,” said Ryan Henson, Policy Director for the CalWild.

    “Climate change is exacerbating wildfires, and we need to protect homes, families, and communities across the country,” said Earthjustice Senior Legislative Representative, Blaine Miller-McFeeley. “This legislation understands that mitigating wildfire risks must be grounded in the soundest science-based methods available while providing impacted communities with the resources they need to prepare for wildfire threats. In the face of worsening wildfires, we thank Rep. Huffman for making investments in community resiliency efforts.” 

    “The Community Protection and Wildfire Resilience Act is common sense legislation that encourages communities to work together to reduce wildfire risk near homes and communities.  In particular, prioritizing wildfire risk reduction that utilizes local workers and contractors will ensure that the economic benefits of resilience treatments flow to local communities, resulting in a win-win for people and the forest.”  Susan Jane Brown, Principal, Silvix Resources.

    Anna Medema, Associate Director of Legislative and Administrative Advocacy, Forests and Public Lands at Sierra Club said, “With the effects of the climate crisis only becoming more serious, it’s vital that we create and support fire-smart communities. From education and funding to community-scale planning, we need to make sure that the most at-risk places have the resources to help. The Community Protection and Wildfire Resilience Act will go a long way towards making our communities safer and protecting first responders.”

    “This bill would help communities adapt to extreme wildfire, a crisis supercharged by climate change,” said Bart Johnsen-Harris, Director of Federal Climate Change Policy at Trust for Public Land. “We applaud Congressman Huffman’s focus on bolstering resilience, which is critical to protecting people’s lives, their homes, businesses and communities.”

    “We thank Representative Huffman for this science-based bill that far surpasses others relying on the simplistic and false notion that logging our nation’s forests is the answer to managing wildfire,” said Robert Dewey, Vice President of Government Relations at Defenders of Wildlife. “Supporting healthy biodiverse ecosystems is the best way to increase our nation’s resiliency against the climate crisis and uncharacteristic wildfires.” 

    “The Community Protection and Wildfire Resilience Act embodies the crucial shift our agencies must take—moving from broad, misguided forest management strategies deep in the wildlands to a focus on defending communities and safeguarding lives. True wildfire preparedness starts with protecting homes, infrastructure, and the people who live there, not with logging far-off forests. This is the science-backed approach that saves lives and homes by emphasizing defensible space, home hardening, early detection, and community-driven planning,” said Jennifer Mamola, Advocacy and Policy Director for John Muir Project of Earth Island Institute 

    Specifically, the bipartisan Community Protection and Wildfire Resilience Act will invest $1 billion per year to:

    • Establish guidelines for communities to conceptualize new Community Protection and Wildfire Resilience Plans (CPWRP) that are developed in coordination with community members, first responders, and relevant state agencies. CPWRPs will focus on implementing strategies and activities relating to:
      • Improving early detection technology, public outreach and education, alerts and warnings, evacuation planning, evacuation execution, and access for first responders
      • Addressing vulnerable populations, including the elderly and those with disabilities
      • Hardening critical infrastructure and homes
      • Applying community-scale defensible space across contiguous areas
      • Building local capacity to implement and oversee the plan
      • Deploying distributed energy resources like microgrids with battery storage
      • Implementing strategic land use planning
      • Educating community members
      • Coordinating with existing wildfire plans like a Community Wildfire Protection Plan.
    • Provide grants of up to $250,000 to develop a CPWRP and grants of up to $10 million to implement a CPWRP
      • Grants will be prioritized for low-income communities that are at high risk for fire or wildfire and communities recently impacted by a major wildfire.
    • Complete a report on all federal authorities and programs to protect communities from wildfires. 
    • Study how a CPWRP could be used as certification for insurance companies assessing community resilience.
    • Continuously update wildfire hazard maps.
    • Assess impediments to emergency radio communications across departments and agencies.
    • Allow for structure hardening to be covered under existing community wildfire protection programs.

    The bill is endorsed by Earthjustice, Sierra Club, League of Conservation Voters, Silvix Resources, Defenders of Wildlife, Trust for Public Land, Natural Resources Defense Council, John Muir Project of Earth Island Institute, Wild Heritage, Unite the Parks, Alliance for the Wild Rockies, Feather River Action!, Forests Forever, Climate Communications Coalition, Heartwood, Tahoe Forests Matter, Eco-Integrity Alliance, Friends of the Clearwater, and Sonoma County Climate Activist Network (SoCoCAN!, a network of 50+ Sonoma County climate groups and over 300 individuals).

    Additional Resources

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    MIL OSI USA News –