Category: Security

  • MIL-OSI USA: Acting Chairman Pham Statement on Court Sanctions Against CFTC

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham made the following statement regarding the Federal District Court report and recommendations for sanctions against the CFTC for misconduct in CFTC v. Traders Global Group Inc:
    “Americans rightly demand the highest level of conduct, candor, professionalism, and ethics from the federal government—especially law enforcement agencies like the CFTC. As described in detail in the Court’s report, the CFTC engaged in willful and bad faith conduct by making multiple false statements to the Court and other ‘numerous instances of sanctionable behavior’ over the course of a year. This is inexcusable. The CFTC must now accept accountability so that appropriate corrective action can finally be taken to address the conduct issues, and the CFTC can put this behind us and move forward to restore the agency’s credibility and reputation.
    “This case is a wakeup call to those of us who hold and serve the public’s trust. The conduct by CFTC staff and especially CFTC management in this case led to failures that were foreseeable, which means they were also avoidable. I first raised numerous concerns about CFTC conduct in this case nearly two years ago—even before the complaint was filed, and again during the litigation when I reviewed CFTC emails evidencing management efforts to conceal the false statements from the Court. The CFTC not only disregarded my serious concerns and an oversight letter from a member of Congress, but also engaged in a malicious campaign of retaliation and defamation designed to impugn my character and integrity. It is vindicating that the Court cites my prior statements that raised concerns in this case and my efforts to ensure accountability.
    “While the Court’s findings have shined a bright light on the CFTC’s widespread violations of both the duty of candor to the Court and applicable rules of attorney professional conduct, these types of failures are rarely an isolated incident and point to a broader breakdown in the culture of the Division of Enforcement. This case clearly shows that the Division has for far too long maintained a culture that the CFTC is above the law and that breaking the rules is justified because the CFTC is a government agency. This culture is a slippery slope that turns good intentions into bad actions and normalizes wrongdoing.
    “Worse, this culture has predictably led to the abuse of the government’s prosecutorial power and the violation of a defendant’s Constitutional right to due process. I have discovered that for years, many highly respected leaders of the legal profession and former government attorneys have repeatedly raised red flags about CFTC staff conduct in enforcement actions—even before I raised concerns as a Commissioner. It is therefore unsurprising that the Court finds that ‘[w]ithout the imposition of sanctions, [the CFTC’s] conduct appears likely to repeat itself.’
    “Since I became Acting Chairman, I’ve wasted no time in fixing these issues. We’ve reorganized the CFTC’s Division of Enforcement, ensuring cases are appropriately assigned based on staff experience and expertise. We’ve established transparent, public guidelines to encourage greater self-reporting and cooperation in enforcement actions and launched an initiative to reduce a backlog of noncompliance matters, redirecting resources to more serious fraud and manipulation cases. We’ve adopted a Justice Department policy aimed at ending regulation by prosecution, and took steps to improve communication and referral procedures between the Division of Enforcement and the CFTC’s other operating divisions. 
    “I also want to commend our new Director of Enforcement, Brian Young, for taking immediate and proactive steps to promote an ethical culture and enhance continuing education and training opportunities for our enforcement staff to make sure this conduct never happens again, and the CFTC adheres to the highest standards.
    “We are now closing this chapter so we can focus on the future. The CFTC is made up of hundreds of dedicated and talented public servants who routinely demonstrate our value to our markets and American taxpayers. This case does not reflect the CFTC’s people, our values, or our critical mission. Trust is earned, and the CFTC remains committed to delivering for the American people.  As an agency, we will take the lessons learned from this case and be better for it.”
    The Court’s report finds that the CFTC’s conduct and internal communications “. . . implicate involvement of both the CFTC line attorneys and the highest levels of management in the CFTC’s Division of Enforcement.” The Court’s report also finds, “The CFTC, as one of the primary prudential regulators in the United States, has an obligation to discharge all of its obligations—statutory, regulatory, and ethical—faithfully. It also unquestionably has a duty of candor to the Court. However, at almost every stage in this case, the CFTC failed in this regard.” While some CFTC staff were removed from the case in 2024 following the filing of the sanctions motion, the CFTC has taken necessary measures to ensure accountability at all levels, including placing staff on administrative leave pending further investigation.
    Proactive CFTC Remediation and Reform Efforts
    Since being elevated to Acting Chairman in January, Pham has proactively led efforts to overhaul the CFTC’s Division of Enforcement and reform culture and conduct, develop staff, and leverage expertise and reduce siloing. The establishment of a new task force model allows CFTC attorneys to specialize in categories of cases, thereby enhancing relevant knowledge, practices and mentoring opportunities, and reducing the risk of legal or ethical lapses. 
    The Division of Enforcement has also launched a Basic Trial Advocacy Skills training series, with sessions ranging from opening, closing and direct examinations, interactions with jury and opposing counsel, and techniques to avoid creating misimpressions, with more sessions being planned. The sessions offer practical instruction on investigations and litigation as well as opportunities to discuss ethical and discovery dilemmas that can occur in real life litigation scenarios. 
    The Division of Enforcement also delivered various ethics training, including ensuring candor and openness in engagement with defense counsel. It also hosted a training on the American Bar Association’s Model Rules of Professional Conduct as applied to government attorneys, with additional trainings being planned. 

    MIL OSI USA News

  • MIL-OSI USA: Congressman Al Green Honored with Charles Hamilton Houston Medallion of Merit by Washington Bar Association

    Source: United States House of Representatives – Congressman Al Green (TX-9)

    (Washington, DC)— On Saturday, May 3, 2025, Congressman Al Green was honored by the Washington Bar Association (WBA), the oldest and largest association of Black attorneys in the D.C. area, with the Charles Hamilton Houston Medallion of Merit. The WBA presented its highest award to Congressman Green and civil rights scholar Professor Sherrilyn Ifill. Charles Hamilton Houston was a WBA founder and civil rights leader, he was key in ending Jim Crow segregation and played a critical role in the Brown v. Board of Education decision that overturned the “separate but equal” doctrine. This award is given to individuals who embody the principles of Charles Hamilton Houston through leadership and service.

    Past recipients of this distinguished honor include the Honorable Justice Thurgood Marshall, the Honorable Dr. Martin Luther King Jr., the Honorable Johnnie Cochran, the Honorable Congressman John Lewis, the Honorable Dr. Dorothy Height, the Honorable Eric Holder, the Honorable Justice Ruth Bader Ginsburg, the Honorable Valerie Jarrett, the Honorable Justice Constance Baker Motley, and the Honorable Marian Wright Edelman. WBA President Joshuah R. Turner and President-Elect Cristina A. Beckles were among the notable legal leaders in attendance.

    Congressman Al Green stated, “I am deeply humbled to receive this award from the Washington Bar Association (WBA). To be included among such a distinguished group of civil rights giants is an extraordinary honor. I thank the WBA for its unwavering commitment to justice and for continuing to elevate voices that fight for equity under the law.”

    MIL OSI USA News

  • MIL-OSI USA: Cassidy Introduces Legislation Supporting Law Enforcement in Honor of National Police Week

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) introduced a resolution recognizing law enforcement officers for their diligence in protecting and serving our communities and calling for increased health and safety measures for law enforcement professionals.
    “As hostility toward police officers grows, threats to their safety increase. We must support those who risk their lives daily to protect our communities,” said Dr. Cassidy. 
    Cassidy was joined by U.S. Senators Katie Britt (R-AL), Jim Justice (R-WV), Dan Sullivan (R-AK), Mike Lee (R-UT), Bernie Moreno (R-OH). Bill Hagerty (R-TN), Markwayne Mullin (R-OK), Tim Sheehy (R-MT), John Fetterman (D-PA), Maggie Hassan (D-NH), and Ben Ray Luján (D-NM) in introducing the legislation. U.S. Representative Mike Ezell (MS-04-R) introduced a companion resolution in the U.S. House of Representatives.
    “It’s an honor to join my colleagues in observing National Police Week. Our bipartisan resolution recognizes the valor, dignity, and dedication of our incredible law enforcement officers. Those who wear the uniform and stand with integrity to protect the liberties we cherish so deeply are owed a great debt of gratitude by our nation. I’m deeply thankful for their continued service to the state of Alabama and our entire country,” said Senator Britt.
    “The courageous men and women of law enforcement put their lives on the line every day to protect our families and our communities. In the face of outrageous attacks against these American heroes, we salute them, we thank them, and we pray for them,” said Senator Lee.
    “Brave law enforcement officers risk their lives every day to keep our communities safe,” said Senator Hagerty. “As growing threats occur, it’s critical that they have the resources they need to stay protected. I’m pleased to join this resolution calling for increased health and safety resources for law enforcement officers and highlighting their outstanding and important work.”
    “National Police Week is an opportunity to honor the men and women of law enforcement who uphold our laws, hold criminals accountable, resolve disputes, and protect the safety of our communities,” said Senator Sullivan. “There is something special, sacred even, about people who put their lives on the line for their fellow citizens in the course of a typical day at work. This week, we remember our fallen law enforcement heroes and their families, and we thank all of our public safety professionals for their selfless service on our behalf.”
    “During National Police Week, we honor the brave men and women of our law enforcement who put their lives on the line for our communities. I am proud to back the blue each and every day. May God protect all who serve,” said Senator Mullin. 
    “As a former sheriff with four decades in law enforcement, I know firsthand what it means to put on the badge and serve your community,” said Representative Ezell. “This resolution is about showing our law enforcement professionals that Congress stands with them, not just in words, but through meaningful support. We honor their service, we mourn those we’ve lost, and we commit to making sure every officer has what they need to do their job safely and effectively.”
    The bill is supported by the Fraternal Order of Police, United States Deputy Sheriffs Association, Major Cities Chiefs Association, National Sheriffs’ Association, Louisiana Sheriffs’ Association, Louisiana Association of Chiefs of Police, and Citizens Behind the Badge.
    “We endorse this resolution’s call for comprehensive measures to ensure the safety and well being of our law enforcement professionals. Our officers deserve the full support of the communities and the nation they so faithfully serve. Let us honor their service not only with words but through concrete actions that empower them to continue their essential work. We would like to thank Senator Cassidy for being the author of this resolution and for his continued support of Law Enforcement,” said Fabian Blache, Louisiana Association of Chiefs of Police Executive Director.
    “Efforts like your resolution that bring greater awareness and appreciation to the sacrifices of our officers goes a long way in helping our sheriffs and police chiefs recruit and retain our forces. At the same time, it also builds a greater community understanding and appreciation which is critically needed for law enforcement work,”said Kevin Cobb, Louisiana Sheriffs’ Association Executive Director. 
    “Our organization has the honor of working with these quiet professionals across the nation. They serve with integrity and honor every day and more than ever need to know they are supported. We thank Senator Cassidy for his continued commitment to these everyday heroes who deserve this recognition,” said Mike Willis, United States Deputy Sheriff’s Association National Training & Programs Director.

    MIL OSI USA News

  • MIL-OSI Europe: Written question – Counterfeit pharmaceutical medicines – E-001808/2025

    Source: European Parliament

    Question for written answer  E-001808/2025
    to the Commission
    Rule 144
    Benoit Cassart (Renew), Olivier Chastel (Renew), Billy Kelleher (Renew), Vlad Vasile-Voiculescu (Renew), Sophie Wilmès (Renew)

    The EU Serious and Organised Crime Threat Assessment report entitled ‘The changing DNA of serious and organised crime’ underlines growing concerns over pharmaceutical crime, namely the circulation and promotion of counterfeit, falsified, substandard or fraudulently obtained medicines. The report highlights the fact that all types of medicines can be concerned but that there are growing concerns over antidiabetic, weight loss and hormonal substances. Furthermore, pharmaceutical crime has been identified as an enabler for drug crime, as pharmaceuticals are used for the production of synthetic drugs.

    The report warns about the theft of medicines, which may occur throughout the supply chain, in locations ranging from manufacturing sites to hospitals, and the illicit manufacturing of pharmaceuticals within EU-based clandestine laboratories.

    Pharmaceutical crime poses a clear risk to public health and safety, undermines the European pharmaceutical industry and incurs significant economic losses.

    • 1.What action does the Commission intend to take to fight pharmaceutical crime?
    • 2.What action does the Commission intend to take to protect EU patients and to better inform them about the risks posed by counterfeit medicines for their health and safety?
    • 3.Does the Commission intend to work with the Council to include pharmaceutical crime as one of the top EU crime priorities under EMPACT (the European Multidisciplinary Platform Against Criminal Threats) for the post-2025 period?

    Submitted: 5.5.2025

    Last updated: 13 May 2025

    MIL OSI Europe News

  • MIL-OSI Security: Landover, Maryland, Man Sentenced to 16 Years in Federal Prison for Series of Armed Robberies

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

    Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced James Kareen Day, 43, of Landover, Maryland, to 16 years in prison, followed by five years of supervised release, for a series of armed and attempted armed robberies of businesses located in Howard, Montgomery, and Prince George’s County, Maryland. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentences with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Gregory Der, Howard County Police Department (HCPD); Chief Marc Yamada, Montgomery County Police Department (MCPD); and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the guilty plea, between December 2022 and February 2023, Day committed three armed robberies and four attempted armed robberies of several businesses located within Howard County, Montgomery County, and Prince George’s County, Maryland. Day fled with money and other property of the businesses and victims. During some of the robberies, Day brandished a short-barrel shotgun while demanding cash and valuables.

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

    U.S. Attorney Hayes commended the FBI, HCPD, MCPD, and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Dawn Williams and Timothy Hagan who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Bristol Man Convicted of Violent Sex Trafficking and Related Offenses

    Source: United States Department of Justice (Human Trafficking)

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found DAVID MARSHALL, also known as “Saint,” 40, of Bristol, with sex trafficking, obstruction of justice, and violation of a protective order offenses.

    According to the evidence presented during the trial, between January and April 2022, Marshall compelled a victim into performing commercial sex for his financial benefit and repeatedly raped and beat her if she did not follow his orders.  He also controlled the victim by other means, including getting her addicted to fentanyl and threatening to harm her family.  In March 2022, the victim attempted to escape from Marshall and obtained an order of protection against him after he was arrested by Cromwell Police for threatening to kill her.

    On April 27, 2022, Marshall was arrested by police in Freeport, Maine, after he severely beat the victim.  While in jail, Marshall contacted the victim in violation of the protection order, and attempted to convince her not to cooperate with the police and to continue to prostitute herself to earn money to bail him out of jail.  Marshall also contacted another person from jail in an attempt to remotely erase the evidence on his cell phone, but he was unable to do so because the FBI had already secured the phone.

    On May 10, 2023, while he was detained in federal custody, Marshall again attempted to obstruct the investigation and prosecution of this matter by writing a letter to a family member with instructions to “harass” the victim to keep her from testifying.

    Marshall forcibly sex trafficked at least one other woman between 2017 and 2022.  With his second victim, Marshall similarly used beatings, rapes, and other means to coerce her into engaging in commercial sex acts for his financial benefit for almost two years.

    The trial began on April 30, 2025.  Yesterday, Marshall was convicted of two counts of sex trafficking by force, fraud, and coercion; two counts of attempted obstruction of sex trafficking enforcement; and one count of interstate violation of a protection order, causing serious bodily injury to the victim.  The jury found Marshall not guilty of one count of sex trafficking by force, fraud, and coercion.

    At sentencing, which is not scheduled, Marshall faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of life.

    Marshall has been detained since April 27, 2022.

    This matter has been investigated by the Federal Bureau of Investigation, with the assistance of the Newington Police Department, Cromwell Police Department, Freeport (Maine) Police Department, and Connecticut Department of Correction.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull, Shan Patel, and Alexis Beyerlein.

    U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the District of Maine for its assistance in this case.

    MIL Security OSI

  • MIL-OSI USA: Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

    Source: US State of North Dakota

    SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States.

    Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025.

    “The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.”

    “Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon for the Southern District of California. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.”

    “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Special Agent in Charge Shawn Gibson of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.”

    “BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said Acting Special Agent in Charge Houtan Moshrefi of the FBI San Diego Field Office. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.”

    According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities.

    Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On Dec. 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world.

    These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Cartel de Jalisco Nueva Generación (CJNG), and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit in the Southern District of California which was established upon the swearing in of U.S. Attorney Gordon on April 11.

    The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including:

    • Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia
    • Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and
    • Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505.

    The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including:

    • Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois
    • Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and
    • Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia

    1,500 kilogram fentanyl seizure on December 5, 2024

    1,680 kilogram cocaine seizure in Mexico City

    Cocaie seizure with the “Incredibles” brand and “R” brand

    Rainbow colored fentanyl pills and fentanyl bricks with “Louis Vuitton” and “Rolls Royce” stamps

    Pedro Inzunza branded hat with Fausto Isidro Meza Flores, aka, “Chapo Isidro” and Oscar Manuel Gastelum Iribe aka, “El Musico” symbols

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton for the Southern District of California.

    DEFENDANTS                                 Case Number: 25cr1505                                          

    Pedro Inzunza Noriega                                     Age: 62              Los Mochis, Sinaloa, Mexico

    aka “Sagitario,” aka “120,” aka “El De La Silla”

    Pedro Inzunza Coronel                                     Age: 33              Los Mochis, Sinaloa, Mexico

    Aka “Pichon,” Aka “Pajaro,”  Aka “Bird”

    David Alejandro Heredia Velazquez                Age: 50              Guadalajara, Jalisco,

    Aka “Tano,” Aka “Mr. Jordan”                                                     Mexico, and Culiacan,                                                                                                                                                           Sinaloa, Mexico          

    Oscar Rene Gonzalez Menendez                       Age: 45             Guatemala City, 

    Aka “Rubio”                                                                                         Guatemala

    Elias Alberto Quiros Benavides                        Age: 53              San Jose, Costa Rica

    Daniel Eduardo Bojorquez                                Age: 47              Nogales, Sonora, Mexico

    Aka “Chopper”

    Javier Alonso Vazquez Sanchez                       Age: 31               Los Mochis, Sinaloa, Mexico

    Aka “Tito”, Aka “Drilo”

    SUMMARY OF CHARGES

    Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism

    Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine

    Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism

    Maximum penalty: Twenty years in prison and $250,000 fine

    Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise

    Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine

    Title 21, U.S.C., Secs. 952, 959, 960, and 963 – International Conspiracy to Distribute Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine

    Title 21, U.S.C., Secs. 841(a)(1) and 846 – Conspiracy to Distribute Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine

    Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved

    INVESTIGATING AGENCIES

    HSI

    FBI

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL OSI USA News

  • MIL-OSI Security: International coalition uncovers EUR 3 million online investment fraud

    Source: Eurojust

    Using the method of cyber trading, the group was able to make considerable profits and defraud victims of their substantial savings. The criminals created a fake online trading platform that promised large profits in a short period of time. After initially transferring modest sums of money to the platform, victims are then persuaded by fake charts that they will make large profits. Using psychological pressure, fake brokers call their victims to convince them to transfer higher amounts to the platform. The money transferred by the victims is never invested and instead goes directly to the criminal group. Authorities are aware of approximately 100 victims, but they believe more people have fallen victim to the OCG. 

    German authorities started investigating the fake platform after a married couple reported the scam to the police. The initial investigation focused on the holder of the bank account to which the couple had transferred their savings. The authorities soon uncovered an international criminal group behind the fake investment platform. On 6 September 2022, during the first action day in this investigation, authorities searched multiple locations in Belgium and Latvia, arrested two suspects and seized important evidence. This evidence was instrumental in identifying seven more members of the criminal group, including the managers of the call centres used to convince victims to invest more money. 

    The second action day took place on 13 May 2025. A total of eight searches took place simultaneously in Albania, Cyprus and Israel and executed six interrogations.  During the searches, authorities seized evidence to continue the investigation such as electronic devices and documents as well as cash.  A suspect in Cyprus was arrested with the intention of either surrendering or extraditing them to Germany. Investigations into the investment fraud will continue. 

    As victims were identified across the world and the group operated globally, international cooperation was essential. Eurojust ensured that judicial authorities worked together smoothly and efficiently from the start of the investigation in 2022. For the second phase of the investigation, Eurojust facilitated all judicial cooperation requests and coordinated the action day from its headquarters in The Hague. Europol provided operational support throughout the investigation, deploying mobile offices in Israel, Albania and the United Kingdom. A virtual command post was also set up by Europol to facilitate real-time coordination and intelligence sharing.

    The following authorities carried out the operations:

    • Germany: Public Prosecutor’s Office at the Itzehoe Regional Court, Department for Combating Cybercrime; District Criminal Investigation Office Kiel
    • Cyprus: Attorney General’s Office; Cyprus Police; Unit for Combating Money Laundering (MOKAS)
    • Albania: Special Prosecution Office against Corruption and Organised Crime
    • United Kingdom: National Crime Agency
    • Israel: Israeli Police –  National Cybercrime Unit, LAHAV 433 together with the Coordination and Operational Division in the Intelligence Branch

    This operation was carried out as part of the European Multidisciplinary Platform Against Criminal Threats (EMPACT).

    EMPACT tackles the most important threats posed by organised and serious international crime affecting the European Union. EMPACT strengthens intelligence and strategic and operational cooperation between national authorities, EU institutions and bodies, and international partners. EMPACT runs in four-year cycles focusing on common EU crime priorities. Fraud, economic and financial crimes are among the priorities for the 2022-2025 Policy Cycle.

    MIL Security OSI

  • MIL-OSI Security: District of Arizona Charges 314 Individuals for Immigration-Related Criminal Conduct

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

    PHOENIX, Ariz. – During the week of enforcement operations from May 3, 2025, through May 9, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 314 defendants. Specifically, the United States filed 117 cases in which aliens illegally re-entered the United States, and the United States also charged 166 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 25 cases against 31 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Marco Antonio Ruelas-Solis: On May 3, 2025, Marco Antonio Ruelas-Solis, of Mexico, was found in possession of an FNS-9C 9-millimeter pistol and 40 rounds of 9-millimeter ammunition while target shooting along Forest Road 403 in the Tonto National Forest in Maricopa County. Ruelas-Solis was charged with Possession of a Firearm by Alien Unlawfully Present in the United States and Reentry of a Removed Alien. [Case Numbers: MJ-25-0178; MJ-25-6183]

    United States v. Clayton Line Wilhite: On May 4, 2025, Clayton Line Wilhite was arrested and charged with Transportation of an Illegal Alien after he failed to yield at an immigration checkpoint. After Wilhite failed to yield, law enforcement officers from Border Patrol and Customs and Border Protection responded to the scene and attempted to effectuate a stop. Wilhite led officers on a short vehicle chase before striking another car from behind and pulling over. Two illegal aliens from Mexico then exited the vehicle and tried to flee but were detained by agents. Wilhite remained in the driver’s seat and was arrested without further incident. [Case number: MJ-25-07795]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    RELEASE NUMBER:    2025-076_May 9 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Launches Civil Rights Investigation into Conditions at San Diego Juvenile Halls

    Source: US State of California

    Tuesday, May 13, 2025

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

    Encourages individuals with relevant information to email BCJ@doj.ca.gov  

    SAN DIEGO – California Attorney General Rob Bonta today announced the opening of a civil rights investigation into San Diego County (County) and the San Diego County Office of Education (SDCOE). The investigation will seek to determine whether the County has engaged in a pattern or practice of unlawful treatment of youth at East Mesa Juvenile Detention Facility and Youth Transition Campus in San Diego County and will examine SDCOE’s provision of educational services to youth at these facilities. If, through this investigation, the Attorney General’s Office determines that unlawful activity or practices took place, the office will also determine what potential reforms are needed to ensure that comprehensive corrective action takes place at these facilities. 

    “Every young person deserves the opportunity to learn and grow in a safe, dignified, and welcoming environment,” said Attorney General Bonta. “My office will investigate conditions at San Diego juvenile halls to ensure San Diego County and its Office of Education are following the law and meeting their obligation to the children they serve. As we launch this investigation, it is vital that we hear from members of the community. I encourage anyone with potentially relevant information on conditions at these facilities to reach out to my office at BCJ@doj.ca.gov.” 

    Under the California Constitution, California Government Code section 11180, et. seq., and California Civil Code section 52.3, the Attorney General has authority to conduct civil investigations into whether an entity has engaged in a pattern or practice of violating state or federal law. As opposed to a criminal investigation into an individual incident or incidents, a pattern or practice investigation typically works to identify and, as appropriate, compel the correction of systemic violations of the constitutional rights of the community at large. 

    Individuals with information regarding the treatment of youth at these facilities can contact the California Department of Justice’s Bureau of Children’s Justice at BCJ@doj.ca.gov. Members of the public can also send information to Bureau of Children’s Justice in other languages. 

    Attorney General Bonta is committed to protecting and uplifting our youth and working to build a better tomorrow for future generations. As part of those efforts, he has fought to foster safe and inclusive school environments, defended the rights of LGBTQ youth, pushed our schools to provide an inclusive curriculum that reflects the diversity of our state and nation, and fought for foster youth and justice-involved youth. Through pattern or practice investigations, Attorney General Bonta has addressed discrimination at Mojave Unified School District, fought to protect youth in Los Angeles County Juvenile Halls, and instituted critical reforms at Redlands Unified School District.

    Attorney General Bonta has made no determinations at this time about specific complaints, allegations, or the overall policies and practices of the County or SDCOE.

    # # #

    MIL OSI USA News

  • MIL-OSI: Practice AI Accelerates Strategic Outreach and Legal Tech Partnerships Following a Dynamic PILMMA 2025 Super Summit

    Source: GlobeNewswire (MIL-OSI)

    DENVER, May 13, 2025 (GLOBE NEWSWIRE) — Practice AI, in collaboration with its esteemed partner Legal Soft, is proud to announce a series of new initiatives and partnerships for May 2025. Fresh off the success of the PILMMA 2025 Super Summit, which took place from April 29 to May 2 at the Hilton Denver City Center. Practice AI is set to expand its outreach efforts, further integrating artificial intelligence (AI) in the legal domain in ways that are both innovative and ethically grounded.

    A New Era Unfolds: Recapping the PILMMA 2025 Super Summit

    The PILMMA Super Summit has long been recognized as the premier legal marketing and management conference designed for “serious lawyers” who are determined to create the practices they truly want rather than settling for the status quo. This year’s edition, held in Denver, Colorado, attracted top legal professionals, legal tech innovators, and forward-thinking industry leaders from across the country. The summit offered an immersive three-day experience focused on elite networking, mastermind sessions, and breakthrough strategies to redefine legal practices.

    Key Highlights from the Summit Include:

    • Elite Networking: Attendees had the opportunity to connect with some of the most successful lawyers, legal marketers, and firm owners in the country. The event’s robust networking sessions provided fertile ground for forging relationships that promise to drive future collaborations and strategic partnerships.
    • Masterminding for Growth: With a dedicated focus on the “Mastermind Effect,” the summit featured interactive sessions led by seasoned professionals who shared insights on how to scale a law firm exponentially by systematically breaking through common operational barriers.
    • Expert-Led Workshops: The agenda was packed with sessions on optimizing legal practice management, leveraging AI to boost marketing performance, and deploying cutting-edge legal tech to increase efficiency. These discussions helped attendees pinpoint exactly where their practices stood and how incremental improvements could lead to significant breakthroughs.
    • Strategic Focus on AI: A recurring theme at the summit was the transformative potential of AI in law. Participants explored topics such as enhancing legal research accuracy, automating routine tasks, and integrating AI-driven analytics to better serve clients.

    For more details on the PILMMA 2025 Super Summit agenda and its mission to empower legal professionals, visit the official summit page at pilmma.org/summit pilmma.org.

    The Ideal Backdrop for Innovation and Collaboration

    Held at the Hilton Denver City Center, located at 1701 California Street, Denver, CO 80202, the summit provided an inspiring setting for the convergence of industry leaders and forward-thinking professionals. The city’s vibrant atmosphere and modern facilities contributed significantly to the event’s success, offering attendees both a conducive environment for learning and ample opportunities for networking.

    During the summit, participants experienced a dynamic mix of keynote sessions, hands-on workshops, and interactive networking events, all aimed at fostering a collaborative spirit among legal professionals. This environment reinforced the idea that strategic partnerships, like the one between Practice AI and Legal Soft, are key to unlocking new possibilities in legal tech innovation.

    Forging the Future: Initiatives and Partnership Highlights

    In the coming months, Practice AI is set to launch several initiatives that build on the momentum generated by the PILMMA 2025 Super Summit. These initiatives are designed to foster continuous innovation and deeper collaboration across the legal tech community:

    • Educational Workshops and Seminars: Practice AI and Legal Soft will jointly host a series of workshops aimed at demystifying AI for legal professionals. These sessions will provide practical guidance on integrating AI into everyday legal practice, focusing on both technological and ethical considerations.
    • Collaborative Research and Development Projects: By leveraging the combined expertise of both partners, new R&D projects will explore innovative AI applications: From predictive analytics in litigation to advanced legal document automation. These projects will serve as testbeds for pioneering solutions that can be scaled across the industry.
    • Industry Roundtables and Peer-to-Peer Learning: Recognizing the value of shared experiences, the partners plan to organize roundtable discussions with thought leaders from both the legal and tech sectors. These sessions will address the challenges of AI adoption and offer strategies for sustainable growth in legal practice.
    • Customized AI Solutions for Law Firms: Practice AI is working on tailoring its AI tools to meet the unique needs of individual law firms. By offering customizable solutions, the company aims to ensure that every legal practice, regardless of size or specialty, can benefit from the advantages of AI.

    A Call for Collaborative Transformation

    At the core of Practice AI’s mission is a clear vision: technology, when implemented with responsibility and foresight, can transform legal practice for the better. Hamid Kohan’s words at the summit resonate with this vision. “Practice AI is now intensifying its outreach efforts to forge strategic partnerships with leading legal professionals, ensuring that AI is implemented responsibly and efficiently,” he reiterated. This commitment to ethical AI adoption serves as the guiding principle for all future initiatives.

    Kohan’s second remark further underscores the company’s commitment to education and collaboration. “We are committed to raising awareness on using AI the smart way. By collaborating with legal tech leaders and seasoned legal professionals, we are paving the way for a future where technology and law work in harmony to deliver better outcomes for all stakeholders.” These statements not only reflect the current momentum at Practice AI but also set the tone for a future where continuous dialogue and shared innovation drive industry progress.

    Industry Impact and Looking Ahead

    The transformative impact of AI in the legal field is already evident. From automating mundane tasks to providing deep insights through data analytics, AI is reshaping the way legal services are delivered. Practice AI’s initiatives for May 2025 are designed to help legal professionals adapt to these changes and harness the full potential of AI. With strategic outreach and robust partnerships, the company is leading the charge toward a smarter, more efficient legal industry.

    Key anticipated impacts include:

    • A Shift in Legal Practice Paradigms: As more law firms begin to adopt AI-driven tools, the traditional models of legal practice are evolving. This shift is expected to lead to more agile, client-focused, and cost-effective legal services.
    • Enhanced Professional Development: By providing targeted educational programs, Practice AI is helping legal professionals develop the skills needed to thrive in an increasingly digital and data-driven environment.
    • A Robust Ecosystem of Innovation: The collaborative efforts between Practice AI and its strategic partners such as Legal Soft are set to foster a thriving ecosystem of innovation, where new ideas and solutions are continuously tested and refined.
    • Greater Transparency and Ethical Standards: Emphasizing responsible AI use ensures that ethical considerations remain at the forefront, building trust among clients and reinforcing the integrity of legal practices.

    A Bold Step Forward for Legal Technology

    The PILMMA 2025 Super Summit has laid the foundation for an exciting new chapter in legal technology. As Practice AI and Legal Soft build on the success of the event, the focus now turns to a future defined by strategic partnerships, innovative AI solutions, and a commitment to ethical, client-centric practices. The initiatives launched this May are not just steps toward technological advancement; they are a comprehensive strategy to empower legal professionals, drive efficiency, and transform legal services.

    Practice AI’s renewed outreach and collaboration efforts reaffirm its position as a leader in legal tech innovation. By bridging the gap between cutting-edge AI and traditional legal practices, the company is not only redefining the future of law but also ensuring that every legal professional has the tools and support needed to excel in a rapidly evolving landscape.

    As Practice AI embarks on this bold new phase, the focus remains on collaboration, continuous learning, and ethical technology adoption. The successful PILMMA 2025 Super Summit has not only provided valuable insights into the future of legal practice but also set the stage for transformative partnerships that will drive innovation for years to come. By forging strong alliances and engaging directly with the legal community, Practice AI is ensuring that the integration of AI in law is both progressive and responsible, ushering in an era of enhanced efficiency, improved client service, and sustained industry growth.

    For more information on the PILMMA 2025 Super Summit and to view the detailed agenda and event highlights, please visit PILMMA Summit pilmma.org.

    For media inquiries, please contact:
    Practice AI
    Address: 21731 Ventura Blvd. #175, Woodland Hills, CA 91364
    Phone: (424) 476-5858
    Email: sales@lawpractice.ai

    Visit us on social media:
    Facebook | Instagram | LinkedIn | YouTube | X.com

    The MIL Network

  • MIL-OSI Security: Praetorian Shield and Two Individuals Agree to Pay $221,000 to Resolve False Claims Act Allegations Connected to Fraudulently Obtained Small Business Contracts and Kickbacks

    Source: United States Attorneys General

    Praetorian Shield Inc., formerly a Delaware company, and Grady Baker, and his wife Ranya, have agreed to pay the United States $221,000 to settle allegations that they violated the False Claims Act by fraudulently obtaining small business set-aside contracts.

    This settlement further resolves allegations that Praetorian and the Bakers violated the Anti-Kickback Act. The settlement is based on Praetorian Shields’ and the Bakers’ financial condition and ability to pay.

    “The Bakers’ conduct in fraudulently obtaining government small business contracts thwarts the purpose of the small business program, which is meant to support small and disadvantaged businesses, and deprives legitimate businesses of opportunities intended by Congress” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “This settlement demonstrates our office’s commitment to protecting the integrity of the federal contracting programs and to holding accountable those who seek to gain an unfair advantage through deception.”

    The settlement resolves allegations that between 2016 and 2023, Praetorian and the Bakers falsely represented that Praetorian was a Woman-Owned Small Business (WOSB) and a Service-Disabled Veteran Owned Small Business (SDVOSB). They made these false claims to obtain small business set-aside contracts awards from the Department of Homeland Security (DHS) for security services at federal buildings.

    Praetorian was a purported small business subcontractor to Paragon Systems Inc. (Paragon), one of the federal government’s largest security guard providers at federal buildings throughout the U.S. The U.S. alleged that Paragon, acting through former high-ranking corporate executives, knowingly engaged in a fraudulent scheme to use purported small businesses that it controlled, such as Praetorian, to obtain DHS set-aside contracts for which Paragon was itself ineligible.

    Grady Baker, who served as Paragon’s vice president of operations, allegedly instructed Ranya Baker to incorporate Praetorian using her middle and maiden names. Ranya Baker did not typically use her middle or maiden names for business or personal purposes. The Bakers controlled Praetorian, along with other high-level Paragon executives, and Grady Baker served as Praetorian’s de facto director of operations.

    Through Grady Baker and other Paragon executives’ operational control, the Bakers and Praetorian knew that Praetorian was not an eligible small business. But they forged forward with devising the scheme to obtain DHS small business contracts for Paragon.

    This settlement also resolves allegations that Praetorian and the Bakers provided more than $188,000 in kickbacks to Paragon executives and that Ms. Baker received $98,000 in kickbacks from another Paragon subcontractor, Patronus Systems Inc.

    In November 2024, the United States resolved related civil claims against Paragon, recovering $52 million. Additionally, another purported small business, Athena Services International LLC (ASI), and its joint venture with Paragon, Athena Joint Venture Services LLC (AJVS) — along with their owner, Alisa Silverman — previously agreed to pay more than $1.6 million to resolve their liability in connection with the alleged Paragon small business contracting fraud scheme.

    This settlement is the result of a coordinated effort between the Civil Division’s Fraud Section, U.S. Attorney’s Office for the District of Maryland, and DHS-OIG.  U.S. Attorney Hayes commended Assistant U.S. Attorney Sarah Marquardt and Senior Trial Counsel A. Thomas Morris, Civil Division, Commercial Litigation Branch, Fraud Section, who handled this matter.

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

    MIL Security OSI

  • MIL-OSI Security: New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids

    Source: United States Attorneys General

    A New Hampshire doctor pleaded guilty today to unlawfully distributing a controlled substance. This is the first conviction of a doctor in the District of New Hampshire from a joint investigation by the New England Strike Force and the U.S. Attorney’s Office.

    According to court documents, Robert G. Soucy Jr., D.O., 72, of Columbia, New Hampshire, illegally prescribed opioids from his home in Columbia, New Hampshire. Dr. Soucy knew that pharmacies in and around Colebrook, New Hampshire, would not fill his prescriptions for several of his patients. To have the unlawful prescriptions filled, Dr. Soucy specifically instructed a patient to bring his prescriptions to a pharmacy in another location. Dr. Soucy also continued to prescribe opioids to the patient, who the defendant knew had a substance-abuse disorder, without conducting any medical evaluation or testing and after the patient had moved out of New England.

    Dr. Soucy faces a maximum penalty of 20 years in prison. He surrendered his DEA registration and is no longer authorized to prescribe controlled substances.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting United States Attorney Jay McCormack for the District of New Hampshire, Acting Special Agent in Charge Stephen Belleau and Acting Diversion Program Manager George Lutz of the Drug Enforcement Administration (DEA) New England Division, and Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Boston Region made the announcement.

    The DEA and HHS-OIG investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359. 

    MIL Security OSI

  • MIL-OSI Security: Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

    Source: United States Attorneys General

    SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and material support of terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and heroin into the United States.

    Pedro Inzunza Noriega and his son, Pedro Inzunza Coronel, are charged with narco-terrorism, drug trafficking and money laundering as key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa Cartel that is believed to be the world’s largest known fentanyl production network. Five other BLO leaders are charged with drug trafficking and money laundering. The indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on February 20, 2025.

    “The Sinaloa Cartel is a complex, dangerous terrorist organization and dismantling them demands a novel, powerful legal response,” said Attorney General Pamela Bondi. “Their days of brutalizing the American people without consequence are over — we will seek life in prison for these terrorists.”

    “Operation Take Back America initiatives reflect the reality that narco-terrorists operate as a cancer within a state,” said U.S. Attorney Adam Gordon for the Southern District of California. “They metastasize violence, corruption and fear. If left unchecked, their growth would lead to the death of law and order. This indictment is what justice looks like when the full measure of the Department of Justice along with its law enforcement partners is brought to bear against the Sinaloa Cartel.”

    “These charges highlight the unwavering efforts of transnational criminal organizations like the Sinaloa Cartel to flood our communities with deadly drugs,” said Special Agent in Charge Shawn Gibson of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) San Diego. “HSI and our law enforcement partners will not allow cartel-driven drug trafficking to threaten the safety and stability of our neighborhoods. We are all lasered focused on a unified effort to dismantling these networks and their factions in bringing those responsible to justice.”

    “BLO, under the leadership of Inzunza Noriega, is allegedly responsible for some of the largest-ever drug seizures of fentanyl and cocaine destined for the United States,” said Acting Special Agent in Charge Houtan Moshrefi of the FBI San Diego Field Office. “Their drugs not only destroy lives and communities, but also threaten our national security. The law enforcement efforts against the Noriegas reaffirms our commitment to dismantling and disrupting this very dangerous narco-terrorist group and combating narco-trafficking.”

    According to court documents, since its inception the Beltran Leyva faction has been considered one of the most violent drug trafficking organizations to operate in Mexico, engaging in shootouts, murders, kidnappings, torture and violent collection of drug debts to sustain its operations. The Beltran Leyva faction controls numerous territories and plazas throughout Mexico – including Tijuana – and operates with violent impunity, trafficking in deadly drugs, threatening communities, and targeting key officials, all while making millions of dollars from their criminal activities.

    Pedro Inzunza Noriega works closely with his son, Pedro Inzunza Coronel, to produce and aggressively traffic fentanyl to the United States, the government has alleged. Court documents indicate that together the father and son lead one of the largest and most sophisticated fentanyl production networks in the world. Over the past several years, they have trafficked tens of thousands of kilograms of fentanyl into the United States. On Dec. 3, 2024, Mexican law enforcement raided multiple locations in Sinaloa that are controlled and managed by the father and son and seized 1,500 kilograms (more than 1.65 tons) of fentanyl – the largest seizure of fentanyl in the world.

    These indictments follow a notable tradition in the Southern District of California for targeting leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Cartel de Jalisco Nueva Generación (CJNG), and now the Beltran Leyva Organization. It is the first indictment from the newly formed Narco-Terrorism Unit in the Southern District of California which was established upon the swearing in of U.S. Attorney Gordon on April 11.

    The indictment of Pedro Inzunza Noriega reflects the Southern District of California’s pursuit of the Sinaloa Cartel. Federal drug trafficking indictments are pending against all alleged leaders of its Beltran Leyva faction, including:

    • Fausto Isidro Meza Flores aka “Chapo Isidro,” case number: 19-CR-1272 in the Southern District of California and 12-116BAH in the District of Columbia
    • Oscar Manuel Gastelum Iribe aka “El Musico,” case number 19-CR-3736 in the Southern District of California; 09-CR-00672 in the Northern District of Illinois; 15-CR-00195 in the District of Columbia, and
    • Pedro Inzunza Noriega aka “Sagitario,” case number 25cr1505.

    The Southern District of California also has indictments pending against other leaders of the Sinaloa Cartel, including:

    • Ivan Archivaldo Guzman Salazar aka “El Chapito,” case number 14-cr-00658 in the Southern District of California and 09-CR-383 in the Northern District of Illinois
    • Ismael Zambada Sicairos aka “Mayito Flaco,” case number: 14-cr-00658 in the Southern District of California; and
    • Jose Gil Caro Quintero aka “El Chino,” case number 22-cr-00036 in the District of Columbia

    1,500 kilogram fentanyl seizure on December 5, 2024

    1,680 kilogram cocaine seizure in Mexico City

    Cocaie seizure with the “Incredibles” brand and “R” brand

    Rainbow colored fentanyl pills and fentanyl bricks with “Louis Vuitton” and “Rolls Royce” stamps

    Pedro Inzunza branded hat with Fausto Isidro Meza Flores, aka, “Chapo Isidro” and Oscar Manuel Gastelum Iribe aka, “El Musico” symbols

    This case is being prosecuted by Assistant U.S. Attorneys Joshua Mellor and Matthew Sutton for the Southern District of California.

    DEFENDANTS                                 Case Number: 25cr1505                                          

    Pedro Inzunza Noriega                                     Age: 62              Los Mochis, Sinaloa, Mexico

    aka “Sagitario,” aka “120,” aka “El De La Silla”

    Pedro Inzunza Coronel                                     Age: 33              Los Mochis, Sinaloa, Mexico

    Aka “Pichon,” Aka “Pajaro,”  Aka “Bird”

    David Alejandro Heredia Velazquez                Age: 50              Guadalajara, Jalisco,

    Aka “Tano,” Aka “Mr. Jordan”                                                     Mexico, and Culiacan,                                                                                                                                                           Sinaloa, Mexico          

    Oscar Rene Gonzalez Menendez                       Age: 45             Guatemala City, 

    Aka “Rubio”                                                                                         Guatemala

    Elias Alberto Quiros Benavides                        Age: 53              San Jose, Costa Rica

    Daniel Eduardo Bojorquez                                Age: 47              Nogales, Sonora, Mexico

    Aka “Chopper”

    Javier Alonso Vazquez Sanchez                       Age: 31               Los Mochis, Sinaloa, Mexico

    Aka “Tito”, Aka “Drilo”

    SUMMARY OF CHARGES

    Title 21, U.S.C., Secs. 960a and 841 – Narco-Terrorism

    Maximum penalty: Life in prison, mandatory minimum 20 years in prison; $20 million fine

    Title 18, U.S.C. Sec. 2339B – Providing Material Support to Terrorism

    Maximum penalty: Twenty years in prison and $250,000 fine

    Title 21, U.S.C., Sec. 848(a) -Continuing Criminal Enterprise

    Maximum penalty: Life in prison, mandatory minimum 20 years; $10 million fine

    Title 21, U.S.C., Secs. 952, 959, 960, and 963 – International Conspiracy to Distribute Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine

    Title 21, U.S.C., Secs. 841(a)(1) and 846 – Conspiracy to Distribute Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years in prison; $10 million fine

    Title 21, U.S.C., Secs. 952, 960 and 963 – Conspiracy to Import Controlled Substances

    Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and a fine of the greater of $500,000 or twice the value of the monetary instrument or funds involved

    INVESTIGATING AGENCIES

    HSI

    FBI

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI USA: Padilla, Schatz, Wyden Lead Push Warning Trump Admin of Harmful Impacts of SAVE Act, Anti-Voter Executive Order in Native Communities

    US Senate News:

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

    Padilla, Schatz, Wyden Lead Push Warning Trump Admin of Harmful Impacts of SAVE Act, Anti-Voter Executive Order in Native Communities

    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration with oversight over elections, Brian Schatz (D-Hawaii), Vice Chairman of the Senate Committee on Indian Affairs, and Ron Wyden (D-Ore.) led 11 Senators in sounding the alarm on the devastating impacts of President Trump’s anti-voter “election integrity” executive order and the SAVE Act on Native American voting rights. In a letter to Secretary of the Interior Doug Burgum, the Senators specifically warn about the challenges Native communities will face with the proposed requirements of documentary proof of citizenship and restrictions on mail-in voting.
    “Enactment of new voter registration policies under the Executive Order and the SAVE Act would lead to mass disenfranchisement of eligible Native voters and further depress the Native vote,” wrote the Senators. “Tribal IDs generally lack place of birth information required by the legislation, and the vast majority of these IDs lack the specific U.S. citizenship documentation required by the Executive Order. And the SAVE Act’s in-person requirement would exacerbate existing barriers, such as requiring IDs that list residential mailing addresses, by forcing many Native voters to travel great distances, including costly flights or multi-hour drives, to reach their local elections office or polling place.”
    “As Secretary of the Interior, you have a special moral and legal responsibility to uphold our nation’s trust and treaty obligations,” continued the Senators. “If implemented, the sweeping federal mandates included in the Executive Order and the SAVE Act would disenfranchise eligible Native voters who are following state laws. We encourage your active engagement with the White House and the Department of Justice to ensure that Native communities are able to exercise the franchise fully and have their voices heard at the ballot box.”
    Tribal IDs are currently an acceptable form of documentation to register to vote in nearly every state, but the SAVE Act and Trump executive order require that an ID must show place of birth and citizenship, which the majority of Tribal IDs lack, adding another barrier to the ballot box for many Native American communities. The Senators underscored that if enacted, these provisions would force Tribal voters who live in rural and remote locations to travel significant distances to prove their citizenship in order to register to vote.
    The Senators also emphasized the disproportionate impact the vote-by-mail restrictions would have on Native communities, which often rely more on mail-in voting because of a lack of infrastructure and transportation access. Trump’s executive order penalizes states that accept absentee or mail-in ballots received after Election Day, harming Native voters in states like Alaska, North Dakota, Oregon, and California that process ballots as long as they are postmarked by Election Day. In Alaska specifically, which has 229 federally recognized Tribes, vote-by-mail is essential because polling sites can be hundreds of miles away for villages that are not on the road system.
    Only 66 percent of Native Americans eligible to participate in elections are currently registered to vote, leaving more than 1 million eligible voting-age Native Americans unregistered. Creating further obstacles to register to vote would likely reduce these numbers even further.
    In addition to Senators Padilla, Schatz, and Wyden, the letter was also signed by Senators Catherine Cortez Masto (D-Nev.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Amy Klobuchar (D-Minn.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Jacky Rosen (D-Nev.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), and Elizabeth Warren (D-Mass.).
    Senator Padilla has led the charge opposing President Trump and Republicans’ reckless attempts to restrict the right to vote. As President Trump marked 100 disastrous days in office, he recently led his Democratic colleagues on the Senate floor to speak out against the SAVE Act and attacks on election integrity. Last month, Padilla warned Secretaries of State, Lieutenant Governors, and Chief Election Officials across the country of the devastating potential impacts of Republicans’ SAVE Act, concerns that have been echoed by top election officials across the country. He also led 11 Senators in introducing the Defending America’s Future Elections Act to repeal Trump’s illegal anti-voter executive order and prevent the Department of Government Efficiency (DOGE) from accessing sensitive voter registration data and state records. Padilla previously led 14 Democratic Senators in calling on Trump to revoke his illegal anti-voter executive order and issued a statement slamming the order when it was announced.
    Full text of the letter is available here and below:
    Dear Secretary Burgum:
    We write to express our serious concern over the impact of the Administration’s March 25 Executive Order 14284 “Preserving and Protecting the Integrity of American Elections” on Native communities. As former Governor of North Dakota, and now as Secretary of the Interior, you must appreciate that Indian Country faces voting challenges unique to the rest of the country, including remote locations, limited resources, and a legacy of legal discrimination. Unfortunately, both this Executive Order, and the related Safeguard American Voter Eligibility (SAVE) Act (H.R. 22) recently passed by the House of Representatives, would represent the largest steps backwards for Native American voting rights in many decades. We urge you to ensure that the federal government meets its trust responsibility to safeguard Native American voting rights and to engage in Tribal consultation on any new policies that impact the Native vote.
    Enactment of new voter registration policies under the Executive Order and the SAVE Act would lead to mass disenfranchisement of eligible Native voters and further depress the Native vote. For example, both the Executive Order and the SAVE Act include a requirement for voters to provide documentary proof of citizenship when registering or re-registering to vote. Tribal IDs generally lack place of birth information required by the legislation, and the vast majority of these IDs lack the specific U.S. citizenship documentation required by the Executive Order. And the SAVE Act’s in-person requirement would exacerbate existing barriers, such as requiring IDs that list residential mailing addresses, by forcing many Native voters to travel great distances, including costly flights or multi-hour drives, to reach their local elections office or polling place.
    What’s more, under the Executive Order, the Attorney General is directed to take action against states with laws that accept absentee or mail-in ballots received after Election Day. This directive will have a disproportionate impact on Native communities, given the remote locations of many Native communities, along with a general lack of infrastructure and transportation access. As a result, Native voters often must rely on vote-by-mail systems to cast their ballots, but extremely long distances and unpredictable weather can result in mail delays that impact the arrival times of ballots. For example, in states like Alaska, which is home to 229 federally recognized Tribes, voters must rely on mail-in ballots due to the lack of local polling sites in Native villages, the majority of which are not on the road system; in fact, the nearest polling site might be hundreds of miles away by plane or boat. So, it is standard practice for many states to allow ballots to be counted for several days following the federal election as long as they were postmarked before or on election day. Of note, no state allows hand-delivered ballots to be returned after Election Day. If the Executive Order’s provision were enforced, it risks further disenfranchisement of Native voters in states like Alaska, North Dakota, Oregon, and California that accept absentee or mail-in ballots postmarked by the day before Election Day.
    As Secretary of the Interior, you have a special moral and legal responsibility to uphold our nation’s trust and treaty obligations. If implemented, the sweeping federal mandates included in the Executive Order and the SAVE Act would disenfranchise eligible Native voters who are following state laws. We encourage your active engagement with the White House and the Department of Justice to ensure that Native communities are able to exercise the franchise fully and have their voices heard at the ballot box.
    Thank you for your attention to this matter and we welcome the opportunity to further discuss these concerns with you.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Commend Norway on Child Welfare Act, Raise Questions on Proposed Increased Use of Force in Schools and Data on Children with Disabilities

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its review of the seventh periodic report of Norway, with Committee Experts commending the State on the new child welfare act, while raising questions about the proposed increased use of force in schools and the lack of data on children with disabilities. 

    Bragi Gudbrandsson, Committee Expert and Taskforce Member, commended Norway for the child welfare act which was a wonderful piece of legislation. 

     

    Mr. Gudbrandsson said the Committee was concerned that Norway planned to use stronger force and constraints.  How had the country reached this situation?

    Faith Marshall Harris, Committee Expert and Taskforce Member, also emphasised her concern, stating that instead of teachers being trained to de-escalate violence, they were given the power to use more force than police officers.  It seemed that the Government had responded in a knee-jerk reaction to media pressure; however, the situation was more about training teachers to deal with these situations in a non-violent way.  Norway was encouraged to rethink this approach. 

    Thuwayba Al Barwani, Committee Expert and Taskforce Member, said Norway had excellent data but when it came to disability, there was no disaggregated data to better understand the situation of children with disabilities in the country.  How many of these children lived with their families? How many lived in residential care? How many were receiving support services?  What awareness raising campaigns were in place to remove stigma and educate about disability? 

    What measures were in place to provide quality psychological care for children with mental health disabilities in all municipalities?   

    The delegation said the new education act introduced a broader scope for exercising force and restraint.  Employees could now intervene against pupils when necessary.  Norway shared the Committee’s concerns and had tried to state explicitly in the provision that this was a last resort, with strict measures for physical restriction to take place.  The Government and municipalities focused on the competence of the staff to put pre-emptive measures in place so that physical interventions were a last resort and only used when necessary. 

    The delegation said the Norwegian strategy for equality for all ran until 2030, with an important competence to increase the visibility of the Convention on the Rights of Persons with Disabilities in all municipalities.  In 2025, the Government allocated 280 million kroner for grants for people with disabilities.  Norway could not definitively say how many people with disabilities were living in the country.  A recent report by Statistic Norway, focused on the different definitions of disability, which would hopefully assist the State in future.

    Introducing the report, Lene Vågslid, Minister of Children and Families of Norway and head of the delegation, said since the last dialogue with the Committee in 2018, Norway had taken significant steps to further strengthen children’s rights. 

    Last month, the Government presented a proposal for a new children’s act to Parliament, which included a new provision on the child’s right to privacy, and the parents’ responsibility in this regard.  Norway had introduced a range of measures in recent years to develop and improve the child welfare sector, including the new child welfare act, which entered into force in 2023, placing greater emphasis on prevention and helping children and parents as early as possible.  For the first time, a white paper on “Safe digital upbringing” would soon be presented to Parliament to develop policies that empowered and protected children in their digital lives. 

    In closing remarks, Mr. Gudbrandsson said it was clear Norway was on an exciting journey in revisiting the fundamental principles of the Convention, which was reflected in the new legislation, guidelines and action plans; the Committee was very impressed and appreciated these efforts. 

    In her closing remarks, Ms. Vågslid thanked the Committee for the important questions and the dialogue.  Norway aimed to highlight that all sectors were working towards the best possible outcomes for children. 

    The delegation of Norway was comprised of representatives from the Ministry of Children and Families; the Ministry of Culture and Equality; the Ministry of Education and Research; the Ministry of Justice and Public Security; the Ministry of Health Services; the Ministry of Labour and Social Inclusion; and the Permanent Mission of Norway to the United Nations Office at Geneva. 

    Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here. The programme of work of the Committee’s ninety-ninth session and other documents related to the session can be found here.

    The Committee will next meet in public at 3. pm on Wednesday, 14 May to begin its consideration of the combined fifth and sixth periodic reports of Indonesia (CRC/C/IDN/5-6).

    Report

    The Committee has before it the seventh periodic report of Norway (CRC/C/NOR/7).

    Presentation of Report

    LENE VÅGSLID, Minister of Children and Families of Norway and head of the delegation, said since the last dialogue with the Committee in 2018, Norway had taken significant steps to further strengthen children’s rights.  Fundamental children’s rights were included in the Norwegian Constitution, including that the best interests of the child must be a key consideration, and that children had a right to be heard regarding issues affecting them.  Moreover, the Convention was implemented through the human rights act, meaning it was applied as Norwegian law and prevailed if in conflict with other legislation. 

    Last month, the Government presented a proposal for a new children’s act to Parliament, which included a new provision on the child’s right to privacy, and the parents’ responsibility in this regard.  There were also several amendments to strengthen children’s rights when parents separated, including mandatory mediation for the parents and children. Additionally, the new education act of 2023 applied to all public primary and secondary education and contained general provisions stating that the best interests of pupils should be a fundamental consideration in actions and decisions concerning them. 

    Norway had introduced a range of measures in recent years to develop and improve the child welfare sector, including the new child welfare act, which entered into force in 2023, placing greater emphasis on prevention and helping children and parents as early as possible.  Last month, the Government launched the Quality Improvement Initiative, to give children relying on child welfare services greater predictability and stability. 

    It was only in exceptional cases, and as a matter of last resort, that the best interest of the child could lead to children being separated from their parents.  From 2023, children in health institutions had the right to be accompanied by a parent or guardian throughout their stay.  Families who had a child with a serious illness, injury or disability now had a right to a coordinator.  The Government also recently decided to incorporate the Convention on the Rights of Persons with Disabilities into the human rights act. 

    Since 2022, Norway had offered collective protection to around 90,000 refugees from Ukraine, many of them children.  The State had also increased the earmarked budget line for strengthened child expertise in asylum reception centres, and the County Governor’s supervision of unaccompanied minors was increased.  A national strategy for children in low-income families (2020-2023) was put forward in 2020 and renewed in 2024, aiming to strengthen the economy of low-income families and reduce economic barriers to kindergartens and after-school programmes. 

    In 2023, the Government introduced a “youth guarantee” which ensured young people close follow-up and individual support.  Since 2022, a cross-sector initiative called the Core Group for Vulnerable Children and Youth coordinated efforts across eight ministries and 14 agencies to address the needs of at-risk children.  Two weeks ago, Norway launched a national mission on the inclusion of children in education, work and societal life, with the key goal of reducing exclusion among children by 2035. 

    For the first time, a white paper on “Safe digital upbringing” would soon be presented to Parliament to develop policies that empowered and protected children in their digital lives.  Norway had also, for the first time, established a Ministry of Digitalisation, working closely together on children’s behalf.  Norway had high ambitions for all its children and was committed to advancing their well-being.  Ms. Vågslid concluded by commending the important role played by the United Nations treaty bodies in improving States’ implementation of human rights. 

    TORMOD C. ENDRESEN, Permanent Representative of Norway to the United Nations Office at Geneva, said Norway was looking forward to doing a deep dive with the Committee on the Rights of the Child in the country.  He then introduced the Norwegian delegation. 

    Questions by Committee Experts

    BRAGI GUDBRANDSSON, Committee Expert and Taskforce Member, said the Committee was aware of Norway’s exemplary record in children’s rights, being the first country to incorporate the Convention into domestic legislation, and the first in the world to establish the position of Ombudsman for children.  For this reason, the Committee would do its best to give Norway a critical appraisal. 

    The Government of Norway had been criticised in the law-making process, including the lack of a child rights assessment impact, and that children’s views were not included in the process of lawmaking.  It was understood that steps had been taken to address this; could the delegation share these with the Committee?  Could some examples be provided?  How was it ensured that the public administration act contributed to strong policies for children?  It was interesting that Norway had not yet formulated a comprehensive implementation plan for the Convention on a national, regional or sectoral basis. Could the delegation comment on this? 

    Norway was commended for collaboration between the Ministries and the Core Group for Vulnerable People.  Had it addressed the discrepancies in resources between the different municipalities? Had a strategy been devised in this regard?  Were children regularly consulted by the Core Group?  Norway currently did not collect disaggregated data which was of concern to the Committee.  Could the State use a safeguard strategy, rather than simply not collecting the statistics?  How did the State address the concerns of unaccompanied minors in reception centres? What was the status of amendments to the legal aid act?  To what extent were local politicians aware of the Committee’s observations since 2018? What was being done to improve this situation?  How were the concluding observations applied in the Government? 

    Mr. Gudbrandsson commended Norway for the child welfare act which was a wonderful piece of legislation.  The lack of participation of children in Norway was of concern, with many pieces of legislation being implemented without children having a chance to provide their views.  Were steps being taken to follow-up the child welfare act to ensure children were heard? Was there a possibility to accommodate the views of the children during child abuse cases through the Barnahus model? Would the State consider the age limit for accessing Barnahus services to 18?  It was important to provide young offenders with inappropriate sexual behaviour with good therapy, and Norway was commended for thinking about this.  The Committee welcomed the State’s action plan to address violence against children.  Had an evaluation of the previous plans been conducted?  How had this impacted the new plan? 

    The Committee was concerned that Norway planned to use stronger force and constraints.  How had the country reached this situation? Would Norway ban child marriages completely without any exceptions?  There was a lack of specific prohibition of the sale and sexual exploitation of children; could this be explained? 

    MARY BELOFF, Committee Vice-Chair and Taskforce Member, said Norway’s high-level delegation present before the Committee highlighted the country’s commitment to human rights.  Norway was an exemplary country in so many ways.  Why did discrimination still persist in such an egalitarian community, particularly when it came to Sami, migrant, asylum and refugee children? Where did the root causes lie? Were there any plans to diminish the levels of discrimination seen against children? 

    All State practices in Norway kept the best interests of the child in mind.  However, there were certain cases where questions arose. Was there an instrument for local and national authorities for this purpose?  How could the best interest of the child be reconciled with chemical restraints or practices of confinement?  How was it assessed whether the best interests of the children involved were satisfied? 

    If a child needed to be removed from their family, was there a protocol in place to ensure that the best interests of the child were still respected?  How was the situation of brothers and sisters assessed and the impact on children’s mental health?  Was there sufficient information to provide a solution to deportation or family reunification as it pertained to refugees?  How did “extended detention” reconcile with the best interests of the child?

    Responses by the Delegation 

    The delegation said the proposed children’s act strengthened the rights of all children in Norway and put their safety first, with the best interests of the child always considered most important.  The act aimed to facilitate the child’s contact with both parents and reduce conflict in situations of separation of parents.  The new act also included special provisions for cases of abuse of children.

    Norway placed a great emphasis on human rights and had implemented human rights conventions in the national law; in case of conflict, the conventions would prevail.  Norway’s Parliament had considered the ratification of the third Optional Protocol on several occasions, most recently in 2022, but given several reservations expressed, had voted not to implement it by an 80 per cent majority.  Given that recent decision, the Government was currently not considering ratifying the third Optional Protocol.  The Government remained adamant to develop a national complaints procedure and had taken steps in this regard.  A child-friendly website had been designed, allowing children to access the complaints procedure more easily. 

    The participation of children was becoming an increasingly valued part of Norway’s decision-making process.  The right to be heard was enshrined in the Constitution, and there were now established youth councils and mandated conversations with the Government and youth-oriented non-governmental organizations.  In March this year, the Government developed and clarified the role of the Norwegian Directorate for Children, Youth and Family which would now oversee all aspects pertaining to children and participation, and provide guidance to the public sector in this regard. 

    There were many national complaints bodies in Norway which had the competence to handle complaints concerning children.  Several measures had been taken to strengthen children’s right to complain. Politicians at all levels were responsible for following Norwegian law in all their decisions, and the Convention was part of Norwegian law.  Politicians received a copy of the Convention on the first day of work and an informative poster.  All general comments made by the Committee were published on the Government’s website in Norwegian and English. 

    The Norwegian Human Rights Institution had created a guide on children’s rights which was available online.  Since 2018, it was forbidden to enter a marriage with someone under 18 in Norway, and from this year, foreign marriages of a person under the age of 18 were not recognised. 

    In April, a bill was submitted to parliament for a new administrative procedural act.  The legal aid act stipulated the right to free legal aid for natural citizens, including minors.  The Norwegian Barnahus model was evaluated in 2021, with the system seeming to work well and in accordance with international conventions.  The Government aimed to strengthen the legal protection of child suspects, including around interrogation of minors. The evaluation of the Barnahus model did not delve further into the proposal to raise the age for access to services to 18. 

    Residents in asylum reception centres took part in an information programme about the Norwegian society and its fundamental values.  The objective was to help residents take care of their own living situations and also inform them of their rights.  In cases of expulsion, an extended right to free legal aid was granted. 

    In recent years, Norway had taken significant steps to strengthen the child welfare services through policies, research, and financial commitments.  The child welfare services aimed to do everything within their power to allow children to live at home.  The municipalities were vital in this regard.  In Norway, around 54,000 children and adolescents received help from child welfare services annually.  The new child welfare act entered into force in 2023, and children were provided with additional rights, including speaking to child welfare authorities without parental consent.  The new participation regulation came into force in 2024 and clarified the duty of the child welfare services to provide child participation in cases.  Norway was working to improve the system, including through evaluating the new rules, developing more child friendly processes, and ensuring access to qualified legal representation to children, among other measures.   

    Norway had been working hard on foster homes; nine out of 10 children living in alternative care lived in foster homes.  Several measures had been launched to improve the situation of foster parents, including for them to be given clearer decision-making authority.  Children who had lived in a foster home for at least two years could be proposed a permanent residence in the home, if the aim of reunification had been abandoned.  The State was currently investing in models for foster homes for siblings. 

    The responsibility of the treatment and follow-up of intersex children was assigned to two hospitals, and necessary medical treatment was initiated when relevant. Treatment practices in Norway were aligned with the rest of the Nordic countries.    Norway did not collect any data or statistics based on the ethnicity of the population.  The Government was strengthening and renewing its efforts to combat hate and discrimination based on ethnicity and religion, and had delivered four action plans, including against anti-Semitism and anti-Muslim racism and hate speech, as well as discrimination against the Sami.  A study showed that a high number of children with ethnic backgrounds had experienced racism. 

    The kindergarten act and education act stated that children had the right to an education free from discrimination.  The new education act introduced a broader scope for exercising force and restraint. Employees could now intervene against pupils when necessary.  Norway shared the Committee’s concerns and had tried to state explicitly in the provision that this was a last resort, with strict measures for physical restriction to take place.   

    Several guidelines had been produced by the immigration service and the appeals board on how to hear children in the case-handling process.   

    Questions by Committee Experts

    THUWAYBA AL BARWANI, Committee Vice-Chair and Taskforce Member, acknowledged the hard work Norway had put into the strategy of equality for persons with disabilities 2020 to 2030.  How had the strategy helped mitigate the discrimination of vulnerable children? What interventions were envisaged to address access to services for children with disabilities to ensure their rights were upheld?  The Committee had heard reports of abuse of children with psychosocial disabilities, particularly girls.  What measures had been taken to address this problem?  To what extent did these children know their rights?  Was the State party making efforts to give them opportunities to be heard and their views taken into account? 

    There had been violations found in 76 per cent of respite homes; how was the Government planning to regulate these homes?  Were there efforts to reduce and phase out these institutions and replace them with more community-based care? 

    Norway had excellent data but when it came to disability, there was no disaggregated data to better understand the situation of children with disabilities in the country. How many of these children lived with their families?  How many lived in residential care?  How many were receiving support services?  What awareness raising campaigns were in place to remove stigma and educate about disability? 

    What measures were in place to provide quality psychological care for children with mental health disabilities in all municipalities?   

    The Committee had received reports that children without resident permits could not be seen by a general practitioner, and could only receive emergency health care, which was of concern.  Was the Government planning to change this practice?  The Committee welcomed Norway’s commitment to protect intersex children from violence; however, it was concerned that unnecessary irreversible surgeries had been performed on intersex children without their informed consent.  Was this the case?  Had data been collected on these practices?  Had there been redress for these children?  How was the Government planning to protect children from these practices?  What measures did the Government have to combat family poverty?  What additional measures were in place to improve the living conditions of children in municipal housing? 

    FAITH MARSHALL HARRIS, Committee Expert and Taskforce Member, said Norway had been the envy of the world in terms of the environment and had an incredible record. Why was the State now granting more licenses for gas and extraction and exports?  The Committee was concerned about this change of direction.  Why was the State turning its back on the commitments made in the Paris Agreement?  Why was Norway undermining its incredible heritage in this direction?  Given the fact that this was so important to the lives of children, was there a mechanism in place for consulting them on these major decisions?

    Children with disabilities in Svalbard could not receive special education and had to move with their parents to the mainland; could more information be provided on this? The use of force by teachers in the classroom against disruptive pupils was concerning and seemed to escalate violence. Instead of teachers being trained to de-escalate violence, they were given the power to use more force than police officers.  It seemed that the Government had responded in a knee-jerk reaction to media pressure; however, the situation was more about training teachers to deal with these situations in a non-violent way.  Norway was encouraged to rethink this approach. 

    Could Norway provide more information about programmes and strategies for the Sami people?  Had Norway developed a national referral mechanism for trafficking?  Was legal representation available to children from the very start of an investigation?  How were children who had come out of warzones being rehabilitated? 

    BRAGI GUDBRANDSSON, Committee Expert and Taskforce Member, asked what services children with challenging behaviours were entitled to by law? 

    MARY BELOFF, Committee Vice-Chair and Taskforce Member, asked how children were heard in cases where the State legally granted a sex change?  Had a legal definition of statelessness been adopted? What mechanisms existed to protect children who had been exposed on the internet?  Did children deprived of liberty receive information on their rights?

    A Committee Expert said Norway did not participate in the ministerial conference on ending violence against children; was there a specific reason for this? 

    Another Expert asked about the Norwegian children’s act.  When would this be finished?  How much were children involved in that act? 

    An Expert asked what was being done to prevent violence against children, including risks in the digital environment?  How was the birth declaration of refugee or stateless individuals conducted?  What was being done to support those parents?

    Responses by the Delegation

    The delegation said children’s rights would always be work in progress; it was important to evolve and improve.  Children in Norway were among the highest users of screens, social media and digital technology globally.  How could the State protect them in their everyday life?  This was a difficult problem to solve. 

    The work with the Core Group for Vulnerable Children and Youth started in 2021.  There was a need for a better cross-sectoral collaboration to ensure children, youth and their families received the necessary support and follow-up.  The Core Group was comprised of representatives from seven ministries. Last year, the Core Group was evaluated, with conclusions finding that it was well established.  The Core Group did not consult children directly in its work. 

    To combat complex forms of discrimination, it was important to apply a cross-sectional approach when developing legislation.  The action plan to combat hate speech and discrimination against the Sami was launched in January this year, and included 32 measures under headings such as dialogue, democracy, safety and security, among others.  Many valuable inputs from those concerned had been received, including from young people, as well as the Sami Parliament, which was actively involved in the development of the plan.

    The Norwegian strategy for equality for all ran until 2030, with an important competence to increase the visibility of the Convention on the Rights of Persons with Disabilities in all municipalities.  In 2025, the Government allocated 280 million kroner for grants for persons with disabilities.  Norway could not definitively say how many persons with disabilities were living in the country.  A recent report by Statistic Norway focused on the different definitions of disability, which would hopefully assist the State in the future.

    Every year, the Government submitted a forward-looking white paper to the Sami Parliament.  The Government aimed to get more qualified teachers in Sami schools and kindergartens.  The lack of Sami language competence was the biggest challenge to provide good services to the Sami population.  The Government had financed a school programme to assist students with a Roma background to complete primary and secondary education.  The unique framework of the Svalbard community determined what services could be provided.  It was not possible to ensure all needs could be met in the archipelago as on the mainland, including the educational offering, particularly special education, which required a tailored, individual approach.  Any additional needs needed to be met on the mainland. 

    The education act and the private school act that clarified employees to use physical interventions, included an obligation to prevent physical intervention from occurring. The Government and municipalities focused on the competence of the staff to put pre-emptive measures in place so that physical interventions were a last resort and only used when necessary. Schools should have an environment where all students thrived and benefited from education, including those who exhibited disruptive behaviours.  The solutions for these students needed to be adapted to each individual pupil.  This year, the Norwegian Government had allocated money to municipalities to address these issues.   

    Minors who came to Norway alone were a particularly vulnerable group and given high priority. In 2022, an independent evaluation of minors in asylum reception centres was conducted to ensure they received the necessary care, and violations were detected in several centres.  In 2025, the Government increased the funding of independent supervision and funding in several reception centres.  Norway worked systematically to improve the care provided to children in reception centres.  It was mandatory for reception centres to have routines in place to handle violence against children, with staff required to report any violent behaviour to relevant authorities.  The Norwegian Directorate of Immigration had instructed follow-up procedures for minor asylum seekers who may be victims of human trafficking, violence or child marriage. The Directorate of Immigration had developed specific action cards for the reception centres, for each of these specific issues.

    The Directorate of Immigration required that cooperation resident councils were established within asylum centres to ensure residents could express their views on the operation of the centre.  When applying for protection, all unaccompanied asylum-seeking minors were offered an asylum interview, either in person or online.  Clear child-friendly guidelines had been prepared on interviewing children which needed to be followed by police units.  The Immigration Appeal Board heard children orally if deemed necessary.  It was rare for children to be involved in the Board meetings.  Child hearings were conducted orally by the local police in Norway. The police had received guidance on how to hear children in a child-friendly manner. 

    A person charged with a criminal offence who was under the age of 18 at the time of the offense would only be sentenced to preventive detention in extraordinary circumstances. Unfortunately, there were cases where the court had found there were no alternative ways to safeguard public security. In light of the recommendation from the Committee, the Norwegian Government was monitoring this situation. 

    Human trafficking was a grave violation of human rights and a crime with serious consequences. The level of trafficking was low in Norway.  The Government had decided to release a strategy on trafficking in human beings which would be presented in 2025.  Training to detect victims of torture and trafficking was of utmost importance; a national guideline was published in this regard in 2023.  There were several provisions in the criminal procedure act which granted the right to a publicly appointed defence council, which was an unconditional right if the individual was a minor at the time of the offence. 

    More than 89 per cent of children in Norway participated in kindergartens.  The Government’s strategy to 2030 aimed to ensure all children could participate in high quality kindergartens, regardless of where they lived and their financial situation.  The Government had taken steps in 2024 to reduce the price of kindergarten places, significantly lowering barriers for families to enrol their children in kindergartens.  Children of minority backgrounds had lower levels of enrolment.  Children in asylum reception centres were not entitled to a place in kindergarten, but grants were provided to assist them in this regard. 

    Municipalities were strengthening formal competence in education.  School absenteeism could have many different courses and the severity of cases varied.  Absenteeism early in the school year could have significant consequences for pupils. The Government was strengthening efforts to prevent students from developing school absenteeism.

    The Convention on the Rights of Persons with Disabilities’ project was an important measure to ensure the Convention was implemented throughout the whole country. A guide had been created to help the municipalities understand and implement the Convention, and films and other materials had been made to increase the understanding of using the Convention in practice. 

    Children and young people would have to live with the climate, and the decisions made today would affect their future.  It was crucial to limit the global temperature increase to 1.5 degrees Celsius. Norway was contributing to this effort by striving to complete its own climate goals and it collaborated with the European Union in this regard.  The Government involved children and young people in the development of the climate policy.  An agreement had been reached which safeguarded the rights of reindeer herders. The State had taken a responsibility to ensure that reindeer herders could utilise additional land for winter grazing.  Following the full-scale invasion of Ukraine, the supply of gas from Norway to Europe had helped free Europe from Russian gas.

    Questions by Committee Experts

    FAITH MARSHALL HARRIS, Committee Expert and Taskforce Member, congratulated Norway on the outcome for the reindeer herders.  The issues of violence and bullying in schools was an increasing worldwide phenomenon which had reached even Norway.  Did Norway consider that the socialisation in schools needed to increase?  What would be done about this?  Was the issue of displacement among indigenous peoples being addressed?  Was their free, prior and informed consent being obtained for development activities? 

    A Committee Expert asked if the Immigration Appeals Board had an administrative and judicial competency?  What kind of appeals did it hear?  Were there age assessment appeals before this Board?  How was the right of children to be heard guaranteed if the Board did not hear children directly?  Did the Board hear appeals from detention conditions?  Was there mandatory reporting with regards to the best interest of the child?  Did permanency only apply to children in residential care or those in all care settings?

    Another Expert said developing countries were most vulnerable to the impact of greenhouse gases. What was Norway doing for those countries? 

    A Committee Expert asked if children in Norway had been consulted regarding the ratification of the third Optional Protocol?  Norway should be commended regarding its commitment to the landmine treaty, as landmines were some of the worst arms affecting children.  Did the State plan to take a stronger stance?

    Another Committee Expert asked if there were positive parenting programmes in place in Norway? How was artificial intelligence used in Norway and how did the State protect children from its threats? 

    MARY BELOFF, Committee Vice-Chair and Taskforce Member, asked why Norway did not feel the need to have a differentiated response between the ages of 15 to 18? 

    Responses by the Delegation

    The delegation said three quarters of the country’s child and adolescent mental health services had implemented cognitive behaviour therapies to address trauma.  The Norwegian Board of Health Supervision conducted nationwide inspections of children in respite homes between 2022 and 2023, and had provided several recommendations, with follow-up measures now initiated.  Since 1991, Norway had implemented a reform for the care of people with developmental disabilities, with the goal to phase out institutional care.  Data showed that almost 20,000 children had received one or more municipal care services. 

    Children with disabilities should be treated equally and protected against discrimination. The Ombudsman for Children played an important role in raising awareness about children’s rights.  Illegal substance use among children and young people in Norway was relatively low.  However, there had been a concerning increase in cocaine use among young men and boys.  The Government was particularly focused on preventing substance use among children and young people.  Most children and young people in Norway reported a good quality of life and satisfaction; however, there had been an increase of poor self-mental health diagnosis among young people in Norway, particularly after the COVID-19 pandemic. The Government aimed to ensure that everyone had access to good quality, low-threshold mental health services, and municipal capacities had been developed in this regard.

    Combatting violence against children was a high priority for the Norwegian Government and a national action plan had been developed.  A whitepaper on safe digital upbringing would soon be submitted to Parliament.  The development of social media was being debated, and Norway was assessing an age limit for social media services.  Most social media services were not developed with children’s wellbeing in mind. Children of any age could refuse a parent sharing videos or photos of them on social media.

    In cases of separation, parents should have shared daily authority as a general rule, to safeguard the child’s right to family life and reduce conflict.  Norway had a free and low threshold counselling service for families to prevent disputes.  The Norwegian Directorate of Children and Youth offered a wealth of online resources for parents to help them navigate different aspects of parenting. 

    The Government had proposed legislative amendments to ensure foster parents could be given direct authority to make decisions on behalf of the child.  Foster parents were given the right to appeal the decision to move a child.  The child welfare act regulated follow-up between parents and monitored the child’s development. 

    Children could be placed in child welfare institutions if they had serious behavioural problems; this was the case for approximately 20 per cent of children residing in these institutions.  The State had a duty to ensure these children received the necessary care and help required. 

    Norway’s housing allowance had been strengthened in 2024 and 2025 to help those struggling in the housing market.  The Government had strengthened the grants scheme for the inclusion of children and youth. Policies targeted newly arrived refugees and immigrants who had lived in Norway for years, to increase their access to the labour market.   

    The Government had initiated a series of measures to improve the school environment and was further strengthening this effort.  Studies showed that pupils who did not use their phones in school hours experienced less bullying, and for this reason there was a directive for schools to keep school-hours mobile free.  Schools and kindergartens had an obligation to act if a child was experiencing bullying.

    An age assessment was considered during the asylum decision.  It was not the case that the Immigration Appeal Board never heard the child. When it was assessed that the case was sufficiently informed, the Board could decide on the case without a hearing. Usually, it was assessed that the case was sufficiently informed, as the child had previously been heard through an asylum-seeking interview.  The detention of children was only used to carry out an immediate pending return. Minors above 16 years old could be granted a resident permit if they reached the age of 18.  This was important to reduce the number of asylum-seeking minors embarking on dangerous journeys to Norway and Europe.  There were special penal sentences in place for juvenile offenders.

    Norway regretted the decision of some countries to withdraw from the mine ban treaty and had no plans to withdraw. 

    Gender affirming treatment was not provided to intersex children based on this diagnosis alone; it was only after a diagnosis of gender dysmorphia where treatment could be received, following years of monitoring.  Surgeries were not performed on the psychosocial indications of intersex children.  The last time this occurred was several decades ago. 

    When giving birth in Norway, most births took place in a hospital, where the birth was then registered.  If the birth took place at home without a doctor or midwife present, it was up to the mother to report the birth within one month. 

    Closing Remarks

    BRAGI GUDBRANDSSON, Committee Expert and Taskforce Member, appreciated the rich, comprehensive information shared by the delegation.  It was clear Norway was on an exciting journey in revisiting the fundamental principles of the Convention, which was reflected in the new legislation, guidelines and action plans; the Committee was very impressed and appreciated these efforts.  The proposal to expand the use of force in schools and residential care was of concern to the Committee and it was hoped this would be carefully considered before being enacted. 

    LENE VÅGSLID, Minister of Children and Families of Norway and head of the delegation, thanked the Committee for the important questions and the dialogue.  Norway had seen a rise in the exclusion of children which it wished to turn around.  The proposed children’s act aimed to secure the child’s right to family life, provided it was in their best interest.  Norway aimed to highlight that all sectors were working towards the best possible outcomes for children.  Norway looked forward to receiving the Committee’s concluding observations.

    SOPIO KILADZE, Committee Chair, thanked Norway for the dialogue and for acknowledging the challenges faced by the country.  The concluding observations would contain recommendations to make Norway a better place for children.  Ms. Kiladze extended warm regards on behalf of the Committee to the children of Norway.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

    CRC25.010E

    MIL OSI United Nations News

  • MIL-OSI Video: Peacekeeping, Palestine & other topics – Daily Press Briefing (13 May 2025) | United Nations

    Source: United Nations (Video News)

    Noon Briefing by Stéphane Dujarric, Spokesperson for the Secretary-General.

    Highlights:
    Secretary-General/UN Peacekeeping
    Occupied Palestinian Territory
    Sudan
    South Sudan
    Libya
    UN Women
    Financial Contribution

    SECRETARY-GENERAL/UN PEACEKEEPING
    Earlier today, the Secretary-General spoke at the Opening Ceremony of the UN Peacekeeping Ministerial Meeting taking place in Berlin. He reasserted that in trouble spots around the world, our Blue Helmets can mean the difference between life and death, adding that they are a clear demonstration of the power of multilateral action to maintain, to achieve and to sustain peace.
    Mr. Guterres spoke about the challenges that we are now facing, including having the highest number of conflicts since the foundation of this organization. On top of that, we face dramatic financial constraints across the board.
    During his speech, and in honour of the 4,400 peacekeepers who have died in the line of duty since the start of UN Peacekeeping, Mr. Guterres asked the attendees of the meeting to join him in a moment of silence.
    Also, in Berlin, the Secretary-General met separately with Germany’s Ministers of Foreign Affairs – Johann Wadephul – as well as the Minister of Defence, Boris Pistorius. Among other topics, they discussed the importance of Germany’s role in peacekeeping. And I just to flag, as a sign of the importance of this meeting, we have more than 130 delegations in Berlin at this Peacekeeping conference.
    On the sidelines of the Ministerial Meeting, the Secretary-General also held bilateral meetings with Ministers and officials of other countries, including Italy, Finland and China.
    He is ending the day with a visit to an exhibit on UN Peacekeeping in action which has been held at the German Ministry of Defense in Berlin. The event features display on mine action, women in peacekeeping, renewable energy and the United Nations Police.
    Tomorrow, he will meet with Friedrich Merz, the Federal Chancellor of Germany, and he will also have a couple of press engagements.

    OCCUPIED PALESTINIAN TERRITORY  
    The Office for the Coordination of Humanitarian Affairs (OCHA) warns that no aid or commercial supplies have entered Gaza now for more than 70 days. The ongoing, full-scale blockade of the Strip is taking a disastrous toll on the population.  
    Meanwhile, hospitals continue to come under attack. Today, in Khan Younis, Israeli forces hit the surgical department of Nasser Medical Complex, and several casualties were reported. The complex is one of only eight public hospitals that are still partially operating across Gaza.  
    Following the attack, the Deputy Humanitarian Coordinator for Gaza, Suzanna Tkalec – together with an OCHA team – visited the hospital, where she spoke with staff and a team of international doctors that are there. She said she was appalled by yet another attack on this hospital, which is the fourth since the beginning of this conflict.
    Ms. Tkalec stressed that these attacks are unacceptable and must stop, adding that healthcare facilities and those serving them must always be protected.  
    UN humanitarian partners on the ground report that only five hospitals across the Gaza Strip are still providing maternity care. Midwives lack medical supplies, they lack equipment, with our partners reporting that some 17,000 pregnant and breastfeeding mothers are suffering from malnutrition and need urgent support.  
    OCHA reports that the Israeli authorities continue to deny and impede attempts by humanitarians to carry out critical missions in Gaza. Today, out of 11 requests by the United Nations for coordinated humanitarian movements, five were denied outright, including one planned mission to retrieve fuel from Rafah to supply hospitals, ambulances and water, sanitation and hygiene facilities. The other six missions, which included the rotation of staff, were facilitated.
    With both supplies and time running out, OCHA says that principled humanitarian assistance and other essential supplies must be allowed into Gaza to save lives – and humanitarians’ work to reach people across the Strip must be facilitated. Israel, as the occupying power, must abide by international humanitarian law and facilitate aid for people in need, wherever they are.  
    And at 3:00 p.m. this afternoon, the Security Council will hold an open meeting on Gaza. Tom Fletcher, the Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator, will brief.

    Full Highlights: https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=13%20May%202025

    https://www.youtube.com/watch?v=imRKMtBjfEg

    MIL OSI Video

  • MIL-OSI Security: Elementary Teacher Indicted in Austin for Alleged Possession of Child Sexual Abuse Material

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

    AUSTIN, Texas – A federal grand jury in Austin returned an indictment today charging an Austin man, who was employed as a fifth grade teacher in the city, with two counts related to his alleged receipt and possession of child pornography.

    According to an affidavit filed in the court documents, Carl David Innmon, 50, allegedly downloaded multiple batches of downloads via BitTorrent between Dec. 29, 2024 and Jan. 15, 2025. The alleged downloads contained a total of 126 files that depict an image of a child engaging in sexual conduct or sexual performance. The children in three of the downloaded files, the affidavit alleges, include an infant and two girls between the ages of four and seven.

    Based on the investigation, a search warrant was conducted on Innmon’s residence, leading to the seizure of a smartphone, a laptop and a portable hard drive. A forensic analysis of these items cumulatively revealed 365,797 files of Child Sexual Abuse Material.

    Innmon is charged with one count of possession of child pornography and one count of receipt of child pornography. If convicted, he faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The affidavit also alleges that Innmon was in possession of artificial intelligence generated child pornography, and that his devices contained a large quantity of real images depicting students in a classroom. Some of those images were allegedly placed in an AI generator, de-clothing the students. With assistance from the Austin Independent School District and AISD Police, a Texas Department of Public Safety (TX DPS) Criminal Investigations Division (CID) Special Agent was able to positively identify the students depicted in the images and their ages. The children were allegedly identified as students of Innmon’s.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI and TX DPS CID are investigating the case.

    Assistant U.S. Attorney Grant Sparks is prosecuting the case.

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

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

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    MIL Security OSI

  • MIL-OSI Security: DHS Lands Legal Victory in IRS Data Sharing Case: “Win for the American People and for Common Sense”

    Source: US Department of Homeland Security

    U.S. District Court blocks injunction request by activist legal groups seeking to prevent DHS from working with the IRS to enforce immigration laws 

    WASHINGTON – The Department of Homeland Security (DHS) secured an initial legal victory and released the following statement on Monday night’s decision by the U.S. District Court for the District of Columbia denying an injunction that would have prevented DHS and the Internal Revenue Service (IRS) from partnering to help U.S. Immigration and Customs Enforcement (ICE) access information to better enforce criminal immigration laws.   

    Statement Attributable to Assistant Secretary Tricia McLaughlin:  

    Under President Trump’s leadership, the government is finally doing what it should have all along—sharing information across the federal government to solve problems. Biden not only allowed millions of illegal aliens to flood into our country, but he lost them through incompetence and improper processing.  

    Information sharing across agencies is essential to identify who is in our country, including violent criminals, determine what public safety and terror threats may exist so we can neutralize them, scrub these individuals from voter rolls, and identify what public benefits these aliens are using at taxpayer expense. With the IRS information specifically, DHS plans to focus on enforcing long-neglected criminal laws that apply to illegal aliens but which the Biden Administration ignored. 

    “Today’s ruling is a victory for the American people and for common sense.” 

    The Judge states in the decision, “At its core, this case presents a narrow legal issue: Does the Memorandum of Understanding between the IRS and DHS violate the Internal Revenue Code? It does not.” 

    An excerpt from Judge Friedrich’s decision is below.  

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 176 Border-Related Cases

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

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 176 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On May 8, Ismael Castro-Gonzalez, a Mexican national, was arrested and charged with Assault on a Federal Officer and Attempted Entry of a Removed Alien. According to a complaint, two Border Patrol agents were attacked by Castro and others when they attempted to rescue Castro, who was hanging from barbed wire on the border wall with a broken ladder nearby. The agents were pelted with rocks by other immigrants, including one who was sitting atop the wall. One agent grabbed Castro’s right hand and forced him to release the wire. Once he broke Castro’s grip, the agent was able to pull Castro from the wire and take him to the ground, where Castro continued to struggle and attempted to tackle the agent. As they fell to the ground, Castro started reaching for the agent’s gun and collapsible steel baton.  The two agents were able to subdue Castro and arrest him. Castro was previously deported to Mexico on June 29, 2022, through the San Ysidro Port of Entry.
    • On May 6, Rosa Cervantez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Cervantez attempted to cross the border in the SENTRI lane at the Calexico West Port of Entry but a Customs and Border Protection officer discovered 36 plastic-wrapped packages hidden in a spare tire well of her car containing 85 pounds of fentanyl and more than 2 pounds of cocaine.
    • On May 7, Salvador Hernandez, a U.S. citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Hernandez attempted to smuggle three pounds of methamphetamine through the pedestrian lanes of the Otay Mesa Port of Entry. Customs and Border Protection officers found three packages concealed in Hernandez’s waistline secured with Saran Wrap.
    • On May 7, Jose Tomas Lopez-Navarro of Honduras was arrested and charged with Attempted Entry after Deportation. According to a complaint, Lopez-Navarro submitted a counterfeit passport to a Customs and Border Patrol officer when asking to be admitted to the U.S. at the San Ysidro Pedestrian East Port of Entry. Lopez-Navarro had been previously removed from the U.S. to Honduras on February 4, 2025.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On April 30, Abner Leon-Mote, a Mexican national who was previously convicted of felony Assault with a Deadly Weapon in April 2018, was found guilty by a jury of Attempted Reentry of Removed Alien for again entering the U.S. illegally. Sentencing is scheduled for July 29, 2025 and Leon-Mote faces a maximum sentence of 20 years in prison.
    • On May 5, Omar Laveaga-Flores, a Mexican national who was previously convicted of an illegal entry offense in Arizona in 2022, was sentenced in federal court to 60 days in custody for again entering the U.S illegally.
    • On May 8, Juan Melgoza-Soto and Santiago Alfredo Gonzalez Hara, previously removed Mexican nationals, were sentenced in federal court to 73 days in custody for bringing an undocumented alien into the United States from Mexico.
    • On May 9, Martin Josue Gutierrez, a U.S. citizen, was sentenced to six months in custody for Transportation of Certain Aliens. The defendant had seven undocumented individuals in a truck, including several under a tarp in the bed of the truck, and failed to yield during an attempted vehicle stop by law enforcement.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

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

    DETROIT – A Southfield woman pleaded guilty to stealing over $250,000 as part of an extensive unemployment fraud and identity theft conspiracy while working for the State of Michigan Unemployment Insurance Agency, announced United States Attorney Jerome F. Gorgon Jr.

    Joining in the announcement were Joseph Cuffari, Inspector General, Department of Homeland Security—Office of Inspector General; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation; and Jason Palmer, Director of the State of Michigan Unemployment Insurance Agency

    Timeka Johnson, 43, pleaded guilty before United States District Judge Stephen J. Murphy, III.

    Johnson was an employee for the State of Michigan Unemployment Insurance Agency (MUIA). Her duties included reviewing, processing, and verifying the legitimacy of unemployment insurance claims.

    According to court records, Johnson used her insider access to fraudulently process claims in the names of third parties. As part of the scheme, Johnson personally:

    • accessed third-party unemployment insurance assistance claim information without authorization;
    • dismissed and improperly closed fraud prevention triggers and information requests relating to third-party unemployment insurance assistance;
    • uploaded false and fraudulent documentation to support illegitimate unemployment insurance assistance claims, including false and fraudulent personal identifying information in the names of third parties;
    • falsely and fraudulently certified the entitlement of third-party claims as being eligible to receive unemployment insurance assistance funds;
    • caused at least one other Michigan Unemployment Insurance Agency employee to fraudulently access and alter third-party unemployment insurance assistance claim information for Johnson’s benefit in exchange for financial compensation from Johnson;
    • caused unauthorized debit cards to be issued in the names of third-party unemployment insurance assistance claimants;
    • caused improper payments to be issued in connection with unemployment insurance assistance claims; and
    • conducted unauthorized cash withdrawals of unemployment insurance assistance issued in the name of a third party.

    As a result of the conspiracy, over $250,000 in fraudulent unemployment assistance payments were made by the State of Michigan.

    Sentencing is set for August 19, 2025 before Judge Murphy. Johnson faces a mandatory two-year sentence of imprisonment for having engaged in aggravated identity theft. She also faces up to 20 years in prison for having conspired to engage in wire fraud.

    “Timeka Johnson abused her position of trust to steal from hard-working American taxpayers. In doing so, she also made it more difficult for legitimate claimants to receive unemployment insurance assistance to which they are entitled. My office is committed to aggressively prosecuting government employees who use their positions to illicitly enrich themselves rather than serve the public,” stated U.S. Attorney Gorgon.

    “Former Michigan Unemployment Insurance Agency employee Timeka Johnson engaged in an unemployment insurance (UI) fraud scheme by facilitating the approval of UI claims filed in the names of identity theft victims who were not entitled to such benefits.  Johnson abused her position by misusing her access to sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “The guilty plea of Timeka Johnson, a former employee of the State of Michigan’s Unemployment Insurance Agency, represents a serious betrayal of public trust,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “By abusing her position, she exploited a critical safety net relied upon by countless residents of Michigan. Let this serve as a warning: those who attempt to defraud public assistance programs will face a determined and coordinated response from law enforcement. I want to thank the FBI Detroit Area Public Corruption Task Force, our partners at the Department of Homeland Security Office of Inspector General, the Department of Labor Office of Inspector General, and the State of Michigan Unemployment Insurance Agency. The FBI is committed to protecting public resources and holding accountable those who undermine them.”

    “It is unacceptable when the person stealing taxpayer money is someone within UIA who is entrusted to faithfully safeguard taxpayer money meant for those who find themselves out of a job,” said Jason Palmer, Director of the Michigan Unemployment Insurance Agency. “UIA will aggressively pursue every fraudster, including insiders, who saw an opportunity to steal for their own financial gain. We work closely with our legal partners to make sure every fraudster faces the consequences of their shameful schemes.”

    The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. The investigation is being conducted jointly by the Department of Homeland Security—Office of Inspector General, Department of Labor—Office of Inspector General, the Federal Bureau of Investigation, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity

    MIL Security OSI

  • MIL-OSI Security: Detroit Man Sentenced to 15 Years in Prison for Sexual Exploitation of Children

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

    DETROIT – A Farmington, Michigan man was sentenced this week to 15 years in prison for sexually exploiting multiple children, United States Attorney Jerome F. Gorgon Jr. announced today.

    Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.

    Evan Mercer, 31, of Farmington, Michigan, was sentenced by United States District Judge Terrence G. Berg. Mercer pleaded guilty to sexual exploitation of children after he chatted with multiple minors online and recorded images of them nude and in sexually explicit positions. The youngest victim appears to have been just seven years old. Mercer contacted her in September 2023 and recorded a video of her exposing herself to a web camera. He solicited nude images from at least two other minors. Mercer’s crimes came to light after a witness came forward to law enforcement after discovering the videos Mercer had produced. Authorities located and Mercer’s electronic devices, finding the evidence of his crimes.

    “This defendant solicited multiple children online and exploited their youth, naivete, and vulnerability to create sexual exploitative images of his victims. We are thankful to the brave witness who came forward to alert authorities of his crimes, and to the law enforcement who collected that evidence and ensured this offender was brought to justice,” U.S. Attorney Gorgon said.

    “Evan Mercer’s sentencing underscores the FBI’s steadfast commitment to seeking justice for victims of child exploitation and to protecting our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Mr. Mercer’s inexcusable actions against minors, as well as any other offenders, will not be tolerated. I commend the dedicated efforts of our Oakland County Resident Agency members, and our law enforcement partners at the Ferndale Police Department. I also want to thank the U.S. Attorney’s Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who pose a threat to our children.”

    “This case was investigated by special agents of the FBI Oakland County Resident Agency and was prosecuted by Assistant United States Attorneys Diane Princ, Nhan Ho, and Tara Hindelang.  

    MIL Security OSI

  • MIL-OSI Security: Memphis Men Sentenced to Federal Imprisonment for Participation in 2021 Business Robbery

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

    Memphis, TN – Three Memphis men have been sentenced to a total of over 30 years in federal prison after being convicted of a business robbery that occurred in the fall of 2021. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentences today.

    According to the information presented in court, Anthony Lewis, 36Kyle Walker, 22, and Aramis Smith, 34, participated in an armed robbery in the early morning of November 10, 2021.  Walker and Lewis entered a gas station on Summer Avenue in Memphis, while Smith waited outside in the getaway car.  Walker and Lewis approached the lone clerk as she was stocking the shelves. Walker grabbed her and brandished a firearm as he made threats and pushed her to the registers.  Lewis moved to the doorway and stood as a lookout as Walker forced the clerk to empty the register.  The trio fled with approximately $100.  

    Unbeknownst to the robbers, a good Samaritan saw the robbery in progress, called 911 and provided a description of the getaway vehicle.  Dispatchers relayed the robbery in progress call to Memphis Police Department officers; and undercover officers with the Violent Crime Unit (VCU) observed the suspect vehicle fleeing the scene.  VCU officers followed the suspect vehicle on I-240 as they coordinated additional units to arrive and make a traffic stop. When marked units were in place, officers attempted to stop the suspect vehicle with lights and sirens; but the vehicle fled.  Ultimately, the suspect vehicle wrecked on the off-ramp immediately before the Hernando DeSoto Bridge; and officers engaged in a brief foot pursuit with two of the suspects before they were all taken into custody.

    All three men pled guilty to one count of business robbery. Walker and Lewis also pled guilty to one count of aiding and abetting the brandishing of a firearm during a crime of violence.   

    Senior United States District Court Judge John T. Fowlkes, Jr. sentenced Walker to 125 months of imprisonment on August 31, 2023, and Smith to 120 months of imprisonment on February 21, 2024.  Lewis was sentenced to 147 months on May 1, 2025 by United States Court of Appeals for the Sixth Circuit Judge Andre B. Mathis.  Additionally, on May 8, 2025, Judge Fowlkes sentenced Lewis to an additional 24 months in federal prison as a result of his Supervised Release Violation based on this case and a prior federal conviction.   There is no parole in the federal system.

    The Federal Bureau of Investigation’s Safe Streets Task Force and the Memphis Police Department investigated this case.

    Assistant United States Attorneys Greg Wagner and Lynn Crum prosecuted this case on behalf of the government.  Former Assistant United States Attorney Courtney Lewis also assisted in prosecuting this case on behalf of the United States.

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    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI USA: US Army specialist from Puerto Rico arrested for child exploitation

    Source: US Immigration and Customs Enforcement

    PONCE, Puerto Rico — A U.S. Army specialist from Ponce was arrested on criminal charges related to his alleged child exploitation conduct. Special agents with U.S. Immigration and Customs Enforcement arrested 24-year-old Derek Orengo Delgado May 8.

    A federal grand jury indicted Orengo Delgado May 7 with five counts for coercion and enticement of a minor, transportation of a minor to engage in criminal sexual activity, sexual exploitation of children, receipt of child exploitation material, and transfer of obscene material to a minor.

    According to court documents, on or about January 2025, Orengo Delgado used a cellphone, online instant messaging services and social media to knowingly persuade, induce, entice, and coerce a 15-year-old female minor to engage in sexual activity and to produce a visual depiction of such conduct.

    From Jan. 11 to Jan. 12, Orengo Delgado knowingly transported a 15-year-old female minor with the intent of engaging in sexual activity. During the same period, Orengo Delgado used his computer to produce and transmit the sexually explicit conduct and knowingly received child pornography. He also used an electronic device to transfer obscene material to an individual who had not attained the age of 16 years.

    “No child should be deceived by a public servant whose pledge is to defend and protect with honor and integrity,” said ICE Homeland Security Investigations San Juan Special Agent in Charge Rebecca González-Ramos. “This individual does not represent the honorable members of the U.S. Army. This case underscores the importance of zero-tolerance approach toward crimes against children. Our HSI agents are relentless and will continue to work with law enforcement partners to identify and prevent child exploitation in Puerto Rico.”

    Timothy Henwood, chief of the Criminal Division, and Assistant U.S. Attorney Jenifer Hernández-Vega, chief of the Crimes Against Children, Human Trafficking and Immigration Unit, are prosecuting the case.

    An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov. To report suspicious activities, call 787-729-6969 or send an email to IntelHSISanJuan@hsi.dhs.gov.

    MIL OSI USA News

  • MIL-OSI NGOs: UK Special Forces: Justice Needed for Alleged War Crimes in Afghanistan

    Source: Amnesty International –

    Responding to the BBC Panorama investigation into alleged extrajudicial killings and cover-ups by UK Special Forces in Afghanistan, Sacha Deshmukh, Chief Executive of Amnesty International UK, said:

     “The allegations of extrajudicial killings and cover-ups by UK Special Forces in Afghanistan, as presented by BBC Panorama, are profoundly serious and  would amount to war crimes. The reported deliberate killing of detainees – including children and wounded individuals  – would constitute grave breaches of international humanitarian law.

    “It’s deeply concerning that these allegations span many years and point to a potential pattern of institutional concealment and failure in oversight within the Ministry of Defence. Reports of falsified accounts, planted evidence, and apparent efforts to suppress or manipulate investigations suggest the possibility of a systemic cover-up.

    “We welcome the ongoing public inquiry and stress that it must remain fully independent, adequately resourced, and empowered to compel testimony and access all relevant evidence – including classified material.  Those alleged to be individually responsible for war crimes and other abuses – regardless of rank – must be transparently investigated and prosecuted in fair, independent and impartial trials within the UK and potentially at the International Criminal Court.

    “Justice must not be delayed. The victims of these alleged abuses, and the public, deserve full truth, transparency, and accountability.”

    View latest press releases

    MIL OSI NGO

  • MIL-OSI USA: Interstate 81 Viaduct Project Infrastructure Milestone

    Source: US State of New York

    overnor Kathy Hochul today announced the completion of a major infrastructure milestone associated with the transformative Interstate 81 Viaduct Project in Central New York. The new $18 million flyover ramp passes over the mainline of I-81 and carries traffic from future Business Loop 81 northbound to Interstate 81 northbound in the Town of Cicero. It will open this afternoon to traffic destined for the northern suburbs of Onondaga County, Oswego County, the North Country or Canada.

    “Transformation is happening in Central New York, and the I-81 Viaduct Project is leading the way,” Governor Hochul said. “Shifting traffic onto this modern piece of infrastructure moves us closer to the end goal of removing the aging viaduct, reconnecting the City of Syracuse and creating additional access points that will help alleviate congestion, and enhance safety and mobility for tens of thousands of commuters, residents and visitors.”

    The direct connect ramp is in the footprint of contract one of eight contracts associated with the I-81 Viaduct Project and focuses on the reconstruction of the existing Interstate 481/I-81 northern interchange to the re-designated I-81 and Business Loop 81. The flyover ramp, approximately one-half mile in length, serves as a high-speed connection for travelers leaving the City of Syracuse and its northern suburbs to I-81 north. Concrete noise barriers will be installed along the northeast side of the bridge along the ramp.

    Construction of a second flyover bridge is also underway, creating a connection for motorists to bypass downtown Syracuse utilizing the redesignated I-81 northbound, to State Route 481 northbound, helping to maintain an uninterrupted route to the densely populated, and fast-growing communities of northern Onondaga County and the Oswego County cities of Fulton and Oswego.

    The northern interchange is on track to be completed by the end of 2025. All five phase one contracts associated with the I-81 Viaduct Project are now in construction, representing a significant benchmark in the project’s progress.

    The I-81 Viaduct Project is part of Governor Hochul’s unprecedented commitment to modernize New York State’s infrastructure and invest in projects that reconnect communities by promoting equity, connectivity, and multi-modal transportation opportunities for communities across the State. The $34.3 billion, five-year NYSDOT Capital Plan adopted in 2025 helps fulfill the Governor’s vision for a modern transportation system that serves New Yorkers across the State. The project is being funded with a mix of federal and State money.

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “New York State is taking unprecedented steps toward transforming transportation networks statewide, and undertakings like the I-81 Viaduct Project would not be possible without Governor Kathy Hochul’s leadership and vision. With all five contracts in Phase I of this project in construction, today’s announcement is a significant milestone in our progress toward transforming how people move in and around Syracuse. I thank Central New Yorkers for their patience during construction – we are working to fulfill our commitment to right the wrongs of decades past because we know the time is now for the City of Syracuse.”

    Senator Charles Schumer said, “With the flyover ramp over I-81 now complete, we have never been closer to realizing the dream of a reconnected Syracuse with green space and modern transportation for all. I’m proud to deliver $18 million in federal funding to build a brand new ramp that will help connect Syracuse to communities in northern Onondaga County, Oswego County, and beyond. When I led the Bipartisan Infrastructure & Jobs Law to passage, I did so with projects like Syracuse’s I-81 transformation as my north star. I’m grateful for Governor Hochul’s and Mayor Walsh’s partnership in putting this federal funding to good use building the better, brighter future that Syracuse deserves.”

    Representative John W. Mannion said, “The opening of the flyover ramp in Cicero is a key moment for the 81 viaduct project and a window into Central New York’s faster and better connected future. I’m grateful for Governor Hochul’s continued leadership on this transformative work and her commitment to building stronger communities.”

    State Senator Jeremy Cooney said, “I want to thank Governor Hochul and Commissioner Dominguez for their continued commitment towards vital road projects across our state. This new flyover ramp will create a more efficient road system and better connect communities across the Central New York region, and help advance the long anticipated I-81 project that will reconnect communities in Syracuse.”

    State Senator Rachel May said, “The completion of this flyover bridge marks the first of many significant milestones in the effort to tear down the 81 viaduct, creating a safer, more modern, and equitable roadway in Central New York. The fact that it’s been such a long time coming makes today’s celebration all the more exciting. Thank you to Commissioner Marie Therese Dominguez for her leadership and to the many NYSDOT employees, construction workers, and other dedicated professionals who are working to make this project a reality.”

    State Senator Christopher Ryan said, “The opening of this new flyover ramp marks real progress in reconnecting communities and advancing the vision of a more connected, more equitable Central New York. With this first major piece of the I-81 Viaduct Project, we celebrate more than just new infrastructure. We celebrate commitment to better mobility, greater access, and a stronger future for our entire region. I thank Governor Hochul and the Department of Transportation for moving this transformative project forward.”

    Assemblymember William Magnarelli said, “The I-81 Project significantly impacts the entire Central New York region. The Interstate 81 Viaduct flyover ramp marks an important step in the construction of the project restoring transportation options so the Central New York community can access neighboring areas.”

    Assemblymember Al Stirpe said, “Maintaining and improving transportation infrastructure is vital for our communities to thrive. The opening of this new flyover ramp and the construction to follow on Interstate 81 is a major investment that will streamline travel, reducing traffic issues and bolstering our economy. I thank Governor Hochul for making this critical investment in Central New York’s infrastructure and look forward to the completion of this transformative project.”

    Assemblymember Pamela Hunter said, “The completion of this new flyover ramp marks an exciting milestone in the transformative I-81 Viaduct Project. I commend the New York State Department of Transportation, and everyone involved in making this happen. I am hopeful this will lead to safer, more efficient transportation for Central New Yorkers and all those traveling through our region.”

    Onondaga County Legislature Chairman Timothy T. Burtis said, “Where better than northern Onondaga County to mark an exciting milestone – the first visible sign of success for the I-81 project. This new flyover will help drivers more easily navigate through this area and will be beneficial to all of us as Cicero, Clay and the surrounding areas enjoy significant economic development in the coming years.”

    Town of Cicero Supervisor Michael Aregano said, “The project is about much more than infrastructure, it’s about making travel faster, safer, and easier for everyone who lives, works, and travels through our community. It’s about keeping Cicero moving forward — and making sure our town is prepared for the growth and opportunity ahead. I couldn’t be prouder to be part of this incredible journey toward a stronger, safer, and even more vibrant Cicero.”
    Follow the I-81 Viaduct Project on Facebook, Instagram and X or visit our website.

    About the Department of Transportation
    It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable and resilient transportation system that connects communities, enhances quality of life, protects the environment and supports the economic well-being of New York State.

    Lives are on the line; slow down and move over for highway workers!

    For more information, find us on Facebook, follow us on X or Instagram, or visit our website. For up-to-date travel information, call 511, visit www.511NY.org or download the free 511NY mobile app.

    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Links between mass immigration and violent crime – E-000536/2025(ASW)

    Source: European Parliament

    1. The Commission provides statistics through Eurostat, including on migration[1] and crime[2], in accordance with the applicable Regulations and does not collect data as referred to in the Honourable Member’s question. Eurostat focuses on criminal offences as set out in the International Classification of Crime for Statistical Purposes.

    2. Research[3] has revealed different aspects that do not allow for the assumption of a causal link between migration and crime[4]. Taking only a single factor into account creates a biased image[5] and would be misleading.

    3. The Pact on Migration and Asylum was adopted by the European Parliament and the Council in May 2024[6]. It provides for new tools to monitor the implementation of the Common European Asylum System, including a dedicated monitoring by the European Union Asylum Agency.

    • [1] https://ec.europa.eu/eurostat/web/migration-asylum.
    • [2] https://ec.europa.eu/eurostat/web/crime.
    • [3] Research for example from the public research institute ‘Institut Convergences Migrations (IC Migrations)’ https://www.icmigrations.cnrs.fr/wp-content/uploads/2022/06/4_Fiche-insecurite_V3.pdf and http://www.cepii.fr/BLOG/bi/post.asp?IDcommunique=982. Several media shared that research in the past years, for instance: https://www.tf1info.fr/politique/presidentielle-2022-peut-on-dresser-un-lien-direct-entre-immigration-et-delinquance-comme-le-fait-valerie-pecresse-2201402.html; https://www.lemonde.fr/societe/article/2023/04/21/immigration-les-etrangers-pas-plus-delinquants-que-les-autres-selon-une-etude_6170487_3224.html; https://factuel.afp.com/doc.afp.com.34QB9EL.
    • [4] For example, many condemnations are for misdemeanours and some misdemeanours are specific to foreigners when it is about the policing of regular stay in the EU and cannot therefore be representative of a comparison between nationals and foreigners.
    • [5] Recent analysis by the ifo Institute has shown that ‘More foreigners do not increase Germany’s crime rate’ (press release of 18 February 2025 at https://www.ifo.de/en/press-release/2025-02-18/more-foreigners-do-not-increase-germanys-crime-rate). Media coverage includes the article ‘Study: Immigration has not raised German crime rate’ published by DW on 20 February 2025 at https://www.dw.com/en/study-finds-immigration-has-not-raised-german-crime-rate/a-71691228.
    • [6] https://eur-lex.europa.eu/eli/reg/2024/1351/oj/eng.
    Last updated: 12 May 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Draft agenda – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    39 Adoption by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty
    Anna Cavazzini, Borys Budka (A10-0009/2025     – (if requested) Amendments; rejection Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes     – Amendments to the motion for a resolution Wednesday, 11 June 2025, 13:00     – Joint alternative motions for resolutions Thursday, 12 June 2025, 12:00 11 Debates on cases of breaches of human rights, democracy and the rule of law (Rule 150)     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Friday, 13 June 2025, 12:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News

  • MIL-OSI Europe: Highlights – Exchange with Commissioner McGrath: safeguarding democracy & diversity of expression – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    Michael McGrath, Commissioner for Democracy, Justice, the Rule of Law and Consumer Protection © European Commission, 2024

    On 20 May, Michael McGrath, Commissioner for Democracy, Justice, the Rule of Law and Consumer Protection is expected in LIBE for an exchange of views  on the key challenges to democracy in the digital age, including foreign influence, disinformation, and algorithmic manipulation of electoral processes.

    Following recent developments linked to social media platforms, the discussions will focus on strategies to ensure transparency, platform accountability, and the protection of democratic values across the EU.

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – European Union policies insufficient on the prevention of genocide – E-001691/2025

    Source: European Parliament

    Question for written answer  E-001691/2025/rev.1
    to the Commission
    Rule 144
    Afroditi Latinopoulou (PfE)

    Most European Member States have signed the Convention on the Prevention and Punishment of the Crime of Genocide,[1] adopted by the UN General Assembly on 9 December 1948 and in force from 12 January 1951, which, inter alia, provides for the obligation to prevent the crime of genocide.

    However, at the European Union level, there is currently no corresponding legal commitment to the prevention of the crime of genocide, since the only relevant text, Decision 2003/335/JHA on the investigation and prosecution of genocide, crimes against humanity and war crimes, focuses on suppression[2] and prosecution.

    At the same time, it is noted that the academic field of genocide studies, which is essential for raising awareness among European societies about genocides such as the Pontic, Asia Minor Greek and Armenian genocides, has not been developed at European level.

    Given the above:

    Does the Commission intend to establish a legal framework for the prevention of crimes of genocide, especially given the impact of genocides on the increase in migration flows?

    Submitted: 28.4.2025

    • [1] https://www.ohchr.org/en/instruments-mechanisms/instruments/convention-prevention-and-punishment-crime-genocide
    • [2] https://eur-lex.europa.eu/legal-content/EL/TXT/HTML/?uri=CELEX:32003D0335
    Last updated: 13 May 2025

    MIL OSI Europe News