Category: Security

  • MIL-Evening Report: Locked up for life? Unpacking South Australia’s new child sex crime laws

    Source: The Conversation (Au and NZ) – By Xanthe Mallett, Criminologist, CQUniversity Australia

    Melnikov Dmitriy/Shutterstock

    It’s election time, which means the age old “tough on crime” rhetoric is being heralded by many politicians aiming to score votes.

    Opposition leader Peter Dutton is pushing for a national public sex offender register. Currently only Western Australia has a registry that is open to the public.

    In South Australia, Premier Peter Malinauskas brought in tougher child sex offender laws earlier this week.

    What are these new laws in SA?

    Under these new laws, serious child sex offenders are to be permanently locked up or electronically monitored, if they reoffend.

    Automatic indefinite detention is a significant change.

    Previously, the South Australian attorney-general could apply to the Supreme Court to request an offender be indefinitely detained, if the offender was considered to remain a danger to children and could not be rehabilitated.

    The courts would then decide if they would grant the request, basing their decision on medical and other expert evidence.

    The changes in SA mean those found guilty of a second serious sexual offence against anyone younger than 17 now receive automatic indefinite detention.

    To be considered for release under the new law, an offender needs to show they can control their sexual instincts – so the onus is on them to prove they are not at risk of reoffending.

    To achieve this, two court-selected psychologists would have to provide reports demonstrating the offender was both willing and able to resist committing further sex offences.

    And if they are ever released, they will be electronically monitored for the rest of their lives.

    In addition, registered child sex offenders would be banned from working with anyone under 18.

    The new law also strengthens “Carly’s Law”, which focuses on reducing the sexual grooming of children online by adult predators.

    Inconsistencies across Australia

    The age of legal consent is 16 across Australia, except SA and Tasmania, where it is 17.

    In 2024, an Australian Institute of Criminology report highlighted many of the inconsistencies across the country, including terminology and definitions of sexual offences, despite efforts to achieve national regularity.

    Each state and territory approaches the problem of child sexual abuse differently.

    In NSW, for example, sentencing for child sexual offences has increased over time. This reflects societal expectations given what we know now about the long-term, traumatic consequences of victimisation.

    However, one consideration in sentencing in NSW is whether the sentence could have a “crushing” effect on the offender, and whether they may be entitled to an “element of mercy”.

    Certainly, a full life sentence is a significant departure from this position.

    Why now?

    There is little doubt this is a political move, as these changes were first promised by Labor in the build-up to the 2022 SA election.

    Then in January 2025, Labor announced it planned to introduce them in March – right before the federal election.

    On the face of it, toughening laws aimed at reducing sexual violence against children is a good thing. No one would argue.

    However, the legislation has been fast-tracked in the wake of a number of cases where those previously convicted of a sexual offence against a child reoffended.

    One such case is Dylan Lloyd, who is alleged to have assaulted a 12-year-old girl while she travelled alone on a train. Lloyd had previously been convicted of assaulting a 10-year-old girl in 2021, and since then more alleged victims have come forward to police.

    Cases such as Lloyd’s are preventable, as in this case Lloyd should still be imprisoned. This is one step forward. But consistency across states is needed and the long-term consequences need considering more fully.

    Whether these laws will have the desired deterrent effect has not been answered.

    We need to ensure personal and societal factors affecting crime rates, and which influence peoples’ attitudes and behaviours, are not overlooked.

    Will the laws be good for the community?

    These changes do have the potential to have a meaningful impact, but changing the behaviour of potential offenders is far more complex.

    Potential offenders usually don’t consider the law. At a micro level, their behaviour is most affected by biological and psychological factors, including alcohol, drug addiction and mental health issues, as well as social and environmental factors.

    In addition, there are numerous human rights and constitutional issues with permanent detention or lifelong monitoring, and the SA government may be walking into a legal minefield now they have removed the possibility of parole.

    It would be better to allow judges options for discretion, as the context in which the offending happened is crucial in determining the likelihood of someone being successfully rehabilitated.

    Mandatory full life sentences ignore the fact many sex offenders can be successfully rehabilitated.

    One study in Queensland, which considered local and global evidence, indicated sexual recidivism can be significant reduced when offenders complete sex offender treatment programs.

    Although it costs money to run these programs, the savings outweigh the costs of ongoing incarceration – particularly if we consider indefinite detention.

    Black-and-white laws with little room for movement produce unintended and harmful outcomes.

    It will be interesting to see how the new laws in SA play out in court and if any other states and territories follow suit.

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

    ref. Locked up for life? Unpacking South Australia’s new child sex crime laws – https://theconversation.com/locked-up-for-life-unpacking-south-australias-new-child-sex-crime-laws-255429

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: On ‘moral panic’ and the courage to speak – the West’s silence on Gaza

    Palestinians do not have the luxury to allow Western moral panic to have its say or impact. Not caving in to this panic is one small, but important, step in building a global Palestine network that is urgently needed, writes Dr Ilan Pappé

    ANALYSIS: By Ilan Pappé

    Responses in the Western world to the genocide in the Gaza Strip and the West Bank raise a troubling question: why is the official West, and official Western Europe in particular, so indifferent to Palestinian suffering?

    Why is the Democratic Party in the US complicit, directly and indirectly, in sustaining the daily inhumanity in Palestine — a complicity so visible that it probably was one reason they lost the election, as the Arab American and progressive vote in key states could, and justifiably so, not forgive the Biden administration for its part in the genocide in the Gaza Strip?

    This is a pertinent question, given that we are dealing with a televised genocide that has now been renewed on the ground. It is different from previous periods in which Western indifference and complicity were displayed, either during the Nakba or the long years of occupation since 1967.

    During the Nakba and up to 1967, it was not easy to get hold of information, and the oppression after 1967 was mostly incremental, and, as such, was ignored by the Western media and politics, which refused to acknowledge its cumulative effect on the Palestinians.

    But these last 18 months are very different. Ignoring the genocide in the Gaza Strip and the ethnic cleansing in the West Bank can only be described as intentional and not due to ignorance.

    Both the Israelis’ actions and the discourse that accompanies them are too visible to be ignored, unless politicians, academics, and journalists choose to do so.

    This kind of ignorance is, first and foremost, the result of successful Israeli lobbying that thrived on the fertile ground of an European guilt complex, racism and Islamophobia. In the case of the US, it is also the outcome of many years of an effective and ruthless lobbying machine that very few in academia, media, and, in particular, politics, dare to disobey.

    The moral panic phenomenon
    This phenomenon is known in recent scholarship as moral panic, very characteristic of the more conscientious sections of Western societies: intellectuals, journalists, and artists.

    Moral panic is a situation in which a person is afraid of adhering to his or her own moral convictions because this would demand some courage that might have consequences. We are not always tested in situations that require courage, or at least integrity. When it does happen, it is in situations where morality is not an abstract idea, but a call for action.

    This is why so many Germans were silent when Jews were sent to extermination camps, and this is why white Americans stood by when African Americans were lynched or, earlier on, enslaved and abused.

    What is the price that leading Western journalists, veteran politicians, tenured professors, or chief executives of well-known companies would have to pay if they were to blame Israel for committing a genocide in the Gaza Strip?

    It seems they are worried about two possible outcomes. The first is being condemned as antisemites or Holocaust deniers. Secondly, they fear an honest response would trigger a discussion that would include the complicity of their country, or Europe, or the West in general, in enabling the genocide and all the criminal policies against the Palestinians that preceded it.

    This moral panic leads to some astonishing phenomena. In general, it transforms educated, highly articulate and knowledgeable people into total imbeciles when they talk about Palestine.

    It disallows the more perceptive and thoughtful members of the security services from examining Israeli demands to include all Palestinian resistance on a terrorist list, and it dehumanises Palestinian victims in the mainstream media.

    Lack of compassion
    The lack of compassion and basic solidarity with the victims of genocide was exposed by the double standards shown by mainstream media in the West, and, in particular, by the more established newspapers in the US, such as The New York Times and The Washington Post.

    When the editor of The Palestine Chronicle, Dr Ramzy Baroud, lost 56 members of his family — killed by the Israeli genocidal campaign in the Gaza Strip — not one of his colleagues in American journalism bothered to talk to him or show any interest in hearing about this atrocity.

    On the other hand, a fabricated Israeli allegation of a connection between the Chronicle and a family, in whose block of flats hostages were held, triggered huge interest by these outlets.

    This imbalance in humanity and solidarity is just one example of the distortions that accompanies moral panic. I have little doubt that the actions against Palestinian or pro-Palestinian students in the US, or against known activists in Britain and France, as well as the arrest of the editor of the Electronic Intifada, Ali Abunimah, in Switzerland, are all manifestations of this distorted moral behaviour.

    A similar case unfolded just recently in Australia. Mary Kostakidis, a famous Australian journalist and former prime-time weeknight SBS World News Australia presenter, has been taken to the federal court over her — one should say quite tame — reporting on the situation in the Gaza Strip.

    The very fact that the court has not dismissed this allegation upon its arrival shows you how deeply rooted moral panic is in the Global North.

    But there is another side to it. Thankfully, there is a much larger group of people who are not afraid of taking the risks involved in clearly stating their support for the Palestinians, and who do show this solidarity while knowing it may lead to suspension, deportation, or even jail time. They are not easily found among the mainstream academia, media, or politics, but they are the authentic voice of their societies in many parts of the Western world.

    The Palestinians do not have the luxury of allowing Western moral panic to have its say or impact. Not caving in to this panic is one small but important step in building a global Palestine network that is urgently needed — firstly, to stop the destruction of Palestine and its people, and second, to create the conditions for a decolonised and liberated Palestine in the future.

    Dr Ilan Pappé is an Israeli historian, political scientist, and former politician. He is a professor with the College of Social Sciences and International Studies at the University of Exeter in the United Kingdom, director of the university’s European Centre for Palestine Studies, and co-director of the Exeter Centre for Ethno-Political Studies. This article is republished from The Palestine Chronicle, 19 April 2025.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI New Zealand: Update: Further appeal in relation to missing man Jarrod Kingi

    Source: New Zealand Police (National News)

    The search for missing 44-year-old Jarrod Kingi continues today, with Police searching areas surrounding the Whangamatā Harbour.

    Sergeant Will Hamilton says a search around the area was conducted yesterday with the assistance from surf lifeguards from Whangamatā Surf Life Saving Club.

    “Today, Police will be using a vessel to continue to search for Jarrod in the Whangamatā Harbour area.

    Jarrod was last seen on Friday 25 April, about 11.15pm, where he left an address on Tobie Place in Whangamatā.

    “We continue to be in contact with Jarrod’s family, and support is being provided to them at what is an understandably difficult time.”

    Vessels in the Whangamatā Harbour area are encouraged to keep watch for any items of interest in the search for Jarrod.

    Owners of vessels in the area are also urged to check both inside their vessels, and any snag points surrounding their vessels.

    “We continue to appeal for information from the public, especially those who frequent the beaches or live close to the water,” says Sergeant Hamilton.

    Anyone with information regarding Jarrod’s whereabouts is urged to contacted Police.

    Please contact us at 105.police.govt.nz, clicking “Update Report” or by calling 105. Please use the reference number 250428/6425.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Submissions: Human Rights – “People in Gaza do not have the luxury of waiting for the ICJ process” – MSF

    Source: Médecins Sans Frontières/Doctors Without Borders (MSF)

    30th April, 2026. “The International Court of Justice (ICJ) has begun advisory proceedings on the obligations of Israel as an occupying power to facilitate the entry of aid to Palestinians in Gaza, this decision however will take time. People in Gaza do not have that luxury.

    Médecins Sans Frontières/Doctors Without Borders (MSF) has recently raised the alarm that the Gaza Strip is becoming a mass grave for Palestinians and those trying to provide aid to them.

    Waiting for any kind of legal recourse to end Israel’s intentional choking of aid, food and medicine into Gaza will condemn yet more Palestinians to avoidable death, while the world watches on impassively, doing nothing to avoid this indiscriminate and abhorrent cruelty.

    The situation in the Gaza Strip is dire on every level. The Israeli authorities’ full ban on all humanitarian aid and supplies since 2 March is having deadly consequences for civilians in Gaza and is severely limiting our capacity as humanitarians and medical workers to respond in any meaningful or effective way.

    Israeli authorities are not only using aid as a bargaining chip but as a weapon of war and a means of collective punishment for over 2 million people living in the Strip. MSF teams are witnessing shortages of medical supplies and food. States need to do more to pressure Israeli authorities into lifting the siege and letting aid enter the war-torn enclave at scale to prevent more suffering and death.”

    Claire Nicolet, MSF Head of Emergencies.

    MSF is an international, medical, humanitarian organisation that delivers medical care to people in need, regardless of their origin, religion, or political affiliation. MSF has been working in Haiti for over 30 years, offering general healthcare, trauma care, burn wound care, maternity care, and care for survivors of sexual violence. MSF Australia was established in 1995 and is one of 24 international MSF sections committed to delivering medical humanitarian assistance to people in crisis. In 2022, more than 120 project staff from Australia and New Zealand worked with MSF on assignment overseas. MSF delivers medical care based on need alone and operates independently of government, religion or economic influence and irrespective of race, religion or gender. For more information visit msf.org.au

    MIL OSI – Submitted News

  • MIL-OSI Australia: Wanted man Trevor Headon

    Source: New South Wales – News

    Police are asking for the public’s assistance to locate wanted man Trevor Headon.

    Trevor Headon, 46, is wanted in South Australia in relation to recent serious offending.  He is believed to have travelled to South Australia from Victoria in the past fortnight and has ties to the southern suburbs of Adelaide.

    Trevor Headon is Aboriginal, 185cm tall, medium build, with short black hair and brown eyes.

    He should not be approached.

    If you see him or know of his whereabouts, please call the Police Assistance line on 131 444 immediately or Triple Zero (000) in an emergency.

    MIL OSI News

  • MIL-OSI Security: Canastota Woman Sentenced to 5 Years for Drug Conspiracy and Firearm Offense

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Jessica Snyder, age 46, of Canastota, New York, was sentenced yesterday to 5 years in federal prison for conspiring to distribute methamphetamine and a heroin/fentanyl mixture, and for possessing firearms as an unlawful user of controlled substances.

    United States Attorney John A. Sarcone III, Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Madison County Sheriff Todd Hood made the announcement.

    As part of her prior guilty plea, Snyder admitted that from approximately October 2020 through May 17, 2022, she conspired with her husband, Andrew Snyder, to distribute both methamphetamine and a heroin/fentanyl mixture to others out of the garage of their home in Madison County. Snyder further admitted that on May 17, 2022, while she was an unlawful user of controlled substances, including methamphetamine, she possessed two 9mm handguns and ammunition.

    Chief United States District Judge Brenda K. Sannes also ordered Snyder to serve a 4-year term of supervised release following her release from prison and to forfeit the two 9mm handguns and ammunition she possessed.

    Andrew Snyder was sentenced earlier this month to 60 months’ imprisonment.

    This case was investigated by ATF and the Madison County Sheriff’s Office, with assistance from the Drug Enforcement Administration and New York State Police. Assistant U.S. Attorneys Thomas R. Sutcliffe and Matthew J. McCrobie prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: New Paltz Man Charged with Online Sexual Exploitation of a Minor

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Max Fishkind, age 24, of New Paltz, New York, was charged today with sexual exploitation of a child.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to a complaint filed today, on September 23, 2024, Fishkind used, persuaded, induced, enticed and coerced a child into creating and sending him self-produced child sexual abuse material over Snapchat.  The child, who was 15 years old at the time of the crime, reported that Fishkind initially told the child he was 17 years old, but the child later learned that Fishkind was not a minor and stopped communicating with him. 

    The investigation into Fishkind began after the parents of a minor child residing in the state of Maryland reported to the FBI that their child had engaged in inappropriate sexual messaging with Fishkind, which included self-produced nude images of the minor that had been sent to Fishkind over Snapchat.  When the FBI learned that Fishkind had since moved from Houston, Texas, to New Paltz, FBI Albany took over the investigation, which resulted in the charge filed today. The charges against Fishkind are merely accusations.  The defendant is presumed innocent unless and until proven guilty.

    Fishkind made his initial appearance before U.S. Magistrate Judge Daniel J. Stewart today.  He was detained pending a detention hearing scheduled for May 5.

    If convicted of the offense, Fishkind faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life. Fishkind may also be ordered to pay restitution to the victim of his offense and forfeit any devices used in the offense. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. Fishkind would also have to register as a sex offender upon his release from prison.

    The FBI is investigating this case.  Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (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 https://www.justice.gov/psc. Lead with the action and the most basic information – who, what, when and where. 

    MIL Security OSI

  • MIL-OSI New Zealand: Two to appear in court following a building fire, Frankton

    Source: New Zealand Police (National News)

    Attributable to Detective Sergeant Matt Lee:

    Hamilton Police have arrested and charged two people following a fire at a workshop in Frankton last month.

    Police were called to the fire on Ellis Street at around 11.20am on Monday 10 March 2025.

    After an investigation into the fire, Police this morning arrested a 46-year-old man and a 39-year-old woman.

    The pair are due to appear in the Hamilton District Court on Tuesday 6 May 2025, charged with arson.

    We would like to acknowledge and thank the members of the public who provided information that assisted in our investigation.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Padilla Joins Sanders and Over 100 Lawmakers in Reintroduction of Medicare for All

    US Senate News:

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

    Padilla Joins Sanders and Over 100 Lawmakers in Reintroduction of Medicare for All

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) joined Senator Bernie Sanders (I-Vt.) and over 100 lawmakers in reintroducing the Medicare for All Act, historic legislation that would guarantee health care as a fundamental human right to all people in the United States regardless of income or background.

    Despite spending twice as much per person on health care as other wealthy nations, more than 85 million Americans are uninsured or underinsured, one out of every four Americans cannot afford their prescription drugs, over half a million people go bankrupt due to medically-related debt, and more than 60,000 die because they cannot afford to go to a doctor.

    “Every American deserves access to high quality, affordable health care, regardless of their zip code or tax bracket,” said Senator Padilla. “As the Trump Administration recklessly attacks essential public health services that millions of Californians and Americans across the country depend on, guaranteeing the fundamental right to health care is more important than ever. No American should go bankrupt because of medical costs, and Congress must do better to ensure that everyone has equitable access to care.”

    “The American people understand, as I do, that health care is a human right, not a privilege and that we must end the international embarrassment of the United States being the only major country on earth that does not guarantee health care to all of its citizens,” said Senator Sanders. “It is not acceptable to me, nor to the American people, that over 85 million people today are either uninsured or underinsured. Today, there are millions of people who would like to go to a doctor but cannot afford to do so. This is an outrage. In America, your health and your longevity should not be dependent on your wealth. Health care is a human right that all Americans, regardless of income, are entitled to and they deserve the best health care that our country can provide.”

    Under this legislation, Medicare would provide comprehensive health care to every American with no premiums, no co-payments, and no deductibles. It would also expand Medicare to include dental, hearing, and vision care, and it would give every American the freedom to choose their doctors without endless paperwork or fighting their insurance company. The Congressional Budget Office has estimated that Medicare for All would save our health care system $650 billion a year. Further, researchers at Yale University have estimated that Medicare for All would save 68,000 lives a year.

    Senator Sanders, Ranking Member of the Senate Committee on Health, Education, Labor, and Pensions (HELP), and Representatives Pramila Jayapal (D-Wash.-07) and Debbie Dingell (D-Mich.-06) lead the legislation. Including Senator Padilla, the legislation has 16 cosponsors in the Senate and 104 cosponsors in the House. The total number of cosponsors represents an increase from last Congress and also includes Senators Tammy Baldwin (D-Wis.), Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Kirsten Gillibrand (D-N.Y.), Martin Heinrich (D-N.M.), Mazie Hirono (D-Hawaii), Ben Ray Luján (D-N.M.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.).

    “Nurses see the failure of our country’s profit-driven health care system every time we clock in to work,” said Nancy Hagans, President of National Nurses United. “In the richest country on earth, nobody should be forced to choose between taking their medications and putting food on the table. Yet countless families are pushed to the breaking point while greedy corporations charge astronomical, ludicrous fees for care that our patients have every right to receive. Nurses are fighting for a future in which our patients’ health is put first always and that’s why we are proud to continue our support for Medicare for All. When we guarantee health care for all, corporations and billionaires will no longer be able to deny anyone the care that they need.”

    “We are long overdue for a universal health care system that guarantees care for all — free of copays, deductibles, and job-based coverage restrictions,” said Dr. Diljeet K. Singh, M.D., Dr.P.H., and President of Physicians for a National Health Program. “With the passage of the Medicare for All Act, physicians can focus on healing patients, not battling insurers over denials and delays. Patients will finally be able to seek care without the constant fear of crushing medical bills. Physicians for a National Health Program proudly stands with our legislators in the fight to make excellent health care a reality for everyone in America.”

    “As Donald Trump, Robert Kennedy and Congressional Republicans rush to strip health care from millions of Americans, we know this: We must not only block their cruel cuts but move America to a system that provides health care to everyone as a matter of right,” said Robert Weissman, co-president of Public Citizen. “America spends much more than other wealthy countries on health care only to have the worst health outcomes. The system works for health insurers, Big Pharma, hospital chains and private equity firms – but no one else. Medicare for All would ensure everyone in America can get the care they need throughout their lives. It is the realistic, humane, just and efficient reform we need.”

    “Postal workers know the value of affordable, universal services, grounded in a commitment to putting people over profits. That’s the type of service we are committed to provide communities across the country, day in and day out,” said Mark Dimondstein, President of American Postal Workers Union. “For too long, greedy corporations and their Wall Street investors have been able to deny the people of the country the quality, affordable, universal health care working people deserve. Medicare for All, health care as a human right, will make us all healthier and financially better off. A health care system that works for working people, not the profits of the insurance companies, is long overdue. It’s time for Medicare for All.”

    “Health care should be a human right. But every time we negotiate with a boss for the right to see a doctor, they nickel and dime us until people have to choose between their health and putting food on the table,” said Shawn Fain, President of the International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (UAW). “We’re sick of having to go on strike just to have decent health care. We’re sick of corporate America asking us to give up raises, retirement security, or work-life balance at the bargaining table so working-class people can avoid medical bankruptcy. Our current health care system is a con job that only works for the billionaire class. Medicare for All is common sense, and it’s what the working class needs. The UAW is proud to support this bill.”

    “If you want to renew the public’s faith in our political system, pass the Medicare for All Act of 2025,” said Alan Minsky, Executive Director, Progressive Democrats of America. “This one piece of legislation will instantly end the era, which has lasted far too long, when profits and wealth accumulation are more important than human life, including yours. MFA will return the general welfare, and the well-being of every individual, to the heart of our social contract. That will renew faith in America.”

    “Health care is a right, not a privilege. The reintroduction of the Medicare for All Act is a crucial step toward ending a system that profits from people’s pain,” said Analilia Mejia and DaMareo Cooper, Co-Executive Directors of Popular Democracy. “Too many Americans are forced to choose between paying their rent and paying for life-saving medication, while corporations rake in billions. Medicare for All isn’t just a policy—it’s the lifeline working families desperately need. Our communities deserve a health care system that prioritizes people over profits. We will fight until we win the health care we deserve.”

    “Health care is a human right and a basic need. Yet instead of getting health care, Americans get delays, denials, and bills they cannot afford. Today, predatory insurance CEOs are poised to reap the windfall from the tax scam giveaways earmarked for billionaires and corporations. The oligarchs that put Donald Trump and Dr. Oz in power want everything we have. We get sicker, make impossible choices, and go broke. They boost the stock prices of corporations – like UnitedHealth – that profit off our pain, and buy more mansions and yachts. We can put an end to those warped priorities through Medicare for All,” said Sulma Arias, executive director of People’s Action Institute. “Working people have made this the wealthiest nation in the history of the world, and there is more than enough if we don’t let the corporate crooks and billionaires steal it. So it’s time to choose: Our health care or their greed?”

    Senator Padilla has long been a leader in the fight to make health care more equitable in the United States. Last year, Padilla, Senator Hirono, and Senator Booker introduced the Health Equity and Accountability Act (HEAA) of 2024 to address health disparities among racial and ethnic minorities as well as women, the LGBTQ+ community, rural populations, and socioeconomically disadvantaged communities across the United States. Additionally, Padilla and Booker introduced the Equal Health Care for All Act, bicameral legislation that would make equal access to medical care a protected civil right to help address the racial inequities and structural failures in America’s health care system.

    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI USA: Duckworth, Durbin, Colleagues Push Trump Administration to Reconsider Student Visa Revocations

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    April 28, 2025
    [WASHINGTON, D.C.] – U.S. Senator Tammy Duckworth (D-IL) joined U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with 35 Senate Democrats in pressing the Trump Administration to reconsider recent decisions to revoke student visas in a letter to Department of Homeland Security (DHS) Secretary Kristi Noem, Secretary of State Marco Rubio and Immigration and Customs Enforcement (ICE) Acting Director Todd Lyons.
    The Senators began by urging the Administration to undo unlawful student visa revocations, citing a recent reversal of some terminations, writing: “We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country. These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.”
    The Senators continued by highlighting the lack of reasoning provided in many of these visa revocations, writing: “[S]tudents across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.”
    The Senators then outlined the Trump Administration’s apparent violation of federal law in revoking these visas, writing: “Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law. Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.”
    The Senators conclude with an appeal to the Administration to reconsider these visa revocations and warning to adhere to federal law, before making a series of immigration requests, writing: “Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement. While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance. Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.”
    In addition to Duckworth and Durbin, the letter is co-signed by U.S. Senators Tammy Baldwin (D-WI), Michael Bennett (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Ruben Gallego (D-AZ), Maggie Hassan (D-NH), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM),  Jeff Merkley (D-OR), Patty Murray (D-WA), Jon Ossoff (D-GA), Alex Padilla (D-CA), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Tina Smith (D-MN), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).
    A full copy of the letter is available below and on Senator Duckworth’s website.
    Dear Secretary Noem, Secretary Rubio, and Acting Director Lyons:
    We recently learned that your agencies have been revoking student visas and terminating Student Exchange and Visitor Information System (SEVIS) records across the country.  These actions to end student status reflected an unannounced change in policy and were inconsistent with existing laws, regulations, policies, and agency guidance governing the maintenance and termination of student status—that is why we welcomed the news late last week that in response to litigation around the country, ICE has reversed these SEVIS terminations. We now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance and ensure that all future actions to end student status fully comply with the law.
    Foreign students must navigate a complicated mix of agencies to maintain their status.  Under current regulations and policy, students who enter into the United States on an F-1 student visa or J-1 exchange visitor visa are admitted to the United States for “duration of status.” This essentially means that F-1 and J-1 visa holders may be in good standing as long as they comply with the terms and conditions of their status, even if their visa has expired. Students who enter on an M-1 visa for vocational education are admitted for a fixed time period to complete their course of study. The Office of Student Exchange and Visitor Programs (SEVP), within the Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE), works with universities and program administrators to determine whether F-1 and M-1 students are meeting requirements for their visas and terminate SEVIS records as appropriate under SEVP regulations.  The Department of State (DOS) Bureau of Educational and Cultural Affairs administers the J-1 exchange visitor visa, but their records are maintained by SEVIS. Existing regulations and agency guidance inform students and other visa holders of how they might lose their student status, including that they cannot be convicted of serious crimes, cannot work unless authorized by DHS, and must be completing the education or program related to their visa. However, students across the country—who by all accounts appear to have followed all of the applicable laws and agency guidance—have reported visa revocations with no clear explanation as to the basis to terminate status. SEVP has completed at least 4,736 total terminations of student visa holders’ SEVIS records. By DHS’s own admission, the statute and regulations do not provide SEVP the authority to terminate nonimmigrant status by terminating a SEVIS record. Your decision to reverse such terminations is therefore prudent and required by law.
    Current laws, regulations, and agency guidance also require notice to be provided when a student’s status is being terminated or revoked. Here, it is not clear that students were provided the notice required by law.  Many students were notified by universities that they have lost their student status when their SEVIS records have been terminated, without being provided any information about potential reinstatement. Some students received emails that their visas were revoked and were directed to self-deport, with no clear information as to the basis for their revocation or means by which they can appeal the revocation. Some students only learned about losing status when arrested by masked federal agents. These reports suggest that students were not given notice of the termination of their status in a manner consistent with existing laws, regulations, and agency guidance.
    Once a student’s visa is revoked, although their status is not automatically terminated, removal proceedings may be initiated against them, allowing them to be detained at the discretion of DHS. Similarly, when a student’s SEVIS record is terminated, the student is no longer in an authorized period of stay in the United States, and students and their universities cannot regularly maintain student records in SEVIS, as is required to maintain student status. In addition, upon SEVIS record termination, the student must depart the United States or take other action to restore legal status, and DHS “may investigate to confirm the departure of the student.”
    Students who have entered through our legal immigration system and followed the law remain unsure of what, if any, steps they may take to maintain their status and safeguard themselves from immigration enforcement.  While we are relieved that ICE has reversed these SEVIS terminations, we now urge you to undo other actions to end student status that are inconsistent with such laws, regulations, and agency guidance.  Finally, we understand that you are contemplating additional actions to end student status. Any such changes must be consistent with applicable statutes, including requirements for notice with respect to changes that would deprive a student of their status and ability to live and study in the United States and place them at risk of detention.
    We also request information to better understand how your departments are implementing any new, unannounced policies with respect to identifying students for status revocation.  Please provide the following information by May 12, 2025:
    Any guidance issued by DOS and/or DHS governing the revocations of nonimmigrant visas, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS governing how nonimmigrants are to be notified of visa revocations, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS governing the terminations of SEVIS records, issued from January 20, 2025 to April 25, 2025.
    Any guidance issued by DOS and/or DHS governing how student visa holders are to be notified of SEVIS terminations, issued from January 20, 2025 to April 25, 2025.
    Any guidance issued by DOS, DHS, and/or the Department of Justice governing the initiation of removal proceedings or immigration enforcement against student visa holders and other nonimmigrants, issued from January 20, 2025 to date.
    Any guidance issued by DOS and/or DHS regarding the use of artificial intelligence to search national databases, criminal records, and social media to identify nonimmigrants for visa revocation or to otherwise end status, issued from January 20, 2025 to date.
    The total number of student visas (F-1, M-1, or J-1 visas) that have been revoked since January 20, 2025 to date, disaggregated by:
    Student’s country of origin;
    Consulate or embassy that issued the visa;
    Visa category/Optional Practical Training (OPT);
    Date of revocation:
    University of study;
    Type of degree or field of study;
    Notice provided;
    Legal basis for revocation;
    Any grace period to allow students to make travel or other arrangements, and
    Whether the student’s SEVIS record was also terminated.
    The total number of SEVIS record terminations that have been issued since January 20, 2025, to April 25, 2025, disaggregated by—
    Student’s country of origin;
    Visa category/Optional Practical Training (OPT);
    Date of revocation:
    University of study;
    Type of degree or field of study;
    Whether the termination was initiated by the university or by DHS, etc.
    Basis for termination;
    Notice provided;
    Any grace period to allow students to make travel or other arrangements, and
    Whether the student’s visa was revoked.
    The number of student visa holders on F-1, M-1, J-1 nonimmigrant status issued Form I862, Notice to Appear, initiating removal proceedings.
    Thank you for your prompt attention to this critical matter.
    Sincerely,
    -30-

    MIL OSI USA News

  • MIL-OSI New Zealand: Appointments – Banking Ombudsman Scheme gets three new directors

    Source: Banking Ombudsman Scheme

    The Banking Ombudsman Scheme is adding another director to its board and at the same time replacing two departing directors.
    Hon Heather Roy will become the board’s second independent director – along with chair Miriam Dean – following the recommendation of a recent review to add a sixth member to help ensure continued confidence in the impartiality of the scheme. The scheme’s constitution was amended late last year to enable the establishment of the new role.
    Simultaneously, Professor Jodi Gardner is replacing Kenina Court as one the board’s two consumer representatives, while Westpac Chief Executive Catherine McGrath takes over from ANZ Chief Executive Antonia Watson as one of the board’s two banking representatives.
    Ms Roy has been a professional director since leaving Parliament, where she served as Minister of Consumer Affairs in 2011. She was chair of Utilities Disputes Ltd until 2024.
    Professor Gardner is the Brian Coote Chair in Private Law at the Auckland Faculty of Law and her research focuses on the relationship between private law and social policy. She previously worked as a consumer advocate and a community lawyer specialising in consumer protection.
    Ms McGrath has more than 25 years’ experience in financial services.
    Ms Dean said the new additions would bring a wealth of expertise in governance, consumer rights, frontline banking and legal scholarship to the board’s decision-making.
    “The sector faces a variety of challenges, scam prevention, responding to financial hardship, access to services, open banking and new technology, and I am confident the new line-up will help the scheme contribute to resolving these challenges.”
    She said the three new members would start their duties at the next board meeting this month.
    About the scheme
    We offer a free and independent dispute resolution service. We look into complaints by customers about their banks. Sometimes we make formal decisions, but often we facilitate outcomes agreeable to the customer and the bank. We also offer information and guidance on banking matters.

    MIL OSI New Zealand News

  • MIL-OSI Security: Fact Check- DHS is NOT Deporting American Children

    Source: US Department of Homeland Security

    WASHINGTON – Once again, the media is shamefully peddling a false narrative in an attempt to demonize our ICE enforcement agents, who are already facing a 300% surge in assaults again them. The media and Democrat politicians are force-feeding the public false information that US citizen children are being deported.  

    This is false and irresponsible. In both of these cases the mothers had a final order of deportation. Rather than separate their families, ICE asked the mothers if they wanted to be removed with their children or if they wanted ICE to place the children with someone safe the parent designates. Both mothers choose to deport with their children.  

    Jenny Carolina Lopez-Villela illegally entered this country three times in September 2019, March of 2021, and August 2021. She and her older daughter were deemed inadmissible to the United States the first time she entered the country and both her and her daughter were given final orders of removal in March 2020. When she was taken into ICE custody in April 2025, she chose to bring her younger daughter, who is an American Citizen, with her to Honduras and presented a valid United States passport.  

    Reachel Alexas Morales-Valle entered this country illegally and was released into the interior in 2013. She was given a final order of deportation in 2015. In February of 2025, she was arrested by Kenner Police Department in Louisiana for speeding, driving without insurance, and driving without a license. When she was taken into ICE custody in April 2025, she chose to bring both children, who are American citizens, with her to Honduras and presented a valid United States passport for each child.  

    DHS takes its responsibility to protect children seriously and will continue to work with federal law enforcement to ensure that children are safe and protected. Parents, who are here illegally, can take control of their departure. Through the CBP Home App— the Trump Administration is giving parents illegally in the country a chance to take full control of their departure and self-deport, with the potential ability to return the legal, right way and come back to live the American dream. It is free and available for all mobile devices. 

    MIL Security OSI

  • MIL-Evening Report: Peace in our time? Why NZ should resist Trump’s one-sided plan for Ukraine

    Source: The Conversation (Au and NZ) – By Robert G. Patman, Professor of International Relations, University of Otago

    GettyImages Getty Images

    Is it possible to reconcile increased international support for Ukraine with Donald Trump’s plan to end the war? At their recent meeting in London, Christopher Luxon and his British counterpart Keir Starmer seemed to think so.

    Starmer thanked New Zealand for its “support” for a “coalition of the willing” that would safeguard the implementation of a potential peace deal concluded by the Trump administration.

    But unless something drastically changes in the near future, all the signs point to the US president envisaging a Ukraine peace settlement on Russian president Vladimir Putin’s terms.

    According to that view, peace can only be achieved if Ukraine is prepared to accept that territories wholly or partially annexed by Russia now belong to Moscow.

    In 2014, Russia seized Crimea on the Black Sea. Following the illegal 2022 invasion, Russia claimed four parts of eastern and southern Ukraine as its own – Donetsk, Luhansk, Kherson and the Zaporizhzhia region.

    At the same time, Trump’s peace deal includes a provision that rules out NATO membership for Ukraine. This meets a key Russian demand that seeks to deny Ukraine’s sovereign right to choose its own security arrangements.

    According to Trump, Putin’s major concession is the promise that Russia will not annex the rest of Ukraine – something Moscow has been trying to do for the past three years.

    To accept this, however, liberal democracies such as New Zealand and Britain would be tacitly signalling they share common values and interests with the Trump administration and its apparent enthusiasm for a geopolitical partnership with Putin’s dictatorship.

    And in some ways, Trump’s Ukraine peace initiative is a bigger challenge for New Zealand than it is for Britain.

    Keir Starmer and Christopher Luxon speak to the media during a visit to a UK military base training Ukrainian troops, April 22.
    Getty Images

    Lessons of the past

    Like Britain, New Zealand fought in two world wars in the 20th century to advance, among other things, certain key international principles. These included state sovereignty and a prohibition on the use of force to change borders, principles subsequently enshrined in the United Nations Charter.

    But unlike Britain, New Zealand is a relatively small state that does not have a veto in the UN Security Council to protect its interests. Consequently, it is even more dependent on an international rules-based order for its security and prosperity.

    For New Zealand, Trump’s current Ukraine peace plan is a clear and present danger because it would set such a terrible precedent.

    Under the 1994 Budapest Memorandum, Ukraine gave up its nuclear weapons (left over from when it was part of the Soviet Union) in return for assurances from Russia, the US and UK that recognised Ukrainian independence and the inviolability of its existing borders.

    The Trump administration’s plan, however, insists Ukraine must accept the illegal and partial dismemberment of its territory to attain peace with Russia.

    Rewarding Russian aggression in this way is tantamount to a failure to learn the historical lessons of the 20th century. In particular, it seems to forget the period during the 1930s when Britain tried in vain to appease an expansionist Nazi regime in Germany.

    Trump’s peace plan basically endorses the idea that “might is right” and that it is fine for great powers or big countries to steal land from smaller countries.

    Adjusting NZ foreign policy

    In Trump’s top-down world view, multilateral institutions and international law are regarded as superfluous at best and an enemy at worst.

    In such a world, relatively small powers such as New Zealand, with “no cards to play” at the top table, must either submit to the dominance of great powers (including the US) or suffer the consequences.

    Moreover, there is a real risk that Trump’s stance toward Putin’s regime will be viewed as weakness by China, Russia’s most important backer. This could embolden Beijing to increasingly assert itself in the Indo-Pacific, including the Pacific Islands region, where New Zealand has core strategic interests.

    Trump’s plan for Ukraine brings into sharp focus what has already been evident from other recent trends: a domestic slide toward autocracy in Washington, the unilateral imposition of tariffs, and territorial threats against close allies Canada and Denmark.

    As European Union Commission President Ursula von der Leyen put it, “The West as we knew it no longer exists.”

    The transactional nature of Trump’s leadership – including that peace in Ukraine can be bought with mineral rights and territorial trade-offs – suggests the US can no longer be relied on to provide a security guarantee for liberal democracies in Europe or elsewhere.

    The current New Zealand government needs to find the self-confidence and resolve to admit Trump is backing Putin’s imperial project in Ukraine. And it needs to adjust its foreign policy accordingly.

    This does not mean Wellington should weaken its traditional friendship with the US.

    On the contrary, many Americans might expect and welcome the prospect of New Zealand clearly and publicly standing against their president’s dangerous alignment with an authoritarian regime at Ukraine’s expense.

    Robert G. Patman does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Peace in our time? Why NZ should resist Trump’s one-sided plan for Ukraine – https://theconversation.com/peace-in-our-time-why-nz-should-resist-trumps-one-sided-plan-for-ukraine-255495

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Statement Of U.S. Attorney Jay Clayton On The Verdict In U.S. V. Omnicare And CVS Health Corporation

    Source: Office of United States Attorneys

    False claims in the healthcare industry cost every American.  Today, a unanimous jury found Omnicare, the country’s largest long-term care pharmacy, liable for fraudulently dispensing drugs without valid prescriptions to elderly and disabled people in assisted living facilities and other residential long-term care facilities.  After a four-week trial, the jury found that Omnicare billed Medicare, Medicaid, and TRICARE for over three million false claims resulting in $135,592,814 in damages.  Under the federal False Claims Act, the Government is entitled to three times the amount of these assessed damages, or $406,778,442, plus statutory penalties to be determined by the Court.  This is one of the largest damages verdicts rendered by a jury in a False Claims Act case.  The jury also found CVS Health Corporation, Omnicare’s parent, liable for causing Omnicare to submit false claims.  I thank the women and men of our Civil Division for continuing to pursue those who seek to exploit the healthcare system.  I also thank the U.S. Department of Health and Human Services and the Department of Defense for their support and assistance throughout this case.

    MIL Security OSI

  • MIL-OSI Security: Buffalo man going to prison for 20 years for sex trafficking minors

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Steven Gonzalez a/k/a Steven Hernandez, a/k/a Steve, a/k/a Stevie, a/k/a Unc, 48, of Buffalo, NY, who was convicted of sex trafficking by coercion, was sentenced to serve 240 months in prison by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorneys Joel L. Violanti, Caitlin M. Higgins, Joseph Tripi and Joshua Violanti, who handled the case, stated that between 2012 and March 2015, Gonzalez coerced a minor, identified as A.N., to engage in commercial sex acts. Gonzalez provided A.N. with cocaine in exchange for sex knowing that A.N. was physically addicted to cocaine. Gonzalez used A.N.’s addiction to cocaine and other drugs to keep A.N. dependent on himself and to coerce A.N. to engage in commercial sex acts with him directly.

    In addition, between 2012 and 2013, Gonzalez coerced another individual, identified as B.E., to engage in commercial sex acts. Gonzalez provided B.E. with heroin in exchange for sex, knowing that B.E. was physically addicted to heroin. Gonzalez used B.E.’s addiction to keep B.E. dependent on himself and to coerce B.E. to engage in commercial sex acts with him directly.

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

    MIL Security OSI

  • MIL-OSI Security: Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme

    Source: Office of United States Attorneys

    MIAMI  Lazaro Verdecia Hernandez, 37, of Miami, was sentenced today to 15 years in federal prison for leading a scheme that involved obtaining fraudulent loans under the Paycheck Protection Program (PPP) and laundering the proceeds. 

    Verdecia and co-conspirator Heidi Cid submitted over 63 fraudulent PPP loan applications. In the loan paperwork, they made the applicants appear eligible for pandemic relief by falsifying the number of company employees and forging documents. As a result of the fake submissions, lenders disbursed over $14.5 million to bank accounts controlled by individuals who then withdraw the money and gave Verdecia, Cid, and another co-coconspirator, Yadier Rodriguez Arteaga, their cut.

    During earlier proceedings, Arteaga and Cid were adjudicated guilty and sentenced to federal prison terms: Arteaga to almost six years and Cid to 26 months.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Rafael Barros for the U. S. Secret Service (USSS); Special Agent in Charge Edwin S. Bonano for the Federal Housing Finance Agency, Office of Inspector General (FHFA OIG); and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.

    USSS Miami and FHFA OIG investigated the case with the assistance of the U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region. Assistant U.S. Attorneys Thomas Haggerty and Eli Rubin prosecuted the case.  Assistant U.S. Attorney Sarah Klco is handling asset forfeiture.

    The following cases were previously charged in relation to the fraud scheme:

    • U.S. v. Roberto Lopez, Kenia Carrillo, Lester Hedman Safont, Oreste Ruiz Linares, Honolio Navarro Caballero, Barbara Alvarez, Javier Pico, Alfredo Contrera, and Erisbel Gonzalez Gomez, Case No. 22-cr-20368; 

    • U.S. v. Nancy Bahos Serna, Case No. 23-cr-20310;

    • U.S. v. Jorge Trueba Lopez, Case No. 21-cr-20382;

    • U.S. v. Nancy Saavedra Torres, Case No. 21-cr-20225;

    • U.S. v. Giraldo Caraballo, Case No. 21-cr-20264;

    • U.S. v. Felix Martinez and Yailin Perez, Case No. 21-cr-20276;

    • U.S. v. Yoliesse Sarmiento Carrion, Case No. 22-cr-20530;

    • U.S. v. Osiel Rodriguez Furgel, Case No. 21-cr-20251; and

    • U.S. v. Leonardo Gonzalez Lopez, Case No. 23-cr-20113.

    Each of these defendants pled guilty, except for Javier Pico and Erisbel Gonzalez Gomez who are fugitives.

    Approximately 22 people were charged and convicted in the conspiracy.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (EIDLs) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On Sep. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20421.

    ###

    MIL Security OSI

  • MIL-OSI USA: King Delivers his Own ‘Declaration of Conscience’ Nearly 75 Years after Former Maine Senator Margaret Chase Smith

    US Senate News:

    Source: United States Senator for Maine Angus King
    To watch the floor speech, click here
    WASHINGTON, D.C.— U.S. Senator Angus King (I-ME) today spoke on the Senate floor to commemorate the 75th anniversary of former U.S. Senator Margaret Chase Smith’s (R-ME) ‘Declaration of Conscience’ speech. The speech, delivered on June 1, 1950, would be the defining moment in which a Republican stood up to her own party in defense of American democracy.
    More specifically, King called on his colleagues in both parties to remember her legacy and “…stop thinking politically as Republicans and Democrats about elections and start thinking patriotically as Americans about national security based on individual freedom. It is high time that we all stopped being tools and victims of totalitarian techniques-techniques that, if continued here unchecked, will surely end what we have come to cherish as the American way of life.”
    More on former U.S. Senator Margaret Chase Smith can be found here. The original Declaration of Conscience speech transcript can be found here.
    The full transcript of Senator King’s floor speech from this afternoon is below.
    +++
    Mr. President,
    Almost 75 years ago, the junior Senator from Maine rose in this chamber to deliver a speech from her heart about a crisis then facing our country, a crisis not arising from a foreign adversary but from within.
    A crisis that threatened the values and ideals at the base of the American experiment. Senator Margaret Chase Smith’s ‘Declaration of Conscience’ turned out to be one of the most important speeches of the Twentieth Century and defined her for the ages as a person of extraordinary courage and principle. Here she is with her famous red rose which always wore on her lapel.
    Now, I should admit up front that I worked for the candidate Bill Hathaway who defeated Smith in 1972, but Smith and I made it up years later when I was producing a documentary on her life for Maine PBS. In fact, as we began the project, I was so worried that she might resent my having worked for her opponent, so I sent her a letter confessing my role in her last campaign.
    Her response was pure Margaret Smith:
    “Dear Angus King, it is perfectly alright with me that you once worked for Mr. Hathaway. Yours sincerely, Margaret Chase Smith.”
    Simple as that. In working together on the documentary, she shared some fascinating background on the famous speech, including that she drafted it by hand at her kitchen table in her hometown of Skowhegan, Maine over Memorial Day weekend of 1950.
    After returning to Washington a couple of days later, she steeled her resolve and headed to the Senate floor. As luck would have it, when she got in the trolly from the Russell building, there next to her sat Senator Joe McCarthy who was the subject of the speech.
    “Why are you looking so serious, Margaret?” he asked. “Because I’m on my way to make a speech, Joe, and you’re not going to like it.”
    Smith told me that she was so nervous about the speech and the breach it would make in her relationship with Senator McCarthy—this was the height of the Red Scare of the early fifties, remember—that she told her chief aide, Bill Lewis, who was up in the press gallery, not to hand out the copies of the speech to the press until she started speaking on the floor, because she was afraid she might lose her nerve.
    But she went through with it, and the rest is, quite literally, history.
    Here is how Margaret Chase Smith began that speech—
    “Mr. President, I would like to speak briefly and simply about a serious national condition. It is a national feeling of fear and frustration that could result in national suicide and the end of everything that we Americans hold dear. It is a condition that comes from the lack of effective leadership either in the legislative branch or the executive branch of our government.”
    Remember these are Margaret Chase Smith’s words 75 years ago. She continued,
    “I think that it is high time for the United States Senate and its members to do some real soul searching and to weigh our consciences as to the manner in which we are performing our duty to the people of America and the manner in which we are using or abusing our individual powers and privileges.”
    Later in the speech, here is one of her conclusions,
    “It is high time that we stopped thinking politically as Republicans and Democrats about elections and started thinking patriotically as Americans about national security based on individual freedom.”
    I think that’s very important Mr. President. She said,
    “It is high time that we stopped thinking politically as Republicans and Democrats about elections and started thinking patriotically as Americans about national security based on individual freedom. It is high time that we all stopped being tools and victims of totalitarian techniques – techniques that, if continued here unchecked, will surely end what we have come to cherish as the American way of life.”
    Senator Smith’s speech had plenty of criticism of the Democratic Administration of that time, but the real focus of her urgent plea to her colleagues was the actions of Senator Joseph McCarthy (whom she never mentioned by name) who had embarked upon an anti-communist crusade in a manner that threatened the principles of free speech and the rule of law embedded in our values as a nation—and in our Constitution. In other words it wasn’t McCarthy’s anti-communism she objected to, it was the manner in which he carried it out.
    Mr. President, I fear that we are at a similar moment in history. And while today’s ‘serious national condition’ is not involving the actions of one of our colleagues, it is involving those of the President of the United States.
    Echoing Senator Smith, today’s crisis should not be viewed as a partisan issue; this is not about Democrats or Republicans, or immigration or tax policy, or even the next set of elections; today’s crisis threatens the idea of America and the system of government that has sustained us for more than two centuries.
    Again, this is not about the President’s agenda (although yes, I disagree with most of it), it’s about the manner in which he is pursuing it—which includes ignoring the Constitution and the rule of law—and it’s this roughshod non-process that endangers all of us, his detractors and supporters alike.
    What’s at stake is simple and, in fact, was the driving force behind the basic design of our Constitution—the grave danger to any society is the concentration of power in one set of hands. 
    The paradox at the heart of the structure of any democratic government is that power is given to the government to protect and serve the people, but at the same time the people must be protected from that same power being used against them. Madison put it clearly in the 51st Federalist:
    “But what is government itself, but the greatest of all reflections on human nature? If men were angels, no government would be necessary. If angels were to govern men, neither external nor internal controls on government would be necessary. In framing a government which is to be administered by men over men, the great difficulty lies in this: you must first enable the government to control the governed; and in the next place oblige it to control itself. A dependence on the people is, no doubt, the primary control on the government; but experience has taught mankind the necessity of auxiliary precautions.”
    Precautions that go beyond regular elections. And the most important of those “auxiliary precautions” is the explicit separation of powers between the executive and the legislature, at the heart of our Constitution better known as checks and balances. My fear is this phrase has become such a cliche that we don’t recognize it as the fundamental premise of our Constitutional system.
    There’s nothing new about the recognition of the danger of concentrated power; the ancient Romans summed it up with a question: “Quis custodiet, ipsos custodes?” or “Who will guard the guardians?”
    Another way to put this is a universal principle of human nature, “All power corrupts, and absolute power corrupts absolutely.”
    It’s important to emphasize that the danger I am describing isn’t based upon institutional jealousy, a loss of the prerogatives of the Senate, or the politics of Democrats and Republicans; it’s about the violation of the very deliberate division of power between the legislature and the executive which as I said is the heart of the Constitution. It’s there for a reason to see that power is not concentrated in one set of hands. It is the most important bulwark between our citizens and—let’s call it what it is—tyranny.
    Again, Madison warned us in no uncertain terms, this time in the 47th Federalist:
    “The accumulation of all powers, legislative, executive, and judiciary, in the same hands . . . may justly be pronounced the very definition of tyranny.” Madison’s word, “Tyranny.” And later in the same essay, “There can be no liberty where the legislative and executive powers are united in the same person.” 
    “There can be no liberty where the legislative and executive powers are united in the same person.”
    And yet, this “accumulation of all powers” is exactly what is happening today, before our very eyes. Although many in this body unfortunately seem determined to ignore it, deliberately ignore it, the evidence is everywhere: from the elimination of Congressionally-established agencies to the withholding of appropriated funds (an appropriations bill is a law, by the way. It is not a suggestion to the executive about where he or she should spend money, but a law) to issuing executive orders purporting to be law in place of legislation to sidestepping if not ignoring court orders:
    This President is engaged in the most direct assault on the Constitution in our history, and we in this body, at least thus far, are inert—and therefore complicit.
    It’s worth pausing for a moment to look at the terms of Article II which outlines the powers and responsibilities of the President. At the outset, it must be remembered that the Declaration of Independence was directed specifically at the depredations of the British King, and later, that the Framers had recently come through a brutal eight-year war against that same king. It is clear that a monarchy was exactly what the Framers were trying to avoid in the structure of the new government and it explains the limited powers granted to the President in Article II.
    So, let’s look at Article II. In light of this anti-monarchical intent, Article II only gives the President one-and-half unilateral powers—the power to issue pardons and the role of Commander-in-Chief of the Armed Forces in wartime, but even this latter is constrained by the reservation to the Congress of the power to declare war.
    With these two exceptions, all the other powers granted to the President—appointment of judges and federal officials, making treaties with other countries, vetoing legislation—are all bounded in some respect by the requirement of Congressional assent. I want to repeat, Article II is not a broad grant of authority to the president, it is anything but. It’s a restriction on the powers of the president.
    And here is the most important phrase in Article II. The principal responsibility of the President, however, is spelled out explicitly in Article II—the chief executive “shall take care that the laws be faithfully executed.”
    It doesn’t say that only the laws he agrees with, or that he has any power whatsoever to make laws; his job is simply to execute the laws passed by Congress, without exception—a responsibility this President is spectacularly failing to meet. To take care that the laws be faithfully executed.
    And while this is the most serious breach of our Constitutional order, the Administration has also taken a series of apparently unconnected actions, which, taken together, spell out our rapid path toward one-man rule, or tyranny as Madison would say.
    In the style of the Declaration of Independence, here’s a partial list, only where the Declaration says “he” it’s referring to the King as the King of England; “he” as used in my list, however, refers to the President:
    He has enabled the random firing of personnel throughout the government without regard to the importance of the job or the qualifications of the individual, which has severely compromised the ability of the affected agencies to carry out the purposes Congress intended, the very antithesis of faithfully executing the laws; the very antithesis of faithfully executing the laws.
    He has enabled the dismemberment of agencies providing essential services to the American people, most particularly in the Social Security and Veterans Administrations, by people who literally don’t know what they are doing, again in violation of his responsibility to faithfully execute the laws creating those agencies and programs;
    He has systematically, early in the Administration, fired independent Inspectors General throughout the government—whose job it is to find fraud, corruption and malfeasance in agency programs—in clear violation of federal law and apparent intent to govern without constraints;
    He has used the power of the government to threaten, intimidate, and extort private law firms for the supposed offense of representing clients he doesn’t like, an exercise of governmental power nowhere found in the Constitution, and a clear violation of the very structure of our legal system;
    He has used the power of the government to threaten and intimidate former government officials based upon actions and statements with which he disagrees, thereby sending the message throughout the government that pleasing the President is more important than telling the truth. Again, he has no such power under the Constitution, and the result of this abuse of his office is the opposite of faithfully executing the laws;
    He has openly threatened media platforms—particularly television networks—with license revocation or other punishment for airing content he doesn’t like, in clear violation of the First Amendment, one of the fundamental bulwarks of our freedoms. For a president of the United States to threaten a media firm with revocation of their license or other forms of punishment for content he doesn’t like, that’s the antithesis of the First Amendment. The compromise of the free press has been a sign of incipient despotism throughout history—right up to the present day;
    He has used the power of the government (including the impoundment of Congressionally appropriated funds and threatening tax-exempt status) to threaten and intimidate private universities in order to force them to adopt policies to his liking, again, a power found nowhere in the Constitution, nowhere in Article II;
    He has enabled a national program of arrest and deportation of individuals in this country with no due process whatsoever, and even when it is admitted that at least one such individual was sent to a foreign prison by mistake, he has refused to make any effort to return that person to his home despite court orders—including an unanimous order of the United States Supreme Court—that he do so; this entire process is a violation of the Fifth, Sixth, Eighth, and Fourteenth Amendments and certainly isn’t consistent with his obligation to faithfully execute the laws.
    He has openly suggested the possibility of sending U.S. citizens to a foreign prison for undefined crimes, thereby placing them outside the reach of our criminal justice system, including the Constitutionally guaranteed right to counsel;
    He has abused the limited powers delegated to him by Congress in connection with tariffs and trade by declaring emergencies where none exist and single-handedly plunging our economy into chaos and risk of inflation, unemployment, and possible recession—a perfect example of the dangers of one-man rule. The Constitution specifically delegates to the congress in Article I, Section VII, Clause III, the power over trade and commerce among Nations. Congress delegated that power to the president under certain limited circumstances, that of an emergency, not that a president can define an emergency however he wants. I live in Maine. We are on the border of Canada. There is no emergency that justifies the imposition of tariffs with Canada. If he wants to propose a tariff against Canada, Britain, or any other country, he should come here because that’s our responsibility. We should debate it and chances are we would come up with a more rational solution than the one the made several weeks ago;
    He has attempted to cut off funds to a single state—my own—because he took personal umbrage at our Governor’s refusal to bend to his policy preference which was inconsistent with the law of our state. Our Governor’s position was not on the issue of trans-athletes, it was on the issue of state and local control. The basic bedrock of our representative form of government.
    Tellingly, during that exchange, he said, “We are the law,” a statement more suitable to a king and one which is wholly inconsistent with our form of government. By the way, Mr. President, an Executive Order is not law despite what the President seems to think. This “We are the Law” comment is a clear statement of an intent to govern as a sovereign without regard to the Constitution or the rule of law;
    In a field that I have some special knowledge of, he has compromised national security by dismantling those agencies charged with defending our nation against the clear and present danger of cyber-attacks and firing many of those individuals—with no stated cause—who are best suited to mount such a defense;
    He has further compromised national security by alienating our allies with his unlawful and indiscriminate imposition of tariffs which has severely undermined confidence in our country, again acting far in excess of the limited power over trade delegated by Congress. Mr. President, I have served for the past 12 years on Intelligence and Armed Services, and I have come to realize that our asymmetric advantage in the world is allies. China has customers, we have allies. To alienate our allies, without good reason, with no emergency, with no consultation with congress, with no consultation with the Foreign Affairs committee, with no consultation with anybody as far as I can tell, is a serious compromise of our national security, both in terms of our intelligence capabilities, but also who will come our aid in a time of trouble
    Mr. President, this is not a complete list, but it does present a disturbing and dangerous pattern—that this President is attempting to govern as a monarch, unbound by law or Constitutional restraint, not as a President subject to the constraints of the Constitution and the rule of law.
    Again, this not about his policies—whether they be mass deportations or trans athletes, trade and tariffs, or the appropriate levels of staffing in the federal government—no, the issue before us—and we can no longer avoid it—is the manner in which he is pursuing those policies which violates both the spirit and the express terms of our founding document.
    And again, this is not about observing the boundaries prescribed by the Constitution just to check the appropriate boxes; this is about observing those boundaries to protect ourselves and our people from the abuse that inevitably—inevitably—flows from the unbridled concentration of power.
    To those who like the policies of the President and are therefore willing to ignore the unconstitutional means of effectuating them, I (and history) can only say, watch out:
    Today, the target may be the undocumented or federal workers, but tomorrow (perhaps under a different King-President), it could be you.
    Once this power is concentrated into one set of hands, it’s going to be very difficult to get it back and it can turn that power against anybody who displeases the monarch. So what can we do? What are the guardrails and how can we buttress and support them?
    The first guardrail is the Congress itself, the part of our government actually empowered to define policy, appropriate funds, and oversee the actions of the executive. But unfortunately, the majority in Congress has thus far wholly abdicated these fundamental responsibilities and, thus far, has shown little inclination to even recognize the danger, let alone take action to confront it.
    We could reclaim our power, however, by pulling back the trade authority (there’s a bill to do that), instituting vigorous oversight of the activities of DOGE to determine to what extent their actions compromise congressional intent, or holding the President’s nominees and his prized tax bill until he ceases his attempts to make policy unilaterally, including impounding congressionally authorized and appropriated funds. 
    You know, do our job.
    The second guardrail is the courts which are generally holding up their end of the Constitutional bargain, but they read the press just as we do and need to know that we are ready to reassume our powers and responsibilities. As easy as it may be for us to rely entirely on the courts to save us, that’s a cop-out; reclaiming power must be a joint project.
    The final guardrail is the people, who more and more are speaking up—in rallies, in correspondence with us, in town meetings, and in conversations at the grocery store.
    But their only real power, the midterm elections, don’t happen for 19 months, and in the meantime, the burden falls back to us.
    I don’t think we have 19 months; given what’s happened in the first 100 days, we need to act now, before the awesome power of the United States’ government is consolidated into one set of hands. When that happens, there may be no going back. 
    No, we can’t escape the responsibility of our oath. Each of us swore, swore mind you, to “support and defend the Constitution of the United States against all enemies, foreign and domestic;” [and that we would] “bear true faith and allegiance to the same.” The same being the Constitution.
    Clearly, the Framers knew there might someday be “domestic” enemies of the Constitution and made it our sacred obligation to defend the Constitution from them.
    (I should mention that Joe McCarthy primaried Senator Smith a few years after her speech as punishment to standing up to him, but to no avail, she cruched her opposition and won going away).
    So, with thanks to Margaret Chase Smith for her example and inspiration, this is my ‘Declaration of Conscience.’ I don’t relish this moment, but feel I have no choice but call out the clear implications—and dangers—of what is happening.
    What is happening day by day before our eyes; to do otherwise, to keep silent, would be to compromise what I have believed about our country since my first civics class in high school and, at about the same time, when I watched my dad risk his career to fight for justice and the rule of law. 
    And so, here I stand.
    Abraham Lincoln came to the Congress in the midst of the Civil War—at a time when our forebears—like us—were reluctant to face the responsibilities that had been thrust upon them. At that critical moment, this is what Abraham Lincoln said:
    “Fellow citizens, we cannot escape history. We of this Congress and this Administration will be remembered in spite of ourselves. No personal significance or insignificance can spare one or another of us. The fiery trial through which we pass will light us down in honor or dishonor to the latest generation. The fiery trial through which we pass will light us down in honor or dishonor to the latest generation.”
    Mr. President, I deeply hope that in the midst of our fiery trial, we will choose honor—and the Constitution.

    MIL OSI USA News

  • MIL-OSI Security: McAlester Resident Sentenced To Eleven Years For Maiming In Indian Country

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Cody Ray McFadden, age 36, of McAlester, Oklahoma, was sentenced to 132 months in prison for one count of Maiming in Indian Country.

    The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Highway Patrol, and the Federal Bureau of Investigation.

    On December 16, 2024, McFadden pleaded guilty to the charge.  According to investigators, on July 16, 2022, McFadden invited a visitor to his residence. Once inside, McFadden beat the victim, forced the victim into a cage, and padlocked the door.  During the next 36 hours, McFadden proceeded to assault and torture the victim, threatening to kill the victim with a cross bow and intentionally striking at the victim with an axe.  The victim, who sustained a head laceration, burns, bruises, and a broken arm, managed to break free, escape through a window, and run to a neighbor’s home.  Law enforcement responding to the neighbor’s emergency call took McFadden into custody after a brief standoff.  The crime occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    “This defendant demonstrated a complete lack of humanity, subjecting the victim to an extended period of violence resulting in unimaginable physical and mental trauma,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI and our law enforcement partners are committed to rooting out violent offenders through aggressive investigations and prosecutions.”

    “This is the stuff of nightmares, but unfortunately, it was sickeningly real,” said United States Attorney Christopher J. Wilson.  “I commend the bravery of this survivor, the quick work of law enforcement in securing an end to this horrifying ordeal, and the steadfastness of investigators and prosecutors who ensured that McFadden spends the next decade in prison answering for his ruthless crimes.”

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  McFadden will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Joshua Satter represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Porcupine Man Sentenced to 12 Years in Federal Prison for the Shooting Death of Pregnant Girlfriend

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Porcupine, South Dakota, man convicted of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm. The sentencing took place on April 25, 2025.

    McKenzie Big Crow, age 20, was sentenced to a total of 12 years in federal prison for Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm, to be followed by three years of supervised release. Big Crow was also ordered to pay $300 in special assessments to the Federal Crime Victims Fund.

    A federal grand jury indicted Big Crow in June 2024. In January 2025, he was found guilty following a federal jury trial.

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

    “We commend the U.S. Attorney’s Office in the District of South Dakota for its decision to pursue charges under the Unborn Victims of Violence Act — recognizing the value of every life lost as a result of this crime,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis. “This case highlights our shared commitment to justice for the most vulnerable and to holding violent offenders accountable to the fullest extent of the law.”

    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.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Big Crow was immediately remanded to the custody of the U.S. Marshals Service.

    ###

    MIL Security OSI

  • MIL-OSI Security: Houston Man Guilty of Federal Controlled Substances Act Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – FULGENCIO CARDENAS-RIVERA (“CARDENAS-RIVERA”), age 35, a resident of Houston, Texas, pled guilty on April 15, 2025, before United States District Judge Brandon S. Long to possession, with intent to distribute, five hundred (500) grams or more of cocaine, announced Acting U.S. Attorney Michael M. Simpson.

    According to court documents, CARDENAS-RIVERA traveled into the Eastern District of Louisiana with approximately three kilograms of cocaine secreted in the trunk of the car he was driving, with the intent to distribute same.

    CARDENAS-RIVERA faces a mandatory minimum term of imprisonment of 5 years up to a maximum term of 40 years, a fine of up to $5,000,000.00, at least four years of supervised release following any term of imprisonment, and a mandatory special assessment fee of $100. 

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

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and assisted by the United States Border Patrol, the Louisiana State Police, the Kenner Police Department, and the Jefferson Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Tonawanda man going to prison for 25 years for production of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Michael E. Swain, 37, of Tonawanda, NY, who was convicted of production of child pornography, was sentenced to serve 25 years in prison and lifetime supervised release by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that between October 20 and November 1, 2021, Swain coerced five minor victims to engage in sexually explicit conduct for the purpose of producing visual depictions. Specifically, Swain communicated with a 15-year-old minor female who resided in Colorado using Discord, a social media platform. The communications included sexually graphic conversations, during which Swain requested that the minor female take sexually explicit videos and images and send them to him. In addition, Swain engaged in numerous sexual communications with the minor female from approximately 2019 to 2022, during which other sexually explicit images and videos were sent from to Swain. On February 28, 2023, the FBI executed a search warrant at Swain’s residence and seized a desktop computer tower, a laptop computer, and an external hard drive, all of which were found to contain child pornography.

    The sentencing is the result of an investigation by the Tonawanda Police Department, under the direction of Chief James Stauffiger, the Federal Bureau of Investigation Buffalo Office Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Amie Feroleto.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits Fraud

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release for a scheme to steal nearly $240,000 in unemployment insurance benefits.

    According to court documents, on July 15, 2020, Lavell Deshon Roberts was stopped when law enforcement conducted a traffic stop of the vehicle he was driving. During a search of the vehicle, officers located a pistol, $50,000 in money orders, and 10 debit cards issued by the Nevada Department of Employment, Training, and Rehabilitation (DETR).

    Between June and July 2020, Roberts used the debit cards to fraudulently withdraw unemployment insurance benefits from ATMs in Texas, resulting in a total loss of $238,940.

    Roberts and co-defendant Corey Marcus Valrey were indicted by a grand jury in October 2022. Roberts pleaded guilty to one count of wire fraud. Valrey pleaded guilty to conspiracy to commit wire fraud and will be sentenced on July 11, 2025.

    In addition to imprisonment, Roberts was ordered to pay restitution.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Karon Ransom for the United States Secret Service made the announcement.

    The United States Secret Service investigated the case. Assistant United States Attorneys Mina Chang and Kimberly Frayn prosecuted the case.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Ukrainian Citizens Charged in South Florida with Illegally Voting in 2024 United States Presidential Election

    Source: Office of United States Attorneys

    MIAMI – Two Ukrainian women with no United States citizenship have been charged with unlawfully voting in the General Election for United States President during early voting in Palm Beach, Fla., on Oct. 31, 2024.

    Svitlana Demydenko (Svitlana), 53, and her daughter, Yelyzaveta Demydenko (Yelyzaveta), 22, made their initial appearances in West Palm Beach federal court today.

    According to the criminal complaint affidavit, Svitlana and Yelyzaveta entered the United States in April 2021 on nonimmigrant visas. In August 2024, while living in Florida, Svitlana and Yelyzaveta registered to vote in federal elections using a system that requires certification of United States citizenship, which neither of them had.

    On Oct. 31, 2024, and still without United States citizenship, Svitlana and Yelyzaveta voted from Palm Beach in the federal 2024 General Election, which included election of a United States President.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of the U.S. Department of Homeland Security, Homeland Security Investigations (HSI), Miami Field Division; and Commissioner Mark Glass of the Florida Department of Law Enforcement (FDLE) made the announcement.

    HSI Miami Field Division and FDLE Office of Executive Investigations, Election Crime Unit investigated this case, with assistance from the Florida Department of State, Office of Election Crimes and Security; the Palm Beach County Supervisor of Elections; the U.S. Diplomatic Security Service; and the U.S. Department of Government Efficiency (DOGE). Assistant U.S. Attorney John McMillan is prosecuting the case.

    A criminal complaint is merely an accusation, and defendants are presumed innocent unless and until proven guilty.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-mj-8216.

    ###

    MIL Security OSI

  • MIL-OSI Security: Houston furniture flipper sentenced for smuggling three dozen illegal aliens

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 29-year-old Houston man has been ordered to prison after unlawfully transporting illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Louis Dante Anthony pleaded guilty Jan. 30.

    U.S. District Judge David Morales has now ordered Anthony to serve 30 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that described the dangerous way the 36 aliens were locked into a false compartment with no air and no means of escape. In handing down the sentence, the court noted the seriousness of the way the aliens were transported.

    On Dec. 8, 2024, Anthony drove to the Falfurrias Border Patrol checkpoint where he claimed he was hauling furniture from Edington and was heading to Victoria. He denied having any passengers in his vehicle and said he was simply a furniture flipper.

    An x-ray scan revealed 36 individuals trapped in an 8 by 4.25-foot false compartment at the front of the box truck. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. The illegal aliens were from Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.

    Anthony will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Ashley A. Pruitt prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Denver Man Sentenced to 194 months in Federal Prison for Being a Felon in Possession of Ammunition

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Tyrell Braxton, 25, of Denver, was sentenced to 194 months in federal prison after being found guilty by a federal jury of being a felon in possession of ammunition.

    According to the facts established at trial, Braxton was charged in connection with a shooting that took place in the early morning hours on August 19, 2023, when a large group of people were gathered on the southwest corner of 28th and Welton Street in Denver.  Shortly before 4am, multiple gunshots were heard, and Denver Police officers were dispatched to a shooting.  Crime scene evidence collected on scene showed that eight different firearms were fired, resulting in 71 spent shell casings.  Video evidence captured Braxton shooting six times into a group of people, killing one man and injuring two women.  Braxton ran across Welton Street, but continued to fire his firearm eight more times.  Braxton fled the scene and was a fugitive before being captured. Braxton was on federal supervised release at the time for a prior unlawful possession of a firearm and had been released from prison in April 2023.

    “Tyrone Braxton’s wanton violence took another’s life,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell.  “Our community is safer with him in prison.”

    “Fighting violent crime is our top priority, and we are unwavering in our commitment to eradicating violent criminals from our communities,” said ATF Special Agent in Charge Brent Beavers.  “The ATF Denver Field Division will continue to deploy all resources at our disposal and leverage every law enforcement partnership in pursuit of those who terrorize our communities with violence.”

    “The Denver Police Department appreciates our great partnership with the United States Attorney’s Office for the District of Colorado and the Bureau of Alcohol, Tobacco, Firearms and Explosives,” said Denver Police Chief Ron Thomas.  “Through the Project Safe Neighborhoods program, DPD and our partners worked to prove the dangers Mr. Braxton possessed to our community and this sentence demonstrates our collective commitment to safety.”

    United States District Judge R. Brooke Jackson presided over the sentencing.  The Denver Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives handled the investigation.  Assistant United States Attorney Celeste Rangel and Special Assistant United States Attorney Leah Perczak handled the prosecution.

    Case Number: 24-cr-00029-RBJ

    MIL Security OSI

  • MIL-OSI Security: Olean woman arrested, charged with multiple drug and gun charges for her role in Olean drug ring

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Janine McKenney, 42, of Olean, NY, was arrested and charged by criminal complaint with possession with intent to distribute methamphetamine and cocaine, which carry a maximum penalty of 20 years in prison, possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory minimum penalty of five years in prison, and a maximum of life, and being a felon in possession of a firearm, which carries a maximum penalty of 15 years in prison.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on February 17, 2025, Erie County Sheriff’s Deputies responded to a report of a female slumped over in a vehicle at a gas station in Springville, NY. When deputies arrived, the female had departed the gas station. A short time later, they located the vehicle and conducted a traffic stop. During the traffic stop, the driver, later identified as McKenney, provided a false name to deputies. She was detained after a deputy observed a glass pipe designed for smoking crack cocaine in the. While exiting the vehicle, McKenney appeared to be attempting to conceal a suspected crack cocaine rock, which came to rest on the driver’s seat of the vehicle. During a search of the vehicle, deputies discovered a quantity of narcotics, including methamphetamine. The following day, on February 18, 2025, deputies conducted an intake search of McKenney at the Erie County Sheriff’s Office Holding Center and discovered three bags of suspected narcotics on McKenney’s person.  A subsequent search of McKenney’s cell phone various photographs of ledgers, firearms, and suspected narcotics that appear to be packaged for sale.

    Later in the evening on February 18, 2025, investigators executed a search warrant at McKenney’s Olean residence. McKenney utilized her residence while engaging in drug trafficking activities. During the search, quantities of suspected cocaine, morphine pills, and drug paraphernalia were recovered. In addition, three loaded pistols, ammunition and $2519.00 in cash was also recovered. Two of the three pistols were previously reported stolen. In November 2014, McKenney was convicted of a drug felony in New York State Court and is legally prohibited from possessing a firearm.

    The complaint is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, the Olean Police Department, under the direction of Chief Ron Richardson, and the New York State Police, under the direction of Amie Feroleto.

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

    # # # #

    MIL Security OSI

  • MIL-OSI Security: UPDATE 2: Unified Command continues response to release near Garden Island Bay, LA

    Source: United States Coast Guard

    News Release  

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

     

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

    For more information follow us on Facebook and Twitter.

    MIL Security OSI

  • MIL-OSI New Zealand: Serious crash, SH3, Awakino

    Source: New Zealand Police (District News)

    Emergency services are responding to a serious crash that has blocked State Highway 3 at Awakino, in the Waitomo district.

    The crash was reported about 9.50am, between Papakauri and Awakau roads, and is understood to involve a car and truck.

    At least one person has been injured.

    Traffic management is being arranged, and motorists should expect delays of several hours while the scene is cleared. Police advise motorists to take alternative routes.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: 04.29.2025 WTAS: Bipartisan, Bicameral TAKE IT DOWN Act to Criminalize the Spread of Deepfake Revenge Porn Heads to President Trump’s Desk

    US Senate News:

    Source: United States Senator for Texas Ted Cruz

    Washington, D.C. – Yesterday, the bipartisan, bicameral TAKE IT DOWN Act, introduced in the Senate by Commerce Committee Chairman Ted Cruz (R-Texas) and co-led by Sen. Amy Klobuchar (D-Minn.), passed the U.S. House of Representatives by a vote of 409-2 and heads to President Trump’s desk. The legislation unanimously passed the Senate in February.
    The TAKE IT DOWN Act criminalizes the publication of non-consensual intimate imagery (NCII), including AI-generated NCII (or “deepfake revenge pornography”), and requires social media and similar websites to implement procedures to remove such content within 48 hours of notice from a victim.
    The House companion was introduced by Reps. Maria Elvira Salazar (R-Fla.) and Madeleine Dean (D-Pa.).
    Here is what they are saying about the TAKE IT DOWN Act:

    TIME: Inside the First Major U.S. Bill Tackling AI Harms—and Deepfake Abuse
    “In January, however, Cruz was promoted to become the chair of the Senate Commerce Committee, giving him a major position of power to set agendas. His office rallied the support for Take it Down from a slew of different public interest groups. They also helped persuade tech companies to support the bill, which worked: Snapchat and Meta got behind it.
    “‘Cruz put an unbelievable amount of muscle into this bill,’ says Sunny Gandhi, vice president of political affairs at Encode, an AI-focused advocacy group that supported the bill. ‘They spent a lot of effort wrangling a lot of the companies to make sure that they wouldn’t be opposed, and getting leadership interested.’”

    THE DALLAS MORNING NEWS: House passes Ted Cruz bill cracking down on deepfake nudes
    “U.S. Sen. Ted Cruz’s bill targeting the publication of nonconsensual deepfake pornography will soon be federal law.
    “The House voted 409-2 Monday to approve the bill, which already passed the Senate, sending it to President Donald Trump’s desk.
    “Elliston was 14 years old in October 2023 when a classmate used an artificial intelligence program to turn innocent photos of her and her friends into realistic-looking nudes and distributed the images on social media.
    “They were only removed after they shared the story with Cruz and he pushed for action.
    “First lady Melania Trump participated in an event highlighting the issue and Elliston sat with her as a guest for the president’s joint address to Congress.
    “Trump gave Elliston a shout-out during the speech, saying he looked forward to signing Cruz’s proposal into law after the House passed it.”

    USA TODAY: With rare bipartisan support, Congress passes bill to outlaw deepfake pornography
    “A bill to criminalize AI-generated explicit images, or ‘deepfakes,’ is headed to President Donald Trump’s desk after sailing through both chambers of Congress with near-unanimous approval.
    “The Take It Down Act has enjoyed uncommon bipartisan support, along with a key endorsement from the first lady.
    “The newly-passed bill will require technology platforms to remove reported “non-consensual, sexually exploitative images” within 48 hours of receiving a valid request. Sens. Ted Cruz, R-Texas, and Amy Klobuchar, D-Minnesota, introduced the legislation in August.”

    The New York Times: House Passes Bill to Ban Sharing of Revenge Porn, Sending It to Trump
    “The legislation, introduced by Senators Ted Cruz, Republican of Texas, and Amy Klobuchar, Democrat of Minnesota, is the first internet content law to clear Congress since 2018, when lawmakers approved legislation to fight online sex trafficking. And though it focuses on revenge porn and deepfakes, the bill is seen as an important step toward regulating internet companies that have for decades escaped government scrutiny.”

    CBS NEWS: House passes “Take it Down Act,” sending revenge porn bill backed by Melania Trump to president’s desk
    “‘If you’re a victim of revenge porn or AI-generated explicit imagery, your life changes forever,’ Sen. Ted Cruz, a Texas Republican, said at a March 3 roundtable promoting the bill.
    “Cruz, who introduced the bill, recalled the experience of a teenage victim, Elliston Berry, whose classmate used an app to create explicit images of her and then sent them to her classmates. Berry’s mother had tried unsuccessfully to get Snapchat to remove the images for months before she contacted Cruz’s office for help.
    “‘It should not take a sitting senator or sitting member of Congress picking up the phone to get a picture down or video down,’ Cruz said.”

    CNN: House passes bill aimed at protecting victims of deepfake and revenge porn
    “Republican Sen. Ted Cruz of Texas introduced the bill, and a bipartisan group of lawmakers, including Democratic Sen. Amy Klobuchar of Minnesota and Rep. Madeleine Dean of Pennsylvania, have supported the effort.
    “According to Cruz’s office, the bill ‘would criminalize the publication of non-consensual intimate imagery (NCII), including AI-generated NCII (or ‘deepfake pornography’), and require social media and similar websites to have in place procedures to remove such content upon notification from a victim.’”

    THE HILL: Bill criminalizing deepfake revenge porn passes House, heads to Trump’s desk
    “Cruz celebrated the bill’s passage on Monday, calling it a ‘historic win in the fight to protect victims of revenge porn and deepfake abuse.’
    “‘By requiring social media companies to take down this abusive content quickly, we are sparing victims from repeated trauma and holding predators accountable,’ he wrote in a statement.”
    More than 120 organizations representing victim advocacy groups, law enforcement, and tech industry leaders have voiced their support for the legislation, including Meta, Snap, Google, Microsoft, TikTok, X, Amazon, Bumble, Match Group, Entertainment Software Association, IBM, TechNet, the U.S. Chamber of Commerce, Internet Works, the Fraternal Order of Police, the National Center for Missing and Exploited Children (NCMEC), RAINN (Rape, Abuse, & Incest National Network), and the National Center on Sexual Exploitation (NCOSE).
    In March, Sen. Cruz and Rep. Salazar hosted a bipartisan roundtable with First Lady Melania Trump to hear from victims of revenge and deepfake pornography and urge the House to pass the bipartisan TAKE IT DOWN Act. During his State of the Union address, President Trump emphasized the bill’s importance and said, “I look forward to signing it into law.”
    Other notable endorsements came from the bipartisan Problem Solvers Caucus, a group of House lawmakers evenly split between Republicans and Democrats, and Paris Hilton, who called the bill “a crucial step toward ending non-consensual image sharing online.”
    During the 118th Congress, the bill unanimously passed the Senate Commerce Committee and the full Senate.
    BACKGROUND:
    While nearly every state has a law protecting people from non-consensual intimate imagery (NCII), including 30 states with laws explicitly covering sexual deepfakes, these state laws vary in classification of crime and penalty and have uneven criminal prosecution. Further, victims struggle to have images depicting them removed from websites, increasing the likelihood the images are continuously spread and victims are retraumatized.
    In 2022, Congress passed legislation creating a civil cause of action for victims to sue individuals responsible for publishing NCII. However, bringing a civil action can be incredibly impractical. It is time-consuming, expensive, and may force victims to relive trauma. Further exacerbating the problem, it is not always clear who is responsible for publishing the NCII. 
    The TAKE IT DOWN Act would protect and empower victims of real and deepfake NCII while respecting speech by:

    Criminalizing the publication of NCII in interstate commerce. The bill makes it unlawful for a person to knowingly publish NCII on social media and other online platforms. NCII is defined to include realistic, computer-generated pornographic images and videos that depict identifiable, real people. The bill also clarifies that a victim consenting to the creation of an authentic image does not mean that the victim has consented to its publication.
    Protecting good faith efforts to assist victims. The bill permits the good faith disclosure of NCII, such as to law enforcement. 
    Requiring websites to take down NCII upon notice from the victim. Social media and other websites would be required to have in place procedures to remove NCII, pursuant to a valid request from a victim, within 48 hours. Websites must also make reasonable efforts to remove copies of the images. The Federal Trade Commission is charged with enforcement of this section. 
    Protecting lawful speech. The bill is narrowly tailored to criminalize knowingly publishing NCII without chilling lawful speech. The bill conforms to current First Amendment jurisprudence by requiring that computer-generated NCII meet a “reasonable person” test for appearing indistinguishable from an authentic image.

    To read the bill text, click HERE.

    MIL OSI USA News

  • MIL-OSI Russia: Government meeting (2025, No. 15)

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    1. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 788656-8 “On Amendments to Article 21 of the Federal Law “On Limited Liability Companies””

    The draft amendments take into account the comments and suggestions made during the consideration of the bill in the State Duma.

    2. On the draft federal law “On Amendments to Article 26 of the Federal Law “On Banks and Banking Activities” (in terms of providing information on transactions, accounts and deposits of individuals and legal entities for the purpose of implementing the powers to suspend transactions with cash, electronic money)

    The bill is aimed at increasing the efficiency and effectiveness of combating crimes committed using information and communication technologies.

    3. On the draft federal law “On Amendments to the Criminal Procedure Code of the Russian Federation”

    The bill is aimed at establishing legal grounds for extrajudicial suspension of transactions with cash, electronic money, and advance payments used in criminal activities.

    4. On the draft federal law “On Amendments to Article 187 of the Criminal Code of the Russian Federation”

    The bill is aimed at improving legal mechanisms for combating crimes committed using electronic means of payment and access to them, which are used to circulate funds obtained through criminal means.

    5. On the draft federal law “On Amending Article 5 of the Federal Law “On Concession Agreements””

    The draft law was developed with the aim of granting state and (or) municipal unitary enterprises the authority to participate on the side of the concession grantor in obligations under the concession agreement, including the transfer to the concessionaire of the right to own and use the property of the air transport infrastructure, without formalizing the intermediate transfer of this property to the concession grantor.

    6. On the allocation of budgetary appropriations to Rosmorrechflot in 2025 from the reserve fund of the Government of the Russian Federation for the purpose of financial support for the implementation of urgent work to localize emergency zones in the areas where parts of the tankers Volgoneft-212 and Volgoneft-239 sank as a result of their wreck in the Kerch Strait on December 15, 2024

    The adoption of the draft order will ensure the localization and elimination of possible oil spills from tankers that sank as a result of the wreck in the Kerch Strait on December 15, 2024.

    7. On the draft federal law “On the All-Russian public organization “Russian Red Cross””

    The draft federal law was developed with the aim of defining the legal status of the Russian Red Cross, the main areas of its activities, and the procedure for interaction with state authorities and local governments.

    8. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 797740-8 “On Amending Article 32.4 of the Code of the Russian Federation on Administrative Offenses”

    The draft amendments were prepared in order to clarify the procedure for the disposal of confiscated unmarked goods.

    9. On the allocation of budgetary appropriations from the reserve fund of the Government of the Russian Federation to the Ministry of Education of Russia in 2025 for the provision of subsidies from the federal budget to the budgets of individual constituent entities of the Russian Federation for the implementation of regional projects that provide for measures to create educational and industrial clusters in individual constituent entities of the Russian Federation within the framework of the federal project “Professionalism”

    The draft order is aimed at ensuring the expansion of the federal project “Professionality”.

    Moscow, April 29, 2025

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News