NewzIntel.com

Category: Security

  • MIL-OSI Security: Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

    Source: Office of United States Attorneys

    A woman who illegally purchased multiple guns for her boyfriend, a convicted felon who was prohibited from possessing firearms, was sentenced on April 15, 2025, to 18 months’ imprisonment.

    Daniella Maldonado-Paraday, age 29, from Palos Hills, Illinois, received the prison term after a December 4, 2024 guilty plea to making a false statement during the purchase of a firearm.

    From 2021 through 2024, Maldonado purchased multiple firearms for her boyfriend, who was a felon.  Maldonado was also a drug user, but represented when purchasing firearms that she was not an unlawful user of marijuana. 

    Maldonado was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Maldonado was sentenced to 18 months’ imprisonment.  She must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Cedar Rapids Police Department, the Marion Police Department, the Iowa State Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    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.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR- 00030-002.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Australia: Serious crash at Inkerman

    Source: New South Wales – News

    Police and emergency services are responding to a truck crash at Inkerman.

    About 6.50am on Thursday 17 April, police were called to Port Wakefield Highway near Prime Road after two trucks crashed.

    Traffic on southbound lanes are blocked. Diversions will be put in place shortly.

    MIL OSI News –

  • MIL-OSI Security: Fentanyl Distributor Gets 13 Years in Prison

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

    GALVESTON, Texas – A 46-year-old Texas City resident has been ordered to federal prison for possession with intent to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

    John Earl Edwards pleaded guilty Sept. 24, 2024.

    U.S. District Judge Jeffrey V. Brown has now ordered Edwards to serve 156 months to be immediately followed by three years of supervised release.

    “Taking fentanyl off the street is good, but taking a fentanyl dealer off the street is even better,” said Ganjei. “This is one less person who makes their living off of the misery of their fellow citizens.”

    On July 22, 2021, Edwards negotiated the sale of a small amount of fentanyl and arranged to have it delivered on July 22, 2021.

    The investigation revealed Edwards’ drug distribution also included cocaine, cocaine base and methamphetamine.

    He was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

    The FBI’s Safe Streets and Violent Crimes Task Force and the La Marque Police Department conducted the investigation. Assistant U.S. Attorney Kenneth A. Cusick prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Cantwell Joins WA Small Business Owners at Port of Seattle to Explain Harms of Trump Trade Wars

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    04.16.25

    Cantwell Joins WA Small Business Owners at Port of Seattle to Explain Harms of Trump Trade Wars

    Trump’s chaotic tariffs drive up costs for local companies and threatens to put them out of business; “Congress needs to get back in the game,” says Cantwell; her bipartisan bill would reassert Congressional role in U.S. trade policy

    SEATTLE – Today, U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, joined nine local business owners and leaders at the Port of Seattle to push back against the Trump administration’s tariffs-first trade policy.

    “These businesses here today are reminding us what we already should know: that this kind of tariff policy disrupts an integrated economy, hurts small businesses, and basically disrupts what is an important opportunity for the United States to grow more jobs for the future,” said Sen. Cantwell. “Building alliances and [strengthening] our innovation economy is what we should be doing.”

    “In my 32 years of designing and manufacturing KAVU has survived tough times, but nothing close to this,” said Barry Barr, CEO of KAVU. “Due to the extreme spikes in prices, we are expecting that many if not all of our 2,000 independent outdoor retailers … will cancel their orders, leaving us with no sales and at the precipice of shutting down.”

    “I never thought geopolitics would get in the way of making delicious pizza, yet here were are,” said Joe Fugere, CEO of Tutta Bella. “People in the United States should not have to travel overseas to enjoy the religious experience of great Italian pizza. We can have it right here at home. But only if we’re smart about how we unlock access to the world’s best products.”

    “Last month we brought in a container with a value of about $200,000, and we had to pay an extra $20,000 to bring that in with the 10% [tariff],” said Jeff Demir, COO of SwaddleDesigns. “This month we’re bringing in another container, that container will cost us an extra $40,000 because the China tariffs went from 10% to 20%. … We have a container that’s right now sitting in China ready to ship, that container would cost us $300,000 of extra tariffs given the 145% [tariff]. Obviously that container is going to stay in China and it’s not going to be brought over here. Our company will have to operate with the product that we have until this gets resolved.”

    Also appearing at today’s event were: Northwest Seaport Alliance and Northwest Seaport Alliance Co-Chair and Port of Tacoma Commissioner John McCarthy; Port of Seattle Commissioner Sam Cho; Gordon Bluechel, CEO of Access Laser; Chris Stone, Deputy Director of the Washington State Wine Commission; Blas Alfaro, Partner at Fulcrum Coffee Roasters; and Molly Neitzel, CEO of Molly Moon’s.

    Sen. Cantwell recently introduced the bipartisan Trade Review Act of 2025 to reaffirm Congress’ key role in setting and approving U.S. trade policy, and reestablish limits on the president’s ability to impose unilateral tariffs. Since the introduction, Sen. Cantwell has appeared on CNN International, CNBC , CBS’s Face the Nation, MSNBC’s All In with Chris Hayes, MSNBC’s The Last Word with Lawrence O’Donnell, to discuss the bill.

    Sen. Cantwell’s bill has since picked up 12 additional cosponsors – an equal mix of Republicans and Democrats – and been endorsed by multiple major U.S. business organizations, including the National Retail Federation, which is the largest retail trade association in the world. Last week, a bipartisan House companion bill was introduced.

    In Washington state, two out of every five jobs are tied to trade and trade-related industries. More information about how those tariffs will affect consumers and businesses in the State of Washington can be found HERE.  

    For the past three months, President Trump has been sowing economic chaos across the country with unpredictable and ever-changing tariff announcements. His back-and-forth announcements and actions, which have whipsawed American businesses and consumers, as well as close neighbors and allies, include:

    • On January 31 — citing punishment for failing to crack down on fentanyl trafficking — the Trump administration announced plans to impose a 25% tax on many goods imported into the U.S. from Canada and Mexico and a 10% tax on goods imported from China, then abruptly postponed those tariffs.
    • In February, he doubled down, announcing an additional 25% tax on all steel and aluminum imports.
    • At 12:01 a.m. ET on March 4, President Trump’s long-promised 25% tariffs on goods from Mexico and Canada and 10% tariff increase on goods from China took effect, causing stock prices in the United States to plummet.
    • Then, on March 5, he announced that automobiles from Canada and Mexico would be exempt from his tariffs for one month.
    • The morning of March 6, he announced that he would suspend the tariffs for some products from Mexico. Then, later that same afternoon, he announced he was suspending most new tariffs on products from both Mexico and Canada until April 2.
    • On March 11, Trump threatened to double tariffs on Canadian steel and aluminum – increasing them to 50% – before reversing himself later the same day.
    • On March 13, he threatened 200% tariffs on alcoholic products from the European Union, including all wine and Champagne.
    • On March 27, he announced plans to impose a 25% tax on all imported sedans, SUVs, crossovers, minivans, cargo vans, and light trucks, as well as some auto parts, beginning on April 2.
    • On March 29, President Trump said, “I couldn’t care less,” if automakers raise the price of cars in response to his tariffs.
    • On April 2, he announced a “National Economic Emergency,” and signed an executive order declaring a 10% minimum baseline tariff on all countries as well as additional tariffs on nearly 60 countries.
    • On April 7, he threatened to impose an additional 50% tariff on China.
    • On April 9, he announced a rollback of his April 2 tariffs down to the 10% baseline across the board, with the exception of China, which he increased to 125%.
    • On April 11, the administration announced that electronics, including smartphones and laptops, would be exempt from the 125% rate.

    Video of today’s press conference is HERE; photos are HERE; video of Sen. Cantwell’s remarks is HERE; audio of Sen. Cantwell’s remarks is HERE; and a transcript of Sen. Cantwell’s remarks is HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People’s Republic of China

    Source: US State of North Dakota

    Michael McMahon, a Retired New York City Police Department (NYPD) Sergeant, and Two Co-Conspirators Were First Defendants Convicted After a U.S. Trial in Connection with Repatriation Program ‘Operation Fox Hunt’

    Today, in federal court in Brooklyn, New York, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and ordered to pay an $11,000 fine for acting as an illegal agent of the government of the People’s Republic of China (PRC) and interstate stalking and conspiracy to commit the same, for his participation in a scheme to coerce repatriation of a U.S. resident to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.” McMahon and co-defendants Zhu Yong, 68, of East Elmhurst, New York, and Congying Zheng, 29, of Brooklyn, were convicted by a federal jury in June 2023 following a three-week trial. In January 2025, Zhu and Zheng were sentenced respectively to 24 months and 16 months in prison.

    As proven at trial, between approximately 2016 and 2019, the defendants and their co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges. Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.” John Doe #1 and his family had accordingly sought to keep their address out of public records.

    Zhu hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1. McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed. The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.

    As McMahon knew, the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members. In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey. John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip. McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative.

    On Sept. 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home. They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.

    McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he contracted to help him. Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.” After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next. McMahon’s partner responded, “Yeah. From NJ State Police about an abduction,” to which McMahon responded “Lol.”  McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.” McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major. McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme. In an apparent attempt to conceal the source, McMahon deposited payments from his PRC clients into his son’s bank account, the only time he had done so with client payments.

    Previously, three co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign. They are awaiting sentencing.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney John J. Durham for the Eastern District of New York, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI New York Field Office investigated the case, with valuable assistance provided by the Department of State’s Diplomatic Security Service.

    Assistant U.S. Attorneys Meredith A. Arfa and Irisa Chen for the Eastern District of New York and Trial Attorney Christine A. Bonomo of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Paralegal Specialist Rebecca Roth for the Eastern District of New York provided valuable assistance.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit the FBI’s website.

    MIL OSI USA News –

  • MIL-OSI USA: Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government

    Source: US State of North Dakota

    Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today to conspiring to act and acting as an agent of the Iranian government in the United States without prior notification to the Attorney General.

    According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.

    In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.

    Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.

    Sentencing is scheduled for Aug. 26. Rahmati faces a maximum statutory penalty of 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Edward R. Martin Jr. for the District of Columbia, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia. 

    MIL OSI USA News –

  • MIL-OSI USA: State Privacy Regulators Assemble: Attorney General Bonta Announces Bipartisan Consortium of Privacy Regulators

    Source: US State of California

    Continues commitment to protecting Californians’ privacy rights 

    OAKLAND — California Attorney General Rob Bonta today announced an agreement of formal collaboration between six states and the California Privacy Protection Agency (CPPA) to promote collaboration and information sharing in the bipartisan effort to safeguard the privacy rights of consumers. Known as the Consortium of Privacy Regulators, the group regularly discusses developments in privacy law, shared priorities, and coordinates enforcement, as appropriate, based on the members’ common interest. In forming the Consortium of Privacy Regulators, Attorney General Bonta joins the CPPA and the attorneys general of Colorado, Connecticut, Delaware, Indiana, and Oregon.

    “Data knows no borders — state and nationwide coordination is vital for protecting consumers’ rights, especially in our data-driven world,” said Attorney General Bonta. “Collaborating with partners across the country provides another tool in the toolbox for my office to tackle enforcement priorities and continue safeguarding the privacy rights of Californians.”

    Privacy matters because when information or data falls into the wrong hands, it can harm people, businesses, and organizations, often financially. The risk of harm continues to grow as more consumers conduct essential tasks online, like banking, shopping, or managing medical care. Businesses that collect this personal information also create the risk of data breaches when they fail to safeguard it. Lapses in upholding privacy laws can threaten to disclose information like our financial condition, health status, and sensitive aspects of our personal lives. Anyone can become vulnerable.  

    California’s Landmark Privacy Law: The CCPA

    The California Consumer Privacy Act (CCPA) secures increased privacy rights for California consumers, such as the right to know how businesses collect, share, and disclose their personal information. Businesses that are subject to the CCPA have specific responsibilities, including responding to consumer requests to exercise these rights and giving consumers certain notices explaining their privacy practices. Under the CCPA’s right to opt-out, businesses that sell personal data or share personal information for targeted advertising must permit consumers the right to opt-out. Exercising this right should be easy and involve minimal steps.

    Our Recent Work to Protect Californians’ Privacy 

    Attorney General Bonta is committed to educating California consumers about their right to privacy and enforcing the nation’s toughest data privacy law.  

    Last month, Attorney General Bonta issued a consumer alert to customers of 23andMe, reminding Californians of their right to direct the deletion of their genetic data under the Genetic Information Privacy Act (GIPA) and the CCPA. Also last month, Attorney General Bonta announced an ongoing investigative sweep into the location data industry, which collect and share detailed data on consumers’ location. The risk posed by the widespread collection and sale of location data has become particularly relevant given federal threats to California’s immigrant communities, and to reproductive and gender-affirming healthcare. In January, Attorney General Bonta reminded Californians of their right to stop or “opt-out” of the sale and sharing of their personal information under the CCPA.

    Attorney General Bonta has filed three enforcement actions involving alleged violations of the CCPA: 

    • In 2022, he announced a settlement with Sephora resolving allegations that it failed to disclose to consumers that it was selling their personal information and failed to process opt-out requests via user-enabled global privacy controls in violation of the CCPA.
    • In 2023, he secured a settlement with DoorDash after it sold the personal information of its customers without providing notice or the opportunity to opt-out.
    • In 2024, he worked with local partners to secure a settlement with video game developer Tilting Point Media for violating state and federal privacy laws by illegally collecting and sharing children’s data.   

    For more information about the CCPA, visit www.oag.ca.gov/ccpa. To report a violation of the CCPA to the Attorney General, consumers can submit a complaint online at www.oag.ca.gov/report.

    MIL OSI USA News –

  • MIL-OSI Security: Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government

    Source: United States Attorneys General 4

    Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today to conspiring to act and acting as an agent of the Iranian government in the United States without prior notification to the Attorney General.

    According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.

    In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.

    Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.

    Sentencing is scheduled for Aug. 26. Rahmati faces a maximum statutory penalty of 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Edward R. Martin Jr. for the District of Columbia, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia. 

    MIL Security OSI –

  • MIL-OSI Security: Polk County Man Sentenced To 18 Years In Prison For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Randall Alderman (61, Lakeland) to 18 years in federal prison, followed by a lifetime of supervised release, for production and receipt of child sexual abuse material. Alderman pled guilty on September 16, 2024. 

    According to court documents, beginning in 2021, Alderman engaged in sexually explicit communications with a 13-year-old victim through a social media application. Alderman requested and received child sexual abuse material from the victim. During an interview with the FBI, Alderman admitted to communicating with and receiving sexual abuse material from the victim. The FBI located 10 videos and 7 images of child sexual abuse involving the victim on Alderman’s phone. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to 87 Months in Prison on Methamphetamine Distribution Charge

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh, Jr. on Wednesday sentenced a man who was caught in a stolen car with methamphetamine and marijuana to 87 months in prison.

    On August 17, 2024, Darryl Duane Jackson, now 23, of Cairo, Illinois, was stopped by a Charleston Police Department officer on Interstate 57 in Mississippi County, Missouri. The vehicle’s license plate matched that of a stolen vehicle. Jackson, the driver and sole occupant, had $1,670 in cash. He also had 78 grams of marijuana and 752 grams of meth, or more than 1.6 pounds, in a backpack.

    Jackson pleaded guilty in U.S. District Court in Cape Girardeau in January to one count of possession with intent to distribute methamphetamine. This is his third felony conviction involving drug sale offenses.

    The Charleston Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

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

    CONCORD – A Florida woman pleaded guilty today in federal court in Concord in connection with her role in a conspiracy to defraud Medicare of $3.3 million, Acting U.S. Attorney Jay McCormack announces.

    Yolanda Dupont, 38, of New Port Richey, Florida, pleaded guilty to one count of conspiracy to commit health care fraud.  U.S. District Court Judge Paul Barbadoro scheduled sentencing for July 22, 2025.

    According to court documents, Dupont and her co-conspirators owned and operated Allstar Medical Supply Corp., a purported durable medical equipment business in New Hampshire selling orthotic braces.  As part of the conspiracy, Dupont served as the nominee owner of the business to conceal the identities of the true owners. Dupont certified that neither she nor Allstar would not submit false claims to Medicare. However, during the conspiracy, Dupont and her co-conspirators submitted, or caused the submission of, approximately $3.3 million in false and fraudulent claims for orthotic braces to Medicare. Medicare paid at least $1.6 million to Dupont and her co-conspirators for these claims.  Ultimately, Medicare beneficiaries received orthotic braces that were medically unnecessary, ineligible for reimbursement, and often not wanted or needed.

    The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the pecuniary gain. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General led the investigation.  Assistant U.S. Attorney Geoffrey Ward is prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data

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

    CONCORD – An indictment has been unsealed charging eight defendants in connection with an international scheme to bill $10 million in fraudulent market survey data, Acting U.S. Attorney Jay McCormack announces.

    Each of the following defendants has been indicted on one count of Conspiracy to Commit Wire Fraud:

    1. Frank Hayden, 57, of Evanston, Illinois.
    2. Daniel Harriman, 38, of Huntsville, Alabama.
    3. Frank Nappo, 55, of Rye, New Hampshire.
    4. Ryan Stoudt, 38, of Dallas, Texas.
    5. Katarina Grubljesic, 46, of Belgrade, Serbia.
    6. Strahinja Grubljesic, 38, of Rio de Janeiro, Brazil.
    7. Archie Ignacio, 46, of Verona, New Jersey.
    8. Arvind Iyer, a/k/a S. Aravindan, of Delhi, India.

    According to the indictment, Op4G and Slice were market research companies based in the United States. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. In 2014, Hayden, Harriman, and Nappo, who were senior leaders at Op4G, decided to increase company revenues by generating fabricated survey data. To execute the scheme, some of the defendants recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced fraudulent market research data. Some of the defendants even served as “ants” and fraudulently took large quantities of surveys themselves and received significant payment for their “ant” work.

    In or around 2018, Nappo, Hayden and others, decided that Op4G should move the fraudulent survey operation to a new company, which became Slice. By 2019, Op4G and Slice began conspiring with Iyer, a senior leader at an international company, SNWare. By 2021, Katarina Grublijesic left Op4G, but she continued to conspire with the defendants using her international company, Bright Analytic Consulting.

    To evade detection, the defendants, including Stoudt and Ignacio, exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

    Hayden, Harriman, Nappo, Stoudt, and Ignacio will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than 20 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The FBI led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    Companies that purchased survey data from Op4G or Slice between 2014-2024 are encouraged to contact the U.S. Attorney’s office at usanh.webmail@usdoj.gov with the subject line “Slice”.

    The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Illegal Aliens and a Laredoan Charged with Various Firearms Offenses

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

    LAREDO, Texas – Three men are in custody on charges related to the discovery of various weapons and ammunition at a Laredo residence linked to another crime, announced U.S. Attorney Nicholas J. Ganjei.  

    Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both illegal aliens unlawfully residing in Laredo, and Erick Lopez Jr., 18, Laredo, are expected to make their appearances before a U.S. magistrate judge in the near future.

    The investigation began March 21 when law enforcement discovered the location of a firearm allegedly used in a crime, according to the charges. During execution of search warrant at the residence, authorities allegedly discovered two machine gun conversion devices (MCDs) and a backpack that contained magazines and ammunition that Lopez had been storing.

    MCDs convert semi-automatic handguns into fully automatic weapons.

    According to the complaint, authorities also located .38 special and .22LR ammunition linked to Lopez-Rivera Sr.

    Upon further investigation, they allegedly found a grey backpack containing a 9mm S&W handgun Lora-Morales had purchased and a Mexican passport that belonged to him in a detached structure on the property. According to the complaint, Lora-Morales had overstayed his visa and was unlawfully present in the United States.

    Lopez-Rivera Jr. is charged with possession of a machine gun, while Lopez-Rivera Sr. and Lora-Morales are facing charges of alien in possession of ammunition and alien in possession of a firearm and ammunition, respectively. Lopez-Rivera Sr. is also charged with felony reentry of an alien.

    Possession of a machine gun carries a possible 10-year prison sentence, while alien in possession of ammunition and alien in possession of a firearm and ammunition have maximum penalties of 15 years. Illegal reentry after removal has a maximum 20-year-term of imprisonment. All three men could also be ordered to pay up to $250,000 in fines, upon each count of conviction.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI and Laredo Police Department conducted the investigation. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI: Diamondback Energy, Inc. Provides Operational Update for the First Quarter of 2025

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, Texas, April 16, 2025 (GLOBE NEWSWIRE) — Diamondback Energy, Inc. (NASDAQ: FANG) (“Diamondback” or the “Company”) provided an operational update for the first quarter of 2025.

    The Company is releasing this information to provide flexibility to opportunistically continue its stock repurchase program given the current market volatility.

    FIRST QUARTER 2025 HIGHLIGHTS

    • Average production of 475.9 MBO/d (850.7 MBOE/d)
    • Average unhedged realized prices of $70.95 per barrel of oil, $23.94 per barrel of natural gas liquids and $2.11 per Mcf of natural gas
    • Average hedged realized prices of $70.06 per barrel of oil, $23.94 per barrel of natural gas liquids and $3.34 per Mcf of natural gas
    • Realized hedge gain of $85 million, with unrealized hedge gain of $141 million, resulting in total gain on derivatives of $226 million
    • Cash capital expenditures of $942 million
    • Repurchased 3,656,044 shares of common stock in Q1 2025 for $575 million, excluding excise tax (at a weighted average price of $157.15 per share); repurchased 1,560,200 shares of common stock to date in Q2 2025 for $200 million, excluding excise tax (at a weighted average price of $128.19 per share)
    • Q1 2025 weighted average basic and diluted shares outstanding (in thousands) of 289,612
    • Giving effect to the closing of the Double Eagle acquisition and share repurchases to date in the second quarter, Diamondback currently has approximately 293 million shares outstanding

    2025 OPERATING PLAN UPDATE

    Given recent market volatility, Diamondback is closely monitoring the macro environment and is actively reviewing its operating plan for the remainder of 2025. Should low commodity prices persist or worsen, Diamondback has the flexibility to reduce activity to maximize free cash flow generation. Additionally, Diamondback believes it can further lower its breakeven oil price through capital and operating cost reductions.

    The following table sets forth selected operating data for the three months ended March 31, 2025:

      Three Months Ended March 31, 2025
       
    Production Data:  
    Oil (MBbls)   42,835
    Natural gas (MMcf)   100,578
    Natural gas liquids (MBbls)   16,961
    Combined volumes (MBOE)(1)   76,559
       
    Daily oil volumes (BO/d)   475,944
    Daily combined volumes (BOE/d)   850,656
       
    Average Prices:  
    Oil ($ per Bbl) $ 70.95
    Natural gas ($ per Mcf) $ 2.11
    Natural gas liquids ($ per Bbl) $ 23.94
    Combined ($ per BOE) $ 47.77
       
    Oil, hedged ($ per Bbl)(2) $ 70.06
    Natural gas, hedged ($ per Mcf)(2) $ 3.34
    Natural gas liquids, hedged ($ per Bbl)(2) $ 23.94
    Average price, hedged ($ per BOE)(2) $ 48.89
    (1) Bbl equivalents are calculated using a conversion rate of six Mcf per Bbl.
    (2) Hedged prices reflect the effect of our commodity derivative transactions on our average sales prices and include gains and losses on cash settlements for matured commodity derivatives, which we do not designate for hedge accounting. Hedged prices exclude gains or losses resulting from the early settlement of commodity derivative contracts.
       

    Derivative Activity

    For the first quarter of 2025, Diamondback anticipates a net gain on cash settlements for derivative instruments of $85 million and a net non-cash gain on derivative instruments of $141 million as detailed in the table below (in millions):

    Gain (loss) on derivative instruments, net:  
    Commodity contracts $ 214  
    Interest rate swaps   11  
    2026 WTI Contingent Liability   2  
    Treasury locks(1)   (1 )
    Total $ 226  
       
    Net cash received (paid) on settlements:  
    Commodity contracts $ 86  
    Treasury locks(1)   (1 )
    Total $ 85  
    (1) Loss on 10 year treasury locks executed prior to, and fully settled upon, pricing of the senior notes issued in March 2025.
       

    Weighted Average Basic and Diluted Shares Outstanding

    For the first quarter of 2025, basic and diluted weighted average shares outstanding are as follows (in thousands):

    Basic weighted average shares outstanding 289,612
    Diluted weighted average shares outstanding 289,612
       

    About Diamondback Energy, Inc.

    Diamondback is an independent oil and natural gas company headquartered in Midland, Texas focused on the acquisition, development, exploration and exploitation of unconventional, onshore oil and natural gas reserves in the Permian Basin in West Texas.

    Forward-Looking Statements

    This news release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act, which involve risks, uncertainties, and assumptions. All statements, other than statements of historical fact, including statements regarding Diamondback’s: future performance; business strategy; future operations (including drilling plans and capital plans); estimates and projections of revenues, losses, costs, expenses, returns, cash flow, and financial position; reserve estimates and its ability to replace or increase reserves; anticipated benefits or other effects of strategic transactions (including the recently completed Endeavor merger, the recently completed Double Eagle acquisition and other acquisitions or divestitures); and plans and objectives of management (including plans for future cash flow from operations and for executing environmental strategies) are forward-looking statements. When used in this news release, the words “aim,” “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “forecast,” “future,” “guidance,” “intend,” “may,” “model,” “outlook,” “plan,” “positioned,” “potential,” “predict,” “project,” “seek,” “should,” “target,” “will,” “would,” and similar expressions (including the negative of such terms) as they relate to Diamondback are intended to identify forward-looking statements, although not all forward-looking statements contain such identifying words. Although Diamondback believes that the expectations and assumptions reflected in its forward-looking statements are reasonable as and when made, they involve risks and uncertainties that are difficult to predict and, in many cases, beyond Diamondback’s control. Accordingly, forward-looking statements are not guarantees of future performance and Diamondback’s actual outcomes could differ materially from what Diamondback has expressed in its forward-looking statements.

    Factors that could cause the outcomes to differ materially include (but are not limited to) the following: changes in supply and demand levels for oil, natural gas, and natural gas liquids, and the resulting impact on the price for those commodities; the impact of public health crises, including epidemic or pandemic diseases and any related company or government policies or actions; actions taken by the members of OPEC and Russia affecting the production and pricing of oil, as well as other domestic and global political, economic, or diplomatic developments, including any impact of the ongoing war in Ukraine and the Israel-Hamas war on the global energy markets and geopolitical stability; instability in the financial markets; inflationary pressures; higher interest rates and their impact on the cost of capital; regional supply and demand factors, including delays, curtailment delays or interruptions of production, or governmental orders, rules or regulations that impose production limits; federal and state legislative and regulatory initiatives relating to hydraulic fracturing, including the effect of existing and future laws and governmental regulations; physical and transition risks relating to climate change; those risks described in Item 1A of Diamondback’s Annual Report on Form 10-K, filed with the SEC on February 26, 2025, and those risks disclosed in its subsequent filings on Forms 10-K, 10-Q and 8-K, which can be obtained free of charge on the SEC’s website at http://www.sec.gov and Diamondback’s website at www.diamondbackenergy.com/investors.

    In light of these factors, the events anticipated by Diamondback’s forward-looking statements may not occur at the time anticipated or at all. Moreover, Diamondback operates in a very competitive and rapidly changing environment and new risks emerge from time to time. Diamondback cannot predict all risks, nor can it assess the impact of all factors on its business or the extent to which any factor, or combination of factors, may cause actual results to differ materially from those anticipated by any forward-looking statements it may make. Accordingly, you should not place undue reliance on any forward-looking statements. All forward-looking statements speak only as of the date of this letter or, if earlier, as of the date they were made. Diamondback does not intend to, and disclaims any obligation to, update or revise any forward-looking statements unless required by applicable law.

    Investor Contact:
    Adam Lawlis
    +1 432.221.7467
    alawlis@diamondbackenergy.com

    The MIL Network –

  • MIL-Evening Report: New Aussie film The Correspondent is an extraordinary retelling of Peter Greste’s story

    Source: The Conversation (Au and NZ) – By Andrea Jean Baker, Senior Lecturer in Journalism, Monash University

    Maslow Entertainment

    The Correspondent is a film every journalist should see.

    There are no spoiler alerts. It is based on the globally-publicised jailing in Cairo in 2013 of Australian journalist Peter Greste (played by Richard Roxburgh) and his Al Jazeera English colleagues, Canadian journalist Mohamed Fahmy (Julian Maroun) and local reporter Baher Mohamed (Rahel Romahn).

    The trio were jailed for over 400 days. They were accused of allegedly working without media accreditation, spreading fake news in the aftermath of the Arab Spring and associating with the banned Muslim Brotherhood.

    Skilfully directed by Kriv Stenders, The Correspondent follows Greste’s 2017 memoir. Roxburgh’s performance as the embattled journalist is breathtaking and career defining. With a tight screenplay by Peter Duncan, the film is a masterclass in political subtlety.

    Authenticity in truth telling

    At its world premiere at Adelaide Film Festival in October, Greste said The Correspondent “paid huge respect” to his memoir.

    The film begins with Greste’s surprise arrest in 2013 by Egyptian authorities at the Marriott hotel in Cairo. This is juxtaposed with historical snippets of the Arab Spring uprising in Tahrir Square in January 2011, which ended the 30-year dictatorship of President Hosni Mubarak.

    The next president after Mubarak was Mohamed Morsi, leader of the Freedom and Justice Party. This party was affiliated with the Brotherhood, the country’s oldest and largest Islamist organisation.

    In June 2013, a militarised coup d’état in Egypt was led by Abdel Fattah al-Sisi’s regime. Morsi was jailed by the freshly minted President al-Sisi. By December, the Brotherhood was blacklisted and declared a terrorist organisation.

    The Correspondent argues the Al Jazeera English journalists were political pawns for the new Egyptian regime. The regime had a problematic relationship with its wealthy neighbour, Qatar, a country that partially funds Al Jazeera and publicly supported the Muslim Brotherhood.

    Working from a media bunker in the Marriott because their offices were subject to a series of raids and closed down by local police, the trio were accused of illegally mastering a grand conspiracy against al-Sisi’s authoritarian regime.

    Struggle for justice and risky business

    Set between the grimy underworld of the Egyptian jail and the endless circus of Egyptian court trials, The Correspondent is a look into the psychological torment of Greste and his colleagues.

    Between card playing, sarcastic humour and planned hunger strikes, the ritual reality of cell life sets in. Friendships are tested and forged between the journalists, student activist detainees and prison authorities.

    Greste spent decades writing headlines from conflict zones before becoming a headline himself.

    A repetitive motif in The Correspondent is Greste’s flashbacks to his BBC
    days during 2005 in Mogadishu, Somalia, where his producer Kate Peyton (Yael Stone) was killed outside the Sahafi Hotel. In these flashbacks, we are privy to Greste’s guilt-driven internal monologues.

    Roxburgh’s performance as the embattled journalist is breathtaking and career defining.
    Maslow Entertainment

    In three studies, I examined the reportage by the ABC, the BBC and the Al Jazeera network about Greste’s case. Across these publications, the safety of journalists received minimal coverage.

    Coverage focused on the innocence of the trio, impact of Greste’s sentencing on his ageing parents and press freedom. All these facets of the story are reflected in The Correspondent.

    Safety of journalists

    The Correspondent is a wake-up call about the safety of journalists.

    This month, the International Federation of Journalists said at least 156 journalists and media workers have been killed in the current war in Palestine. In December, the Committee to Protect Journalists put the number at more than 137, “making it the deadliest period for journalists since [the committee] began gathering data in 1992”.

    Imprisonment of a Western foreign correspondent often generates international headlines, but most journalists who are imprisoned are local journalists. Foreign correspondents rely on these local journalists, wrote Greste, “when they land in a new, dangerous environment”.

    In focusing tightly on Greste, the film omits the story of the local journalists imprisoned at the same time.
    Maslow Entertainment

    Local journalists hold power to account, as Greste describes it in “ways far more dangerous than any of us in more secure environments could possibly imagine”.

    In focusing tightly on Greste’s story, The Correspondent fails to shine a light on the dozens of local journalists imprisoned at the same time.

    As Greste said during the #FreeAJStaff campaign:

    Rarely have so many of us been imprisoned and beaten up, intimidated or murdered in the course of our duties.

    The Correspondent is an extraordinary film about human resilience and the importance of global diplomacy in the ongoing fight for press freedom.

    The Correspondent is in cinemas from today.

    Andrea Jean Baker 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. New Aussie film The Correspondent is an extraordinary retelling of Peter Greste’s story – https://theconversation.com/new-aussie-film-the-correspondent-is-an-extraordinary-retelling-of-peter-grestes-story-237476

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People’s Republic of China

    Source: United States Department of Justice

    Today, in federal court in Brooklyn, New York, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and ordered to pay an $11,000 fine for acting as an illegal agent of the government of the People’s Republic of China (PRC) and interstate stalking and conspiracy to commit the same, for his participation in a scheme to coerce repatriation of a U.S. resident to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.” McMahon and co-defendants Zhu Yong, 68, of East Elmhurst, New York, and Congying Zheng, 29, of Brooklyn, were convicted by a federal jury in June 2023 following a three-week trial. In January 2025, Zhu and Zheng were sentenced respectively to 24 months and 16 months in prison.

    As proven at trial, between approximately 2016 and 2019, the defendants and their co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges. Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.” John Doe #1 and his family had accordingly sought to keep their address out of public records.

    Zhu hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1. McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed. The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.

    As McMahon knew, the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members. In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey. John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip. McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative.

    On Sept. 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home. They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.

    McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he contracted to help him. Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.” After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next. McMahon’s partner responded, “Yeah. From NJ State Police about an abduction,” to which McMahon responded “Lol.”  McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.” McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major. McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme. In an apparent attempt to conceal the source, McMahon deposited payments from his PRC clients into his son’s bank account, the only time he had done so with client payments.

    Previously, three co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign. They are awaiting sentencing.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney John J. Durham for the Eastern District of New York, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI New York Field Office investigated the case, with valuable assistance provided by the Department of State’s Diplomatic Security Service.

    Assistant U.S. Attorneys Meredith A. Arfa and Irisa Chen for the Eastern District of New York are in charge of the prosecution, with assistance from Trial Attorneys Christine A. Bonomo and Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. Paralegal Specialist Rebecca Roth for the Eastern District of New York provided valuable assistance.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit the FBI’s website.

    MIL Security OSI –

  • MIL-OSI Security: Lakelands — Update: Missing man located deceased

    Source: Royal Canadian Mounted Police

    The 47-year-old New Minas man who was reported missing April 13 in Lakelands has been located deceased.

    Criminality is not believed to be a factor.

    East Hants District RCMP appreciated partnership with Ground Search & Rescue teams during this investigation.

    Our thoughts are with the man’s family at this difficult time.

    MIL Security OSI –

  • MIL-OSI USA: Congressman Lawler Reflects on the First 100 Days of the 119th Congress

    Source: US Congressman Mike Lawler (R, NY-17)

    Pearl River, N.Y. – 4/15/2025… Today, Congressman Mike Lawler (NY-17) released the following statement to reflect on his first 100 days in office during the 119th Congress, highlighting key legislative successes, community engagement, and ongoing work to deliver results for the people of the Hudson Valley.

    In his first 100 days, Congressman Lawler introduced 21 pieces of legislation and cosponsored 232 bills. Some of his most significant legislative achievements include the Laken Riley Act, which was signed into law, and the Enhanced Iran Sanctions Act and Remote Access Security Act, which passed through the House Foreign Affairs Committee (HFAC) with unanimous support. Additionally, he was appointed Vice Chair of Communications for the Financial Services Committee and Chairman of the Middle East and North Africa Subcommittee of HFAC, chairing his first full HFAC hearing on the return to ‘Maximum Pressure’ on Iran.

    Congressman Lawler’s efforts extend beyond legislative work. He played a pivotal role in working with the White House to fight to end congestion pricing in New York City and is actively leading efforts to lift the SALT Cap, directly involved in the House negotiations on the tax bill.

    In addition to his legislative work, Congressman Lawler has been active in the community, making dozens of visits to events throughout the district. He also hosted a record-breaking teletown hall where over 4,000 participants joined in live to ask hundreds of questions. He has also helped close over 800 constituent cases, bringing $2.5 million back to constituents in the district. He also announced four in-person, countywide town halls, which will bring him to a total of 12 through his first two and a half years in Congress.

    “I’m proud of the progress we’ve made in these first 100 days,” said Congressman Lawler. “From introducing key legislation to advancing bills through committee, I am delivering on my commitments to the people of NY-17.”

    “I won’t stop fighting for the Hudson Valley, and I look forward to more bipartisan wins for my constituents in the coming weeks and months,” concluded Lawler.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Lawler Calls For Action to Protect LIHEAP Amid Staff Layoffs Threatening New York Families

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 4/15/2025… Today, Congressman Mike Lawler (NY-17) sent a letter to Secretary of Health and Human Services Robert F. Kennedy Jr. expressing concern about the reported layoffs of staff responsible for administering the Low Income Home Energy Assistance Program (LIHEAP), which is a service that plays a vital role in assisting Hudson Valley families with their energy costs, particularly during the winter and summer months. 

    The letter primarily sought to address concerns about any potential disruption of funding distribution to states, territories, and tribal organizations, with an emphasis on the impact any disruptions could have on New York’s most vulnerable populations.

    “Although the approximately 20 to 24 LIHEAP staff members represent only a small portion of the broader HHS layoffs, their departure raises serious concerns about the program’s capacity to operate effectively,” wrote Congressman Lawler (NY-17). 

    “In FY2023, LIHEAP staff within the Office of Community Services helped to administer $600 Million in vital funds to New Yorkers  — providing energy assistance to approximately 1.1 million households, including 492,572 households with seniors, 391,776 households with individuals with disabilities, and 182,696 households that included a young child,” continued Lawler.

    “I respectfully urge you to ensure that the necessary personnel and resources remain in place to support LIHEAP’s continued success,” the lawmaker concluded. 

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    The full letter can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Chairman Lawler Urges Trump Administration to Redline Iranian Nuclear Enrichment

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 4/16/2025… Today, Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Committee’s Middle East and North Africa Subcommittee, sent a letter to U.S. Envoy to the Middle East Steve Witkoff, urging him to reject any nuclear agreement with Iran that allows the regime to retain enrichment capabilities or reverts to the failed policies of the past.

    The letter was sent in response to Witkoff’s recent appearance on Fox News, where he appeared to entertain the idea of allowing Iran to enrich uranium up to 3.67% under a future agreement, with verification mechanisms in place. In his letter, Lawler condemned such a framework as dangerously reminiscent of the failed Obama-era Joint Comprehensive Plan of Action (JCPOA).

    “‘Peace through strength’ and ‘maximum pressure’ require the complete dismantling of Iran’s nuclear and missile programs, as well as the full implementation of sanctions on Iran and Iran’s enablers. Anything less would be appeasement and a betrayal of U.S. national security interests and the security of our partners in the region, including Israel and Saudi Arabia,” wrote Chairman Lawler.

    “A return to the JCPOA or a similar arrangement will hurt our long-term goals in the Middle East and enable the Iranian regime to further develop and fund its malign activities. The stakes could not be higher,” Chairman Lawler concluded in his letter.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    The full letter can be found HERE

    MIL OSI USA News –

  • MIL-OSI Canada: Assault on inmate at Millhaven Institution 

    Source: Government of Canada News

    April 16, 2025 – Bath, Ontario – Correctional Service Canada

    On April 15, 2025, an inmate was the victim of an assault at Millhaven Institution, a maximum-level security federal institution.

    The injured inmate was evaluated by staff members and transported to an outside hospital to receive treatment.

    The Ontario Provincial Police and the institution are currently investigating.

    No staff members or other inmates were injured during this incident.

    The safety and security of institutions, their staff, and the public remains the highest priority in the operations of the federal correctional system.

    In order to improve practices aimed at preventing this type of incident, the Correctional Service of Canada will review the circumstances of the incident and take the appropriate measures.

    MIL OSI Canada News –

  • MIL-OSI USA: Former Gambian solider convicted on torture charges in unprecedented US trial, following ICE investigation

    Source: US Immigration and Customs Enforcement

    DENVER — A former member of the Gambian military was convicted April 15 on torture charges, following his involvement in crimes committed while the West African country’s then-President, Yahya Jammeh, was still in power.

    Michael Sang Correa, 46, was indicted in 2020 and is the first non-United States citizen to be convicted under the U.S. criminal torture law. He was found guilty of inflicting torture on specific individuals as well as conspiring to commit torture against suspected opponents of Jammeh’s while serving in a military unit within the Gambia Armed Forces known as the “Junglers.”

    “Correa’s crimes caught up with him today,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations Denver Special Agent in Charge Steve Cagen, who also oversees Colorado, Montana and Wyoming. “Correa chose the wrong country to try to escape from justice. HSI actively investigates and apprehends human rights violators who run from their criminal pasts and come here. We have a zero-tolerance policy for human rights violators.”

    “Michael Sang Correa tried to evade responsibility for his crimes in The Gambia by coming to the United States and hiding his past,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “But we found him, we investigated him, and we prosecuted him. The lesson is: if you commit violent crimes — let alone torture or other human rights violations — do not come to the United States. If you do, the Department of Justice, together with its law enforcement partners, will leave no stone unturned to see that your crimes are exposed and justice is served. I thank the jurors for their service and the witnesses for the courage to relive the horror they experienced at Correa’s hands.”

    “The torture inflicted by Michael Sang Correa and his co-conspirators is abhorrent,” said acting U.S. Attorney J. Bishop Grewell for the District of Colorado. “Today’s verdict shows you can’t get away with coming to Colorado to hide from your past crimes. The jurors are to be commended for their service throughout this trial and the witnesses for traveling so far to serve the interests of justice.”

    Evidence presented at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to Gambia’s main prison, known as Mile 2 Prison, where they subjected the victims to severe physical and mental abuses.

    For the rest of the month of March and well into April 2006, Correa and his co-conspirators beat, stabbed, burned and electrocuted the victims, among other horrific acts. One victim testified that he had his thigh burned by hot, molten plastic; the Junglers also placed the victim in a large bag, suspended him in the air, and dropped him to the ground. Another victim testified that Correa and his co-conspirators suffocated him with a plastic bag and put the barrel of a pistol in his mouth. In addition to suffocation from plastic bags, another victim testified that Correa and his co-conspirators electrocuted him on his body, including his genitals; hanged him upside down and beat him in that position; and stabbed him in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim testified that he had cigarettes extinguished into his skin, experienced electrocution, and that he was struck in the face with a hammer.

    Correa came to the U.S. in December 2016, eventually settling in Denver. Having overstayed his visa, ICE arrested Correa in 2019 and subsequently placed him in removal proceedings.

    Correa faces a maximum penalty of 20 years in prison for each of the five torture counts and the count of conspiracy to commit torture. He will remain in U.S. custody pending his sentencing.

    ICE HSI Denver investigated this case, with support from HSI agents in Dakar, Senegal, as well as personnel at the U.S. Embassy in Banjul and the FBI Legal Attaché in Dakar. The Human Rights Violators and War Crimes Center also provided significant support. Established in 2009, the HRVWCC leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe.

    Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the ICE Tip Line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. You can also email HRV.ICE@ice.dhs.gov or complete the online tip form.

    MIL OSI USA News –

  • MIL-OSI USA: ICE San Juan arrests 5 illegal aliens at a Vega Baja construction site

    Source: US Immigration and Customs Enforcement

    VEGA BAJA, Puerto Rico — U.S. Immigration and Customs Enforcement, with support from the FBI, the Drug Enforcement Administration, U.S. Marshals Service, U.S. Customs and Border Protection’s Air and Marine Operations, Office of Field Operations, U.S. Border Patrol, Vega Baja Municipal Police, and the Puerto Rico Police Bureau, arrested five illegal aliens April 10 during a targeted worksite enforcement operation in Vega Baja.

    The multiagency operation took place at a construction worksite where one Haitian national and four Dominican nationals were taken into custody. All five individuals are currently being held by ICE pending removal proceedings.

    “Through worksite enforcement investigations, ICE often uncovers more than just unauthorized employment — many cases reveal serious crimes like document fraud, human smuggling, and human trafficking,” said ICE Homeland Security Investigations San Juan Special Agent in Charge Rebecca González-Ramos. “Following the president’s executive order, ICE San Juan will continue enforcing the immigration laws in Puerto Rico and the U.S. Virgin Islands.”

    ICE officials emphasized the agency’s continued focus to identifying public safety and national security threats. Individuals unlawfully present in the United States who are encountered during enforcement operations may be taken into custody and processed for removal in accordance with federal law.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE tip form.

    For more information about ICE HSI San Juan and its efforts to enhance public safety in Puerto Rico and the U.S. Virgin Islands, follow: Instagram: @HSISanJuan Facebook: @HSISanJuanPR X: @HSISanJuan

    MIL OSI USA News –

  • MIL-OSI Security: Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland, Mississippi, has agreed to pay the United States $1,207,600 to resolve civil allegations that it received improper payments from federal disaster recovery grant funds in connection with disaster recovery services it provided in 2017 and 2018 in West Virginia.

    On June 23, 2016, portions of the Southern District of West Virginia experienced extreme levels of rainfall, resulting in historic flooding over a vast swath of the region. Flood waters rushing across West Virginia’s mountainous landscape damaged or swept away thousands of homes, businesses, bridges and other infrastructure, leaving thousands of West Virginia residents homeless and at least 23 dead. Following a presidential disaster declaration issued in response to the flooding, Congress appropriated funds for disaster recovery in West Virginia to be administered by the U.S. Department of Housing and Urban Development (HUD) in the form of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds. These funds were made available to fund an array of recovery needs in West Virginia including housing rehabilitation and replacement for low income homeowners.

    Soon after CDBG-DR funds were appropriated, Horne was selected by the West Virginia Development Office (WVDO) to develop the state’s Action Plan for use of the disaster recovery grant funds. Horne is an accounting and professional services firm specializing in administering state and federal disaster recovery programs across the United States. Horne’s contract with the State of West Virginia included task orders requiring Horne to assist the WVDO in developing a CDBG-DR Action Plan which were to be used to secure additional project funding and to provide program guidance, design and development services. The contract which provided for total compensation of $900,000 was approved by the West Virginia Department of Administration Purchasing Division (WVDAPD). 

    Although the contract provided for total compensation of $900,000, additional “task orders” were added to the contract that inflated the cost of the contract to more than $18,000,000. As a result of these additions, Horne was awarded responsibility for the housing rehabilitation program, which was later re-branded as “Rise West Virginia Housing Restoration Program” (WV-HRP or “RISE”).

    The RISE program came under scrutiny in late 2017 when Horne’s contract was reviewed by the West Virginia Department of Administration Purchasing Division. During the review, it was discovered that Horne’s original contract price had ballooned from $900,000 to more than $18,000,000 without competitive bidding, review, or approval by the WVDAPD or the West Virginia Attorney General’s Office.

    The administration of then-Gov. Jim Justice declared the additional work orders to be illegal, and that Horne could not be paid for any services competed under them. This prompted Horne to seek to sell the data it had generated through its operations in West Virginia to the government at a price intended to reflect the value of its prior services. Horne submitted an invoice totaling $6,739,575, and the invoice was paid on November 6, 2018, from the federal CDBG-DR funds.

    After Horne transmitted its project data to state officials, investigators discovered that many of the services sold to the sate were problematic. In particular, investigators discovered that many of the “personal consultations,” included on Horne’s invoice at $950 each, were for cold calls that resulted in a finding of “no unmet need.” Despite a quick call confirming the homeowner had no need of Horne’s services, Horne created an applicant file for each person, complete with fictitious birthdates, social security numbers, and fake signatures on legal documents. Investigators also found that in some cases these personal consultations were actually performed by staff for Voluntary Organizations Active in Disaster (VOAD), not Horne. Investigators found that approximately 48 of the physical property inspections, costing the government $1,850 each, were for vacant lots where an inspection was not required. Similarly, Horne billed $1,650 for each of 72 repair estimates where there was nothing to repair.

    The Settlement Agreement announced today requires Horne to pay $1,207,600 to resolve the government’s claims.

    “Thousands of West Virginians remained in need after historic flooding damaged or destroyed their homes, and the Horne firm took advantage of the situation,” said Acting United States Attorney Lisa G. Johnston. “This settlement agreement is a result of the excellent work by HUD-OIG and the West Virginia Commission on Special Investigations, our office’s Affirmative Civil Enforcement and Health Care Fraud Investigative Specialist Tyler E. Japhet, and Assistant United States Attorney Gregory P. Neil.”

    “The alleged actions of Horne, LLP undermine the mission of HUD’s disaster recovery efforts and takes critical resources away from those who need them the most,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG is committed to partnering with the U.S. Attorney’s Office to pursue accountability for those who seek to exploit federal programs.”

    “The Commission on Special Investigations began investigating the handling of flood related disaster assistance in December of 2018,” said West Virginia Commission on Special Investigations Director Rick Eplin. “Investigators conducted interviews and documented conditions throughout 12 counties in West Virginia touched by the flooding. Investigators documented tragic stories from the families whose homes were destroyed by flood waters. They were struck by the resiliency of the citizens and their commitment to their communities. In the course of the investigation, it was determined that data collected by Horne did not accurately reflect the conditions and circumstances observed by CSI investigators. In partnership with the HUD Office of Inspector General and the United States Attorney’s Office for the Southern District of West Virginia a positive resolution was achieved.”

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

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  • MIL-OSI Security: St. Paul Man Sentenced to 24 Years in Prison for Paying and Directing a Woman in the Philippines to Produce Child Sexual Abuse Material

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Jason Speed of St. Paul, Minnesota, has been sentenced to 292 months in prison followed by 15 years of supervised release for solicitation and production of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between January 2020 through February 2024, Jason Miller Speed, 42, solicited the production of child pornography over the internet. During that time, Speed conducted an online relationship with an adult woman located in the Philippines. In exchange for money from Speed, and under his direction, the woman produced CSAM content featuring minor victims under the age of 12. Speed was aware the victims were minors. Through cooperation with the FBI’s International Operations division, local authorities were able to rescue the minor victims.

    “Child predators are conniving, creative, and profoundly dangerous. Speed lived in our community and lurked in the dark corners of the internet. From his perch in St. Paul, Speed victimized little children halfway around the world,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “While I am appalled at Speed’s predation, I am extraordinarily proud of the above-and-beyond efforts of law enforcement in this case. Because of the heroic efforts of the FBI and AUSA Will Mattessich, the young victims in the Philippines were rescued from a life of sexual torture.”

    “Speed’s actions were calculated, exploitative, and deeply disturbing,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “He knowingly financed and directed the creation of content that victimized innocent children. The FBI, in close coordination with the U.S. Attorney’s Office and our law enforcement partners will continue to pursue those who exploit minors. We remain unyielding in our commitment to identifying offenders, dismantling these networks of abuse, and ensuring perpetrators are brought to justice.”

    Speed pleaded guilty to one count of aiding and abetting the production of child pornography. He was sentenced in U.S. District Court by Judge Jeffrey M. Bryan. In handing down the sentence Judge Bryan noted, “What happened to the two minor children is appalling and it is horrific.”

    This case is the result of an investigation conducted by the FBI, Maplewood Police Department, St. Paul Police Department, and the Carver County Sheriff’s Office. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices, 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 Justice.gov/PSC.

    Assistant U.S. Attorney William C. Mattessich prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.

    The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation.  A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.

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  • MIL-OSI USA: Murphy, Blumenthal, Courtney, DeLauro, Hayes, 171 Colleagues Introduce Bicameral Legislation To Raise Minimum Wage To $17 By 2030, Benefitting Nearly 22 Million Americans

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    WASHINGTON—U.S. Senators Chris Murphy (D-Conn.), a member of the U.S. Senate Health, Education, Labor, and Pensions Committee, and Richard Blumenthal (D-Conn.), and U.S. Representatives Joe Courtney (D-Conn.-02), Rosa DeLauro (D-Conn.-03), and Jahana Hayes (D-Conn.-05) joined 171 members of Congress and 85 organizations from across the country in introducing the Raise the Wage Act of 2025. This bicameral legislation would ensure American workers make a living wage, drive economic growth, and reduce income inequality by raising the minimum wage to $17 for all workers and gradually eliminating subminimum wages for tipped workers, workers with disabilities, and youth workers. The minimum wage in Connecticut is $16.35 per hour.

    “It’s shameful that there are millions of people in this country who work full-time jobs and yet they can’t afford rent or pay for their groceries. Raising the federal minimum wage to $17 would help 42,000 workers in Connecticut keep up with the cost of living, but it’s just a start. Our economy is failing working people, and I will keep fighting for a future where hard work gives everyone in this country a fair shot at the American Dream,” said Murphy.

    “Low wages have impoverished workers in our country for too long. Raising the minimum wage would drive much-needed economic growth, reduce wealth inequality, and raise 22 million Americans across the country out of poverty. I’m proud to support the Raise the Wage Act and I urge my colleagues to do the same because working class Americans deserve economic security,” said Blumenthal.

    “American workers have gone for more than a decade without a raise in the federal minimum wage,” said Courtney. “At a pitiful $7.25 an hour, the current federal minimum wage does not provide working people with a paycheck that meets the true cost of living. Increasing the minimum wage and indexing it to inflation will go a long way to helping 42,000 Connecticut workers meet their basic needs. ”

    “Working-class Americans are struggling with the high cost of living, and Democrats are moving policies to put more money in their pockets right now,” said DeLauro. “The Raise the Wage Act would ensure the minimum wage is $17 for all workers, strengthening economic security for workers across America – including the 42,000 minimum wage earners in Connecticut. I am proud to join my colleagues in championing this critical legislation.”

    “Connecticut has been ahead of the curve in providing workers with a livable wage,” said Hayes. “The benefits of raising the federal minimum wage would be far-reaching, as there has been no change since 2009 at the federal level. A person who works should be paid a living wage that meets their basic needs.”

    Last year, nearly one in four workers in the U.S. made less than $17 per hour. The Raise the Wage Act of 2025 would raise the federal minimum wage to $17 over five years, eliminate the tipped subminimum wage over seven years, eliminate the subminimum wage for workers with disabilities over five years, and eliminate the subminimum wage for youth workers over seven years. According to analysis by the Economic Policy Institute (EPI), passing the Raise the Wage Act of 2025 would provide raises to over 22 million workers across the country by 2030.

    In 2024, voters in Missouri and Alaska overwhelmingly voted to raise the minimum wage to $15 an hour. In 2022, voters in Nebraska voted to raise the minimum wage to $15 an hour. In 2020, Florida voted to raise the minimum wage to $15 an hour. As a result of inflation, $15 an hour a couple of years ago would be over $18 an hour today. Moreover, if the minimum wage had increased with worker productivity over the last 57 years, it would be over $23 an hour today, not $7.25 an hour.

    Over the last 50 years, nearly $80 trillion in wealth has been redistributed from the bottom 90 percent of America to the top one percent. Today, the value of the current federal minimum wage – $7.25 per hour – is the lowest it has been since 1956 and has declined by over 32 percent since it was last increased in 2009. While approximately four million tipped workers in the U.S. depend on tips for as much as half of their income or more, the tipped sub-minimum wage has remained stagnant at just $2.13 per hour since 1991. The current median wage for at least 37,000 workers with disabilities is just $3.50 per hour.

    Meanwhile, across every state in the country, a living wage for a worker in a family with two working adults and one child is greater than $17 per hour, according to the Economic Policy Institute’s (EPI) Family Budget Calculator. Many of these low-wage workers face persistent economic insecurity, struggling to put food on the table and afford basic necessities, including housing, health care, and childcare.

    Black and Hispanic workers disproportionately feel the burden of these low wages as compared to their white counterparts, and that disparity is even worse for women of color. Nearly 40 percent of Hispanic women and 35 percent of Black women make less than $17 per hour.

    U.S. Senators Bernie Sanders (I-Vt.), Angela Alsobrooks (D-Md.), Tammy Baldwin (D-Wis.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Maria Cantwell (D-Wash.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Alex Padilla (D-Calif.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.) also cosponsored the legislation.

    More than 85 organizations endorsed the Raise the Wage Act of 2025, including Service Employees International Union (SEIU), AFL-CIO, American Association of People with Disabilities (AAPD), American Federation of State, County and Municipal Employees (AFSCME), American Federation of Teachers (AFT), Autistic Self Advocacy Network (ASAN), Business for a Fair Minimum Wage, Communications Workers of America (CWA), Economic Policy Institute (EPI), Equal Pay Today, International Union of Painters and Allied Trades (IUPAT), National Domestic Workers Alliance (NDWA), National Education Association (NEA), National Employment Law Project (NELP), The National Partnership for Women & Families, National Women’s Law Center (NWLC), One Fair Wage, Oxfam America, Patriotic Millionaires, UNITE HERE, United Autoworkers (UAW), United Food and Commercial Workers (UFCW), United for Respect, and United Steelworkers (USW).

    The full bill text is available HERE and a fact sheet is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Murphy On TIME 100 Honoree Connecticut’s Josh Koskoff: The Lawyer Who Took On The Gun Industry— And Won

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    April 16, 2025

    For almost two decades, the federal Protection of Lawful Commerce in Arms Act prevented gun manufacturers from being held accountable for their role in the uniquely American epidemic of gun violence. Josh Koskoff, a feisty, public-­interest-minded lawyer in Connecticut, dared to challenge what was believed to be an impenetrable shield—and won.

    When Josh agreed to help the families of Sandy Hook victims take on Remington, the company that manufactured and marketed the AR-15-style rifle used to murder 20 children and six adults in Newtown, Conn., he knew it would be an uphill battle. But in 2022, his novel approach won a $73?­million settlement for the families.

    Josh’s arguments—focused on corporate misconduct, not the Second Amendment—have become the model for holding the gun industry to account. In May, he filed lawsuits on behalf of Uvalde, Texas, families against gun manufacturer Daniel Defense, Meta, and Activision for their alleged roles in marketing AR-15-style rifles to a teenager who turned 18 just minutes before purchasing that rifle. No amount of money will bring back loved ones. But Josh gives the families he represents a real chance to seek justice.

    MIL OSI USA News –

  • MIL-OSI USA: Murphy, Blumenthal, 27 Colleagues Introduce Legislation To Expand Childcare Relief To Families

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    April 16, 2025

    WASHINGTON—U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) joined 27 of their Senate colleagues in introducing the Child and Dependent Care Tax Credit Enhancement Act, legislation to help more working families cover a greater share of the high cost of childcare.

    The senators’ bill would help ease the burden of high childcare costs for working families by permanently expanding the Child and Dependent Care Tax Credit, raising the maximum credit to $4,000 per child and up to $8,000 per family to offset up to $16,000 in expenses. It would also make the credit refundable to ensure low-income working families can benefit. The credit would be indexed to inflation to retain its value over time.

    “The cost of child care in this country is astronomical, even for millions of Americans who are working full-time to provide for their family. Permanently expanding the Child and Dependent Care Tax Credit would offer some relief to parents in Connecticut and across the country trying to keep up with the skyrocketing cost of care,” said Murphy.

    “As the Trump Administration slashes child care funding, we need to fight for even greater investment in this critical resource – sadly unaffordable for countless families. Expanding access to high quality child care is a tremendous boon not only for young children, but also for families, enabling parents to be breadwinners and assets to the workforce. It’s a sound investment and force multiplier for the economy at a time when businesses need more workers,” said Blumenthal.

    The Child and Dependent Care Tax Credit Enhancement Act would:

    1. Increase the maximum credit amount to $4,000 per child, allowing families to receive up to $8,000 in tax credits to offset up to $16,000 in expenses;
    2. Automatically adjust it to keep pace with inflation;
    3. Save money by phasing out the credit for families making more than $400,000; and
    4. Ensure low-income families can benefit from the tax credit by making it refundable.

    U.S. Senators Tina Smith (D-Minn.), Jeanne Shaheen (D-N.H.), Raphael Warnock (D-Ga.), Patty Murray (D-Wash.), Ron Wyden (D-Ore.), John Fetterman (D-Pa.), Brian Schatz (D-Hawaii), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Chris Van Hollen (D-Md.), Dick Durbin (D-Ill.), Amy Klobuchar (D-Minn.), Martin Heinrich (D-N.M.), Maria Cantwell (D-Wash.), Angus King (I-Maine), Jeff Merkley (D-Ore.), Cory Booker (D-N.J.), Elissa Slotkin (D-Mich.), Jack Reed (D-R.I.), Michael Bennet (D-Colo.), Peter Welch (D-Vt.), Ruben Gallego (D-Ariz.), Chuck Schumer (D-N.Y.), Adam Schiff (D-Calif.), Tammy Baldwin (D-Wis.), Kirsten Gillibrand (D-N.Y.) and Sheldon Whitehouse (D-R.I.) also cosponsored the legislation.

    The bill is also endorsed by the National Women’s Law Center Action Fund, Child Care Aware of America, Save the Children, First Focus Campaign for Children, First Five Years Fund, Center for Law and Social Policy (CLASP), Moms Rising, National Association for the Education of Young Children (NAEYC), Zero to Three, Society for Human Resource Management (SHRM) and the Early Care and Education Consortium (ECEC).  

    Full text of the legislation is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Welch Speaks at Georgetown Law School on Executive Power and the Rule of Law 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Senate Judiciary Subcommittee on the Constitution and a former public defender, last week joined the Georgetown Law Journal for a conversation on executive overreach and the judiciary’s role in the impending constitutional crisis. Senator Welch spoke on President Trump’s abuse of executive power and the breakdown of norms and independence of the judiciary. He also urged law students at Georgetown to push back on the Administration’s brazen lawlessness by working for law firms that stand up for the rule of law. 
    Senator Welch was joined at the event by Visiting Professor Mary McCord, Executive Director of the Institute for Constitutional Advocacy and Protection (ICAP), and Stephen I. Vladeck, the Agnes Williams Sesquicentennial Professor of Federal Courts. The conversation was moderated by Mark Joseph Stern, Legal Reporter for Slate Magazine.   
    “The Republicans’ fealty is to Trump. And it’s like everybody that has been appointed by the President has taken an Oath of Allegiance to him…And it’s really putting in stark relief that there’s limits on even what the Constitution can protect us from. Because of the norms breakdown—just those agreements that we have, without even being explicit, that there’s a free election, there’s a peaceful transfer of power—and the Constitution doesn’t protect us. That’s actually the biggest shock to me,” said Senator Welch during the event.  
    “So, this is extremely ominous, and it is the institutional breakdown. You know, I just can’t fathom being a member of an organization, like I’m a Member of Congress, and us giving up our authority without a huge fight. That has to be something that binds Republicans and Democrats together because the separation of powers really does matter in the end. The concentration of power in one place—I mean, this is the whole point that was made in Federalist Papers—is incredibly dangerous and what we’re seeing played out right now.” 
    View photos from the event below:
    Watch a recording of the event here. 

    MIL OSI USA News –