Category: Security

  • MIL-OSI Security: Hit and Run Fugitive Apprehended After 78-Year-Old Woman Killed

    Source: US Marshals Service

    Philadelphia, PA – Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested in Philadelphia today a man wanted by the Philadelphia Police Department on charges of homicide by vehicle in relation to a deadly hit and run on Dec. 28, 2022, in the 3700 block of Fairmount Ave in Philadelphia.

    Jovan Lowe, 21, was taken into custody at a residence in the 4600 block of Hawthorne Street where Marshals Service investigators learned Lowe was presently hiding. Investigators from the fugitive task force apprehended Lowe after Lowe attempted to jump out a second story window but was quickly forced back into the home.   

    “Our persistence in pursuing those who commit such senseless crimes is never diminished by time, and hope Jovan Lowe’s arrest will bring some closure to Julia Abraham’s family,” said Eric Gartner, United States Marshal for the Eastern District of Pennsylvania.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, Bucks County Sheriffs, and Delaware County Sheriffs.

    MIL Security OSI

  • MIL-OSI USA: ICE, federal partners arrest Dominican alien convicted of sex crime in Massachusetts

    Source: US Immigration and Customs Enforcement

    WORCESTER, Mass. — U.S. Immigration and Customs Enforcement along with federal partners from the Federal Bureau of Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested a 32-year-old Dominican national convicted of a sex crime against a Massachusetts resident. Officers and agents arrested Moises Ricardo Peralta-Matos Feb. 25 in Worcester.

    “Moises Ricardo Peralta-Matos victimized a member of our Massachusetts community and has subsequently been charged with further violent behavior. He clearly presents a threat to the residents here,” said ICE Enforcement and Removal Operations acting Field Office Director Patricia H. Hyde. “We will not tolerate such threats to our neighborhoods. ICE Boston will continue to prioritize public safety by arresting and removing criminal alien threats from New England.”

    Peralta legally entered the United States May 1, 2003, at New York City; however, he violated the terms of his lawful admission.

    The Worcester District Court convicted Peralta on two counts of compulsory insurance violation Oct. 5, 2018. The court ordered Peralta to pay a fine.

    The Worcester District Court convicted Peralta Dec. 16, 2024, for indecent assault and battery person 14 or over. The court sentenced Peralta to 545 days in prison but suspended the sentence.

    The Worcester District Court arraigned Peralta Jan. 13 for assault and battery on a family household member.

    ICE officers and FBI and ATF agents arrested Peralta Feb. 25 in Worcester. They served Peralta with a notice to appear before a Justice Department immigration judge.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Cammack Celebrates Grand Opening of New Ocala District Office Location

    Source: United States House of Representatives – Congresswoman Kat Cammack (R-FL-03)

    OCALA, FL — Yesterday, Rep. Cammack and hundreds of constituents celebrated the grand opening of the new Ocala District Office located in the McPherson Government Complex at 2630 SE 3rd Street in Ocala. 

    Joined by special guests Marion County Sheriff Billy Woods, Ocala Police Chief Mike Balken, members of the Marion County Board of County Commissioners, and leaders from the Ocala Chamber & Economic Partnership (CEP), Congresswoman Cammack and her district staff cut the ribbon for the new facility, which opened earlier in March following the completion of needed renovations. 

    Congresswoman Cammack, members of her staff, and constituents celebrate the ribbon-cutting for the new office.

    “I’m thrilled to have relocated our Ocala District Office back to its original location in the McPherson Government Complex,” said Rep. Cammack. “Centrally located with other useful local and state offices for constituents in Marion County, our office is a one-stop shop for folks seeking assistance with federal agencies, including the VA, Social Security Administration, and IRS, along with economic development opportunities, internships for local students, and more. Our team continues to deliver the same excellent service we always have in this new location. We hope constituents will visit us soon in-person or contact us via phone at (352) 421-9052.”

    The Ocala District Office is located at 2630 SE 3rd Street, Ocala, FL 34471 and is open Monday through Friday from 9am to 5pm. No appointments are necessary to visit with staff.

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    MIL OSI USA News

  • MIL-OSI USA: Gillibrand Presses Social Security Commissioner on Benefit Portal Malfunctions, Planned Firings of SSA Tech Workers

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Lawmakers Send Letter Amidst Widespread Website Outages, Benefit Disruptions

    Senate Special Committee on Aging Ranking Member Kirsten Gillibrand wrote to Acting Social Security Commissioner Leland Dudek to demand that the Social Security Administration (SSA) address ongoing issues with the SSA website and reverse its reported plans to worsen the situation by firing up to 50 percent of employees from the Office of the Chief Information Officer (OCIO). Gillibrand was joined on the letter by Senate Banking Ranking Member Elizabeth Warren and Senate Finance Ranking Member Ron Wyden.

    OCIO is responsible for maintaining the agency’s benefit claims processing systems, managing SSA.gov and SSA’s online benefits portal, and protecting Social Security recipients’ sensitive information. In February, the agency announced plans to reduce its workforce by over 12 percent. Hundreds more staff firings will happen at OCIO, which has been directed to cut half of its staff. These cuts are expected to worsen the ongoing issues with SSA’s website and online portals, including recipients being incorrectly labeled as “not receiving payments” and losing access to their account histories.

    “It is unsurprising that weeks after you allowed DOGE to invade SSA, improperly access SSA data, and announce closures of Social Security offices, our constituents began having problems accessing their benefits…We are concerned that these recurring issues will impact the benefits of our constituents—many of whom rely on Social Security to pay rent or put food on the table,” wrote the lawmakers

    The cuts to the agency also expose SSA to system vulnerabilities, risking Americans’ data to hackers and foreign agents seeking to obtain private information. In addition to the dozens of senior SSA officials with centuries’ worth of experience who have resigned or retired, SSA’s entire cybersecurity leadership was also part of the exodus.

    “Leaving Americans’ most sensitive information unguarded places immeasurable financial and economic harm on our most vulnerable…We ask that you immediately cease all OCIO firings and act swiftly to restore SSA system and website functionality to prevent any further disruption of…benefits,” concluded the lawmakers

    The senators asked Dudek to provide clarity on the impact of cuts to OCIO, the so-called Department of Government Efficiency’s (DOGE) role in the firings, and the acting commissioner’s plan to ensure technical knowledge of internal systems is not lost during workforce reductions. 

    The letter is the latest in a series of actions by Senator Gillibrand to protect Social Security from the Trump administration’s efforts to cut the program. Last week, Senator Gillibrand led a letter with Senator Ron Wyden calling on the Trump administration and DOGE to stop their attacks on Social Security, specifically calling out SSA’s staffing cuts, plans for indiscriminate closures of field offices around the nation, and attempts to limit phone services. Earlier this year, Gillibrand also demanded answers from the administration about its plans to close the Social Security office in White Plains, NY; slammed the Trump administration for its efforts to “buy out” SSA employees; and joined elected officials in New York to call on the administration to stop its repeated efforts to cut Social Security.

    The full text of the letter can be found here.

    MIL OSI USA News

  • MIL-OSI USA: Maryland Return Preparer Charged with Preparing False Tax Returns for Clients

    Source: US State of North Dakota

    A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed yesterday, charging a Maryland woman with preparing false tax returns for clients and failing to file her own tax returns.

    According to the indictment, Zewdi Tsegay, of Burtonsville, ran a tax preparation business called Taxes R Us LLC, which later changed its named to Taxes 4 You LLC. The indictment alleges that from 2018 through 2024, Tsegay prepared and filed with the IRS false tax returns for clients. These returns allegedly included false business losses that benefited the client by claiming false refunds to which they were not entitled or decreasing their tax liability. 

    According to the indictment, the IRS conducted an undercover operation at Tsegay’s business in March 2020. Tsegay allegedly initially prepared the undercover agent’s tax return correctly, which reflected that the undercover agent owed taxes, and then added a fictitious business loss to the return, which resulted in the return improperly requesting a refund. The indictment further alleges that from 2021 to 2023, Tsegay was required to file tax returns for herself but did not do so.

    If convicted, Tsegay faces a maximum penalty of three years in prison for each count of filing a false tax return and a maximum penalty of one year in prison for each count of failing to file her own tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Catriona M. Coppler and Richard Kelley of the Tax Division are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: We Hear You: Amid Growing Social Security Disruption Concerns, Attorney General Bonta Launches New Complaint Page

    Source: US State of California

    Tuesday, April 15, 2025

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

    Encourages Californians impacted by Social Security disruptions to submit complaints 

    OAKLAND — California Attorney General Bonta today announced the launch of a new webpage to allow Californians to report any disruptions they’ve experienced to their Social Security benefits. 

    “Your social security benefits should not be impacted by President Trump and Elon Musk’s cuts to federal funding and programs,” said Attorney General Bonta. “If you experience any disruptions to your social security benefits, I want to know. Please report any disruptions to my office using the form found at oag.ca.gov/socialsecurity.” 

    Within the last months, chaotic changes and disruptions within the Social Security Administration have caused issues for people trying to access their benefits, including reported website outages, difficulty accessing online accounts, and potential delays in benefits. These issues are largely attributed to changes including a cut to 12% of the Social Security workforce, potential gutting of its phone services, and the closure of field offices. The California Department of Justice is committed to protecting Californians from unlawful actions by the Trump Administration which should not impede access to federal entitlement programs — including social security benefits.

    While the California Department of Justice does not represent individuals, this information is vital to ascertaining the impact of federal actions on California and aiding with any potential future action by the state. To file a complaint with the California Department of Justice, please visit here.

    People experiencing disruptions to their Social Security benefits or difficulty reaching the Social Security Administration should also contact their Congressional representatives, who may be able to assist. 

    ·       Find your House Representative

    ·       Connect with Senator Alex Padilla

    ·       Connect with Senator Adam Schiff

    Local legal aid programs may also be able to help. For more information about legal aid resources in your community, please refer to lawhelpca.org. 

    You may also submit a complaint directly to the Social Security Administration at or call 1-800-772-1213 to discuss your issue. To report social security fraud, please contact the Social Security Office of the Inspector General. 

    If you wish to contact the Trump Administration directly, you may do so here.

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    MIL OSI USA News

  • MIL-OSI Security: ATF National Response Team Investigates Florida Fire

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

    TAMPA, Fla. – The Tampa Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives requested assistance from ATF’s National Response Team investigating a fire in Ocala, Florida. The fire started on April 8 and destroyed a 12,000 square foot structure and caused the deaths of 21 horses.

    The team concluded their on-site investigation and is reviewing and analyzing additional data from the fire. Once this step is complete a final determination will be made regarding the cause of this fire.

    “This deployment highlighted NRT’s distinct role in supporting state and local investigators,” said Kirk Howard, Special Agent in Charge of the ATF Tampa Field Division. “Our partners recognize that ATF is the federal government’s gold standard when it comes to complex fire investigations and that we’ll mobilize our capabilities wherever we’re needed.”

    The team consists of Special Agents, Certified Fire Investigators, Fire Protection Engineers, Electrical Engineers, Forensic Chemists, Certified Explosives Specialists, an Intelligence Research Specialist, a Medic and an Accelerant Detection Canine with handler.

    Since its inception in 1978, the NRT has responded to 928 incidents, including eight activations this fiscal year alone. The NRT’s rapid-response structure enables it to generally deploy within 24 hours, bringing in state-of-the-art technology, including drones, 3D mapping, and portable labs, to aid in fire origin and cause determinations.

    The NRT has a proven track record of handling the nation’s most tragic and complex fire and explosive incidents. Past deployments include:

    • The Maui Wildfire Disaster: One of the deadliest U.S. fires in over a century, requiring an intricate investigation due to high winds and rapid fire spread.
    • Conception Dive Boat Fire: A fatal fire near Santa Barbara where the NRT helped uncover key evidence leading to safety reforms in marine operations.
    • 2020 Midwest Civil Unrest: The team processed over 200 arson scenes linked to protests, providing critical evidence that led to arrests and prosecutions.

    ATF is the federal agency with jurisdiction for investigating fires and crimes of arson. More information on ATF can be found at www.atf.gov.

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    MIL Security OSI

  • MIL-OSI Security: Rockford Man Sentenced to Eight and a Half Years in Prison for Illegally Possessing Firearms

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

    ROCKFORD — A Rockford man has been sentenced to eight and a half years in federal prison for illegally possessing firearms.

    JOSEPH GARZA, 40, pleaded guilty last year to two counts of possession of a firearm by a prohibited person.  U.S. District Judge Iain D. Johnston imposed the sentence on Monday during a hearing in federal court in Rockford.

    Garza admitted in a plea agreement that in 2017 and 2018 he illegally possessed and sold seven firearms, utilizing two co-defendants as brokers for the sales.  Garza set the price for the firearm sales and delivered the guns to the co-defendants, who then conducted the sales with the buyer, who was working as a confidential informant for the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the ATF Chicago Field Division.  The government was represented by Assistant U.S. Attorney Robert S. Ladd.

    Holding illegal firearm possessors accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN).  In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses. 

    MIL Security OSI

  • MIL-OSI USA: Sens. Warren, Banks Open Bipartisan Investigation Into Harms of Private Equity in Fire Truck Manufacturing

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    April 15, 2025

    Private equity roll-ups of fire truck manufacturers create sky-high prices and manufacturing backlogs, putting firefighters and communities in danger 

    “While CEOs and shareholders pad their pockets, consolidation in the industry impedes fire fighters’ ability to do their jobs safely and effectively, squeezes fire departments’ budgets, and forces taxpayers to bear the consequences.”

    Text of Letter (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Jim Banks (R-Ind.) opened a bipartisan investigation into the harms of private equity roll-ups of fire truck manufacturers. The lawmakers wrote to the International Association of Fire Fighters (IAFF), North America’s largest union of firefighters, seeking information about the adverse impact of private equity consolidation on firefighters and communities in Massachusetts, Indiana, and across the country. 

    “While CEOs and shareholders pad their pockets, consolidation in the industry impedes fire fighters’ ability to do their jobs safely and effectively, squeezes fire departments’ budgets, and forces taxpayers to

    bear the consequences,” wrote the lawmakers. “We have heard from dozens of fire departments in Massachusetts, Indiana, and elsewhere about difficulties they have faced related to serial roll-ups of fire truck manufacturers, including delivery delays, defective parts, and price increases.”

    In 2006, private equity group American Industrial Partners (AIP) began rolling up independent fire equipment manufacturers, eventually consolidating four smaller companies into REV Group. Today, as a result of additional acquisitions, REV Group owns about a third of the fire truck manufacturing market, the largest share of any company. Meanwhile, independent companies account for only about 20 percent of the market.

    Large fire truck manufacturers may be exploiting their market power to raise fire truck prices and restrict the supply of fire trucks. In 2013, a pumper truck cost $500,000, and a ladder truck cost $900,000. Today, these prices have skyrocketed to nearly $1 million and $2 million, respectively, far outpacing inflation for heavy-duty truck manufacturing over that time period. Some manufacturers also use “floating” prices, increasing the final price of a truck after it goes into production and even withholding the delivery of the vehicles if fire departments do not agree to the price increases. At the same time, companies like REV have permanently shut down their own manufacturers’ plants, reducing manufacturing capabilities and leading to a nationwide backlog in fire truck delivery. 

    “Rising costs and longer delivery times for fire apparatus and ambulances are hurting fire departments and communities across Massachusetts. I just ordered a fire engine that won’t be delivered for another four years. It took three years for our community to get two ambulances. These manufacturing roll-ups only make it harder for us to do our jobs and protect families,” said Mike Kelleher, President of the Fire Chiefs Association of Massachusetts and Chief of the Foxborough Fire Department.

    Firefighters report that they are forced to use outdated fire trucks because their department can’t afford new trucks. When Los Angeles faced deadly wildfires in January 2025, more than half of the Los Angeles Fire Department’s fire trucks were out of service, hindering the Department’s ability to effectively contain the fires. Skyrocketing costs and lengthy wait times for fire trucks and truck repairs, spurred by private equity’s entry into the fire truck manufacturing industry, leave communities across the country less safe. 

    “Private equity is padding shareholders’ wallets at the expense of public safety,” wrote the lawmakers.

    On a shareholders’ call, REV Group’s CFO noted that manufacturing backlogs benefit the company, saying “strong backlogs” provide the “visibility and opportunity to drive significant shareholder value.”

    The senators warned that private equity’s serial roll-ups may be allowing companies to increase their market share while evading antitrust scrutiny. The Federal Trade Commission and U.S. Department of Justice’s 2023 Merger Guidelines clarify that when a merger is part of a series of multiple acquisitions, the agencies may examine the whole series. 

    “These guidelines are important, as they make clear that antitrust enforcers have authority to investigate and unwind serial roll-ups that threaten competition in a single industry,” concluded the senators

    MIL OSI USA News

  • MIL-OSI NGOs: Hungary: Global fight back begins as anti-Pride law comes into effect

    Source: Amnesty International –

    As discriminatory legislation that could be used to ban Pride marches in Hungary comes into effect today, Amnesty International has announced the launch of an international campaign calling on the Hungarian authorities to “Let Pride March”. 

    The campaign, launched tomorrow in the run up to the 30th anniversary of Budapest Pride, is calling on the city’s chief of police to enable people to take part in Pride safely, free from intimidation, harassment or violence. It is also encouraging people around the world to show support and solidarity with LGBTI people and their allies in Hungary. 

    In June, Budapest Pride will take place, and we will be marching alongside all those who oppose discrimination 

    “For the last 30 years, people in Hungary have marched through the streets of Budapest to celebrate Pride and demand equality and dignity for LGBTI people. In June, Budapest Pride will take place, and we will be marching alongside all those who oppose discrimination and the rollback of freedom of expression and peaceful assembly,” said Dávid Vig, Director of Amnesty International Hungary. 

    “The recent anti-Pride law is the latest measure targeting and stigmatizing LGBTI individuals and groups and attempting to strip away the hard-won rights of LGBTI people. Large numbers are expected to peacefully take to the streets, and they must be permitted to march safely.” 

    Under the terms of the new anti-Pride law which was rushed through parliament in March in an expedited procedure without consultation – it is ‘forbidden to hold an assembly in violation’ of 2021 legislation banning the ‘depiction and promotion’ of homosexuality and diverse gender identities to people under 18. Under the law, the authorities have the power to use facial recognition technology to identify participants and to fine those who participate in any prohibited assembly. According to the Criminal Code, organizers of an assembly which is banned risk criminal charges and up to one year imprisonment.  

    It is vital that the Hungarian authorities do not impose undue restrictions or a pre-emptive ban on Budapest Pride

    The new law also widens the conditions under which the police may disperse a notified assembly. An unlawful dispersal of Pride participants could create unrest, tensions and possible escalation of violence. Amnesty International is calling on the police to respect, protect and facilitate people’s right to protest as required by their obligations under international law. 

    The adoption of this new law was made possible by yesterday’s vote in the Hungarian Parliament passing an amendment. The vote provides a constitutional basis for denying the gender identities of some people in Hungary and which allows the authorities to curtail rights, in particular those of LGBTI people, in the name of protecting children.

    As people around the world celebrate Pride, we invite them to join our campaign demanding Hungarian authorities #LetPrideMarch

    “It is vital that the Hungarian authorities do not impose undue restrictions or a pre-emptive ban on Budapest Pride. Instead, the march should go ahead unhindered and the response of the police, who have operational responsibility, should be fully human rights compliant,” said Catrinel Motoc, Amnesty International’s Senior Campaigner on the Right to Protest. 

    “As people around the world celebrate Pride, we invite them to join our campaign demanding Hungarian authorities #LetPrideMarch and end the use of legislation based on harmful stereotypes, discrimination, homophobia and transphobia. Protest is a human right, and we must support the brave protesters of Budapest Pride.”  

    Background 

    Budapest Pride is scheduled for 28 June and the #LetPrideMarch campaign launches tomorrow and will go live here at 00:01 GMT. 

    The new anti-Pride law modifies the Act on the Right of Assembly, the Act on Petty Offences and the Act on Facial Image Analysis making it a crime to organize and a petty offence to attend assemblies that violate Hungary’s Propaganda Law, which prohibits the “depiction or promotion” of homosexuality and diverse gender identities to under-18s. A fine of up to 200,000 HUF (500 EUR) may be applied for people who attend Pride, if banned.  

    The legislation has sparked protests in Hungary that have gone on for more than a month.

    In a report published in July 2024, Amnesty International documented an array of trends and patterns of restrictions and violations to the right to protest in 21 countries, including Hungary.

    Hungary is among the countries flouting its international and regional human rights obligations to respect, protect and facilitate peaceful assemblies, to remove obstacles and to avoid unwarranted interferences with people’s right to freedom of peaceful assembly and expression.

    MIL OSI NGO

  • MIL-OSI United Nations: Committee on Rights of Migrant Workers Launches General Comment on the Convergence of the Migrant Workers’ Convention and the Global Compact for Safe, Orderly and Regular Migration

    Source: United Nations – Geneva

    The Committee on Migrant Workers today held an event to launch its general comment six on the convergent protection of the rights of migrant workers and members of their families through the International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families and the Global Compact for safe, orderly and regular migration.

    Fatimata Diallo, Committee Chair, in opening remarks, said migrants, especially those in an irregular situation, were disproportionately exposed to abuses and human rights violations, and often did not have access to due process or remedies.  More than 8,900 people died on migration routes in 2024.  Yet, the human rights dimensions of migration remained largely neglected, and inflammatory and xenophobic rhetoric against migrants helped politicians win votes.

    Ms. Diallo said the Convention and the Global Compact were unique, complementary and mutually reinforcing to advance migration governance and promote and protect the rights of all migrants. General comment six offered avenues for the coordination of the convergent measures for protection of the rights of migrant workers and members of their families in the Convention and the Global Compact.

    Peggy Hicks, Director, Thematic Engagement, Special Procedures and Right to Development Division, Office of the United Nations High Commissioner for Human Rights, said in opening remarks that general comment six was a milestone in international efforts to ensure that States aligned migration governance with international human rights obligations. Ms. Hicks called on all States, including those that had endorsed the Global Compact but had not yet ratified the Convention, to engage in dialogue on ratifying this important human rights instrument.

    Introducing the general comment, Mohammed Charef, Committee Expert and Chair of the Committee’s Working Group on the Convention and the Global Compact, said the Convention and the Global Compact both called for the protection of migrants from human rights violations, measures to promote decent work and access to social security, and efforts to help migrants reach their potential.  The general comment sought to help States parties to implement their commitments under these instruments and promote effective, tangible respect for the rights of migrants.

    The Committee heard statements marking the launch of the general comment by panellists from Permanent Missions and United Nations agencies, before holding a general discussion on how the Convention and the Global Compact could be implemented in synergy.

    In the discussion, speakers welcomed the adoption of general comment six, which they said assisted States in implementing their commitments under the Convention and the Global Compact and in managing migration with a human rights lens.

    Speakers welcomed that the general comment promoted non-criminalisation of migration.  States needed to adopt measures to combat the intolerance of migrants, particularly vulnerable persons, and to further facilitate regular migration, they said.

    Speaking as panellists were Carlos D. Sorreta, Permanent Representative of the Philippines to the United Nations Office and Other International Organizations in Geneva; Fernando Espinosa Olivera, Deputy Permanent Representative of Mexico to the United Nations Office and Other International Organizations in Geneva; Abdellah Boutadghart, Deputy Permanent Representative of the Kingdom of Morocco to the United Nations Office and Other International Organizations in Geneva; Catalina Devandas, Senior Director, Office of Partnerships, Advocacy and Communications, International Organization for Migration; Gladys Cisneros, Chief of Branch, Labour Migration Unit, International Labour Organization; Patrick Eba, Deputy Director, Department of International Protection, United Nations High Commissioner for Refugees; Tasha Gill, Global Lead on Migration and Displacement, United Nations Children’s Fund Regional Office for Europe and Central Asia; Jonathan Prentice, Head of the Secretariat, United Nations Network on Migration; Patrick Taran, President, Global Migration Policy Associates; Alan Desmond, Editor, Journal of Immigration, Asylum and Nationality Law, University of Leicester, United Kingdom; and Ariel Cejas Meliare, Procurador Penitenciario de la Nación [Procurator’s Office of the Nation of Argentina].

    Bangladesh, Honduras and Burkina Faso took the floor in the discussion.

    The Committee on Migrant Worker’s fortieth session is being held from 7 to 17 April.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 5:30 p.m. on Thursday, 17 April, to close its fortieth session.

    Opening Remarks

    FATIMATA DIALLO, Committee Chair, said currently, some 281 million people lived and worked in countries that were not their own. Migration was the symptom and effect of profound social, economic, and environmental pressures and changes around the world.  Migrants, especially those in an irregular situation, were disproportionately exposed to abuses and human rights violations, and often did not have access to due process or remedies.  As border controls had become stricter and regular pathways of entry and stay had narrowed, migrants’ journeys had become longer, more fragmented and more dangerous. More than 40,000 women, men and children between 2014 and 2021 had been declared dead or missing en route, and countless other disappearances had never been reported.  More than 8,900 people died on migration routes in 2024.

    Yet, the human rights dimensions of migration remained largely neglected.  The issue of migration was usually approached from the perspective of economic development or border security and control.  Inflammatory and xenophobic rhetoric against migrants helped politicians win votes, and in times of crisis, the migrant was a convenient scapegoat to blame for social and economic hardship.

    The Convention – a global legally binding instrument on migration – and the Global Compact – a non-binding instrument – were important international mechanisms in the context of migration.  They were unique, complementary and mutually reinforcing to advance migration governance and promote and protect the rights of all migrants, regardless of their migration status. 

    The Global Compact was first and foremost a strategic policy instrument for guidance, which was nevertheless anchored in the norms and standards of international law.  It was the most comprehensive migration governance instrument in the history of international migration, contributing to the protection of the various human rights of migrants and helping to operationalise the provisions of the Convention.  It laid the groundwork for Member States to create a strategy that protected all migrants in vulnerable situations through a range of mechanisms, including the provision of regular access pathways.

    The Convention, conversely, provided a comprehensive international legal framework for the promotion of the human rights of migrant workers and their family members, and remained the best strategy to prevent abuses and address the vulnerabilities that many migrants faced. It established minimum human rights standards, which were legally binding on States parties and applied to migrant workers and members of their families. 

    General comment six offered avenues for complementary coordination for the convergent protection of the rights of migrant workers and members of their families through the Convention and the Global Compact.

    The ratification of treaties could have a transformative effect.  Governments had used treaty provisions and treaty body recommendations to advance complex societal changes that faced resistance at the national level, such as adopting comprehensive non-discrimination legislation. Regrettably, none of the 27 European Union Member States had signed or ratified the Convention.  Convincing these States to ratify was important, not only because the European Union was an important migrant destination, but also because they had robust democratic institutions and vibrant civil society activity, and could meaningfully implement and comply with the Convention. Ratification by European Union Member States would send a strong message of support for this core human rights instrument.  It was time for the European Union and the Committee to engage in dialogue on the ratification of the Convention.

    The Convention did not create new rights, besides a few exceptions, but incorporated the fundamental human rights set out in the main international human rights instruments, applying them to a vast and specific category of the world’s population, namely migrant workers and members of their families.  Ms. Diallo called on States to support the Committee’s ratification campaign.

    PEGGY HICKS, Director, Thematic Engagement, Special Procedures and Right to Development Division, Office of the United Nations High Commissioner for Human Rights, said migration was the history of humanity. The worrying trend of dehumanising anti-migrant narratives, and securitised and punitive migration policies, limited access to safe migration pathways, while the criminalisation of solidarity was placing migrants and communities at heightened human rights risks. It was time to re-centre migration governance on human rights protection and strengthen international cooperation grounded in the dignity and rights of all people, regardless of migration status.

    General comment six was a milestone in international efforts to ensure that States aligned migration governance with international human rights obligations.  It illustrated the complementarity between the Convention and the Global Compact – each reinforcing and completing the other and constituting a bridge between soft law and treaty law, providing interpretative guidance for States to implement the Global Compact commitments consistently with international human rights standards.

    The Global Compact was the first inter-governmentally negotiated agreement which covered all dimensions of international migration in a holistic and comprehensive manner.  It respected States’ sovereign right to determine who entered and stayed in their territory and demonstrated commitment to international cooperation on migration.  It presented a significant opportunity to improve governance of migration, to address the challenges associated with today’s migration, and to strengthen the contribution of migrants and migration to sustainable development.  It also explicitly reinforced the importance of human rights and international law through its guiding principle on human rights and its commitment to the principles of non-regression and non-discrimination.

    The Convention offered detailed and binding provisions that complemented and strengthened the Compact’s more aspirational commitments.  On regularisation, for example, it provided concrete and binding guidance, requiring States parties to “take appropriate measures to ensure that [an irregular] situation did not persist” when migrant workers and members of their families were in an irregular situation within their territory, and stressed that States parties should consider adopting policies to prevent migrant workers and members of their families from falling into irregularity.

    The Convention was currently the least ratified of the core international human rights treaties, with only 60 States parties. Increasing the number of ratifications of the Convention remained a top priority for the Office of the High Commissioner for Human Rights.  At the same time, many countries had accepted many of the standards enshrined in the Convention via the ratification of other human rights treaties, the provisions of which mirrored the core rights codified in the Convention.

    Some of the recent work of the Committee highlighted the relevance of the Convention and the Committee’s work even to non-States parties, such as the joint general comments with the Committee on the Rights of the Child, which provided authoritative guidance that was equally applicable to all 196 States parties to the Convention on the Rights of the Child. Ms. Hicks also applauded the Committee for elaborating two joint general comments with the Committee on the Elimination of Racial Discrimination on principles and guidelines for eradicating xenophobia towards migrants.  The two draft general comments were already at an advanced stage and would be discussed at the current session.

    As the international community worked towards the implementation of the Global Compact, there was now also momentum for States parties, with the support of the Committee and its partners, to increase the number of States parties to the Convention.  The Convention had a unique role as the only binding global treaty focused on the rights of migrant workers and their families, with its principles echoed throughout the Global Compact. 

    Ms. Hicks encouraged the recognition that soft law and treaty law were not at odds, but rather mutually reinforcing.  This general comment helped bridge the two and offered useful guidance to all States, regardless of the ratification status. She invited States to consider Convention obligations in future implementation and review processes, such as the International Migration Reviews, and called on all States, including those that had endorsed the Global Compact but had not yet ratified the Convention, to engage in a dialogue with the Committee and the Office of the High Commissioner to discuss the benefits of ratifying this important human rights instrument.

    Statements Introducing the General Comment

    MOHAMMED CHAREF, Committee Expert and Chair of the Committee’s Working Group on the Convention and the Global Compact, called on all parties to carefully read the general comment, disseminate it and support its implementation.  In many countries, there were reports of serious and repeated violations of the rights of migrant workers, which had direct consequences on the most vulnerable among them.  Despite the alarmist discourse that was often used regarding migrant workers, there were many success stories associated with migration in the business, sport, music and science fields.  Human rights needed to be put at the heart of discussions concerning migrant workers.

    States needed to commit to their international obligations.  The Convention and the Global Compact had convergent goals, though only the former was binding.  Both instruments were rooted in values such as State sovereignty and respect for human rights.  They called for the protection of migrants from human rights violations such as trafficking and measures to promote decent work and access to social security.  Both instruments called for efforts to help migrants reach their potential.

    The general comment was based on broad-ranging consultations with civil society and stakeholders in Geneva and around the world. It sought to help States parties to implement their commitments under the Global Compact and to strengthen migration governance.  The general comment sought to promote effective and tangible respect for the rights of migrants.  Mr. Charef praised the efforts of champion countries of the Convention and called on States that had not yet ratified it to do so.  Ratification issues were more of a political nature than a legal one. The Committee would continue to encourage actors to promote the ratification of the Convention.

    The Global Compact and the Convention were two essential instruments for promoting the rights of migrant workers.  The Committee would promote their implementation and help build a brighter future for migrants around the world.

    EDGAR CORZO SOSA, Committee Expert and Member of the Committee’s Working Group on the Convention and the Global Compact, said the general comment juxtaposed two different instruments that needed to complement each other, rather than be put against each other.  One of its main goals was to provide authoritative guidance on how States could meet their obligations under these two instruments.  The general comment did not water down the human rights standards developed by the Committee, but rather built on them.  Safe, orderly and regular migration was a goal that could not be reached if human rights were left behind.  In the general comment, the Committee identified 14 common points between the two instruments, relating to topics such as decent work, returns, remittances, childhood, family, gender, protection, defence and trafficking in persons.

    The general comment provided a vision of migration governance that fully respected human rights.  The Committee would do its part in periodic reviews to promote its implementation.  It would hold a meeting with States in future to assess the impact that the general comment was having on human rights, and was calling on civil society to help disseminate it.

    Panel Statements

    CARLOS D. SORRETA, Permanent Representative of the Philippines to the United Nations Office and Other International Organizations in Geneva, thanked the Committee for its work on general comment six.  There were over 10 million Filipinos working in almost all regions of the world.  The Philippines promoted effective and fair governance of migration.  The State party aimed to safeguard the rights of all migrant workers and establish legal pathways to migration.  It had instituted a stringent anti-human trafficking law and had established gender-responsive mechanisms for migrants in distress in host countries.

    During the COVID-19 pandemic, the Philippines facilitated the return of over a million Filipinos.  It had passed laws allowing for dual citizenship and absentee voting, and developed a programme for enticing entrepreneurs and professionals to return to the State.  Most countries with which the Philippines negotiated with to protect its migrants were not parties to the Convention or the Global Compact. However, there were normative baselines that these States needed to uphold.  Over the years, protections for migrants had increased, influenced by these two instruments.

    FERNANDO ESPINOSA OLIVERA, Deputy Permanent Representative of Mexico to the United Nations Office and Other International Organizations in Geneva, said there was back-peddling on human rights and discriminatory discourse against migrants worldwide.  In this context, international agreements concerning migrants were very important. Mexico had led the creation of international frameworks, including the Global Compact, that guaranteed the respect of migrants and promoted secure, orderly, regular and humane migration. Mexico welcomed general comment six, which was the product of broad consultations.  It would help to bring greater consistency in efforts to protect migrants. 

    There were several commonalities between the Convention and the Global Compact.  Mexico had developed State agencies and policies for caring for migrants abroad and supporting their reintegration, as well as tools for collecting data on migrants.  The governance of migration was only possible when it respected human rights.  All States needed to adopt constructive approaches and respect their obligations in the field of human rights and international law.

    ABDELLAH BOUTADGHART, Deputy Permanent Representative of the Kingdom of Morocco to the United Nations Office and Other International Organizations in Geneva, said the general comment was the product of a long and transparent process. Morocco hailed the Committee’s efforts to seek inputs from States on the general comment.  Currently, migrants around the work were facing xenophobia and violations of their rights.  The general comment would support efforts to protect their rights. 

    Morocco had developed a strategy to promote the rights of migrants on its territory.  It had regularised the status of many irregular migrants and supported their access to State services.  The Government sought to ensure that migrants could enjoy their rights. It had helped over 8,000 citizens of African countries seeking to return to their home countries to do so. Morocco shouldered its responsibilities in terms of border management and combatting trafficking in persons. States were obliged to ensure that the general comment was a success, and to develop policies on migration that were based on facts rather than disinformation.

    CATALINA DEVANDAS, Senior Director, Office of Partnerships, Advocacy and Communications, International Organization for Migration, said around 60 per cent of migrants were migrant workers.  Migrant workers constituted 4.7 per cent of the global workforce.  Over 650 billion United States dollars were sent in remittances to low and middle-income countries in 2024.  Remittances were key to development and reducing poverty. 

    The general comment promoted the benefits of safe and orderly migration and equal treatment in employment for migrant workers.  It called for key actors, including migrants themselves, to be included in conversations on migration policies and for migrants to be direct beneficiaries of these policies.  Despite the ongoing challenges, the past few decades had seen immense progress in the protection of the rights of migrants and the promotion of the benefits of migration for all.  The Convention and the Global Compact were two examples of this progress, and the general comment was an important tool for breathing new life into these instruments.

    GLADYS CISNEROS, Chief of Branch, Labour Migration Unit, International Labour Organization, said migrant workers were three times more likely to be in situations of forced labour.  Exploitation of migrant workers generated some 30 billion dollars in profits each year. In many countries, migrant workers faced legal and practical barriers to freedom of association.  These examples highlighted the urgent need for the protection of migrant workers’ rights. 

    Many International Labour Organization Conventions supplemented the rights guaranteed by the Global Compact and the Convention.  The International Labour Organization hoped to continue its collaboration with the Committee, and the Global Compact provided a crucial framework for this collaboration.  It guided States parties in the implementation of the Global Compact and the Convention.  States and civil society needed to closely study the general comment and make use of it to ensure the implementation of the Global Compact and the Convention.

    TASHA GILL, Global Lead on Migration and Displacement, United Nations Children’s Fund Regional Office for Europe and Central Asia, said the general comment emphasised protecting children from statelessness by ensuring that all births were registered.  It promoted family reunification for migrant workers and their families and the protection of children’s rights at borders.  Further, the general comment called for the establishment of safeguards to ensure that migrant children could attend school, highlighting the risks of child labour.  Many children were left behind when their parents left their countries to work. The general comment called for policies to support these children.

    JONATHAN PRENTICE, Head of the Secretariat, United Nations Network on Migration, said the Global Compact outlined the ways in which safe and orderly migration could be achieved and recognised the need to review progress in its implementation on a periodic basis.  The Committee needed to exert further efforts to promote the implementation of the Global Compact and the general comment.  The Global Compact had a long way to go before it was fully realised, but its existence and potential were not to be underestimated.

    PATRICK TARAN, President, Global Migration Policy Associates, saluted the sixtieth ratification of the Convention by Zimbabwe.  This was a milestone achievement.  In addition to the 60 States parties, there were also 11 States that had signed the Convention but had yet to ratify it.  Demand for skilled labour was growing worldwide.  Migrants and migration were worth nine trillion dollars to the global economy.  However, pushbacks against the rights of migrants continued.  The Convention and the Global Compact were complementary only when States had ratified both.  No country could be a champion of migrant workers’ rights until they had ratified the Convention. 

    The death rate for migrant workers at work was at least three times the rate for migrants in transit.  Foreign workers were at least twice as likely as nationals to die at work in European Union Member States.  These deaths were a result of the lack of implementation of the standards of the Convention.  There needed to be a joint general comment on the complementarity of the Convention and the two International Labour Organization Conventions that addressed migrant workers.  The global campaign for ratification of the Convention needed to be rejuvenated. With more resources, the Committee could achieve at least 100 ratifications by 2030.

    United Nations Women said the general comment provided clarity on States’ obligations under the Global Compact and the Convention. At every stage of migration, women’s rights were non-negotiable.  Harmful narratives needed to be combatted, and migration pathways needed to be made safe for women.  Migrant women regularly faced human rights violations and threats en route. States needed to promote the participation of migrant women in policy development, strengthen protections for migrant women, and promote their access to work.  United Nations Women would help States to convert their commitments into transformative action for migrants.

    ALAN DESMOND, Editor, Journal of Immigration, Asylum and Nationality Law, University of Leicester, United Kingdom, said the general comment would be of great use in ensuring that States that had ratified the Global Compact and the Convention implemented their obligations, and in raising awareness of the Convention. The two instruments were not identical, and it was important for States to fully implement both.  Remittances were a vital source of income for migrant families and they helped to promote economic development.  Migrants often had to pay disproportionate transaction fees, sometimes as much as 10 per cent.  International commitments had been developed to reduce remittance costs. The Convention and the Global Compact conferred on migrant workers the right to send remittances and on States the obligation to facilitate such remittances.  The holistic implementation of the two instruments would help to support migrants’ ability to send remittances, among other rights.

    Poor sound quality prevented interpretation of the statement made by ARIEL CEJAS MELIARE, Procurador Penitenciario de la Nación [Procurator’s Office of the Nation of Argentina].

    Discussion

    In the ensuing discussion, speakers welcomed the adoption of general comment six, which assisted States in implementing their commitments under the Convention and the Global Compact and would help States to manage migration with a human rights lens.  Migration governance called for a coherent vision.  Speakers welcomed that the general comment promoted non-criminalisation of migration.  States needed to adopt measures to combat the intolerance of migrants, particularly vulnerable persons, and to further facilitate regular migration, they said.

    Speakers presented policies to promote orderly migration, naturalise irregular migrants, and combat trafficking in persons and statelessness.  They also congratulated the Committee on its efforts to promote the rights of migrant workers.

    Concluding Remarks

    CARLOS D. SORRETA, Permanent Representative of the Philippines to the United Nations Office and Other International Organizations in Geneva, said the Philippines was developing an initiative to strengthen social stability and access to medical services for migrants.  This would help improve the situation of migrants abroad and when they returned home.  The State was calling on receiving countries to join the Convention.  Migrants had a transformative effect on the countries in which they worked.  Countries that had in the past criminalised Filipino migrant workers whose rights were violated by employers were now holding such employers to account.  This trend needed to continue.

    ABDELLAH BOUTADGHART, Deputy Permanent Representative of the Kingdom of Morocco to the United Nations Office and Other International Organizations in Geneva, said that there was a need to ground migration policy in evidence, away from xenophobic discourse.  It was welcome to hear the strong support for this approach from all speakers.

    MOHAMMED CHAREF, Committee Expert and Chair of the Committee’s Working Group on the Convention and the Global Compact, said he was moved by the support expressed for the general comment by participants.  During these challenging times, there needed to be collaboration between all parties to address migrant workers’ complex situation and support them.

    EDGAR CORZO SOSA, Committee Expert and Member of the Committee’s Working Group on the Convention and the Global Compact, said the Committee would spare no effort to promote the implementation of the general comment, and ensure that the good standards and practices established in the Convention and the Global Compact were implemented around the world.

    FATIMATA DIALLO, Committee Chair, said the Committee hoped that the general comment would be a roadmap for States parties to improve protections for migrants and migrant workers.  It would take into consideration all comments made by participants and work to disseminate the general comment through its outreach activities.  It hoped that the general comment would contribute to promoting the protection of migrant workers across the world.

    ___________

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

     

    CMW25.005E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Local Environment: The International Journal of Justice and Sustainability

    Source: UNISDR Disaster Risk Reduction

    Mission

    Local Environment: The International Journal of Justice and Sustainability is a peer-reviewed journal that serves researchers, activists, non-governmental organizations, students, educators, policymakers, and practitioners. The journal focuses on sustainability planning, policy, and politics, emphasizing theoretical, conceptual, and empirical studies that intersect with equity, justice, and the local environment. It offers an inclusive platform for a wide range of voices and viewpoints to critically examine, evaluate, and discuss environmental, social, and economic policies, processes, and strategies essential for advancing social justice and sustainability—referred to as “Just Sustainabilities”—at the local level.

    MIL OSI United Nations News

  • MIL-OSI Security: Maryland Man Pleads Guilty to Conspiracy to Commit Wire Fraud

    Source: United States Attorneys General 13

    Minh Phoung Ngoc Vong Participated in a Multi-Year Fraudulent Scheme to Obtain Remote Information Technology Work With U.S. Companies and Government Agencies for Persons Based in China

    Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in connection with a scheme whereby he conspired with unknown individuals, including John Doe, also known as William James, a foreign national living in Shenyang, China, to defraud U.S. companies into hiring Vong as a remote software developer. After securing these jobs through materially false statements about his education, training, and experience, Vong allowed Doe and others to use his computer access credentials to perform the remote software development work and receive payment for that work.

    According to the plea agreement, on Jan. 30, 2023, Doe submitted a fraudulent resume in Vong’s name to a Virginia-based technology company for the position of web application developer, which required U.S. citizenship as a condition of employment. The resume falsely represented that Vong had a Bachelor of Science degree and 16 years of experience as a software developer. In fact, Vong had no college degree or experience in software development.

    On March 28, 2023, Vong participated in an online job interview with the CEO of the Virginia-based company and verified his identity and citizenship by showing his Maryland driver’s license and U.S. passport. Following the interview, the Virginia-based company hired Vong and assigned him to work on a contract for the Federal Aviation Administration (FAA) involving a particular software application used by various U.S. government agencies to manage sensitive information regarding national defense matters. The Virginia-based company provided Vong with a laptop to use in connection with his employment, and the FAA authorized Vong to receive a Personal Identity Verification (PIV) card to access government facilities and systems. Vong installed remote access software on the laptop to facilitate Doe’s access to it and conceal his location in China.

    Between March 2023 and July 2023, Doe used Vong’s credentials to perform the software development work from his location in China. The Virginia-based company paid Vong more than $28,000 in wages for work performed by Doe, portions of which Vong then sent overseas to Doe and other conspirators.

    As part of his guilty plea, Vong admitted that the Virginia-based company was not the only company he and his co-conspirators defrauded. Between 2021 and 2024, Vong used fraudulent misrepresentations to obtain employment with at least 13 different U.S. companies, who collectively paid Vong a total of more than $970,000 in salary for software development services that were, unbeknownst to them, performed by Doe and/or other overseas conspirators. Several of these defrauded companies contracted out Vong’s services to U.S. government agencies in addition to the FAA. As a result of Vong’s fraudulent misrepresentations, these government agencies unknowingly granted Vong’s co-conspirators access to sensitive U.S. government systems, which they accessed from China.

    Vong faces a maximum sentence of 20 years in prison. U.S. District Judge Deborah Boardman for the District of Maryland scheduled sentencing for Aug. 28. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Baltimore Field Office is investigating the case.

    Assistant U.S. Attorney Christina A. Hoffman for the District of Maryland is prosecuting the case with valuable assistance provided by Trial Attorney Alexandra Cooper-Ponte of the National Security Division’s National Security Cyber Section.

    Under the Department-wide DPRK RevGen: Domestic Enabler Initiative,  launched in March 2024 by the National Security Division and the FBI’s Cyber and Counterintelligence Divisions, Department prosecutors and agents are prioritizing the identification and shuttering of U.S.-based “laptop farms” – locations hosting laptops provided by victim U.S. companies to individuals they believed were legitimate U.S.-based freelance IT workers – and the investigation and prosecution of individuals hosting them. Today’s announcement follows successful actions taken by the Department in October 2023May 2024August 2024December 2024, and January 2025, which targeted similar and related conduct.

    MIL Security OSI

  • MIL-OSI Security: Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme

    Source: Office of United States Attorneys

    TYLER, Texas – A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Karistha Johnson, 38, pleaded guilty to making false and fraudulent statements on a tax return and was sentenced to 24 months in federal prison by U.S. District Judge Jeremy D. Kernodle on April 15, 2025.  Johnson was ordered to pay $1,244,934 in restitution.

    “The Eastern District of Texas is committed to prosecuting tax preparers who engage in return preparer fraud schemes,” said Acting U.S. Attorney Abe McGlothin, Jr. “Schemes like this threaten to disrupt the orderly administration of the income tax system for law-abiding taxpayers, and taxpayers ultimately end up paying the bill.”

    “Ms. Johnson, in her role as a tax preparer, took advantage of those seeking assistance by filing fraudulent returns,” said Christopher J. Altemus Jr., Special Agent in Charge of IRS Criminal Investigation’s Dallas Field Office. “By fabricating deductions and business expenses, she filed hundreds of false returns, resulting in more than $1.2 million in fraudulent refunds. The women and men of IRS-CI remain dedicated to safeguarding our tax system and ensuring that individuals who engage in fraudulent activities face the full consequences under the law.”

    According to information presented in court, Johnson was involved in a multi-year return preparer fraud scheme involving the submission of tax returns containing false and fraudulent statements. Johnson prepared and filed 610 returns from 2017 through 2019 and received $1,244,934 in fraudulent refunds.

    This case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI) and prosecuted by Assistant U.S. Attorney Nathaniel C. Kummerfeld.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Men Admit Roles in Armed Robbery of U.S. Postal Service Employee

    Source: Office of United States Attorneys

    NEWARK, N.J. – Two Essex County, New Jersey men admitted their roles in an armed robbery of a U.S. Postal Service employee, U.S. Attorney Alina Habba announced.

    Dyshawn Williams, 28, of Newark, New Jersey, pleaded guilty before U.S. District Judge Claire C. Cecchi to one count of conspiring to interfere with commerce by robbery and one count of assaulting certain federal officers or employees.  Karieem Stamps, 26, also of Newark, New Jersey, pleaded guilty before U.S. District Judge Claire C. Cecchi to wire fraud, aggravated identity theft, and unlawful possession of a firearm and ammunition by a convicted felon.

    According to documents filed in this case and statements made in court:

    In November 2023, three individuals – including Williams – robbed a U.S. Postal Service employee at gunpoint in Newark, New Jersey.  The assailants stole the victim’s cell phone, keys, and wallet – including a credit card and debit card.  The robbery impeded the victim from delivering mail, which interfered with interstate commerce.  Shortly following the robbery, two individuals – including Stamps – used the stolen debit card to make purchases.  Both transactions passed through servers located outside of New Jersey.

    On August 1, 2024, Stamps – who was convicted of a felony offense in 2020 – possessed a Glock 29 Gen5 handgun bearing serial number CCRT895 with an extended magazine and 26 rounds of 9-millimeter ammunition.

    As to Williams, the counts of conspiracy to interfere with commerce by robbery and assaulting or impeding a federal employee carry a maximum penalty of 20 years in prison and a $250,000 fine.  As to Stamps, the count of wire fraud carries a maximum penalty of 20 years in prison and a $1,000,000 fine; the count of aggravated identity theft carries a mandatory two-year prison sentence; and the count of possession of a firearm and ammunition by a convicted felon carries a maximum penalty of 15 years in prison and a $250,000 fine.

    U.S. Attorney Habba credited postal inspectors with the U.S. Postal Inspection Service, Philadelphia Division, under the direction of Christopher A. Nielsen, with the investigation.  She also thanked special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, deputies of the U.S. Marshals Service, under the direction of United States Marshal Juan Mattos Jr., police officers and detectives of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, officers of the New Jersey State Parole Board, under the direction of Chairman Samuel J. Plumeri, Jr., and special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Division, under the direction of Acting Special Agent in Charge L.C. Cheeks, Jr.

    The government is represented by Assistant U.S. Attorney Eli Jacobs of the Organized Crime and Gangs Unit in Newark.

    25-103                                                 ###

    Defense counsel:

    Williams: Laura K. Gasiorowski, Westfield, New Jersey

    Stamps: Joseph Z. Amsel, Newark, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Ashland Doctor Pleads Guilty to Distribution of Misbranded Semaglutide

    Source: Office of United States Attorneys

    ASHLAND, Ky. – An Ashland physician and owner of Lewis Family Care, Matthew Lewis, 44, pleaded guilty on Monday, before Chief U.S. District Judge David L. Bunning to receiving a misbranded drug and offering it for sale with the intent to defraud or mislead.   

               According to the charges against Lewis, the United States Food and Drug Administration (FDA) has approved three drugs with semaglutide as the active ingredient – Ozempic, Rybelsus, and Wegovy – to improve blood sugar levels in adult patients with diabetes or, in the case of Wegovy, for weight loss.  The FDA did not approve any generic semaglutide drugs.  In his plea agreement, Lewis admitted that beginning in May 2023, he purchased non-FDA approved semaglutide from suppliers in California and Georgia to administer to patients at a weight loss clinic.  These companies were not registered with the FDA as drug manufacturers or outsourcing facilities of compounded drugs, were not authorized to distribute semaglutide, and were not licensed pharmacies or licensed prescription drug wholesalers.  Lewis obtained the semaglutide from these unauthorized suppliers at a significantly lower cost than the legitimate prescription drugs.

               This non-FDA approved semaglutide sometimes arrived at Lewis Family Care packaged in a vial that contained a warning that the drugs were intended for lab research and development only.  The labels failed to provide adequate directions for use, adequate warnings, failed to contain an expiration date, and failed to list its active and inactive ingredients.  Lewis took measures to disguise and mislead others as to the unauthorized sources of the semaglutide. For example, he purchased the semaglutide using Venmo, Afterpay, or via phone, and he described the orders on his Venmo payments as “Meal Prep.” Lewis stored the drugs in his office, separate from Lewis Family Care’s other legally obtained medications.  He did not inform his patients that he was administering non-FDA approved semaglutide to them.  Between May 2023 and February 2024, Lewis Family Care’s weight loss clinic earned $249,044.40 from the administration of this unapproved semaglutide.

    “Prescription drugs are highly regulated in this country in order to keep patients safe,” said Acting U.S. Attorney Paul McCaffrey. “At a time of increased public interest in weight-loss drugs like Wegovy, Lewis chose profit margins over patient safety when he purchased non-FDA approved semaglutide and administered it to his patients.”

    “Physicians who administer misbranded drugs that come from outside the secure and regulated supply chain—particularly products that are injectable and pose sterility concerns—not only puts their patients’ health at risk but also violate their patients’ trust,” said George Scavdis, Special Agent in Charge, FDA Office of Criminal Investigations, Metro Washington Field Office. “We will continue to pursue and bring to justice those who would disregard and jeopardize public health and safety by selling misbranded drugs.”

    Acting U.S. Attorney McCaffrey and FDA Special Agent in Charge Scavdis, jointly announced the guilty plea.

    The investigation was conducted by the FDA-OCI. Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the case on behalf of the United States. 

    Lewis is scheduled to be sentenced on August 18. He faces a maximum of three years in prison and any applicable restitution. However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

    — END — 

    MIL Security OSI

  • MIL-OSI Security: Carnegie Man Charged with Evading Taxes and Willful Failure to File Tax Return

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Carnegie, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of tax evasion and willful failure to file a tax return, Acting United States Attorney Troy Rivetti announced today.

    The seven-count Indictment named Caesar Tavoletti III, 42, as the sole defendant.

    According to the Indictment, Tavoletti evaded taxes for tax years 2018-2020 and willfully failed to file tax returns for tax years 2018-2021.

    The law provides for a maximum total sentence of up to five years in prison, a fine of up to $250,000 or twice the gross gain or loss of the offense, or both, on each of the tax evasion counts. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney William Guappone is prosecuting this case on behalf of the government.

    The Internal Revenue Service – Criminal Investigation conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Europe: Minister highlights key foreign policy milestones and sets future direction

    Source: France-Diplomatie – Ministry of Foreign Affairs and International Development

    Statements by M. Jean-Noël Barrot, Minister for Europe and Foreign Affairs, at his hearing before the National Assembly Foreign Affairs Committee (excerpts) (April 2, 2025)

    (…)

    Thank you for giving me the opportunity to outline the diplomatic track record of the first 100 days of François Bayrou’s government.

    UKRAINE

    The first point, unsurprisingly, relates to Europe’s strategic reawakening and Ukraine’s security. Just over a month ago we entered the fourth year of Russia’s war of aggression in Ukraine, which was a huge jolt for European nations. In recent weeks, as you’ve seen, we’ve made considerable progress towards what could be the resolution of this crisis and, more broadly, a European security architecture capable of deterring the threat for good.

    The Franco-British proposal for a one-month ceasefire in the air, at sea and on energy infrastructure was taken up by the Ukrainian President during his discussions with the United States, which, for its part, insisted on an immediate, complete and unconditional 30-day ceasefire. The Ukrainians, for whom this is a significant compromise, accepted it. (…)

    The Russians rejected the proposal, after suggesting they would abide by it. The situation is now clear: Russia is engaging in delaying tactics and wants to gain time. It hasn’t given up its territorial ambitions, it’s proceeding with further strikes on energy infrastructure, is continuing its war crimes and has even just launched the biggest conscription drive for 14 years – 160,000 young people expected to leave for the front. At this stage, it seems to me that Russia owes the United States, which is striving to lead the mediation, a clear response: yes or no.

    LEBANON

    The second point in our track record is support for Lebanon on the road to reconstruction. Although Lebanon was on the edge of the abyss, we managed to negotiate with our US partners a ceasefire that restored the country’s security and stability. It’s holding, despite the tensions, including the most recent ones. Israeli troops have withdrawn from 99% of the territories they had occupied.

    We’ve helped bring an end to a two-and-a-half-year vacancy for the head of State’s role. President Joseph Aoun was elected in January; he met President Macron in Paris on Friday 28 March. Prime Minister Nawaf Salam is working to give shape to the new hope for that country so close to France’s heart.

    We’ll continue to support its economic recovery and the restoration of a sovereign State by organizing an international conference dedicated to Lebanon’s reconstruction, in Paris this autumn. Between now and then, we’re advising Israel to enter into talks with Lebanon with a view to a definitive withdrawal from the five points it still occupies and the resolution of border disputes.

    SYRIA

    The third point in our record is our clear-sighted and conditional engagement with Syria following the fall of Bashar al-Assad’s criminal regime. We’ve chosen a demanding engagement with the new Syrian authorities, whose past we are aware of, with two goals: to foster a peaceful and inclusive political transition in keeping with Syria’s pluralism, guaranteeing respect for the rights of women and all communities; and to ensure that our security interests, particularly the fight against Islamist terrorism, the destruction of chemical weapons and an end to drug trafficking, are taken into account.

    This explains my visit to Damascus on 3 January and the organization of an international conference on Syria in Paris on 13 February. More recently, we encouraged the signing of an agreement on 10 March between the Damascus authorities and our Kurdish partners in the Syrian Democratic Forces (SDF), which have spearheaded the fight against Daesh in recent years, so that their rights and interests are taken into account in the Syrian transition and we can continue the fight against terrorism. We also ensured that the Organization for the Prohibition of Chemical Weapons (OPCW) can be deployed in Syria to destroy the regime’s stockpile of illegal chemical weapons.

    Our engagement is clear-sighted, demanding, conditional and reversible. We strongly condemned the massacres of Alawite civilians and let the Damascus authorities know that, in the absence of a fight against impunity, we shall not proceed with a lifting of sanctions.

    AFRICA

    The fourth point in the record is the renewal of our partnerships in Africa. At the end of November, the President of Nigeria was welcomed to Paris to strengthen our ties with the continent’s leading demographic power. It was the first state visit to France by an African head of State since 2017. In mid-January we hosted a state visit by the President of Angola, which took over the presidency of the African Union (AU) a month later.

    I personally have made several visits to sub-Saharan Africa: to the Sudanese border, to demonstrate our unfailing mobilization in the face of the world’s biggest humanitarian crisis; to Addis Ababa, headquarters of the AU, to revitalize, five years after the last session, our strategic dialogue with this new G20 member – because the AU has been admitted as a fully-fledged member; to Thiaroye in Senegal, to speak the truth about our shared history; to Johannesburg, to make France’s voice heard at the G20, whose presidency South Africa holds this year; and to Kinshasa and Kigali, to call on the Congolese and Rwandan heads of State to prioritize diplomacy rather than weapons.

    CHINA/TRADE

    Fifth point in the record: progress on trade negotiations in China. My visit last weekend was a first step towards resolving our dispute on Cognac and Armagnac. Before my visit to Beijing, the industry was under threat of an immediate imposition of definitive tariffs ranging from 34% to 39% on Cognac and Armagnac and the definitive closure of access to duty-free shops.

    The demanding dialogue we’ve been conducting has enabled us to maintain this access for goods that have already arrived in China and delay by three months any imposition of definitive tariffs. This significant reprieve allows us to continue this demanding dialogue with China in order to put this dispute behind us. Next step: high-level dialogue between the Economy and Finance Minister and his Chinese counterpart on 15 May.

    ARTIFICIAL INTELLIGENCE

    The sixth point in the record is the success of the Artificial Intelligence (AI) Action Summit, held in Paris in January with more than 100 countries. Co-chaired by France and India, whose prime minister paid an official visit to France on the occasion, it concluded with a statement tackling, for the first time, the challenges of AI in their entirety – environmental, social and democratic. We also managed to secure an announcement of private investment in France to the tune of €109 billion, to benefit our businesses and fellow citizens, which will be followed up with a €50-billion investment by the European Commission, testifying to France’s attractiveness when it comes to this promising technology.

    IRAN/FRENCH HOSTAGES

    The seventh point in the record is the release of several French hostages. On 17 March, after months of active efforts and four conversations with my counterpart, we secured the release of Olivier Grondeau. It was an especially moving moment, shared by the nation’s elected representatives during a tribute paid on 25 March to him and our two other compatriots, Jacques Paris and Cécile Kohler, who are still being held after more than 1,000 days.

    To free them, we’ll be stepping up the pressure on the Iranian regime. First of all, in the coming days, probably during the European Foreign Affairs Council on 14 April, we’ll be adopting additional European sanctions against those Iranians responsible for the state hostages policy. Secondly, given the unacceptable violations of our two compatriots’ right to consular protection, which are sadly just one aspect of their harsh conditions of detention, we’ll be lodging a complaint against Iran with the International Court of Justice, for violating the right to consular protection. (…)

    What makes our diplomacy strong is precisely that it has a more extensive arsenal than others, ranging from dialogue to sanctions, and that it uses it wisely, having learnt from decades and even centuries of French diplomatic successes.

    It’s this strength that I’ll be harnessing in the next 100 days to defend and promote French interests.

    GAZA

    The first area on which we’re focusing efforts is the search for a lasting political solution in Gaza. We’re working for a permanent ceasefire enabling the release of all the hostages and the massive delivery of humanitarian aid, blocked for several weeks, to the civilian population, who are in a tragic situation. We’re convinced that there’s no military solution to the Israeli-Palestinian conflict. In particular, annexation, the forced displacement of people, and settlement activity are a dead end and a threat to the security of Israel itself.

    We’ll continue to work to find the path to a lasting political solution. In Gaza, we support the Arab plan, which proposes a reconstruction framework and credible security guarantees. It aims to establish a new Palestinian governance, in which Hamas must in no way take part. Outside Gaza, we’ll continue working with our Saudi partners, co-chairing an international conference at the United Nations headquarters in New York in the summer, aimed at restoring the prospect of a two-State solution, which alone guarantees peace and security to the Israelis and Palestinians.

    SUDAN

    The second area we’re focusing on concerns the crisis in Sudan, the world’s biggest humanitarian crisis in terms of its scale – 26 million children, women and men in a situation of absolute humanitarian distress. 15 April will mark the second anniversary of the conflict.

    In 2024 we hosted a major international conference on support for Sudan and the neighbouring countries, which raised more than €2 billion in humanitarian commitments. On 15 April I’ll be visiting London for the second conference, co-organized with the United Kingdom, Germany, the European Union and the AU. We’ll review the commitments made last year and call on those involved to shoulder their responsibilities, to ensure that the conflict does not see a third anniversary.

    DRC/RWANDA

    The third area of work concerns diplomatic and humanitarian support in the Great Lakes region. We’re making active efforts to find a diplomatic solution to the crisis tearing apart the eastern DRC, where Rwandan troops are deployed supporting the rebel group M23, in breach of Congolese sovereignty.

    We’re pursuing this goal at several levels: bilaterally, President Macron is in close contact with his two counterparts and the region’s leaders; at the level of the European Union, which recently adopted new individual measures against military leaders from Rwanda and the M23 rebel group; and at the UN, where we played a key role and got the Security Council to adopt a historic resolution at the end of February, unanimously condemning the presence of Rwandan troops in the eastern DRC.

    We’re also in contact with African mediators, who are working on the front line to secure a political resolution to the crisis – i.e. in practical terms, a lasting and mutually-agreed ceasefire and a resumption of negotiations. It’s a matter of urgency. The whole region’s stability is at stake, and the conflict has already led to the displacement of nearly a million people since the beginning of the year, and several thousand deaths. It’s the world’s second most serious humanitarian crisis. So I’ve decided, regardless of the budgetary constraints, to increase our humanitarian support package by €5.5 million.

    IRAN/NUCLEAR PROGRAMME

    Our fourth area of work concerns the search for a binding agreement on Iran’s nuclear programme. Despite the setbacks it has suffered in recent months – the heavy defeat of Hezbollah in Lebanon, the fall of Bashar al-Assad’s regime, Israel’s aerial attack on its territory, a disastrous economic situation – Iran is continuing an agenda of destabilization, raising the stakes in its nuclear programme, which is reaching unprecedented levels, continuing its support for groups that destabilize the region such as the Houthis, supporting Russia’s war in Ukraine by delivering drones and missiles, and a policy of state hostages.

    Ten years after the conclusion of the Joint Plan of Action (JPoA), we remain convinced that Iran must never obtain a nuclear weapon. Our priority is to achieve an agreement that restricts its nuclear programme in a lasting and verifiable way. The window of opportunity is narrow: we have only a few months before the expiry of the JPoA, secured in particular thanks to French negotiators, to whom I pay tribute. In the event of failure, a military confrontation would become all but inevitable. Its cost would be very high, in that it would very badly destabilize the region. We’ve been doing everything to prevent that, for the past 10 years.

    ALGERIA

    Fifthly, we’re focusing our efforts on opening up diplomatic space with Algeria. The tensions between us, which we didn’t cause, serve neither its interests nor ours. We must reduce them rigorously and with honesty, without weakness. That was the approach behind the Prime Minister’s convening of an interministerial meeting on immigration control providing for a re-examination of the agreements reached between the two countries.

    The telephone conversation between President Macron and his Algerian counterpart reopened a diplomatic space allowing the crisis to be resolved. We intend to take advantage of it to achieve results, in the interests of French people, as regards cooperation on migration, justice, security, the economy and remembrance. The two heads of State decided on some principles. They must now find a way to implement them. On Sunday I’ll be visiting Algiers for this. Other ministerial, and no doubt parliamentary, visits will follow.

    WESTERN BALKANS

    Sixth area where we’re focusing our efforts: the Western Balkans. Exactly 30 years ago, the region was in the grip of a very high-intensity war, right at the heart of the European continent, less than 2,000 kilometres from France. In Serbia, the authorities are facing unprecedented public unrest. The negotiations conducted for several months between President Vucic and the demonstrators have made it possible to announce the formation of a new government in the next few weeks, which is a first step towards calming down the situation. Last Saturday, during a conversation, President Macron had the opportunity to encourage him to move further along that path.

    In Bosnia and Herzegovina, since an arrest warrant was issued against him, the President of Republika Srpska, Milorad Dodik, is stepping up his secessionist initiatives, which we have systematically condemned. We gave our consent to a strengthening of the European ALTHEA force, which is under French command, by some 600 additional personnel, so that it could be in a position to calm down the situation if it became toxic. (…)

    We’re focusing on the European Political Community summit being held in Tirana on 16 May, providing President Macron with the opportunity to hold meetings with the authorities in the countries of the region – both the ones gripped by the crisis and those which, on the contrary, are making good progress on their pathway to the European Union, particularly Albania and Montenegro.

    ARMENIA/AZERBAIJAN

    The seventh area on which we’re focusing efforts is the Caucasus, particularly with our support for Armenia. We welcomed the conclusion of negotiations on the peace treaty between Armenia and Azerbaijan. Nothing stands now in the way of it being signed, which I hope will take place as soon as possible. France will continue to unfailingly support Armenia’s resilience and sovereignty. The determination of Nikol Pashinyan’s government to stay on the path of independence, democracy and peace is remarkable, especially as Russia is not hiding its hostility.

    In this context, we are closely following the trial of the Armenians of Nagorno-Karabakh, which began on 17 January at the Baku Military Court. We are being very vigilant as regards the concerns expressed by human rights organizations about the fairness of trials and the treatment of defendants. We call for the release of all prisoners held arbitrarily in Azerbaijan and would like the normalization process between the two countries to allow the issue of prisoners and detainees to be resolved.

    UN OCEAN CONFERENCE

    Our eighth area of work concerns the organization of the third United Nations Ocean Conference (UNOC) in Nice in June. A highlight of our international calendar, 10 years after the conclusion of the Paris climate agreement, it’s set to be its equivalent for the oceans. We’re aiming at several outcomes – one of them is being debated in the Chamber at this very moment – including the entry into force of the international treaty for the protection of the high seas and marine biodiversity, which requires it to be ratified by 60 signatory States. We’ve got to about 20. We’re making active efforts at every level, including that of your committee through Éléonore Caroit, whom I thank. We’ll be opening a ratification office in Nice during UNOC, to encourage countries that are delaying to submit their ratification instruments.

    Allow me to say a word about the two main projects to transform the Ministry.

    INFORMATION WAR

    The first concerns rearmament in the face of the information war. In 2024 France was the European Union country most targeted by foreign interference, with 152 of the 505 cases detected in Europe between November 2023 and November 2024. That year, 2024, saw a great deal of evidence that operations of influence, particularly Russian ones, were being conducted against our civilian population. France has assets to defeat this, but must invest more in informing French people. More broadly, it must not only beef itself up to defend itself but also reinvent itself to make its voice heard, at a time when the information space has become fragmented.

    FOREIGN MINISTRY AND THE PUBLIC

    The second transformation project consists in focusing the Ministry for Europe and Foreign Affairs more on French people and creating through this key State ministry – which is probably one of those least known by our compatriots – a link between diplomacy and nation such as that between the army and the nation. What happens beyond our borders has probably never had so much impact on our compatriots’ daily lives, and both you and I saw during scrutiny of the budget an insufficient understanding of the work we do in parliamentary and ministerial diplomacy to serve our compatriots.

    This transformation project is very far-reaching and affects every dimension of our action. It’s about better assessing and developing the response the Ministry provides to French people’s concerns, for example in terms of employment, the ecological transition, health and immigration. It’s about activating links with French people by supporting economic diplomacy and decentralized cooperation – local authorities are the Ministry’s chief partner. It’s about taking resolute action, with elected representatives of the regions, departments and cross-border communities, to finally remove the many irritants facing the millions of our compatriots who have daily experience of the border. It’s about increasing the number of visits by the Minister within France, which is not customary but seems important in the period we are going through, because our compatriots are worried about what is happening abroad and need to be given some control. Finally, it’s about opening the Quai d’Orsay right up and increasing the number of visits there so that people can properly understand the professions of the diplomatic service, how it can change our compatriots’ lives and why it’s so useful on a daily basis. (…)./.

    MIL OSI Europe News

  • MIL-OSI USA: While Mainstream Media Defends MS-13 Gang Member, DHS Stands with the Victims of Illegal Alien Crimes

    Source: US Federal Emergency Management Agency

    Headline: While Mainstream Media Defends MS-13 Gang Member, DHS Stands with the Victims of Illegal Alien Crimes

    ASHINGTON – While the mainstream media continues to peddle a sob story about a member of the brutal MS-13 gang who was in our country illegally, Secretary of Homeland Security Kristi Noem stands with the victims of illegal alien crime

      
    Yesterday, a Maryland jury found Rachel Morins killer, an illegal alien from El Salvador guilty in less than an hour

      
    “Rachel Morin’s killer was found guilty for her brutal murder,” said Secretary Noem

     “This criminal illegal alien should have never been in our country in the first place

    Rachel should still be here watching her five children grow up

    She was a victim of open border policies that prioritized illegal aliens over the safety of American citizens

    We hear far too much in the mainstream media about sob stories of gang members and criminal illegals and not enough about their victims

    ” 
    Last week, Secretary Noem re-opened the Victims of Immigration Crime Engagement (VOICE) office

    This office was first launched in 2017 by the Trump administration as a dedicated resource for those who have been victimized by crime that has a nexus to immigration

    The Biden Administration shuttered the office, leaving victims and their families without access to key resources and support services

      
    If you or a loved one has been impacted by a crime committed by an illegal alien, you are not alone

    Call 1-855-48-VOICE (1-855-488-6423) 
    ### 
     

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: Crime dropped significantly last year, according to early data

    Source: US State of California 2

    Apr 15, 2025

    What you need to know: Preliminary data suggests property and violent crimes in California were down in 2024.

    Sacramento, CaliforniaAs the state continues to invest in the safety and security of California communities, new data suggests violent and property crime trended down in 2024 statewide. According to an analysis of Real Time Crime Index data by the Public Policy Institute of California, violent crime dropped by 4.6% and property crime dropped by 8.5% in 2024, compared to 2023.

    Through preliminary data for 29 of California’s law enforcement agencies, robberies decreased by 5.2% and aggravated assaults went down by 3.9%. In addition, robbery and homicides in 2024 also dropped by 12.5% and 5.9%, respectively. There was a large decrease for vehicle theft – an 11.9% drop – in 2024. Burglary and larceny also went down by 13.6% and 18.6%, respectively, compared to pre-pandemic levels. 

    Overall, the decreases in violent and property crimes in California were similar to those seen by law enforcement agencies in other states – property crime went down by 8.5% in California and 8.4% elsewhere. 

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested $1.1 billion since 2019 to fight crime, help local governments hire more police, and improve public safety. In 2023, as part of California’s Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    As part of the state’s largest-ever investment to combat organized retail crime, Governor Newsom announced last year the state distributed $267 million to 55 communities to help local communities combat organized retail crime. These funds have enabled cities and counties to hire more police, make more arrests, and secure more felony charges against suspects. 

    Saturating key areas 

    Working collaboratively to heighten public safety, the Governor tasked the California Highway Patrol (CHP) to work with local law enforcement areas in key areas to saturate high-crime areas, aiming to reduce roadway violence and criminal activity in the area, specifically vehicle theft and organized retail crime. Since the inception of this regional initiative, there have been nearly 6,000 arrests, about 4,500 stolen vehicles recovered and nearly 300 firearms confiscated across Bakersfield, San Bernardino and Oakland.

    Cracking down on retail theft 

    In addition, spearheaded by the CHP, the Organized Retail Crime Task Force since 2019 has been involved in over 3,600 investigations, leading to the arrest of more than 4,000 suspects and the recovery of over 1.3 million stolen goods valued at nearly $54 million. Most recently, Governor Newsom announced a strong start to 2025 operations, with 136 retail theft investigations leading to 209 arrests while recovering 24,510 stolen items worth an estimated nearly $2.2 million.

    Last August, Governor Newsom signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills offer new tools to bolster ongoing efforts to hold criminals accountable for smash-and-grab robberies, property crime, retail theft, and auto burglaries. While California’s crime rate remains near historic lows, these laws help California adapt to evolving criminal tactics to ensure perpetrators are effectively held accountable.

    California law provides existing robust tools for law enforcement and prosecutors to arrest and charge suspects involved in organized retail crime — including up to three years of jail time for organized retail theft. The state has the 10th toughest threshold nationally for prosecutors to charge suspects with a felony, $950. 40 other states — including Texas ($2,500), Alabama ($1,500), and Mississippi ($1,000) — require higher dollar amounts for suspects to be charged with a felony.

    Recent news

    News What you need to know: With one of the state’s leading climate programs – cap-and-trade – set to expire in 2030, Governor Newsom, Senate President pro Tempore Mike McGuire and Assembly Speaker Robert Rivas announced they would seek an extension of the program….

    News What you need to know: Governor Newsom extended an executive order from January barring predatory investors from making unsolicited undervalued property offers to families in areas impacted by the Los Angeles area firestorms. LOS ANGELES — Governor Gavin Newsom…

    News What you need to know: California is launching a new campaign to further strengthen tourism between California and Canada — reminding its international partners that the Golden State remains a welcoming, inclusive, and unparalleled travel destination. SACRAMENTO…

    MIL OSI USA News

  • MIL-OSI Security: Owner of New Jersey Businesses Admits to Fraudulently Obtaining Over $3.2 Million from The Paycheck Protection Program

    Source: Office of United States Attorneys

    TRENTON, N.J. – An owner of several New Jersey businesses admitted to fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Alina Habba announced.

    Daniel Dadoun, 48, of Israel, formerly of South Plainfield, New Jersey, pleaded guilty before U.S. District Judge Robert Kirsch to an information charging bank fraud and money laundering. 

    According to documents filed in this case and statements made in court:

    From April 2020 through August 2022, Dadoun engaged in a scheme to illegally obtain over $3.2 million in PPP loans for his New Jersey businesses by submitting false and fraudulent loan applications. After receiving the PPP loan proceeds, Dadoun sought to keep the money by submitting false and fraudulent PPP loan forgiveness applications that misrepresented payroll expenses and the number of employees at his companies.  In support of the loan and forgiveness applications, Dadoun submitted falsified tax documents and altered bank statements.

    The charge of bank fraud carries a maximum penalty of 30 years’ imprisonment and a maximum fine of $1,000,000, or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest.  The charge of money laundering carries a maximum penalty of 10 years’ imprisonment and a maximum fine of $250,000, or twice the gross gain to the defendant or gross loss to the victim, or twice the amount of criminally derived property involved in the transaction, whichever is greater.  Sentencing is scheduled for August 13, 2025.

    U.S. Attorney Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, special agents of IRS – Criminal Investigation, New York Field Office, under direction of Acting Special Agent in Charge Harry T. Chavis, Jr., special agents of the Social Security Administration – Office of the Inspector General, Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney Katherine M. Romano of the U.S. Attorney’s Office Health Care Fraud Unit in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

                                                                           ###

    Defense counsel: Anthony J. Pope, Jr., Esq.

    MIL Security OSI

  • MIL-OSI Security: Independence, MO Man Sentenced for $1.4 Million COVID-19 Scheme

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive nearly $1.4 million in COVID-19 relief funds from the government.

    Richard Dean Schiele, Jr., 51, was sentenced by U.S. Chief District Judge Beth Phillips to a year and a day imprisonment and ordered to pay $130,125.09 in restitution to the Internal Revenue Service.

    The Coronavirus Aid, Relief, and Economic Security Act (“CARES” Act) provided for an Employee Retention Credit designed to encourage businesses to keep employees on their payroll. The Employee Retention Credit is available to eligible employers that paid qualified wages to some or all employees after March 12, 2020, and before Jan. 1, 2022.

    In his guilty plea, Schiele admitted he filed nine Employer’s Quarterly Tax Return forms with the IRS on April 22, 2023, for a company he formed the same month called Schiele Family Own Distribution. The returns made a total of $1,392,716 in claims for COVID–19 pandemic era credits against the company’s ostensible employment taxes. In reality, Schiele admitted, the company did not have any employees in 2020 through 2022.

    Based on these false claims, the IRS issued checks totaling $478,890 to Schiele. The Treasury Department recovered $348,764.91 from Schiele’s bank account. Under the terms of today’s sentence, Schiele must pay $130,125 in restitution to the IRS.

    This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by IRS-Criminal Investigation.

    MIL Security OSI

  • MIL-OSI Security: Maryland Return Preparer Charged with Preparing False Tax Returns for Clients

    Source: United States Attorneys General 1

    A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed yesterday, charging a Maryland woman with preparing false tax returns for clients and failing to file her own tax returns.

    According to the indictment, Zewdi Tsegay, of Burtonsville, ran a tax preparation business called Taxes R Us LLC, which later changed its named to Taxes 4 You LLC. The indictment alleges that from 2018 through 2024, Tsegay prepared and filed with the IRS false tax returns for clients. These returns allegedly included false business losses that benefited the client by claiming false refunds to which they were not entitled or decreasing their tax liability. 

    According to the indictment, the IRS conducted an undercover operation at Tsegay’s business in March 2020. Tsegay allegedly initially prepared the undercover agent’s tax return correctly, which reflected that the undercover agent owed taxes, and then added a fictitious business loss to the return, which resulted in the return improperly requesting a refund. The indictment further alleges that from 2021 to 2023, Tsegay was required to file tax returns for herself but did not do so.

    If convicted, Tsegay faces a maximum penalty of three years in prison for each count of filing a false tax return and a maximum penalty of one year in prison for each count of failing to file her own tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Catriona M. Coppler and Richard Kelley of the Tax Division are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Cooperation of joint investigation team into crimes against Ezidi victims in Syria and Iraq leads to first two convictions

    Source: Eurojust

    With Eurojust’s support, the JIT was set up in October 2021 by the judicial authorities of Sweden and France, with Belgium joining in October 2022 and the Netherlands in June 2023. The main aim of this judicial cooperation is to identify FTFs linked to ISIL (Da’esh) who have returned from Syria or Iraq and were involved in core international crimes, mainly perpetrated against Ezidi victims. Core international crimes are crimes such as genocide, war crimes and crimes against humanity.

    The Netherlands had its first conviction for crimes against the Ezidi in December 2024. A Dutch citizen was convicted of crimes against humanity for the enslavement of a female Ezidi victim, participation in ISIL (Da’esh), promoting crimes with a terrorist objective and abandoning the victim’s son in a helpless position in a war zone. She was sentenced to ten years’ imprisonment and identified through the work of the JIT.

    Recently, a Swedish citizen was sentenced to twelve years imprisonment for genocide, crimes against humanity and war crimes, committed against nine Ezidi victims. Six of the victims were children under the age of seven. The extensive cooperation through the JIT proved to be crucial for this conviction in Sweden.

    In 2026, a French citizen might be tried on charges of genocide and crimes against humanity.

    Based on the principle of universal jurisdiction, EU Member States can start investigations into core international crimes committed outside their own territory. Such cases are actively supported and coordinated by Eurojust and the Genocide Network Secretariat (GNS), which the Agency hosts.

    With the financial and operational support of Eurojust, the JIT partners and investigating judicial authorities from Germany, United Kingdom, United States, Canada and Australia fully intend to continue the investigations into crimes against Ezidi victims committed by ISIL (Da’esh). However, they stress the need to receive adequate information and analytical support.

    In view of this, they regret the closure of the United Nations Investigative Team to Promote Accountability for Crimes Committed by Da’esh/Islamic State in Iraq and the Levant (UNITAD), which ceased its activities in September 2024. With the conclusion of UNITAD’s mandate, information from its database, which is highly relevant to the work of the JIT, has been transferred to the United Nations headquarters. Unfortunately, they have limited capacity to respond to requests for access from national authorities.

    Leading Swedish prosecutor and co-founder of the Eurojust-supported JIT, Ms Reena Devgun, stated: Unfortunately, the closure of UNITAD has slowed down the investigations of the joint investigation team. However, all its members hope that the UNITAD archive will be made easily accessible again soon to all practitioners who investigate core international crimes against Ezidi victims. This is of prime importance to continue their work to end impunity for these atrocities.

    The work of the JIT is also actively supported by the International, Impartial and Independent Mechanism to assist in the investigation and prosecution of persons responsible for the most serious crimes under international law committed in the Syrian Arab Republic (IIIM). Eurojust remains fully at the disposal of the JIT partners to assist with the coordination and support of investigations.

    For further information:

    Belgium and Netherlands sign up to joint investigation team targeting crimes against Yezidi victims in Syria and Iraq (26 June 2023)

    Support to joint investigation team of Sweden and France targeting crimes against Yezidi victims in Syria and Iraq (7 January 2022)

    MIL Security OSI

  • MIL-OSI Europe: Written question – Billions of euro in cash sent from EU banks to Russia before the full-scale invasion of Ukraine – E-001344/2025

    Source: European Parliament

    Question for written answer  E-001344/2025
    to the Commission
    Rule 144
    Tomáš Zdechovský (PPE)

    According to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and Süddeutsche Zeitung, Western banks – particularly those based in Germany and Austria – transferred billions of euro in cash to Russia in the period immediately preceding Russia’s full-scale invasion of Ukraine in February 2022. Deutsche Bank alone is reported to have sent over EUR 2 billion in cash to Russia in 2022. These transfers, allegedly driven by the demand of Western companies for Russian roubles, may have contributed to stabilising the Russian economy and currency just as the EU was imposing sweeping sanctions on Moscow.

    Given that the EU has maintained a sanctions regime against Russia since 2014, and that it significantly strengthened this following the 2022 invasion, these transfers give rise to serious concerns about their compatibility with both the letter and the spirit of EU sanctions.

    I therefore ask:

    • 1.Was the Commission informed in advance about these cash transfers to Russia, and does it consider them compatible with the EU sanctions framework?
    • 2.Has the Commission investigated whether these transfers may have helped the Russian Government finance military operations or circumvent EU financial sanctions?
    • 3.What measures does the Commission intend to take to prevent future sanctions circumvention through legal but highly problematic financial operations?

    Submitted: 2.4.2025

    Last updated: 15 April 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Evaluation of EU aid granted to Kosovo – E-002532/2024(ASW)

    Source: European Parliament

    Since 2014, the Instrument for Pre-accession[1] (IPA II and IPA III) provided EUR 125.5 million for supporting the sector of rule of law and fundamental rights. Programming of IPA 2025-2027 is ongoing.

    The Commission has developed a standard set of tools to monitor the implementation and effectiveness of EU assistance, including in the area of rule of law, for example through daily contacts with Kosovo[2] authorities and contractors through the EU Office on the ground.

    The EU Rule of Law Mission in Kosovo also supports specifically rule of law institutions in Kosovo on their path towards increased independence, effectiveness, sustainability, multi-ethnicity and accountability, in line with international human rights standards and best European practices.

    In addition, the Commission’s external monitoring system, the Results-Oriented Monitoring[3] (ROM), provides external independent assessment of the progress achieved with the EU assistance, and reinforces the practice of results-based management in EU external action operations, as part of the Commission’s commitment to support effectiveness and accountability.

    In the last 10 years, 75 ROM exercises were conducted, leading to numerous recommendations having been addressed, including in the area of rule of law.

    The IPA Monitoring Committee, the highest-level EU-Kosovo dialogue on EU assistance, regularly discusses the progress on EU assistance for each sector and globally.

    It results in recommendations that the beneficiary country has to address; the progress is reviewed at the following meeting. Strategic evaluation of the EU financial assistance in Kosovo was launched in 2024 and the report is expected to be published in 2025.

    • [1] https://enlargement.ec.europa.eu/enlargement-policy/overview-instrument-pre-accession-assistance/kosovo-financial-assistance-under-ipa_en
    • [2] This designation is without prejudice to positions on status, and is in line with United Nations Security Council Resolution 1244/1999 and the International Court of Justice Opinion on the Kosovo declaration of independence
    • [3] https://capacity4dev.europa.eu/groups/rom/info/what-results-oriented-monitoring_en

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  • MIL-OSI Europe: Answer to a written question – Political involvement in the appointment of judges in the Netherlands – E-000591/2025(ASW)

    Source: European Parliament

    In the 2024 Rule of Law Report’s country chapter for the Netherlands[1], the Commission referred to the ongoing discussion in the Netherlands on the procedure for appointing members of the Council for the Judiciary and court management boards.

    The Commission continues to follow the developments in this respect in the context of the preparation of the 2025 Rule of Law Report.

    As recalled in the 2024 Rule of Law Report, procedures for the appointment and dismissal of judges and the powers and composition of Councils for the Judiciary are important in safeguarding judicial independence, based on the principles established by the Court of Justice of the European Union.

    Also, European standards have been developed by the Council of Europe on how the Councils for the Judiciary should be designed to best safeguard their independence, including as regards their composition.

    The preparation for the 2025 Rule of Law Report is ongoing, based on a well-established methodology[2] and on a continued dialogue with the national authorities and in consultation with relevant stakeholders.

    • [1] https://commission.europa.eu/document/download/3a411497-b5f1-4b49-8d6a-1a01220453c8_en?filename=44_1_58073_coun_chap_netherlands_en.pdf
    • [2] https://commission.europa.eu/document/download/e80a08e9-a5cd-4100-833d-f87548004226_en?filename=2024%20Rule%20of%20Law%20Report%20-%20methodology.pdf
    Last updated: 15 April 2025

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: HKSAR organises activities for 2025 National Security Education Day (with photos/video)

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Committee for Safeguarding National Security of the Hong Kong Special Administrative Region:
     
    Launched today (April 15) at the Hong Kong Convention and Exhibition Centre, the National Security Education Day activities were hosted by the Committee for Safeguarding National Security of the Hong Kong Special Administrative Region (the Hong Kong National Security Committee) and supported by the Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region (LOCPG) and the Office for Safeguarding National Security of the Central People’s Government in the Hong Kong Special Administrative Region (OSNS). The Director of the Hong Kong and Macao Work Office of the Communist Party of China Central Committee and the Hong Kong and Macao Affairs Office of the State Council Mr Xia Baolong officiated at the opening ceremony of the National Security Education Day via video. Officiating guests attending the opening ceremony were the Chief Executive of the Hong Kong Special Administrative Region (HKSAR) and the Chairman of the Hong Kong National Security Committee, Mr John Lee; Director of LOCPG and National Security Advisor of the Hong Kong National Security Committee, Mr Zheng Yanxiong; Head of OSNS, Mr Dong Jingwei; Commissioner of the Ministry of Foreign Affairs of the People’s Republic of China in the HKSAR, Mr Cui Jianchun; and Political Commissar of the Chinese People’s Liberation Army Hong Kong Garrison, Navy Rear Admiral Lai Ruxin.
     
    In his keynote speech delivered via video at the opening ceremony, Director Xia Baolong said that over the past decade, China had achieved historic successes in national security work, and Hong Kong had gone through an extraordinary journey from chaos to governance and then from governance to greater prosperity. History and reality tell us that external forces’ attempts to destabilise Hong Kong and use it to contain China will not change and can never succeed; the Chinese people will never accept bullying, and all Chinese people, including Hong Kong compatriots, cannot be intimidated or overwhelmed; Hong Kong compatriots have a long-standing tradition of patriotism and love for Hong Kong, and those who betray the Motherland and Hong Kong will never have a good ending.
     
    Director Xia pointed out that currently, the practice of “one country, two systems” has entered a new stage. The good situation in Hong Kong today has come at a great cost and should be treasured. We must consolidate and develop this good situation. We must face the problems related to the development and security in Hong Kong, be vigilant and stay united. Every individual, group, enterprise and organisation needs to work together with Hong Kong compatriots and all Chinese people to defend Hong Kong and the country, ensure high-quality development with high-level security, and promote the steady and sustained practice of “one country, two systems”.
     
         Director Xia mentioned three “beliefs”. It is believed that the national security institutions of the HKSAR will resolutely shoulder the sacred mission of maintaining national security and further strengthen the solid barrier for national security. It is believed that all sectors of Hong Kong society can actively fulfil their obligation to maintain national security and jointly protect their beautiful home – Hong Kong. It is believed that the business community and entrepreneurs can make Hong Kong their home, build their businesses, and contribute to both Hong Kong and the country with more practical actions.
     
    Director Xia pointed out, “Many public officials in Hong Kong have been unreasonably sanctioned by the United States for their work in maintaining national security, but they are not afraid, are working steadfastly to fulfil their duties, and are willing to sacrifice their own interests for the benefit of the country. They take concrete actions to love and protect the country and Hong Kong, and I am proud of them,”
     
         “It is hoped that Hong Kong’s business community and entrepreneurs will continue to play a leading role in driving economic development, carry forward the fine tradition of patriotism and love for Hong Kong, correctly understand the relationship between their own enterprises and the development of both Hong Kong and the nation, and always uphold righteousness and never forget national interests.”
     
         Mr Lee expressed his gratitude to Director Xia Baolong for his care, guidance and support for Hong Kong all along. Mr Lee said, “The inspiring speech by Director Xia reminds us to not forget the past and to be vigilant about national security risks. We must also resolutely uphold national security and ensure the prosperity and stability of Hong Kong further.”
     
         At the opening ceremony, Mr Lee said, “The world is undergoing unprecedented changes at an accelerating pace. Hong Kong will face increasingly turbulent risks to national security in the future. We must remain vigilant, as the aftermath of the 2019 ‘black-clad’ violence has not yet ended. Anti-China subversive forces in Hong Kong continue to attempt a resurgence, engaging in ‘soft resistance’ and inciting hatred and resentment,”
     
         “Moreover, the United States’ wanton suppression of China and the HKSAR has become increasingly fanatical. In the face of the United States’ unbridled hegemonism, the HKSAR fully supports our country’s efforts to respond to the United States’ challenges, to defend China’s legitimate rights and interests, and to uphold international fairness and justice. At the same time, Hong Kong is committed to maintaining its status as a free port with virtually zero tariffs and pursuing open and free trade. With the resilience, adaptability, and indomitable spirit of the Hong Kong people, the city will once again navigate through adversity and emerge stronger, proving its worth as like pure gold standing the test of fire,”
     
         “The international landscape is complex and fast changing, and threats to national security can appear suddenly. We must always stay vigilant and, when embracing immense challenges, be prepared in the following four areas: (1) resolutely, fully and faithfully implement the ‘one country, two systems’ principle; (2) thoroughly implement the holistic approach to national security; (3) continuously improve the legal system and enforcement mechanisms for safeguarding national security; (4) actively promote by way of education across society the need to safeguard national security of our own accord.”
     
         “The SAR government will fulfil its constitutional responsibility to safeguard national security, effectively resolve the conflicts and problems in the course of development and reforms, proactively identify, adapt to, and drive changes, deepen international exchanges and cooperation, and actively integrate into the broader national development landscape. At the same time, it will properly deal with all complex situations, spare no efforts in safeguarding national sovereignty, security and development interests, and make greater contributions to the building of a strong country and the great rejuvenation of the nation.”
     
         In his speech, Director Zheng emphasised the need to further strengthen the foundation for the awareness of safeguarding national security; to better coordinate high-quality development with high-level security; and to actively pursue Hong Kong’s important mission in this new stage.
     
         “If our security foundations are not firmly supported or are unstable, our development will be precarious and will risk collapsing. Likewise, if we delay or neglect development, the foundation for our security will also become unstable. We must resolutely coordinate high-quality development with high-level security, and safeguard and advance the blossoming prospect and positive atmosphere that Hong Kong has been hard winning,”
     
         “It is essential to remember that building and developing Hong Kong well is, in itself, a powerful contribution to Chinese-style modernisation.”
     
         In his speech, Director Dong Jingwei stated, “We must not forget the painful scenes and lessons related to the proposed legislative amendments to the Fugitive Offenders Ordinance, and we must remain clear-eyed about the ever-changing and complex national security landscape while firmly establishing the belief that ‘development is one overriding principle; security is another’,”
     
         “National security has never been a blessing from others. Flattery leads nowhere; submission has no future; and pleading only guarantees elimination,”
     
         “On this new journey in the new era, Hong Kong’s national security work requires strategic confidence, a firm belief in victory, and a strong hold on the strategic initiative in safeguarding national security.”
     
         Commissioner Cui Jianchun stated in his speech that the United States prioritises its own interests above the common good of the international community, and such zero-sum mentality engenders division and confrontation, bringing significant instability and uncertainty to the world. 
     
         “I believe Hong Kong can proactively adapt to changes and seize opportunities, fully leveraging the core advantages of ‘one country, two systems’ and its role as a bridge connecting domestic and global markets. By steadfastly utilising its unique status as a free port, Hong Kong can make distinctive contributions to upholding the multilateral trading system and promoting the building of a shared future for the neighbouring communities!” 
     
         Rear Admiral Lai Ruxin in his speech said that since its stationing in Hong Kong, the Garrison has been resolutely implementing the “one country, two systems” principle, the Basic Law of the HKSAR, and the Garrison Law, and firmly safeguarding the prosperity and stability of Hong Kong. 
     
         “All officers and soldiers of the Hong Kong Garrison will remain unwavering in following the Party’s command, enhancing combat readiness training, sincerely caring for Hong Kong and its people, and resolutely upholding national sovereignty, security, and Hong Kong’s long-term prosperity and stability.” 
     
         The HKSAR Government has been comprehensively promoting national security education through creative approaches with rich content. In August last year, the National Security Exhibition Gallery (the Gallery) was established, which is the first thematic gallery in the HKSAR dedicated to the systematic promotion of national security education, and also the first national security education base in the HKSAR. In just eight months since its opening, the Gallery has already registered over 600 000 visits. To mark the 10th National Security Education Day this year, the Gallery launched a thematic exhibition last month to reflect on the development of national security education advanced by both the country and the HKSAR Government over the years. In addition, the National Security Education District Tutor Training Scheme started in November last year. So far, about 3 000 district tutors have completed the training and have shared national security messages with over 120 000 people in the communities. In this academic year, the “Territory-wide Inter-school National Security Knowledge Challenge” has, for the first time, introduced an English section for non-Chinese speaking secondary school students, in addition to the primary and secondary school sections. A total of 610 schools participated, with over 126 000 students taking part, which represented an increase of more than 20 per cent as compared to last year’s. After several rounds of competitions, a total of 130 students and their coaching teachers joined the National Security Education Study Tour to visit Beijing and Shanghai in December last year. At today’s opening ceremony, students from the study tour shared their experiences of the journey via a short play. Through heartfelt and lively dialogues in a time-travel setting, the young generation of Hong Kong won the approval of the guests in their display of the sense of national identity, the awareness in safeguarding national security of their own accord, and the aspiration to serve the country.
     
         Apart from the above, the disciplined services held a solemn and grand flag-raising ceremony on the morning of April 15, and “National Security Cup” sports events and open days before and after April 15. In addition, 18 District Councils have organised different events, including seminars, carnivals, competitions, lectures, for Hong Kong citizens to participate in and understand national security.
     
         The National Security Law of the People’s Republic of China stipulates that April 15 each year is the National Security Education Day. The aim of National Security Education Day is to raise citizens’ awareness of safeguarding national security and help them appreciate that everyone has a responsibility for safeguarding national security and that everyone should fulfil such responsibility.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: SB fully promotes National Security Education Day (with photos/video)

    Source: Hong Kong Government special administrative region

    Today (April 15) marks the 10th National Security Education Day. The Security Bureau (SB) and its disciplined services and auxiliary services, together with other parties, held various activities including a flag-raising ceremony by disciplined services, the finals and award presentation ceremony of the Territory-wide Inter-school National Security Knowledge Challenge, and the launching ceremony of the new national security comic book Andy and Security Bear, with a view to creating an engaging atmosphere for safeguarding national security and enhancing public awareness of safeguarding national security.

    The SB and its disciplined services jointly held a flag-raising ceremony at the Hong Kong Police College this morning. The ceremony started with a music performance by the Police Band, followed by a march-in of the disciplined services ceremonial guard. The Police flag party then marched into the venue and conducted the flag-raising ceremony with the playing and singing of the national anthem. Officiating at the ceremony, the Chief Secretary for Administration, Mr Chan Kwok-ki, said that the flag-raising ceremony instils passion and loyalty towards the country and the people, as well as deepens the understanding of the responsibility and mission to safeguard national security. The Hong Kong Special Administrative Region (HKSAR) Government will continue to leverage the strengths of the Hong Kong National Security Law and the Safeguarding National Security Ordinance to build a strong line of defence to maintain security and stability in the HKSAR, and to provide solid institutional safeguards to promote good governance.

    MIL OSI Asia Pacific News

  • MIL-OSI Europe: Answer to a written question – Erosion of the rule of law in Slovenia – E-000735/2025(ASW)

    Source: European Parliament

    The Commission is continuously following the rule of law situation in all Member States, including in Slovenia, and is monitoring developments in its annual Rule of Law Report.

    The 2024 Rule of Law Report, country chapter on Slovenia[1] provides an assessment of the situation of the rule of law in Slovenia in four key areas: the justice system, the anti-corruption framework, media pluralism and freedom, and other institutional issues related to checks and balances.

    As part of the preparation of the 2025 Rule of Law Report, the Commission carries out virtual country meetings with key stakeholders in all Member States, including Slovenia. For Slovenia, these country meetings took place in the second half of March 2025.

    • [1] 2024 Rule of Law Report, Country Chapter on the rule of law situation in Slovenia, SWD(2024) 824 final, accessible at: https://commission.europa.eu/document/download/b76a7422-b03a-4104-9f61-9d9be3c34e44_en?filename=54_1_58081_coun_chap_slovenia_en.pdf
    Last updated: 15 April 2025

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