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Category: Security

  • MIL-OSI Security: Armed Drug Dealer From Oahu Sentenced to 170 Months in Federal Prison

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Ryan “Junior” Guzman, 40, of Honolulu, Hawaii, was sentenced today in federal court by Chief U.S. District Judge Derrick K. Watson to 170 months in federal prison for distributing methamphetamine.

    As part of his prior guilty plea, Guzman admitted that on March 13, 2023, he distributed one pound of methamphetamine to a third party in the Magic Island parking lot in downtown Honolulu. He also admitted that in June 2024, he possessed a privately made firearm, known as a “ghost gun,” loaded with 15 hollow point rounds. Guzman further admitted he possessed that firearm in connection with his methamphetamine trafficking. 

    This case was investigated by the Drug Enforcement Administration and Honolulu Police Department.

    Assistant U.S. Attorney Wayne A. Myers prosecuted the case. 

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

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI New Zealand: Two separate crashes causing delays in Napier

    Source: New Zealand Police (District News)

    Police are advising motorists in Napier to expect significant delays, as emergency services respond to two separate crashes in Napier.

    The first crash involved a vehicle and a pedestrian on the Hawke’s Bay Expressway, at the intersection with Prebensen Drive in Poraiti at 1:05pm.

    One person has been seriously injured.

    The southbound lane of the expressway is currently blocked.

    The second crash, involving a truck and a car was reported just after 1:30pm on Taradale Road, near Maadi Road in Pirimai.

    One person is being treated with minor to moderate injuries.

    The southbound lanes on Taradale Road are currently blocked.

    Motorists are advised to avoid the impacted areas and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI Australia: Police officer charged

    Source: New South Wales Community and Justice

    Police officer charged

    Wednesday, 2 April 2025 – 11:59 am.

    A 28-year-old Constable from Southern District is due to appear in the Hobart Magistrates Court on 8 August 2025, having today been served with a summons to appear on two charges of common assault.
    The offences are alleged to have been committed in Hobart on 19 November 2024.
    The officer was on duty at the time of the incident. He has been placed on non-operational duties.
    It is not appropriate to make any further comment given the matter is now before the court.

    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: 2022 Completed matters

    Source:

    Below are the consultation matters registered in 2022 that have been completed.

    If you require further information about the matters listed below, email consult@ato.gov.au.

    [202230] Sharing Economy Reporting Regime

    [202229] Military super invalidity benefit streamlined objection process

    [202228] Next 5,000 comprehensive risk review process

    [202227] Super health checks

    [202226] Improve small business tax performance

    [202225] Tax liability of legal personal representative of a deceased person

    [202224] User research – Retirement villages

    [202223] Capital gains tax record keeping tools and calculators

    [202222] Superannuation guarantee charge letter

    [202221] FBT record keeping

    [202220] Lodgment deferrals in Online services for agents

    [202219] Working from home deductions from 2022–23 tax year

    [202218] User testing – Tax Time 2022 communications for individual taxpayers

    [202217] MBR program companies release

    [202216] 2022 Review of the Taxpayers’ Charter

    [202214] Enterprise Client Register

    [202213] Advance pricing arrangements program review

    [202212] Automatic Exchange of Information guide and toolkit for Reporting Financial Institutions

    [202211] Deduction for entering into a conservation covenant

    [202210] eInvoicing communications

    [202209] Undisputed tax debt data reporting

    [202207] User testing – Online services for foreign investors

    [202206] GST offsetting between unrelated entities

    [202205] Corporate Collective Investment Vehicle

    [202204] Self-assessed income tax exempt not-for-profits

    [202203] Build-to-rent

    [202201] 2022 Digital Services Gateway APIs

    [202230] Sharing Economy Reporting Regime

    Consultation purpose

    To seek feedback regarding implementation of the new Sharing Economy Reporting Regime including:

    • public advice and guidance
    • reporting requirements (data and lodgment).

    Description

    Schedule 2 of the Treasury Laws Amendment (2022 Measures No. 2) Act 2022External Link requires operators of electronic distribution platforms (EDPs) to report information to the ATO on transactions relating to supplies made through the platform. This measure implements a recommendation of the report of the Black Economy Taskforce.

    Under the measure, EDP operators will be required to report transactions that occur on or after:

    • 1 July 2023 if it relates to a supply of taxi services or short-term accommodation, and
    • 1 July 2024 for all other reportable transactions.

    Who we consulted

    • Operators of EDPs in the taxi, ride sharing and short-term accommodation industries
    • Professional associations
    • Technical and peak industry bodies
    • Tax professional associations

    Outcome of consultation

    Feedback from consultation provided valuable insights in the development of the Implementation Guide, XML Schema, Legislative Instruments and Explanatory Statement to support Tranche 1 industries with the implementation of the Sharing Economy Reporting Regime.

    Consultation lead

    Vanessa Kelly, Small Business
    vanessa.kelly2@ato.gov.au
    Phone 02 4223 2851

    [202229] Military super invalidity benefit streamlined objection process

    Consultation purpose

    To test tone and clarity of messaging in a proposed letter to military veterans impacted by changes to the tax and superannuation treatment of specific invalidity benefit payments.

    Description

    Due to the Full Federal Court decision in Commissioner of Taxation v Douglas [2020] FCAFC 220 (the Douglas decision), the tax and superannuation treatment of specific invalidity benefit payments has changed.

    Those affected by the Douglas decision can request remediation to previous year tax assessments through the objection process.

    Who we consulted

    • Tax agents who have military veteran clients who are impacted by the Douglas decision
    • Veteran advocacy groups

    Outcome of consultation

    Consultation provided valuable feedback that has improved the clarity of the letter. Feedback will also contribute to some key changes to website content.

    Consultation lead

    Simon Dann, Objections and Review
    simon.dann@ato.gov.au
    Phone 07 3149 5754

    [202228] Next 5,000 comprehensive risk review process

    Consultation purpose

    To seek feedback on the proposed process for Next 5,000 comprehensive risk reviews that are planned to commence in early 2023.

    Description

    As part of the Next 5,000 program, the ATO will be commencing comprehensive risk reviews in early 2023. These reviews will be a new type of engagement using a risk based approach undertaken by the program, and will complement our existing streamlined assurance reviews.

    Who we consulted

    Tax professionals who engage with the Next 5,000 program

    Outcome of consultation

    Feedback was considered and incorporated into the process for the Next 5,000 comprehensive risk reviews.

    Consultation lead

    Ashleigh Larner, Private Wealth
    ashleigh.larner@ato.gov.au
    Phone 08 9268 0901

    [202227] Super health checks

    Consultation purpose

    To explore tax agent views on:

    • the level of awareness individual clients have in their superannuation
    • appetite to undertake a super health check with individual clients, including during preparation of income tax returns
    • tools and resources the ATO could provide to assist with super health check conversations.

    Description

    Research shows that up to 70% of individuals do not regularly manage their super or check that it’s in order. The ATO would like individuals to have greater awareness about their basic super entitlements and take more ownership and interest in their super earlier and is exploring how we might encourage this.

    Who we consulted

    Tax agents with individual clients

    Outcome of consultation

    Feedback indicated that individuals’ awareness of superannuation could be improved and that tax time interactions would be a good time for a super health check, which tax agents would undertake with their clients if provided with the necessary support from the ATO. Insights will inform our work on this strategy in the future.

    Consultation lead

    Tara Rischmueller, Superannuation and Employer Obligations
    tara.rischmueller@ato.gov.au
    Phone 08 8208 2935

    [202226] Improve small business tax performance

    Consultation purpose

    To:

    • co-design a roadmap to digitalise the tax experience for small business in ways that improve small business tax performance and provide value back to small business
    • explore concepts to streamline the tax experience.

    Description

    Improve small business tax performance and participation by collaborating with partners to build a digital first tax ecosystem, enabling seamless tax reporting from business source systems, is one of the key focus areas in the ATO corporate plan 2022-23.

    The aim is to develop concepts that will:

    • improve small business tax performance
    • create productivity savings for small businesses
    • deliver economy wide value from increased permission-based standardised data sharing
    • increase participation in and integrity of the tax ecosystem.

    Who we consulted

    Outcome of consultation

    Consultation provided valuable feedback which:

    • contributed to development of the draft Roadmap to Tax Admin 3.0 for small business
    • will be considered in the identification of concepts to streamline the tax experience
    • has enhanced ATO’s understanding of the need to ensure changes to technology and the role of people and business processes are integrated, to collectively improve small business tax performance for successful digitalisation of tax administration.

    Consultation lead

    Andrew Watson, Small Business
    andrew.watson@ato.gov.au
    Phone 08 8208 1826

    [202224] User research – Retirement villages

    Consultation purpose

    To understand the retirement village life-cycle (including income tax, GST and commercial aspects) to identify:

    • if existing advice and guidance supports taxpayers to meet their obligations
    • opportunities to improve the operation of the tax system.

    Description

    The retirement village industry has materially evolved over the last few years with significant expansion in the sector. The ATO is seeking to understand the impacts.

    Who we consulted

    • Representatives of industry associations who are connected with or have expert knowledge of retirement villages
    • Tax and legal professionals

    Outcome of consultation

    Feedback provided has informed the ATO’s understanding of the retirement village life cycle. These insights will be taken into account in informing potential future engagement with the industry and its advisers.

    Consultation lead

    Rosie Cicchitti, Private Wealth
    rosie.cicchitti@ato.gov.au
    Phone 07 3213 8073

    [202225] Tax liability of legal personal representative of a deceased person

    Consultation purpose

    To seek feedback on the practical application of Practical Compliance Guideline PCG 2018/4 Income tax – liability of a legal personal representative of a deceased person.

    Description

    The Inspector-General of Taxation and Taxation Ombudsman published the Death and Taxes: An Investigation into ATO systems and processes for dealing with deceased estatesExternal Link report on 7 July 2020.

    Part (b) of recommendation 10 in the report recommended that the ATO conduct a post-implementation review of the PCG, in consultation with external stakeholders, to assess its effectiveness in providing sufficient certainty for legal personal representatives to finalise an estate.

    Who we consulted

    • Tax and law professional associations
    • Tax practitioners
    • Public trustees

    Outcome of consultation

    Feedback received is being considered for incorporation into the updated Practical Compliance Guideline

    Consultation lead

    Danijela Jablanovic, Individuals and Intermediaries
    danijela.jablanovic@ato.gov.au
    Phone 07 3213 5864

    [202223] Capital gains tax record keeping tools and calculators

    Consultation purpose

    To understand the capital gains tax (CGT) tools and calculators user experience to identify opportunities for improvement.

    Description

    The ATO has multiple CGT tools and calculators to support taxpayers in determining their CGT for lodgment of their tax returns.

    The ATO is undertaking research to:

    • understand current issues, irritants, experiences and behaviours to optimise future CGT tool solutions
    • identify opportunities to expand the use of ATO held CGT data to improve the taxpayer experience and compliance in reporting and calculation of CGT gains and losses.

    Who we consulted

    • Individual taxpayers
    • Tax practitioner representatives

    Outcome of consultation

    Consultation provided valuable feedback which will be considered in the development of enhancements to CGT tools and calculators.

    Consultation lead

    Dejan Markov, Enterprise Strategy and Design
    dejan.markov@ato.gov.au
    Phone 08 8208 3608

    [202222] Superannuation guarantee charge letter

    Consultation purpose

    To test tone and clarity of messaging in a proposed superannuation guarantee charge letter to businesses and tax practitioners.

    Description

    If employers do not pay an employee’s minimum superannuation amount on time and to the right fund, they must pay the superannuation guarantee charge to the ATO.

    The ATO engages with employers who are not meeting their superannuation guarantee obligations and/or their tax practitioners.

    Who we consulted

    • Small to medium business employers
    • Tax practitioners

    Outcome of consultation

    Feedback provided will be incorporated into the superannuation guarantee charge letter in future communication to clients.

    Consultation lead

    Kate Haymes, Enterprise Strategy and Design
    kate.haymes@ato.gov.au
    Phone 07 3119 9866

    [202221] FBT record keeping

    Consultation purpose

    To seek feedback on proposed Legislative Instruments and Explanatory Statements for the implementation of the FBT reduced record keeping budget measure, as published with the Fringe benefits tax – record keeping exposure draft legislationExternal Link consultation on treasury.gov.au

    Description

    The Fringe Benefits Tax — reducing the compliance burden of record keeping measure was announced the in the 2021–22 Budget.

    The measure will provide the Commissioner of Taxation with the power to allow employers to rely on existing corporate records as an alternative to existing requirements. This will reduce compliance costs for employers, while maintaining the integrity of the FBT system.

    For consultation on the associated legislation, see Fringe benefits tax – record keeping exposure draft legislationExternal Link on treasury.gov.au

    Who we consulted

    Outcome of consultation

    Feedback will be considered in finalisation of the legislative instruments and explanatory statements.

    Consultation lead

    Philip Borrell, Superannuation and Employer Obligations
    philip.borrell@ato.gov.au
    Phone 02 6058 7881

    [202220] Lodgment deferrals in Online services for agents

    Consultation purpose

    To co-design the lodgment deferral process in Online services for agents and test the functionality prior to implementation.

    Description

    The ATO is expanding Online services for agents services to include lodgment deferrals.

    The intent is to:

    • streamline the lodgment deferral request process
    • decrease request processing timeframes
    • provide visibility of the progress of requests.

    Who we consulted

    • Tax practitioner representatives
    • Digital service providers
    • Members of  

    Outcome of consultation

    Consultation provided valuable feedback which contributed to the design and build of the service and support material.

    Consultation lead

    Felix Manero, Individuals and Intermediaries
    OSfALodgmentDeferrals@ato.gov.au
    Phone 07 3213 3552

    [202219] Working from home deductions from 2022–23 tax year

    Consultation purpose

    To seek insights to inform guidance that will assist taxpayers in the calculation of their working from home deductions for 2022–23 and future income years.

    Description

    The temporary shortcut method was introduced to assist taxpayers to work out their working from home deductions between 1 March 2020 and 30 June 2022.

    With the cessation of the shortcut method, the ATO is refreshing the fixed rate method for calculating work from home deductions.

    Who we consulted

    Outcome of consultation

    Feedback was considered for incorporation into Draft Practical Compliance Guideline PCG 2022/D4 Claiming a deduction for additional running expenses incurred while working from home – ATO compliance approach which was published for public consultation on 2 November 2022.

    Consultation lead

    Lloyd Williams, Individuals and Intermediaries
    lloyd.williams@ato.gov.au
    Phone 02 6216 1030

    [202218] User testing – Tax Time 2022 communications for individual taxpayers

    Consultation purpose

    To test the tone and clarity of Tax Time 2022 communications for individual taxpayers.

    Description

    Tax time communications provide taxpayers with guidance to help get it right when preparing their tax return.

    The ATO is user testing the communications for individual taxpayers to identify opportunities for refinement to improve the user experience. 

    Who we consulted

    Individual taxpayers 

    Outcome of consultation

    Feedback provided is being incorporated into future tax time communications to individual taxpayers.

    Consultation lead

    Kate Haymes, Enterprise Strategy and Design
    kate.haymes@ato.gov.au
    Phone 07 3119 9866

    [202217] MBR program companies release

    Consultation purpose

    To test the design and functionality of the proposed design of the Modernising Business Registers (MBR) program companies release to identify opportunities for refinement to improve the user experience prior to implementation.

    Description

    The companies release is part of the modernisation of business registers program, a component of the package of reforms to address illegal phoenixingExternal Link that was announced by government in September 2017 and received Royal Assent on 22 June 2020.

    The companies release will provide over 3 million companies with a more streamlined way to register, view and maintain company details using ABRS online.

    Consultation will be through a series of phases covering the ABRS website, company registrations, maintenance, and search.

    Who we consulted

    • Community who may use ABRS
    • Directors and intending directors
    • Company officeholders
    • Company administrators and intermediaries
    • Tax practitioners
    • Business representatives
    • Government agencies
    • Modernising Business Registers Business Advisory Group
    • Modernising Business Registers Design Working Group

    Outcome of consultation

    Consultation is discontinued. The Hon Stephen Jones MP, Assistant Treasurer and Minister for Financial Services, has announced the cessation of the Modernising Business Registers (MBR) program. The decision follows the Independent Review of the MBR program which was completed in July 2023.

    Consultation lead

    Jonathan Solomon, MBR Program
    mbrengagement@ato.gov.au
    Phone 07 3213 3183

    [202216] 2022 Review of the Taxpayers’ Charter

    Consultation purpose

    To seek feedback on the Taxpayers’ Charter.

    Description

    The ATO is committed to undertaking a regular review of the Taxpayers’ Charter to ensure it remains contemporary and:

    • meets community expectations about how the ATO engages with taxpayers in its administration of the tax, super and registry systems
    • accurately reflects what our clients can expect from the ATO when dealing with us
    • assists staff in their interactions with our clients
    • fulfils its purpose of advising the public of their rights when dealing with the ATO.

    The Charter should continue to support the ATO’s aim to build taxpayer confidence in the Australian tax and superannuation systems by helping people understand their rights and obligations, improving ease of compliance and access to benefits, and managing non-compliance with the law.

    The Inspector-General of Taxation and Taxation Ombudsman made a series of recommendations on the Charter in its 2020–21 Investigation into the effectiveness of ATO communications of taxpayers’ rights to complain, review and appeal.

    Who we consulted

    • Taxpayers
    • Industry associations
    • Professional associations, including those representing    
      • business sectors
      • tax and bookkeeping professionals
      • culturally and linguistically diverse audiences
    • Members of the    

    Outcome of consultation

    A high volume of feedback, mainly from accounting, legal, and diverse audiences, identified opportunities to improve the Charter. All feedback will be considered for incorporation into an update of the Charter.

    Consultation lead

    Chris Cook, ATO Corporate
    chris.cook@ato.gov.au
    Phone 02 6216 6355

    [202214] Enterprise Client Register

    Consultation purpose

    To seek insights into agents’ experience and understanding of their role in the integrity of the Enterprise Client Register.

    Description

    The Enterprise Client Register is the key source of client information used in every client interaction across the ATO.

    The ATO will:

    • explore differing agent business models and any impact on updating client contact details
    • seek to understand the intermediary experience with client contact details
    • identify opportunities to improve the user experience.

    Who we consulted

    • Tax agents
    • BAS agents

    Outcome of consultation

    Consultation provided valuable insights into the Enterprise Client Register user experience and identified opportunities for improvement.

    Consultation lead

    Tina Markov, Client Account Services
    tina.markov@ato.gov.au
    Phone 08 8208 1428

    [202213] Advance pricing arrangements program review

    Consultation purpose

    To seek feedback on the advance pricing arrangement (APA) program.

    Description

    We will be undertaking a review of the APA Program in 2022, with a primary focus on:

    • whether the APA product continues provide the right service for all taxpayers
    • assuring transfer pricing risk in the most efficient manner possible.

    Who we consulted

    • Taxpayers
    • Tax advisory firms
    • Tax industry associations
    • Other APA program participants

    Outcome of consultation

    Feedback provided valuable insights which will be used to guide further improvement of the APA Program.

    Consultation lead

    Tien Phan, Assistant Commissioner, Public Groups and International
    tien.phan@ato.gov.au
    Phone 03 8632 5283

    [202212] Automatic Exchange of Information guide and toolkit for Reporting Financial Institutions

    Consultation purpose

    To seek input and insights on a proposed Automatic Exchange of Information (AEOI) self-review guide and toolkit for Reporting Financial Institutions.

    Description

    The guide will assist and support Reporting Financial Institutions to self-review their internal control framework to ensure they meet AEOI compliance obligations, which cover Common Reporting Standard and Foreign Account Tax Compliance Act obligations.

    It will include practical guidance for self-review of core elements:

    • AEOI governance
    • due diligence
    • reporting systems
    • data testing.

    Who we consulted

    • Tax practitioners
    • Financial institutions

    Outcome of consultation

    Feedback received was considered and incorporated into the AEOI Self-review guide and toolkit.

    Consultation lead

    Jaydon Beatty, Public Groups and International
    jaydon.beatty@ato.gov.au
    Phone 02 6216 4158

    [202211] Deduction for entering into a conservation covenant

    Consultation purpose

    To seek feedback on:

    • the ATO’s preliminary position regarding deductibility, under Division 31, when a conservation covenant is entered into to satisfy environmental approvals for a mining project
    • whether public advice and guidance is required and the type of guidance.

    Description

    Division 31 of the Income Tax Assessment Act 1997 provides for a deduction for the decrease in the market value of land when a perpetual conservation covenant over your land is entered into provided certain conditions are satisfied.

    Deductions for the decrease in the market value of the land must be based on a valuation obtained from the ATO.

    Valuation requests from taxpayers, in the energy and resources sector, have raised questions about whether taxpayers entering a conservation covenant, to meet environmental approval conditions for mining projects, receive material benefits which would disqualify them from receiving a deduction.

    Who we consulted

    Energy and Resources Working Group

    Outcome of consultation

    Feedback will be used to guide our communication strategy relating to valuation requests for conservation covenants from Energy and Resources Working Group members.

    Consultation lead

    John Churchill, Office of the Chief Tax Counsel
    john.churchill2@ato.gov.au
    Phone 03 6221 0258

    [202210] eInvoicing communications

    Consultation purpose

    To seek insights from eInvoicing users and their intermediaries to inform future messaging and engagement activities related to raising awareness and driving adoption of eInvoicing across Australia.

    Description

    The ATO is leading activities to raise awareness and drive adoption of eInvoicing in Australia. This includes working with businesses, intermediaries, service providers, and all levels of government to understand their current invoicing processes and support them in adopting eInvoicing to realise the economic benefits of eInvoicing.

    The ATO will:

    • seek to understand the current invoicing process for all stakeholders
    • establish current knowledge and awareness levels
    • develop supporting materials for various segments and validate their effectiveness.

    Who we consulted

    • Small to medium enterprise businesses
    • Tax professionals
    • Digital service providers

    Outcome of consultation

    Feedback provided will be used to shape the ATO’s eInvoicing awareness activities and messaging with intermediaries and small businesses. Insights will also be communicated to accounting software providers to improve future user experiences.

    Consultation lead

    Patrick Brophy, Enterprise Solutions and Technology
    patrick.brophy@ato.gov.au
    Phone 02 6216 1940

    [202207] User testing – Online services for foreign investors

    Consultation purpose

    To seek insights to inform the design and build of Online services for foreign investors (formerly known as the Foreign Ownership of Australian Assets Register).

    Description

    The ATO is developing Online services for foreign investors which will replace and expand upon the existing Foreign Ownership of Water Entitlements Register and Foreign Ownership of Agricultural Land Register. This supports reforms to Australia’s Foreign Investment Framework.

    Consultation will consider:

    • navigation
    • functionality – including but not limited to payments, registration, and maintenance of registration
    • usability.

    Who we consulted

    • Foreign persons, or their representative, who apply to acquire or register ownership of foreign assets on their own behalf or for entities
    • Solicitors and conveyancers registering for clients

    Outcome of consultation

    Consultation provided valuable input into the design and build of Online services for foreign investors, as well as shaping the information that will be included in web content and communications.

    Consultation lead

    Rebecca Northey, Public Groups and International
    rebecca.northey@ato.gov.au
    Phone 02 4923 1900

    [202206] GST offsetting between unrelated entities

    Consultation purpose

    To seek feedback on paragraph 5 of the Law Administration Practice Statement PS LA 2011/21 Offsetting of refunds and credits against taxation and other debts to provide greater clarity to support ATO staff decision-making and to support taxpayers in self-assessing whether requesting such an offset is appropriate.

    Description

    Paragraph 5 of PS LA 2011/21 provides guidance to ATO staff where a taxpayer requests to have their refund or credit offset against the tax debt of another entity.

    The current guidance does not provide assistance in determining the circumstances in which the criteria would be satisfied for the Commissioner to agree to perform such an offset. For instance, in practice we think it would be rare that paying the refund in this manner would be an efficient, effective, economical and ethical use of public resources for which the Commissioner is responsible.

    Who we consulted

    Tax advisory firms

    Outcome of consultation

    Feedback provided valuable insights and suggestions for potential improvements to our guidance.

    Consultation lead

    Renae Carter, Small Business
    renae.carter@ato.gov.au
    Phone 02 9374 2942

    [202205] Corporate Collective Investment Vehicle

    Consultation purpose

    To identify, prioritise, and address administrative and interpretative issues that require support to implement the new Corporate Collective Investment Vehicle (CCIV) measure.

    Description

    In the 2021–22 federal Budget, the Australian Government announced that it will progress the tax and regulatory framework for the CCIV with a commencement date of 1 July 2022.

    The new legislation aligns the tax framework for the CCIV regime with the tax regime for attribution managed investment trusts (AMITs). CCIVs will be required to meet similar eligibility criteria as managed investment trusts (MITs). This includes being widely held and engaging primarily in passive investment activities. CCIVs that are not eligible for AMIT tax treatment will be subject to the ordinary trust taxation rules in Division 6 or trading trust rules in Division 6C, as applicable, of the Income Tax Assessment Act 1936.

    As a CCIV is a new corporate entity, deemed to be a trust for tax purposes, there are a range of administrative considerations and tax interaction issues to resolve to ensure implementation by 1 July 2022; for example, registration, eligibility, distributions, reporting.

    Who we consulted

    • Advisers with significant managed fund experience
    • Representatives from industry associations, including    
      • Financial Services Council
      • Property Council of Australia
      • Law Council of Australia
      • Australian Custodial Services Association

    Outcome of consultation

    Consultation:

    • facilitated identification of operational and administrative issues and provided valuable feedback which contributed to the design and build of the tax administrative framework and support material for the CCIV regime
    • provided valuable insights on interpretive issues which will be further considered in the development of public advice and guidance.

    Consultation lead

    Blake Sly, Public Groups and International
    blake.sly@ato.gov.au
    Phone 02 4923 1814

    [202204] Self-assessed income tax exempt not-for-profits

    Consultation purpose

    To understand the impacts that the government announced reform will have on self-assessing income tax exempt not-for-profits (NFPs) and co-design the lodgment process.

    Description

    Currently NFPs who self-assess their own eligibility for income tax exemption are not required to report their eligibility to the ATO.

    In the May 2021–22 Budget, the Australian Government announced reforms to the administration of NFP entities that self-assess as income tax exempt. From 1 July 2023, non-charitable NFPs with an active ABN will be required to lodge an annual self-review return to access income tax exemption, submitting the information they ordinarily use to self-assess their eligibility for income tax exemption.

    The ATO will explore:

    • how NFPs currently self-assess income tax exempt eligibility
    • impacts of the changes on NFPs
    • expectations for implementation
    • support and guidance NFPs will need through the change.

    The ATO will consult the sector to:

    • user-test and iteratively refine the new annual self-review return
    • co-develop practical support and refresh public guidance

    validate the ATO’s administrative approach.

    Who we consulted

    Members of the Tax Practitioner Stewardship Group

    Outcome of consultation

    The consultation objectives to understand sector impacts and co-design the lodgment process have been successfully achieved. As a direct result of insights and co-design feedback the following enhancements to the taxpayer experience have been implemented:

    • streamlining the NFP self-review return from over 20 questions to 5 core questions to determine eligibility for an income tax exemption
    • introducing tailored and guided logic and help text to make the return easier to complete
    • providing an alternative self-help phone lodgment service for NFPs having trouble accessing the digital return in Online services
    • additional time to lodge through to 31 March 2025
    • transitional support for taxable NFPs, including
      • concessional due date to lodge and pay income tax return
      • remission of general interest charge and penalties
      • flexible payment plans
      • support to reconstruct tax records
      • focusing on lodgment of the 2023–24 income year and onwards, noting we may take compliance action if we identify deliberate past tax evasion or fraud
    • introducing a new non-lodgment advice form for taxable NFPs to meet their income tax return reporting obligations
    • providing an NFP governance checklist to assist NFPs in meeting their broader tax and super obligations.

    Lodgment data and feedback from the NFP sector have validated that the return is straightforward and takes less than 10 minutes to complete. However, the sector continues to experience challenges updating their Australian business number details and setting up myID and Relationship Authorisation Manager to access the digital return.

    The next phase of consultation will focus on supporting the digital onboarding of the sector and lodgment education and support.

    Consultation lead

    Jennifer Moltisanti, Small Business
    jennifer.moltisanti@ato.gov.au
    Phone 03 9285 1711

    [202203] Build-to-rent

    Consultation purpose

    To explore the emerging models of Build-to-rent developments in Australia to understand the opportunities to support the industry with their tax obligations.

    Description

    Build-to-rent is forecast to take off over the next 5 years.

    We are seeing growing interest from industry and government with incentives and concessions for Build-to-rent developments increasing.

    Who we consulted

    • Members of the    
    • State Government representatives

    Outcome of consultation

    Consultation provided valuable insights into the Build-to-Rent industry, highlighting the complexity and improving ATO’s understanding of the various Build-to-Rent models and associated tax issues.

    Consultation lead

    Peter Chester, Private Wealth
    peter.chester@ato.gov.au
    Phone 07 3213 5957

    [202201] 2022 Digital Services Gateway APIs

    Consultation purpose

    To co-design Digital Services Gateway (DSG) features and Application Programming Interfaces (APIs).

    Description

    The DSG was implemented in 2021 to enable lightweight APIs to support digital service providers deliver tax and superannuation services.

    Who we consulted

    Digital service providers

    Outcome of consultation

    Digital service providers shared valuable insights which contributed to the development of DSG APIs.

    Consultation lead

    Sonia Lark, Digital Partnership Office, Enterprise Solutions and Technology
    sonia.lark@ato.gov.au
    Phone 02 4725 7460

    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: Business

    Source:

    Following the introduction of the public CBC reporting regime in Australia, the ATO is committed to ensuring clear and effective guidance on its administration.

    One key component of this regime is the exemption process, which allows certain entities to apply for full or partial exemptions from public reporting requirements under specific circumstances.

    To support the fair and transparent administration of exemptions, we are developing a draft Practice Statement (PSLA) to outline the criteria, evidence requirements, and decision-making framework. The PSLA will outline the Commissioner of Taxation’s approach to proposed public CBC reporting exemptions in the Treasury Laws Amendment (Responsible Buy Now Pay Later and Other Measures) Bill 2024. The guidance will include:

    • the process for submitting applications
    • information that should be provided with applications
    • considerations relevant to the exercise of the discretion sought.

    This initiative builds on feedback received during the consultation process for the drafting of the public CBC reporting and aims to provide clarity and certainty to affected multinational entities (MNEs).

    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: Man arrested by Operation Eclipse

    Source: New South Wales – News

    Operation Eclipse members arrested a man on Monday for numerous offences relating to the illicit tobacco trade.

    Between August 2024 and 31 March 2025, police have conducted searches of 20 business addresses, commercial storage facilities, a transit facility and residential addresses in the Riverland, Whyalla and across the metropolitan area.

    In addition to these searches, officers also conducted two vehicle stops.

    These incidents have resulted in seizures in excess of $2.5 million in illicit tobacco products and $391,000 cash.  Searches of some premises were supported by Consumer and Business Services.

    Operation Eclipse members within Serious and Organised Crime Branch have undertaken significant investigations which resulted in the arrest of a 28-year-old man from Direk on Monday 31 March.

    The man has been charged with three counts of possess prescribed tobacco for the purpose of sale and eight counts of sell tobacco by retail without a licence. He was bailed to appear in the Elizabeth Magistrates Court on 28 May.

    Operation Eclipse commander, Detective Chief Inspector Brett Featherby, said the cash seizures demonstrates the significant amount of money being generated from the illicit tobacco market.

    “SAPOL will continue to have a whole of organisation response to disrupt organised crime syndicates driving the illicit tobacco trade in South Australia to suppress serious criminal activity and ensure community safety”.

    “I remind those involved in the illicit tobacco trade that SAPOL will pursue criminal charges when sufficient evidence exists and that includes those that are supporting or enabling that criminal activity”.

    Anyone with any information on criminal activities surrounding the sale of illicit tobacco is urged to call Crime Stoppers on 1800 333 000 or visit www.crimestopperssa.com.au/ You can remain anonymous.

    MIL OSI News –

    April 2, 2025
  • MIL-OSI Security: Whitehorse — Yukon RCMP Traffic Services investigate collision at intersection

    Source: Royal Canadian Mounted Police

    On April 1, 2025 at approximately 11:00 am, a collision occurred at the intersection of Fourth Avenue and Main Street in Whitehorse.

    The collision involved a Whitehorse RCMP SUV and cyclist. Emergency Medical Services attended and the cyclist was transported to the hospital for treatment.

    Yukon RCMP Traffic Services responded to the collision, and are conducting the investigation. While investigators currently have video footage of the collision, they do encourage anyone who witnessed the collision to contact them at 867-667-5555.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud

    Source: Office of United States Attorneys

    FRESNO, Calif. — Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi-million dollar mortgage fraud scheme, Acting United States Attorney Michele Beckwith announced today.  Karan received three years and four months in prison, and Singh received two years.

    According to court records, from 2006 through 2015, Karan and Singh conspired to make straw purchases and short sales of approximately 15 homes from Modesto to Sacramento.  A straw purchase is where one person buys a home on behalf of another person to get around certain restrictions.  Straw purchases are generally illegal in the real estate industry because they compromise lenders’ risk management practices.  A short sale is where a homeowner sells their home for less than the amount they owe on their mortgage, with lender approval, to avoid foreclosure.  Short sales must generally be arm’s length transactions in the real estate industry because that helps protect buyers and sellers from undervaluation, overpayment, and bias.

    After Karan and Singh acquired the homes, they allowed them to go into foreclosure and arranged for short sales with the lenders.  They then quickly resold, or flipped, the homes to other people at market rates and therefore reaped significant profits.  In doing so, they caused the lenders to suffer over $3,000,000 in losses.

    Karan and Singh were experienced real estate professionals who used unwitting participants, fabricated documents, and shell companies to carry out their fraud.  For example, they used Singh’s mother as one of the straw purchasers, fabricated documents to make it appear as though the straw purchasers worked for their shell companies making six figure salaries, and fabricated documents to make it appear as though the transactions were arm’s length.  This was all done to convince the lenders to go through with the deals.

    This case is the product of an investigation by the FBI, FDIC OIG, and the Stanislaus County District Attorney’s Office.  Assistant United States Attorney Joseph Barton prosecuted the case.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI USA: At Senate Hearing, Senator Murray Highlights Devastating Cuts to VA Workforce, and Presses Nominees on Willingness to Comply with the Law

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    ICYMI: Senator Murray, VA Researchers, Employees, Contractors in WA State Slam Trump & Elon’s Plans to Decimate VA With Further Mass Layoffs, Harm Services Veterans Rely On

    ICYMI: Murray Statement on Trump & Elon Plans to Decimate the VA, Firing 80,000 Employees and Putting Veterans’ Care in Grave Danger

    *** VIDEO of Senator Murray’s Remarks and Questioning HERE***

    Washington, D.C. — Today, at a Senate Veterans’ Affairs Committee hearing to consider pending nominations, U.S. Senator Patty Murray (D-WA), a senior member and former Chair of the Senate Veterans’ Affairs Committee, questioned Lieutenant Colonel James Baehr, nominee to be the General Counsel for the U.S. Department of Veterans Affairs (VA), and Captain Richard Topping, nominee to be Chief Financial Officer at VA. Senator Murray pressed the nominees on the Trump administration’s plans to fire over 80,000 VA employees, and how those cuts will harm veterans’ earned benefits and services. Senator Murray also underscored her concern with how this administration is picking and choosing which laws to follow instead of reviewing compliance with every law Congress passed to ensure care for veterans.

    Senator Murray began by emphasizing the sacred oath we make to our veterans, that we will take care of them when they return home, and questioning Mr. Baehr on the impact of mass firing tens of thousands of employees at VA. “I, and many of us, are very concerned about Trump’s plan now to fire over 80,000 VA employees and how that would seriously disrupt veterans being able to access not just their obviously, education benefits, but their disability benefits, their home loan benefits, all that they’ve earned.”

    “Do you support those widespread cuts to VA’s workforce?,” Murray asked Mr. Baehr.

    Mr. Baehr dodged the question, saying: “I’m not at the VA and have no role in any of those choices or decisions. As an individual who uses VA myself, of course I want to ensure we have the best services and benefits—I also as a veteran want to see the VA improve and I think this entire committee does as well. So, I would review the law, and I would advise the Secretary on following a legal path and pursuing his vision for putting the veteran at the center of all that we do, if confirmed.”

    Senator Murray followed up, “Do you think that firing 80,000 people will make it more or less difficult for veterans to get access?”

    “I have not looked at the situation myself,” Mr. Baher replied, dodging again. “And I don’t know—I have just read the public reporting on it. I understand there is some exempt positions. The Secretary said that he is focused on care for veterans and making sure veterans don’t lose care or benefits. So, I don’t know where those opportunities for efficiency, or not, exist in this system. My role, if confirmed, would be to ensure that everything we do is lawful and compliant with Title V, Title 38, and other rules and regulations.”

    Senator Murray continued, asking Mr. Topping and Mr. Baehr on the ability of DOGE and the Trump administration to pick and choose which laws to follow: “I would just remind all of us that this is a people organization and if we fire 80,000 people, it’s going to be really challenging and difficult—if not impossible—for our veterans to get the care and benefits that they’ve earned… This Committee has worked to pass a lot of really important pieces of legislation that require vital changes at the VA. That includes the Caregivers Program that passed when I was chair of the Committee, as well as the Deborah Sampson Act and of course the PACT Act, which just passed recently. During Secretary Collins’ nomination hearing, he testified that he agreed with providing vital health care and benefits to veterans, and that we have to get it right.”

    “However, I just have to say—I have really serious concerns that this administration now is picking and choosing which laws to follow, which means not living up to the promises we have made our veterans and really ignoring the intent of Congress. For example, we know that VA is doing a review to determine whether it is fully compliant with the MISSION Act, but not reviewing compliance with any other piece of legislation. Mr. Topping let me just start with you, is the PACT Act less important that the MISSION Act?”

    Mr. Topping responded, “Senator, I think all the legislation passed by this Congress is important.”

    “Should VA pick and choose which laws to follow?” Senator Murray pressed.

    Mr. Topping replied, “Senator, I think like any organization with limited resources, time, and capabilities, there is always a prioritization, none is more or less important. But I think what the Secretary said he’s doing is—he’s focused on maximizing efficiency, redeploying those resources so they’re front-facing and essential of veterans, and ensuring that the veteran remains at the center of everything that we do. I am not there, I am not exactly sure how the prioritization works, but I understand what the Secretary has articulated his goals to be.”

    Senator Murray turned the same question to Mr. Baehr, to which he replied: “I believe that the VA should follow all the laws, and if confirmed I would advise the Secretary on how he can fulfill his role in the best course of action with all the laws and regulations that are passed by Congress.”

    “I just have a few seconds left and I just want to ask you, Mr. Baehr, do you think it’s legal for DOGE to have access to veterans’ personal information?” Senator Murray followed up.  

    Mr. Baehr responded, “Senator, again, I am not at VA, and I am not familiar with what is going on. I’m just operating with what I have read in the public news. And there are… significant protections for veterans’ information. All three veterans before you, our information is in VA, so we are certainly sympathetic. I don’t want anyone looking at my podiatry records or other…”

    “Personal, financial, health, all of that,” Senator Murray interjected. “So, if the Department is given directives by DOGE, or by the White House, that you believe are illegal, will you follow those directives?”

    “I will always pursue the Constitution and follow the laws. I don’t believe I will be given illegal directives, but I will always follow the law,” Mr. Baehr replied.

    Senator Murray was the first woman to join the Senate Veterans’ Affairs Committee and the first woman to chair the Committee—as the daughter of a World War II veteran, supporting veterans and their families has always been an important priority for her. Senator Murray has been a leading voice in the Seante speaking out forcefully against President Trump and Elon Musk’s mass firing of VA employees and VA researchers across the country and Elon Musk and DOGE’s infiltration of the VA, including accessing veterans’ sensitive personal information. In recent weeks, Senator Murray and her colleagues sent letters to VA Secretary Doug Collins demanding that the VA swiftly reverse moves to cut VA researchers, as well as multiple letters pressing Secretary Collins to sever Elon Musk and DOGE’s access to any VA or other government system with information about veterans, and protect veterans, their families, and VA staff from unprecedented access to sensitive information. Senator Murray grilled Trump’s nominee for VA Deputy Secretary, Dr. Paul Lawrence, on the mass firings of VA employees and VA researchers, and voted against Doug Collins’s nomination to be VA Secretary in early February, sounding the alarm over reports of DOGE at the VA and making clear that the Trump administration’s lawlessness was putting our national security and our veterans at risk.

    A fact sheet outlining how Trump and Musk are endangering Veterans’ care is HERE.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Security: Slidell Man Guilty Of Machine Gun Possession

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

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 27, 2025, CUONG QUOC TRAN (“TRAN”), age 39, of Slidell, La, pleaded guilty to possession of a machine gun, in violation of Title 18, United States Code, Section 922(o). Sentencing is set for July 17, 2025.

    According to documents filed in court, on January 5, 2022, the Coast Guard Cutter Tiger Shark intercepted a fishing vessel named the “Lucky Jean” approximately four nautical miles south of Southwest Pass within the Eastern District of Louisiana.  During the safety search,  Coast Guard personnel found multiple rifles capable of fully automatic fire.  The captain of the vessel, TRAN, was subsequently interviewed by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  TRAN admitted to possessing seven weapons found on the vessel which he had converted into weapons capable of being fully automatic, in other words, a machine gun.  The Bureau of Alcohol, Tobacco, Firearms, and Explosives subsequently tested the weapons, and found them to be fully automatic.

    TRAN faces up to 10 years of imprisonment, a fine of up to $250,000, a period of up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms and the United States Coast Guard Investigative Service.  The case is being prosecuted by Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit.

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

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI New Zealand: Brewery burglary: Offenders don’t get to sample goods

    Source: New Zealand Police (National News)

    Police have canned the plans of a group of offenders who allegedly broke into a Helensville brewery.

    On Sunday at about 1.30am a group of six people have allegedly smashed their way into the complex on Mill Road and took a number of items, including electronic goods.

    The group had also unsuccessfully attempted to break into a Kumeū liquor shop, causing significant damage in their wake.

    Waitematā North Area Community Manager, Senior Sergeant Brett Henshaw, says a number of Police enquiries led them to a property in Avondale.

    “On Monday, officers executed a search warrant at a Blockhouse Bay property where a number of the stolen items were located.

    “A large number of people were present at the address and subsequently three people were taken into custody.”

    Senior Sergeant Henshaw says the victims were incredibly thankful after Police returned most of the stolen goods.

    “Our staff worked quickly to bring this matter to a resolution.

    “We recognise the impact this type of offending has on our local businesses and we are committed to holding offenders accountable.

    “Police have no tolerance for this brazen behaviour in our community and we encourage anyone who sees anything suspicious to report it to us immediately.”

    Three people, aged 13, 15 and 16, have been referred to Youth Aid Services.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI Security: Minneapolis Felon Pleads Guilty to Illegal Possession of Firearms

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

    MINNEAPOLIS – Norman Wesley Parker of Minneapolis pleaded guilty to illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on March 10, 2023, Minneapolis Police Department officers attempted to stop a vehicle in which Norman Wesley Parker, 37, was a passenger. The driver fled from police and ultimately crashed the vehicle. Officers discovered Parker in possession of a loaded .40 caliber Smith and Wesson SD40VE semi-automatic pistol at the scene of the crash.

    Because Parker has multiple prior felony convictions for domestic assault, aggravated robbery, substance and firearm offenses, he is prohibited under federal law from possessing firearms or ammunition at any time.

    In his plea agreement, Parker also admitted to possessing a Keltec Model PMR-30 .22 caliber semi-automatic pistol as well as a Glock 21 .45 caliber semi-automatic pistol in 2024.

    Parker pleaded guilty today in U.S. District Court to one count of illegal possession of a firearm as a felon before Judge Michael J. Davis. A sentencing hearing will be scheduled at a later date. 

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.

    Assistant U.S. Attorney David P. Steinkamp is prosecuting the case. 

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest Missouri

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

    Springfield, Mo. – A Phoenix, Ariz. man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.

    Joseph A. Gilbert, 42, was sentenced by U.S. District Judge M. Douglas Harpool to 240 months in federal prison without parole. The Court also ordered Gilbert to forfeit to the government $616,756 which represents the proceeds of Gilbert’s drug trafficking.

    On Nov. 19, 2024, Gilbert pleaded guilty to one count of conspiracy to distribute methamphetamine.

    Gilbert admitted that he participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Green, Jasper, and Newton Counties from Nov. 1, 2020, to April 28, 2022. According to court documents, Gilbert served as a source of methamphetamine supply for the drug trafficking organization. During the conspiracy Gilbert distributed more than 220 pounds of methamphetamine from Arizona into southwest Missouri.

    On April 23, 2022, MSHP attempted a traffic stop of a red Chevrolet Captiva Gilbert was driving on eastbound Interstate 44. Gilbert fled from the scene and led law enforcement on high-speed pursuit on the interstate to southbound Missouri Hwy 43 near Seneca, Mo. During the pursuit, Gilbert failed to stop at red lights, overtook traffic at speeds of up to 100 miles per hour, and swerved into oncoming traffic to avoid a tire deflation device. Later that day, Gilbert was located in Ottawa County, Okla. in possession of methamphetamine and approximately 100 M-30 pills (containing fentanyl).

    Gilbert is among 18 defendants in this case who have pleaded guilty. Gilbert is the seventh defendant to be sentenced.

    This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, COMET (the Combined Ozark Multi-Jurisdictional Enforcement Team), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Ok., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Australia: Man arrested over indecent behaviour in Findon

    Source: New South Wales – News

    A man has been arrested after an investigation into reports of indecent behaviour in the western suburbs.

    It will be alleged that just before 11am on Friday 14 March, a man entered a store on Grange Road at Findon and approached a female staff member, before he behaved in an indecent manner.

    The woman was not injured.

    After further investigations, a suspect was identified and arrested about 7.30pm on Tuesday 1 April in Findon.

    The 43-year-old man of no fixed address was charged with indecent behaviour. He did not apply for bail and will appear in the Port Adelaide Magistrates Court today (Wednesday 2 April).

    Investigations are continuing regarding the man’s involvement in other similar incidents in the area.

    Anyone who may have witnessed such incidents is asked to call Crime Stoppers on 1800 333 000, or online at www.crimestopperssa.com.au

    MIL OSI News –

    April 2, 2025
  • MIL-OSI USA: Markey Joins Resolution Celebrating International Transgender Day of Visibility

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Washington (March 31, 2025) – Senator Edward J. Markey (D-Mass.) joined Senator Brian Schatz (D-Hawai‘i) and a group of 19 Senators in introducing a resolution to celebrate International Transgender Day of Visibility and recognize the achievements and courage of the transgender community around the world.

    “Trans Day of Visibility is a call to recommit to the fight for trans and nonbinary people’s right to exist. In the face of a systemic campaign to dehumanize, silence, and suppress trans and nonbinary people, I will continue fighting not just for a future free from discrimination and harassment but for joy, equity, and opportunity. Trans rights are human rights,” said Senator Markey.

    The resolution is cosponsored by Senators John Fetterman (D-Pa.), Jacky Rosen (D-Nev.), Dick Durbin (D-Ill.), Tina Smith (D-Minn.), Ron Wyden (D-Ore.), Jeff Merkley (D-Ore.), Tammy Baldwin (D-Wis.), Mazie K. Hirono (D-Hawai‘i), Cory Booker (D-N.J.), Sheldon Whitehouse (D-R.I.), Chris Van Hollen (D-Md.), Alex Padilla (D-Calif.), Peter Welch (D-Vt.), Elizabeth Warren (D-Mass.), Richard Blumenthal (D-Conn.), Chris Coons (D-Del.), Adam Schiff (D-Calif.), and Tammy Duckworth (D-Ill.).

    The resolution is supported by Advocates for Trans Equality, Advocates for Human Rights, American Federation of Teachers, AIDS United, Amnesty International USA, CA LGBTQ Health and Human Services Network, CenterLink: The Community of LGBTQ Centers, Equality California, GLSEN, Human Rights Campaign, Interfaith Alliance, Just Detention International, Kentucky Youth Law Project, Inc., LGBT Center of SE Wisconsin, Maryland Communities United, Movement Advancement Project, National LGBTQI+ Bar Association, National LGBTQI+ Cancer Network, National Black Justice Coalition, North Shore Alliance of GLBTQ+ Youth, PFLAG National, People Power United, Point of Pride, Popular Connection Action Fund, Popular Democracy, Positive Women’s Network-USA, Pride at Work – Hawai‘i, Silver State Equality, Transathlete, and Trevor Project.

    A similar resolution was introduced in the U.S. House of Representatives by U.S. Representative Sara Jacobs (D-Calif.) and co-led by U.S. Representatives Pramila Jayapal (D-Wash.) and Mark Takano (D-Calif.).

    The full text of the resolution is available here.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI USA: Sens. Markey, Cruz Secure 60 Cosponsors for Bipartisan Legislation to Protect AM Radio

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Washington (April 1, 2025) – Senator Edward J. Markey (D-Mass.), member of the Commerce, Science, and Transportation Committee, and Senator Ted Cruz (R-Texas), Chairman of the Commerce, Science, and Transportation Committee, today celebrated their AM Radio for Every Vehicle Act securing a filibuster-proof 60 cosponsors in the Senate. This bipartisan and bicameral legislation would direct federal regulators to require automakers to include AM broadcast radio in their new vehicles at no additional charge.

    “With the addition of a 60th cosponsor, our AM Radio for Every Vehicle Act hit a key milestone, demonstrating the broad, bipartisan support for this commonsense bill. From emergency response to sports, entertainment, and news, AM radio is a lifeline for tens of millions of Americans. We are proud to fight for this legislation and ensure that AM radio can continue to play an important role in our constituents’ lives.”

    Senate cosponsors of the AM Radio in Every Vehicle Act include Senators Tammy Baldwin (D-Wisc.), Jim Banks (R-Ind.), John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Richard Blumenthal (D-Conn.), John Boozman (R-Ark.), Katie Britt (R-Ala.), Ted Budd (R-N.C.), Maria Cantwell (D-Wash.), Shelley Moore Capito (R-W.V.), Susan Collins (R-Maine), Chris Coons (D-Del.), Tom Cotton (R-Ark.), Catherine Cortez Masto (D-Nev.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Steve Daines (R-Mont.), Joni Ernst (R-Iowa), Deb Fischer (R-Neb.), Kirsten Gillibrand (D-N.Y.), Chuck Grassley (R-Iowa), Maggie Hassan (D-N.H.), Josh Hawley (R-Mo.), Mazie Hirono (D-Hawaii), John Hoeven (R-N.D.),  Jim Justice (R-W.V.), John Kennedy (R-La.), Angus King (I-Maine), Amy Klobuchar (D-Minn.), James Lankford (R-Okla.), Ben Ray Luján (D-N.M.), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kan.), Dave McCormick (R-Penn.), Jeff Merkley (D-Ore.), Ashley Moody (R-Fla.), Jerry Moran (R-Kan.), Bernie Moreno (R-Ohio), Markwayne Mullin (R-Okla.), Lisa Murkowski (R-Alaska), Chris Murphy (D-Conn.), Jon Ossoff (D-Ga.), Jack Reed (D-R.I.), Pete Ricketts (R-Neb.), Jacky Rosen (D-Nev.), Mike Rounds (R-S.D.), Bernie Sanders (I-Vt.), Rick Scott (R-Fla.), Jeanne Shaheen (D-N.H.), Tim Sheehy (R-Mont.), Tina Smith (D-Minn.), Dan Sullivan (R-Alaska), Tommy Tuberville (R-Ala.), Ron Wyden (D-Ore.), Todd Young (R-Ind.), Elizabeth Warren (D-Mass.), Roger Wicker (R-Miss.), and Sheldon Whitehouse (D-R.I.).

    In May 2023, Senators Markey and Cruz led their colleagues in introducing the AM Radio for Every Vehicle Act and reintroduced the legislation in January 2025. The AM Radio for Every Vehicle Act passed through the Senate Commerce Committee in February 2025.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Security: Repeat sex offender sentenced for failing to register as a sex offender in Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was sentenced today to three and a half years in prison and will serve 10 years on supervised release for failing to register as a sex offender in Alaska after moving to the state in 2021.

    According to court documents, in 1995, Norman Otto, 61, was convicted of sexually abusing a 13-year-old and sentenced by a court in Nebraska to three years in prison. He was released from custody on May 15, 1997. Just over a year after his release, Otto sexually abused another 13-year-old. He was sentenced to 15-20 years in prison and was released in August 2008.

    In 2020, Nebraska law enforcement began investigating Otto again after receiving information that Otto began abusing yet another minor victim shortly after his 2008 release. In April 2021, however, Otto disappeared from Nebraska and his whereabouts were unknown.

    Law enforcement discovered Otto was residing in Alaska and he was arrested in January 2024. During the three years he absconded, Otto never registered as a sex offender in Alaska or any other state. Otto never disclosed his prior child sexual abuse convictions to the owner of a hostel where Otto lived. Otto spent time with young teenagers, including the hostel owner’s minor child, claiming he was a math tutor.

    On May 23, 2024, Otto pleaded guilty to one count of failing to register as a sex offender. In handing down the sentence, the Court commented that, “people in communities need to be aware of the predators among us,” and that this sentence should deter other sex offenders from evading their registration requirements. Upon his release from custody, Otto must comply with court-ordered conditions of supervised release aimed at preventing his unsupervised contact with children.

    “Mr. Otto is a recidivist sex offender who preyed on innocent victims for many, many years by using deceit and grooming behavior to get close to children,” said U.S. Attorney Michael J. Heyman of the District of Alaska. “This is a significant sentence under the statute for the crime at hand, and I want to thank the investigators and prosecutors who brought this case to justice. Although child predators might think the Last Frontier is a place to vanish, they are wrong.  Law enforcement will find them, and we will prosecute.”

    “The U.S. Marshals Service will continue to enforce the requirements of the Sex Offender Registry as one of our primary tools to help ensure the safety of our community from sex offenders in Alaska. We are committed to enhancing the protection of the public from sex offenders, abductors, and sexual predators,” said U.S. Marshal Rob Heun.

    The Sex Offender Task Force, comprised of the U.S. Marshals Service, Anchorage Police Department and Department of Public Safety-Sex Offender Registry investigated the case.

    Assistant U.S. Attorney Jennifer Ivers prosecuted the case.

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

    ###

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Illegal alien with 7 DWIs sent to federal prison after reentering the United States

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 44-year-old Mexican national has been sentenced to federal prison for illegally reentering the United States after a previous removal, announced U.S. Attorney Nicholas J. Ganjei.

    Arturo Cruz-Badillo pleaded guilty Nov. 5, 2024.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Cruz-Badillo to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings again following his imprisonment. In handing down the sentence, the court noted his previous driving while intoxicated (DWI) convictions and how they are very dangerous for communities and the citizens that live there.

    Cruz-Badillo has seven prior DWI convictions in addition to a conviction for battery. He removed from the country three times between 2012 and 2023.

    However, on Aug. 22, 2024, law enforcement at the Border Patrol (BP) checkpoint near Sarita discovered Cruz-Badillo again in the country along with 10 other illegal aliens being smuggled in a commercial cargo trailer.

    Cruz-Badillo will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    BP conducted the investigation. Assistant U.S. Attorney Robert Thorpe is prosecuting the case.

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

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Met detectives thank victim-survivors who have come forward following conviction of serial rapist Zhenhao Zou

    Source: United Kingdom London Metropolitan Police

    23 women have made reports to the Metropolitan Police Service following their appeal to trace potential victim-survivors of convicted rapist Zhenhao Zou. Detectives believe there are still more women yet to be identified and are renewing their appeal, in the hope that further victim-survivors come forward and access specialist support.

    Zou – a Chinese PHD student who had been living in London – was convicted of raping ten women in March 2025 following an extensive and complex Met investigation. The jury unanimously found him guilty of these rape charges after hearing evidence that he had committed crimes across two continents – both in the UK and in China.

    While detectives identified two of the women Zou was convicted of raping, eight remained unidentified throughout the investigation and subsequent trial.

    Following the conclusion of court proceedings, investigators also revealed that they had evidence to suggest that there may be more than 50 other victim-survivors who had not yet been traced.

    Since the Met’s appeal, 23 women have already made reports and investigators believe there could yet be further victims and survivors of Zou.

    Some of these women currently live in the UK, while others are living in China and other parts of the world. These reports highlight the scale of the international investigation and complexities faced by officers in their pursuit for justice.

    Multiple people have also come forward to share key information and assist with enquires, who officers are treating as potential witnesses.

    Commander Kevin Southworth, who leads public protection at the Metropolitan Police, said: “This is a significant step in our ongoing investigation and I’d like to thank the women who have bravely come forward since our appeal. Our priority remains to offer them the best possible support throughout this immensely difficult time.

    “I would also like thank Londoners and the wider public who have shared our appeal and helped us raise awareness of this case – helping to reach further women and witnesses who we believe will be crucial to the next phase of our investigation.

    “As part of our work to make London safer, officers and staff at the Met are continuing their efforts to tackle violence against women and girls and put victim-survivors at the heart of our response.”

    Specialist officers from the Met have spoken with all of the women who have come forward and enquiries continue into any potential crimes which have not yet been through the criminal justice process.

    Dedicated officers are liaising with the Crown Prosecution Service as they build a file of evidence to submit for further consideration by prosecutors. This will follow Zou’s sentencing, which is scheduled to take place in June 2025.

    As part of this update, the investigation team is once again appealing for further victim-survivors to come forward where they will receive specialist support. Beyond the women who have come forward, officers believe that there are still more victim-survivors to be traced.

    Officers want to reassure any potential victim-survivors that any reports will be fully investigated and dealt with the utmost sensitivity, care and compassion.

    How to contact the police and independent support agencies:

    Reports relating to Zhenhao Zou can be made online via the Major Incident Public Portal (MIPP): https://mipp.police.uk/operation/01MPS25X38-PO1. The MIPP is also available in Simplified Chinese (https://mipp.police.uk/operation/01MPS25X38-PO2 ).

    If you wish to speak to Met detectives or make a report relating to Zou, you can also contact police via email on survivors@met.police.uk

    You can also make a report to police by calling 101 from within the UK, quoting reference 2904/04FEB25.

    If you live in England or Wales and have been affected by this case and would like to seek independent support from specialist agencies, please contact the charity Rape Crisis via their 24/7 Rape and Sexual Abuse Support Line or call them on 0808 500 2222. Specially trained staff are there to listen, answer questions and offer emotional support.

    Zhenhao Zou (20/02/97), of Churchyard Row, Elephant and Castle, London, was found guilty of a total of 28 offences on Wednesday, 25 March following a trial at Inner London Crown Court. The offences are broken down as follows:

    • 11 counts of rape,
    • Three counts of voyeurism,
    • Ten counts of possession of an extreme pornographic image,
    • One count of false imprisonment,
    • Three counts of committing an offence with intent to commit a sexual offence (relating to the drug Butanediol).

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI United Kingdom: UK to tackle Western Balkan migrant transit routes and serious organised crime with closer ties in the region

    Source: United Kingdom – Government Statements

    Press release

    UK to tackle Western Balkan migrant transit routes and serious organised crime with closer ties in the region

    Foreign Secretary David Lammy travels to Kosovo and Serbia to strengthen cooperation on tackling irregular migration and serious organised crime

    • New cooperation agreement with Serbia to smash the gangs at the heart of irregular migration crisis and secure UK borders ahead of hosting major Western Balkans diplomatic summit this Autumn
    • UK-supplied tech used in Kosovo to stop illicit goods and vulnerable people from reaching British shores and break the model of the criminal gangs
    • UK and European security also top of agenda with a visit to British troops part of NATO’s Peacekeeping mission at a time of increased volatility 

    Britain is taking the fight directly to people smugglers and criminal gangs who have turned the Western Balkans into a major transit route for irregular migration and serious organised crime, the Foreign Secretary will tell partners on a visit to the region this week. 

    With almost 22,000 people recorded using the Western Balkans to transit into Europe last year, the Foreign Secretary will meet with counterparts to strengthen UK-Serbian cooperation by signing an Organised Immigration Crime agreement, first agreed by Prime Minister Keir Starmer at the European Political Community. This will mean both countries can share information more quickly and directly to combat and disrupt organised immigration crime. David Lammy will also hear directly from female survivors of human trafficking. 

    This forms part of the government’s approach to tackle the problem at every step of the people smuggling journey, working with neighbouring countries to combine resources and share intelligence and tactics.

    Ahead of the Berlin Process Summit, a diplomatic meeting to deliver on the government’s plan for change through closer security ties and greater migration cooperation, David Lammy will see UK technology being used to detect drugs and weapons concealed in vehicles – alongside drones and cameras used to track popular smuggling routes and prevent people dangerously and illegally crossing borders.  

    The Foreign Secretary’s visit is the latest step to drive further action upstream and builds on the announcement of the world’s first sanction regime to target Organised Immigration Crime.

    It comes after the Prime Minister and Home Secretary hosted the Organised Immigration Crime Summit in London this week as part of the toughest-ever international crackdown on people smuggling gangs and to deliver on working people’s priorities for secure borders. The Summit announced £30 million of funding to tackle supply chains, illicit finances and trafficking routes and an additional £3 million to enable the Crown Prosecution Service (CPS) to increase its capacity to prosecute organised international smugglers.

    The Summit also saw the Prime Minister announce that more than 24,000 people with no right to be here in the UK have been removed since July – the highest rate of returns for eight years as the government begins to restore order to the immigration system.

    Foreign Secretary David Lammy said:

    Criminal gangs have long exploited instability in the Western Balkans, parts of which have become a major transit route for irregular migration and serious organised crime. They are risking lives for profit and becoming increasingly violent in their determination to make as much money as possible.  

    This diabolical, lawless trade of smuggling vulnerable people is completely unacceptable and we are determined to end it as we secure the UK’s borders under our Plan for Change.  

    With the world becoming more dangerous and unpredictable, the Western Balkans is of critical importance to the UK and Europe’s collective security, and the UK remains committed to building resilience and stability in the region. 

    Across the region, external actors – including Russia – seek to exploit this fragility by fanning ethnic tensions, destabilising democracies and threatening the hard-won peace and stability.

    UK expertise is set to strengthen the resilience of institutions against Russian and other malign influence – countering the threats of cyber-attacks, disinformation and interference in elections to stand up for freedom and democracy. On the visit, the Foreign Secretary will sign an agreement between the UK and Serbia which underlines the shared goal of a free, open, peaceful and secure cyberspace and countering malicious cyber actors.  

    The UK has a longstanding role and an important legacy in promoting security in the region including in Kosovo, where it has maintained a presence through NATO’s KFOR mission since 1999. The Foreign Secretary will meet with British troops on the ground who serve in KFOR, NATO’s largest overseas mission, which contributes to maintaining a safe and secure environment and freedom of movement for all communities in Kosovo.  

    The UK will host a meeting of Western Balkans leaders at the Berlin Process Summit in London in Autumn 2025 to support stability, security and economic co-operation, tackle gender inequality and violence against women and girls, and focus work to combat irregular migration transiting the region.

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    Updates to this page

    Published 2 April 2025

    MIL OSI United Kingdom –

    April 2, 2025
  • MIL-OSI New Zealand: Serious crash: Old North Road, Waimauku

    Source: New Zealand Police (District News)

    Police are responding to a serious crash on Old North Road in Waimauku this morning.

    A two-vehicle crash was reported at 6.28am.

    Initial indications are that people have sustained injuries. A further update will be provided.

    The Serious Crash Unit has been notified and are deploying to the scene.

    Motorists travelling on Old North Road are being diverted at the intersections with Deacon and Waikoukou Valley roads.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Update: Serious crash, Waimauku

    Source: New Zealand Police (District News)

    Police can advise two people have been injured in the serious crash on Old North Road this morning.

    One person is currently in a critical condition, with a second person in a serious condition.

    Emergency services remain at the scene.

    Motorists travelling through the area are advised to expect delays this morning.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Delays, Northern Motorway, Christchurch

    Source: New Zealand Police (District News)

    Motorists heading from North Canterbury into Christchurch should expect delays following three separate crashes on the Northern Motorway.

    There are no reports of serious injuries, but traffic is heavy on State Highway 1 north of Kaiapoi through to Belfast.

    Police advise motorists heading from North Canterbury into the city to delay travel if possible, or expect lengthy delays.

    We urge all motorists to take care on the roads, keep their distance and be aware of vehicles ahead braking suddenly.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Delays expected north of Wellington

    Source: New Zealand Police (District News)

    Motorists are advised to expect delays on roads north of Wellington due to a funeral procession.

    A large number of mourners are expected to be making their way from Wainuiomata to Whenua Tapu cemetery in Plimmerton between midday and 1pm today.

    It is not yet known whether this will be via State Highway 2 and State Highway 1, or via State Highway 58 over the Haywards Hill.

    Police will be monitoring the situation.

    ENDS

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Serious crash, California Drive, Totara Park

    Source: New Zealand Police (District News)

    Emergency services are at the scene of a collision involving a car and motorbike in Upper Hutt.

    The crash happened at the intersection of California Drive and Tacoma Drive, about 10.55am.

    One person has serious injuries.

    The section of road is likely to remain closed for some time while the Serious Crash Unit carries out a scene investigation.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Serious crash, Hastings Road, South Taranaki

    Source: New Zealand Police (District News)

    Police are at the scene of a crash involving a car and van at Matapu, South Taranaki.

    Thirteen people are understood to have been injured in the crash, which happened on Hastings Road about 9.55am.

    Most of the injuries are believed to range from minor to moderate, but two people are believed to be in a serious condition. Four helicopters are airlifting people to hospital.

    Hastings Road, between Skeet and Eltham roads, is likely to remain closed for some time while the Serious Crash Unit conducts a scene examination.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI New Zealand: Police comment on preliminary findings of internal district review

    Source: New Zealand Police (National News)

    Attributable to Assistant Commissioner Sandra Venables:

    Police have released the preliminary findings of an internal district review into the events surrounding the misidentification of a young person in Waikato, who was then placed in Waikato Hospital care, on 9 March 2025.

    Waikato Police staff had sought to confirm the person’s identity with the assistance of a mental health service provider, who was only able to compare a photograph of Patient A (misidentified child) with a photograph held of Patient B (person known to mental health service providers).

    Based on the photo comparison and information available to Police at the time, Police shared their assessment with Waikato Hospital staff, including their rationale for the nominated identity. The mistaken identity was only discovered when Patient A was reported missing later that day, and subsequently reunited with their family.

    Waikato Police have completed their internal assessment, which will inform a broader review of events, and the actions of our staff. Details of that report will be subject to peer and assurance review before final conclusions are released.

    The preliminary findings of the district review are:

    • One
    The operational response to the initial call about a female in the middle of the road and later observed on the railings of Fairfield Bridge was prompt, with appropriate urgency for securing her safety.

    • Two
    The decision by responding Police officers to detain Patient A under section 109 of the Mental Health (Compulsory Assessment and Treatment) Act was appropriate, given their genuine concerns for Patient A’s safety and wellbeing.

    • Three
    It was reasonable for officers to place handcuffs on Patient A on arrival at Waikato Hospital to protect her own safety and the safety of staff.

    • Four
    Police misidentified Patient A as Patient B despite genuine attempts to confirm her identity.

    • Five
    Police promptly informed Waikato Hospital of the misidentification of Patient A as Patient B when this became apparent.

    The broader review is still in the information-gathering phase, with the final report to be peer reviewed before consideration for release. The matter has also been self-referred by Police to the IPCA.

    We acknowledge that the events have been distressing for Patient A and their family. Waikato Police have met with the family and apologised for the misidentification.

    What we know at this stage is that the misidentification occurred despite the genuine efforts of our staff to identify the female. However, we also know that our processes can be improved to further reduce the risk of an incident like this recurring.

    The district review also noted that while Person A had not been reported missing until approximately 12 hours after Police picked her up, Police contacted the family as soon as correct identification was made.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 2, 2025
  • MIL-OSI Security: Three arrested after 182-kilogram cocaine seizure

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – Three people have been charged after authorities seized a large amount of cocaine over the weekend destined for the Houston area and northern states, announced U.S. Attorney Nicolas J. Ganjei.

    Pablo Luis Fuentes-Rivas, 40, Baytown, Efren Pinales-Hernandez, 51, Weslaco, and Daniel Teniente-Marfileno, 39, an illegal alien residing in Houston, made their appearances in Houston and will be transferred to Brownsville for further criminal proceedings.

    The charges allege that on the early morning hours of March 29, law enforcement observed the three men at a truck lot in Baytown offloading a large amount of narcotics from a semi-tractor trailer onto a vehicle.

    As Teniente-Marfileno drove off with the cocaine bundles, law enforcement conducted a traffic stop and seized the cocaine, according to the charges. Authorities then immediately arrested Fuentes-Rivas and Pinales-Hernandez as they attempted to leave the truck lot.

    The seized narcotics had total weight of 182.25 kilograms and an estimated street value of nearly $2.3 million.  

    All are charged in a criminal complaint with possession with intent to distribute a controlled substance and conspiracy to do so. If convicted, each face up to life in prison as well as a possible $10 million fine.

    The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    The Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety, Houston Police Department, Cameron County Sheriff’s Office, and the Baytown Police Department. Assistant U.S. Attorney Oscar Ponce is prosecuting the case.

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

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI USA: Ahead of Dr. Oz’s Confirmation, Senators Urge Crackdown on Private Medicare Insurers that Scam Patients, Price Gouge Taxpayers

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    April 01, 2025

    Senators call for ending contracts, limiting enrollment for Medicare Advantage insurers that defraud seniors and taxpayers

    “The most effective step the Administration can take in cutting waste, fraud, and abuse in federal health care programs is by reining in the wasteful practices of corporate health insurers in the MA program.” 

    Text of Letter (PDF)

    Washington, D.C. – U.S. Senator Elizabeth Warren (D-Mass.) led a group of Senate Democrats in writing to Robert F. Kennedy Jr., Secretary of Health and Human Services, and Stephanie Carlton, Acting Administrator for the Centers for Medicare and Medicaid Services (CMS), urging them to crackdown on abuses by private insurers in Medicare Advantage (MA) that overcharge taxpayers, raise costs for patients, and create barriers to access care. 

    Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), and Tina Smith (D-Minn.) joined in signing the letter. 

    While the MA program was founded on the premise that private insurers could administer Medicare more cost-efficiently than the federal government, the program has failed to deliver savings in any year since its inception. In fact, in 2024 alone, private insurers in the program overcharged taxpayers by $83 billion relative to Traditional Medicare, while overpayments to private insurers in MA are expected to total $1.2 trillion dollars over the next decade.

    Despite these massive taxpayer overpayments, private insurers in MA routinely slow down and deny medically necessary care for patients that otherwise would be approved under Traditional Medicare. MA patients are also more likely to be given inadequate care due to profit-padding insurance tactics, including early hospital discharges and shorter lengths of stay in care settings like nursing homes. 

    “At a time when Americans are paying nearly $26,000 per family in premiums per year, while the largest US insurer made $23 billion in annual profits, reining in profiteering could not be more important,” wrote the senators. 

    Ahead of CMS finalizing the 2026 Medicare Advantage Rate Notice (2026 Rate Notice), which sets payment rates for insurers in the program, the senators asked CMS to make four key reforms to the Medicare Advantage rules:  

    1. Eliminate waste and abuse from overpayments: CMS should finalize and adopt new rules for how risk adjustment is calculated, which will limit insurers’ misuse of diagnosis codes and save taxpayers $3.4 billion. Additionally, CMS should take the necessary enforcement actions, including restricting future enrollment in plans that engage in fraud and terminating MA plan contracts, to ensure MA organizations report and return overpayments in a timely manner.
    2. Strengthen enforcement against MA insurers that illegally deny care: CMS should conduct strong oversight and enforcement when reviewing and approving MA benefits to ensure they adequately cover patients and do not subject enrollees to inappropriate and unnecessary barriers to care, like incorrect prior authorization determinations. About 50 million prior authorization requests were required by MA insurers in 2023, most commonly for higher cost, urgent services such as chemotherapy, inpatient hospital stays, and skilled nursing facility stays. 
    3. Address additional barriers to care: CMS should develop new regulations to crack down on MA insurer’s use of artificial intelligence programs, which have been used to incorrectly deny life-saving care and dangerously discharge patients early. The senators also pressed CMS to hold MA insurers accountable for using “ghost” networks to restrict care for seniors and people with disabilities. 
    4. Enact reforms to reduce disparities in care: The lawmakers urged lawmakers to take steps to improve disparities in care across race, ethnicity, and ability.

    “These actions are crucial to improve health outcomes and ensure Medicare’s sustainability for future generations,” concluded the senators.

    Senator Warren is a leading voice on reining in abuses in Medicare Advantage and protecting patients:

    • In March 2025, at a hearing of the Senate Finance Committee, Senator Elizabeth Warren pressed Dr. Oz on taxpayer fraud committed by private, for-profit insurers in the Medicare Advantage program. Dr. Oz agreed with Senator Warren that cracking down on private health insurers in Medicare Advantage will “improve the health care of the American people.”
    • In March 2025, Senator Elizabeth Warren wrote to Dr. Mehmet Oz, Trump’s nominee for Administrator of the Centers for Medicare & Medicaid Services (CMS), pressing him on his serious conflicts of interest. Dr. Oz has long been tied to Medicare Advantage insurers, which would benefit if he successfully privatizes Medicare, and which have paid him to encourage his show’s viewers to enroll in private Medicare plans. 
    • In January 2025, in a Fox News Digital op-ed, Senator Elizabeth Warren outlined her recommendations for cutting government waste to make government more efficient and save taxpayers money, including by rooting out corruption by Medicare Advantage insurers. 
    • In January 2025, Senator Elizabeth Warren sent Elon Musk, Chair of the Department of Government Efficiency (DOGE), a letter detailing over 30 proposals that would cut at least $2 trillion of wasteful government spending over the next decade, including by curbing abuse by Medicare Advantage insurers that overcharge taxpayers.
    • In December, 2024, Senator Elizabeth Warren and Representative Lloyd Doggett (D-Texas) urged the Center for Medicare and Medicaid Services (CMS) to finalize rules to curb overpayments to private insurers in Medicare Advantage.
    • In December 2024, Senators Elizabeth Warren led a group of Congressional Democrats in a letter to Dr. Mehmet Oz, President-elect Donald Trump’s pick to lead the Centers for Medicare & Medicaid Services, raising stark concerns about his advocacy to eliminate Traditional Medicare and his deep financial ties to the private health insurers that would benefit from that move.
    • In June 2024, Senator Elizabeth Warren wrote to the Department of Justice, the Department of Health and Human Services, and the Federal Trade Commission, calling out high health care costs due to vertically-integrated insurers, private equity companies, and pharmaceutical companies that are driving health care consolidation. The letter came in response to the three agencies’ March 2024 cross-government inquiry into the impacts of corporate greed in health care, and highlights examples of abusive and anticompetitive behavior by companies in the health care industry.
    • In May 2024, at a hearing of the U.S. Senate Committee on Finance, Senator Warren called out private insurers in Medicare Advantage for accelerating the rural hospital crisis.
    • In March 2024, Senators Warren and Brown led their colleagues in a letter to HHS and CMS that urged the agencies to protect seniors by holding insurance companies accountable for abuses in Medicare Advantage.
    • In January 2024, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to CMS, urging the agency to take administrative action to curb billions in overpayments to MA insurers.
    • In December 2023, Senators Warren, Catherine Cortez Masto (D-Nev.), Bill Cassidy (R-La.), and Marsha Blackburn (R-Tenn.) sent a letter to the CMS Administrator Chiquita Brooks-LaSure, raising concerns about shortfalls in CMS’s data collection and reporting practices for MA plans, and urging CMS to close data gaps to strengthen oversight of MA plans and improve care for Medicare beneficiaries. 
    • In November 2023, Senators Warren, Cortez Masto, Cassidy, and Blackburn introduced bipartisan legislation to improve transparency of MA plans and ensure these plans are best serving the health care needs of America’s seniors. The Encounter Data Enhancement Act would require Medicare Advantage plans to report important information about how much they are actually paying for patient services and how much patients are responsible for paying out-of-pocket. 
    • In November 2023, at a Senate Finance Committee markup of the Better Mental Health Care, Lower-Cost Drugs, and Extenders Act, Senator Warren highlighted the need to do more to prioritize hearing health for seniors and strengthen transparency in Medicare Advantage, and secured commitments from Senate Finance Committee leadership to prioritize these proposals in future packages. 
    • In October 2023, at a hearing of the Senate Finance Committee, Senator Warren called out giant MA insurers for using deceptive marketing tactics to lure seniors into the wrong plans and drown out competition from smaller insurers that may offer better coverage. Senator Warren called on CMS to act within the fullest extent of its authority to crack down on MA insurers that game the system to overcharge the government and to ensure insurers publish accurate data on patient care and out-of-pocket costs. 
    • In May 2023, at a hearing of the Senate Finance Committee, Senator Warren highlighted the prevalence of ghost networks in Medicare Advantage plans and called for stronger oversight of the program.
    • In March 2023, Senator Warren sounded the alarm on a new analysis by policy experts showing that all Medicare beneficiaries – including those enrolled in Traditional Medicare – are paying higher premiums due to overpayments in MA. She sent a letter to CMS and called on the agency to finalize its proposed rule to ensure payments to MA plans accurately reflect the cost of care. 
    • In March 2023, U.S. Senators Warren and Jeff Merkley (D-Ore.) sent letters to the top seven MA insurers – Humana, Centene, UnitedHealthcare, CVS/Aetna, Molina, Elevance Health, and Cigna – regarding their questionable claims that CMS’s 2024 proposed Medicare Advantage payment rules would hurt beneficiaries.
    • In March 2023, at a hearing of the Senate Finance Committee, Senator Warren defended CMS’s proposed adjustments to the Calendar Year 2024 MA payment rates, pushing back against giant insurance companies and their lobbyists who are peddling misinformation to protect their billions in profits and scare beneficiaries into opposing the rule. 
    • In April 2022, Senator Warren and Representatives Katie Porter (D-Calif.), Rosa DeLauro (D-Conn.), and Jan Schakowsky (D-Ill.) led their colleagues in sending a letter to CMS Administrator Chiquita Brooks-LaSure highlighting concerns about overpayments to Medicare Advantage plans that line the pockets of big insurance companies.
    • In February 2022, chairing a hearing of the Senate Finance Subcommittee on Fiscal Responsibility and Economic Growth, Senator Warren delivered remarks about strengthening Medicare and cracking down on pharmaceutical and insurance companies’ corporate greed to pay for expanded coverage.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI USA: Padilla, Democratic Senators to Bondi: Appoint Special Counsel to Investigate Signal Chat National Security Breach

    US Senate News:

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

    Padilla, Democratic Senators to Bondi: Appoint Special Counsel to Investigate Signal Chat National Security Breach

    Senators to Attorney General: “These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws”

    WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, joined 30 Senate Democrats in urging U.S. Attorney General Pam Bondi to appoint a Special Counsel to investigate whether government officials violated federal criminal laws in connection with a reported security breach involving the commercial messaging app Signal. On March 24, The Atlantic’s editor-in-chief reported that President Trump’s National Security Advisor Michael Waltz had inadvertently included him in a group Signal chat with several high-ranking national security officials. The group reportedly shared and discussed highly sensitive, classified, or controlled information via the unsecure Signal group chat.

    “In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations,” wrote the Senators. “Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted, and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.”

    The Signal group chat, started by Mr. Waltz, included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard, Central Intelligence Agency Director John Ratcliffe, and at least 18 other government officials. The group reportedly discussed not only the foreign policy implications of military strikes against Houthi targets in Yemen, but also real-time operational details, including the timing of planned attacks, types of military aircraft and munitions to be used, and strike outcomes. An unprecedented security breach of this magnitude, involving some of the highest-ranking officials in the federal government, constitutes the type of extraordinary circumstance the Special Counsel regulations were designed to address.

    “These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump, and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike,” continued the Senators.

    The Senators warned that the use of Signal for such communications may violate federal law. For example, grossly negligent handling national of national defense information can violate the Espionage Act. Additionally, the Federal Records Act requires preservation of certain government communications, and the destruction of such records may constitute a separate criminal offense. Statements made by the officials involved — in testimony before the House and Senate Intelligence Committees — raise further concerns about possible violations of laws prohibiting false statements, perjury, inducement to perjury, and conspiracy to commit these offenses.

    “During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to ‘an equal, fair system of justice’ if you were confirmed as Attorney General, and that ‘no one is above the law.’ As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law. The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately,” concluded the Senators.

    The letter was led by U.S. Senate Democratic Whip Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, along with Senate Democratic Leader Chuck Schumer (D-N.Y.). In addition to Senator Padilla, Senators Tammy Baldwin (D-Wis.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Ben Ray Luján (D-N.M.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Jacky Rosen (D-Nev.), Adam Schiff (D-Calif.), Elissa Slotkin (D-Mich.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.) also signed the letter.

    Senator Padilla has been outspoken about the Trump Administration’s dangerous mishandling of sensitive and classified information. Last week, he called on Secretary of Defense Pete Hegseth to resign, citing his staggering incompetence and lack of judgment, carelessly exposing troops to greater danger.

    Full text of the letter is available here and below:

    Dear Attorney General Bondi:

    On March 24, The Atlantic’s editor in chief reported that President Trump’s National Security Advisor Michael Waltz had included him in a group message chain with several high-ranking national security officials where highly sensitive, classified, or controlled information was shared and discussed over Signal—an unsecure commercial messaging app. In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations. Given the extraordinary circumstances of this shocking incident and the significant public interests at stake, it is imperative that you immediately appoint a Special Counsel to thoroughly and impartially investigate whether any of the government officials involved violated federal criminal law.

    Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted, and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.

    The Signal chat group started by Mr. Waltz included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard, and Central Intelligence Agency Director John Ratcliffe, among at least 18 other high-ranking government officials. In addition to discussing the sensitive foreign policy implications of military strikes against Houthi targets in Yemen, these officials proceeded to discuss key operational information regarding the precise timing of the planned attacks, the types of military aircraft and munitions to be used, and the targets and results of the strikes as they occurred. An unprecedented security breach of this magnitude involving top senior government officials presents the kind of extraordinary circumstances clearly contemplated by the Special Counsel regulations.

    These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump, and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike.

    These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws pertaining to the proper safeguarding and preservation of such information. For example, gross negligence in handling national defense information may violate the Espionage Act. Importantly, other laws, including the Federal Records Act, require the preservation of certain government records. Signal allows users to schedule messages for deletion after certain time periods and Mr. Waltz appears to have set the chat messages to delete initially after one week and then later in the chat changed the setting to delete messages after four weeks. Destruction of government records or property may constitute a violation of various criminal statutes. Subsequent statements to Congress and testimony before the House and Senate Intelligence Committees by several of the officials involved raise additional concerns about potential violations of federal criminal laws that prohibit making false statements to Congress, committing perjury in testimony to Congress, inducing another person to commit perjury, or conspiring to commit any of the foregoing actions.

    Even prior to his first Administration, President Trump campaigned for the need to prosecute and “lock up” individuals who allegedly “bypass government security” or “sent and received classified information on an insecure server.” Further, as an avowedly loyal and zealous advocate for the President, you echoed these same sentiments prior to your confirmation. Given the extraordinary nature of this security breach by senior Trump Administration officials, the likelihood that these actions needlessly endangered American lives and our nation’s security, the importance of putting our nation’s security before partisan political interests, and the range of federal criminal laws that may have been violated, it is imperative that the Department of Justice conduct a thorough investigation to assess the extent of the damage and determine whether any criminal charges are warranted against any of the government officials involved.

    During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to “an equal, fair system of justice” if you were confirmed as Attorney General, and that “no one is above the law.” As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law. The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately.

    MIL OSI USA News –

    April 2, 2025
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