NewzIntel.com

Category: Security

  • MIL-OSI Security: U.S. Coast Guard cutter promotes regional security in the Pacific with Papua New Guinea

    Source: United States Coast Guard

     

    03/26/2025 06:44 PM EDT

    The U.S. Coast Guard Cutter Midgett (WMSL 757) recently concluded its second port call in Papua New Guinea (PNG), following nine days of shiprider operations with representatives from the PNG Defence Force, PNG Customs Service, and PNG National Fisheries Authority. Midgett was invited by the Papua New Guinea government to participate in the operation. The PNG shipriders led the mission by selecting vessels of interests and conducting boardings while the U.S. Coast Guard provided ship based and shoreside support. The successful shiprider operations reinforced the importance of deepening and expanding strong bilateral relationships.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI New Zealand: Charges laid over Murupara incident

    Source: New Zealand Police (National News)

    Attributable to Inspector Lincoln Sycamore, Bay of Plenty District Commander (Acting):

    A 55-year-old Whakatane man has been charged after allegedly breaking into Murupara’s Police Station yesterday.

    About 6:45am, the man allegedly forced entry into the unmanned Police station by smashing a glass door. The Police Negotiation Team engaged with the man for several hours before he was arrested outside the station without further incident, just after 12pm.

    He has been charged with committing burglary with a weapon, and intentional damage, and is expected to appear in the Rotorua District Court today, 27 March.

    Enquiries into the incident are ongoing and further charges are possible. The station has been secured and repairs will begin as soon as possible.

    As the case is before the court, Police are unable to comment further.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Speech: Navigating the New World (Dis)order in Turbulent Times

    Source: New Zealand Labour Party

    Special thanks to Diplosphere for helping organise this event.

    Tena kotou katoa.

    Mexican poet Homero Aridjis wrote “There are centuries in which nothing happens and years in which centuries pass”. It sure feels like this now.

    Large swathes of the 80-year-old rules-based world order developed after World War 2 are in tatters.

    The dramatic withdrawal of the United States of America from the Paris agreement, the World Health Organisation, and the halting of most USAID programmes are, to say the least, significant. The ineffective and stalled OECD work on the minimum taxation of multinational corporations. The whirl wind of tariffs and counter tariffs, which change almost daily.

    The war of words between neighbours in North America is unprecedented.

    The speed of the recent withdrawal of US support for institutions the US was itself pivotal in creating has shocked many.

    Europe, already reeling from the war in Ukraine and wider instability, is now deeply unsettled by recent statements and positions from the new USA administration.

    The withdrawal of the US security guarantee changed not just Europe but geopolitics everywhere including Asia and the Pacific.

    Tectonic shifts are rocking the world, which is markedly different from a decade ago.

    Multilateral institutions have diminished in authority and effect. The slide of the United Nations, and other important institutions like the World Trade Organisation, is obvious.

    The overuse of the UN Security council veto and inconsistent application of international law has undermined the United Nations. UN ineffectiveness feeds a cynicism and emboldens disregard for international laws, treaties and institutions. The UN Secretary General was declared persona non grata in Israel.

    Many countries we identify with – like Canadian and European democracies – which relied on security alliances with one great power are obviously rethinking their strategy.

    In stark contrast, the New Zealand government has spent the last 18 months seeking closer alignment to the US, increasingly positioning New Zealand as being in opposition to China. We did not consider this a wise approach, but in any case the shifting global landscape has rendered it unsound.

    The world is in a transition to a multipolar world, with heightened rivalry between the great powers.  

    We could be in for a rough ride. What would what a Labour government do if we held the reins?

    How should New Zealand navigate the new order?

    When should we speak out?

    When should we stay silent so as not to provoke a response?

    I’ll set out my thoughts on New Zealand’s foreign affairs, trade and defence responses. How Labour would steer New Zealand’s independent foreign policy efforts, both transactionally and more holistically.

    You will have seen that we share common views with the government about the likes of the Cook Islands, the militarisation of the Pacific, and on Ukraine, but that we differ strongly on AUKUS and Gaza.

    This should not surprise given Labour’s record, which we are proud to stand by.

    The Labour-led government stayed out of the illegal invasion of Iraq after the UN inspector Hans Blix found no evidence of weapons of mass destruction. National  said New Zealand should have joined that war, which made the Middle East less secure, and undermined the rules-based order.

    An earlier Labour government established New Zealand’s nuclear free status, which National also opposed.

    Labour sent peacekeeping and reconstruction forces to Timor-Leste and Afghanistan. We provided money for arms to Ukraine via the NATO fund, humanitarian aid, air transport in Europe, and New Zealand personnel to help train Ukrainian soldiers in the UK.

    These are examples of the New Zealand Labour Party in government applying our independent foreign policy, making decisions according to our assessment of New Zealand’s long-term national interest.

    New Zealand is not non-aligned and works most closely with like-minded countries which share our values.

    Australia is by far our most important relationship.

    We are internationalists, not isolationists, and a reliable supporter of international institutions.

    We understand communication between nations on sensitive issues benefits from diplomacy, whether via the United Nations, other multilateral fora, or bilaterally.

    We must be able to talk about differences between our country and others. Hegemony is taken too far if we cannot.

    Not all statements can be in public, but some should be.

    Sometimes, as now, there is a desire not to offend for fear of retaliation. At times of sensitivity, the wisdom of former Prime Ministers on both sides of the Tasman can be helpful. They can say what needs to be said.

    Paul Keating is well known for his pithy comments. He recently described the fairer  attributes of Australian society compared with US societal settings. He listed cradle to the grave healthcare for everyone, sustainable retirement savings and superannuation, an Australian economy which delivers substantial income increases for working people, high rates of Australian participation in education, and effective gun control.

    Keating’s purpose was to emphasise that we shouldn’t be subservient, nor cede moral authority, to others including the US when choosing our approach to the world.

    Malcolm Turnbull has spoken out against US tariffs noting their random use against Australia is not justified by a trade imbalance.

    John Key has quietly but importantly emphasised that we should be careful not to ruin our relationship with China.

    Helen Clark described the pitfalls of AUKUS pillar 2 and has been critical of loose language resurrecting the defunct ANZUS pact or using the Five Eyes intelligence network as a foreign affairs construct.

    She put it succinctly and well – “New Zealand needs a clear-eyed vision for courteous relations with the US and China, close dialogue with the Pacific Rim, Pacific Island and European friends”.

    Just because great-power politics have shifted does not mean Aotearoa should drop our long-standing commitment to human rights, open trade, multilateral institutions and the rights of small states.

    Obviously we understand diplomacy is required, but that should not silence our ability to speak up and advocate for what we believe in.

    We raise concerns about freedom of expression and the treatment of minorities in China, and about foreign interference. Some of this is said behind closed doors. Some is very public.

    When the Chinese government via its NZ embassy criticised New Zealand media for reports alleging foreign interference, in Labour we quickly and publicly stood up for the rights of New Zealand media and criticised the Chinese intervention.

    The New Zealand Labour Party’s view is that if we don’t stand up for what we believe in, we undermine our ability to do so in the future. We also undermine our reputation for fairness in foreign affairs, built up over decades, which in turn undermines our influence.

    The same principle applies to our relationship with the US.

    We have acknowledged the current government’s desire not to unnecessarily provoke a response from the US when things are so volatile.

    But the government’s seeming unwillingness to criticise anything pertaining to the US concerns us, even when the US went so far as to sanction others for participating in international institutions we support.

    For example, New Zealand is a member of the International Criminal Court. The US is not. That is their right, but for the US to sanction those assisting the ICC is wrong. Yet the current New Zealand government chose not to stand with 69 other countries including Switzerland, France, Canada, UK, Germany, Sweden – countries we share values with. This was an unfortunate break with NZs proud tradition of independently standing for what we believe in.

    If we want countries to support the international rule of law, we should apply it consistently. Many countries think the west is inconsistent in its application of international law in the middle east.

    The sympathy most New Zealanders felt for Israel and those who settled there following the holocaust has severely eroded. We condemned the killings and hostage taking by Hamas on 17 October 2023. But 70 years after the 1967 war, the blatant lack of rights of Palestinian people, the endless death and carnage in Gaza, and lack of progress towards a two State solution, or a single state alternative, is intolerable.

    This is why we have said New Zealand should be assisting the International Court of Justice when considering whether the state of Israel is acting illegally, as we did in respect of Rwanda and Ukraine. And be clear that individuals in breach of international law should face consequences in the International Criminal Court, and via a New Zealand sanctions regime.

    We have limited power and can’t always get our way. We try to use our values and reputation to influence better outcomes.

    We get the realpolitik of superpower.

    We are long term observers of superpower behaviour.  We are not surprised that China has become more assertive as it has becomes a superpower. The UK used to be, so were France, and Spain, and Italy back in the day.

    The USA has long used its power in central America, and beyond, to influence outcomes, and is currently pressuring Panama to limit Chinese influence.

    Russia’s Mr Putin has a history of invading and destabilising other countries. He is unlikely to stop, in part because his internal political position – including his life and retention of his billions – may rely upon his continued international aggression. This is why we support consideration by the New Zealand government of support for multinational peacekeeping efforts in the Ukraine.

     

    AUKUS pillar 2.

    The New Zealand Labour Party does not support joining AUKUS pillar 2, which the prior US administration described as a China containment strategy. There was a change of language from the New Zealand government after the 2023 election. New Zealand was described as a “force multiplier” for the US. The government said there were strong reasons in favour of pillar 2. Long redundant ANZUS language was resurrected. It appeared to us in Labour that the public were being softened up to join.

    We engaged the public in a debate. This included well-attended public meetings. Voices for and against AUKUS pillar 2 were active. The media delved into the issue.

    Neither interoperability nor access to technology rely upon AUKUS – two of the arguments put in its favour. Cooperation with other countries in Asia like Japan, Indonesia, Singapore, South Korea does not rely upon AUKUS and could be hindered if these countries do not like the anti-China AUKUS positioning.

    We concluded that AUKUS pillar 2 is not in New Zealand’s interests. Our decision was not influenced by the election of the new US administration, although for some this will be relevant.

    It is pleasing that senior former National and Act politicians have voiced their opposition too.

    Interestingly, the rhetoric from the government has toned down on AUKUS. That said, language in India last week, instead of emphasising the need to navigate a multi-polar world, clumsily positioned New Zealand as making binary choices between India and China.

    Being unsurprised that a rising China is more assertive in its nearby region does not mean we are comfortable with all steps in the Pacific.

    Being situated at the bottom of the Pacific Ocean distant from neighbours has trade and other disadvantages. But that physical isolation and low levels of militarisation in the vast Pacific are our greatest defensive attributes. Changes to that status quo concern us.

    We are perturbed by the recent agreements signed between the Cook Islands and China, labelled as a Comprehensive Strategic Partnership. The agreement commits the Cook Islands to supporting China in multilateral forums and to support candidates during elections of various boards and committees.

    We agree with the current New Zealand government that the process which preceded these commitments, and their substance, breach the arrangements under which the Cook Islands operate, which are referenced in the Joint Centenary Declaration of 2001.

    The Cook Islands are part of the realm of New Zealand. Cook Islanders carry New Zealand passports. The advantages this carries are the primary reason Cook Islands per capita GDP is a remarkable four times that of Fiji and five times that of Tonga and Samoa. Advantages include the ability to work in New Zealand and Australia, access to New Zealand health care and education, and superannuation portability.

    Consultation obligations are not some perfunctory commitment of little importance. They are to ensure the Cook Islands government neither deliberately nor unwittingly takes foreign affairs steps deleterious to the Cook Islands, or to New Zealand, and to our relationship.

    It is of course open to Cook Islanders to change their relationship with New Zealand and give up their New Zealand Passports. I doubt this will occur as Cook Islanders know their standard of living would slump if they did so. Security issues for the Cook Islands could deteriorate over time too.

    In terms of seabed mining, it is within the sovereign power of the Cook Islands to pursue this if their government desires. New Zealand’s experience with hundreds of millions of dollars of clean-up costs left behind by overseas oil companies makes us very wary. Nevertheless, if the Cook Islands so wish, New Zealand should assist them to manage the opportunities and risks, including with international participants.

    The prosperity and peacefulness of the Pacific Islands is of fundamental importance to New Zealand. The withdrawal of USAID does not help.

    New Zealand, with partners like Australia, must step up. We need to do more to help Pacific countries with affordable banking services, digital telecommunications, renewable electricity, sustainable resource utilisation (especially helping to maximise value from EEZ fisheries), and climate adaptation.  Better educational, health and civil society outcomes are good for us all. Labour mobility can also help, although care is needed given sensitivities for some concerned about depopulation,

    New Zealand can help Pacific populations displaced by sea levels rise.

    Reciprocity is key to prosperity and the desired avoidance of militarisation in our region. What would we do next?

    Labour would like to discuss a Pacific Peace Zone with other Pacific Island countries, and surrounding superpowers. Hon. Phil Twyford will detail how this meshes with our historic commitments to denuclearisation and peace on another day.

    We are continuing to work on our Pacific priorities within Labour, but one thing is already clear. The decline in New Zealand government spending on soft and hard power must be reversed.

    The split between hard power expenditure on military personnel and hardware, and soft power spending in development assistance and diplomacy will need to be worked through. But in our view increases to both are needed. A good principle to start with would be that every extra dollar spent on our military will be matched with an equivalent lift in our aid to the Pacific.

    Today is not the day to detail a defence procurement plan, but some high-level statements are appropriate. I make three points:

    1. In coalition with others, Labour recently replaced the Orions with P8s and replaced the Hercules. An earlier Labour government bought the current frigates, which are now nearing end of life. While we will never be a substantial military power, we need naval vessels to respond to disasters in the Pacific, and it is reasonable for our partners to expect they will have military capabilities. Rt Hon Chris Hipkins has acknowledged this requires cooperation across governments and election cycles.

    2. Our most effective fighting force is our SAS. They should be well paid and well equipped. They like to deploy to polish their renowned skills. Consideration should be given to their deployment in Ukraine in support of peace.

    3. The war in Ukraine has proven quantities of small drones are important. Ukrainian drones have effectively controlled the Black Sea against an invading nuclear power. They are affordable. We are home to Rocket Lab, Hamilton Jet, and drone companies delivering leading edge services to our world leading agricultural sector. 

    Australia has drone capabilities and is ahead of us in some areas. To use Sam Roggevin’s analogy in his book the Echidna Strategy, in defence we want to be a prickly adversary. New Zealand should prioritise working with Australia on defensive marine and air drones and commit significant resources to the task. Our defence spokesperson Hon. Peene Henare is engaged in these issues.

    Now I turn to trade. A lack of cooperation and compromise has blocked progress at the WTO for many years.

    This is not a dig at the US.  Many US complaints about trade imbalances caused by existing tariffs, non-trade barriers, state subsidised overcapacity and dumping are valid.

    That said, other distortions and unfairness caused by tax arbitrage substantially benefit the USA, especially in services like e-commerce. So does the US dollar reserve currency status, which in effect outsources much of the cost of US government deficits and debt. 

    Clearly these are complex issues.

    As Trade Minister during the last Trump administration, I had frequent dealings with then US Trade Representative Robert Lighthizer. He criticised private equity purchasers of US manufacturing outsourcing manufacturing to low cost-labour countries to shave off the last few percent of labour costs. Those owners banked increases in capital values at the cost of the US workers. He wrote about this in his book.

    He understood that the standard of living of working middle class citizens were essential underpinnings of both the long-term health of the US economy and democracy. Without a strong middle class working, producing, saving and consuming, the economy and society weakens.  

    There are ironies.

    The system has worked for the US in terms of its GDP per capita, which is amongst the highest in the world. The factors referred to by Paul Keating, together with the parallel concentration of wealth at the very top, are not primarily caused by other countries, but rather by the USA’s internal settings.

    Unfairnesses in trade settings are not new for New Zealand.

    New Zealand and Australia both play much fairer in global trade than most other countries but are still caught up in the maelstrom. 

    Sitting as we do at the bottom of the Pacific, New Zealand responded to protectionist measures in Europe and the Americas by building trade and foreign affairs relationships in Asia. Some of those strategies have been phenomenally successful for a little country – the China FTA, AANZFATA, CPTPP – which includes Japan, Canada, Mexico and Chile. Then we circled back to the UK and Europe. The current government has closed the Gulf deal and is pursuing India. Labour’s record in trade is second to none.

    How do we protect our trade interests now?

    We are as well placed as any distant small country can be. Our diversity of sales channels will help us minimise the first-round effects of the trade war. Risks to compliance with trade agreements and the second-round effects in terms of the risks of an international economic slowdown are impossible to model.  I certainly do not recommend tit for tat tariffs.

    Where might a new order emerge?  I will mention one new idea Damien O’Connor and I have discussed. It is at least possible that some of the barriers to trade between Europe and the US will soon be reduced for both security and economic reasons. What happens then? Maybe CPTPP could then be a sensible choice for Europe. The UK is already in it. If this happened, CPTPP – which is has overtaken the stagnant WTO – could become the de facto international standard. This possibility should be pursued by our excellent trade officials.

    I want to end by lifting our thoughts to the underlying drivers of the polarisation afflicting the world.

    Polarisation has increased between and within countries. There are many causes. Some are geopolitical, some economic, and some technological – like the role social media plays in carrying lies, misinformation, violence and death threats without consequence for those lying or those profiting from them.

    People feel less secure. Whatever the causes, this has political, economic, social and security implications.

    Many foreign affairs responses are transactional. But the big shifts post-World War 2 were holistic.

    There was broad acceptance that the extremes of fascism, revolution and wars had been caused by depressions and inequality, in turn partly caused by unaffordable reparations.

    The new world order after WW2 was intended to enable countries to succeed by encouraging international trade, access to resources, better health, and international cooperation.

    The decades that followed saw enormous progress in most parts of the world, with complimentary progressive measures within countries assisting to lift outcomes for billions of people.

    Now the underlying consensus has frayed to the point of disfunction.

    I believe the current turmoil will need a holistic response, and for that to be agreed a substantial subset of the international community will need to find common ground about the main underlying causes of the current worrisome trends.

    I’ve reached the stage of career that I know what I believe to be important. 

    For me there are two main themes.

    The first I have already touched on is gross wealth inequality, especially when this becomes intergenerational and sections of the population stagnate. This drives instability. I won’t say more about that in this speech, but history shows time and again that gross inequality ends in tears.

    The second is the breakdown in trust which happens when lies and misinformation prevail over facts. A cornerstone of the emergence of the nation state and the spread of liberal democracy was the enlightenment. There are rational facts. There are truths and untruths.

    The scourge of irresponsible social media, megalomaniacal tax avoiding tech barons, and irresponsible internet service providers is on my list of the important. 

    I have a view that we in the west have made a fundamental error in providing what is in effect an exclusion of liability for third party content.

    We have wrongly taken upon the shoulders of government the burden of regulating against what is harmful. I doubt this will ever work in practice. It also puts the burden on the harmed citizen (or government agencies) to respond after harm is caused. 

    The exclusion of liability was conferred when providers were more akin to the postal service, which has no liability for the content of a letter. Those providers morphed into publishers yet are protected from the legal remedies which apply to the traditional media they undermine. This mistake is the core of the problem.

    I am convinced it is better to remove the exclusion of liability, exposing those selling a harmful product to liability to the ordinary people that their product harms. 

    And it is a harmful product.

    Be it damage to young people, foreign interference, defamation, theft of other people’s content, the enabling of small but extreme groups of evildoers who find each other on-line, online sexual abuse, online streaming of terrorism, or the regular unpunished threats of death and injury. Lies and misinformation abound.

    A senior banker recently complained to me that internet investment scams are more common than legitimate products, and that the internet companies refuse to control them. Worse, they take money for the advertising service they provide to the fraudsters.

    Much of this is harm is from anonymous sources, with some deliberately aimed at undermining our democratic way of life and freedoms.

    Enabling private remedies for our citizens against those profiting from selling these harmful products, including through low-cost fora such as disputes tribunals or small claims courts, seems to me to be proper. Leave it to the Courts to work out the balance between freedom of expression and the duty not to sell a harmful product.

    There are ways to introduce safeguards, such as liability limits or safe harbours for media content or maybe for platforms that take active steps to prevent scams. But allowing the current situation to continue – where the burden falls almost entirely on individuals while social media giants profit – is untenable.

    The suggested approach does not make the government a censor and better avoids the risk of state suppression of freedom of speech. 

    Left unchecked, current ills will be made worse by those malevolently using AI to make the harms they are already causing worse. 

    Left unchecked the oligarch owners of these platforms will increasingly use them for the own political ends, as we already see with some platforms. 

    Fixing this would not ruin the internet. Point to point communications would still be protected like the mail. E-commerce would endure. Massive quantities of information will remain.

    I fear that if this is not addressed, polarisation and demagoguery will prevail.

    I am by nature an optimist. Opportunities arise from adversity. Digital services taxes sprouted at the end of the last Trump presidency, and I predict pressure for change will continue to mount.

    Many people in the world are fed up with these selfish tech giants. We should work with other countries to fix this.

    The holistic changes after World War 2 had the betterment of people at their heart.

    New Zealand under Labour Prime Minister Peter Fraser helped ensure the United Nations applied a human rights approach, for the benefit of people in countries large and small.

    New Zealand needs a clear-eyed vision for courteous relations with the US and China, close dialogue with the Pacific Rim, Pacific Island and European friends. 

    Everyone in this room has a role to play. It has never been more important to stand up for New Zealand’s independent foreign policy. And we all should.

    Media: Check against delivery

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Driver sentenced for serious crash

    Source: New Zealand Police (National News)

    Attribute to Senior Sergeant Fane Troy, Taupo Police:

    A Canadian woman has been sentenced for her role in a serious two-vehicle crash near Taupō on Sunday.

    Renee Kelly Vanry, 57, of West Vancouver in Canada, appeared in the Tauranga District Court today, where she was sentenced on four charges of careless driving causing injury – relating to the serious injuries four of her passengers sustained – and another charge of careless driving – relating to the overtaking manoeuvre that caused the crash.

    Police were alerted to the two-vehicle collision on State Highway 5 in Rangitaiki, about 10.30am on Sunday 23 March. Ms Vanry was the driver of a van and had been attempting to overtake a slower vehicle near a left-hand bend, with less than 100 metres visibility. The van was still on the opposite side of the road when a Jeep rounded the corner and collided with it.

    The force of the impact caused the van to become airborne, landing backwards in a ditch across the road. Neither driver was injured, but four passengers in the van suffered a range of serious injuries and another seven were assessed and discharged that day.

    Of the four, one has flown back to Canada, with another due to return home this week, while two remain in hospital in New Zealand. All face many months of recovery.

    Ms Vanry has taken responsibility for her actions, which has allowed the judicial process to be expedited. Her misjudgement has had a profound effect on the lives of her passengers, the other driver, and her own.

    The crash, although serious, could have been so much worse if it were not for the seatbelts that everyone involved was wearing.

    At sentencing, Ms Vanry was disqualified from driving for six months and ordered to pay $1000 for emotional harm to each of the four victims, and $1500 for emotional harm to the other driver.

    Six other charges were withdrawn.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Justice Department Secures Forfeiture of Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers Union

    Source: US State of North Dakota

    The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746.29 of proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds. The judgment is the result of a civil forfeiture complaint filed by the United States in June 2024 seeking the forfeiture of the funds.

    As alleged in the complaint, in January 2023, a workers union based in Dorchester, Massachusetts, was defrauded out of $6.4 million after it received a spoofed email that appeared to be from its investment manager. The email misled the workers union into transferring the funds to the wrong bank account, which was controlled by a third party.

    After the workers union sent the payment, the fraudulently obtained funds were transferred through several intermediary bank accounts, with some funds transferred, or attempted to be transferred, to a cryptocurrency exchange and to various foreign bank accounts located in Hong Kong, China, Singapore, and Nigeria. Investigators also traced proceeds of the scheme to seven domestically held bank accounts, the contents of which were subsequently seized.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Leah B. Foley for the District of Massachusetts; and Special Agent in Charge William Mancino of the U.S. Secret Service made the announcement.

    The United States Secret Service investigated the case.

    Trial Attorneys Jasmin Salehi Fashami and Adrienne Rosen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Matthew Lyons for the District of Massachusetts prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Beverly Hills Man Sentenced to 25 Years in Prison for Cannabis and Bottling Company Cons That Caused Nearly $18 Million in Losses

    Source: Office of United States Attorneys

    LOS ANGELES – A Beverly Hills man was sentenced today to 300 months in federal prison for obtaining nearly $18 million from investors for sham businesses supposedly operating in hemp related industries – all while he was completing a sentence in a prior criminal case.

    Mark Roy Anderson, 70, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who scheduled a restitution hearing for June 4.

    At today’s hearing, Judge Aenlle-Rocha said, “The magnitude of the fraud is breathtaking…the [victims’ statements reflect] the depth of the harm. Many have lost their life savings reflecting decades of hard work.” Judge Aenlle-Rocha also described Anderson as “an accomplished and incorrigible con man” and stated that “the public must be protected from him for as long as possible.”

    Anderson pleaded guilty in April 2024 to two counts of wire fraud. He has been in federal custody since May 2023.

    Anderson engaged in two separate but related schemes that swindled victims, which he committed shortly after his release from federal prison but while serving out the rest of his prison term on home confinement and, later, while on supervised release for a previous fraud conviction.

    “The defendant stole more than $18 million from dozens of investors by promising quick returns on their investments into hemp farms and other exotic investments,” said Acting United States Attorney Joseph McNally. “Today’s 25-year sentence takes him off the street so that he cannot harm other victims.”

               Harvest Farm Group

    In the first scheme, from June 2020 to April 2021, Anderson tricked investors into providing funding for his company, called Harvest Farm Group, to harvest hemp supposedly being grown on his farm and then process that hemp into medical-grade cannabidiol (CBD) isolate – a chemical found in marijuana – to be sold for a substantial profit.

    Anderson convinced investors to invest in Harvest Farm Group by falsely representing that, through the company, he owned and operated a hemp farm in Kern County. He also lied that had already completed successful and profitable harvests of hemp from the farm. He also falsely said he was using his own machinery and equipment to convert the hemp into CBD isolate and Delta 8, a psychoactive substance that, like CBD isolate, could be used in consumer products ranging from olive oil to body cream.

    Anderson attempted to maintain a veneer of trustworthiness by taking steps to assure investors Harvest Farm Group was legitimate and he was not the “Mark Roy Anderson” with multiple prior fraud convictions. Anderson concealed that he had been convicted of multiple federal and state felony crimes, including mail fraud, wire fraud, grand theft, forgery, preparing false evidence, and money laundering. He also concealed that he was still serving a criminal sentence and was on supervised release at the time he was soliciting investments.

    To stall victim investors from making collection efforts and reporting him to law enforcement, Anderson falsely promised victims he would pay them money from purported sales of products made to Canadian companies, that sales of products had been delayed because of the COVID-19 pandemic, and that he would otherwise return their money.

               Bio Pharma and Verta Bottling

    In the second scheme, which ran from April 2021 to May 2023, Anderson deceived investors by soliciting money for Bio Pharma and Verta Bottling, two of his sham companies, by claiming that these businesses successfully manufactured, bottled, and packaged commercial products.

    Specifically, Anderson falsely told investors Bio Pharma purportedly manufactured and sold products infused with CBD, including products such as CBD-infused avocado oil, olive oil, pain cream, gummies, tequila, and chili oil. Anderson also claimed that Verta Bottling manufactured and sold beverages and a variety of food products.

    Anderson falsely stated that his bottling companies owned and possessed millions of dollars’ worth of assets, including – in Bio Pharma’s case – hemp biomass, CBD isolate, CBD oil, and – in Verta Bottling’s case – manufacturing equipment and an assignable lease for a warehouse to manufacture and sell its products.

    Anderson’s other lies to investors included false claims that his bottling companies had at least $10 million in purchase-order contracts from suppliers. He drafted fake legal and business documents, which included fabricated purchase order contracts purporting to show agreements with third party companies to purchase tens of millions of dollars’ worth of products manufactured by the Anderson bottling companies. Anderson also provided victims samples of products purportedly manufactured by his purported bottling companies.

    Instead of investing victim funds as he promised, Anderson instead used their money on personal expenses. He has agreed to forfeit his ill-gotten gains from these schemes, including 15 cars – one of them a Ferrari – and real estate in Ojai.

    In total, Anderson solicited more than $18.8 million from 45 victims for both schemes, causing victims to lose approximately $17,745,150.

    The FBI investigated this matter.

    Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Canada: Free Trade Bill Leads Canada; Session Lays Groundwork for a Stronger, More Resilient Nova Scotia

    Source: Government of Canada regional news

    The government laid the groundwork for a stronger, more resilient and self-reliant Nova Scotia during the latest session of the House of Assembly, which ended today, March 26.

    “Last fall, we asked Nova Scotians for a stronger mandate to govern and they gave us just that,” said Premier Tim Houston. “When we campaigned, we were not in the middle of a tariff war and no one knew about the threats of annexation that were coming.”

    Nova Scotia is leading the country with game-changing legislation that will remove borders on inter-provincial trade.

    “We’re one country. It doesn’t make sense that goods and skills can’t flow easily from one province to another,” said Premier Houston. “Canadian provinces have high standards and we need to trust that what our neighbours have to offer is also good enough for Nova Scotia.

    “Our bill on free trade within Canada has received national attention and Nova Scotia is leading the way – we should be proud about that.”

    The Premier said Trump’s tariff threats reinforce the need for greater economic and energy security.

    “A strong Nova Scotia is an economically self-sustaining Nova Scotia,” said Premier Houston. “We cannot let the future of our province be determined by those outside our province – Nova Scotians must control Nova Scotia’s destiny.”

    Premier Houston pointed to bills on internal trade and resource development as foundational elements of a stronger and more independent province: “We have resource wealth and new markets that we could not tap into because of bad legislation and too much red tape. We have laid the foundation to unlock our resource wealth and find new markets for our products.”

    He said lifting bans on hydraulic fracturing and uranium mining is central to improving our economic and energy security.

    “All of the natural gas used in Nova Scotia flows through the United States,” said Premier Houston. “That leaves us exposed to the whims of President Trump. But there’s enough natural gas here in Nova Scotia to power the province for nearly 200 years.”

    The Premier said everyone has a role to play in building a more resilient and independent Nova Scotia: “We will stand up for the interests of Nova Scotians and defend the province from the influence of special interest groups. These groups are trying to stop development here to the benefit of the United States.”

    This year’s budget contains historic tax cuts that will save the average Nova Scotian family about $1,000 per year. It also includes the largest capital plan in the Province’s history, with $2.3 billion in funding that will help stimulate the economy. These investments are in addition to additional funds for healthcare and housing.

    “The bills passed during this session will help create more economic opportunities for Nova Scotians while helping secure our energy future,” said Premier Houston.

    Legislation passed this session includes:

    • Government Organization and Administration Act
    • Agriculture, Energy and Natural Resources Act
    • Free Trade and Mobility within Canada Act
    • Administrative Efficiency and Accountability in Healthcare Act
    • Advanced Education and Research Act
    • Justice Administration Amendment (2025) Act
    • Financial Measures (2025) Act
    • amendments to the House of Assembly Act to enable the appointment of a special electoral boundaries commission
    • amendments to the Temporary Access to Land Act and Joint Regional Transportation Agency Act

    Additional Resources:

    Bills tabled in the legislature are available at: https://nslegislature.ca/legislative-business/bills-statutes/bills/assembly-65-session-1

    MIL OSI Canada News –

  • MIL-OSI USA: Kennedy champions No Dollars for Dictators Act to stop U.S. tax dollars from flowing to Russia, China, Iran

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)

    WASHINGTON – Sen. John Kennedy (R-La.) today introduced the No Dollars for Dictators Act of 2025 to prevent state sponsors of terrorism and perpetrators of genocide from receiving American tax dollars via special drawing rights from the International Monetary Fund (IMF) without congressional approval.

    “The Biden administration allowed China, Russia, Iran and Syria to collect billions of dollars from the IMF without ever consulting Congress. My bill would ensure that Congress has a say before the IMF doles out American tax dollars to countries that hate us,” said Kennedy.  

    Sens. John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Chuck Grassley (R-Iowa), Jim Justice (R-W. Va.) and Rick Scott (R-Fla.) cosponsored the bill.

    “The Biden-Harris administration bypassed Congress and allocated unauthorized funds to oppressive nations like China, Russia, and Iran, which pose a clear threat to our security. The No Dollars for Dictators Act would prevent taxpayer money from supporting dictators under future administrations through the International Monetary Fund,” said Blackburn.

    “Our enemies should not benefit from U.S. taxpayers, especially when they undermine our nation’s security. It’s time Congress steps in on behalf of the American people and puts an end to this reckless spending that supports dictators and terrorists,” said Justice.

    “American taxpayers want their dollars to work in their best interests, not financially supporting dictators of dangerous and adversarial regimes like Communist China, Iran, Venezuela and more. Over the course of the Biden administration, the former president authorized billions of dollars to be funneled to these regimes through the International Monetary Fund (IMF) without a single act of Congress. President Trump is rightly putting Americans first and ensuring their tax dollars are providing a return for them. The No Dollars for Dictators Act will protect U.S. tax dollars from fueling the evils of dictators or terrorists who seek to destroy our way of life,” said Scott.

    Background:

    • In 2021, President Biden approved the largest-ever allocation of special drawing rights at the IMF totaling $650 billion. He did this without consent from Congress. Large portions of that allocation flowed to dictators and countries that actively oppose American interests and violate human rights.
    • China alone received $38 billion in special drawing rights. Russia received $16 billion. Iran, Syria and Venezuela also received billions. Syria and Iran are state sponsors of terrorism.
    • While some have claimed that special drawing rights offer the U.S. a no-cost way to assist poor countries, this is demonstrably false. This IMF allocation requires the U.S. to issue debt to cover the loans issued through special drawing rights. The U.S. must pay interest on that debt, and that interest would exceed any interest that the U.S. may receive on the loans it issues. 
    • There is no requirement that countries that receive loans from the U.S. through special drawing rights ever repay the principal. As a result, the financial burden of these loans falls on the U.S. taxpayer.

    Text of the No Dollars for Dictators Act is here.

    MIL OSI USA News –

  • MIL-OSI USA: International Law Enforcement Cooperation Leads to Takedown of U.S.- and Brazil-Based Alien Smugglers and Immigration Arrests

    Source: US State Government of Utah

    View the criminal complaint.

    Earlier today, extensive coordination and cooperation efforts between U.S. and Brazilian law enforcement and prosecution authorities culminated in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States. The enforcement operation included the arrest on U.S. charges of a previously convicted alien smuggler who allegedly re-entered the United States illegally after deportation to Brazil and was residing in Worcester, Massachusetts. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

    Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested in Worcester, Massachusetts on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves will appeared in federal court in Worcester earlier today and was temporarily detained pending a detention hearing on Friday.

    According to court documents, Alves conspired with others to transport aliens from Brazil, through Mexico, and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves was previously convicted of human smuggling in the Central District of California in 2004 and was deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without immigration status after illegally re-entering the United States.

    It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who had recently had encounters with U.S. Customs and Border Protection (CBP) officers or were recently released from detention.

    Additionally, HSI offices in Pittsburgh, Harrisburg, and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

    The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    HSI New England led U.S. investigative efforts, working in concert with HSI Brasilia, Pittsburgh, Harrisburg and Philadelphia and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. OIA provided crucial assistance in this matter.

    Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Kristen Noto for the District of Massachusetts are prosecuting the case.

    A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: United States Files Civil Forfeiture Complaint for $47 Million in Proceeds from the Sale of 1 Million Barrels of Iranian Oil

    Source: US State Government of Utah

    A civil forfeiture complaint was filed today in the U.S. District Court for the District of Columbia alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps (IRGC) or its Qods Force (IRGC-QF), designated Foreign Terrorist Organizations (FTOs).

    The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system (AIS) to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage and port facility, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage in Croatia in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

    The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company (NIOC), which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

    Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

    FBI Minneapolis Field Office and Homeland Security Investigations New York are investigating the case.

    Assistant U.S. Attorneys Karen P. Seifert, Maeghan O. Mikorski, and Brian Hudak for the District of Columbia and Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section are litigating the case. They received assistance from former Paralegal Specialist Brian Rickers and the Justice Department’s Office of International Affairs.

    A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    MIL OSI USA News –

  • MIL-OSI USA: Executive Pleads Guilty to a Seven-Count Indictment Two Weeks Before Trial, Admits to Longstanding Antitrust and Wire Fraud Conspiracies Affecting Wildfire Services

    Source: US State Government of Utah

    The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment yesterday for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Kris Bird, 62, pleaded guilty to all charges against him two weeks before trial, with no assurances from the government as to the sentence prosecutors will recommend to the judge. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023. Both executives pleaded guilty and are now scheduled to be sentenced in June 2025.

    As set out in the factual basis filed in the U.S. District Court for the District of Idaho, Bird admitted to conspiring with Ike Tomlinson, 61, and others to rig bids and allocate territories in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region between March 2015 and March 2023, in violation of Section 1 of the Sherman Act. Bird further admitted to conspiring to commit wire fraud during the same period, and to committing five acts of wire fraud. At the change-of-plea hearing, Bird also admitted to the forfeiture allegations in the indictment.

    “Bid-rigging and other collusive, anticompetitive agreements are neither sophisticated nor lawful. As the defendants have now conceded, they selfishly damaged essential taxpayer-funded services critical to protecting the American public from wildfires,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The meticulous investigation led by the Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners left the defendant with little choice but to plead to the indictment. The Justice Department will not treat bid-rigging as business as usual.”

    “Citizens and Idaho businesses must have access to fair competition for government contracts,” said Acting U.S. Attorney Justin Whatcott for the District of Idaho. “The guilty pleas in this case help ensure equal opportunities for all Idaho businesses and protects taxpayers from paying inflated contract prices.”

    “The defendant illegally profited from American taxpayer money,” said Special Agent in Charge Mehtab Syed of the FBI Salt Lake City Field Office. “The FBI and our partners are committed to rooting out fraud and protecting fair competition in the bidding for government contracts.”

    “We will continue working with our law enforcement partners to fight fraud in federal contracting,” said Assistant Inspector General for Investigations James Adams of the General Services Administration Office of Inspector General.

    A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.

    Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Secures Forfeiture of Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers Union

    Source: United States Attorneys General 7

    The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered today, it has secured the forfeiture of approximately $5,315,746.29 of proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds. The judgment is the result of a civil forfeiture complaint filed by the United States in June 2024 seeking the forfeiture of the funds.

    As alleged in the complaint, in January 2023, a workers union based in Dorchester, Massachusetts, was defrauded out of $6.4 million after it received a spoofed email that appeared to be from its investment manager. The email misled the workers union into transferring the funds to the wrong bank account, which was controlled by a third party.

    After the workers union sent the payment, the fraudulently obtained funds were transferred through several intermediary bank accounts, with some funds transferred, or attempted to be transferred, to a cryptocurrency exchange and to various foreign bank accounts located in Hong Kong, China, Singapore, and Nigeria. Investigators also traced proceeds of the scheme to seven domestically held bank accounts, the contents of which were subsequently seized.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Leah B. Foley for the District of Massachusetts; and Special Agent in Charge William Mancino of the U.S. Secret Service made the announcement.

    The United States Secret Service investigated the case.

    Trial Attorneys Jasmin Salehi Fashami and Adrienne Rosen of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Matthew Lyons for the District of Massachusetts prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Fort Dodge, Iowa, Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

    Source: Office of United States Attorneys

    Christopher Lee Caquelin age 41, from Fort Dodge, Iowa, pled guilty March 26, 2025, to one count of conspiracy to distribute a controlled substance and one count of distribution of a controlled substance.

    At the plea hearing, evidence showed that from January 1, 2023, and continuing to on or about October 31, 2024, Caquelin was part of an ongoing drug conspiracy based in Fort Dodge, Iowa to distribute 50 grams or more of pure methamphetamine.  Caquelin and others sold methamphetamine to people in the Fort Dodge area as well as sources working with law enforcement.  

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Caquelin remains in custody of the United States Marshal, pending sentencing.  Caquelin faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of up to life imprisonment, a $10,000,000 fine, and 5 years to life of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Kevin C. Fletcher and Jack Lammers and was investigated by Webster County Sheriff’s Office, Fort Dodge Police Department, and Iowa Division of Narcotics Enforcement.  

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

    The case file number is 24-CR-03049.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Woman Who Mailed Fentanyl from Arizona to Dubuque Sentenced to Nearly Six Years in Federal Prison

    Source: Office of United States Attorneys

    A woman who mailed fentanyl powder, pills containing fentanyl, and “ice” methamphetamine from Arizona to Dubuque, Iowa, was sentenced today to 57 months in federal prison for her involvement in a conspiracy to distribute controlled substances.

    Tiffani Katrina Bradley, age 42, from Sheboygan, Wisconsin, received the prison term after an October 30, 2024 guilty plea to one count of conspiracy to distribute a controlled substance.        

    From March 2023 through December 2023, Bradley mailed re-distribution quantities of controlled substances from Arizona to Dubuque to her co-conspirator, Alexander John Chapman.  During this time, Bradley mailed Chapman over $4,000 worth of fentanyl powder, pills containing fentanyl, and methamphetamine.

    Bradley was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Bradley was sentenced to 57 months’ imprisonment.  She must also serve a six-year term of supervised release after the prison term.  There is no parole in the federal system.  Bradley is being held in the United States Marshal’s custody until she can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Dubuque Drug Task Force and the United States Postal Inspection Service, at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 24-CR-01003.

    Follow us on Twitter @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Indiana Man Sentenced for Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Hammond, Ind., man was sentenced in federal court today for illegally possessing three firearms.

    Roosevelt Nevels, Jr., 35, formerly of Kansas City, Mo., was sentenced by U.S. Chief District Judge Beth Phillips to 8 years in federal prison without parole.

    On Nov. 7, 2024, Nevels, Jr. pleaded guilty to one count of being a felon in possession of firearms.

    On Nov. 7, 2021, officers of the Kansas City, Mo. Police Department were dispatched to Research Medical Center regarding a reported shooting. Nevels, Jr., who was the injured person, reported he was caught in between two vehicles shooting at one another at 7033 Prospect Ave., Kansas City, Mo.  Nevels, Jr. reported that he was shot in the hand.  Officers investigated Nevels Jr.’s account and were not able to locate evidence or witnesses to support his report of the shooting.

    Upon further investigation, officers responded to Nevels, Jr.’s residence in Kansas City, Mo., where they located a blood trail in front of the house, leading to the door.  The officers knocked on the front door, and a juvenile answered.  The officers observed more blood on the living room floor of the residence.

    The officers entered the residence to ensure no one inside was injured.  They observed an AR-style pistol and a large amount of blood in a bedroom.

    Investigators were granted a search warrant for the residence. While executing the search warrant, investigators recovered three firearms: a SCCY CPX-1, 9mm, pistol; a SCCY CPX-2, 9mm, pistol; and an FM-9, AR-style pistol.  All the firearms were loaded.  The AR-style pistol had damage near the trigger guard, appearing that the trigger guard was shot.  The live round of ammunition in the chamber had blood on it.

    Investigators also located a bullet fragment and two spent 9mm shell casings in the bedroom where the firearms were located and two cases containing 50 live .22 caliber rounds of ammunition in the kitchen.

    Forensic investigators determined DNA samples recovered from the grips and trigger guards of all three firearms implicated Nevels, Jr. as a major contributor.   

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition.  Nevels, Jr. was convicted of the felony offenses of endangering the welfare of a child and resisting arrest in 2018.  Nevels, Jr. also has felony convictions for unlawful use of a weapon – carrying concealed and unlawful use of a weapon – discharge/shoot firearm at a motor vehicle.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings.  It was investigated by the Kansas City, Mo., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

    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 –

  • MIL-OSI Security: Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud

    Source: Office of United States Attorneys

    BOSTON – The Chief Executive Officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Behavioral Health, was sentenced today in federal court in Boston for a scheme to defraud health care benefit programs by directing false billing for patient visits.

    Miguel Saravia, 42, of Hanson, was sentenced by U.S. District Court Judge Allison D. Burroughs to three and a half months in prison, to be followed by one year of supervised release. Saravia was also ordered to pay $561,141.89 in restitution. In September 2024, Saravia pleaded guilty to six counts of health care fraud. 

    From approximately 2017 to 2022, Saravia directed a group of individuals with no billing or medical training to enter Current Procedural Terminology codes (CPT) for therapy services that were not provided and to upcode CPT codes used for psychotherapy visits. Saravia submitted, or directed the submission of, false claims for treatment that was not provided or for more complex and expensive treatment than was provided.
        
    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Insurance Fraud Bureau Executive Director Anthony DiPaolo; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Kelly B. Lawrence and Mackenzie A. Queenin of the Health Care Fraud Unit and Lindsey Ross and Steven Sharobem of the Affirmative Civil Enforcement Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Omak Man Sentenced to Five Years in Federal Prison for Violently Assaulting His Intimate Partner

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Louis Lee Zacherle, age 37, of Omak, Washington, was sentenced for Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. Zacherle was convicted on August 13, 2024, following a jury trial. United States District Judge Thomas O. Rice imposed a sentence of 60 months in federal prison to be followed by three years of supervised release.

    According to court documents and information presented at the trial and sentencing, on the evening of December 7, 2023, Zacherle began arguing with his intimate partner at a home on the Colville Indian Reservation. During the argument, Zacherle went out to the shed, grabbed an ax, came back into the kitchen, and began smashing the kitchen cabinets. Zacherle then hit his intimate partner in the face, knocking her down. Zacherle, who was wearing boots, proceeded to kick the victim several times as she was lying on the ground.

    At the hospital, doctors treated the victim for injuries to her face and scalp, as well as two broken ribs.  The victim also had to be treated for a condition in which air leaked out of her lung and into her chest wall.

    “Domestic violence is one of the root causes underlying the Missing or Murdered Indigenous Persons crisis impacting Native American Communities,” stated Acting United States Attorney Rich Barker. “Through DOJ’s Office on Violence Against Women, our office has a dedicated Special Assistant United States Attorney, Michael Vander Giessen, who handles many of the domestic violence cases that arise on Tribal land in Eastern Washington. With SAUSA Vander Giessen in this role – and as a result of our close partnerships with the Kalispel, Spokane, and Colville Tribes – the U.S. Attorney’s Office is able to seek justice in more of these cases, ensuring domestic violence victims are heard before it is too late.”

    “What began as a disagreement quickly turned into a brutal assault resulting in serious injury.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Fortunately, the victim survived and stood up for herself, leading to Mr. Zacherle being held accountable for his violence with a federal prison sentence. The FBI and our partners will not tolerate domestic violence on our state’s reservations, and it is a crime we will vigorously investigate.”

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and former Assistant United States Attorney Timothy J. Ohms.

    2:24-cr-00044-TOR

    MIL Security OSI –

  • MIL-OSI Security: Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to drug distribution and firearm possession offenses.

    According to court documents and statements made in court, a DEA New Haven Tactical Diversion Squad investigation revealed that Benitez and a co-conspirator were illegally selling oxycodone pills that were prescribed to his co-conspirator.  In August and September 2024, investigators made controlled purchases of oxycodone pills from Benitez and his co-conspirator.

    Benitez was arrested on November 6, 2024.  On that date, a search of his residence revealed a Smith and Wesson .40 caliber semiautomatic pistol that had been reported stolen in West Hartford.

    Benitez’s criminal history includes state assault, burglary, and larceny convictions.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Benitez pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, oxycodone, which carries a maximum term of imprisonment of 20 years, and unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years.  Judge Oliver scheduled sentencing for June 20.

    Benitez has been detained since his arrest.

    This matter is being investigated by the DEA New Haven Tactical Diversion Squad, which is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, West Haven, Hamden, Fairfield, Manchester, and Seymour Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.

    MIL Security OSI –

  • MIL-OSI Security: Alien smuggling group dismantled

    Source: Office of United States Attorneys

    LAREDO, Texas – A group of five Laredoans have now been sentenced for operating an alien smuggling organization, announced U.S. Attorney Nicholas J. Ganjei.

    Jaquon Davis is the last to be sentenced and pleaded guilty Oct. 10, 2024.  

    U.S. District Judge Marina Garcia Marmolejo determined him to be the leader of the conspiracy and sentenced him to 44 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that showed Davis was a long-time alien smuggler who recruited several people.

    “This case demonstrates the Southern District of Texas’ commitment to stopping the flow of illegal aliens into our country,” said Ganjei. “That means prosecuting not only illegal aliens, but also those who support and help them in breaking our laws.” 

    On March 19, 2024, Davis and four others travelled in three cars around the I-35 checkpoint north of Laredo using the access road in an attempt to avoid law enforcement.  

    One car was used as a scout and the other two cars carried illegal aliens. Authorities ultimately pulled them over and discovered a total of 12 illegal aliens in the vehicles. One was concealed in a box located in a truck bed.

    Two of the illegal aliens claimed they had arranged to be smuggled to cities in Texas for large amounts of money. They had crossed the Rio Grande River and stayed at a stash house before being picked up by someone in the group.

    The investigation revealed the smugglers had stayed in a local motel and coordinated the event from there. Davis was the leader and coordinator of this event and had paid for the hotel rooms.

    Carlota Herrera, 34, and Ruben Campos, 30, previously received 21 and 37 months, respectively, for transporting the illegal aliens. Bobby Vaughan Hoodye, 40, was sentenced to six months for his role in providing one of the cars that was used to transport the illegal aliens, while Jakhalib Fisher, 21, was ordered to serve 33 months for coordinating and overseeing the smuggling event.

    Davis has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    Border Patrol conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien and Convicted Criminal Felon Charged With Firearm Crimes

    Source: Office of United States Attorneys

    An illegal alien and convicted felon was charged with federal firearm crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.  

    Manuel Najera-Garcia, a Mexican citizen and illegal alien, was indicted by a federal grand jury on February 26, 2025 with one count of possession of a firearm by an illegal alien and one count of possession of a firearm by a convicted felon.  Najera-Garcia made his initial appearance before U.S. Magistrate Judge Rebecca Rutherford on Wednesday, March 26, 2025 and was ordered detained.  

    According to the indictment, on December 22, 2024, Najera-Garcia possessed a .38-caliber revolver after having been convicted of a felony offense in 2012.  After his felony conviction, Najera-Garcia returned to Mexico.  However, it is alleged that sometime thereafter Najera-Garcia re-entered the United States prior to possessing the firearm on December 22, 2024.  

    An indictment is merely an allegation of criminal conduct, not evidence.  Mr. Najera-Garcia is presumed innocent until proven guilty in a court of law.  If convicted, Najera-Garcia faces up to 15 years in federal prison on each count.  

    The Bureau of Alcohol, Tobacco, Firearms & Explosives Dallas Field Division and the Dallas Police Department conducted the investigation.  Assistant U.S. Attorney Ted Hocter 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 (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: Executive Pleads Guilty to a Seven-Count Indictment Two Weeks Before Trial, Admits to Longstanding Antitrust and Wire Fraud Conspiracies Affecting Wildfire Services

    Source: United States Attorneys General 1

    The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment yesterday for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Kris Bird, 62, pleaded guilty to all charges against him two weeks before trial, with no assurances from the government as to the sentence prosecutors will recommend to the judge. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023. Both executives pleaded guilty and are now scheduled to be sentenced in June 2025.

    As set out in the factual basis filed in the U.S. District Court for the District of Idaho, Bird admitted to conspiring with Ike Tomlinson, 61, and others to rig bids and allocate territories in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region between March 2015 and March 2023, in violation of Section 1 of the Sherman Act. Bird further admitted to conspiring to commit wire fraud during the same period, and to committing five acts of wire fraud. At the change-of-plea hearing, Bird also admitted to the forfeiture allegations in the indictment.

    “Bid-rigging and other collusive, anticompetitive agreements are neither sophisticated nor lawful. As the defendants have now conceded, they selfishly damaged essential taxpayer-funded services critical to protecting the American public from wildfires,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The meticulous investigation led by the Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners left the defendant with little choice but to plead to the indictment. The Justice Department will not treat bid-rigging as business as usual.”

    “Citizens and Idaho businesses must have access to fair competition for government contracts,” said Acting U.S. Attorney Justin Whatcott for the District of Idaho. “The guilty pleas in this case help ensure equal opportunities for all Idaho businesses and protects taxpayers from paying inflated contract prices.”

    “The defendant illegally profited from American taxpayer money,” said Special Agent in Charge Mehtab Syed of the FBI Salt Lake City Field Office. “The FBI and our partners are committed to rooting out fraud and protecting fair competition in the bidding for government contracts.”

    “We will continue working with our law enforcement partners to fight fraud in federal contracting,” said Assistant Inspector General for Investigations James Adams of the General Services Administration Office of Inspector General.

    A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.

    Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.

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  • MIL-OSI Security: International Law Enforcement Cooperation Leads to Takedown of U.S.- and Brazil-Based Alien Smugglers and Immigration Arrests

    Source: United States Attorneys General 7

    View the criminal complaint.

    Earlier today, extensive coordination and cooperation efforts between U.S. and Brazilian law enforcement and prosecution authorities culminated in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States. The enforcement operation included the arrest on U.S. charges of a previously convicted alien smuggler who allegedly re-entered the United States illegally after deportation to Brazil and was residing in Worcester, Massachusetts. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

    Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested in Worcester, Massachusetts on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves will appeared in federal court in Worcester earlier today and was temporarily detained pending a detention hearing on Friday.

    According to court documents, Alves conspired with others to transport aliens from Brazil, through Mexico, and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves was previously convicted of human smuggling in the Central District of California in 2004 and was deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without immigration status after illegally re-entering the United States.

    It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who had recently had encounters with U.S. Customs and Border Protection (CBP) officers or were recently released from detention.

    Additionally, HSI offices in Pittsburgh, Harrisburg, and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

    The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    HSI New England led U.S. investigative efforts, working in concert with HSI Brasilia, Pittsburgh, Harrisburg and Philadelphia and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. OIA provided crucial assistance in this matter.

    Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Kristen Noto for the District of Massachusetts are prosecuting the case.

    A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI USA: Peters Rated The #1 Most Effective U.S. Senator For Third Congress In A Row

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) has been rated the most effective U.S. Senator for the third time in a row by the nonpartisan Center for Effective Lawmaking, which released its biannual effectiveness ratings for the 118thCongress (2023-2024). Peters was also rated the most effective Senator by the Center in the 116th (2019-2020) and 117th (2021-2022) Congresses. In the 118th Congress, Peters earned the highest effectiveness score for a U.S. Senator ever recorded in the fifty years since the Center for Effective Lawmaking began tracking this data. He also becomes the first Senator in more than four decades to be named most effective three times in a row. Peters achieved this recognition by authoring 15 standalone bills that were passed and signed into law. He also authored 10 additional bills that were passed into law as part of larger legislative packages, including bipartisan legislation that established a Northern Border Mission Center at Selfridge Air National Guard Base in Macomb County. 

    “My top priority in the Senate has always been working in a bipartisan way to get things done for Michiganders, from supporting Michigan manufacturing, to protecting our Great Lakes, to strengthening our national security,” said Senator Peters. “I’ve found that building relationships based on trust, respect, and compromise, with my colleagues on both sides of the aisle, is the key to finding commonsense solutions to the challenges we face, and I’ll keep fighting every day to deliver results for Michiganders and Americans across our country.”

    “At the top of the list—for the third congress in a row—is Sen. Gary Peters of Michigan, who (as we noted previously) had the rare distinction of being the overall most effective lawmaker in the Senate in the 116th Congress, despite Democrats being the minority party in the Congress. As we noted in our analysis four years ago, Sen. Peters’s feat cannot be found anywhere else in the Center for Effective Lawmaking data,” wrote the Center for Effective Lawmaking.

    The Center continued by saying, “every bill that he sponsored that became law had at least one Republican cosponsor who was also advocating for its passage. For several of his sponsored bills, we likewise see that the only cosponsors of the legislation were Republican senators. As such, Sen. Peters’s practice of coalition building and cosponsorship continues to comport with Center for Effective Lawmaking research showing that bipartisan lawmakers are much more effective than partisan lawmakers, even when in the majority party.”

    “With the announced retirement of Senator Peters… it is clear that the United States Senate has lost a notable degree of lawmaking capacity, in comparison to more recent congresses, such that it is less obvious as to who will serve as the most prominent legislative leaders in future years,” the Center said.

    The Center for Effective Lawmaking is a joint initiative between the University of Virginia and Vanderbilt University, which rates each member of Congress based on a number of factors including the bills they sponsor, how far those bills move through the lawmaking process, and how substantial their bills are. To read the full report from the Center for Effective Lawmaking, click here. 

    Peters has been repeatedly named one of the most effective and bipartisan senators. During the 117th Congress, Peters was the author and principal sponsor of 19 bills signed into law, the most by a U.S. Senator during a single Congress in more than 40 years, according to the Congressional Research Service and the Senate Historical Office. Peters was recognized as the 2nd-most bipartisan Senator – and the most bipartisan Democrat – in 2023, according to rankings released by the nonpartisan Lugar Center and McCourt School of Public Policy at Georgetown University. The Lugar Center also ranked Peters the 3rd-most bipartisan Senator for his work during the 117th Congress (2021-2022).

    Below is a recap of the key bills Peters authored that were passed and signed into law during the 118th Congress: 

    Established Northern Border Mission Center at Selfridge Air National Guard Base: Peters secured his bipartisan Northern Border Coordination Act as a provision in the annual national defense bill that was signed into law last year. The provision expanded the operations and duties of the Department of Homeland Security’s (DHS) Northern Border Mission Center. Peters secured $3 million last March to establish and operate this Center at Selfridge Air National Guard Base, where it is collocated with current DHS components. The Center, which DHS is already working to set up, will coordinate with state, local, and Tribal governments, and other key stakeholders, to ensure DHS and its operational components are able to fulfill their security mission at the Northern Border.   

    Protecting Burial Benefits for Military Families: Peters passed bipartisan legislation into law to ensure our military families can continue to be laid to rest together in Department of Veterans Affairs (VA) national cemeteries. This law grants the VA the authority to bury the spouse or child of a service member in the tragic case that their death precedes the servicemember.  

    Supporting Firefighters and Emergency Responders: Peters’ Fire Grants and Safety Act was signed into law, reauthorizing key federal grant programs that help support fire departments across the country. The bill reauthorizes the Federal Emergency Management Agency’s (FEMA) Staffing for Adequate Fire and Emergency Response (SAFER) grant program, the Assistance to Firefighters Grant (AFG) program, and the United States Fire Administration (USFA). These programs are used by local fire departments to address staffing needs, purchase equipment, develop fire training and education programs, and improve emergency medical services. 

    Reducing Confusion for Disaster Relief Applicants: Peters authored a bill that was signed into law to create one application deadline for two Federal Emergency Management Agency (FEMA) programs that individuals use for disaster assistance. The law ensures that both the Disaster Unemployment Assistance Program (DUA) and Individuals and Households Program (IHP) has the same deadline, making it easier for applicants to apply for assistance when rebuilding their lives after a disaster.  

    Expanding Financial Support for Maritime Students: Peters authored and passed into law his CADETS Act, expanding the Student Incentive Payment Program eligibility for financial assistance to cadets who attend one of the six State Maritime Academies and commit to a post-graduation service obligation to include any qualified student who will meet the age requirements for enlistment in the U.S. Navy Reserve at their time of graduation. This law will encourage more cadets to continue serving our country after graduation, strengthening Michigan’s robust maritime sector and national security. 

    Reusing Federally Owned Property: Peters passed a bill into law to ensure federal agencies are reusing excess federal property, including office supplies, automobiles, and heavy machinery, before buying new products in order to save taxpayer dollars.  

    Improving Oversight of Federal Grant Programs: Peters’ bipartisan Financial Management Risk Reduction Act was signed into law, helping to safeguard taxpayer dollars by making audit data more accessible and increasing opportunities to identify potential misuse of federal grant programs.  

    Holding Federal Agencies Accountable for Performance Goals: Legislation authored by Peters was signed into law to ensure federal agencies are effectively carrying out their missions for the American people. The law requires the White House Office of Management and Budget to regularly conduct reviews of agency performance and ensure they are following strategic plans.  

    Strengthening National Safety System for Commercial Drivers: Peters’ bipartisan bill was signed into law to safeguard funding for the Commercial Driver’s License Information System (CDLIS). The CDLIS is a crucial, nationwide computer system that ensures commercial drivers have only one license and one complete driver record. State driver licensing agencies utilize the CDLIS to complete safety procedures such as sharing out-of-state convictions and withdrawals, transferring the driver record when a commercial driver license holder moves to another state, and responding to requests for driver status and history.

    Bolstering Department of Homeland Security Joint Task Forces: Peters authored and passed a bill into law extending the Joint Task Forces authority, allowing DHS to establish joint operations using DHS personnel and resources to secure U.S. land and maritime borders, address homeland security threats, and establish regional operations to tackle ongoing homeland security challenges like drug smuggling and trafficking. 

    Supporting Victims of Human Trafficking: Peters’ bipartisan legislation to enhance the Department of Homeland Security’s ability to combat human trafficking was signed into law. The law makes permanent and expands the Homeland Security Investigations (HSI) Victim Assistance Program that helps provide support to individuals impacted by human trafficking. It will also help to provide additional support to the dedicated HSI personnel who are working to combat these horrific crimes. 

    Strengthening Federal Building Security: Bipartisan legislation authored by Peters was signed into law requiring federal agencies to adequately respond to security recommendations issued by the Federal Protective Service (FPS) within 90 days to protect visitors and employees in federal buildings from a range of security threats. 

    Improving Efficiency of Legislative Process: Peters passed bipartisan legislation into law to help eliminate procedural delays and improve efficiency in the legislative process. The law provides the Congressional Budget Office (CBO) with timely access to the information they need to complete their analysis of the budgetary impacts of legislation, which is required prior to almost all votes in the Senate. 

    Recognizing the Contributions of Trailblazing Michiganders: Peters also led several bills that were signed into law to honor trailblazing Michiganders and their extraordinary contributions to our state, including: 

    • A bill to designate the United States Postal Service office located at 2075 West Stadium Boulevard in Ann Arbor, Michigan, as the “Robert Hayden Post Office.” Robert Hayden – born in Detroit in 1913 – achieved national and international recognition for his poetry, as well as essays and other works of literature, with much of his work touching on the Black American experience as part of the greater human experience. In 1976, he became the first African American to be appointed Consultant in Poetry by the Library of Congress – a role that is now known as Poet Laureate.  
    • A bill to designate the United States Postal Service office located at 90 McCamly Street South in Battle Creek, Michigan, as the “Sojourner Truth Post Office.” After escaping slavery in 1827, Sojourner Truth embarked on a path to preach for emancipation. Throughout her life, Truth fought bravely against racial injustices and spoke up for women’s suffrage. In 1857, Truth moved to Harmonia, a former utopian community that was later incorporated into Battle Creek, Michigan, and spent the rest of her life advocating in various spheres.             
    • A bill to designate the United States Postal Service office located at 155 South Main Street in Mount Clemens, Michigan, as the “Lieutenant Colonel Alexander Jefferson Post Office.” Alexander Jefferson – born in Detroit – served in the military during World War II. During his time with the Tuskegee Airmen, Jefferson was shot down in France and captured by Nazi ground troops. He was a prisoner of war in German-occupied Poland before he was freed by General George Patton’s U.S. Third Army. Jefferson returned to Michigan, where he became a U.S. Postal Service letter carrier, earned a teaching certificate, and obtained a master’s degree in education from Wayne State University. In 2016, Senator Peters helped honor Jefferson at a ceremony for France’s Knight of the Legion of Honor Medal – the highest honor France bestows on people who have carried out actions of great value to their nation.  

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Urges New Yorkers to Claim Compensation for Inflated Generic Drug Prices

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today joined a bipartisan coalition of 49 other attorneys general in urging consumers to check their eligibility for compensation as part of a $39.1 million settlement they secured with generic drug manufacturer Apotex Corp. (Apotex) for its role in a massive, long-running scheme to inflate prices of generic drugs and reduce competition. Attorney General James and the multistate coalition previously announced a settlement in principle with Apotex along with a $10 million settlement with Heritage Pharmaceuticals (Heritage). The settlements are part of an ongoing multistate investigation into companies for prescription drug price fixing. The companies in the scheme, some of which increased prices by 1,000 percent, manufactured essential medications to treat diseases ranging from diabetes to cancer to ADHD. 

    “When companies collude behind closed doors to raise prescription drug prices, they put everyday New Yorkers at serious risk,” said Attorney General James. “The companies involved in this scheme inflated prices of vital medications used to treat everything from diabetes and heart conditions to cancer, and now we are holding them accountable. I urge any New Yorker who may have been a victim of this scheme to check their eligibility and claim the restitution they are owed.” 

    New Yorkers who purchased a generic prescription drug listed here between May 2009 and December 2019 may be eligible for compensation. To determine your eligibility, call 1-866-290-0182 (toll-free), email info@AGGenericDrugs.com, or visit www.AGGenericDrugs.com. 

    The settlements are the result of three lawsuits filed by the Office of the Attorney General (OAG) and a coalition of attorneys general against some of the nation’s largest generic pharmaceutical companies. The first complaint included Heritage and 17 other corporate defendants, two individual defendants, and 15 generic drugs. Two former executives from Heritage Pharmaceuticals, Jeffery Glazer and Jason Malek, have since entered into settlement agreements and are cooperating. The second complaint was filed in 2019 against Teva Pharmaceuticals and 19 of the nation’s largest generic drug manufacturers. The complaint names 16 individual senior executive defendants. The third complaint, to be tried first, focuses on 80 topical generic drugs that account for billions of dollars of sales in the United States and names 26 corporate defendants and 10 individual defendants. Six additional pharmaceutical executives have entered into settlement agreements with the coalition of attorneys general and have been cooperating to support the states’ claims in all three cases.  

    The lawsuits allege these companies engaged in a broad, coordinated, and systematic conspiracy to fix prices, avoid competition, and rig bids for more than 100 different generic drugs. The companies maintained an interconnected web of industry executives where these competitors met with each other during industry dinners, “girls’ nights out,” lunches, cocktail parties, and golf outings, and communicated via frequent telephone calls, emails, and text messages that sowed the seeds for their illegal agreements. Defendants used terms like “fair share,” “playing nice in the sandbox,” and “responsible competitor” to describe how they unlawfully discouraged competition, raised prices, and enforced an ingrained culture of collusion. 

    The drugs included in the scheme span all types – including tablets, capsules, creams, and ointments – and classes – including antibiotics, anti-depressants, contraceptives, and non-steroidal anti-inflammatory drugs. They treat a range of diseases and conditions from basic infections to diabetes, cancer, epilepsy, multiple sclerosis, HIV, ADHD, and more. In some instances, the coordinated price increases were over 1,000 percent. For example, Digoxin, an essential heart medication manufactured by Heritage, tripled in price, causing patients to pay hundreds of dollars more for the drug. 

    In November 2024, Attorney General James announced the coalition of attorneys general had secured settlements with Apotex and Heritage. As part of the settlement agreements, both Apotex and Heritage have agreed to cooperate in the ongoing multistate litigations against 30 corporate defendants and 25 individual executives. Both companies have further agreed to injunctive relief to prevent future misconduct and a series of internal reforms to ensure fair competition and compliance with antitrust laws. At the time of the announcement, the settlement with Apotex was conditioned on the signatures of all necessary states and territories. Those signatures have been obtained, and the coalition is filing the settlement today in the U.S. District Court for the District of Connecticut.

    Joining Attorney General James in securing the settlements are the attorneys general of Alaska, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, the District of Columbia, Northern Mariana Islands, Puerto Rico, and the U.S. Virgin Islands. 

    These settlements are the latest example of Attorney General James taking action to stop companies from engaging in anticompetitive conduct and harming New Yorkers. Earlier this month, Attorney General James won her case against ski resort owner Intermountain for illegally buying and shutting down a competitor. Also in March, Attorney General James secured a settlement with the NCAA that will end its anticompetitive rules preventing student athletes from learning about name, image, and likeness compensation opportunities before committing to a school. In January 2025 and December 2024, Attorney General James secured settlements stopping anticompetitive no-poach agreements in the building services industry. In May 2024, Attorney General James joined 40 other states and the Department of Justice in suing Live Nation and Ticketmaster for monopolizing the live music industry.

    New York’s investigation has been led by Assistant Attorneys General Bob Hubbard, Saami Zain, and Ben Cole, and Legal Assistant Arlene Leventhal of the Antitrust Bureau, under the supervision of Deputy Bureau Chief Amy McFarlane and Bureau Chief Elinor Hoffmann of the Antitrust Bureau. The Antitrust Bureau is part of the Division for Economic Justice, overseen by Chief Deputy Attorney General Christopher D’Angelo and First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Joshawa Max Estrada Sentenced to Federal Prison for His Role in the Murder of Jedidah Iesha Moreno

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that Chief United States District Judge Stanley A. Bastian sentenced Joshawa Max Estrada, age 27, to 100 months in federal prison on one count of Accessory After the Fact for his role in the October 2018 murder of Jedidah Iesha Moreno.

    According to court documents and evidence presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body, which was placed in a freezer and dumped near a towing service in Toppenish, Washington.

    The following day, October 6, 2018, Moreno and Andrew Norris Zack got into an argument at a residence known as the Estrada Ranch located in Wapato, Washington. Moreno took out a gun and fired multiple gunshots into a garage, where Zack was in the bathroom.  One of these shots struck Zack’s hand.

    Around the same time that Zack was shot, Uriel Balentin Badillo was at Legends Casino. Badillo received a call that Zack was in trouble, and Badillo drove out to the residence, where he found Moreno standing in a field. When Badillo asked about Zack, Moreno was unresponsive. Badillo then drove Moreno to the House of Souls (where Rosenda Strong had been killed the day before), to look for Zack.  When Badillo and Moreno arrived, a female came out of the House of Souls and said, “gag the bitch up.” After a sock was placed into Moreno’s mouth, Badillo and the female drove Moreno back to the Estrada Ranch.  There, Moreno was physically restrained, bound with a cargo strap and duct tape, and forced into a Chevrolet Impala. Badillo then shot into the trunk of the car several times with a .45 caliber pistol, striking Moreno.  Later that day, two juveniles transported Moreno’s body to another location on the Yakama Nation.  One of the juveniles then fired additional rounds into Moreno’s body.

    The next day, Estrada spoke to Badillo, Zack, and the juvenile.  When Estrada learned that Badillo had murdered Moreno and that her body had been dumped in a non-discrete location.  Estrada teased the juvenile for dumping the body in such a visible place. Badillo then asked Estrada to move Moreno’s body and get rid of the cargo strap around her body because Badillo was worried he might have left his DNA and/or fingerprints on the cargo strap. Estrada and the one of the juveniles then located Moreno’s body and moved it to a more secluded location near White Swan, Washington. As directed by Badillo, Estrada also removed the cargo strap from Moreno’s body.  After moving the body to a more concealed location, the juvenile fired additional gunshots into Moreno’s body.

    Later that same day, Estrada and the juvenile traveled back to Wapato to meet with Zack and Badillo. Estrada handed Badillo the cargo strap that had been removed from Moreno’s body so that Badillo could destroy the evidence.

    On November 28, 2018, a citizen discovered Moreno’s remains and immediately contacted law enforcement.

    “The families in the Rosenda Strong and Jedidah Iesha Moreno cases have waited years to obtain some measure of justice on behalf of their loved ones,” stated Acting U.S. Attorney Barker.  “I am grateful for the eyewitnesses, who came forward in this case and helped the FBI and Yakama Nation Tribal Police identify those responsible for these terrible murders.  To those who have information about unsolved missing or murdered indigenous people cases, I implore you to come forward and help bring a measure of closure to the families that continue to grieve.”

    “Mr. Estrada is yet another defendant to be held accountable in this tragic case, which the FBI and our partners have been investigating since 2018.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While prison sentences can bring justice and a sense of closure for loved ones, ultimately nothing can bring back the victims of the multiple homicides in which the defendant played a role.  I commend the investigators in this case and others involving violent crime on our state’s reservations. They consistently pursue justice, no matter how long it takes.”

    This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.

    Defendants Andrew Norris Zack, Jamaal Antwan Pimms, Kevin Todd Brehm, and Uriel Balentin Badillo have all pleaded guilty to charges in this case. Michael Lee Moody pleaded guilty to charges in this case and was sentenced to 87 months in federal prison. 

    MIL Security OSI –

  • MIL-OSI Security: Indictment Charges Assault with Intent to Kill While Armed for November 10, 2024 Stabbing

    Source: Office of United States Attorneys

    Defendant Accused of Stabbing a Tourist on a D.C. Street, Narrowly Missing the Victim’s Heart

               WASHINGTON – Maurice Felder, 53, of Washington, D.C., was indicted today on assault with intent to kill while armed and other charges stemming from a stabbing on November 10, 2024, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

               Felder was indicted by a grand jury in the Superior Court of the District of Columbia on charges of assault with intent to kill while armed, aggravated assault while armed, assault with a dangerous weapon, assault with significant bodily injury while armed, and possession of a prohibited weapon.

              Felder is to be arraigned on March 28, 2025, at a hearing before the Honorable Judith Pipe.

               According to the government’s evidence, on November 10, 2024, at about 1:00 a.m., the victim and his friends were walking near the intersection of 7th Street, N.W., and T Street, N.W. The victim and his friends were visiting Washington, D.C., for a weekend from Pennsylvania. The defendant followed the victim and his group down the sidewalk and began verbally arguing with the group. The victim got in between the defendant and other members of his friend group, telling the defendant to leave. The defendant asked the victim, “do you want to die,” pulled out a knife, and stabbed the victim in his chest. The victim sustained a stab wound 2 centimeters from his heart and required urgent medical care. The defendant was apprehended shortly thereafter, approximately one block from the location of incident. At the time of arrest, defendant matched the provided lookout description for the stabbing suspect. A knife was recovered from defendant’s pants pocket. Felder has been in custody since his arrest. 

               This case is being investigated by the Metropolitan Police Department. 

    This case is being prosecuted by AUSA Valerie Tsesarenko of the U.S. Attorney’s Office for the District of Columbia.

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

    MIL Security OSI –

  • MIL-OSI Security: Deforest Business Owner Sentenced to 9 Years for Cocaine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin announced that Luis Angel Rios, 50, of DeForest, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 9 years in federal prison for attempting to distribute a large quantity of cocaine and maintaining a place for storing and distributing cocaine. Rios pleaded guilty to these charges on January 10, 2025.

    In late 2022 and early 2023, investigators with the U.S. Drug Enforcement Administration began investigating a cocaine trafficking organization operating in Dane County. During an investigation that included the interception of communications between Rios and other participants in the trafficking, investigators determined that Rios was obtaining and selling multiple kilograms of cocaine, and at times cooperating with another local kilogram-level cocaine trafficker to assist in maintaining a drug supply. On June 1, 2023, as a result of phone interceptions and surveillance, investigators intercepted a half-kilogram delivery of cocaine intended for one of Rios’s customers.

    Rios was the owner of a cleaning and maintenance business in DeForest. During the sentencing, Judge Peterson credited Rios with being a hard-working family man, with no criminal history, but observed that the investigation demonstrated that he also applied his hard-working efforts to managing his ability to secure and distribute large quantities of cocaine. The court found that Rios brought more than 15 kilograms of cocaine into the community in a short period of time, which exploited those who had addictions and served to feed other crimes created by drug use.

    Rios’s co-defendant, Braulio Martinez Salazar, was sentenced by Judge Peterson on March 11, 2025, to 3 years for his role in the cocaine trafficking operation.   

    The charges against Rios were the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint for $47 Million in Proceeds from the Sale of 1 Million Barrels of Iranian Oil

    Source: United States Attorneys General 1

    A civil forfeiture complaint was filed today in the U.S. District Court for the District of Columbia alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps (IRGC) or its Qods Force (IRGC-QF), designated Foreign Terrorist Organizations (FTOs).

    The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system (AIS) to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage and port facility, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage in Croatia in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

    The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company (NIOC), which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

    Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

    FBI Minneapolis Field Office and Homeland Security Investigations New York are investigating the case.

    Assistant U.S. Attorneys Karen P. Seifert, Maeghan O. Mikorski, and Brian Hudak for the District of Columbia and Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section are litigating the case. They received assistance from former Paralegal Specialist Brian Rickers and the Justice Department’s Office of International Affairs.

    A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    MIL Security OSI –

  • MIL-OSI USA: RELEASE: Senator Mullin Welcomes Lawton-Fort Sill Community Leaders to Washington, Holds Q&A

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    RELEASE: Senator Mullin Welcomes Lawton-Fort Sill Community Leaders to Washington, Holds Q&A

    Washington, D.C. – On Tuesday, U.S. Senator Markwayne Mullin (R-OK), a member of the Senate Armed Services Committee, spoke with Lawton-Fort Sill community leaders about issues facing our national defense, addressed DOGE cuts concerns, answered questions about advancing the community, and bolstered his support for Lawton’s lasting impact on the state and our national defense industrial base.

    As the Senator noted in his remarks, a crucial piece to Lawton-Fort Sill’s standing as a premiere national defense hub is the Fires Innovation Science and Technology Accelerator (FISTA). It is a model private-public partnership for communities to replicate across the country to support America’s warfighters. As our nation transitions to modern warfare, our defense needs have changed, and it’s more important than ever that we adapt to the needs of today’s warfighter. Partnerships like FISTA put Lawton at the center of advanced weaponry and engineering, which attracts high-paying jobs and business from across the nation to Oklahoma’s growing defense industrial base. 

    “What you guys are doing with FISTA is remarkable. It shows partnership, a private-public partnership,” said Sen. Mullin “It is something that while other communities may have tried it, I would say Lawton has led it in understanding what it is actually capable of doing.” 

    “The Lawton Fort Sill Chamber of Commerce is grateful for the work our Oklahoma delegation is doing in Washington, D.C. and appreciates each of them taking the time to meet with the Lawton community leaders to update us on the future of our country under the current administration,” Austin Rabon, Chairman of the Lawton Fort Sill Chamber of Commerce.

    Additional highlights from Sen. Mullin’s remarks are below:

    “The President came in very strong on this, saying that he wants to make reforms. He doesn’t want to weaken our military, he wants to strengthen it. But we feel like there’s a lot of opportunities to strengthen it by being more efficient, being more efficient on how we spend the money, being more efficient on the programs that we do, looking at what programs we’re paying for that shouldn’t be there.”  

    “There’s some technology that we’re paying for that we started developing 12 years ago. I’m sorry, that technology’s out of date. There’s technology that we’re still working on, platforms we’re still working toward, that was designed to fight the war on terror, not the conventional fight that’s facing us down the road. We’re still paying those… That’s part of the cuts. We’re saying there’s no point in us still using that platform of technology that is not useful today.”

    “General Brown… was very proud of what we’re doing in Oklahoma. I will tell you, that’s continued throughout the Department of Defense and you guys, by setting that standard so high for other communities to look at, is a huge bragging point for me. So, thank you for giving me something to hang on.”

    “I think we have a true, once in a generation, opportunity to make real changes for the generations that come behind us.”

    MIL OSI USA News –

  • MIL-OSI Africa: Operation Shanela makes progress

    Source: South Africa News Agency

    Wednesday, March 26, 2025

    Operation Shanela continues to make an impact across the country, with police having arrested 12 892 suspects recently.

    “Through Operation Shanela, SAPS [South African Police Service] continues to take a bold and decisive approach to dealing with crime in the country. These crime fighting activities include tracking operations, roadblocks, high visibility patrols, stop and searches, as well as tracing of wanted suspects,” SAPS said in a statement this week.

    The arrests were made in the period 17 – 23 March 2025.

    The police said 123 suspects were arrested for attempted murder; 167 suspects were arrested for murder (with the majority of these suspects, 45, arrested in KwaZulu-Natal and followed by the Western Cape with 42). The police also arrested 1 753 wanted suspects and 203 drug dealers.

    A further 1 507 suspects were arrested for being in possession of drugs. The majority of these suspects (689) were arrested in the Western Cape. Furthermore, 115 suspects were arrested for being in possession of illegal firearms.

    Additionally, 10 suspects were arrested for human trafficking, while 432 drivers were arrested for drunken driving.

    One hundred and nineteen firearms and 1 335 rounds of ammunition were confiscated. The police also recovered 76 hijacked and stolen vehicles.

    Curbing smuggling

    Members of the Limpopo Anti-Smuggling team conducted a successful operation along the N11 road in Mahwelereng, which resulted in the arrest of 20 Ethiopian foreign nationals, who were allegedly smuggled into the country. 

    Police also arrested suspected drug mules at OR Tambo International Airport. A Brazilian man and South African woman arrived on the same flight from São Paulo, Brazil, and were intercepted by police. Police seized cocaine valued at over R1 million. Their arrest has now brought the total number of similar arrests at the airport to five since January 2025.

    “Police will continue with their operations by asserting the authority of the State to ensure the safety and security of all South Africans and visitors to the country,” said the SAPS. – SAnews.gov.za

    MIL OSI Africa –