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Category: Security

  • MIL-OSI Security: Prolific Alien Smuggler Extradited from Mexico to the United States in Joint Task Force Alpha Investigation

    Source: United States Attorneys General 1

    Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of an alleged alien smuggler who operated in Mexicali on the U.S.-Mexico border for several years as part of an international alien smuggling conspiracy.

    Raul Saucedo-Huipio, 49, was arrested in Mexico on March 2, 2023, pursuant to a U.S. request for his extradition, and was surrendered by Mexico to U.S. authorities on Feb. 21 to face charges previously filed in the District of Arizona. Saucedo-Huipio made his initial appearance on Feb. 21 in the Southern District of California. His co-conspirator, Ofelia Hernandez-Salas, 62, was extradited to the United States from Mexico in 2023 and pleaded guilty on Dec. 18, 2024, to conspiracy to bring an alien to the United States and substantive counts of bringing an alien to the United States.

    According to court documents, Saucedo-Huipio conspired with other smugglers, including Hernandez-Salas, to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, Honduras, Guatemala, and Mexico. Saucedo-Huipio and Hernandez-Salas allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Saucedo-Huipio and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.

    In June 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on this transnational criminal organization.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Rachel C. Hernandez for the District of Arizona, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Arizona Special Agent in Charge Francisco B. Burrola, made the announcement.

    ICE HSI Yuma is investigating the case with assistance from U.S. Border Patrol, Customs and Border Protection (CBP); U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; FBI; and the U.S. Marshals Service, working in concert with ICE HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Stuart J. Zander for the District of Arizona are prosecuting the case.

    The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Saucedo-Huipio, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.

    The indictments against Raul Saucedo-Huipio and Hernandez-Salas, and their subsequent arrests and extraditions, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, the District of Arizona, the District of New Mexico, and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; OIA; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in over 355 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

    This investigation is also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks or raise 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.

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

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI USA: Attorney General James Secures $16.75 Million from DoorDash for Cheating Delivery Workers Out of Tips

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced a $16.75 million settlement with delivery platform DoorDash for misleading both consumers and delivery workers (known as “Dashers”) by using tips intended for Dashers to subsidize their guaranteed pay. Between May 2017 and September 2019, DoorDash used a guaranteed pay model that let Dashers see how much they would be paid before accepting a delivery. An Office of the Attorney General (OAG) investigation found that under this model, DoorDash used customer tips to offset the base pay it had already guaranteed to workers, instead of giving workers the full tips they rightfully earned. DoorDash will pay $16.75 million in restitution for Dashers and up to $1 million in settlement administrator costs to help issue the payments.

    “Delivery workers are integral to our communities, working tirelessly to bring food and other essentials directly to our doorsteps in all conditions,” said Attorney General James. “DoorDash misled customers who generously tipped and deceived Dashers who deserved to be paid in full. This settlement returns millions to the pockets of hardworking Dashers and ensures transparency in DoorDash’s payment practices going forward. My office will continue to protect New York workers from deceptive business practices and ensure they receive all of the money they’ve earned.”

    The OAG investigation found that under DoorDash’s deceptive pay model, workers were only able to see their tips if they were greater than the amount DoorDash had already guaranteed to pay them for the order. DoorDash would always pay a minimum of $1 to the Dasher and would use the tips paid by the customer to offset the rest of the amount guaranteed to the delivery worker. 

    For example, for orders with a guaranteed amount of $10:

    • If a customer tipped $0, DoorDash would pay $10 ($1 + $9 remainder). The Dasher received $10.
    • If a customer tipped $3, DoorDash would pay $7 ($1 + $6 remainder). The Dasher still only received $10.
    • If a customer tipped $6, DoorDash would pay $4 ($1 + $3 remainder). The Dasher still only received $10.
    • If a customer tipped $9, DoorDash would pay $1 ($1 + $0 remainder). The Dasher still only received $10.
    • If the customer tipped $11, DoorDash would pay $1 ($1 + $0 remainder).The Dasher only received $12.

    Customers were misled into believing their tips would directly benefit Dashers. Instead, DoorDash would keep the tips meant for Dashers and take it out of their guaranteed pay. DoorDash would guarantee pay to a delivery worker, and then only actually pay them whatever the tip did not cover.

    DoorDash also failed to clearly disclose these practices to customers and Dashers. At checkout, customers were encouraged to tip with a message reading “Dashers will always receive 100 percent of the tip.” Disclosures about the use of tips were buried in online documents and inaccessible during critical moments in the ordering process. Customers had no way of knowing that DoorDash was using tips to reduce its own costs.

    Attorney General James has secured $16.75 million in restitution from DoorDash, which a settlement administrator engaged by OAG will distribute directly to Dashers affected by the deceptive pay model, providing them the compensation they were denied. Any worker who delivered for DoorDash between May 2017 and September 2019 in New York state may be eligible to file a claim for this settlement. During that period, New Yorkers placed more than 11 million delivery orders with DoorDash and approximately 63,000 New York delivery workers stand to benefit from this settlement. Payments are expected to begin in early 2025. Eligible drivers will be contacted by the settlement administrator via mail, email, and/or text with notices of the settlement and information on how to file a claim.

    In addition to the restitution fund, DoorDash must:

    • Revise Payment Practices: DoorDash is required to maintain a pay model that ensures consumer tips are paid to Dashers in their entirety, without impacting DoorDash’s contribution to guaranteed pay.
    • Enhance Transparency: The company must clearly disclose pay policy details to both Dashers and consumers, and share a breakdown of base pay, promotional bonuses, and tips with Dashers for every delivery.
    • Improve Dash History Access: Dashers, including those deactivated, will have access to their delivery history for at least four years.

    “This settlement shows the scale at which DoorDash steals from its workers and the scale at which it lies,” said Ligia Guallpa, Executive Director of Worker’s Justice Project and Co-founder of Los Deliveristas Unidos. “And when you steal and lie at this scale, it’s systemic, it’s baked into your business model. And a business model that requires you to steal from workers and customers is a failure. Today, New York City sees what we’re up against and how much more work there is to do to fight back against the predatory labor practices that this industry is built on. But this also shows the collective power of workers and what we can accomplish when we’re united in solidarity with each other and with allies who are willing to hold exploiters accountable. Thank you Attorney General James for being a true friend to workers. And shame on you, DoorDash! While they lie and steal at scale, we are organizing at scale and building collective worker power. We are grateful to have the New York State Attorney General in this fight as we expand our efforts to hold these app companies accountable. We won’t stop fighting to ensure the dignity and respect these workers deserve.”

    “Today, delivery workers in New York City can celebrate another victory in our fight for justice,” said Gustavo Ajche, Co-Founder of Los Deliveristas Unidos. “Since 2020, in the midst of the pandemic, when delivery workers began risking their lives to provide what New Yorkers needed, we also began organizing against the unjust working conditions imposed on us by delivery apps. Every right we have today we have had to fight for. We are grateful to have allies like the New York State Attorney General in this struggle for justice. The recovery of such a large sum of money represents not only the scale of exploitation that we face as workers but also the commitment of Attorney General James in seeing justice served for the working people of New York.”

    “Today represents an important victory in our struggle to be treated with dignity by app companies that continue to exploit and abuse workers,” said Alejo G., an organizing leader with Worker’s Justice Project and Los Deliveristas Unidos. “Delivery workers perform one of the most dangerous jobs in New York City, providing essential goods to New Yorkers. On top of all the risks we face on the street and all the costs we incur, we shouldn’t have to worry about multi-billion-dollar companies stealing our wages and tips. As we continue to uncover the extent to which these companies prey on vulnerable workers, we are grateful to Attorney General James for supporting our rights and for putting DoorDash on notice that labor exploitation will not be tolerated in New York.”

    “Greed – that’s what this case is all about,” said William Medina, a delivery worker and organizer with Worker’s Justice Project and Los Deliveristas Unidos. “A company built on greed that has to steal tips from workers – and customers – to make its revenue and keep its investors happy, that is unjust. It’s unjust to the workers that put their lives on the line every day doing this work. And it’s unjust to the customers who meant to provide a tip to a hard-working deliverista instead of lining the pockets of executives at a billion-dollar company. Since 2020, Los Deliveristas Unidos has been organizing for our rights and to keep the app companies honest and transparent, because we continue to see an unfortunate pattern of such practices, including at DoorDash. Whether it’s stealing tips or making it harder for customers to tip after the minimum pay law went into effect, keeping workers in the dark about how they’re paid or why they’ve been suddenly deactivated – this is a company that operates on secrecy and a total lack of respect for workers and customers. We are grateful to Attorney General James for joining us in the fight and we once again call on DoorDash to do better by those who order food and those who deliver it.”

    “I have been delivering for DoorDash since they started, but I do not work for them as much anymore because the system was not clear and they were taking our tips,” said Lee Vaughn, a Dasher with DoorDash since 2016. “DoorDash never told us accurate distances and the payment amount they would promise was not always true. They would show us an amount plus tips, but they were not telling us the truth. We worked hard and we deserve to be paid. I am thankful to Attorney General Letitia James and her office for getting us our money back.”

    This is the latest of Attorney General James’ efforts to combat wage theft and deceptive business practices. In December 2024, Attorney General James recovered $4 million in withheld tips for former Drizly alcohol delivery workers. In September 2024, Attorney General James returned $750,000 in stolen wages to employees of cell phone company Best Wireless. In April 2024, Attorney General James secured nearly $230,000 for building employees cheated out of fair pay. In November 2023, Attorney General James recovered $328 million for Uber and Lyft drivers whose earnings were shortchanged for years. In August 2023, Attorney General James recovered $300,000 in unpaid wages for New York City nail salon workers. In March 2023, Attorney General James recovered $24,000 in stolen wages for former employees of a worker cooperative. In October 2022, Attorney General James secured $90,000 in stolen and unpaid wages for more than a dozen former employees of a commercial dry cleaner in Queens.

    This matter was handled by Assistant Attorney General Lawrence Reina with assistance from Assistant Attorney Generals Jessica Agarwal and Kristen Ferguson under the supervision of Civil Enforcement Section Chief Fiona Kaye and Bureau Chief Karen Cacace, all of the Labor Bureau. Former Data Scientists Chansoo Song and Jasmine McAllister also assisted in this matter, under the supervision of Director Victoria Khan, Deputy Director Gautam Sisodia, and Former Director Jonathan Werberg, all of the Research and Analytics Department. The Labor Bureau is a part of the Division for Social Justice, which is led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI Security: Deer Lake — Deer Lake RCMP responds to reports of impaired driver on snowmobile, man arrested

    Source: Royal Canadian Mounted Police

    A 40-year-old man was arrested by Deer Lake RCMP for impaired operation following reports of a suspected impaired driver on a snowmobile.

    At approximately 10 a.m. yesterday, Deer Lake RCMP received a report of an impaired snowmobiler on Incinerator Road Cormack. Officers patrolled the area but did not locate the suspect. A second report was received and officers located the operator at the Esso in Cormack. He showed signs of impairment and was arrested.

    The man provided breath samples that were more than two and a half times the legal limit. He was released from custody and is set to appear in court at a later date to answer to charges of impaired operation. His licence was suspended

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: West New Annan — Colchester County District RCMP arrests five people and executes search warrant

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP has arrested five people and executed a search warrant in West New Annan.

    On February 20, in relation to an ongoing voyeurism investigation, RCMP officers, assisted by the RCMP Emergency Response Team, safely arrested four men and one woman at a home on Hwy. 246.

    Investigators then executed a search warrant at the residence, where they seized cell phones, laptops, a pistol, a shotgun, a loaded rifle, ammunition, body armour, correctional services uniforms, methamphetamine pills and tannerite pellets.

    Leland Lance Lynds, 55, of West New Annan, has been charged with:

    • Possession of a Firearm Knowing its Possession is Unauthorized (three counts)
    • Contravention of Storage Regulations (three counts)
    • Possession Contrary to a Prohibition Order (six counts)
    • Failure to Comply with a Probation Order
    • Possession of Property Obtained by Crime
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Colby Alexander Keating, 28, of Central New Annan, has been charged with:

    • Failure to Comply with a Probation Order
    • Failure to Comply with a Release Order (two counts)
    • Unauthorized Possession of a Firearm (three counts)
    • Unauthorized Possession of a Prohibited Weapon or Restricted Weapon
    • Possession of a Controlled Substance (three counts)
    • Possession of Cannabis for the Purpose of Selling

    Lynds was remanded into custody and is due to appear in Truro Provincial Court on February 26, at 9:30 a.m.

    Keating was held in custody and released on conditions by the courts. He will appear in Truro Provincial Court on April 2, at 9:30 a.m.

    A 66-year-old man of West New Annan was issued a summary offence ticket under the Body Armour Control Act of Nova Scotia for possessing body armour. The remaining two people who were arrested, a 43-year-old man and a 21-year-old woman were released on conditions. All three are scheduled to appear in Truro Provincial Court at a later date.

    The investigation is ongoing.

    File # 2025-186604

    -30-

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds

    Source: Office of United States Attorneys

    FAYETTEVILLE – A Northwest Arkansas man was sentenced on February 20, to 51 months in Federal Prison, followed by three years of supervised release. Additionally, he was ordered to pay restitution of $725,558.00 on one count of operating an Illegal Money Transmitting Business. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which took place in the United States District Court in Fayetteville.

    According to court documents, Richard Harold Stone, age 77, waived indictment by a grand jury and pleaded guilty to a criminal information charging him with conducting an unlicensed money transmitting business in the State of Arkansas. Stone was the President or Chief Officer of numerous businesses registered with the Arkansas Secretary of State, including: Partex Oman Corp., Renewable Energy Campus Arkansas, Inc., Stonetek Global Corp., and Tires 2 Energy, LLC. Stone also was associated with Environmental Energy & Finance Corp., a Delaware corporation. The advertised purpose of these businesses was developing technology and facilities to repurpose waste materials, such as tires, into useable fuel sources. None of these businesses were registered with the State of Arkansas as a money transmitting business, as required by Arkansas law (Arkansas Code, Section 23-55-806(b)&(c)).

    Between November 2020 and March 2021, Stone received through various bank accounts associated with the above entities and other accounts under his control, deposits of funds from applications made on behalf of unwitting victims for Paycheck Protection Program (PPP) loans, Economic Impact Disaster Loans (EIDL), and Pandemic Unemployment Assistance (PUA), totaling more than $600,000. After receiving these funds, Stone immediately transferred most of the funds by wire transfer to parties in locations including Berne, Switzerland; London, England; New York, NY; Chennai, India; and Mumbai, India.

    At the conclusion of Thursday’s sentencing hearing, Stone was immediately remanded to the custody of the U.S. Marshals Service.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and Department of Labor Office of the Inspector General investigated the case.

    Assistant U.S. Attorney Hunter Bridges is prosecuting the case.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Princeton, Kentucky Man Sentenced to 24 Years in Federal Prison for Methamphetamine Distribution

    Source: Office of United States Attorneys

    Paducah, KY – A Princeton, Kentucky, man was sentenced last week to 24 years in federal prison for numerous felony offenses, including three counts of distribution of methamphetamine and one count of possession with the intent to distribute methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Chief Chris King of the Princeton Police Department, and Director David Thompson of the Pennyrile Narcotics Task Force made the announcement.

    According to court documents and evidence presented at trial in October of 2024, Micah Gray, 44, of Princeton, Kentucky, sold quantities of methamphetamine on three occasions during a two-day period from August 26th to 27th, 2021. Additionally, on August 27, 2021, investigators searched Gray’s apartment and located approximately one and one-half pounds of methamphetamine and items related to methamphetamine distribution.   

    There is no parole in the federal system.

    The DEA Paducah Post of Duty Office, the Pennyrile Narcotics Task Force, and the Princeton Police Department investigated the case, with assistance from the Kentucky State Police and the Commonwealth Attorney’s Office for the 56th Judicial Circuit.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, prosecuted the case with assistance from paralegal Cristy Crockett.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Texas Man Pleads Guilty to Stealing Mail from Albany Postal Facility

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Sean A. Walter, age 30, of Humble, Texas, pled guilty today to stealing business checks out of the U.S. Mail by repeatedly and unlawfully entering a mail sorting facility in Albany.

    The announcement was made by Acting United States Attorney Daniel Hanlon; Matthew Modafferi, Special Agent in Charge, United States Postal Service, Office of Inspector General (USPS-OIG), Northeast Region; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS).

    Walter admitted that on six occasions in 2023 and 2024, he unlawfully entered the USPS Albany Processing and Distribution Center (PDC) on Karner Road, in order to steal mail that he believed contained business checks. For instance, at approximately 12:56 a.m. on January 23, 2024, Walter entered the Albany PDC by forcefully pulling up a retractable overhead door to the facility. Once inside, he went to a large room where USPS employees were sorting mail and then stole a variety of mail. Walter placed the stolen mail in his backpack and exited the Albany PDC at around 2:31 a.m. He then re-entered the Albany PDC two more times that night and stole more mail on each occasion.

    According to the criminal complaint in this case, Walter was arrested on May 14, 2024, after being confronted by security guards inside of the Albany PDC and fleeing to a nearby motel.

    The mail that Walter stole included checks drawn on bank accounts belonging to entities in Upstate New York, including a town government, a bank, a volunteer fire department, and several small businesses. Walter sold these stolen checks to others and understood that these checks would then be altered and forged in ways that allowed them to be successfully negotiated by people other than the checks’ intended payees. In pleading guilty, Walter admitted to causing losses totaling at least $242,159.76.

    Walter also admitted that on two occasions in 2022, he unlawfully entered the USPS North Houston PDC (in Texas) and stole business checks.

    Walter faces up to 5 years in prison, a fine of up to $250,000, and up to 3 years of post-imprisonment supervised release, when United States District Judge Mae A. D’Agostino sentences him on June 30, 2025. Walter may also be ordered to pay restitution to his victims. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    USPS-OIG and USPIS investigated the case, and Assistant U.S. Attorney Michael Barnett is prosecuting the case.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Couple Extradited from Puerta Vallarta for Outstanding Warrants in Oklahoma

    Source: Office of United States Attorneys

    TULSA, Okla. –  Today, Aaron Wilkie Murphy, 51, and Hong Thoa Thi Nguyen, 33, appeared before a Judge in Texas before being returned to the Northern District of Oklahoma for prosecution. The couple fled before being indicted, but Federal Law Enforcement worked in coordination with the Mexican Marines and Police to arrest the couple residing in Puerta Vallarta, Mexico.

    In June 2023, Murphy was indicted for Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; and Maintaining a Drug-Involved Premises. In December 2023, Nguyen was indicted separately for Drug Conspiracy and Maintaining a Drug-Involved Premises.

    “Murphy and Nguyen have avoided prosecution for over two years,” said U.S. Attorney Clint Johnson. “I want to thank our law enforcement partners in Mexico for working diligently with federal agencies on this arrest so that Murphy and Nguyen will face prosecution for their conduct.”

    “The successful arrest and expulsion of Mr. Murphy and Mrs. Nguyen were possible because of the cooperation of our national and international partners in both the United States and Mexico,” said Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Division overseeing Oklahoma.  “These arrests have undoubtedly made our communities safer and prevented further destruction that fentanyl and methamphetamine in the Tulsa, Oklahoma.  The DEA will continue to work hand in hand with our law enforcement partners in the Tulsa area and across the state to ensure justice is served in this case.”  

    Beginning in March 2022, it is alleged that Murphy possessed fentanyl and methamphetamine with intent to distribute. Additionally, he was charged with maintaining a residence in Tulsa for drug distribution.

    In November 2023, court documents alleged that Nguyen conspired with others to distribute cocaine and maintain a residence in Tulsa for drug distribution. Her three co-defendants, indicted in December 2023, have either pled guilty and are awaiting sentencing or have already been sentenced.

    If convicted, Murphy faces 360 months to life imprisonment. Nguyen faces 120 months to life imprisonment.

    The Drug Enforcement Administration Tulsa Resident Office, the U.S. Marshal Service Tulsa Field Office, and the Tulsa Police Department are investigating the case. The DEA Mexico City Country Office, along with the Hermosillo Mexico Resident Office, the U.S. Marshal Service Mexico City Field Office, Mexican Marines, and the Mexico Federal Police, assisted in the arrest and extradition. Assistant U.S. Attorney Adam Bailey is prosecuting both cases.

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

    Both cases are investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Crofton, Kentucky Man Sentenced to Over 6 Years in Federal Prison for Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A Crofton, Kentucky, man was sentenced last week to 6 years and 5 months in federal prison for illegally possessing a firearm after having previously been convicted of a felony offense.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement.

    According to court documents, Earl Ray Cook, Jr., 27, of Crofton, Kentucky, was sentenced to 6 years and 5 months in prison, followed by 3 years of supervised release, for illegally possessing a Taurus model G3C 9mm handgun, and ammunition, on January 29, 2024, in Christian County, Kentucky. Cook was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On June 8, 2016, in Christian Circuit Court, Cook was convicted of first-degree possession of a controlled substance, methamphetamine, first offense and possession of drug paraphernalia while armed.

    On February 12, 2018, in Daviess Circuit Court, Cook was convicted of theft of identity of another without consent, theft of a motor vehicle registration plate or renewal decal, and first-degree possession of a controlled substance, methamphetamine, first offense.

    On July 28, 2022, in Daviess Circuit Court, Cook was convicted of third-degree assault and first-degree fleeing or evading police.

    There is no parole in the federal system.

    This case was investigated by the ATF Bowling Green Field Office and Christian County Sheriff’s Office.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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 –

    February 25, 2025

  • MIL-OSI Security: Charleston Man Pleads Guilty to Federal Gun Crime

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

    CHARLESTON, W.Va. – Edgar Warren Willis Jr., 29, of Charleston, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on February 27, 2024, law enforcement officers executed a search warrant at a Red Oak Street residence in Charleston where Willis was staying. Officers found a backpack in a bedroom containing a Lorcin Engineering Model L380 .380-caliber pistol during the search. Willis admitted to possessing the seized firearm.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Willis knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver a controlled substance, to-wit heroin, on January 21, 2022, and for wanton endangerment and conspiracy to possess with intent to deliver a controlled substance, to-wit heroin, on August 10, 2015, all in Kanawha County Circuit Court.

    Willis is scheduled to be sentenced on June 12, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department-Street Crimes Unit.

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-89.

    ###

     

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy (DOJ)

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

    strong>COLUMBIA, S.C. — Emmanuel Deon Foster, 36, and Bobby Antoinios Hall, 41, both of Rock Hill, have been sentenced for their involvement in a conspiracy to distribute quantities of fentanyl, crack cocaine, cocaine, methamphetamine, and heroin.   

    Evidence obtained in the investigation revealed that Foster and Hall had a close relationship with the leader of the conspiracy. Based upon law enforcement efforts, they learned both Foster and Hall purchased fentanyl-lased pills during the time of the conspiracy from the leader.  These pills were then sold to other dealers in the Rock Hill area. Foster also purchased and sold cocaine, crack cocaine, heroin, marijuana, and methamphetamine. These drugs were purchased from other members of the conspiracy and sold to other dealers. This operation has been responsible for the arrest and conviction of more than 20 individuals during its existence.

    United States District Mary Geiger Lewis sentenced Foster to a total of 120 months imprisonment, to be followed by a five-year term of court-ordered supervision. Hall was sentenced to 84 months imprisonment to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

    This joint law enforcement activity and prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by the FBI Columbia Field Office, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Drug Enforcement Administration, York County Multijurisdictional Drug Enforcement Unit, South Carolina Law Enforcement Division, and the Richland County Sheriff’s Department.  Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI USA: ICE Boston arrests illegal Brazilian alien charged with raping Massachusetts resident

    Source: US Immigration and Customs Enforcement

    FALMOUTH, Mass. — U.S. Immigration and Customs Enforcement apprehended an illegally present Brazilian national charged with raping a Massachusetts resident when officers arrested Willian Robert Vasconcelos-Dos Santos, 21, in Falmouth Jan. 21.

    “Willian Robert Vasconcelos-Dos Santos is charged with horrifically victimizing a Massachusetts resident and represents a significant threat to the residents of our communities,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “In this case, we appreciate the Falmouth District Court honoring the ICE immigration detainer and allowing our officers to take custody of Vasconcelos in the safety of a jail cell rather than having to arrest him at large. ICE Boston will continue to prioritize public safety by arresting and removing illegal alien offenders from our New England communities.”

    The U.S. Border Patrol arrested Vasconcelos after he illegally entered the United States near San Diego April 10, 2024. Border Patrol agents served Vasconcelos with a notice to appear before a Department of Justice immigration judge and released him on an order of recognizance.

    The Falmouth Police Department arrested Vasconcelos January 20, 2025, and charged him with rape. ICE lodged an immigration detainer with the Falmouth District Court against Vasconcelos later that day.

    The Falmouth District Court released Vasconcelos into ICE custody Jan. 21, and ICE served him with a notice of custody determination upon his arrest. Vasconcelos remains in ICE custody.

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

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

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI USA: Luján Named Ranking Member of Commerce Subcommittee on Telecommunications and Media

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Subcommittee Oversees Key New Mexico Priorities Including Broadband Access and Public Safety Communications

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.) was named Ranking Member of the Senate Commerce Committee’s Subcommittee on Telecommunications and Media for the 119th Congress. Senator Luján previously served as Chair, formerly named the Subcommittee on Communications, Media, and Broadband, since 2021.  

    “New Mexicans know the difference between fast internet, slow internet, and no internet. Broadband is a necessity for daily life, and I am proud to once again represent New Mexico on this critical subcommittee to ensure every household in our state and across the country has affordable, secure, and reliable internet access,” said Senator Luján. “Since being elected to the Senate in 2020, I have been proud to chair this subcommittee which has broad jurisdiction over communications policy, including federal spectrum, broadband affordability & accessibility, public safety communications, network resiliency, broadcasting & streaming, and the Internet.

    “In this Congress, I look forward to serving as Ranking Member and working closely with Senator Fischer to continue our bipartisan work to expand broadband access, secure communications networks, and enact policies that will benefit all Americans,” continued Senator Luján. “The subcommittee is at the center of critical debates over the future of access to media, including streaming and Section 230 of the Communications Decency Act. Far too many communities throughout the country have been left without broadband access, and I won’t stop working until every New Mexican is connected.”

    Background on Senator Luján’s work on the Subcommittee on Telecommunications and Media:

    During the 117th and 118th Congress, Senator Luján chaired a total of 11 subcommittee hearings on key issues, ranging from broadband buildout and affordability, to protecting Americans from robocalls, to preventing harms online. In May 2023, as Chair of the Subcommittee, Senator Luján created a bipartisan, bicameral working group to evaluate and propose potential reforms to the Universal Service Fund. During the 117th Congress, as chair of the subcommittee, Senator Luján successfully helped pass the Bipartisan Infrastructure Law that created the Broadband Equity Access and Deployment (BEAD) Program, as well as the Affordable Connectivity Program (ACP), which delivered broadband access to over 55 million Americans.

    Background on the Subcommittee on Telecommunications and Media:

    The Subcommittee on Telecommunications and Media has jurisdiction over matters relating to communications, including includes telephones, cell phones, the Internet, commercial and noncommercial television, cable, satellite broadcast, satellite communications, wireline and wireless broadband, radio, consumer electronic equipment associated with such services, and public safety communications. The subcommittee is also responsible for oversight of the Federal Communications Commission (FCC), the Corporation for Public Broadcasting (CPB), and the National Telecommunications and Information Administration (NTIA) at the Department of Commerce, which is the federal agency primarily responsible for the management of government spectrum and advising the President on telecommunications policy.

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI USA: Sen. Sally Harrell and Sen. Elena Parent Introduce Legislation to Create Voluntary “No Sell” Firearms List

    Source: US State of Georgia

    ATLANTA (February 24, 2025) — Last week, Sen. Sally Harrell (D–Atlanta) and Sen. Elena Parent (D–Atlanta) filed Senate Bill 224, “Donna’s Law,” to allow Georgia citizens at risk for suicidal ideations to place themselves on the FBI’s National Instant Criminal Background Check System (NICS) Firearms Checks List to protect themselves.

    Donna’s Law would allow individuals to place themselves on the list through a healthcare professional or under oath through a probate court in their county of residence. Once an individual applies, they would be placed on the NICS firearms checklist within 24 hours. The legislation also allows applicants to remove themselves from the list no sooner than seven days after they apply.

    “This is an important way we can support and protect people suffering from mental illness. Sadly, as I was working on this bill, a friend of my family took her life with a firearm,” said Sen. Harrell. “Studies show that suicides are often very hasty decisions that are not well thought out. Donna’s Law could help prevent people who are suffering from making impulsive decisions.”

    “The last few years, we’ve been very focused on finding better solutions to help people with mental health issues. Firearms are used in over half of suicides in Georgia. With firearms, there are very few second chances — about 85% of gun suicide attempts result in death,” said Sen. Parent. “We have the opportunity to offer an important tool to reduce the probability of death or self-harm to those who are suffering from mental health challenges and the professionals who treat them.”

    If passed, Georgia would become the fourth state to adopt this legislation. The law is named for Donna Nathan, who suffered from bipolar disorder for 30 years and voluntarily admitted herself to psychiatric treatment facilities to protect herself.  In 2018, she googled “gun stores,” drove to one, purchased a gun and shot herself, ending her life.

    For the full version of SB 224, read here.

    # # # #

    Sen. Sally Harrell represents the 40th Senate District which includes portions of DeKalb and Gwinnett County. She may be reached by phone at (404) 463-2260 via email at sally.harrell@senate.ga.gov.

    Sen. Elena Parent serves as Chairwoman of the Senate Democratic Caucus. She represents the 44th Senate District which includes portions of DeKalb and Clayton County. She may be reached at her office at (404) 656-5109 or by email at elena.parent@senate.ga.gov.

    For all media inquiries, please reach out to SenatePressInquiries@senate.ga.gov.

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI Security: Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds

    Source: Office of United States Attorneys

    Bowling Green, KY- Ryan Turtle, of Memphis, TN, has agreed to pay the United States $1,731,200 to resolve allegations that he unjustly enriched himself by misappropriating COVID-19 Economic Injury Disaster Loan (“EIDL”) funds obtained from the Small Business Administration (SBA) during the COVID-19 pandemic.

    The civil settlement was announced by Michael A. Bennett, United States Attorney for the Western District of Kentucky.

    “COVID-19 EIDL funds were intended to help small business owners during difficult economic times and taking advantage of this program will not be tolerated,” said U.S. Attorney Bennett. “Our office is committed to investigating and recovering taxpayer monies that have been diverted or misused.”

    During the COVID-19 pandemic, the SBA provided COVID-19 EIDLs to small businesses to be used for “working capital.” Turtle owned the Turtle Company, a Kentucky corporation, which operated Little Caesars franchises in Western Kentucky. On October 27, 2021, Turtle submitted an Amended Loan Authorization and Agreement with the SBA, in which he certified and promised that he would use the loan proceeds as “working capital” for his business as required by the Agreement.

    Instead of using the loan proceeds as “working capital” for his business as required, the United States alleges that Turtle transferred the loan proceeds into various cryptocurrency accounts shortly after receiving them from the SBA. By failing to use the loan proceeds as required by the Agreement, the United States contends that Turtle unjustly enriched himself.

    The claims resolved by this settlement are allegations.

    Assistant U.S. Attorney, Matt Weyand, handled this matter for the United States.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Child Exploitation Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man pled guilty to federal charges of using social media and text messages to entice a minor into illegal sexual activity.

    There is no parole in the federal system.

    According to court documents, between February 1, 2021, and April 1, 2021, Kenzie Roy Rockmen, 26, an enrolled member of the Navajo Nation, used text messages and Facebook communications to coerce a minor to engage in illegal sexual acts.

    Rockmen was charged along with his brother, Dustin Roy Rockmen. On October 15, 2024, Dustin pled guilty to coercion and enticement of a minor and was sentenced to 17 years in prison.

    At sentencing, Rockmen faces not less than 120 months and up to 135 months in prison, followed by not less than five years and up to life of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Robert James Booth II and Mark A. Probasco are prosecuting this case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI USA: Repeat drug trafficker is heading back to prison another 15 years following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    MCALLEN, Texas — A South Texas man and convicted felon was sentenced to 15 years in prison for drug trafficking while on federal supervision, following an investigation conducted by U.S. Immigration and Customs Enforcement, in coordination with the ATF and Texas Department of Public Safety. The Organized Crime Drug Enforcement Task Forces investigation was conducted with assistance from the Hidalgo County Sheriff’s Office and the Mission and Alton police departments.

    Salvador Noyola, 56, from Mission, Texas, was sentenced Feb. 20 by Chief U.S. District Judge Randy Crane to serve 188 months in federal prison to be immediately followed by five years of supervised release. On supervised release when he committed the crime, the court included 18 months as part of the sentence for violating that term. In handing down the sentence, Judge Crane warned Noyola, stating “You’ve got to get out of this business… I hope that you will find another way to make money.” Noyola pleaded guilty May 3, 2024.

    ‘Today’s sentencing of a repeat drug trafficker to 15 years underscores the serious consequences of continuous involvement in these illegal activities. This significant penalty highlights our dedication to enforcing drug laws and maintaining public safety,” said ICE Homeland Security Investigations Rio Grande Valley Deputy Special Agent in Charge, Mark Lippa. “We hope this sentence acts as a powerful deterrent for others and reinforces the importance of adhering to the law. This outcome is a testament to the collaborative efforts of multiple law enforcement agencies working together to uphold justice and strive for a drug-free society.”

    According to court documents, in December 2023, authorities arrested Noyola following a search at his residence. At the time of the search, law enforcement seized over a kilogram of powdered cocaine.

    Noyola remains in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen from the Southern District of Texas are prosecuting the case.

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI Security: Loon Lake — Loon Lake RCMP seize cocaine and methamphetamine in traffic stop

    Source: Royal Canadian Mounted Police

    Loon Lake RCMP located and seized cocaine and methamphetamine following a traffic stop south of Loon Lake, SK.

    On February 18, 2025 at approximately 2:30 p.m., officers conducted a traffic stop on a vehicle travelling on Highway #26, approximately 20 kilometres south of Loon Lake.

    During the traffic stop, officers observed signs of drug trafficking. The driver and three occupants of the vehicle – one adult female and three adult males – were arrested.

    While searching the vehicle, officers located and seized approximately 184 grams of cocaine, 34 grams of methamphetamine, a baton, approximately $1,300 in cash and other evidence of drug trafficking.

    As a result of investigation, Robert Plourde, a 29-year-old male from Onion Lake, SK, is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act;
    • one count, possession of weapon for dangerous purpose, Section 88(1), Criminal Code; and
    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code.

    The three other individuals arrested were released without charges.

    Robert Plourde made his first appearance in provincial court in Loon Lake on February 20, 2025.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Stephenville — Bay St. George RCMP investigates home invasion in Stephenville, man arrested

    Source: Royal Canadian Mounted Police

    Following a report of a residential robbery in Stephenville, 38-year-old Thomas Keeping was arrested by Bay St. George RCMP on February 21, 2025.

    Shortly after 5:00 p.m. on Friday, police responded to the report and attended the Stephenville home. Prior to police arrival, Keeping, who was allegedly armed with a knife, robbed the home owner of a sum of money. Officers arrived at the scene and with no response at the residence, police forced entry into the home. Keeping was located inside the residence and was subsequently arrested.

    Keeping is charged with the following criminal offences:

    • Robbery
    • Uttering Threats
    • Failure to Comply with Probation Order

    He was remanded into custody over the weekend and appears in court today.

    The investigation is continuing.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Global: Wales wants to punish lying politicians – how would it work?

    Source: The Conversation – UK – By Stephen Clear, Lecturer in Constitutional and Administrative Law, and Public Procurement, Bangor University

    shutterstock Minerva Studio/Shutterstock

    Elected politicians and candidates in Wales who deliberately lie could face serious consequences, including being removed from office, under proposals aimed at restoring trust in politics.

    The Senedd’s (Welsh parliament) standards of conduct committee has recommended legally defining political deception, and strengthening existing rules to explicitly ban misleading statements. Proposed potential penalties range from a formal retraction to suspension or, in extreme cases, recall by voters.

    But the committee stopped short of recommending that deliberate deception be made a criminal offence. The idea that politicians who lie could be investigated by the police and courts had previously been mooted. The option of a civil offence with a lower burden of proof being introduced was also rejected.

    The committee has been working on the proposals as a way of restoring faith in politics, and trust in politicians, in the lead up to the next Senedd elections in 2026. While the report sets out options for change, the Welsh government has already promised to introduce a legal ban (in some form) before the next election.

    These efforts see Wales become the first UK nation to attempt to tackle the problem of dwindling trust in politics by modern day legislative force.

    Those championing the changes refer to how the deliberate rise in campaigns of misinformation, by those of all political persuasions, have in some instances led to electoral victories overseas.

    The need to act is also reflected in the public’s perception. Surveys have consistently found that trust in politicians to tell the truth has declined. A survey in 2023 placed politicians as the least trusted profession in the UK. Just 9% of the public said they trusted elected officials to tell the truth.

    More recently, findings from the British social attitudes report in 2024 revealed that the public is as critical now of how the UK is governed as it has ever been. A record high of 45% of respondents said they now “almost never” trust governments of any party to place the needs of the nation above the interests of their own political party.

    Restoring trust

    The Senedd committee had considered three different options for restoring trust.

    First, to create a criminal offence of deception. Second, to use an existing investigative body such as the Public Services Ombudsman for Wales, and to bring in a civil sanction such as a fine. And third, to strengthen the code of conduct for Senedd members with enhanced sanctions. In other words, it would be dealt with through the Senedd’s own disciplinary procedures.

    To a certain degree there are some mechanisms already in place for dealing with deception in Welsh politics. For example, politicians are already expected to adhere to the seven principles of public life, which include honesty and integrity.

    Generally speaking, opposition Senedd members will hold the Welsh government to account by questioning and scrutinising their work. It is also possible to stage votes of no confidence as an accountability mechanism.

    Although as seen in the case of former first minister Vaughan Gething, it is questionable as to the extent to which they can be enforced. Gething initially refused to step down after losing such a vote.

    The electorate also has an important role to play in holding politicians to account. Ultimately an untrustworthy politician should, in theory at least, be unlikely to win any election. But Senedd elections only take place every five years.

    The standards of conduct committee already has the power to review complaints referred to it. It also has responsibility for reviewing the code of conduct for members of the Senedd, guidance on the code and complaints procedures, and rules for lobbying.

    Part of the perceived problem with this is that the committee is made up of Senedd members and are, therefore, responsible for setting the rules for themselves. Or alternatively, as Plaid Cymru MS Adam Price (who has campaigned on this issue for many years) put it, it’s like marking your own homework. The committee’s report offers a potential of recommending appointing lay members to sit alongside them.

    Proposals to legislate against politicians who lie in Wales were first raised by the Plaid Cymru MS, Adam Price.
    ComposedPix/Shutterstock

    Some may be concerned about the practical complexities of disqualifying candidates and Senedd members, and where that may, in turn, leave democracy and democratic processes. If sanctions were to be introduced, questions could also be raised about the potential for vexatious complaints to discredit electoral candidates.



    Read more:
    Wales could become world’s first country to criminalise politicians who lie

    In respect of making “deception” a criminal offence, concerns may have been raised about the constitutional principle of separation of powers, and whether it should truly be for unelected judges to take decisions about the democratically elected arm of the state. Or whether that could lead to the politicisation of the judiciary.

    While, research had found that more than two-thirds of Welsh voters supported a law criminalising political lying, judicial adjudication for serving Senedd members has been ruled out. The report also details concerns from the legal professions that existing resource pressures on the courts would have lead to long disputes, rather than the swift resolutions.

    But in reality, we are talking about strengthening safeguards for maintaining standards in public offices. In particular addressing deliberate mistruths by politicians to secure deceitful advantages during an election.

    In that sense, the new legislation is essentially bringing the political profession in line with others such as lawyers, doctors, journalistic and financial institutions, by having clearer repercussions when they lie and fail to maintain professional standards.

    Given the need for something to change in order to restore trust, and the extensive powers that politicians have to affect the lives of citizens, it is clear why Wales is trying a different approach towards restoring trust.

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

    – ref. Wales wants to punish lying politicians – how would it work? – https://theconversation.com/wales-wants-to-punish-lying-politicians-how-would-it-work-248728

    MIL OSI – Global Reports –

    February 25, 2025

  • MIL-OSI USA: Feb 24, 2025 ATU Urges Congress to Invest in Transit Funding, Improve Safety, Boost Workforce Development in Transportation Bill

    Source: US Amalgamated Transit Union

    Bold Proposal for Upcoming Surface Transportation Bill Would be a Game Changer for Transit

    Silver Spring, MD – Calling on Congress to boost transit funding, improve safety, and invest in workforce development, the Amalgamated Transit Union (ATU), the largest union representing public transit workers in the U.S., sent its new proposal for the upcoming federal surface transportation bill up to Capitol Hill.  

    The Union’s proposal, which is named “Your Ride is Here,” sets out a vision for the legislation, which will replace the Bipartisan Infrastructure Law (BIL).

    “Issue number one is funding. As the COVID emergency funds under BIL dry up, transit agencies are staring out over a fiscal cliff. While some had the foresight to save their money for a rainy day, in all corners of America, it is now pouring,” said ATU International President John Costa.  

    Under current federal law, with few exceptions, transit systems may only use their Federal Transit Administration (FTA) funds for capital projects. Operating assistance, including wages and benefits to provide service or even pay for fuel, is not an eligible expense.  The ATU’s proposal calls for giving agencies flexibility to use their FTA funds to keep service on the road. “The prohibition on transit operating assistance has been in place since 1998, and like many of the broken-down buses of that era, this outdated law has outlived its useful lifespan,” Costa continued.

    In addition, the Union endorses separate legislation by Rep. Hank Johnson and Sen. Chris Van Hollen that would create new programs to maintain and improve transit service. 

    With assaults on transit workers increasing more than 232 percent between 2014 and 2024, the ATU is calling for increased safety measures on public transit. The Union won a huge victory in the BIL on safety issues, requiring labor-management safety committees, with equal numbers on each side, giving workers a role in how Public Transit Agency Safety Plans (PTASPs) are developed and implemented.

    “We had Brothers in Seattle and Atlanta who were tragically murdered on the job just a few months ago. We need immediate improvements to the bus operator workstation to protect our members,” said Costa. “Not one more bus driver should be attacked on the job!  I have been to way too many funerals over the years. Enough is enough!”

    Under ATU’s proposal, no fixed-route or paratransit bus would be operated unless the vehicle is equipped with a barrier between the passenger and driver compartments that fully encloses the operator’s workstation, and prevents the unwanted entry of persons, fluids, and articles into the workstation.  In addition to secure workstations, ATU calls on Congress to fund unarmed transit ambassadors and fare enforcement inspectors to protect operators and deter disruptive behavior. “We should no longer be sitting ducks out there,” said Costa. “Sometimes, we all need a guardian angel by our side. It’s time to let our members concentrate on driving the bus, which is hard enough to do on its own.”

    With the transition to Zero Emissions Bus and changing technology in the industry, Your Ride is Here calls for increased investment in workforce development. Today, transit mechanics need more training to keep their jobs and perform them safely. Bus mechanics now require new skills and knowledge, including electric motor repair, computer literacy, and diagnostic troubleshooting. The ATU proposes to increase the amount that transit systems must set aside for workforce development training, including registered apprenticeships and other labor-management training programs under the Zero Emissions Bus Program.  “These new buses are highly sophisticated. No mechanic should be electrocuted because they haven’t received the training, they need to do their job,” Costa continued.

    Over the next year and a half, the ATU will mobilize its members to educate Members of Congress on both sides of the aisle in an effort to move our agenda and improve public transit for our riders. 

    The entire comprehensive report, which also covers other issues such as mictrotransit and autonomous buses, can be downloaded @ https://www.atu.org/pdfs/LEGIS_YourRideisHere.pdf

    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI USA: Governor Kehoe Appoints Associate Circuit Judge for 16th Judicial Circuit, Fills Caldwell County Public Administrator Vacancy

    Source: US State of Missouri

    FEBRUARY 21, 2025

    Jefferson City — Today, Governor Mike Kehoe appointed a new Associate Circuit Judge for the 16th Judicial Circuit and filled the Public Administrator vacancy in Caldwell County. 

    John G. Gromowsky, of Kansas City, was appointed as Associate Circuit Judge for Jackson County in the 16th Judicial Circuit. 
    Mr. Gromowsky is a seasoned attorney with extensive experience in both prosecution and defense. He is a graduate of the United States Military Academy at West Point and was commissioned as an infantry officer in the U.S. Army, where he served in several leadership roles, including a platoon leader and executive officer. Following his military service, he earned his Juris Doctor from DePaul University College of Law in Chicago. 
    Gromowsky began his legal career as a law clerk in Jackson County before serving in multiple roles in the Jackson County Prosecutor’s Office, including as a Drug Task Force Prosecutor, Community Prosecutor, and Violent Crimes Unit attorney. In private practice, he spent over 16 years as a defense lawyer, handling trial work and appeals, including cases before the U.S. Supreme Court. Active in his community, Mr. Gromowsky has served on public safety committees, coached youth sports, and held leadership positions within a local bar association. Mr. Gromowsky will fill the vacancy created by the appointment of Judge Lauren D. Barrett to the circuit court of the 16th Judicial Circuit. 

    Crystal McBrayer, of Kingston, was appointed as the Caldwell County Public Administrator.
    Ms. McBrayer is a longtime resident of Caldwell County and has experience in team leadership and community service. She is a graduate of Penny High School and currently works as a Sales Associate and team lead for Walmart. As Public Administrator, McBrayer will serve as the court-appointed guardian and conservator for individuals deemed incapacitated or disabled by the 43rd Judicial Circuit. She will also act as a personal representative for decedent estates and oversee the management of assets when no other responsible party is available.

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    MIL OSI USA News –

    February 25, 2025

  • MIL-OSI Security: Ahtahkahoop — Ahtahkahoop RCMP investigating fatal rollover

    Source: Royal Canadian Mounted Police

    On February 21, 2025 at approximately 11:30 p.m., Ahtahkahoop RCMP received a report of a single-vehicle rollover on Highway #55, approximately 6.5 kilometers east of Canwood, SK.

    Officers responded along with local fire and EMS. A passenger of the vehicle was declared deceased by EMS at the scene. He has been identified as a 43-year-old male from Neilburg, SK. His family has been notified.

    The driver and a second passenger were transported to hospital with injuries described as non-life-threatening in nature.

    Ahtahkahoop RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Tower Woman Sentenced to Prison for Embezzling Over $300K From Clients

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Tower woman has been sentenced to 28 months in prison, three years of supervised release, and was ordered to pay nearly $430,000 in restitution to more than two dozen former payroll clients and the IRS, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Jeana Lautigar, a.k.a. Jeana Lautigar-McGowan, 58, owned and operated an accounting and payroll service headquartered in St. Louis Park, Minnesota, where she managed payroll for various small businesses. To facilitate the payroll service, Lautigar-McGowan was granted access to client bank accounts. On multiple occasions between 2016 and 2020, Lautigar-McGowan embezzled funds from her clients’ bank accounts and used the money to cover personal expenses, or to pay back money she had previously embezzled from other clients. To accomplish her scheme, Lautigar-McGowan would electronically transfer funds from a client account into an account she controlled – in an amount appearing to be consistent with clients’ payroll – and spend the money for unapproved purposes. In total, she embezzled $344,813 from her clients over a period of five years.

    According to court documents and her guilty plea, on February 6, 2020, Lautigar-McGowan tried to cover her scheme by transferring money from an account she controlled and that had been funded with embezzled money into the account of another payroll client. Lautigar-McGowan also filed false income tax returns in which she failed to report the embezzled income, resulting in a $84,746 tax loss to the United States.

    On September 27, 2024, Lautigar-McGowan pleaded guilty in U.S. District Court to one count of engaging in a monetary transaction in criminally derived property and one count of filing a false income tax return. She was sentenced last week by Judge Donovan W. Frank.

    This case is the result of an investigation conducted by the Internal Revenue Service – Criminal Investigation.

    Assistant U.S. Attorneys Robert Lewis and Esther Soria prosecuted the case.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Child Predator Sentenced to 20 Years in Federal Prison after Transporting 14-Year-Old Michigan Girl Across State Lines for Sex and Impregnating Her

    Source: Office of United States Attorneys

    INDIANAPOLIS— Larry Goldsmith., 26, of Indianapolis, has been sentenced to 20 years in federal prison, followed by a lifetime of supervised release after pleading guilty to transportation of a minor with intent to engage in sexual activity.

    According to court documents, in 2020, Goldsmith began messaging a 14-year-old girl living in Michigan through the social media applications Spot-a-Friend and Snapchat. Goldsmith knew of the child’s age at the time yet engaged in sexually explicit conversations with her. 

    At the end of August 2020, the child got into a verbal argument with her mother and expressed to Goldsmith that she wanted to run away from home. Goldsmith drove over four hours to Michigan and picked her up at a business near her home. Goldsmith was 21 years old at the time.

    On the way back to Indiana, Goldsmith engaged in sexually explicit conduct with the child at a rest stop in Michigan and then transported her across state lines to a home he rented in Indianapolis.  During their time living together, Goldsmith had sex with the child numerous times and impregnated her.

    After committing these offenses, Goldsmith continued his sexual abuse of minors by committing essentially the same conduct with another child in Georgia – where he drugged and raped a 13-year-old. In 2022, Goldsmith pleaded guilty to those crimes in Georgia and was sentenced to 15 years in federal prison, which he is currently serving.

    “Goldsmith is no longer a danger to children and families in our community,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “He is a manipulative, child predator who used the tools of social media to abuse a vulnerable child over and over again. I commend the outstanding work of local law enforcement agencies in Indiana and Georgia, along with the FBI, to bring the victim home safely.”

    “The FBI is unwavering in our mission to protect the most vulnerable members of our society – our children. This case highlights the disturbing reality of sexual exploitation, and the sentence ensures this predator will remain behind bars and unable to continue to perpetrate such atrocities,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI and our law enforcement partners remain steadfast in our commitment to work together to ensure no child is victimized in this way.”

    “This sentence sends a clear message—those who harm children will be held accountable,” said IMPD Chief Chris Bailey. “The dedication and diligence of our IMPD officers, along with law enforcement agencies across the country, played a critical role in getting this predator behind bars.”

    The Federal Bureau of Investigation and IMPD investigated this case. The sentence was imposed by U.S. District Judge Matthew P. Brookman. Under federal law, Goldsmith must register as a sex offender wherever he lives, works, or goes to school for life.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney MaryAnn T. Mindrum, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Stolen Debit Card Numbers, Illicit Purchases Lead to Guilty Plea from Massachusetts Man

    Source: Office of United States Attorneys

    Andre Hill faces up to 30 years for bank fraud, 2 additional years for aggravated identity theft

    PORTLAND, Maine: A Massachusetts man pleaded guilty in U.S. District Court in Portland today to bank fraud and aggravated identity theft.

    According to court records, from January to February 2023, Andre Hill, 25, obtained and used multiple debit card numbers without the knowledge of the account holders. Hill loaded the stolen numbers into a digital wallet application on his phone and then traveled to Maine and other locations to make purchases, request cash back, and purchase money orders payable to himself. The purchases made in Maine took place at multiple retail locations and post offices in the greater Portland area.

    Hill faces up to 30 years in federal prison and a maximum fine of $1 million on the bank fraud charge. He faces a mandatory prison term of two years and a maximum fine of $250,000 on the aggravated identity charge. Any sentence imposed on the aggravated identity theft charge will run consecutively to any other sentence imposed. Following a term of incarceration, Hill faces up to five years of supervised release. He will also be required to pay restitution to the victims. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service investigated the case.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Man In Prison for Rape Sentenced to Additional 235 Months for Federal Child Exploitation Crimes

    Source: Office of United States Attorneys

    MIAMI – A federal district judge in Fort Pierce has sentenced a Georgia inmate who engaged in online child solicitation while serving time on a state rape conviction to 19.5 years in federal prison. 

    During the summer of 2023, Robert Francis Gilbert, 59, was an inmate at the Rutledge State Prison in Columbus, Georgia. He was serving a life-sentence for rape and was eligible for parole. That summer, Gilbert began communicating online with someone he believed was a 14-year-old girl. Gilbert used threats to solicit the creation of pornographic videos and arrange a sexual encounter once Gilbert got out of state prison. Law enforcement learned of Gilbert’s acts and alerted the state prison warden. Further investigation revealed that Gilbert possessed a cell phone with evidence of the crimes.  

    During a hearing before United States District Judge Robin L. Rosenberg on August 23, 2023, Gilbert pleaded guilty to attempted enticement of a minor and attempted transfer of obscene material to a minor.  Judge Rosenberg imposed yesterday’s sentence.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Jose Figueroa of Homeland Security Investigations (HSI), Miami Field Division, and Martin County Sheriff John Budensiek announced the sentence. 

    HSI Fort Pierce and the Martin County Sheriff’s Office investigated the case. Assistant U.S. Attorney Justin Hoover prosecuted it. 

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

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-14002.

    ###

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Wadena — Wadena RCMP seek public assistance in locating missing 83-year-old man

    Source: Royal Canadian Mounted Police

    Wadena RCMP is asking the public’s assistance in locating 83-year-old Jimmie Moore of Foam Lake, Saskatchewan. He was last seen at a residence in the community at approximately 4:30 p.m. on February 21, 2025, and has since been reported missing.

    Police continue their efforts to locate Jimmie to confirm his well-being and are now asking the public to report information regarding his whereabouts.

    Jimmie is described as:

    • Height: 5’10”
    • Weight: Unknown; slim build
    • Eye colour: Blue
    • Hair colour and style: Short grey/white hair; no facial hair

    At the time he was last seen, he was reportedly wearing a blue winter jacket, blue jeans and a blue call cap.

    It’s believed that Jimmie may be travelling to Ontario, but this cannot be confirmed. He drives a red 2020 Hyundai Tucson (SUV), Saskatchewan license plate 226 NKY.

    If you’ve seen Jimmie Moore or know where he is, contact Wadena RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI Security: Appeal to locate man in connection with Hackney murder investigation

    Source: United Kingdom London Metropolitan Police

    Officers are looking to locate a man in connection with an ongoing murder investigation in Hackney.

    Jason Romeo, 20 was fatally stabbed outside an address in Bodney Street, E5 at 17:59hrs on Tuesday, 18 February.

    An investigation remains ongoing and three men have been charged in connection with Jason’s murder.

    Raynolph Asante, 22 (13.03.2002) of Pembury Road, Hackney, Travis Mitchell, 21 (23.07.2002) of Bodney Road, Hackney and Rhamyah Bailey-Edwards, 21 (21.08.2003) of Williams Avenue, Walthamstow have been charged with murder and appeared at Thames Magistrates’ Court on Monday, 24 February.

    On Sunday, 23 February, an 18-year-old man was arrested on suspicion of murder and remains in custody.

    Detectives have named and released an image of 25-year-old Renaldo Roberts, who they would like to speak with in connection with this investigation.

    He has connections across Hackney and Dagenham.

    Detective Superintendent Kelly Allen of Specialist Crime North said “This investigation has moved quickly with officers arresting four men within five days.

    “We are now in the position to release Renaldo Robert’s details, who we would like to speak with to assist with our enquiries.

    “If you have any information on his whereabouts, please do not approach him and call 999 referencing CAD 5635/18FEB.”

    Following Jason Romeo’s death, officers in Hackney have been utilising additional stop and search powers this week.

    A section 60 order was authorised for the area during the weekend, giving officers the power to stop and search a person without reasonable suspicion.

    Detective Superintendent Vicky Tunstall of Central East Command Unit said:

    “We understand that the increased police presence in Hackney this week will be concerning for residents.

    “Our officers will remain in the area carrying out increased patrols. I’d encourage residents to discuss any concerns they may have with officers on patrol.

    “Reducing knife crime is a key focus and we will continue to work closely with partners for a safe borough.

    “I’d encourage anyone with information about those who could cause harm within our community, to contact us directly or through Crimestoppers.”

    Anyone with any information about the whereabouts of Renaldo Roberts is asked to contact the police on 999 as soon as possible, quoting 5635/18Feb.

    MIL Security OSI –

    February 25, 2025

  • MIL-OSI United Kingdom: Boost for UK economy as Arbitration Act receives Royal Assent

    Source: United Kingdom – Executive Government & Departments

    Press release

    Boost for UK economy as Arbitration Act receives Royal Assent

    A new law to help the UK’s legal services sector maintain pole position and which will deliver millions more to grow the economy and help implement our Plan for Change.

    • New law to turbocharge UK’s position as the world-leader in arbitration
    • Modernised dispute resolution to attract more international business
    • Sector already worth £2.5bn boosted as part of Plan for Change to support growth

    The Arbitration Act, which received Royal Assent today (Monday 24 February), will help attract even more businesses from around the world to invest in the UK. It will re-enforce Britain’s position as the best place to resolve disputes without having to go to court.  

    This arbitration process saves companies significant costs in legal fees by providing a quicker alternative to court and reducing acrimony between the parties. Every year there are at least 5,000 domestic and international arbitrations in England and Wales – contributing at least £2.5 billion to the UK economy annually in fees alone.  

    Modernising arbitration law will ensure the UK remains the global destination of choice for the legal sector, outstripping competitors such as Singapore, Hong Kong and Paris. This will help generate greater employment in the sector to bring even more investment into the UK. 

    Minister for Courts and Legal Services, Sarah Sackman KC MP, said:  

    The UK’s legal sector contributes billions to the economy and employs hundreds of thousands across the country.   

    Companies from across the world look to the UK for our legal services and dispute resolution. This new Act ensures that arbitration law keeps this country ahead of the rest and supports economic growth as part of this government’s Plan for Change. 

    Today’s new law makes arbitration fairer and more efficient by simplifying procedures to reduce costs and protecting arbitrators from unreasonable lawsuits. It also strengthens the courts’ powers to support emergency arbitration so time-sensitive decisions can be made more easily. 

    International arbitration is a major and growing area of activity. Industry estimates suggest the sector grew by around 26% between 2016 and 2020, and in the past 10 years, UK exports of legal services have risen by more than 80%. 

    Cristen Bauer, Head of Policy, Chartered Institute of Arbitrators, said:

    As the leading professional body globally for dispute resolvers, we are delighted to see the Arbitration Act reach Royal Assent. We worked closely with the UK Law Commission and other officials during the review of the Arbitration Act 1996, and were pleased that the majority of our recommendations were included in the final report, and that all of the review’s recommendations were adopted.

    The Arbitration Act will strengthen London’s position as an arbitration seat, and continue to set a high standard internationally. We look forward to seeing the positive impact of the Arbitration Act 2025 for many years ahead.

    This Act supports economic growth in a multi-billion-pound sector – the UK is the largest legal market in Europe and is second only to the US globally. 

    The new laws are the latest step in the government’s work to support the sector to grow. This includes the GREAT Legal Services campaign which was launched in 2017 to promote the strength of English and Welsh Law, the UK’s world-renowned independent judiciary, and our legal expertise to the global market.  

    The latest figures from 2022 show that the UK’s legal sector generated £34 billion. This will be enhanced by key agreements in recent months including with Japan, Greece and Malaysia to allow UK lawyers to practise abroad.  

    The government asked the Law Commission to review the law to ensure the UK remains ahead of the curve when it comes to dispute resolution. They consulted extensively before making recommendations which have been accepted in full.

    Once in force, the Arbitration Act will:   

    • Clarify which law underpins individual arbitration agreements thereby improving legal certainty and speeding up arbitrations.
    • Empower arbitrators to speed-up decisions on issues that have no real prospect of success to make arbitration more efficient.
    • Introduce a duty on arbitrators to tell parties any circumstances which could cast reasonable doubt on their impartiality in deciding an outcome of a dispute.
    • Empower the court to better support arbitration through orders supporting the actions of emergency arbitrators to enhance their effectiveness, and orders against third parties (those not involved in the proceedings) to for example preserve evidence or take witness evidence.
    • Extend arbitrator immunity against liability for resignations and the costs of the application to court for their removal, to support arbitrators to make impartial decisions.
    • Simplify court procedures related to arbitration to increase clarity as well as reduce delays and costs for parties.

    The new law will be commenced through regulations as soon as practicable.

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    Updates to this page

    Published 24 February 2025

    MIL OSI United Kingdom –

    February 25, 2025
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