Category: Security

  • MIL-OSI Security: Katy Man Sentenced to Prison for Striking Border Patrol Agent With Vehicle and Fleeing During Smuggling Attempt

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Katy man was sentenced in a federal court in Del Rio to 18 months in prison for one count of assaulting, resisting or impeding certain officers or employees.

    According to court documents, Kevin Dominguez, 26, drove a sedan to the U.S. Border Patrol immigration checkpoint, located on U.S. Highway 57 on Aug. 1, 2023. A USBP canine alerted the agents to the trunk, revealing an individual inside. Upon the USBP agent noticing the individual, Dominguez backed up and struck the agent with the vehicle before fleeing the checkpoint. A high-speed chase ensued and a USBP helicopter observed two occupants exit the vehicle into an open field. One of the individuals was located and confirmed to be an undocumented noncitizen from Honduras.

    Dominguez was indicted in a two-count indictment on Sept. 13, 2023, and was arrested Sept. 14. He pleaded guilty on Jan. 24, 2024.

    U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

    The FBI investigated the case.

    Assistant U.S. Attorney Matt Kass prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Arrests Two Males Wanted for Homicide

    Source: US Marshals Service

    Cleveland, OH – Late last night, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Money Baccus, 18, in Akron, Ohio.  Baccus was wanted by the Canton Police Department for aggravated murder.  This morning, members of the NOVFTF arrested Deshon Baker, 24, in Euclid, Ohio. Baker was wanted by the Cleveland Division of Police for aggravated murder.

    On February 12, 2025, members of the Canton Police Department responded to an address in the 1900 block of 2nd Street SW, Canton, Ohio for a 30-year-old male that suffered a fatal gunshot wound to the chest. It is alleged that Baccus shot and killed the male and fled the scene. Later in the day, members of the U.S. Marshals, NOVFTF arrested Baccus at the intersection of Crosby Street and S. Balch Street in Akron.

    On December 28, 2024, officers with the Cleveland Division of Police – 3rd District, responded to a shooting near the intersection of E. 9th Street and Bolivar Road. It was discovered that two males had engaged in a physical altercation that ended in a shooting near the 700 block of Bolivar Road. Simajah Harris, 24, suffered a fatal gunshot wound and was pronounced at MetroHealth hospital. Deshon Baker, 24, was later identified as the suspect in this incident and a warrant for aggravated murder was issued for his arrest. This morning, members of the NOVFTF arrested Baker at an address in the 27000 block of Sidney Drive, Euclid, Ohio.

    U.S. Marshal Pete Elliott stated, “Within 24 hours our fugitive task force had two outstanding arrests in Akron and Euclid. Our task force is constantly pursuing and arresting wanted fugitives, in hopes to make the communities we serve safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Continue Search for East Baton Rouge Man Wanted in 2016 Murder

    Source: US Marshals Service

    Washington, DC – A Baton Rouge, Louisiana, man added to the U.S. Marshals Service (USMS) 15 Most Wanted fugitive List in December 2023 remains at large, and the agency is offering up to $25,000 as a reward for information that leads investigators to his location.

    Leethel White aka “Lee Lee,” 47, is wanted by the East Baton Rouge Parish Sheriff’s Office for first-degree murder and attempted murder.

    White is alleged to have shot two female associates at close range, killing one and severely injuring the other in a January 2016 incident in the Gardere area of Baton Rouge.   

    White is 5 feet 10 inches tall, weighs approximately 215 pounds, and has black hair and brown eyes. He has tattoos on both arms, his chest and his back. He should be considered armed and dangerous.

    “I urge anyone with information that can help us find Mr. White or his remains and close this investigation to come forward and help us bring closure to the victims and their families,” said William Travis Brown Jr., U.S. Marshal for the Middle District of Louisiana.

    While the USMS does not not usually offer rewards in cases in which the fugitive is deceased, in rare situations, if there is uncertainty about a fugitive’s status, the agency may offer a reward for information to confirm a death to close the case. Anyone with information regarding White’s whereabouts or the location of his remains is urged to contact the U.S. Marshals 24-hour tip line at 1-877-WANTED2 or send information via the USMS Tips App.

    Created in 1983, the USMS 15 Most Wanted fugitive program draws attention to some of the country’s most dangerous and high-profile fugitives. These fugitives tend to be career criminals with histories of violence who pose a significant threat to public safety. Generally, 15MW fugitives are considered the “worst of the worst” and can include murderers, sex offenders, major drug kingpins, organized crime figures and individuals wanted for high-profile financial crimes. Since the program began in 1983, more than 250 15MW fugitive cases have been closed. 

    The USMS has a long history of providing assistance and expertise to other federal, state, and local law enforcement agencies in support of their fugitive investigations. Working with authorities at the federal, state, tribal, and local levels, USMS-led fugitive task forces arrested more than 74,000 fugitives and cleared nearly 89,000 warrants in FY 2024.

    MIL Security OSI

  • MIL-OSI Security: INTERPOL WASHINGTON AND CANADA SIGN HISTORIC PARTNERSHIP TO COMBAT TREN DE ARAGUA

    Source: United States Attorneys General

    Lyon, France — INTERPOL Washington Director Jeffrey A. Grimming and National Central Bureau Ottawa Director Marie-Josee Homsy have signed a historic Memorandum of Cooperation (MOC) to strengthen cross-border law enforcement collaboration against Tren de Aragua (TdA), one of the world’s most dangerous transnational criminal organizations. Exploiting recent migration patterns, TdA has expanded its presence in North America and is now in cities and communities across both countries. This landmark agreement enhances the ability of INTERPOL Washington and NCB Ottawa to combat TdA through robust information sharing, coordinated law enforcement support, and strengthened border security efforts.

    “Today, we have taken a great leap forward in our fight to eradicate TdA in the United States,” said Director Grimming. “By bringing our combined law enforcement resources to bear, the United States and Canada have ensured that TdA will find no safe harbor in either of our nations. Together, as partners, we will work in lockstep to disrupt and dismantle TdA and remove their violent criminal operatives from our communities.”

    “Tackling Transnational Criminal Organizations like TdA requires transnational cooperation,” said Director Homsy. “These groups threaten security and stability across the Americas. This signing is an example of the strong collaboration that takes place between Canadian and American authorities every day – as well as the power and reach of INTERPOL capabilities. By working together, we can dismantle criminal networks, protect our communities, and reaffirm our commitment to the rule of law.”

    According to the MOC, both countries have agreed to take concrete actions within the INTERPOL framework to improve police coordination, information sharing, and operational support against TdA in the United States and Canada. This includes enhancing the timely and secure exchange of criminal intelligence, operational data, and best practices regarding efforts against TdA; coordinating joint investigations and activities targeting TdA; and strengthening mechanisms to detect, prevent, and respond to illicit cross-border TdA activities.

    This agreement was signed during Director Grimming’s participation in the INTERPOL Heads of National Central Bureaus Conference in Lyon, France. In addition to the signing, INTERPOL Washington engaged in high-level bilateral and multilateral meetings with key partners in the fight against TdA. Director Grimming also delivered a keynote presentation on U.S. efforts to dismantle TdA, sharing strategies and best practices with law enforcement leaders from over 140 countries.

    MIL Security OSI

  • MIL-OSI Canada: ASIRT investigations concluded on three files

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Security: UPDATE: Man jailed for murder following violent attack in Redbridge

    Source: United Kingdom London Metropolitan Police

    A man who was found guilty of murder following a violent attack in Redbridge has been sentenced to life imprisonment.

    Marius Ziugzda, 48, (15.06.76), of no fixed address, was sentenced on Thursday, 13 February and will serve a minimum of 18 years.

    He was previously found guilty on Friday, 17 January of the murder of 60-year-old Brian Shields following a two-week week trial at Wood Green Crown Court.

    Brian, who lived in a disused pavilion in a park with Ziugzda, was killed by blunt force trauma to his head and chest on 20 October 2022 – injuries consistent with multiple punches or kicks.

    Detective Sergeant David Brooks, from the Met’s Specialist Crime Command, said: “Despite Ziugzda’s claims that he and Brian were friends, he subjected him to a sustained and ultimately fatal attack. This verdict is a testament to the hard work of the investigation team, the numerous witnesses who came forward and the efforts of the wider police team.”

    On the morning of his death, police were called at 11:14hrs to Orchard playing fields (formerly Goodmayes Park extension) in Redbridge, following reports of an unresponsive man at the location. Despite the efforts of emergency services, Brian sadly died.

    At the scene, Ziugzda approached the cordon, despite being told by officers that he could not enter the park. Ziugzda then spoke with officers and said that he had been with Brian the previous evening.

    Ziugzda said that he had slept at the location and had woken up there that morning to find Brian dead. He said “I killed him today, I don’t know what….” He then said something incomprehensible before saying, “my friend, in the morning I killed him, now…..”

    Officers noted that Ziugzda’s hands appeared to have scuff marks and scratches on them and when later questioned by detectives about his earlier comments, he said that the police officer must have misunderstood what he said.

    In interview Ziugzda said that he and Brian arrived at the Park at 20:00hrs on 19 October 2022 and at some point that evening Ziugzda said that he left Brian to get water from a local shop.

    He claimed that upon leaving and returning to Brian he found him uninjured. He confirmed that it was only the two of them at the location and that they sat up for a period of time drinking and smoking before Ziugzda had fallen asleep next to Brian at the pavilion.

    To confirm Ziugzda’s claims, detectives viewed 10 hours of CCTV footage from the two nearest shops to the park and found that Ziugzda had visited one to buy water and alcohol but that at the time he had visible red staining on his trousers. This was later forensically examined and identified as the Brian’s blood, contradicting his account of Brian being uninjured before he went to sleep.

    Officers also gathered witness statements which revealed that at about 23:00hrs, loud, aggressive shouting of two distinct male voices could be heard from the area of the disused pavilion.

    Following this evidence, Ziugzda was subsequently charged on 23 October 2022.

    MIL Security OSI

  • MIL-OSI USA: Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme

    Source: US State of North Dakota

    Scheme Victimized Hundreds of Thousands of People in United States and Abroad 

    Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.

    According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.

    Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

    Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face 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 Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.

    The FBI Seattle Field Office investigated the case.

    Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

    Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.

    MIL OSI USA News

  • MIL-OSI Security: Former Chinatown Walgreens Manager Pleads Guilty in a Series of Inside-Job Robberies

    Source: Office of United States Attorneys

                WASHINGTON – London Teeter, 21, of Washington D.C., pleaded guilty today in U.S. District Court to her role in a series of seven inside-job robberies of the Chinatown drug store where she was employed as a store manager.

                The plea was announced United States Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department

                Teeter pleaded guilty to one count of conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery). The Honorable Jia M. Cobb scheduled sentencing for June 12, 2025. When she is sentenced, Teeter is eligible for up to 20 years in prison and up to a $250,000 fine.

                According to court documents, Teeter, and three co-conspirators devised a scheme to carry out armed robberies of the Walgreens store in Chinatown nearly once a month, beginning in July 2023, when either she or her co-conspirator were working. As a store manager, Teeter knew the timing of cash transfers within the business. In each robbery, a masked gunman entered the store, forced an employee into the manager’s office or accessed the manager’s office using a code provided by Teeter or her co-conspirator. The gunman then robbed the employees and fled through a rear exit. Teeter and her co-conspirator took turns pretending to be the “victim” manager on duty, knowing that the robberies would be captured on internal surveillance.

                The robberies occurred on July 18, 2023, August 2, 2023, September 2, 2023, November 10, 2023, December 4, 2023, January 9, 2024, and February 11, 2024. Teeter was present in the manager’s office and pretended to be the victim of a robbery during the July 18, 2023, and January 9, 2024, robberies.

                In response to the robberies, the Chinatown Walgreens hired armed Special Police Officers to protect the business. Teeter was aware that armed Special Police Officers would be present during the robberies and that a co-conspirator robbed the officers of their firearms during the robberies that occurred on December 4, 2023, and February 11, 2024.

                In the plea agreement, Teeter admitted that the co-conspirators stole and split at least $28,983. She also acknowledged that she reviewed surveillance footage from the August 2, 2023, robbery during which a co-conspirator briefly placed his firearm on a chair Teeter acknowledged that she sent a co-conspirator a text message stating: “the vid looks so bad,” “idk why he put the gun down,” and “he can’t do it next time [not gonna lie].”

                Law enforcement arrested Teeter on February 22, 2024. During the search of her home that preceded her arrest, law enforcement recovered a loaded Glock 45 pistol loaded with 16 rounds of 9mm ammunition.

                Trial dates are pending for co-conspirators Michael Robinson, 34, Kamanye Williams, 25, and Gianni Robinson, 27.

                This case is being investigated by the FBI’s Violent Crimes Task Force with assistance from the Metropolitan Police Department (MPD).  It is being prosecuted by Assistant U.S. Attorneys Justin F. Song, Sarah Martin, and Special Assistant U.S. Attorney Monica Svetoslavov of the Federal Major Crimes Section.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing of El Salvadorian Woman for Assaulting Border Patrol Agent

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Salvadoran national was sentenced to 12 months and one day in prison for biting a U.S. Border Patrol agent.

    According to the complaint, on May 29, 2024, a Border Patrol agent encountered a group of five individuals, including Erika Jasmin Lobato-Melendez, 27, walking along the border wall. When the agent attempted to take the group into custody, Lobato-Melendez became obstinate, refusing to enter the agent’s vehicle and grabbing onto the border wall.

    When agents tried to physically separate Lobato-Melendez from the fence, she bit down hard on the agent’s forearm, causing bruising, swelling, and abrasions. Even after being brought to the ground, Lobato-Melendez continued her aggressive behavior, attempting to bite the agent’s leg and kicking them.

    Upon her release from prison, Lobato-Melendez will be subject to two years of supervised release and deportation proceedings.

    U.S. Attorney Alexander M.M. Uballez, Chief Patrol Agent Walter “Neil” Slosar of the U.S. Border Patrol’s El Paso Sector and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the Federal Bureau Investigation investigated these cases with assistance from the U.S. Border Patrol. Assistant U.S. Attorney Christopher S. McNair is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme

    Source: United States Attorneys General

    Scheme Victimized Hundreds of Thousands of People in United States and Abroad 

    Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.

    According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.

    Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

    Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face 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 Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.

    The FBI Seattle Field Office investigated the case.

    Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

    Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.

    MIL Security OSI

  • MIL-OSI Global: One year on from Alexei Navalny’s death, what will his legacy be for Russia?

    Source: The Conversation – UK – By Ben Noble, Associate Professor of Russian Politics, UCL

    A spontaneous memorial of flowers in St Petersburg, Russia, on the day of Alexei Navalny’s death, February 16 2024. Aleksey Dushutin/Shutterstock

    This is the best day of the past five months for me … This is my home … I am not afraid of anything and I urge you not to be afraid of anything either.

    These were Alexei Navalny’s words after landing at Moscow’s Sheremetyevo Airport on January 17 2021. Russia’s leading opposition figure had spent the past months recovering in Germany from an attempt on his life by the Russian Federal Security Service (FSB). Minutes after making his comments, Navalny was detained at border control. And he would remain behind bars until his death on February 16 2024, in the remote “Polar Wolf” penal colony within the Arctic Circle.

    “Why did he return to Russia?” That’s the question I’m asked about Navalny most frequently. Wasn’t it a mistake to return to certain imprisonment, when he could have maintained his opposition to Russia’s president, Vladimir Putin, from abroad?

    But Navalny’s decision to return didn’t surprise me. I’ve researched and written about him extensively, including co-authoring Navalny: Putin’s Nemesis, Russia’s Future?, the first English-language, book-length account of his life and political activities. Defying the Kremlin by returning was a signature move, reflecting both his obstinacy and bravery. He wanted to make sure his supporters and activists in Russia did not feel abandoned, risking their lives while he lived a cushy life in exile.


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    Besides, Navalny wasn’t returning to certain imprisonment. A close ally of his, Vladimir Ashurkov, told me in May 2022 that his “incarceration in Russia was not a certainty. It was a probability, a scenario – but it wasn’t like he was walking into a certain long-term prison term.”

    Also, Navalny hadn’t chosen to leave Russia in the first place. He was unconscious when taken by plane from Omsk to Berlin for treatment following his poisoning with the nerve agent Novichok in August 2020. Navalny had been consistent in saying he was a Russian politician who needed to remain in Russia to be effective.

    In a subsequent interview, conducted in a forest on the outskirts of the German capital as he slowly recovered, Navalny said: “In people’s minds, if you leave the country, that means you’ve surrendered.”

    Video: ACF.

    Outrage, detention and death

    Two days after Navalny’s final return to Russia, the Anti-Corruption Foundation (ACF) – the organisation he established in 2011 – published its biggest ever investigation. The YouTube video exploring “Putin’s palace” on the Black Sea coast achieved an extraordinary 100 million views within ten days. By the start of February 2021, polling suggested it had been watched by more than a quarter of all adults in Russia.

    Outrage at Navalny’s detention, combined with this Putin investigation, got people on to the streets. On January 23 2021, 160,000 people turned out across Russia in events that did not have prior approval from the authorities. More than 40% of the participants said they were taking part in a protest for the first time.

    But the Russian authorities were determined to also make it their last time. Law enforcement mounted an awesome display of strength, detaining protesters and sometimes beating them. The number of participants at protests on January 31 and February 2 declined sharply as a result.

    Between Navalny’s return to Russia in January 2021 and his death in February 2024, aged 47, he faced criminal case after criminal case, adding years and years to his time in prison and increasing the severity of his detention. By the time of his death, he was in the harshest type of prison in the Russian penitentiary system – a “special regime” colony – and was frequently sent to a punishment cell.

    The obvious intent was to demoralise Navalny, his team and supporters – making an example of him to spread fear among anyone else who might consider mounting a challenge to the Kremlin. But Navalny fought back, as described in his posthumously published memoir, Patriot. He made legal challenges against his jailers. He went on hunger strike. And he formed a union for his fellow prisoners.

    He also used his court appearances to make clear his political views, including following Russia’s full-scale invasion of Ukraine in February 2022, declaring: “I am against this war. I consider it immoral, fratricidal, and criminal.”

    Navalny’s final public appearance was via video link. He was in good spirits, with his trademark optimism and humour still on display. Tongue firmly in cheek, he asked the judge for financial help:

    Your Honour, I will send you my personal account number so that you can use your huge salary as a federal judge to ‘warm up’ my personal account, because I am running out of money.

    Navalny died the following day. According to the prison authorities, he collapsed after a short walk and lost consciousness. Although the Russian authorities claimed he had died of natural causes, documents published in September 2024 by The Insider – a Russia-focused, Latvia-based independent investigative website – suggest Navalny may have been poisoned.

    A mourner adds her tribute to Alexei Navalny’s grave in Moscow after his burial on March 1 2024.
    Aleksey Dushutin/Shutterstock

    Whether or not Putin directly ordered his death, Russia’s president bears responsibility – for leading a system that tried to assassinate Navalny in August 2020, and for allowing his imprisonment following Navalny’s return to Russia in conditions designed to crush him.

    Commenting in March 2024, Putin stated that, just days before Navalny’s death, he had agreed for his most vocal opponent to be included in a prisoner swap – on condition the opposition figure never returned to Russia. “But, unfortunately,” Putin added, “what happened, happened.”

    ‘No one will forget’

    Putin is afraid of Alexei, even after he killed him.

    Yulia Navalnaya, Navalny’s wife, wrote these words on January 10 2025 after reading a curious letter. His mother, Lyudmila Navalnaya, had written to Rosfinmonitoring – a Russian state body – with a request for her son’s name to be removed from their list of “extremists and terrorists” now he was no longer alive.

    The official response was straight from Kafka. Navalny’s name could not be removed as it had been added following the initiation of a criminal case against him. Even though he was dead, Rosfinmonitoring had not been informed about a termination of the case “in accordance with the procedure established by law”, so his name would have to remain.

    This appears to be yet another instance of the Russian state exercising cruelty behind the veil of bureaucratic legality – such as when the prison authorities initially refused to release Navalny’s body to his mother after his death.

    “Putin is doing this to scare you,” Yulia continued. “He wants you to be afraid to even mention Alexei, and gradually to forget his name. But no one will forget.”

    Alexei Navalny and his wife, Yulia Navalnaya, at a protest rally in Moscow, May 2012.
    Dmitry Laudin/Shutterstock

    Today, Navalny’s family and team continue his work outside of Russia – and are fighting to keep his name alive back home. But the odds are against them. Polling suggests the share of Russians who say they know nothing about Navalny or his activities roughly doubled to 30% between his return in January 2021 and his death three years later.

    Navalny fought against an autocratic system – and paid the price with his life. Given the very real fears Russians may have of voicing support for a man still labelled an extremist by the Putin regime, it’s not easy to assess what people there really think of him and his legacy. But we will also never know how popular Navalny would have been in the “normal” political system he fought for.

    What made Navalny the force he was?

    Navalny didn’t mean for the humble yellow rubber duck to become such a potent symbol of resistance.

    In March 2017, the ACF published its latest investigation into elite corruption, this time focusing on then-prime minister (and former president), Dmitry Medvedev. Navalny’s team members had become masters of producing slick videos that enabled their message to reach a broad audience. A week after posting, the film had racked up over 7 million views on YouTube – an extraordinary number at that time.

    The film included shocking details of Medvedev’s alleged avarice, including yachts and luxury properties. In the centre of a large pond in one of these properties was a duck house, footage of which was captured by the ACF using a drone.

    Video: ACF.

    Such luxuries jarred with many people’s view of Medvedev as being a bit different to Putin and his cronies. As Navalny wrote in his memoir, Medvedev had previously seemed “harmless and incongruous”. (At the time, Medvedev’s spokeswoman said it was “pointless” to comment on the ACF investigation, suggesting the report was a “propaganda attack from an opposition figure and a convict”.)

    But people were angry, and the report triggered mass street protests across Russia. They carried yellow ducks and trainers, a second unintended symbol from the film given Medvedev’s penchant for them.

    Another reason why so many people came out to protest on March 26 2017 was the organising work carried out by Navalny’s movement.

    The previous December, Navalny had announced his intention to run in the 2018 presidential election. As part of the campaign, he and his team created a network of regional headquarters to bring together supporters and train activists across Russia. Although the authorities had rejected Navalny’s efforts to register an official political party, this regional network functioned in much the same way, gathering like-minded people in support of an electoral candidate. And this infrastructure helped get people out on the streets.

    The Kremlin saw this as a clear threat. According to a December 2020 investigation by Bellingcat, CNN, Der Spiegel and The Insider, the FSB assassination squad implicated in the Novichok poisoning of Navalny had started trailing him in January 2017 – one month after he announced his run for the presidency.

    Alexei Navalny on a Moscow street after having zelyonka dye thrown in his face, April 2017.
    Evgeny Feldman via Wikimedia, CC BY-NC-SA

    At the protests against Medvedev, the authorities’ growing intolerance of Navalny was also on display – he was detained, fined and sentenced to 15 days’ imprisonment.

    The Medvedev investigation was far from the beginning of Navalny’s story as a thorn in the Kremlin’s side. But this episode brings together all of the elements that made Navalny the force he was: anti-corruption activism, protest mobilisation, attempts to run as a “normal” politician in a system rigged against him, and savvy use of social media to raise his profile in all of these domains.

    Courting controversy

    In Patriot, Navalny writes that he always “felt sure a broad coalition was needed to fight Putin”. Yet over the years, his attempts to form that coalition led to some of the most controversial points of his political career.

    In a 2007 video, Navalny referred to himself as a “certified nationalist”, advocating for the deportation of illegal immigrants, albeit without using violence and distancing himself from neo-Nazism. In the video, he says: “We have the right to be Russians in Russia, and we’ll defend that right.”

    Although alienating some, Navalny was attempting to present a more acceptable face of nationalism, and he hoped to build a bridge between nationalists and liberals in taking on the Kremlin’s burgeoning authoritarianism.

    But the prominence of nationalism in Navalny’s political identity varied markedly over time, probably reflecting his shifting estimations of which platform could attract the largest support within Russia. By the time of his thwarted run in the 2018 presidential election, nationalist talking points were all but absent from his rhetoric.

    However, some of these former comments and positions continue to influence how people view him. For example, following Russia’s annexation of Crimea in 2014, Navalny tried to take a pragmatic stance. While acknowledging Russia’s flouting of international law, he said that Crimea was “now part of the Russian Federation” and would “never become part of Ukraine in the foreseeable future”.

    Many Ukrainians take this as clear evidence that Navalny was a Russian imperialist. Though he later revised his position, saying Crimea should be returned to Ukraine, some saw this as too little, too late. But others were willing to look past the more controversial parts of his biography, recognising that Navalny represented the most effective domestic challenge to Putin.

    Another key attempt to build a broad political coalition was Navalny’s Smart Voting initiative. This was a tactical voting project in which Navalny’s team encouraged voters to back the individual thought best-placed to defeat the ruling United Russia candidate, regardless of the challenger’s ideological position.

    The project wasn’t met with universal approval. Some opposition figures and voters baulked at, or flatly refused to consider, the idea of voting for people whose ideological positions they found repugnant – or whom they viewed as being “fake” opposition figures, entirely in bed with the authorities. (This makes clear that Navalny was never the leader of the political opposition in Russia; he was, rather, the leading figure of a fractious constellation of individuals and groups.)

    But others relished the opportunity to make rigged elections work in their favour. And there is evidence that Smart Voting did sometimes work, including in the September 2020 regional and local elections, for which Navalny had been campaigning when he was poisoned with Novichok.

    In an astonishing moment captured on film during his recovery in Germany, Navalny speaks to an alleged member of the FSB squad sent to kill him. Pretending to be the aide to a senior FSB official, Navalny finds out that the nerve agent had been placed in his underpants.

    How do Russians feel about Navalny now?

    It’s like a member of the family has died.

    This is what one Russian friend told me after hearing of Navalny’s death a year ago. Soon afterwards, the Levada Center – an independent Russian polling organisation – conducted a nationally representative survey to gauge the public’s reaction to the news.

    The poll found that Navalny’s death was the second-most mentioned event by Russian people that month, after the capture of the Ukrainian city of Avdiivka by Russian troops. But when asked how they felt about his death, 69% of respondents said they had “no particular feelings” either way – while only 17% said they felt “sympathy” or “pity”.

    And that broadly fits with Navalny’s approval ratings in Russia. After his poisoning in 2020, 20% of Russians said they approved of his activities – but this was down to 11% by February 2024.

    Video: BBC.

    Of course, these numbers must be taken for what they are: polling in an authoritarian state regarding a figure vilified and imprisoned by the regime, during a time of war and amid draconian restrictions on free speech. To what extent the drop in support for Navalny was real, rather than reflecting the increased fear people had in voicing their approval for an anti-regime figure, is hard to say with certainty.

    When asked why they liked Navalny, 31% of those who approved of his activities said he spoke “the truth”, “honestly” or “directly”. For those who did not approve of his activities, 22% said he was “paid by the west”, “represented” the west’s interests, that he was a “foreign agent”, a “traitor” or a “puppet”.

    The Kremlin had long tried to discredit Navalny as a western-backed traitor. After Navalny’s 2020 poisoning, Putin’s spokesman, Dmitry Peskov, said that “experts from the United States’ Central Intelligence Agency are working with him”. The Russian state claimed that, rather than a patriot exposing official malfeasance with a view to strengthening his country, Navalny was a CIA stooge intent on destroying Russia.

    Peskov provided no evidence to back up this claim – and the official propaganda wasn’t believed by all. Thousands of Russians defied the authorities by coming out to pay their respects at Navalny’s funeral on March 1 2024. Many, if not all, knew this was a significant risk. Police employed video footage to track down members of the funeral crowd, including by using facial recognition technology.

    The first person to be detained was a Muscovite the police claimed they heard shouting “Glory to the heroes!” – a traditional Ukrainian response to the declaration “Glory to Ukraine!”, but this time referencing Navalny. She spent a night in a police station before being fined for “displaying a banned symbol”.

    Putin always avoided mentioning Navalny’s name in public while he was alive – instead referring to him as “this gentleman”, “the character you mentioned”, or the “Berlin patient”. (The only recorded instance of Putin using Navalny’s name in public when he was alive was in 2013.)

    However, having been re-elected president in 2024 and with Navalny dead, Putin finally broke his long-held practice, saying: “As for Navalny, yes he passed away – this is always a sad event.” It was as if the death of his nemesis diminished the potency of his name – and the challenge that Navalny had long presented to Putin.

    Nobody can become another Navalny

    Someone else will rise up and take my place. I haven’t done anything unique or difficult. Anyone could do what I’ve done.

    So wrote Navalny in the memoir published after his death. But that hasn’t happened: no Navalny 2.0 has yet emerged. And it’s no real surprise. The Kremlin has taken clear steps to ensure nobody can become another Navalny within Russia.

    In 2021, the authorities made a clear decision to destroy Navalny’s organisations within Russia, including the ACF and his regional network. Without the organisational infrastructure and legal ability to function in Russia, no figure has been able to take his place directly.

    More broadly, the fate of Navalny and his movement has had a chilling effect on the opposition landscape. So too have other steps taken by the authorities.

    Russia has become markedly more repressive since the start of its war on Ukraine. The human rights NGO First Department looked into the number of cases relating to “treason”, “espionage” and “confidential cooperation with a foreign state” since Russia introduced the current version of its criminal code in 1997. Of the more than 1,000 cases, 792 – the vast majority – were initiated following Russia’s full-scale invasion of Ukraine in 2022.

    Russian law enforcement has also used nebulous anti-extremism and anti-terrorism legislation to crack down on dissenting voices. Three of Navalny’s lawyers were sentenced in January 2025 for participating in an “extremist organisation”, as the ACF was designated by a Moscow court in June 2021. The Russian legislature has also passed a barrage of legislation relating to so-called “foreign agents”, to tarnish the work of those the regime regards as foreign-backed “fifth columnists”.

    Mass street protests are largely a thing of the past in Russia. Restrictions were placed on public gatherings during the COVID pandemic – but these rules were applied selectively, with opposition individuals and groups being targeted. And opportunities for collective action were further reduced following the full-scale invasion of Ukraine.

    Freedom of speech has also come under assault. Article 29, point five of the Russian constitution states: “Censorship shall be prohibited.” But in September 2024, Kremlin spokesperson Peskov said: “In the state of war that we are in, restrictions are justified, and censorship is justified.”

    Legislation passed very soon after the 2022 invasion of Ukraine made it illegal to comment on the Russian military’s activities truthfully – and even to call the war a war.

    YouTube – the platform so central to Navalny’s ability to spread his message – has been targeted. Without banning it outright – perhaps afraid of the public backlash this might cause – the Russian state media regulator, Roskomnadzor, has slowed down internet traffic to the site within Russia. The result has been a move of users to other websites supporting video content, including VKontakte – a Russian social media platform.

    In short, conditions in Russia are very different now compared to when Navalny first emerged. The relative freedom of the 2000s and 2010s gave him the space to challenge the corruption and authoritarianism of an evolving system headed by Putin. But this space has shrunk over time, to the point where no room remains for a figure like him within Russia.

    In 2019, Navalny told Ivan Zhdanov, who is now director of the ACF: “We changed the regime, but not in the way we wanted.” So, did Navalny and his team push the Kremlin to become more authoritarian – making it not only intolerant of him but also any possible successor?

    There may be some truth in this. And yet, the drastic steps taken by the regime following the start of the war on Ukraine suggest there were other, even more significant factors that have laid bare the violent nature of Putin’s personal autocracy – and the president’s disdain for dissenters.

    Plenty for Russians to be angry about

    How can we win the war when dedushka [grandpa] is a moron?

    In June 2023, Evgeny Prigozhin – a long-time associate of Putin and head of the private military Wagner Group – staged an armed rebellion, marching his forces on the Russian capital. This was not a full-blown political movement against Putin. But the target of Prigozhin’s invective against Russia’s military leadership had become increasingly blurry, testing the taboo of direct criticism of the president – who is sometimes referred to, disparagingly, as “grandpa” in Russia.

    And Prigozhin paid the price. In August 2023, he was killed when the private jet he was flying in crashed after an explosion on board. Afterwards, Putin referred to Prigozhin as a “talented person” who “made serious mistakes in life”.

    In the west, opposition to the Kremlin is often associated with more liberal figures like Navalny. Yet the most consequential domestic challenge to Putin’s rule came from a very different part of the ideological spectrum – a figure in Prigozhin leading a segment of Russian society that wanted the Kremlin to prosecute its war on Ukraine even more aggressively.

    Video: BBC.

    Today, there is plenty for Russians to be angry about, and Putin knows it. He recently acknowledged an “overheating of the economy”. This has resulted in high inflation, in part due to all the resources being channelled into supporting the war effort. Such cost-of-living concerns weigh more heavily than the war on the minds of most Russians.

    A favourite talking point of the Kremlin is how Putin imposed order in Russia following the “wild 1990s” – characterised by economic turbulence and symbolised by then-president Boris Yeltsin’s public drunkenness. Many Russians attribute the stability and rise in living standards they experienced in the 2000s with Putin’s rule – and thank him for it by providing support for his continued leadership.

    The current economic problems are an acute worry for the Kremlin because they jeopardise this basic social contract struck with the Russian people. In fact, one way the Kremlin tried to discredit Navalny was by comparing him with Yeltsin, suggesting he posed the same threats as a failed reformer. In his memoir, Navalny concedes that “few things get under my skin more”.

    Although originally a fan of Yeltsin, Navalny became an ardent critic. His argument was that Yeltsin and those around him squandered the opportunity to make Russia a “normal” European country.

    Navalny also wanted Russians to feel entitled to more. Rather than be content with their relative living standards compared with the early post-Soviet period, he encouraged them to imagine the level of wealth citizens could enjoy based on Russia’s extraordinary resources – but with the rule of law, less corruption, and real democratic processes.

    ‘Think of other possible Russias’

    When looking at forms of criticism and dissent in Russia today, we need to distinguish between anti-war, anti-government, and anti-Putin activities.

    Despite the risk of harsh consequences, there are daily forms of anti-war resistance, including arson attacks on military enlistment offices. Some are orchestrated from Ukraine, with Russians blackmailed into acting. But other cases are likely to be forms of domestic resistance.

    Criticism of the government is still sometimes possible, largely because Russia has a “dual executive” system, consisting of a prime minister and presidency. This allows the much more powerful presidency to deflect blame to the government when things go wrong.

    There are nominal opposition parties in Russia – sometimes referred to as the “systemic opposition”, because they are loyal to the Kremlin and therefore tolerated by the system. Within the State Duma, these parties often criticise particular government ministries for apparent failings. But they rarely, if ever, now dare criticise Putin directly.

    Nothing anywhere close to the challenge presented by Navalny appears on the horizon in Russia – at either end of the political spectrum. But the presence of clear popular grievances, and the existence of organisations (albeit not Navalny’s) that could channel this anger should the Kremlin’s grip loosen, mean we cannot write off all opposition in Russia.

    Navalny’s wife, Yulia, has vowed to continue her husband’s work. And his team in exile maintain focus on elite corruption in Russia, now from their base in Vilnius, Lithuania. The ACF’s most recent investigation is on Igor Sechin, CEO of the oil company Rosneft.

    But some have argued this work is no longer as relevant as it was. Sam Greene, professor in Russian politics at King’s College London, captured this doubt in a recent Substack post:

    [T]here is a palpable sense that these sorts of investigations may not be relevant to as many people as they used to be, given everything that has transpired since the mid-2010s, when they were the bread and butter of the Anti-Corruption Foundation. Some … have gone as far as to suggest that they have become effectively meaningless … and thus that Team Navalny should move on.

    Navalny’s team are understandably irritated by suggestions they’re no longer as effective as they once were. But it’s important to note that this criticism has often been sharpest within Russia’s liberal opposition. The ACF has been rocked, for example, by recent accusations from Maxim Katz, one such liberal opposition figure, that the organisation helped “launder the reputations” of two former bank owners. In their response, posted on YouTube, the ACF referred to Katz’s accusations as “lies” – but this continued squabbling has left some Russians feeling “disillusioned and unrepresented”.

    So, what will Navalny’s long-term legacy be? Patriot includes a revealing section on Mikhail Gorbachev – the last leader of the Soviet Union, whom Navalny describes as “unpopular in Russia, and also in our family”. He continues:

    Usually, when you tell foreigners this, they are very surprised, because Gorbachev is thought of as the person who gave Eastern Europe back its freedom and thanks to whom Germany was reunited. Of course, that is true … but within Russia and the USSR he was not particularly liked.

    At the moment, there is a similar split in perceptions of Navalny. Internationally, he was nominated for the Nobel Peace Prize, awarded the Sakharov Prize by the European Parliament, and a documentary about him won an Oscar.

    But there are also those outside of Russia who remain critical: “Navalny’s life has brought no benefit to the Ukrainian victory; instead, he has caused considerable harm,” wrote one Ukrainian academic. “He fuelled the illusion in the west that democracy in Russia is possible.”

    Trailer for the Oscar-winning documentary Navalny.

    Inside Russia, according to Levada Center polling shortly after his death, 53% of Russians thought Navalny played “no special role” in the history of the country, while 19% said he played a “rather negative” role. Revealingly, when commenting on Navalny’s death, one man in Moscow told RFE/RL’s Russian Service: “I think that everyone who is against Russia is guilty, even if they are right.”

    But, for a small minority in Russia, Navalny will go down as a messiah-like figure who miraculously cheated death in 2020, then made the ultimate sacrifice in his battle of good and evil with the Kremlin. This view may have been reinforced by Navalny’s increasing openness about his Christian faith.

    Ultimately, Navalny’s long-term status in Russia will depend on the nature of the political system after Putin has gone. Since it seems likely that authoritarianism will outlast Putin, a more favourable official story about Navalny is unlikely to emerge any time soon. However, how any post-Putin regime tries to make sense of Navalny’s legacy will tell us a lot about that regime.

    While he was alive, Navalny stood for the freer Russia in which he had emerged as a leading opposition figure – and also what he called the “Beautiful Russia of the Future”. Perhaps, after his death, his lasting legacy in Russia remains the ability for some to think – if only in private – of other possible Russias.


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    Ben Noble has previously received funding from the British Academy and the Leverhulme Trust. He is an Associate Fellow of Chatham House.

    ref. One year on from Alexei Navalny’s death, what will his legacy be for Russia? – https://theconversation.com/one-year-on-from-alexei-navalnys-death-what-will-his-legacy-be-for-russia-249692

    MIL OSI – Global Reports

  • MIL-OSI Global: US says European security no longer its primary focus – the shift has been years in the making

    Source: The Conversation – UK – By David J. Galbreath, Professor of International Security, University of Bath

    European defence ministers left their meeting in Brussels on February 12 in shock after the new US secretary of defence, Pete Hegseth, told them they could no longer rely on the US to guarantee their security.

    Hegseth said he was there “to directly and unambiguously express that stark strategic realities prevent the United States of America from being primarily focused on the security of Europe”.

    He also insisted that European countries provide the “overwhelming” share of funding for Ukraine in the future. The US has been the biggest source of military aid to Ukraine, with its weapons, equipment and financial assistance crucial in helping Kyiv resist the Russian invasion.

    Hegseth’s comments are in keeping with the stance of the US president, Donald Trump, on the Nato transatlantic military alliance. Trump sees Nato as an excessive financial burden on the US and has repeatedly called on its members to increase their defence spending.

    But Hegseth’s remarks could also be seen as a sign of America’s waning commitment to the terms of Nato’s founding treaty. Signed in 1949 by the US, Canada and several western European nations, Article 5 of the treaty requires member states to defend each other in the event of an armed attack.

    The US has the largest military – and the biggest stockpile of nuclear weapons – in Nato. So, on the face of it, efforts to recast the alliance appear a drastic shift in Europe’s security landscape in the post-cold war era.

    However, those familiar with the political sentiment around Nato and the defence of Europe in the US will see that this move follows in the footsteps of what others have sought to do – starting from the very end of the cold war.

    Changing over time

    In 1991, following the collapse of the Soviet Union, Nato was under considerable pressure to change for the new world order. A rising China was not yet on the minds of many in Washington, but the feeling was that the financial commitments the US had made to defend western Europe during the cold war could not continue.

    The so-called “peace dividend”, a slogan popularised by former US president George H.W. Bush and former UK prime minister Margaret Thatcher, allowed nearly all Nato states to reduce their military spending at this time.

    In 1992, almost as soon as European Nato countries were shrinking their forces and moving away from mass armies to professional soldiering, the alliance became actively engaged in maintaining a no-fly zone over Yugoslavia.

    A new Nato was becoming apparent. It was transitioning from being a collective defence organisation to one of collective security, where conflicts were managed on Nato’s borders.

    A US fighter jet at Aviano air base, Italy, after a mission over Bosnia to enforce the no-fly zone in 1993.
    Sgt. Janel Schroeder / Wikimedia Commons

    This collective security arrangement worked well to keep the alliance together until 2001, when the administration of George W. Bush entered the White House and involved the US in wars in Afghanistan and Iraq. Following the 9/11 terrorist attacks in the US, Nato invoked Article 5 and returned to the principle of collective defence.

    Many European countries, including the new, smaller Nato states like Estonia and Latvia, sent troops to Iraq and Afghanistan. The persistent justification I heard in the Baltic states was “we need to be there when the US needs us so that they will be there when we need them”.

    Yet in 2011, before the wars in Iraq and Afghanistan were over, the administration of Barack Obama introduced a foreign policy strategy known as the “pivot to Asia”. The implication was that the US would shift its attention from primarily the western hemisphere to China.

    By this point, China had become the second-largest economy in the world and was rapidly developing its military. The reaction to this US policy shift in European capitals was one of shock and disappointment. They saw it as the US deciding that its own security did not sit in Europe like it had since 1945.

    Then, in 2014, Russia invaded Crimea and the Donbas in eastern Ukraine. The pivot to Asia looked like it had stalled. But US interest and investment in European defence continued to decline, with American military bases across Europe closed down. The first Trump administration continued the pattern set by Obama.

    President Joe Biden, who entered office in 2021, used Russia’s invasion of Ukraine in 2022 to show European leaders that the US still saw its own security in Europe and that it would stand beside Ukraine.

    But the US continued to insist that European countries invest in their own defence. The UK, Poland and France have all committed to increase their defence spending over recent years – though spending by European Nato states as a whole continued to fall.

    There has been a long-held belief in the US that Europe is “freeriding” on American power. While the US saw its own security in Europe, this freeriding was allowed to continue.

    But as the perspective of the US has changed, with the focus now on countering China, it has been keen to suggest that European defence should increasingly become the job of Europe itself.

    Nato will not go out with a bang. It is much more likely to gradually disappear with a whimper. After all, who did Trump meet on his second day in office? Not Nato but the Quad: an alliance between Australia, India, Japan and the US in the Indo-Pacific.

    David J. Galbreath has received research funding from the UKRI.

    ref. US says European security no longer its primary focus – the shift has been years in the making – https://theconversation.com/us-says-european-security-no-longer-its-primary-focus-the-shift-has-been-years-in-the-making-249813

    MIL OSI – Global Reports

  • MIL-OSI Global: Will Lucy Letby get a retrial? Here’s what happens next with her case

    Source: The Conversation – UK – By Daniel Alge, Senior Lecturer in Criminology & Criminal Justice, Brunel University of London

    Lucy Letby was convicted in two trials in 2023 and 2024 of murdering seven babies and attempting to murder six others in her care at the Countess of Chester hospital in north-west England between 2015 and 2016.

    She is currently serving 15 whole life sentences for the murders. But the case has been called into question as a result of growing concerns about the expert evidence presented at her trial. Will she get a retrial? Here’s what happens next.

    In the context of usually cautious expert opinion, the press conference held on February 4 2025 was extraordinary. An international panel of medical experts investigating the medical evidence against Lucy Letby concluded that there were alternative explanations for each of the deaths. They said they found no evidence of deliberate harm, and believe Letby did not murder any babies.

    The panel’s chair, Dr Shoo Lee, is a retired neonatal care expert. His 1989 paper on air embolisms was heavily relied on by the prosecution in the Letby trial and appeals. However, Lee has previously said that his research was misinterpreted at trial. At the press conference he said, “we did not find any murders. In all cases, death or injury were due to natural causes or just bad medical care.”


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    The panel’s findings put the case in uncharted territory, given Letby’s very recent convictions and the continuing public inquiry into the case.

    The public inquiry – the Thirlwall Inquiry into events at the Countess of Chester hospital – will operate based on the assumption, following her convictions, that Letby is guilty. Letby’s barrister has called for the inquiry to be halted pending the Criminal Cases Review Commission (CCRC) review of her case.

    Despite the findings of the expert panel, Letby’s release or even a retrial is by no means imminent, let alone guaranteed. Letby has already had two applications for leave to appeal refused. The grounds of appeal were related to what her defence argued were errors in judicial decision making during the trial, rather than the medical evidence. Nonetheless, this means that the CCRC is the only route left open to Letby to challenge her convictions.

    Letby’s defence team confirmed that a preliminary application has been made to the CCRC, with a full submission to follow. The CCRC investigates potential miscarriages of justice in England, Wales and Northern Ireland.

    The commission is expected to treat Letby’s case as a priority given the public interest. But it is still likely to take at least a year to review the considerable evidence before a referral back to the Court of Appeal could even be considered.

    What evidence will be considered?

    The CCRC aims to complete cases within 12 months of receiving the application. But the organisation has recently come under criticism over how it handled the case of Andrew Malkinson, who was wrongly jailed for 17 years for a crime he did not commit.

    When the CCRC considers the full application, they have the power to refer the case back to the Court of Appeal. In order to do so, the commission requires new evidence or other relevant factors which would support a fresh appeal.

    The findings of the medical panel will be part of the defence submission. The CCRC will decide, with other factors, whether they constitute fresh grounds for an appeal. It is particularly compelling that the prosecution case relied on Dr Lee’s research, and yet it is in part his expertise that has become a crucial element of the defence.

    To send the case back for appeal, the CCRC would also need to conclude that there was a “real possibility” of the conviction being overturned.

    It is important to remember that the case against Letby included statistical and circumstantial evidence as well as medical opinion. However, what are alleged to be numerous fallacies in the statistical evidence have been highlighted. And circumstantial evidence is just that – circumstantial. Letby was convicted on the medical evidence.

    The evidence given as part of the Thirlwall Inquiry will be within the remit of the CCRC too. Although the inquiry has not yet formally concluded, all oral testimony has taken place. As would be expected given the inquiry’s terms of reference, much of the evidence heard has been less favourable to Letby.

    The CCRC also has the power under the Criminal Appeals Act 1995 to instruct its own expert witnesses and interview previous and potential new witnesses.

    If the CCRC ultimately decides to refer the case to the Court of Appeal, it will be treated like any other appeal. It could result either in the conviction being quashed and Letby going free, or a retrial.

    A retrial would follow if the appeal judges believed that a retrial met the criteria set out in the Criminal Appeal Act 1968 and was in the interests of justice. The likelihood of this outcome depends on the strength of the medical evidence presented to the CCRC and the Court of Appeal.




    Read more:
    Lucy Letby case: the problems with expert evidence


    As the Thirlwall Inquiry and the CCRC application are separate processes, is it technically not essential that the inquiry concludes before the CCRC makes a decision. Closing submissions to the inquiry are scheduled for March 2025, with the report expected later in the year. This should fit within the expected timeframe of the CCRC taking at least a year to consider the application.

    A further complicating factor is Lee’s assertion that the Countess of Chester hospital provided such bad care that it would have been “shut down” in his home country of Canada. This will no doubt lead to legal claims against the NHS trust, particularly if Letby is exonerated and culpability for avoidable deaths is sought elsewhere.

    Some, including Lee, have gone so far as to suggest the new evidence is so compelling that Letby should be released on house arrest pending the CCRC review. This would be highly unusual, and for the time being, Letby remains imprisoned as one of the worst child serial killers in modern British history.

    Daniel Alge 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. Will Lucy Letby get a retrial? Here’s what happens next with her case – https://theconversation.com/will-lucy-letby-get-a-retrial-heres-what-happens-next-with-her-case-249415

    MIL OSI – Global Reports

  • MIL-OSI New Zealand: 26-year-old cold case reopened in West Coast town

    Source: New Zealand Police (National News)

    More than 26 years after the murder of David John Robinson, Tasman Police have reopened the investigation into his death, with enquiries under way in the small West Coast town of Kakapotahi.

    A homicide investigation was launched on 28 December 1998, after the body of the then-25-year-old David was located on a remote West Coast beach near Ross.

    Detective Inspector Geoff Baber of the Tasman District Police says David was killed approximately 10 days before the discovery of his body.

    The initial Police investigation located several of David’s possessions scattered across the beach, indicating he had likely been staying in the area before he died.

    After extensive enquiries at the time of his death – including interviewing a number of people within the community and conducting searches of nearby beach, bush and river areas – the investigation was scaled back.

    “The investigation has been periodically reviewed and police continue to make additional enquiries over the years.

    “I want David’s family and the community to know we will not give up – Police are determined to find out what happened in this small rural community, shortly before Christmas over 26 years ago.”

    Police have been canvasing the Kakapotahi area this week and enquiries will continue in the coming days and weeks.

    “David would have been 51 now, and while his murder was nearly three decades ago his family continue to grieve.

    “We know people may not have wanted to previously tell us what they saw or heard, but the passing of time may have changed things for them, and they may see things differently now with regards to David and what happened to him.

    “If you do know something, we encourage you to come forward and speak to us – it is not too late to provide David’s family with answers.”

    If you have information that could help Police’s investigation, please email us via the Cold Case form on the New Zealand Police website, or call 105 and reference the case number 231129/2221.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Colombian Woman Charged with Identity Theft Offenses and Stealing Federal Benefits

    Source: Office of United States Attorneys

    BOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.

    Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of misuse of a Social Security number, one count of making a false statement in an application for a United States passport and one count of theft of government money. Orovio-Hernandez appeared in federal court in Boston yesterday.

    According to court documents, Orovio-Hernandez, a citizen of Colombia, applied for a United States passport and a Massachusetts Registry of Motor Vehicles Real ID using the name and other biographical information of another individual. Additionally, Orovio-Hernandez is alleged to have stolen approximately $259,589 in Section 8 housing assistance benefits from October 2011 through January 2025.

    The charge of misuse of a Social Security number provides for a sentence of up to five years of in prison, three years of supervised release and a fine of $250,000. The charge of making a false statement in an application for a United States passport provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. If convicted, the defendant will also be subject to deportation proceedings upon completion of any sentenced imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Vicky Vazquez, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region made the announcement. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case. 

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

    MIL Security OSI

  • MIL-OSI Security: Harrison County Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances

    Source: Office of United States Attorneys

    FRANKFORT, Ky. – A Harrison County doctor, Michael Gainey, 70, pleaded guilty on Wednesday, before U.S. District Judge Gregory VanTatenhove to the seven counts of unlawful distribution of a controlled substance.   

    According to his plea agreement, Gainey practiced as a family medicine specialist in Harrison County. In that role, Gainey treated and prescribed controlled substances to a number of patients with whom he maintained personal relationships. Gainey knew and intended that the prescriptions he issued to these patients were outside the scope of legitimate medical practice, in part because of the ongoing relationships he maintained with these patients and because Gainey relaxed applicable prescribing standards for these patients.  Gainey’s plea agreement lists seven patients that he had ongoing relationships with during the course of his conduct.  For each of the patients, he wrote dozens of prescriptions for hydrocodone, oxycodone, gabapentin, and other controlled substances.

    Paul C. McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and Jim Scott, Special Agent in Charge, DEA, Louisville Field Division, jointly announced the guilty plea.

    The investigation was conducted by the DEA.  Assistant U.S. Attorney Andy Boone is prosecuting the case on behalf of the United States. 

    Gainey is scheduled to be sentenced on June 30.  He faces a maximum of 20 years in prison for each of the seven counts and a fine of $1 million.  However, any sentence will be imposed by the Court, after its consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

    — END — 

    MIL Security OSI

  • MIL-OSI Security: LATEST: Man pleads guilty to sexual assaults in Clapham

    Source: United Kingdom London Metropolitan Police

    A man has admitted numerous offences after officers linked him to a series of sexual assaults on teenage girls near Clapham Common.

    John Nyhan, 22 (09.02.03), of Ingrave Street, Wandsworth, pleaded guilty at Wimbledon Magistrates’ Court on Thursday, 13 February to three separate incidents of sexual assault and one count of harassment.

    Detective Inspector Aaron Moon, whose team led the investigation, said: “Nyhan remains in custody following his guilty plea and will find out the details of his sentence in due course.

    “We know that his offending has caused a lot of concern locally and I hope that his conviction will allay some of those fears. It’s possible that Nyhan may have committed further offences that have not yet been reported to police and I would encourage anyone who is yet to speak with us to please come forward.”

    Detectives linked three sexual assaults committed between Wednesday, 8 January and Tuesday, 4 February in the Clapham Common area.

    As a result of enquiries, Nyhan was identified and arrested on Tuesday, 11 February. He was charged two days later.

    He will be sentenced at Kingston Crown Court on a date yet to be confirmed.

    MIL Security OSI

  • MIL-OSI USA: Attorney General James Releases Tips for New Yorkers to Protect Themselves from Predatory Debt Collectors

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today released a guide to help New Yorkers use the state’s Exempt Income Protection Act (EIPA) to protect their money from debt collectors. The EIPA is a state law that prevents debt collectors from draining consumers’ bank accounts, leaving them unable to cover the costs of basic needs. The law automatically protects a certain amount of money in people’s bank accounts from being frozen or seized, and also protects vital government benefits like Social Security, disability benefits, and veteran’s benefits. The Office of the Attorney General’s (OAG) guide comes after Attorney General James recently secured $1 million from Netspend, a financial services company that illegally turned over its customers’ funds to debt collectors when those funds should have been protected under EIPA. The OAG’s guide will help New Yorkers use their rights under EIPA to protect their money and report debt collectors who are breaking the law to OAG.

    “When banks allow debt collectors to wipe out New Yorkers’ bank accounts, they’re not only throwing vulnerable people into financial chaos, they’re breaking the law,” said Attorney General James. “New Yorkers should know how to protect their money from debt collectors so they can continue to pay their bills while they manage their debt. My office’s helpful guide provides valuable tips for New Yorkers to protect their funds and hold banks and debt collectors accountable when they break the law. I encourage anyone who has had their hard-earned money illegally seized or frozen to report it to my office.”

    The EIPA automatically exempts a certain amount of money in people’s bank accounts from being frozen or seized. This protected amount is based on the minimum wage and is $3,960 for those in New York City, Long Island, or Westchester, and $3,720 for those anywhere else in New York as of January 2025. The EIPA also protects 90% of wages or salary earned in the 60 days before a debt collector attempts to seize funds. 

    Crucially, EIPA also protects government benefits and retirement funds from being frozen or seized, ensuring New Yorkers have enough money to pay their bills. These funds include:

    • Social Security;
    • Supplemental security income;
    • Disability benefits;
    • Unemployment insurance;
    • Workers compensation;
    • Veterans benefits;
    • Spousal support, alimony, or child support; and
    • Payments from public or private pensions and retirement accounts, such as 401(k)s or individual retirement accounts (IRAs).

    Attorney General James has successfully secured restitution for New Yorkers whose funds were illegally seized by debt collectors. In April 2024, Attorney General James secured more than $700,000 from Pathward Bank for unlawfully freezing customer accounts and illegally transferring money to debt collectors in violation of EIPA. In February 2024, Attorney General James secured more than $650,000 from a debt collection law firm for filing frivolous lawsuits against vulnerable New York City tenants. In May 2022, Attorney General James and the Consumer Financial Protection Bureau shut down a predatory debt collection operation that used deceptive and abusive tactics to illegally collect millions of dollars from hundreds of thousands of consumers.

    The OAG’s guide includes the steps New Yorkers must take to use EIPA to protect their funds from being seized, as well as instructions on how to report violations to OAG. Any consumer who has had their money frozen or seized in violation of the law should report the violation to OAG’s Consumer Frauds Bureau online or by calling 1-800-771-7755.

    This matter was handled by Assistant Attorneys General Ben Fishman and Chris Filburn, under the supervision of Bureau Chief Jane M. Azia and Deputy Bureau Chief Laura J. Levine, all of the Consumer Frauds and Protection Bureau. Also assisting in this matter were Irene Kim of the Public Information and Correspondence Unit, under the supervision of Brandon Kennedy, Deputy Director of Public Information; Vanessa Ip, Deputy Chief Operating Officer, Lucas McCullough, of the Office of the Chief Operating Officer; Jodi Burick, Kiersten Burns, Michaela Simmons, and Lisa O’Hara of the Information Technology Bureau. The Consumer Frauds and Protection Bureau is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and is overseen by First Deputy Attorney General Jennifer Levy. 

    MIL OSI USA News

  • MIL-OSI USA: Sen. Scott Leads Effort to Ease Burdens on Small Businesses

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott
    WASHINGTON — U.S. Senator Tim Scott (R-S.C.), chairman of the Senate Banking, Housing and Urban Affairs Committee, introduced commonsense legislation to ease burdens and shield small businesses from excessive legal red tape. The Protect Small Businesses from Excessive Paperwork Act of 2025 would extend the filing deadline for businesses to report beneficial ownership information (BOI) until January 1, 2026, giving the U.S. Department of Treasury more time to educate business owners on the new reporting requirements, assess Biden administration BOI decisions, and ensure small businesses are not overburdened – and potentially held liable – with unclear and unnecessarily complicated regulations.
    Senate Banking Committee members, including Senators Mike Rounds (R-S.D.), Thom Tillis (R-N.C.), Bill Hagerty (R-Tenn.), Cynthia Lummis (R-Wyo.), Katie Boyd Britt (R-Ala.), Pete Ricketts (R-Neb.), Jim Banks (R-Ind.), and Kevin Cramer (R-N.D.), joined Senator Scott on the legislation. Senators Jerry Moran (R-Kan.) and James Lankford (R-Okla.) also signed onto the bill.
    “Small businesses are the backbone of our economy, and we need to ensure they have the necessary time and information to comply with reporting requirements from the federal government. This commonsense bill will ensure small businesses are protected and not overly burdened by unclear and unnecessarily complicated regulations – allowing them to focus on serving their customers while following the law,” said Senator Scott.
    “The beneficial ownership reporting requirements of the Corporate Transparency Act (CTA) are excessive and overly burdensome, particularly for small businesses,” said Senator Tillis. “This commonsense legislation delays these unreasonable standards until January 1, 2026 for small business owners, providing further time for the courts to continue their examination of the constitutionality of the CTA.”
    “Wyoming’s small businesses are the cornerstone of our state’s economy, yet Biden-era red tape continues to threaten Main Street,” said Senator Lummis. “It’s time for us to dethrone Biden’s unelected bureaucrats and cut red tape to create an environment where small businesses thrive, not drown in a sea of regulations.”
    “Alabama’s small businesses do more than just keep our state running — they employ our friends and neighbors, provide invaluable goods and services, and make our communities and state so special,” said Senator Britt. “This commonsense legislation would pare back unnecessary and costly regulations while providing needed clarity and reprieve to job creators across Alabama and the nation.”
    “Small businesses create jobs and power our economy,” said Senator Ricketts. “They deserve fair and clear rules, not burdensome and costly regulations. This bill cuts red tape and ensures our job creators can focus on growing their businesses, not navigating bureaucratic hurdles.”
    “Small businesses are the backbone of our rural communities, and with limited staff and resources, the current reporting requirements place an unnecessary burden on our businesses,” said Senator Moran. “Extending the filing deadline allows small businesses the additional time they need to comply with updated guidelines and avoid harmful penalties.”
    Representative Zach Nunn (R-Iowa) led companion legislation in the House, which passed on Monday by a vote of 408-0.
    “Iowa’s economy is driven by small businesses – more than half of Iowans are employed by Main Street,” said Representative Nunn. “D.C. bureaucrats insist businesses comply with onerous red tape without considering the burden it puts on business operations. That has to change. Thank you, Chairman Scott, for joining me in this fight to roll back unnecessary regulations and simplify requirements for job creators while still adhering to the law.” 
    BACKGROUND: The Corporate Transparency Act was signed into law as part of the FY21 National Defense Authorization Act and established new reporting requirements around beneficial ownership for businesses.
    During implementation of the rule, the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) failed to notify small businesses of the new reporting requirements. According to a survey by the National Federation of Independent Businesses (NFIB), 80% of NFIB members have never heard of the new reporting requirements. Complicating matters further, according to the National Small Business Association (NSBA), the average small business owner will spend nearly $8,000 to comply with these new reporting requirements in the first year alone. 
    On January 23, 2025, the U.S. Supreme Court declined to block the enforcement of these filing requirements. Now, small businesses across the country are expected to comply immediately or face harsh penalties. The Protect Small Businesses from Excessive Paperwork Act of 2025 would extend the filing deadline until January 1, 2026.

    MIL OSI USA News

  • MIL-OSI USA: Unions Expand Suit to Block Elon Musk from Accessing Private Data at DOL, HHS and CFPB

    Source: American Federation of State, County and Municipal Employees Union

    The AFL-CIO, AFGE, AFSCME, AFT, CWA, SEIU, Economic Policy Institute, and partner organizations are expanding their legal challenge to stop DOGE’s takeover of Americans’ private data

    (Washington, D.C.)—A coalition of the AFL-CIO, unions, an economic think tank and partner organizations filed an amended lawsuit to protect the confidential information of America’s working people housed at the Department of Labor (DOL), Department of Health and Human Services (HHS), and the Consumer Financial Protection Bureau (CFPB).

    The lawsuit expands the initial challenge to the “Department of Government Efficiency” (DOGE)’s attempt to raid the DOL for key information on America’s workers in order to hobble the agency tasked with protecting their rights, health and safety on the job, as Elon Musk expands his slash-and-burn approach to Americans’ private data and their most essential government services.

    As the complaint lays out: “DOGE seeks to gain access to sensitive agency systems of data before courts can stop them, dismantle agencies before Congress can assert its Constitutional prerogatives in the federal budget, and intimidate and threaten employees who stand in their way, without regard for the consequences. The results have already been catastrophic. DOGE has seized control of some of the most carefully protected information systems housed at the Treasury Department, taken hold of all sensitive personnel information at the Office of Personnel Management, and dismantled an entire agency within a week.”

    “Elon Musk and DOGE continue to jeopardize Americans’ most sensitive, personal data, and threaten our health, safety, rights, paychecks, and the essential services we depend on,” said AFL-CIO President Liz Shuler. “Unions and allies will vigorously fight DOGE’s attempt to put working people at risk through reckless actions that endanger workers and our families. They must be stopped—and today we’re getting back in court to do just that.”

    “What Elon Musk is doing is not an audit—it’s an illegal violation of American citizens’ most sensitive personal information by an unelected billionaire who seems to believe he has been delegated the powers of the elected president,” said AFGE National President Everett Kelley. “Unions and our allies will continue to stand up against Elon Musk and anyone else who thinks they can buy the government of the United States.”

    “Together with our union partners and allies, we filed a lawsuit to protect working people from billionaires stealing their data. Elon Musk thinks his wealth and political contributions give him the right to disregard the law and masquerade as an elected official—but he is not,” said AFSCME President Lee Saunders. “Working people deserve a government that will protect their privacy and hold corporations that break the law accountable. We call on the courts to address this unlawful corruption and ensure that our government remains for the people.”

    “Elon Musk, under the guise of making bureaucracy more ‘efficient,’ is effectively eviscerating  Americans’ privacy and fundamental freedoms,” said American Federation of Teachers (AFT) President Randi Weingarten. “This may be one of the biggest data hacks in U.S. history—I doubt anyone who voted for Donald Trump thought he would enable Musk to vacuum up their Social Security numbers, spousal details, and kids’ medical records for his own ends. Americans want a better life for themselves and their families: lower costs and higher wages. Yet Musk’s goal is evidently to weaponize this invasion of privacy to cut support for working families and ram through tax cuts for himself and his billionaire buddies. We are joining this lawsuit to stop the heist, end the chaos and confusion, and prevent Musk from causing irreparable harm to millions of American lives.”

    “Elon Musk is a notorious union buster whose retaliation against workers exercising their union rights won praise from Donald Trump as thousands of CWA members went out on strike,” said Communications Workers of America (CWA) President Claude Cummings Jr. “Musk and the other billionaires who supported Trump aren’t looting our confidential records to find ways to help workers organize to join unions and collectively bargain. They aren’t feeding sensitive personal data into AI systems to make sure working families are able to secure the benefits they are entitled to or to stop the big banks from ripping us off. They are looking for ways to enrich themselves and punish anyone who stands in the way of their profits.”

    “Every person in our country—regardless of race, occupation or political party affiliation—should have the comfort of knowing that their government is attempting to work in their best interests,” said Service Employees International Union (SEIU) President April Verrett. “No one deserves to have their privacy violated when they visit their doctor and seek care for their sick child. Nurses, doctors and other healthcare professionals should be able to provide their patients with quality care without the threat of having their personal healthcare information being exposed to unelected billionaires. Medical privacy is the cornerstone of quality patient care and necessary for improving health outcomes across our nation. It is an injustice when our leaders willingly leave any person vulnerable to becoming a victim of fraud, scams, and discrimination. Today SEIU members and our allies are saying that working people will not back down to these attacks on our health and safety from the Trump-Musk Administration. We will not stop fighting to build a future where every worker, of every race and from every place, can join together in a union to win the wages, healthcare, and security we all deserve.”

    ​​“Elon Musk’s DOGE is illegally seizing Americans’ private data. No responsible policymaker—whatever their political party—should tolerate this, and we all have a moral obligation to stand up against Elon Musk’s takeover,” said Economic Policy Institute (EPI) President Heidi Shierholz.

    The lawsuit was brought in the U.S. District Court for the District of Columbia by the AFL-CIO and a coalition of unions representing workers across the federal government and public sector: the American Federation of Government Employees (AFGE), AFSCME, AFT, CWA and SEIU, as well as EPI, Economic Action Maryland Fund and Virginia Poverty Law Center.

    The full complaint can be found here.

    MIL OSI USA News

  • MIL-OSI Security: Businessman sentenced to over nine years in prison for $1.5M fraud on employees, investors, and the Virginia Department of Agriculture and Consumer Services

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – A Suffolk man was sentenced yesterday to nine years and two months in prison for defrauding investors and employees of his business out of hundreds of thousands of dollars. While on pretrial release and after his bond was revoked, he additionally attempted to defraud the Virginia Department of Agriculture and Consumer Services out of $1.1 million.

    According to court documents, in November 2017, Breon Clemons, 36, worked at a car dealership with P.C., whom he told about his plans to form an organic produce company. Clemons later formed GoGreen Farms and Greenhouses, Inc., GoGreen Farms, Inc., and GoGreen Farms, LLC, (collectively GoGreen Farms), and offered employment to P.C. In February 2020, P.C. began working at GoGreen Farms and Clemons, as the owner of GoGreen Farms, had access to P.C.’s personally identifying information.

    Also in 2020, Clemons invited his neighbor, C.F., to invest in GoGreen Farms. After C.F. invested $10,000, Clemons asked C.F. if she would like to be an unpaid officer or director of the business, and C.F. agreed. Clemons told C.F. that he needed a copy of her driver’s license for the articles of incorporation, and C.F. provided it. In November 2021, Clemons told C.F. that the company needed a revolving line of credit and asked if she would be a co-applicant. During discussions about the line of credit, Clemons asked C.F. for her Social Security number, and she provided it to him. Clemons later told C.F. that she would not need to co-sign for a line of credit because, he claimed, he would receive a loan from a professional basketball player.

    In March 2022, C.F. received a call from Capital One regarding late payments. Upon further inquiry, C.F. discovered that the card in question was a joint account with GoGreen Farms. C.F. conferred with an acquaintance at GoGreen Farms, who indicated that GoGreen Farms also utilized an American Express card and a line of credit with lender TVT Capital that were in C.F.’s name.

    The loan application submitted to TVT Capital falsely showed Clemons and C.F. as each owning 50% of GoGreen Farms, and a Virginia State Corporation Commission document was provided to TVT Capital as part of the loan application. The document, titled “Certificate of Entity Conversion,” contained a signature page dated July 6, 2021, with C.F. and Clemons’ purported signatures, when C.F. had not signed the document

    The TVT Capital loan amount was $100,000, with interest of $46,000, resulting in a total repayment amount of $146,000. When C.F. confronted Clemons, he denied taking out lines of credit in her name.  He also removed Capital One and American Express cards from his pocket and gave them to C.F. The balance on each card was over $100,000.

    P.C. later discovered that in November 2021, Clemons took out a $25,000 line of credit with Bluevine Inc. using P.C.’s personal information and without P.C.’s consent. Clemons further forged P.C.’s signature on a financing and security agreement, and guaranty agreement. Bluevine Inc. advanced approximately $30,390 to Clemons on the line of credit.

    While on pretrial release, Clemons continued committing fraud. He defrauded two individual investors, H.H. and J.B., taking $5,000 from each victim by promising to pay inordinate returns in one week. Clemons also applied for a $1.1 million Resilient Food Systems Infrastructure (RFSI) grant from the Virginia Department of Agriculture and Consumer Services. Clemons submitted a grant application with false representations from prison with the assistance of a family member.

    The total loss from Clemons’ fraud was approximately $1.5 million. The total amount of laundered funds was $218,442. Neither P.C. nor C.F. consented to or authorized the use of their personal identifying information being used for these credit cards and lines or credit.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

    Assistant U.S. Attorneys Mack Coleman and Brian J. Samuels prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-2.

    MIL Security OSI

  • MIL-OSI Global: How Asian immigrants to the U.S. resisted pressures to assimilate, creating a vibrant American suburbia

    Source: The Conversation – Canada – By Bianca Mabute-Louie, Sociology PhD candidate, Rice University

    This article is adapted from UNASSIMILABLE: An Asian Diasporic Manifesto for the 21st Century by Bianca Mabute-Louie (HarperCollins, January 2025).

    I grew up in San Gabriel Valley — also referred to as SGV or the 626. SGV is an ethnoburb — an ethnic enclave — that grew out of the 1970s, with its own economy and ecosystem that includes banks, grocery stores, hair salons and restaurants.

    Since many early Asian immigrants to this country were barred from accessing white institutions, working together to build and protect this ethnic ecosystem was a matter of survival and necessity.

    Wei Li, a Chinese American geographer, first proposed the term “ethnoburb” to describe the hybridity of ethnic enclaves and middle-class suburbs: suburban ethnic clusters of people and businesses.

    The ethnoburb demonstrates that we can create our own power and belonging — without learning English, without participating in white institutions, and Americanizing. It is a communal endeavour, one that requires everybody’s imagination and care.

    The ‘Chinese Beverly Hills’

    Fuelled by foreign capital, ethnoburb immigrants redefined the entire landscape of the suburb and instigated an economic boom. The growth of Chinese American banking institutions, along with the political and economic factors that prompted the migration of wealthy ethnic Chinese from Taiwan and Hong Kong, played an important role in facilitating the Chinese economic growth in Monterey Park, a city in San Gabriel Valley.

    With their resources, Chinese immigrants bought homes and started businesses with distinct Chinese and Vietnamese language signs to cater to fellow Asian transplants. Valley Boulevard, which runs through 10 cities in San Gabriel Valley, became home to Asian-owned malls, commercial plazas, office complexes, shops, hotels and industrial plants, often with trilingual signage in Chinese, Vietnamese and English.

    Asian immigrants transformed neglected strip malls into prosperous Asian marketplaces and forged a sense of permanence and community. Monterey Park, and eventually the rest of San Gabriel valley, began to be referred to as “Little Taipei” or the “Chinese Beverly Hills” by journalists and Chinese diasporic media.

    By the 1980s, Monterey Park was known as “the first suburban Chinatown,” converting San Gabriel Valley from predominantly white suburbs into an Asian-majority ecosystem with a conspicuous and diverse first-generation, unassimilated immigrant presence.

    Bypassing urban Chinatowns for the suburbs

    The ethnoburb troubles the American construction of the suburbs as static sites of whiteness and socioeconomic mobility.

    The majority of new immigrants, especially those with resources, bypassed urban ethnic enclaves like Chinatown that previously served as immigrant gateway cities and settled immediately into suburbs instead.

    Min Zhou, a professor of sociology and Asian American Studies at UCLA, argues that the deliberate preservation of ethnic values, ties and institutions is what actually acclimates non-white immigrants to the U.S.

    Zhou also says the direct insertion of new Asian immigrants into traditionally white middle-class suburbs offends the conventional understanding of immigration and assimilation. Ethnoburb immigrants were non-white, didn’t always speak English, made considerably less effort to acculturate into whiteness, and many of them were already educated and affluent. They broke the bounds of the American imagination of an immigrant.

    In addition to higher levels of education and incomes, many ethnoburb immigrants also possessed expansive and transnational social networks that shaped their reluctance to acculturate. They did not need to learn English or go through the ethnic enclave to reach a middle-class dream of financial stability.

    The ethnoburb was not a “staging ground” for somewhere better or whiter. The ethnoburb was the final desired destination.

    In actuality, contrary to popular conceptions, the ethnoburb was not apolitical or insular at all. It was and remains a site of resistance against the confining, white imagination of suburbia. With the emergence of Monterey Park as an Asian ethnoburb, questions over group identity, spatial boundaries, and the character of Monterey Park became politicized.

    White hostility in an ‘all-American’ city

    Nativist white residents were at the forefront of erecting boundaries of belonging that stigmatized first-generation immigrants. In addition to Asian businesses changing the esthetic and cultural identity of Monterey Park, Asian immigrants took on local politics. This direct insertion of unassimilated Asian immigrants into traditionally white suburbs and its institutions troubled conventional American understandings of who an immigrant is, the norms they should follow, and how they should behave.

    Lily Lee Chen’s official portrait as mayor of Monterey Park, California, 1983. The Huntington Library, Art Museum, and Botanical Gardens.

    On Nov. 8, 1983, Lily Lee Chen, a first-generation immigrant from Taiwan, was inaugurated in Monterey Park as the first Chinese American mayor in the nation. Chen was relatable, charismatic, and not assimilated. The Los Angeles Times described Chen’s speech as “accented with pauses and grammatical errors, characteristic of someone speaking in their second language.”

    In another Times article from 1985, Chen told the reporter that she enjoyed dressing in bright reds and jade greens, despite being told by her consultant to look more subdued because her bright colours made her appear “aggressive.” During her campaign, she was met with fierce resistance from white residents, who commonly took down her neighbourhood campaign signs.

    As a response, Chen worked tirelessly on voter engagement among Asian Americans and Latinos, publishing multilingual voter handbooks, registering voters, and building relationships with ethnic communities, including working with Cesar Chavez to support the Latinos in Southern California.

    The same year as Chen’s election, Monterey Park’s five-member city council became multiethnic, with two Mexican Americans, one Filipino American, one Chinese American, and one white council member.

    As Monterey Park became touted as a “successful suburban melting pot” by journalists and even won an “All-American City” award in 1985 for its civic engagement and racial diversity, white flight accelerated and resentment festered among the minority of white residents.

    The large influx and increasing influence of Chinese immigrants over a short period of time caused racial tension to build, with mounting struggles over cultural differences, language barriers, and explicit mistrust of immigrants. Chinese businesses, political candidates, religious institutions, and entrepreneurs became racialized targets of nativist animus.

    A particularly contentious conflict emerged over the proliferation of business signs in languages other than English. In 1986, white hostility among the remaining white residents swept the council members of colour out of office, and replaced them with three long-established white residents, who promptly launched an anti-immigrant, “English-only” campaign attacking the proliferation of business signage in Chinese.

    A scene from the 2010 play by Annette Lee about the English only movement from the 80s. 17-year-old Scarlett Wong, an ‘all-American teenager’ struggles with her neighbors who don’t speak English.
    Angry Asian Man/Annette Lee

    The “English-only” movement in Monterey Park reflects the struggle to control the identity and narrative of a built environment. It represents the tension between America’s idea of how immigrants should assimilate, and how ethnoburb immigrants instead created their own unassimilable institutions and communities.

    Frank Arcuri, one of the Monterey Park residents and community activists who started the “English-only” petition campaign, insisted, “Immigrants are welcome here, but they must realize that English is the language we use in America… They must realize they are making a negative impact on our city. They must adapt to our ways. They must use our language and respect our culture.”

    The nativist, inflammatory rhetoric Arcuri employed to speak about immigrants is as American as apple pie, comparable to replacement theory touted by white nationalist conspiracists today.

    The English-only conflict illustrates the deeper, ideological tensions behind an increasingly diverse and polyglot constituency, composed of politically active immigrants, and nostalgic white residents desperately (and at times violently) clinging on to institutional power and a homogeneous past.

    Asian immigrants defied assimilation theories

    Traditionally, sociologists of immigration and assimilation theorists believed that all immigrant groups would eventually assimilate and integrate into white Protestant American institutions, culture, and society. They argued that doing so would be in the best interests of immigrants. They were also all white scholars. For the most part, what they theorized was true for European immigrants.

    However, Asian immigrants in the ethnoburb remained proudly unassimilable and trans-national. While the ethnoburb was their final destination, they maintained diasporic ties. Many with socioeconomic privilege shuttled back and forth to their home countries.

    It is our diasporic connections to our motherlands and our ethnic communities, not necessarily our assimilation into whiteness, that help us thrive in the U.S.

    Bianca Mabute-Louie is affiliated with Asian Texans for Justice.

    ref. How Asian immigrants to the U.S. resisted pressures to assimilate, creating a vibrant American suburbia – https://theconversation.com/how-asian-immigrants-to-the-u-s-resisted-pressures-to-assimilate-creating-a-vibrant-american-suburbia-247184

    MIL OSI – Global Reports

  • MIL-OSI Europe: OSCE Mission to BiH statement on the brutal killing in Kalesija

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE Mission to BiH statement on the brutal killing in Kalesija

    SARAJEVO, 13 February 2025 – The OSCE Mission to Bosnia and Herzegovina (Mission) expresses its deepest condolences to the family and friends of Inela Selimović and her son, who were killed last night in Kalesija.
    This brutal crime once again presents a painful truth – domestic and gender-based violence remains a pervasive crisis, persisting despite promises and efforts. We cannot ignore this reminder that the ongoing inadequacy of the implementation of existing measures and preventive mechanisms, is creating an urgent need for stronger, better co-ordinated, more effective and accountable institutional responses to domestic and gender-based violence.
    Actions delayed mean lives lost.
    The Mission again urges relevant authorities to take immediate and concrete steps, including necessary improvements to legislation, to strengthen protection and prevention mechanisms, ensure adequate support for victims, and end impunity for domestic and gender-based criminal acts. These steps are critical in preventing future tragedies.
    More concretely, the Mission calls on the FBiH Ministry of Justice and the FBiH Government of to return, with all urgency, the adoption of long-overdue FBiH Criminal Code amendments to their agenda. These amendments are crucial for aligning domestic legislation with the Council of Europe’s Convention on preventing and combating violence against women and domestic violence (Istanbul Convention). Further delays not only hinder necessary legal reforms but also put victims at greater risk.
    The Mission remains committed to supporting the fight against violence and building a society where no one has to fear for their own safety or lives or those of their loved ones.
    Once again, deeply shaken by this morning’s crime, we extend our most heartfelt condolences to the family and friends of Inela Selimović and her son as well as to the community of Kalesija.

    MIL OSI Europe News

  • MIL-OSI Security: Fort Wayne Man Sentenced to 180 Months in Prison

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

    FORT WAYNE – Yesterday, Jonathon Buck Eason, 37 years old, of Fort Wayne Indiana, was sentenced by United States District Court Chief Judge Holly Brady after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Eason was sentenced to 180 months in prison followed by 2 years of supervised release.

    According to documents in the case, on October 22, 2022, Fort Wayne police officers responded to a 911 call for assistance. Upon arrival, they spoke to an individual who reported being battered and threatened with a firearm by Easton.  When Officers located Easton at his residence, they recovered a firearm from his pocket. Based on a prior felony conviction, Easton was prohibited from possessing the firearm.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the Fort Wayne Police Department.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

    This case was also 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: FBI Sacramento Offering Students Rare Educational Opportunity

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

    The Federal Bureau of Investigation (FBI) Sacramento Field Office is now accepting applications for the Spring 2025 Sacramento FBI Teen Academy. All high school juniors—whether enrolled in public, private, charter, or home school—within the field office’s 34-county area of responsibility are eligible to apply. Ideal candidates are engaged with their respective academic and local communities; are curious about how the FBI serves their communities; and are eager to share the content with their peers. Students selected to attend the Sacramento FBI Teen Academy spend a full day at FBI Sacramento headquarters, interacting with FBI personnel at all levels, and engaging in unique experiences and discussions. Following graduation from the class, students are encouraged to share what they have learned to foster a safer, more informed community and inspire the next generation of FBI employees.

    The Spring 2025 FBI Sacramento Teen Academy will be held on April 4, 2025, at the field office’s headquarters in Roseville. Applications, available online on the FBI Sacramento Field Office’s Community Outreach web page, are being accepted until 5 p.m. February 21, 2025. Instructions for completion of the form, required signatures, essay composition, and submission are included in the application package. The single-day class Teen Academy class FBI is offered at no charge to families; the class, materials, and supplies are offered at no charge. Meals and refreshments are generously provided by the Sacramento FBI Citizens Academy Alumni Association. The FBI does not cover transportation necessary to attend the class.

    Families will be notified of the status of the applications approximately two weeks prior to the class. Students selected from the pool of candidates and invited to attend the class must confirm their planned attendance or an alternate will take their place.

    The FBI Sacramento Field Office serves the following 34 California’s counties: Alpine, Amador, Butte, Calaveras, Colusa, El Dorado, Fresno, Glenn, Inyo, Kern, Kings, Lassen, Madera, Mariposa, Merced, Modoc, Mono, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Solano, Stanislaus, Sutter, Tehama, Tulare, Tuolumne, Trinity, Yolo, and Yuba.

    Links in copy:

    MIL Security OSI

  • MIL-OSI USA: Justice Department Announces Successful Conclusion of Agreement with Evangeline Parish Sheriff’s Office to Ensure Constitutional Policing

    Source: US Justice – Antitrust Division

    Headline: Justice Department Announces Successful Conclusion of Agreement with Evangeline Parish Sheriff’s Office to Ensure Constitutional Policing

    The Justice Department announced on Monday the successful conclusion of the United States’ agreement with the Evangeline Parish Sheriff’s Office (EPSO) in Louisiana to end its pattern or practice of conducting arrests in violation of the Fourth Amendment to the U.S. Constitution. After a thorough investigation, the United States found reasonable cause to believe that EPSO had unconstitutionally arrested and held people in jail without obtaining a warrant and without probable cause to believe the detained persons had committed a crime.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National Sentenced to Over Eight Years in Prison for Distributing Methamphetamine

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

    FRESNO, Calif. — Dario Mata-Manzo, 33, a Mexican national residing in Fresno, was sentenced today to eight years and eight months in prison for distribution of methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in June 2022, Mata-Manzo negotiated the sale of crystal methamphetamine for $1,200 per pound and subsequently delivered 8 pounds of the drug to undercover officers in Fresno. Court documents indicate that Mata-Manzo was connected to an interstate poly-drug trafficking organization.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, and the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney Karen Escobar prosecuted the case.

    The case was 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, please visit Justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Spokane Bank Robber Sentenced to Federal Prison

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

    Spokane, Washington – On February 11, 2025, United States District Judge Mary K. Dimke sentenced Dustin T. Perrin, age 41, of Spokane, Washington, to 96 months in prison for several bank robberies. Judge Dimke also imposed 3 years of supervised release and restitution of $9,224.00.

    According to court documents and information presented at the sentencing hearing, on October 13, 2023, Perrin entered the First Interstate Bank brank at 57th Avenue and Regal in Spokane. Perrin was wearing a wig under his hat. Perrin handed a bank teller a bag and a handwritten note demanding the teller put cash in a bag. Perrin also warned the teller about activating the silent alarm. The teller handed Perrin $1,986 in cash, and Perrin left the bank on a bike and headed north.

    Perrin left the note at the bank. It was collected by law enforcement and sent to the Washington State Patrol Crime Laboratory. DNA analysis later confirmed Perrin’s DNA on the note. 

    On November 17, 2023, Perrin rode his bike to the Numerica Credit Union branch on South Regal Street in Spokane, just a half mile from the bank Perrin robbed one month earlier. Perrin entered the bank, handed two bank tellers one bag each, and demanded the tellers put money in the bags. The tellers handed Perrin a total of $5,238 in cash. Perrin then left the bank on his bike. 

    Perrin went to a Wal-Mart store that night. A security camera recorded him spreading out a large amount of cash while making a purchase.

    On January 22, 2024, Perrin rode his bike to a Washington Trust Bank branch located at 27 E. Indiana Avenue in Spokane. Perrin entered the bank wearing a blond wig. Perrin handed the teller a small bag and told the teller to put money in the bag. Perrin also warned the teller he had a gun and “not to do anything stupid,” while he pointed at a lump in his jacket. The teller handed Perrin $2,000 in cash, and Perrin left the bank on his bike. 

    “For the people of Eastern Washington, their banks should be places of trust and security – not fear,” stated Acting U.S. Attorney Rich Barker. “Mr. Perrin’s repeated acts of intimidation and theft put innocent employees and community members at risk. As today’s sentence makes clear, violent crime will not be tolerated in Eastern Washington, and the U.S. Attorney’s Office will continue working alongside our federal, state, local, and Tribal law enforcement partners to hold offenders accountable and protect the safety if neighborhoods and communities in Spokane and throughout Eastern Washington.”

    “Today we, together with our law enforcement partners, are holding Mr. Perrin responsible for stealing from three different federally insured financial institutions,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We are grateful no one was hurt, but this kind of violent crime terrorizes our communities nonetheless and is completely unacceptable.”

    “Today’s successful prosecution of Mr. Perrin is a testament to the strong partnership of our local, state, and federal law enforcement partners and our commitment to keep our community safe,” stated Spokane County Sheriff John Nowels.     

    This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Nowles Heinrich. 

    2:24-cr-00075-MKD

    MIL Security OSI

  • MIL-OSI Security: 65th Medical Brigade Hosts Republic of Korea Army Leaders for Medical Capabilities Overview

    Source: United States INDO PACIFIC COMMAND

    The 65th Medical Brigade hosted senior leaders from the Republic of Korea Army Feb. 6 for a briefing and static display walk-through at the 135th Forward Resuscitative Surgical Detachment. The visit highlighted the ongoing partnership between U.S. and ROK medical forces and their efforts to modernize battlefield medical capabilities.

    “As our partnership with the Republic of Korea Army continues to strengthen, we are working together to modernize battlefield medical capabilities,” said Col. Edgar G. Arroyo, commander of the 65th Medical Brigade. “The exchange of knowledge and experience between our forces ensures that we remain ready to provide life-saving care in any operational environment.”

    As the ROKA transitions from its Mobile Army Surgical Hospital model to adopt the U.S. Army’s FRSD structure, the engagement provided an in-depth look at how expeditionary surgical teams deliver advanced combat casualty care in austere environments. The event included a briefing on FRSD operational capabilities and a static display walk-through to showcase how this capability enhances battlefield survivability.

    Two senior ROKA generals attended the visit. Brig. Gen. Seo, the ROKA equivalent of the U.S. Army surgeon general, plays a pivotal role in shaping medical doctrine and force modernization. Brig. Gen. Jeon, head of the ROKA Analysis and Evaluation Department, oversees the assessment and implementation of force structure advancements. Additional attendees included commanders from ROK 7th Corps, 2nd Operational Command and 5th Corps, along with representatives from the Republic of Korea Joint Chiefs of Staff, Armed Forces Medical School and other ROK medical institutions.

    “The ability to sustain the fight starts with effective medical care,” Arroyo said. “Through engagements like this, we are reinforcing our shared commitment to ensuring our warfighters have access to the best possible battlefield medical support, no matter the conditions.”

    This event supports bilateral efforts to enhance interoperability and improve combined medical readiness. By sharing best practices and demonstrating the effectiveness of the FRSD, U.S. and ROK forces continue to improve their ability to respond to future operational challenges.

    For imagery, please visit:

    The 65th Medical Brigade hosted senior leaders from the Republic of Korea Army on Feb. 6 for a briefing and static display walk-through at the 135th Forward Resuscitative Surgical Detachment. The visit highlighted the ongoing partnership between U.S. and ROK medical forces and their efforts to modernize battlefield medical capabilities. Photo courtesy of Cpl. Yum Jin-young, 65th Medical Brigade

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces Successful Conclusion of Agreement with Evangeline Parish Sheriff’s Office to Ensure Constitutional Policing

    Source: United States Attorneys General

    The Justice Department announced on Monday the successful conclusion of the United States’ agreement with the Evangeline Parish Sheriff’s Office (EPSO) in Louisiana to end its pattern or practice of conducting arrests in violation of the Fourth Amendment to the U.S. Constitution. After a thorough investigation, the United States found reasonable cause to believe that EPSO had unconstitutionally arrested and held people in jail without obtaining a warrant and without probable cause to believe the detained persons had committed a crime.

    Under the 2018 agreement, EPSO made specific reforms to address the constitutional violations. EPSO developed policies, provided training, and improved adequate supervision to deputies to end the pattern or practice of unlawful seizures. EPSO also increased transparency by collecting and reporting data on its Fourth Amendment activities. Because EPSO has demonstrated full compliance with the agreement, the agreement is now terminated and the United States’ investigation is closed. The United States appreciates and acknowledges the effort and industry that EPSO committed to improve policing practices in Evangeline Parish.

    The Violent Crime Control and Law Enforcement Act of 1994 prohibits state and local governments from engaging in a pattern or practice of conduct by law enforcement officers that deprives individuals of federally-protected rights. The Act also allows the Justice Department to remedy such misconduct through civil litigation.

    To read the original press release announcing the findings of the investigation, click here. To read the report of the investigation, click here. To read the original EPSO Settlement Agreement, click here. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt.

    MIL Security OSI