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Category: Security

  • MIL-Evening Report: Trump’s 25% tariffs on Canada and Mexico amp up the risk of a broader trade war

    Source: The Conversation (Au and NZ) – By Markus Wagner, Professor of Law and Director of the UOW Transnational Law and Policy Centre, University of Wollongong

    It’s official. On February 1, US President Donald Trump will introduce a sweeping set of new 25% tariffs on imports from Canada and Mexico. China will also face new tariffs of 10%.

    During the presidential campaign, Trump threatened tariffs against all three countries, claiming they weren’t doing enough to prevent an influx of “drugs, in particular fentanyl” into the US, while also accusing Canada and Mexico of not doing enough to stop “illegal aliens”.

    There will be some nuance. On Friday, Trump said tariffs on oil and gas would come into effect later, on February 18, and that Canadian oil would likely face a lower tariff of 10%.

    This may only be the first move against China. Trump has previously threatened the country with 60% tariffs, asserting this will bring jobs back to America.

    But the US’ move against its neighbours will have an almost immediate impact on the three countries involved and the landscape of North American trade. It marks the beginning of what could be a radical reshaping of international trade and political governance around the world.

    What Trump wants from Canada and Mexico

    While border security and drug trade concerns are the official rationale for this move, Trump’s tariffs have broader motivations.

    The first one is protectionist. In all his presidential campaigning, Trump portrayed himself as a champion of US workers. Back in October, he said tariff was “the most beautiful word in the dictionary”.

    Trump hasn’t hidden his fondness for protectionist trade measures.

    This reflects the ongoing scepticism toward international trade that Trump – and politicians more generally on both ends of the political spectrum in the US – have held for some time.

    It’s a significant shift in the close trade links between these neighbours. The US, Mexico and Canada are parties to the successor of the North American Free Trade Agreement (NAFTA): the United States-Mexico-Canada Agreement (USMCA).

    Trump has not hidden his willingness to use tariffs as a weapon to pressure other countries to achieve unrelated geopolitical goals. This is the epitome of what a research project team I co-lead calls “Weaponised Trade”.

    This was on full display in late January. When the president of Colombia prohibited US military airplanes carrying Colombian nationals deported from the US to land, Trump successfully used the threat of tariffs to force Colombia to reverse course.




    Read more:
    What are tariffs?


    The economic stakes

    The volume of trade between the US, Canada, and Mexico is enormous, encompassing a wide range of goods and services. Some of the biggest sectors are automotive manufacturing, energy, agriculture, and consumer goods.

    In 2022, the value of all goods and services traded between the US and Canada came to about US$909 billion (A$1.46 trillion). Between the US and Mexico that same year, it came to more than US$855 billion (A$1.37 trillion).

    One of the hardest hit industries will be the automotive industry, which depends on cross-border trade. A car assembled in Canada, Mexico or the US relies heavily on a supply of parts from throughout North America.

    Tariffs will raise costs throughout this supply chain, which could lead to higher prices for consumers and make US-based manufacturers less competitive.

    Auto manufacturing stands to be hit hard by Trump’s tariffs.
    Around the World Photos/Shutterstock

    There could also be ripple effects for agriculture. The US exports billions of dollars in corn, soybeans, and meat to Canada and Mexico, while importing fresh produce such as avocados and tomatoes from Mexico.

    Tariffs may provoke retaliatory measures, putting farmers and food suppliers in all three countries at risk.

    Trump’s decision to delay and reduce tariffs on oil was somewhat predictable. US imports of Canadian oil have increased steadily over recent decades, meaning tariffs would immediately bite US consumers at the fuel pump.

    We’ve been here before

    This isn’t the first time the world has dealt with Trump’s tariff-heavy approach to trade policy. Looking back to his first term may provide some clues about what we might expect.

    In 2018, the US levied duties on steel and aluminium. Both Canada and Mexico are both major exporters of steel to the US.

    In his first term, Trump imposed major tariffs on US steel imports.
    ABCDstock/Shutterstock

    Canada and Mexico imposed retaliatory tariffs. Ultimately, all countries removed tariffs on steel and aluminium in the process of finalising the United States-Mexico-Canada Agreement.

    Notably, though, many of Trump’s trade policies remained in place even after President Joe Biden took office.

    This signalled a bipartisan scepticism of unfettered trade and a shift toward on-shoring or re-shoring in US policy circles.

    The options for Canada and Mexico

    This time, Canada and Mexico’s have again responded with threats of retaliatory tariffs.

    But they’ve also made attempts to mollify Trump – such as Canada launching a “crackdown” on fentanyl trade.

    Generally speaking, responses to these tariffs could range from measured diplomacy to aggressive retaliation. Canada and Mexico may target politically sensitive industries such as agriculture or gasoline, where Trump’s base could feel the pinch.

    There are legal options, too. Canada and Mexico could pursue legal action through the United States-Mexico-Canada Agreement’s dispute resolution mechanisms or the World Trade Organization (WTO).

    Both venues provide pathways for challenging unfair trade practices. But these practices can be slow-moving, uncertain in their outcomes and are susceptible to being ignored.

    A more long-term option for businesses in Canada and Mexico is to diversify their trade relationships to reduce reliance on the US market. However, the facts of geography, and the large base of consumers in the US mean that’s easier said than done.

    The looming threat of a global trade war

    Trump’s latest tariffs underscore a broader trend: the widening of the so-called “Overton window” to achieve unrelated geopolitical goals.

    The Overton Window refers to the range of policy options politicians have because they are accepted among the general public.

    Arguments for bringing critical industries back to the US, protecting domestic jobs, and reducing reliance on foreign supply chains gained traction after the ascent of China as a geopolitical and geoeconomic rival.

    These arguments picked up steam during the COVID-19 pandemic and have increasingly been turned into actual policy.

    The potential for a broader trade war looms large. Trump’s short-term goal may be to leverage tariffs as a tool to secure concessions from other jurisdictions.

    Trump’s threats against Denmark – in his quest to obtain control over Greenland – are a prime example. The European Union (EU), a far more potent economic player, has pledged its support for Denmark.

    A North American trade war – foreshadowed by the Canadian and Mexican governments – might then only be harbinger of things to come: significant economic harm, the erosion of trust among trading partners, and increased volatility in global markets.

    Markus Wagner receives funding from the Department of Defence, Australia as a Chief Investigator on a project titled Weaponised Trade.

    – ref. Trump’s 25% tariffs on Canada and Mexico amp up the risk of a broader trade war – https://theconversation.com/trumps-25-tariffs-on-canada-and-mexico-amp-up-the-risk-of-a-broader-trade-war-248667

    MIL OSI Analysis – EveningReport.nz –

    February 1, 2025
  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Republic of Korea Acting Minister of National Defense Kim Seon-ho

    Source: United States INDO PACIFIC COMMAND

    Department of Defense Spokesman John Ullyot provided the following readout:

    On January 30, Secretary of Defense Pete Hegseth held an introductory call with the Republic of Korea (ROK)’s Acting Minister of National Defense Kim Seon-ho. The Acting Minister congratulated the Secretary on his appointment and the two leaders discussed the security situation on the Korean Peninsula and the strength of the U.S.-ROK Alliance.  Secretary Hegseth reaffirmed the U.S. commitment to defending the ROK under President Trump’s leadership and both leaders also reiterated their shared focus on maintaining a strong combined U.S.-ROK defense posture. Both the Secretary and the Minister agreed to remain in close contact moving forward.  

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI USA: Baldwin Introduces Bipartisan Legislation to Protect AM Radio for Wisconsin Farmers, Families

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin
    WISCONSIN – U.S. Senator Tammy Baldwin (D-WI) and a bipartisan group of colleagues introduced the AM Radio for Every Vehicle Act. The legislation would require automakers to keep AM radio accessible in all of their new passenger vehicles, including electric vehicles at no additional charge. The legislation comes as many major automakers are removing AM radio from their new vehicles. 
    “Wisconsin families across the state, especially those in our rural and farming communities, depend on AM radio to receive critical emergency alerts and high-quality local news,” said Senator Baldwin. “I am proud to work with my Democratic and Republican colleagues to stand up for the Americans who want and rely on AM radio to do their jobs, stay safe, and keep in touch with their local communities.”
    If enacted, the bill would require the Department of Transportation (DOT) to issue a rule requiring new vehicles to maintain access to broadcast AM radio at no additional cost to the consumer and provide small vehicle manufacturers at least four years after the date DOT issues the rule to comply. The AM Radio for Every Vehicle Act also requires automakers to inform consumers, during the period before the rule takes effect, that the vehicles do not maintain access to broadcast AM radio.
    This legislation is led by Senators Kevin Cramer (R-ND), Ted Cruz (R-TX), and Ed Markey (D-MA) and co-sponsored by John Barrasso (R-WY), Marsha Blackburn (R-TN), Richard Blumenthal (D-CT), Katie Britt (R-AL), Ted Budd (R-NC), Maria Cantwell (D-WA), Shelley Moore Capito (R-WV), Tom Cotton (R-AR), Steve Daines (R-MT), Joni Ernst (R-IA), Deb Fischer (R-NE), Chuck Grassley (R-IA), Josh Hawley (R-MO), Maggie Hassan (D-NH), Mazie Hirono (D-HI), Jim Justice (R-WV), Angus King (I-ME), Amy Klobuchar (D-MN), James Lankford (R-OK), Ben Ray Luján (D-NM), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Jeff Merkley (D-OR), Jerry Moran (R-KS), Chris Murphy (D-CT), Jack Reed (D-RI), Pete Ricketts (R-NE), Bernie Sanders (I-VT), Rick Scott (R-FL), Jeanne Shaheen (D-NH), Tim Sheehy (R-MT), Tina Smith (D-MN), Dan Sullivan (R-AK), Ron Wyden (D-OR), Todd Young (R-IN), John Barrasso (R-WY), Jim Banks (R-IN), and John Hoeven (R-ND).

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI USA: Army Corps of Engineers Awards $10 Million Contract For FM Diversion

    US Senate News:

    Source: United States Senator Kevin Cramer (R-ND)
    BISMARCK, N.D. – The U.S. Army Corps of Engineers (USACE) awarded a contract of $10,097,097 to BCSS, LLC to fund the excavation, replacement and repaving of the existing Highway 75 intersection in support of the Fargo-Moorhead Metropolitan Area Flood Risk Management Project.
    These funds were provided by the fully-paid-for Bipartisan Infrastructure Law (BIL), which U.S. Senator Kevin Cramer (R-ND) helped craft and shepherd through Congress. The USACE received $437 million in funding under the BIL to complete all remaining federal work for the diversion project.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI United Kingdom: Four years on from the Military Coup in Myanmar

    Source: United Kingdom – Executive Government & Departments

    Joint statement by Australia, Canada, the European Union, the Republic of Korea, New Zealand, Norway, Switzerland, the United Kingdom and the United States

    Today marks four years since the Myanmar military regime overthrew the democratically elected government in Myanmar, creating one of the largest crises in the Indo-Pacific. Since the coup, the people of Myanmar remain subject to military rule that has deprived many of their rights, democratic aspirations and, for thousands, their liberty and their lives.

    We condemn in the strongest terms the Myanmar military regime’s escalating violence harming civilians, including human rights violations, sexual and gender-based violence, and systematic persecution and discrimination against all religious and ethnic minorities. The military’s airstrikes are killing civilians, destroying schools, markets, places of worship and medical facilities; with almost a 25-fold increase since 2021 this represents an average of three airstrikes per day. The rise in airstrikes in areas with no active conflict has marked a clear escalation by the military.

    We call on the Myanmar military regime to immediately de-escalate violence, ensure unhindered and safe humanitarian access across the country, and we urge all parties to prioritize the protection of civilians and fully adhere to International Humanitarian Law and International Human Rights Law.

    As of 2025, humanitarian needs have increased twenty-fold since the coup. Over one-third of the population,19.9 million people, are now in need of humanitarian assistance to meet their basic needs. An estimated 15.2 million people are in need of food assistance and cases of preventable diseases are on the rise.  

    Increasing needs and ongoing conflict have displaced up to 3.5 million people internally – an increase of nearly one million in the last year. Many more people are forced to flee across Myanmar’s borders. Rising transnational crime, including narcotics production and trafficking, scam centres and human trafficking, harm the people of Myanmar and affect neighbouring countries, risking instability in the broader region.

    The current trajectory is not sustainable for Myanmar or the region. Now is the time for the Myanmar military regime to immediately change course. We strongly urge the Myanmar military regime to cease violence, including harming civilians and civilian infrastructure, release all political prisoners, and engage in genuine and inclusive dialogue with all stakeholders. These are essential first steps towards any peaceful, democratic transition, reflecting the will of Myanmar’s people.

    We reiterate our support for the central role of the Association of Southeast Asian Nations (ASEAN) and the Five Point Consensus, including the ASEAN Chair’s Special Envoy, in addressing the Myanmar and resultant refugee crisis. We strongly welcome collaboration between the ASEAN and United Nations (UN) Special Envoys. We call on the international community to continue to support the implementation of UN Security Council Resolution 2669 (2022). We underline the need for accountability for all atrocities committed in Myanmar, human rights must be safeguarded, violations and abuses must be prevented.

    We will continue to stand in solidarity with the people of Myanmar and support their vision for an inclusive, peaceful and prosperous future.

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    Updates to this page

    Published 31 January 2025

    MIL OSI United Kingdom –

    February 1, 2025
  • MIL-OSI USA News: National Black History Month, 2025

    Source: The White House

    class=”has-text-align-center”>BY THE PRESIDENT OF THE UNITED STATES OF AMERICA 
    A PROCLAMATION

     Today, I am very honored to recognize February 2025 as National Black History Month.

         Every year, National Black History Month is an occasion to celebrate the contributions of so many black American patriots who have indelibly shaped our Nation’s history.

         Throughout our history, black Americans have been among our country’s most consequential leaders, shaping the cultural and political destiny of our Nation in profound ways.  American heroes such as Frederick Douglass, Harriet Tubman, Thomas Sowell, Justice Clarence Thomas, and countless others represent what is best in America and her citizens.  Their achievements, which have monumentally advanced the tradition of equality under the law in our great country, continue to serve as an inspiration for all Americans.  We will also never forget the achievements of American greats like Tiger Woods, who have pushed the boundaries of excellence in their respective fields, paving the way for others to follow. 

         This National Black History Month, as America prepares to enter a historic Golden Age, I want to extend my tremendous gratitude to black Americans for all they have done to bring us to this moment, and for the many future contributions they will make as we advance into a future of limitless possibility under my Administration.

         NOW, THEREFORE, I, DONALD J. TRUMP, President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim February 2025 as National Black History Month.  I call upon public officials, educators, librarians, and all the people of the United States to observe this month with appropriate programs, ceremonies, and activities.

         IN WITNESS WHEREOF, I have hereunto set my hand this
    thirty-first day of January, in the year of our Lord two thousand twenty-five, and of the Independence of the United States of America the two hundred and forty-ninth.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI Security: Riverside County Man Sentenced to Over 15 Years in Prison for Producing Sexually Explicit Images of Children He Met Online

    Source: Office of United States Attorneys

    SANTA ANA, California – A Riverside County man was sentenced today to 188 months in federal prison for catfishing a preteen girl he met on an online gaming platform and persuading her to send him sexually explicit photos of herself and, later, of her five-year-old relative.

    John Matthew Piecuch, 64, of Hemet, was sentenced by United States District Judge John W. Holcomb, who scheduled a May 1, 2025, restitution hearing in this matter.

    Piecuch pleaded guilty in July 2024 to one count of production of child pornography. He has been in federal custody since August 2021.

    “Online games and platforms can allow child predators to hide behind fake identities and lure children into sharing private information,” said Acting U.S. Attorney Joseph McNally. “It is critical that we hold these predators accountable and convey a message of zero tolerance for those who prey on our youth. I also urge parents everywhere to monitor their children’s online activity to ensure their health and safety.”

    Piecuch met on Roblox, an online gaming platform, an individual identified in court documents as “Minor Victim 1,” a 12-year-old-girl. Piecuch told the victim he was a 13-year-old boy.

    In January 2021, Piecuch and Minor Victim 1 texted each other, during which time he persuaded her to send him sexually explicit images of herself. Piecuch also persuaded Minor Victim 1 to take and send him sexually explicit photographs of Minor Victim 2, a five-year-old girl, her relative.

    Minor Victim 1’s mother saw some of the text messages between her daughter and Piecuch on the girl’s mobile device, which prompted her to contact law enforcement, according to court documents.

    Once he completes his prison sentence, Piecuch will remain on supervised release for the rest of his life.

    The FBI investigated this matter in conjunction with the Carroll County (Maryland) Sheriff’s Office.

    Assistant United States Attorney Sonah Lee of the Riverside Branch Office is prosecuting this case

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Two Cousins Sentenced: One for the Murder of his Best Friend and both for Conspiracy to Influence a Witness

    Source: Office of United States Attorneys

                WASHINGTON – Eugene Burns, 32, of Washington, D.C. was sentenced today to a total of 37 years in prison, including 31 years for the murder of Onyekachi Emmanuel Osuchukwu III in November 2015. Burns was sentenced to an additional six years for conspiring to influence a witness in the murder case. The announcement was made by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Superior Court Judge Marisa Demeo sentenced co-defendant Tyre Allen, 24, also of Washington, D.C., to three years in prison.

                On October 24, 2024, Burns was convicted by a Superior Court jury of first-degree murder while armed, possession of a firearm during a crime of violence, and carrying a pistol without a license. At the time he committed the murder, he was on release in a case pending before the D.C. Superior Court. On October 28, 2024, the jury convicted Burns and Allen of conspiracy to obstruct justice, obstruction of justice (corrupt persuasion of a witness), and obstruction of justice (due administration of justice).

                According to the government’s evidence, on November 14, 2015, defendant Burns lured his best friend, Onyekachi Emmanuel Osuchukwu III, to Burns’s mother’s apartment in the 2900 block of 2nd Street Southeast, Washington, D.C. Burns shot the victim four times, killing him. 

                Burns was previously convicted by a jury, in 2017, of murdering the victim, but the conviction was overturned on appeal in 2020. Following the reversal, Burns and co‑defendant Tyre Allen, Burns’s cousin, conspired to and did obstruct justice by corruptly influencing a witness in the murder case to sign a false affidavit in October 2020 recanting the witness’s prior grand jury and trial testimony incriminating Burns in the murder.           

                In announcing the sentence U.S. Attorney Martin and Chief Smith commended the work of those who investigated this case from the Metropolitan Police Department’s Homicide Branch, the Federal Bureau of Investigation’s Cellular Analysis Survey Team, the Bureau of Alcohol, Tobacco and Firearms (ATF) Washington Division and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of former Assistant U.S. Attorneys Charles Willoughby and Kevin Flynn for their work on the case and Assistant U.S. Attorneys Charles R. Jones and Sharon Donovan, who prosecuted and tried this case.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: San Diego Sheriff’s Deputy Charged with Civil Rights Violation and Obstruction of Justice

    Source: Office of United States Attorneys

    SAN DIEGO – A two-count indictment was unsealed in federal court today charging San Diego Sheriff’s Deputy Jeremiah Manuyag Flores with violating the civil rights of a man in pretrial custody at the San Diego Central Courthouse by using excessive force that caused serious injuries and then writing a false report to cover up his illegal actions.

    Flores is charged with depriving the individual – identified in the indictment as 57-year-old J.P. – of his right to due process of law under the Fourteenth Amendment to the United States Constitution and of falsifying a record in a federal investigation.

    The indictment alleges that Flores was assigned to the Court Services Bureau at the San Diego Central Courthouse on August 29, 2024, and was escorting J.P. to a holding cell following a court hearing. At the time, J.P.’s legs were chained and his hands were cross-chained to his waist.  At one point, Flores grabbed the back of J.P.’s shirt with both hands and pushed him faster down the hallway leading to the holding cell.

    When Flores and J.P. arrived at the open door to the holding cell, Flores forcefully shoved J.P. into the cell from behind with both hands, causing J.P. to smash into the bench and walls and collapse to the ground, the indictment said. Flores stated, “What? Nothing happened,” and failed to immediately report the incident to his supervisor and prepare an official report, both of which are violations of the San Diego Sheriff’s Office’s Use of Force Policy.

    According to the indictment, another deputy found J.P. over two hours later lying in the same position in his holding cell with a head wound and a pool of blood on the floor.  As a result of Flores’ actions, J.P. suffered a spinal injury for which he underwent surgery and remained hospitalized for months.

    The indictment said that more than an hour after J.P. was discovered in his holding cell, Flores falsely claimed in an incident report that “no force was used” in placing J.P. into the cell, though he knew that he had, indeed, used force against the detainee.

    “The vast majority of law enforcement personnel are dedicated public servants committed to following the rule of law and protecting our communities,” said U.S. Attorney Tara McGrath.  “But when a choice is made to cross the line and violate someone’s civil rights, this office will stand on behalf of the victim, and all those who wear the badge with honor, to uphold the public’s trust.”

    “Law enforcement officers work tirelessly every day to protect the public, always striving to be professional, honest, and ethical,” said San Diego FBI Special Agent in Charge Stacey Moy. “The alleged action of the defendant not only violates the oath he swore as a law enforcement officer to protect and serve, but also erodes citizen confidence and trust in our profession.”

    Flores made his initial appearance in federal court today before U.S. Magistrate Judge David D. Leshner. He entered pleas of not guilty to both charges and was released on a $25,000 personal appearance bond with special conditions that he surrender his passport and his personally owned firearms. The next scheduled court appearance is a motion hearing and trial setting before U.S. District Judge Linda Lopez on March 10, 2025, at 2 p.m.

    This case is being prosecuted by Assistant U.S. Attorney Seth Askins.

    DEFENDANTS                                             Case Number 25cr0254-LL                                          

    Jeremiah Manuyag Flores                               Age: 44                                   La Jolla, CA

    SUMMARY OF CHARGES

    Deprivation of Rights Under Color of Law – Title 18, U.S.C., Section 242

    Maximum penalty: Ten years in prison and $250,000 fine

    Falsification of Records in a Federal Investigation – Title 18, U.S.C., Section 1519

    Maximum penalty:  Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    San Diego County Sheriff’s Office (Homicide Unit)

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Former U.S. Marine Lance Corporal Pleads Guilty in Relation to Fentanyl Poisoning Death of Another Marine

    Source: Office of United States Attorneys

    LOS ANGELES – A Wisconsin man pleaded guilty today to a felony drug offense for his actions surrounding a 2020 fentanyl transaction that resulted in the death of a U.S. Marine.

    Anthony Ruben Whisenant, 24, pleaded guilty in United States District Court to the use of a communication facility – a cellphone – in committing a felony drug offense.

    United States District Judge Dolly M. Gee is scheduled to sentence Whisenant on May 7, at which time he will face a maximum sentence of four years in federal prison.

    “Fentanyl continues to claim the lives of too many in our community,” said Acting United States Attorney Joseph McNally. “Our office remains committed to holding accountable those responsible for circulating fentanyl and other dangerous substances in our district and threatening the health and safety of our residents.”

    According to court documents, in May 2020, Whisenant was an active-duty lance corporal in the United States Marine Corps stationed aboard Camp Pendleton in Oceanside when he ordered pills marketed as oxycodone – but which actually contained fentanyl – for a fellow U.S. Marine, identified in court papers as “L.M.”

    Whisenant contacted the drug dealer, Gustavo Jaciel Solis, 28, based on an advertisement Solis shared via his Snapchat account, according to court documents. L.M. drove Whisenant and another U.S. Marine, Ryan Douglas White, 27, from Camp Pendleton to collect the drugs from Solis later that same day. The three Marines then drove to a party in Compton where L.M. ingested some of the pills purchased from Solis and died shortly after. At the direction of Whisenant, White flushed the remaining pills down a toilet before first responders arrived.

    Solis was charged in 2020, along with Whisenant and two other civilian co-conspirators, with being part of a drug ring that distributed narcotics to civilians and members of the Marine Corps, and White was charged as an accessory after the fact.

    Solis was arrested in July 2020, at which time investigators seized narcotics and several firearms – including a 9mm “ghost gun” – from his residence. Solis pleaded guilty in April 2022 to two federal drug trafficking offenses: participating in a drug trafficking conspiracy and distributing fentanyl resulting in death. His sentencing is pending, and he faces a maximum sentence of life.

    White pleaded guilty in December 2024 to one count of misprision of a felony for his knowledge of the fatal drug transaction and his attempts to hinder law enforcement’s investigation. His sentencing is scheduled for June 6, at which time he will face a maximum sentence of 3 years.

    A superseding indictment filed in September 2020 named two other defendants: Jordan Nicholas McCormick, 29, of Palmdale, and Jessica Sarah Perez, 25, of Pacoima.

    McCormick allegedly supplied provided LSD, ecstasy, cocaine and oxycodone pills laced with fentanyl to co-conspirators. McCormick has pleaded not guilty and is scheduled to go to trial on April 22.

    Perez distributed narcotics including fentanyl and cocaine to the conspiracy’s civilian customers. She pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances and was sentenced in September 2022 to pay a $100 fine and placed on probation for two years.

    This matter was investigated by the Naval Criminal Investigative Service, the Drug Enforcement Administration, the FBI, the United States Postal Inspection Service, and the Ventura County Sheriff’s Office.

    This case is being prosecuted by Assistant United States Attorney Patrick Castañeda of the International Narcotics, Money Laundering, and Racketeering Section.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: San Joaquin County Woman Pleads Guilty to Illegal Firearms Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Alejandra Susana Castillo, 34, of Tracy, pleaded guilty today to illegal firearms trafficking, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Castillo and a co‑conspirator trafficked firearms by purchasing them in Nevada and selling them on the black market in California.

    On July 27, 2024, Castillo’s co-conspirator led a law enforcement officer on a high-speed evasion in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.

    In total, ATF agents traced more than 30 firearms to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasonton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    Castillo is scheduled to be sentenced on June 20, 2025, by U.S. District Judge Dena Coggins. Castillo faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with ATF and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.

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

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Readout of Secretary of Defense Pete Hegseth’s Call With Japanese Minister of Defense Nakatani Gen

    Source: United States INDO PACIFIC COMMAND

    Department of Defense Spokesman John Ullyot provided the following readout:

    On January 30, Secretary of Defense Pete Hegseth and Japanese Defense Minister Nakatani Gen held an introductory call to discuss the U.S.-Japan Alliance, the cornerstone of peace and security in the Indo-Pacific region.

    Minister Nakatani congratulated the Secretary on his appointment and reaffirmed his desire to work together to advance Alliance priorities.  The two officials reiterated the importance of deepening defense cooperation to strengthen deterrence and to advance a shared vision for a free and open Indo-Pacific region.  

    The two officials reaffirmed their commitment to advance ongoing work to modernize Alliance command and control and expand bilateral presence in Japan’s Southwest Islands.  Both the Secretary and the Minister agreed to remain in close contact on areas of mutual security interest.

    MIL Security OSI –

    February 1, 2025
  • MIL-Evening Report: Former PNG army commander Jerry Singirok pays tribute to Sir Julius Chan

    By Scott Waide, RNZ Pacific PNG correspondent

    The former Papua New Guinea Defence Force (PNGDF) commander who defied a government decision to send mercenaries to Bougainville during the civil war in the late 1990s has paid tribute to Sir Julius Chan, prime minister at the time.

    Retired Major-General Jerry Singirok, who effectively ended the Bougainville War and caused Sir Julius to step aside as Prime Minister in 1997, expressed his condolences, saying he had the highest respect for Sir Julius — who died on Thursday aged 85 — for upholding the constitution when the people demanded it.

    “Today, I mourn with his family, the people of New Ireland and the nation for his loss. We are for ever grateful for such a selfless servant as Sir Julius Chan,” he said.

    Retired Major-General Jerry Singirok . . . “We are for ever grateful for such a selfless servant as Sir Julius Chan.” Image: PNG Post-Courier

    As a captain, Jerry Singirok had served on the PNGDF’s first-ever overseas combat deployment in Vanuatu to quell an independence rebellion.

    The decision to send PNGDF forces to Vanuatu was made when Sir Julius was prime minister in 1980.

    Seventeen years later, again under Sir Julius’ leadership, the 38-year-old Singirok was elevated to be the PNGDF commander as the government struggled to put an end to the decade-long Bougainville War.

    Sandline affair
    In late 1996, the Sir Julius-led government signed a secret US$38 million deal with Sandline International, a UK-based mercenary company.

    Under the arrangement, 44 British, South African and Australian mercenaries supported by the PNGDF, would be sent in to Bougainville to end the conflict.

    Singirok disagreed with the decision, disarmed and arrested the mercenaries during the night of 16 March 1997, and with the backing of the army he called for Sir Julius to step aside as prime minster. Sir Julius’ defiance triggered violent protests.

    “Yes, I disagreed with him and opposed the use of mercenaries on Bougainville and the nation mobilised and expelled Sandline mercenaries,” he said.

    “But it did not once dampen my respect for him.”

    Under immense public pressure, Sir Julius stepped aside.

    Throughout the period of unrest, Singirok maintained that the military operation called “Opareisen Rausim Kwik” (Tok Pisin for “Get rid of them quickly”), was aimed at expelling mercenaries and was not a coup against the government.

    His book about the so-called Sandline affair, A Matter of Conscience, was published in 2023.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI Analysis – EveningReport.nz –

    February 1, 2025
  • MIL-OSI USA: Senator Peters Announces $1 Million Investment to Help Address Gun Violence in Communities Across Michigan

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    Published: 01.31.2025

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) announced a $1 million investment from the Department of Justice (DOJ) to help address gun violence in communities across Michigan. The funding is being awarded to the Michigan Public Health Institute (MPHI) and will be used to assess the impact of community intervention programs that aim to reduce cyclical and retaliatory gun violence in targeted urban cities.    

    “Michiganders continue to feel the impacts of gun violence in their own communities, and we must do more to promote safety in our neighborhoods,” said Senator Peters. “This innovative program will help inform best strategies to address gun violence while helping to curb the cycle of gun-related offenses.”     

    As part of the project, MPHI will engage at least 100 individuals in three urban areas across Michigan who have active firearm offenses. Once identified, MPHI will provide them with evidence-based programming aimed at reducing gun violence – including street outreach, mentoring, life skills training and opportunities for employment. During the 18-month program, participants will be compared against a control group from the same three urban areas to determine the effectiveness of programming aimed at reducing gun violence.  

    The funding for this project comes from the DOJ’s Bureau of Justice Assistance program, which supports new and innovative strategies for preventing and reducing crime, improving community safety, and strengthening criminal justice system outcomes. You can read more about the program here.  

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI USA: Senator Peters Announces $2 Million Federal Investment to Expand the City of Grand Rapids’ “Cure Violence” Program

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    Published: 01.31.2025

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) announced a $2 million federal investment from the Department of Justice (DOJ) to help the City of Grand Rapids to build on the success of its “Cure Violence” program, which has helped to significantly reduce gun violence in initial focus areas in the city. 

    “As gun violence continues to impact Michiganders, it’s essential that we support innovative programs that have proven successful at making a difference in our communities,” said Senator Peters. “The ‘Cure Violence’ program has made important progress to reduce gun violence, and I’m thrilled that this funding will help bring it to every corner of Grand Rapids.”     

    Through street-level outreach and community engagement, the “Cure Violence” program has been successful in addressing gun violence in the City’s Third Ward. This grant award will allow the City of Grand Rapids to expand the “Cure Violence” model city-wide, helping to support other locations where gun violence has continued to rise. Funding will also assist the City of Grand Rapids to build a comprehensive and unified approach to reducing gun violence across the city. 

    The funding for this project comes from the DOJ’s Bureau of Justice Assistance program, which supports new and innovative strategies for preventing and reducing crime, improving community safety, and strengthening criminal justice system outcomes. You can read more about the program here.   

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI Security: Dominican National with Pending Federal Indictment Charged with Illegal Reentry

    Source: Office of United States Attorneys

    Defendant previously released and deported following arrest for federal drug and firearm charges

    BOSTON – A Dominican national, residing in Lawrence with pending federal fentanyl trafficking and firearm charges, has been arrested and charged with unlawfully reentering the United States. After the defendant was arrested and charged in 2023 with alleged federal drug and firearm offenses, he was released on conditions and later deported.

    Santo Alberto Baez Baez, 36, is charged with one count of unlawful reentry of a deported alien. Baez Baez was previously arrested and charged by criminal complaint in June 2023 with one count of conspiracy to distribute and possess with intent to distribute controlled substances (fentanyl). He was subsequently indicted by a federal grand jury in July 2023 with one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense.

    In 2022, law enforcement began investigations into multiple drug trafficking organizations (“DTOs”) that distributed large quantities of fentanyl, cocaine, and methamphetamine in the Lawrence area. According to court documents, on June 21, 2023, search warrants were executed at 13 locations in Massachusetts, including three locations in Lawrence, allegedly used by the DTOs. It is alleged that, during a search of one of the Lawrence-based residences, Baez Baez was found in the bedroom where a Rossi model M971 .357 caliber revolver loaded with .38 special ammunition and a silencer, a box of .38 special ammunition, a container of controlled substances – some of which were packaged in clear plastic bags for sale – and a brick that weighed approximately 200 grams – later analyzed and determined to contain fentanyl – was recovered. According to the criminal complaint, fraudulent identification documents, including social security cards and Baez Baez’s Dominican passport, where also discovered.

    At the time of his arrest, it was determined that Baez Baez had an outstanding state warrant for distribution of fentanyl, and it was determined that he was not legally present in the United States.

    Following a detention hearing on federal charges, Baez Baez was released by the Court on conditions on July 11, 2023. According to court documents, he was later brought into the custody of immigration authorities and placed into removal proceedings and, on Aug 28, 2023, he was ordered removed from the United States to the Dominican Republic. Baez Baez was removed on Sept. 19, 2023, at which time his fingerprint, photograph and signature were obtained.

    It is alleged that on an unknown date and location, Baez Baez reentered the United States without being inspected. Authorities learned that Baez Baez was living in Lawrence, Mass.

    According to the criminal complaint, on Oct. 18, 2024, an individual was stopped for a traffic violation in Andover, Mass. The operator produced a New York driver’s license identifying himself as Jose Villar Baez. It was determined that there was a warrant for “Villar Baez” in Concord District Court for leaving the scene of an accident, causing property damage and unlicensed operation of a motor vehicle. The operator of the vehicle was arrested and later fingerprinted. Fingerprint analysis allegedly determined that “Villar Baez,” the operator of the vehicle, was in fact Baez Baez. According to the criminal complaint, Baez Baez was released by a state clerk magistrate on personal recognizance.

    On Jan. 27, 2025, a federal arrest was issued for Baez Baez for violating his pre-trial release. On Jan. 31, 2025 Baez Baez was arrested in Lawrence at a location that had been previously searched in June 2023 at the time Baez Baez originally was arrested.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison and three years of supervised release. The charge of possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of no less than five years and up to 40 years in prison, no less than four years and up to life of supervised release and a fine of up to $5 million. The charge of possession of a firearm in furtherance of a drug trafficking offense provides for a sentence of no less than five years in prison to run consecutively with any sentence imposed on the drug offense. Baez Baez will also be subject to deportation upon completion of any sentence 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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police and made the announcement today. Valuable assistance was provided by the U.S. Marshals Service for the District of Massachusetts and the Natick Police Department. U.S. Attorney Leah B. Foley and Assistant U.S. Attorneys Charles Dell’Anno and Christopher Pohl of the Narcotics & Money Laundering Unit are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Utqiagvik man sentenced to 15 years for producing child pornography

    Source: Office of United States Attorneys

    FAIRBANKS, Alaska – An Utqiagvik man was sentenced today to 15 years in prison and will serve 10 years on supervised release for producing child pornography.

    According to court documents, a detective with a local law enforcement agency, acting in an undercover capacity and posing online as a 13-year-old girl, operated an account with a social media application known to law enforcement to be utilized by individuals seeking sexual encounters with minors. On Nov 6, 2023, the undercover detective received a message from Billy Ray Okpeaha Jr., 25.

    Between Nov. 6, 2023, and Jan. 18, 2024, Okpeaha and the undercover detective engaged in online exchanges that included Okpeaha’s requests that the undercover detective send him explicit content, the defendant sending a photo of his genitals to the undercover detective, and discussions about meeting each other in person and sexual interactions if an in-person meet occurred. Okpeaha sent the address of the hotel he was staying at and requested the undercover detective meet him at his hotel room.

    Okpeaha made plans to meet the undercover detective for a sexual encounter on Jan. 22, 2024. He was arrested that day at an apartment in Utqiagvik. Investigators seized and searched his electronic devices, which contained child sexual abuse materials, including visuals of a known minor victim. The known minor victim was interviewed and confirmed sending images of child sexual abuse material at Okpeaha’s request.

    Okpeaha was initially released on pre-trial supervision following his arrest but fled his transitional living facility. He was re-arrested in Coldfoot, Alaska, allegedly attempting to evade supervision and capture.

    On Sept. 4, 2024, Okpeaha pleaded guilty to one count of sexual exploitation of a child – production of child pornography.

    “Crimes against children are among the most heinous offenses, inflicting lasting harm on vulnerable victims. Mr. Okpeaha deliberately targeted innocent children in a rural village for his own sexual gratification, exposing a clear and present danger to our communities,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Our office will continue to work closely with law enforcement partners to identify, apprehend and vigorously prosecute anyone who attempts to exploit or target the children of Alaska.” 

    “The defendant used the Internet to commit child exploitation crimes in Alaska and was found to be in possession of CSAM on his devices,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This investigation and sentencing demonstrate the severity of the defendant’s crimes, and our commitment to prevent further victimization and ensure online predators are brought to justice.”

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the North Slope Borough Police Department.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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

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    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Jury Convicts Baltimore Man of First-Degree Felony Murder While Armed and Related Charges for Killing Unarmed Man in Southeast, D.C.

    Source: Office of United States Attorneys

                WASHINGTON – Ethan Cunningham, 22, of Baltimore, MD was found guilty by a Superior Court jury of two counts of felony murder while armed, and related charges stemming from a May 2022 shooting of James Lee Curtis, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                The jury also found Cunningham guilty of one count of first-degree burglary while armed, one count of attempted robbery while armed, one count of assault with a dangerous weapon, five counts of PFCOV, one count of carrying a pistol without a license, and one count of possession of a large capacity ammunition feeding device. Superior Court Judge Todd Edelman scheduled sentencing for March 28, 2025.

                According to the government’s evidence, at approximately 9:30 p.m. on May 10, 2022, the victim, James Lee Curtis, was coming home from getting dinner and picking up his roommate.  As he was entering his building, the defendant, Ethan Cunningham, and an associate followed Curtis into his apartment building.  The defendant brandished a 9mm firearm with an extended magazine and repeatedly assaulted Curtis, demanding he open his apartment door where a child and woman were inside.  When Curtis refused to open the door, the defendant continued assaulting him throughout basement area of the apartment building until Curtis’s roommate tried to intervene.  The defendant then began shooting, striking Curtis once, and striking his roommate’s backpack. The defendant then stood over the roommate who had fallen to the ground and threatened to shoot him before fleeing the building. Curtis died from his injuries shortly thereafter.

                The defendant was arrested on May 30, 2022 and has remained detained since that date.

                This case was investigated by the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorneys Emma McArthur and Natalie Hynum.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI USA: EPW Democrats to Zeldin: Provide Valid Legal Basis for EPA Funding Freeze that is Threatening Jobs and Jeopardizing Infrastructure Projects

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    During his first days on the job, EPA Administrator Zeldin rubber stamps Trump’s crippling funding freeze and violates federal law
    Washington (January 31, 2025) – Today, Senator Edward J. Markey (D-Mass.) joined Senator Sheldon Whitehouse (D-R.I.), Ranking Member of the Senate Environment and Public Works (EPW) Committee, and all Democratic members of the Committee in demanding answers from newly-confirmed Environmental Protection Agency (EPA) Administrator Lee Zeldin about the agency’s freezing of Congressionally appropriated funds, including those that have already been obligated.  According to public reporting, the EPA sent letters to grant recipients explaining it was pausing “all funding actions related to” the Inflation Reduction Act and the Bipartisan Infrastructure Law.  Not only are these funding cuts already having devastating effects on communities, with reports of jobs in jeopardy and essential infrastructure projects on the chopping block, but failing to allow grant recipients to access funds that have already been obligated violates federal law.
    “We write concerning troubling reports that the Environmental Protection Agency is attempting to claw back funds that have already been obligated to grant recipients. We believe that this is contrary to federal law,” wrote Senators Whitehouse, Markey, Sanders, Merkley, Kelly, Padilla, Schiff, Blunt Rochester, and Alsobrooks. “Many of us have also been contacted by grantees in our states reporting that they no longer have access to the grant money that has been obligated to them.”
    The Senators further pressed Administrator Zeldin on his failure to abide by the commitments he made to Members of the Committee during his confirmation hearing. When asked if he believed the president or executive branch could ignore congressional appropriation decisions and instructions, then-nominee Zeldin responded, “If confirmed, I pledge to respect all of Congress’s duly enacted statutes.” When asked if he pledged to respect congressional appropriation decisions and instructions and resist any efforts within the executive branch to circumvent them, he reaffirmed his commitment to executing on EPA’s mission and recognized Congress’s power of the purse, stating “Particularly as a former Member of Congress, I appreciate and respect the Congressional funding process. I commit to fully following the law.” 
    But it appears that in his first days as EPA Administrator, Zeldin is already allowing President Trump to pull the strings at EPA by failing swiftly to address these funding freezes that undermine EPA’s core mission and run contrary to federal law. 
    “Federal law and regulations require that obligated funds be provided to grantees absent proof of misuse of funds,” wrote the Senators.  “We further note that the Solar for All program furthers several goals, all of which are part of EPA’s core mission, which you support. It is designed to help reduce carbon pollution, air pollutants, and household energy costs by financing community and rooftop solar in low-income communities. It will further help drive American manufacturing, boosting the economy and creating jobs.” 
    Accordingly, the Senators demanded that Administrator Zeldin provide a valid legal justification for the funding freezes and explain when he plans restore the availability of the funds to grant recipients.
    The text of the letter is below, and a full version (with footnotes) is available here.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI Security: Murder of Shoe Reseller Results in 32 Year Sentence

    Source: Office of United States Attorneys

    Killer Convicted of First-Degree Murder and Related Offense for Killing a Shoe Reseller at East River Park Shopping Mall

                WASHINGTON – Darius Anderson, 23, of Washington, DC, was sentenced today to 32 years of in prison for first-degree murder while armed and related offenses in the June 2022 killing of 30-year old Israel Mattocks, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Anderson was found guilty by a jury on September 18, 2024, following a one-week trial in the Superior Court of the District of Columbia. The murder occurred in the 3900 block of Minnesota Ave, NE.  Superior Court Judge Marisa Demeo handed down the sentence.

                According to the government’s evidence, at approximately 11:00 a.m. on June 15, 2022, the victim, Mr. Mattocks, a shoe reseller, asked the defendant for help purchasing shoes from Shoe City located at the East River Park Shopping Mall. After the defendant failed to purchase the shoes for Mr. Mattocks, the two had a brief conversation and parted ways. A short time later, the two met again in another nearby local shoe store, DownTown Locker Room. Mr. Mattocks and the defendant had a brief argument. Afterwards, Mr. Mattocks left the store with another individual to return to Shoe City to buy the shoes the defendant failed to purchase. In the meantime, defendant Anderson walked home, dropped off his purchase from the DownTown Locker Room, and returned to the Shoe City. When the victim and the other individual walked out of the Shoe City, Anderson, was waiting, standing to the right entrance of the store, and fired numerous shots at Mr. Mattocks. Mr. Mattocks was shot at least six times – sustaining injuries to his left and right arms, his right chest, and his neck. He was pronounced dead a short time later.

                In announcing this verdict, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department.  They also commended the work of Assistant U.S. Attorneys Ariel Dean and Stephanie Dinan. 

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI USA: Governor Polis Appoints Joshua J. Williford to the 18th Judicial District

    Source: US State of Colorado

    DENVER – Today, Governor Polis appointed Joshua J. Williford to the 18th Judicial District Court. The appointment is effective immediately and fills a new judgeship created by House Bill 20-1026, which changed the boundaries of the existing 18th Judicial District and established the new 23rd Judicial District. 

    Mr. Williford is an Arapahoe County Court Judge in the 18th Judicial District, a position he has held since 2017. His docket consists primarily of criminal matters. Previously, Mr. Williford was Chief Deputy District Attorney (2014-2017), Senior Deputy District Attorney (2011-2014), and Deputy District Attorney (2007-2011) in the 18th Judicial District; and Deputy District Attorney in the 17th Judicial District (2003-2007). Mr. Williford earned his B.A. from Wheaton College in 2000 and his J.D. from the University of Denver Sturm College of Law in 2003. 

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    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI USA: Arizona Couple Pleads Guilty to $1.2B Health Care Fraud

    Source: US State of California

    An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound grafts that were applied to elderly and terminally ill patients.

    According to court documents, Alexandra Gehrke, 39, and her husband, Jeffrey King, 46, both of Phoenix, conspired with others to orchestrate the massive scheme. Gehrke ran two companies, Apex Medical LLC and Viking Medical Consultants LLC, that contracted with medically untrained “sales representatives” to locate elderly patients, including hospice patients, who had wounds at any stage and order amniotic wound grafts from a specific graft distributor. Gehrke instructed and financially incentivized the sales representatives to order grafts only in sizes 4×6 centimeters or larger, even if the wound was much smaller, to maximize health insurance reimbursement. Gehrke, through companies she owned and controlled, received over $279 million in illegal kickbacks from the distributor of the grafts in exchange for the orders. Gehrke in turn paid the sales representatives tens of millions of dollars in unlawful kickbacks. Gehrke then referred the patients to a company co-owned by King, which contracted with nurse practitioners to apply the grafts. King’s company fraudulently billed Medicare, TRICARE (the health care program for U.S. service members and their families), CHAMPVA (the health care program for spouses and children of permanently disabled veterans), and commercial insurance plans for the grafts. Gehrke and King, who had no medical training, directed the nurse practitioners to suspend their own medical judgment and apply all grafts ordered by the sales representatives, even when medically unreasonable and unnecessary, which resulted in the application of grafts to infected wounds, wounds that had already healed, and wounds that were not responding to the grafts.

    From November 2022 through May 2024, Gehrke, King, and others, through companies they owned, operated, and controlled, submitted $1,212,005,778 in false and fraudulent claims to health insurance plans. This included over $960 million in false and fraudulent claims to the federal health care programs — Medicare, TRICARE, and CHAMPVA. The federal and private health care insurers paid $614,990,420 based on the false and fraudulent claims.

    In their plea agreements, Gehrke and King agreed to pay restitution in the amounts of $614,990,420 and $605,690,110, respectively. They also agreed collectively to forfeit over $410 million in funds that they obtained from the fraud. To date, the government has seized nearly $100 million in assets that Gehrke and King accumulated from the scheme, including bank account balances exceeding $68 million, four luxury vehicles valued over $980,000, $22 million of life insurance annuities, and jewelry and precious metals.

    Gehrke pleaded guilty on Oct. 24, 2024, to conspiracy to commit health care fraud and wire fraud. She is scheduled to be sentenced on Feb. 11 and faces a maximum penalty of 20 years in prison. King pleaded guilty on Jan. 31 to conspiracy to commit health care fraud and wire fraud and faces a maximum penalty of 20 years in prison. His sentencing date has not yet been scheduled. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Gary M. Restaino for the District of Arizona; Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office; Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Director Kelly Mayo of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS); and Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG) South Central Field Office made the announcement.

    The FBI, HHS-OIG, DCIS, and VA-OIG investigated the case.

    Trial Attorney Shane Butland of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Williams for the District of Arizona are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI Security: Carl Vinson Carrier Strike Group Departs Thailand

    Source: United States INDO PACIFIC COMMAND

    GULF OF THAILAND  –  

    The U.S. relationship with Thailand is one of the oldest in the Indo-Pacific region. The countries have shared friendly and diplomatic relations for over 190 years. Thailand is one of five treaty allies of the U.S. in the Indo-Pacific Region and continues to be a longstanding security partner and leader in Southeast Asia.

    “We are incredibly grateful to Thailand for hosting the Carrier Strike Group ONE team,” said Rear Adm. Michael Wosje, commander, Carrier Strike Group ONE. “Port visits like this are a testament to the vital importance of the U.S.-Thailand Alliance and Partnership that contributes to peace, stability, and prosperity in the Indo-Pacific region. We have shared history, shared interests, and common values that will continue to unite us for the good of both of our countries.”

    The U.S. remains committed to the Kingdom of Thailand, promoting military-to-military relations, as well as advancing interoperability and coordination with the Royal Thai Armed Forces, to promote regional security and stability in the Indo-Pacific region.

    “Thank you, Rear Admiral Michael Wosje and the captains and crew of the USS Carl Vinson and other ships of Carrier Strike Group ONE, for your visit to Thailand! Your time here reinforced the excellent relations between Thailand and the United States and our shared commitment to a free and open Indo-Pacific. We look forward to future visits,” said U.S. Ambassador to Thailand, Robert F. Godec.

    During their stay in Thailand, the nearly 7,500 Sailors from Carrier Strike Group ONE participated in cultural exchanges, community relations events, and Morale, Welfare and Recreation sponsored tours to enhance cultural understanding and cooperation between the two countries.

    “I know I can speak for all of the Carl Vinson crew when I say how grateful we are to the people of Laem Chabang and Pattaya City for welcoming our Sailors with such kindness and hospitality,” said Capt. Matthew Thomas, commanding officer, USS Carl Vinson (CVN 70). “This port visit allowed our Sailors the opportunity to recharge and prepare to approach the next stretch of our time at sea maintaining a free and open Indo-Pacific. We are committed to the U.S.-Thai friendship and look forward to future opportunities that strengthen this bond.”

    The Carl Vinson Carrier Strike Group consists of USS Carl Vinson (CVN 70), embarked staffs of Carrier Strike Group ONE and Destroyer Squadron one, Carrier Air Wing Two, Ticonderoga-class guided-missile cruiser USS Princeton (CG 59) and Arleigh Burke-class guided-missile destroyers USS Sterett (DDG 104) and USS William P. Lawrence (DDG 110). Carrier Air Wing Two is composed of nine squadrons flying the F-35C Lightning II, F/A-18E/F Super Hornets, EA-18G Growler, E-2D Advanced Hawkeye, CMV-22 Osprey and MH-60R/S Seahawks.

    The Carl Vinson Carrier Strike Group is operating in the U.S. 7th Fleet area of operations. U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

    For more news from Carrier Strike Group ONE and Carl Vinson visit: https://www.dvidshub.net/unit/CSG1, https://www.dvidshub.net/unit/CVN70

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Fentanyl and Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for More Than Three Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – ABEL JOSE FARIAS, 21, of Oklahoma City, has been sentenced to serve 46 months in federal prison for possession of fentanyl with intent to distribute and illegal possession of two firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On July 18, 2024, a federal Grand Jury returned a four-count Indictment against Farias, charging him with possession of fentanyl with intent to distribute, two counts of being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. According to public record, in December 2023, Drug Enforcement Administration (DEA) agents received information regarding a subject selling fentanyl pills. The agents arranged to meet with the subject to buy fentanyl at a gas station in Moore, Oklahoma, where they encountered and ultimately arrested Farias. In his vehicle, agents discovered a bag of fentanyl pills, as well as a firearm. After executing a federal search warrant, law enforcement found another firearm at Farias’s residence.

    On November 13, 2024, Farias pleaded guilty to counts 1, 2, and 4 of the Indictment, and admitted he possessed fentanyl which he intended to distribute, as well as two firearms, which he could not possess because of his felony convictions.

    At the sentencing hearing on January 28, 2024, U.S. District Judge Joe Heaton sentenced Farias to serve 46 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the dangerous nature of fentanyl, and that firearms were involved in Farias’s previous convictions, leading Judge Heaton to the conclusion that the sentence needed to promote respect for the rule of law.

    Public record further reflects that Farias has previous felony convictions in Oklahoma County District Court, including those for first-degree burglary in case number CF-2022-2403 and being a felon in possession of a firearm in case number CF-2022-1866.

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma City Police Department, the Oklahoma State Bureau of Investigation, and the 21st District Attorney Criminal Investigations Division. Assistant U.S. Attorney Stan J. West prosecuted the case.

    Reference is made to public filings for additional information.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: Former Hospital Administrator Sentenced to 12 Years in Federal Prison in Identity Theft Scheme that Spanned Three Decades

    Source: Office of United States Attorneys

    Victim Falsely Prosecuted, Jailed, and Forcibly Medicated with Psychotropic Drugs

    An Iowa hospital administrator who lived under a false identity for more than 30 years and caused the false imprisonment, involuntary hospitalization, and forced medication of his victim was sentenced today to 12 years in federal prison.

    Matthew David Keirans, age 59, from Hartland, Wisconsin, received the prison term after an April 1, 2024, guilty plea to one count of false statement to a national credit union administration insured institution and one count of aggravated identity theft.

    Evidence presented at hearings in the case established that Keirans and his identity theft victim worked together at a hotdog cart in Albuquerque, New Mexico, in the late 1980s.  Keirans assumed the victim’s identity and, for the next three decades, used that identity in every aspect of his life.  Keirans obtained several false documents in the victim’s name, including a Kentucky birth certificate.

    In 2013, Keirans obtained employment as a high-level administrator in an Iowa City hospital.  Keirans provided the hospital with false identification documents during the hiring process, including a fictitious I-9 form, social security number, date of birth, and other identification documents in his victim’s name.  After getting hired, Keirans worked for the hospital remotely from his residence in Wisconsin.  Keirans’ access to, and roles in, the system architecture of the hospital’s computer infrastructure were “the highest it could be,” and Keirans “was the key administrator of critical systems.”

    Between March 2014 and May 2022, Keirans repeatedly obtained vehicle and personal loans from two credit unions in the Northern District of Iowa using the victim’s name, social security number, and date of birth.  Keirans obtained nine loans with a total value of over $250,000 from the credit unions.  Keirans also obtained various lines of credit from other lenders in the victim’s name and with his personal identifiers.

    Keirans also maintained deposits at a national bank in the victim’s name.  In August 2019, the victim, who was homeless at the time, entered the branch of the national bank in Los Angeles, California, and told a branch manager that he had recently discovered that someone was using his credit and had accumulated large amounts of debt.  The victim stated that he did not want to pay the debt and wished to close his accounts at the bank.  The victim presented the bank with his true social security card, as well as an authentic State of California identification card.  Due to the large amount of currency in the accounts, the branch manager asked the victim a series of security questions, which the victim was unable to answer.  The national bank then called the Los Angeles Police Department (“LAPD”).

    LAPD officers spoke with Keirans on the telephone, who stated he lived in Wisconsin and did not give anyone in California permission to access his bank accounts.  After faxing the LAPD a series of phony identification documents, the LAPD arrested Keirans’ victim on two felony charges.  After Keirans requested his victim’s prosecution, the victim was charged in Keirans’ name and held without bail at the Los Angeles County Jail.

    In the ensuing months, Keirans contacted the LAPD and Los Angeles District Attorney (LADA) numerous times requesting updates on the victim’s prosecution.  Meanwhile, Keirans’ victim continued to assert throughout the California criminal proceedings that he was not Keirans.  A California state court judge ultimately found Keirans’ victim was not mentally competent to stand trial and ordered Keirans’ victim to a California mental hospital.  The California state court also ordered Keirans’ victim to receive psychotropic medication. 

    In March 2021, Keirans’ victim pled “no contest” to the two felony charges in exchange for a “time-served” sentence, a $400 fine, and immediate release from custody.  In total, Keirans’ victim spent 428 days in county jail and 147 days in the mental hospital as a result of Keirans’ false reports to the LAPD and LADA.  The state court also ordered Keirans’ victim to “use only their true name, Matthew Keirans” in the future.

    After his release from jail and hospital, Keirans’ victim made numerous attempts to regain his identity.  For his part, Keirans continued to make false reports and statements to law enforcement officials in Wisconsin and California.  The State of California billed the victim over $118,000 for the costs of his “care” in the mental hospital between October 20, 2021, and March 15, 2021.

    In January 2023, after learning where Keirans was employed, the victim contacted the Iowa City hospital’s security department about Keirans.  The hospital referred Keirans’ complaint to a local law enforcement agency, which assigned an experienced detective, Ian Mallory, to investigate the victim’s complaint.  The detective conducted an investigation and, over the course of the ensuing months, unraveled Keirans’ identity theft scheme.  Among other things, the detective obtained DNA evidence that conclusively proved that Keirans was not the son of an elderly man in Kentucky, as Keirans had claimed, but that Keirans’ victim was the man’s son. 

    During an interview with the detective in July 2023, Keirans initially insisted that the victim was “crazy” and “needed help and should be locked up.”  After the detective presented Keirans with the results of the DNA testing, however, Keirans confessed to the three-decade identity theft scheme.  Keirans also admitted to providing fraudulent documents to authorities in Los Angeles from his residence in Wisconsin to aid in the arrest, prosecution, and incarceration of the victim.  A California court ultimately exonerated the victim after Keirans pled guilty in federal court.

    Keirans was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Keirans was sentenced to 144 months’ imprisonment and fined $10,000.  He was ordered to make $6,191 in restitution the victim and ordered to repay $10,000 in court-appointed attorney fees.  Keirans must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

    At the sentencing hearing, Chief Judge Williams said Keirans’ crime was “egregious,” “callous,” and “Kafkaesque.”  Chief Judge Williams stated Keirans “weaponized the criminal justice system to achieve his goals.”  Chief Judge Williams praised the “remarkable and exceptional work” of the Iowa detective.

    “Matthew Keirans spent decades pretending to be someone he was not, all the while knowing that his victim was suffering,” said United States Attorney Timothy T. Duax.  “Keirans used his victim’s identity to live his life, obtain loans, and lines of credit.  When the victim tried to clear his name of Keirans’ debts, Keirans deliberately and calculatedly lied to police officers and prosecutors in California in order to keep his victim locked up, unable to live his life, and to keep his own secret safe.  Today, Keirans has been held responsible for his actions and will spend years in prison.” 

    “I would like to thank Detective Mallory for his tenacious work on this case,” said University of Iowa Police Chief Lucy Wiederholt.  “His persistence in finding the facts highlights our commitment to helping victims of crime.”

    “The FBI is committed to working with our local law enforcement partners wherever we can to protect the American people and uphold the Constitution,” said Eugene Kowel, FBI Omaha Special Agent in Charge. “The FBI commends the University of Iowa Police Department’s tenacity in bringing Keirans’ fraudulent crimes to an end, and we remain dedicated to holding individuals like Keirans accountable when they break the laws of our country and impose harm on victims.”

    Keirans is being held in the United States Marshal’s custody until he can be transported to a federal prison.  

    The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the Federal Bureau of Investigation and the University of Iowa Police Department.  

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

    The case file number is 23-CR-1020.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI Security: MILHORN PLEADS GUILTY IN DUI DEATH ON NATCHEZ TRACE PARKWAY

    Source: Office of United States Attorneys

    Oxford, Mississippi – Connor Milhorn, 20, entered guilty pleas to two counts relating to an alcohol related crash on the Natchez Trace Parkway in May of 2024. Milhorn, who appeared before Judge Sharion Aycock, pled guilty to Aggravated DUI for causing death to another and to Aggravated DUI for causing serious bodily injury to a minor child. His sentencing will be scheduled for a later date.

    On May 11, 2024, shortly after 4:45 in the morning, law enforcement Rangers were dispatched to a collision involving a Hummer H3 and a Toyota Tundra. Upon arriving on the scene, they found the driver of the Tundra deceased and his minor child severely injured in the backseat. The child was transported by helicopter to Memphis, Tennessee for life saving medical care.

    The investigation by the Rangers resulted in them learning that Milhorn was operating his Hummer at a high rate of speed and under the influence of alcohol while driving on the Natchez Trace Parkway. Milhorn’s vehicle collided head on with the Tundra resulting in the death and serious injury at issue in the case.

    This case was investigated by the Natchez Trace Parkway Law Enforcement Rangers. The case was prosecuted by AUSA John Herzog Jr.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI USA: Senate Republicans Block Resolution Condemning Pardons of Violent J6 Offenders

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    WASHINGTON, DC – During the presidential campaign last year, President Trump pledged to pardon non-violent offenders who participated in the January 6 (J6), 2021 attack on the U.S. Capitol.  And just days before taking the oath of Office, Vice President -elect JD Vance stated: “obviously people that committed violence against police officers that day should not get a pardon.”
    However, on the first day of President Trump’s second term he commuted the prison sentences for 14 of the most notorious J6 offenders, including leaders of the paramilitary groups the Oath Keepers and Proud Boys. Simultaneously, he granted a “full, complete and unconditional pardon” to the rest of the approximately 1,560 defendants, including those convicted of violently assaulting police officers. 
    Many of the people Trump called “patriots” had extensive rap sheets.  Some had prior convictions or pending charges for crimes ranging from rape to sexual abuse of a minor to manslaughter.  While Trump’s pardons did not absolve offenders from every crime they committed in the past, his actions helped every one of them escape justice for their actions on January 6.  Some of the J6ers who got a pardon from Trump have already been arrested for other crimes or involved in deadly altercations with police officers.
    Among those pardoned by Trump were 169 people who pled guilty to assaulting police officers on January 6th.  During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as over 60 officers from the Washington, DC Metropolitan Police Department.
    This week, U.S. Senators Jack Reed and Sheldon Whitehouse joined every member of the Democratic caucus in introducing a resolution condemning the pardons of individuals who were found guilty of assaulting Capitol Police Officers.  The resolution simply states: “Resolved, That the Senate disapproves of any pardons for individuals who were found guilty of assaulting Capitol Police officers.”
    But when U.S. Senator Patty Murray (D-WA) requested unanimous consent for the resolution on the floor, Republicans blocked the measure, with opposition from Majority Whip John Barrasso (R-WY) objecting on behalf of his colleagues in the majority.
    Unanimous consent is a common route senators take for simple resolutions, military nominations and other actions, but adoption can be blocked if one single senator objects, sometimes on behalf of others.
    “These pardons were a slap in the face of the Capitol Police who stand up every day to protect members of Congress.  They have our back; we should have theirs.  Choosing subservience to President Trump rather than condemning the pardons of the criminals who attacked the Capitol is a shameful betrayal of these dedicated officers,” said Senator Reed.
    Senator Whitehouse stated: “These pardons are an insult to the men and women of the Capitol Police and the DC Police who protected democracy from the brutal rioters on January 6.  Less than two weeks from their pardons, they’re already back committing crimes, and now provide a personal army with demonstrated willingness to commit acts of political violence at the behest of Donald Trump.”
    The senators urged Senate Republicans to work with Democrats to pass the resolution, ensure accountability, and respect for law enforcement officers across the country.
    Among the individuals granted a full, complete, and unconditional pardon by President Trump was a Florida man who attacked a police officer with an explosive device during the J6 assault and was deemed by a federal judge to pose a serious ongoing danger to the general public, particularly to members of law enforcement, if released.
    Another J6 offender who was pardoned was the so-called QAnon Shaman, who, according to press reports declared soon after his pardon: “Now I’m gonna buy some (expletive) guns.”
    And a Missouri woman convicted in the Jan. 6 Capitol riot and seen holding the broken nameplate of then-House Speaker Nancy Pelosi (D-CA), was given a pardon by President Trump, only to be sentenced for another crime: killing a mother of two in a drunken-driving crash.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI USA: Shaheen Addresses New Hampshire Sea Grant’s Annual Research Symposium, Highlights Importance of Federal Funding for Coastal Communities

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Durham, NH) – Today, U.S. Senator Jeanne Shaheen (D-NH), former Chair and now senior member of the U.S. Senate Commerce, Justice and Science Appropriations Subcommittee, delivered remarks at New Hampshire Sea Grant’s Annual Research Symposium and highlighted the importance of federal funding for coastal communities. The New Hampshire Sea Grant Research Symposium is a showcase of recent projects which are supported by federal funding through the National Oceanic and Atmospheric Administration (NOAA)’s National Sea Grant College Program. The event provides a forum to discuss putting scientific research into action through applied research, education and engagement in local communities. You can view photos from the event here.
    “Sea Grant is a key driver of efforts to protect our coast that not only strengthens the health of our coastal areas, but also informs and improves how we utilize coastal resources to benefit our local communities and the coastal economy,” said Senator Shaheen. “Unfortunately, the current administration’s efforts to cut grants and loans that these communities rely on has caused chaos and panic, while fueling uncertainty about the future of these programs. We need to be focused on creating jobs and strengthening our economy, not gutting programs that help to do just that.”
    Based at the University of New Hampshire since 1980, New Hampshire Sea Grant is one of 34 Sea Grant programs in the U.S. under the umbrella of the National Oceanic and Atmospheric Administration (NOAA)’s National Sea Grant College Program. New Hampshire Sea Grant works to support a coastal environment that sustains healthy ecosystems, economies and people through integrated research, extension, education and communications efforts.
    As a senior member and former Chair of the U.S. Senate Commerce, Justice and Science Appropriations Subcommittee, Shaheen has long advocated for robust funding for the Sea Grant account, which directly supports the New Hampshire Sea Grant program. In the fiscal year (FY) 2024 government funding bill, Shaheen helped secure $80 million for the National Sea Grant College Program which directly funds the New Hampshire Sea Grant program. She also worked across party lines to secure, within that funding,  $2 million for lobster research, $1 million to train young fishermen and $1 million to support research into the impacts of PFAS and other emerging contaminants, efforts that will help ensure that New Hampshire’s coastal economy remains strong for future generations.

    MIL OSI USA News –

    February 1, 2025
  • MIL-OSI Security: Arizona Couple Pleads Guilty to $1.2B Health Care Fraud

    Source: United States Attorneys General 7

    An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound grafts that were applied to elderly and terminally ill patients.

    According to court documents, Alexandra Gehrke, 39, and her husband, Jeffrey King, 46, both of Phoenix, conspired with others to orchestrate the massive scheme. Gehrke ran two companies, Apex Medical LLC and Viking Medical Consultants LLC, that contracted with medically untrained “sales representatives” to locate elderly patients, including hospice patients, who had wounds at any stage and order amniotic wound grafts from a specific graft distributor. Gehrke instructed and financially incentivized the sales representatives to order grafts only in sizes 4×6 centimeters or larger, even if the wound was much smaller, to maximize health insurance reimbursement. Gehrke, through companies she owned and controlled, received over $279 million in illegal kickbacks from the distributor of the grafts in exchange for the orders. Gehrke in turn paid the sales representatives tens of millions of dollars in unlawful kickbacks. Gehrke then referred the patients to a company co-owned by King, which contracted with nurse practitioners to apply the grafts. King’s company fraudulently billed Medicare, TRICARE (the health care program for U.S. service members and their families), CHAMPVA (the health care program for spouses and children of permanently disabled veterans), and commercial insurance plans for the grafts. Gehrke and King, who had no medical training, directed the nurse practitioners to suspend their own medical judgment and apply all grafts ordered by the sales representatives, even when medically unreasonable and unnecessary, which resulted in the application of grafts to infected wounds, wounds that had already healed, and wounds that were not responding to the grafts.

    From November 2022 through May 2024, Gehrke, King, and others, through companies they owned, operated, and controlled, submitted $1,212,005,778 in false and fraudulent claims to health insurance plans. This included over $960 million in false and fraudulent claims to the federal health care programs — Medicare, TRICARE, and CHAMPVA. The federal and private health care insurers paid $614,990,420 based on the false and fraudulent claims.

    In their plea agreements, Gehrke and King agreed to pay restitution in the amounts of $614,990,420 and $605,690,110, respectively. They also agreed collectively to forfeit over $410 million in funds that they obtained from the fraud. To date, the government has seized nearly $100 million in assets that Gehrke and King accumulated from the scheme, including bank account balances exceeding $68 million, four luxury vehicles valued over $980,000, $22 million of life insurance annuities, and jewelry and precious metals.

    Gehrke pleaded guilty on Oct. 24, 2024, to conspiracy to commit health care fraud and wire fraud. She is scheduled to be sentenced on Feb. 11 and faces a maximum penalty of 20 years in prison. King pleaded guilty on Jan. 31 to conspiracy to commit health care fraud and wire fraud and faces a maximum penalty of 20 years in prison. His sentencing date has not yet been scheduled. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Gary M. Restaino for the District of Arizona; Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office; Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Director Kelly Mayo of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS); and Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG) South Central Field Office made the announcement.

    The FBI, HHS-OIG, DCIS, and VA-OIG investigated the case.

    Trial Attorney Shane Butland of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Williams for the District of Arizona are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

    February 1, 2025
  • MIL-OSI USA: Bipartisan Lawmakers Introduce Bicameral Resolution to Keep All Options on the Table to Counter a Nuclear-Armed Iran

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham
    WASHINGTON – U.S. Senators Lindsey Graham (R-South Carolina), John Fetterman (D-Pennsylvania) and Katie Britt (R-Alabama) along with U.S. Representatives Jared Moskowitz (D-Florida-23) and Mike Lawler (R-New York-17) this week introduced a bipartisan, bicameral resolution to affirm that the United States, Israel and our allies and partners should keep all options on the table in order to counter and contain the threat from a nuclear-armed Iranian regime.
    “If the Iranian Ayatollah and his henchman obtain a nuclear weapon, it would be one of the most destabilizing and dangerous events in world history. They are trying to acquire a nuclear weapon as part of their religious agenda to purify their faith, destroy the Jewish State, and drive Westerners out of the Middle East. A nuclear-armed Iran is an existential threat to Israel and a nightmare for the world,” said Senator Graham. “This resolution clearly demonstrates that the Iranian regime is lying when it says they only want nuclear power and not a nuclear weapon. This is not an authorization for the use of military force, but a resolution establishing the truth regarding Iran’s nuclear intentions and capability.”
    Senator Graham continued, “Finally, I’d like to recognize the leadership of my colleagues, Senators Fetterman and Britt and Representatives Moskowitz and Lawler, on the issue of countering a nuclear-armed Iran. They understand the serious implications for the world if Iran were to obtain such a weapon. It speaks volumes that members from across the political spectrum are united on this front. I look forward to having a debate and vote in the United States Senate on our resolution.”
    “Iran’s pursuit of nuclear weapons is a threat we cannot ignore. The United States, Israel, and our allies cannot afford to sit back while the Iranian regime continues down this dangerous path,” said Senator Fetterman. “This resolution sends an unmistakable message: all options are on the table to prevent a nuclear-armed Iran.”
    “Iran’s continued pursuit of nuclear weapons poses a clear threat to the US, Israel, and our allies. Now more than ever, we must stand up to Iran and use every tool in our toolbox to address these threats,” said Senator Britt. “Peace is achieved through strength, and our resolution sends an important bipartisan message to Iran that the U.S. will not tolerate Tehran’s aggression.”
    “Allowing Iran to maintain and build a nuclear program is an existential threat to the United States, Israel, and global stability,” said Representative Moskowitz. “As the Iranian regime continues its dangerous attempts at nuclear expansion, leaders have to call this out for what it is: an unacceptable escalation in the Middle East and a national security threat against the United States and our allies. Iran must dismantle its nuclear program now. This resolution makes clear the United States won’t stand for anything less and will consider all options to protect our national security. We must send a clear, bipartisan message that we stand with our ally Israel and that a continued nuclear program in Iran is an absolute nonstarter.”
    “An Iran that has nuclear weapons is unacceptable and a danger not only to our closest ally, Israel, but also to the whole world,” said Representative Lawler. “We must keep all options on the table when it comes to dealing with this unprecedented situation, and I’m glad to be working in a bipartisan fashion with Senators Graham, Fetterman, and Britt, as well as my friend Congressman Moskowitz, to make evident to Iran what the grave consequences of their actions would be.”
    This resolution:
    Affirms that the Islamic Republic of Iran’s continued pursuit of a nuclear weapons capability is:
    A credible threat to the United States; and
    An existential threat to Israel and other allies and partners in the Middle East.
    Asserts all options should be considered to address the nuclear threat the Islamic Republic of Iran poses to the United States, Israel, and our allies and partners.
    Demands the Islamic Republic of Iran to immediately cease engaging in any and all activities that threaten the national security interests of the United States, Israel, and our allies and partners, including:
    Enriching uranium;
    Developing or possessing delivery vehicles capable of carrying nuclear warheads; and
    Developing or possessing a nuclear warhead
    To read the full resolution text, click HERE.

    MIL OSI USA News –

    February 1, 2025
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