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Category: Security

  • MIL-OSI Global: The miscarriage of justice watchdog is failing at its only job – here’s how to fix it

    Source: The Conversation – UK – By Brian Thornton, Senior Lecturer in Journalism, University of Winchester

    The body responsible for investigating miscarriages of justice in England, Wales and Northern Ireland has been plunged into crisis. The chair of the Criminal Cases Review Commission (CCRC), Helen Pitcher, resigned this month following relentless criticism about the way the commission had handled recent cases.

    Most notably, the commission was criticised over the case of Andrew Malkinson, who was wrongly convicted for rape and spent 17 years in prison. The CCRC twice rejected Malkinson’s submissions that he was innocent, and he was only cleared thanks to work by his own lawyers to track down DNA evidence that proved his innocence.

    Malkinson said the CCRC “didn’t investigate and they didn’t believe me”.

    Pitcher said that she had been made a scapegoat for the failings on the Malkinson case: “A head had to roll and I was chosen for that role,” she said. Pitcher was not in her post as chair when the CCRC rejected Malkinson’s first appeal. She rejected the findings of an independent panel that concluded her decisions, including not apologising promptly to Malkinson, had eroded confidence in the CCRC.

    “I don’t know who or why anyone would want to take on the role, because you will be held accountable for previous miscarriages of justice,” Pitcher told the Times. “You will be expected to have known what was going on then. It’s just not possible.”

    Malkinson described the commission as “infected with a culture of denial”. And along with other critics, such as legal professionals, academics and campaigners, he believes the CCRC is no longer fit for purpose and should be dissolved.

    What is the CCRC?

    Once a prisoner, who claims to be innocent, has exhausted all legal avenues they have no choice but to look beyond the court system for redress.

    For most of the 20th century, the last chance saloon was located in the heart of government, in the Home Office. The home secretary had the power to send a case to the Court of Appeal “if he saw fit”.

    This arrangement was doomed from the start. It made referrals political affairs – particularly in the context of the Irish terrorism cases of the 1980s and 90s. It also put the home secretary in the firing line as investigative journalists uncovered miscarriages of justice.

    The relentless pressure for reform eventually came to a head in 1991, with the release of the Birmingham Six – six Irishmen who had been wrongly convicted of planting bombs in two Birmingham pubs in 1974 that killed 21 people and injured 182. Amid chaotic scenes outside the Old Bailey, Paddy Hill (who died last month), grabbed a microphone and unleashed a savage attack on the institutions that had taken his freedom:

    For 16 and a half years we have been used as political scapegoats. The police told us from the start they knew we hadn’t done it. They told us they didn’t care who had done it. They told us that we were selected and they were going to frame us. Justice? I don’t think the people in there [the judiciary] have got the intelligence nor the honestly to spell the word, never mind dispense it. They’re rotten.

    The growing crisis threatened the legitimacy of the entire criminal justice system and the government had no option but to act. A royal commission was set up, and from it sprung a new body – the CCRC.

    When it began work in 1997, the CCRC was the world’s first statutory, publicly-funded body responsible for investigating miscarriages of justice. The powers at its disposal were impressive.

    If a prisoner applied to the CCRC, claiming they were innocent, the commission could use these powers as part of a fresh investigation into the conviction. It could get information from the police and prosecutors, re-interview witnesses or find new ones, and order new DNA testing. If it found new evidence it could then refer a case back to the Court of Appeal.

    It has had some successes. The commission was widely praised for the investigation into the Sam Hallam case, where it uncovered fresh evidence that proved the young Londoner could not have committed the murder he was jailed for.

    But while demand for its services is soaring, these successes have become rarer.

    Last year the CCRC received a record-breaking 1,629 applications from people claiming they were innocent, and referred 25 to the Court of Appeal. Critics, describe it as chronically underfunded, reluctant to exercise its powers and subservient to the Court of Appeal.

    Prisoners and their lawyers say they are exasperated at the length of time the CCRC takes to look into their cases. But the real frustration is with the quality of the investigations themselves.

    Critics point to cases such as Victor Nealon, who spent an additional 10 years in prison because the CCRC refused to carry out DNA tests that would have proved his innocence. He applied to the CCRC twice but was rejected both times.

    The then chair of the CCRC, Richard Foster, told Nealon: “We are doing what we can to prevent anything similar happening in the future”. But as the Malkinson case shows, the CCRC hasn’t really learned its lesson.

    A crisis of legitimacy

    The body that was created to solve a crisis in public confidence is now facing its own crisis of legitimacy. The CCRC needs new leadership – and not another career bureaucrat. The new chair, who is appointed by the king, must be someone who will oversee a culture of change in the organisation – dispelling the insipid timidity and transforming the CCRC into an organisation that pursues justice without fear or favour.

    It must also be funded properly. The commission is now entirely incapable of properly investigating the huge number of cases it receives. The money involved is relatively small, but the impact on the wrongfully convicted and their families is immeasurable. A parliamentary inquiry found that the CCRC had suffered bigger cuts that any other part of the criminal justice system since 2010.

    And finally, a key structural flaw must be fixed. The “real possibility test” means that the CCRC will only refer a case if there is a real possibility that the Court of Appeal will quash the conviction.

    But because the Court of Appeal will only overturn convictions it believes to be “unsafe”, the CCRC only concerns itself with safety or unsafety rather than guilt or innocence. From the perspective of the Court of Appeal, a conviction is safe if all the legal procedures (the arrest adhered to the guidelines, there were the correct number of jurors at the trial) have been followed. It has nothing to do with the factual guilt of the defendant.

    This test must be scrapped. We cannot have a miscarriage of justice watchdog that cares more about procedure than innocence.

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

    – ref. The miscarriage of justice watchdog is failing at its only job – here’s how to fix it – https://theconversation.com/the-miscarriage-of-justice-watchdog-is-failing-at-its-only-job-heres-how-to-fix-it-247623

    MIL OSI – Global Reports –

    January 30, 2025
  • MIL-OSI Security: Whitehorse — RCMP participation in fundraiser events for the Law Enforcement Torch Run for Special Olympics Yukon

    Source: Royal Canadian Mounted Police

    Yukon RCMP recently supported the Law Enforcement Torch Run (LETR) 2024 Polar Plunge held on December 21, 2024. Out of the 25 total “plungers”, 7 were from the Whitehorse RCMP Detachment. They collectively raised more than $2, 900 towards to grand total of $19,000 for Special Olympics Yukon.

    The Yukon RCMP are also happy to participate in another event, this time involving ice instead of water.

    A charity hockey game between the RCMP and Whitehorse Fire Department is being hosted by the Yukon Chapter of the Law Enforcement Torch Run as a fundraiser for Special Olympics Yukon. Admission is by donation and there will other fundraiser activities during the game.

    Game on!

    Date: Saturday, February 1

    Time: Doors open at 12:30 pm, game starts at 1:00 pm

    Location: Takhini Arena, Whitehorse, YT

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Former FBI Employee Sentenced for Paycheck Protection Program Fraud

    Source: Office of United States Attorneys

    SAN ANTONIO – A former FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five years of probation for one count of wire fraud related to fraudulent use of the Paycheck Protection Program (PPP).

    According to court documents, Christopher James Phillips, 41, of Schertz, formed Phillips Global Realty LLC on Dec. 20, 2019 and submitted a PPP application on May 29, 2020, using his FBI-issued credentials to confirm his identity. In his application, Phillips represented that he employed two individuals and had an average monthly payroll of $15,000. Additionally, he submitted an IRS Form 941 (Employer’s Quarterly Federal Tax Return) for the fourth quarter of 2019, claiming a payroll of $50,000 over the three-month period. IRS records indicate that Phillips did not file such a form any time between 2019 and 2022, meaning the Form 941 he submitted as part of his PPP loan application was fraudulent and the representations were false.

    Phillips also certified that PPP funds would be spent only on authorized expenses, to include payroll, utilities, rent and mortgage interest. On June 2, 2020, he received $37,500 in PPP funds. Six days later, on June 8, Phillips wired $25,000 to a personal trading account and subsequently lost all of it due to trading activities. On June 9, 2020, he made a $5,117 payment toward his personal auto loan. On June 16, 2020, he paid approximately $8,500 toward his home mortgage.

    Phillips was indicted Jan. 3, 2024 for one count of wire fraud and one count of engaging in monetary transaction over $10,000 using criminally derived proceeds. He was arrested Jan. 5, 2024 and released that day on a $30,000 bond. Phillips pleaded guilty to the wire fraud charge Sept. 18, 2024. In addition to his home confinement and probation, Phillips was ordered to pay $39,771 in restitution.

    “The United States government will aggressively prosecute criminals, even if those individuals work within our own ranks,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “As a result of his actions, Phillips is now a convicted felon and will spend the next five years under the watchful eye of the United States Probation Department. This sentencing should send a message to all government personnel who would consider using their position for personal gain. This office will carry out its duty and seek to hold you accountable for betraying the invaluable trust of the American people.”

    The FBI investigated the case.

    Assistant U.S. Attorney Justin Simmons prosecuted the case.

    ###

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Bridgewater Man Sentenced to More than Six Years in Prison for Cocaine Trafficking

    Source: Office of United States Attorneys

    More than a kilo of cocaine found in apartment of previously convicted cocaine trafficker

    BOSTON – A Bridgewater man was sentenced yesterday in federal court in Boston for possessing and distributing cocaine.

    Kevin Mercado, 38, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 78 months in prison to be followed by five years of supervised release. In October 2024, Mercado pleaded guilty to possession with intent to distribute 500 grams or more of cocaine.

    In 2019, an investigation began into a drug trafficking organization selling cocaine and fentanyl in the southeastern part of Massachusetts, including Brockton. From March 2020 through November 2023, 11 controlled purchases of drugs were made from Mercado. In November 2023, a search was conducted at Mercado’s apartment in Bridgewater where nearly a kilogram and a half of cocaine and cocaine base, three digital scales, a money counter and $16,086 in drug proceeds were found. An additional search of Mercado’s SnapChat account showed communications evincing regular access to large quantities of cocaine and willingness to cook cocaine into crack cocaine. In 2010, Mercado was sentenced to 48-months in federal prison after being convicted of two counts of distribution of cocaine base.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Massachusetts State Police and the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted 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.   
     

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Leader of a Drug Trafficking Organization Pleads Guilty for Trafficking Cocaine

    Source: Office of United States Attorneys

    CONCORD – A man from Puerto Rico, formerly living in Manchester, pleaded guilty today in federal court for leading a conspiracy to distribute cocaine, Acting U.S. Attorney Jay McCormack announces.

    Lewistone Baez Miranda, age 50, pleaded guilty to one count of conspiracy to distribute a controlled substance, cocaine. Baez Miranda is the third of six defendants charged in this conspiracy to plead guilty. U.S. District Court Judge Joseph Laplante scheduled sentencing for May 7, 2025. The defendant was indicted on December 20, 2023.

    According to the plea agreement and statements made in court, the defendant was the leader a drug trafficking organization that shipped cocaine from Puerto Rico to Manchester, New Hampshire. The defendant’s son, based in Puerto Rico, used fictitious information to send packages of cocaine through the United States Postal Service to Manchester at the direction of the defendant. The cocaine was often packaged in 500-gram or 1,000-gram bundles and hidden inside children’s games. The defendant employed co-conspirators to retrieve the packages of cocaine for him in Manchester. The defendant also sent suspected drug proceeds to his son in Puerto Rico, in one instance sending him a parcel containing $11,000. Between September 2020 and December 2021, the defendant’s drug trafficking organization shipped over 5.6 kilograms of cocaine from Puerto Rico to Manchester for redistribution.

    The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. 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.

    The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case. 

    ###

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Canada: Prime Minister announces a change to the National Security and Intelligence Committee of Parliamentarians

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today announced the following change to the National Security and Intelligence Committee of Parliamentarians:

    • Patricia Lattanzio, Liberal, Member of Parliament for Saint-Léonard—Saint-Michel, will serve as Chair of the Committee.

    Ms. Lattanzio has been a member of the National Security and Intelligence Committee of Parliamentarians since 2022. She replaces the Honourable David J. McGuinty, who had been Chair since the Committee’s launch in 2017 and was recently appointed as Minister of Public Safety.

    The National Security and Intelligence Committee of Parliamentarians follows a non-partisan approach to review national security and intelligence activities carried out across the Government of Canada, including by the Communications Security Establishment, the Canadian Security Intelligence Service, and the Royal Canadian Mounted Police. It provides the Prime Minister with an annual report, and special reports when needed. The reports, which include findings and recommendations, are then tabled by the Prime Minister in both the House of Commons and the Senate.

    Quick Facts

    • Under the National Security and Intelligence Committee of Parliamentarians Act, a Minister of the Crown, a Minister of State, or a Parliamentary Secretary cannot serve as a member of the National Security and Intelligence Committee of Parliamentarians.
    • With this change, the members of the Committee are:
      • Patricia Lattanzio, Liberal (Chair)
      • Stéphane Bergeron, Bloc Québécois
      • Don Davies, NDP
      • The Honourable Patricia (Pat) Duncan, Senate
      • The Honourable Marty Klyne, Senate
      • Rob Morrison, Conservative
      • Alex Ruff, M.S.C., C.D., Conservative
      • Brenda Shanahan, Liberal
    • The Committee was first created under the National Security and Intelligence Committee of Parliamentarians Act, which received Royal Assent on June 22, 2017. It is dissolved when a general election is called and Parliament is dissolved. New members are appointed within 60 days of a new Parliament opening.
    • Since its launch, the Committee has produced a number of comprehensive reports on issues ranging from foreign interference, to cyber threats, to diversity and inclusion within the security and intelligence community.
    • The Secretariat of the National Security and Intelligence Committee of Parliamentarians assists the Committee in fulfilling its review mandate.

    Associated Link

    MIL OSI Canada News –

    January 30, 2025
  • MIL-OSI Security: Defense News: NAS JRB Fort Worth to Support Border Security Efforts

    Source: United States Navy

    NAS JRB Fort Worth is supporting the deployment of the Texas Tactical Border Force to the Rio Grande Valley. On Jan. 27, 2025, 400 troops from the Dallas-Fort Worth area and Houston were mobilized using Ch-47 Chinook helicopters and C-130J aircrafts of the 136th Airlift Wing, a unit of the Texas Air National Guard stationed at the base. This deployment aims to bolster border security and support U.S. Border Patrol agents.

    According to a press release from Gov. Abbott’s office, the deployment of the Texas Tactical Border Force is an integral component of Abbott’s border security initiative, Operation Lone Star.

    Deputy operations officer Lt. Cmdr. William Husky detailed the operation from NAS JRB Fort Worth.

    “Our base facilitated the transport of 200 Texas National Guard personnel using four Chinooks and two C-130Js to the southern border in compliance with Gov. Abbott’s directive,” Husky stated.

    The deployment reinforces ongoing efforts to address the border situation and collaborate with federal authorities to safeguard American communities.

    NAS JRB Fort Worth is the first and finest joint reserve base, known for training and equipping air crews and aviation ground support personnel, while supporting missions such as airlift, aerial refueling, and global mobility, making it an integral part of national defense infrastructure.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Defense News: NAVFAC Southeast Awards $72.4 Million Contract for Airfield Repairs at NAS Key West

    Source: United States Navy

    The project will include critical repairs to airfield runway and taxiway pavement surfaces, including milling, resurfacing, joint sealing, and full-depth repairs as needed.

    “The comprehensive airfield pavement project will restore runways and taxiways used in support of the Chief of Naval Operations’ 2024 Navigation Plan—focusing on readiness for the possibility of war and enhancing the Navy’s long-term advantage by training warfighters,” said Lt. Cmdr. Aaron Buren, public works officer for Public Works Department Key West.

    NAS Key West is a vital hub for military aviation, supporting 79,000 flight hours for 1,220 aircraft in fiscal year 2024. It enables both readiness and advanced training for U.S. and coalition forces. The planned repairs will significantly extend the airfield’s operational life, ensuring its capability to support mission readiness, training, and national security operations for years to come.

    The scope of work includes milling and resurfacing of runways 4-22, 08-26, and 14-32, including overruns, blast pavements, and shoulders. Repairs to Taxiways A, B, C, D, E, F, G, and M will address milling, resurfacing, shoulder corrections, and pavement slope drop-offs where required.

    The contract includes two unexercised options which, if awarded, would increase the total contract value to $96.9 million.

    The contract was competitively procured using the Best Value Trade-Off Source Selection method, which evaluates technical factors alongside price to determine the best overall value to the government. Three offers were received, with Head/Diaz 2022 selected based on superior technical capability and competitive pricing.

    Work will be performed at NAS Key West, Florida, with an expected completion date of January 2027.

    NAVFAC Southeast, headquartered in Jacksonville, Florida, provides planning, design, construction, contracting, environmental services, public works, real estate, and facility maintenance for the U.S. Navy, Marine Corps, Army, Air Force, Space Force, and other federal agencies across the Southeast. Its area of responsibility covers installations from Charleston, South Carolina, to Corpus Christi, Texas, and extends south to Guantanamo Bay, Cuba.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI USA: New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

    Source: US State of Vermont

    A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money.

    According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, William Panzera, 51, of North Haledon, and other members of a drug trafficking organization, agreed to import and distribute controlled substances and controlled substance analogues, including fentanyl analogues, methylenedioxymethamphetamine (MDMA), methylone, and ketamine. Co-conspirators ordered controlled substances and analogues from a source in China and paid those sources hundreds of thousands of dollars via wire transfer and cryptocurrency. The conspirators distributed the substances throughout New Jersey in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. Eight other defendants have pleaded guilty in the case.

    The jury convicted Panzera of conspiracy to distribute and possess with intent to distribute 100 grams or more of furanyl fentanyl and 100 grams or more of 4 fluoroisobutyryl fentanyl and conspiracy to commit international promotional money laundering. Panzera faces a mandatory minimum penalty of 10 years in prison, a maximum penalty of life in prison, and a fine of up to $10 million for the drug trafficking conspiracy charge, and a maximum penalty of 20 years in prison and a fine of up to $500,000 for the money laundering conspiracy charge. He is scheduled to be sentenced on June 25. 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, Acting U.S. Attorney Vikas Khanna for the District of New Jersey, and Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark made the announcement.

    HSI Newark is investigating the case. HSI Philadelphia, the FBI Newark Field Office, the U.S. Postal Inspection Service Newark Field Office, IRS Criminal Investigation, U.S. Customs and Border Protection, the Newark Police Department, and the Essex County Prosecutor’s Office provided valuable assistance.

    Money Laundering and Forfeiture Unit Chief Stephen Sola of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey are prosecuting the case. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation.

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

    MIL OSI USA News –

    January 30, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing of Las Cruces Man for Carjacking and Firearms Offenses

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Las Cruces man was sentenced to 10 years in federal prison for carjacking and firearms offenses stemming from a violent incident in February 2023.

    There is no parole in the federal system.

    According to court documents, on February 19, 2023, officers from the Las Cruces Police Department attempted to stop a black Cadillac sedan with no visible license plate. The vehicle refused to pull over and was later located parked in front of the Rack Room Shoes store on E. Lohman Ave.

    Officers observed Sergio Ivan Enriquez, 41, walking towards the Cadillac. Upon seeing the officers, Enriquez fled on foot. Shortly after, officers heard on the radio that an individual matching Enriquez‘s description had stolen a vehicle at gunpoint in the same parking lot.

    During the carjacking, Enriquez entered the victim’s vehicle through the front passenger door, demanding that the victim “get out or drive.” When the victim refused, Enriquez pulled out a gray handgun, forcing the victim to exit the vehicle. Enriquez then drove off in the car with the victim’s dog still inside.

    Later that day, authorities located the stolen Volkswagen, the dog, and Enriquez at a residence in Las Cruces. A search of the residence uncovered a gray handgun in the kitchen oven. Additionally, a shotgun was found in the Cadillac from which Enriquez had initially fled.

    At the time of the incident, Enriquez, previously convicted of child abuse in 2014, was prohibited from possessing firearms.

    Upon his release from prison, Enriquez will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison prosecuted the case.

    # # #

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Canada: Province Seeks Leave to Intervene in Newfoundland’s Equalization Action

    Source: Government of Canada regional news

    Released on January 29, 2025

    Saskatchewan has applied for intervenor status in Newfoundland and Labrador’s challenge against the federal equalization formula. Saskatchewan’s application was issued on January 23, 2025. 

    Newfoundland and Labrador filed its statement of claim with the Supreme Court of Newfoundland and Labrador on June 21, 2024. 

    “The equalization formula has consistently failed in its intended goal to create fairness for all Canadians,” Justice Minister and Attorney General Tim McLeod said. “Like Newfoundland and Labrador, we have serious concerns with the current formula, which has repeatedly punished provinces with strong natural resource sectors like Saskatchewan.” 

    Though equalization was meant to ensure reasonably comparable access to public services across the provinces, the formula unfairly affects Saskatchewan and other provinces due to the inclusion of resource revenues. The formula also fails to take into account the structural costs of delivering public services and overcompensates recipient provinces by distributing surplus payments to them.

    “Under the current equalization formula, Saskatchewan has not received payments for the last 18 years,” McLeod said. “Four other provinces will receive nearly $3,000 per resident in 2025-26, while Saskatchewan, Alberta and British Columbia receive nothing. This hardly seems equitable, even by the most basic standards.”

    Saskatchewan taxpayers pay for equalization through federal income taxes like income tax and GST. Every Canadian pays, on average, $634 per year to the $26 billion equalization program, which results in a $786 million total contribution from Saskatchewan taxpayers. 

    This intervention application is set to be heard in the Supreme Court of Newfoundland and Labrador on October 20, 2025.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    January 30, 2025
  • MIL-OSI Security: Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Health Care Kickbacks

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

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that, on January 24, 2025, Mohammed Kazim Ali was sentenced to 15 months’ incarceration for paying healthcare kickbacks in violation of the Anti-Kickback Statute.  Ali was also ordered to pay over $2.2 million in restitution to Medicaid and Medicare as well as a $75,000 fine.

    Ali and his co-defendant, Justin Hanson, owned a Milwaukee-area clinical laboratory called Noah Associates.  According to court records, beginning in 2017, Ali and Hanson engaged in a three-year-long scheme to pay kickbacks to the owner of a Milwaukee substance use treatment clinic in exchange for referrals of Medicaid and Medicare patients for urine drug testing performed by Noah Associates.  Ali and Hanson paid over $400,000 in kickbacks to procure the tests.  The tests, however, were not ordered by any physician and were not medically necessary for the treatment of patients.  After one physician learned that his credentials were being used without his authorization to order the tests, the physician told Ali to stop.  Ali nonetheless continued to have Noah Associates accept and bill the government for tests falsely ordered under that physician’s credentials for months.  As a result of the scheme, Medicaid and Medicare paid Noah Associates over $2.2 million for the unnecessary tests.  Ali personally received over $800,000 from Noah Associates during the scheme.

    At sentencing, United States District Judge J.P. Stadtmueller emphasized the seriousness of Ali’s crime, including Ali’s manipulation and breach of trust of the Medicaid and Medicare programs to receive millions of dollars that were not truly earned.  Judge Stadtmueller further noted that Ali knew that his conduct was criminal yet still engaged in a long-running, creative fraud scheme—a decision that Judge Stadtmueller criticized as “beyond belief.”

    In addition to his sentence, Ali will also be excluded from participation in the Medicaid and Medicare programs and has shut down Noah Associates.  His co-defendant, Hanson, has also pleaded guilty for paying healthcare kickbacks and will be sentenced on March 21, 2025.

    “Paying kickbacks for patient referrals is illegal because, as this case demonstrates, kickbacks result in Medicaid and Medicare paying for unnecessary services,” said United States Attorney Haanstad.  “Rather than bill the government for tests that patients actually needed, Ali abused the Medicaid and Medicare programs for ill-gotten gains.  The United States Attorney’s Office is committed to prevent frauds against Medicaid and Medicare.”

    “This sentence demonstrates the FBI’s commitment to investigating individuals like Mr. Ali who erode the public’s trust in our healthcare systems,” said Special Agent in Charge Michael Hensle of the FBI Milwaukee Field Office. “The FBI will continue to work with our law enforcement partners to ensure that those responsible for healthcare fraud are exposed and brought to justice. The safety and well-being of Wisconsin residents remains our highest priority.”

    “Individuals and medical providers who accept kickbacks in exchange for the referral of patients covered under a Federal health care program place personal profit ahead of patient care, which can ultimately lead to the delivery of costly, medically unnecessary services,” said Mario M. Pinto, of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Chicago Region.  “Our agency is committed to working with our law enforcement partners to bring those who violate laws intended to protect patients, and our Federal health care programs, to justice.”

    The Federal Bureau of Investigation and the Office of the Inspector General, Department of Health and Human Services investigated the case.  Assistant United States Attorneys Michael Carter and Julie Stewart handled the prosecution.   

    # # #

    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

    Follow us on Twitter  

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Red Deer — Red Deer RCMP Crime Reduction Team arrest three for stolen vehicle and weapons

    Source: Royal Canadian Mounted Police

    On Nov. 13, 2024, at approximately 3:46 p.m., the Red Deer RCMP Crime Reduction Team located an unoccupied vehicle that had been reported stolen at a business in north Red Deer. Officers established surveillance on the vehicle leading to the arrest of three individuals. Fentanyl and multiple weapons, including a sawed-off shotgun, were also located in the vehicle.

    A 53-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Alter a vehicle identification number

    The 53-year-old individual was taken before a justice of the peace and was released on a release order and is scheduled to appear in court on Nov. 26, 2024 at the Alberta Court of Justice in Red Deer.

    A 33-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession for the purpose of trafficking
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Weapon possession contrary to order
    • Alter a vehicle identification number

    The 33-year-old individual was taken before a justice of the peace and was remanded into custody and is scheduled to appear in court on Nov. 19, 2024 at the Alberta Court of Justice in Red Deer.

    A 25-year-old individual, a resident of O’Chiese First Nation, Alta., has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Alter a vehicle identification number
    • Failure or refusal to comply with demand
    • Additional TSA charges

    The 25-year-old individual was taken before a justice of the peace and was remanded into custody and is scheduled to appear in court on Nov. 15, 2024 at the Alberta Court of Justice in Red Deer.

    If you have any information regarding illegal activity within the city of Red Deer, please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

    Source: United States Attorneys General 4

    A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money.

    According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, William Panzera, 51, of North Haledon, and other members of a drug trafficking organization, agreed to import and distribute controlled substances and controlled substance analogues, including fentanyl analogues, methylenedioxymethamphetamine (MDMA), methylone, and ketamine. Co-conspirators ordered controlled substances and analogues from a source in China and paid those sources hundreds of thousands of dollars via wire transfer and cryptocurrency. The conspirators distributed the substances throughout New Jersey in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. Eight other defendants have pleaded guilty in the case.

    The jury convicted Panzera of conspiracy to distribute and possess with intent to distribute 100 grams or more of furanyl fentanyl and 100 grams or more of 4 fluoroisobutyryl fentanyl and conspiracy to commit international promotional money laundering. Panzera faces a mandatory minimum penalty of 10 years in prison, a maximum penalty of life in prison, and a fine of up to $10 million for the drug trafficking conspiracy charge, and a maximum penalty of 20 years in prison and a fine of up to $500,000 for the money laundering conspiracy charge. He is scheduled to be sentenced on June 25. 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, Acting U.S. Attorney Vikas Khanna for the District of New Jersey, and Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark made the announcement.

    HSI Newark is investigating the case. HSI Philadelphia, the FBI Newark Field Office, the U.S. Postal Inspection Service Newark Field Office, IRS Criminal Investigation, U.S. Customs and Border Protection, the Newark Police Department, and the Essex County Prosecutor’s Office provided valuable assistance.

    Money Laundering and Forfeiture Unit Chief Stephen Sola of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey are prosecuting the case. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation.

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

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Red Deer — Red Deer RCMP Crime Reduction Team arrest two for stolen firearm and property

    Source: Royal Canadian Mounted Police

    Red Deer RCMP with the assistance of the Emergency Response Team and Police Dog Services, have arrested two individuals and seized multiple firearms and stolen property following their investigation.

    On Nov. 13, 2024, officers observed an individual driving a vehicle, while they were prohibited from doing so. Out of concern for public safety police did not pursue the driver. The following day, the same individual was located again by police. Officers conducted surveillance, which ultimately led to the coordinated arrests of two individuals.

    A subsequent search warrant was executed on a vehicle, a hotel room and a residence connected to the suspects. As a result of the search, Red Deer RCMP recovered various items including a loaded stolen handgun, a long gun and a stolen licence plate.

    A 31-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Operate conveyance while prohibited from doing so x2
    • Careless transportation of a firearm
    • Knowing unauthorized possession of a firearm
    • Unauthorized possession of a firearm in a vehicle
    • Possess prohibited or restricted firearm with ammunition
    • Possess weapon obtained by crime
    • Possess firearm contrary to order x6

    A 33-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Careless transportation of a firearm
    • Unauthorized possession of a firearm in a vehicle
    • Possess prohibited or restricted firearm with ammunition
    • Possess weapon obtained by crime
    • Breach of release order x2

    Both were taken before a justice of the peace and were remanded into custody. Their last court date was on Nov. 18, 2024, at the Alberta Court of Justice in Red Deer.

    The cooperation of all units involved was instrumental in ensuring the safe apprehension of the suspects and the recovery of these dangerous items. These arrests highlight the ongoing commitment of Red Deer RCMP to protect the community.

    If you have any information regarding this incident or other suspicious activity please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI United Kingdom: Yorkshire man ordered to clear illegal waste site

    Source: United Kingdom – Executive Government & Departments

    A man has been given two months to clear waste from an illegal site in North Yorkshire following an investigation by the Environment Agency.

    Image shows illegal waste stored on the site at Catterick.

    Oliver Henry Alexander King, 52, of Bedale, North Yorkshire, appeared at York Magistrates’ Court on Friday 24 January 2025, where he pleaded guilty to one charge of operating a waste site without an environmental permit, and one charge of failing to comply with a notice to clear waste from the site.

    He was sentenced to a 12 month community order with 110 hours of unpaid work, ordered to pay costs of £5,422.75 and a victim surcharge of £114.

    He was also ordered to clear the site of waste by 21 March, 2025. This regulation 44 order requires King to remove all waste from the site and take it to a permitted site for disposal. If he fails to comply he could be subject to further action.

    Waste crime puts ‘environment at risk’

    Ian Foster, Environment Agency Area Environment Manager, said:

    Environmental permits are in place to protect the public and environment and the way the waste was stored at this site posed a risk of contamination and fire.

    King was given a number of opportunities to clear the site of waste but failed to comply with the instructions from our officers. 

    Illegal activity such as this undermines legitimate businesses that work hard to operate within the regulations, as well as putting the environment at risk and impacting on the local community.

    The court heard that King rented land next to allotments at Oran Lane in Catterick.

    On 22 June 2023, Environment Agency officers attended the site following reports of an illegal waste operation.

    They saw a significant amount of waste piled up including wood, plastics, metal, and construction and demolition waste, as well as household waste like fridges and freezers.

    The waste, which was close to a local watercourse, posed a risk of groundwater and surface water pollution and was stored in one big pile, posing a fire risk.

    An Environment Agency letter was sent to King with actions including to stop bringing waste on to the site and to start clearing the waste that was already present immediately. He was given until 21 August, 2023 to comply.

    Image shows illegal waste stored at the site in Catterick.

    Deadline for waste removal extended

    Follow up visits by officers revealed that while some waste had been removed, most still remained. It did appear King had stopped bringing waste on to site and he said financial and vehicle issues had prevented the waste from being removed.

    He was given until 28 February, 2024, to comply with the original deadline.

    On 20 March, 2024, Environment Agency officers went to the site to check compliance with the notice, and it was apparent that the pile of waste remained unchanged.

    In interview in May 2024 King said he claimed to have been unaware that he needed an environmental permit or waste exemption – which allows for low level waste activity without the need for a permit – until he was told this by the Environment Agency.

    He said he stopped importing and treating waste after the initial visit from officers, but didn’t have the money to remove the waste. He added that he owned property which he planned to sell to fund the site clearance.

    Follow up visits by officers during the summer of 2024 saw that while some waste had been cleared, most still remained. An enforcement notice was issued by the Environment Agency requiring the site to be cleared by 23 August 2024. This was also not complied with.

    Illegal waste activity can be reported to the Environment Agency on its 24-hour incident line on 0800 807060 or to Crimestoppers anonymously on 0800 555 111.

    Background

    Full charges

    1 – Between 21 June 2023 and 29 August 2024 at land of Oran Lane, Catterick in the county of North Yorkshire, you did operate a regulated facility, namely a waste operation for the recovery or disposal of waste, except under and to the extent authorised by an environmental permit.

    Contrary to Regulations 12 and 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016.  

    2 – On 24 August 2024, you failed, without reasonable excuse, to comply with a notice dated 09 July 2024 and served on you on pursuant to section 59ZB(2) of the Environmental Protection Act 1990 in that you failed to remove controlled waste from land at Oran Lane, Catterick.

    Contrary to section 59ZB(6) Environmental Protection Act 1990.

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    Updates to this page

    Published 29 January 2025

    MIL OSI United Kingdom –

    January 30, 2025
  • MIL-OSI Security: Passaic County Man Convicted Of Fentanyl Analogue Distribution And Money Laundering Conspiracies

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County man was convicted by a jury in connection with his role in a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues, Acting U.S. Attorney Vikas Khanna announced.

    Defendant William Panzera, 51, of North Haledon, New Jersey was convicted of drug trafficking conspiracy and international promotional money laundering conspiracy by a jury in Newark, New Jersey. Eight other defendants have previously pleaded guilty in related cases.

    According to documents filed in this case and statements made in court:

    From approximately January 2014 through September 2020, William Panzera and other members of the drug trafficking organization agreed to import and distribute various controlled substances and controlled substance analogues, including fentanyl analogues, MDMA, methylone, and ketamine. Members of the conspiracy placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. In total, they imported over a metric ton of fentanyl and other drugs into the United States. They also sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs.

    The charge of drug trafficking conspiracy of which Panzera was found guilty carries a mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life in prison, and a fine of up to $10 million. The charge of international promotional money laundering conspiracy of which Panzera was found guilty carries a maximum potential penalty of 20 years in prison and a fine of up to $500,000. Sentencing is scheduled for June 25, 2025.

    Acting U.S. Attorney Khanna credited special agents of Homeland Security Investigations (“HSI”) – Newark, under the direction of Special Agent in Charge Spiros Karabinas, with the investigation leading to today’s guilty plea. He also thanked U.S. Customs and Border Protection in New Jersey, New York, and Kentucky, HSI in Philadelphia, the Federal Bureau of Investigation – Newark Division, U.S. Postal Inspection Service in Newark, IRS-Criminal Investigation, the Newark Police Department, and the Essex County Prosecutor’s Office for their assistance.

    The government is represented by Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra of the Criminal Division in Newark and Trial Attorney Stephen Sola, Chief of the Money Laundering and Forfeiture Unit of the Justice Department’s Money Laundering and Asset Recovery Section. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation. The case is being prosecuted jointly by the United States Attorney’s Office, District of New Jersey and the Money Laundering and Asset Recovery Section (MLARS) of the United States Department of Justice.

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

                                                              ###

    Defense counsel: Jeffrey G. Garrigan, Esq.; Christopher L. Patella, Esq.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Naval Health Clinic Patuxent River Opens Acute Care Clinic Hours

    Source: United States Navy (Medical)

    Naval Health Clinic Patuxent River (NHCPR) opened an acute care clinic to align with the Defense Health Agency’s new model of care and meeting patients “where they are”.

    The “Sick Call for All” clinic offers acute care for all Tricare Prime beneficiaries and is open from 7:40 a.m. through noon on Mondays and Fridays. The acute care clinic opened January 10, 2025, and has experienced significant early success.

    The decision to consider the acute care clinic walk-in model was driven by high patient demand and the clinic’s limited capacity to handle weekend emergency room (ER) and urgent care (UC) visit follow-ups for patients.

    Chief Medical Officer for NHCPR U.S. Navy Cdr. Steven Elek explained, “The clinic hours effectively addressed a critical gap in acute care services. On Mondays and Fridays our facility consistently demonstrated the highest volume of patients making these days crucial for accessibility. By operating on Mondays and Fridays, the goal is to mitigate the impact of weekend ER and UC visits, improve patient satisfaction by offering timely access to care, and optimize resource allocation.”

    The acute care clinic was organized by Director of Health Services, U.S. Navy Cdr. Erica Arnold; U.S. Navy Lt. Moises Calero; and Allan McDaniel.

    The addition of “Sick Call for All” has not only increased patient traffic but has resulted in significant upticks in laboratory, radiology and pharmacy services. The care team established a direct communication link from the clinic staff to pharmacy staff to expedite pharmacy requests.

    “It has been a good experience. It is fast paced, efficient and we have received very positive feedback from the patients regarding manageable wait times and timely care,” said Hospitalman Daniel Ibarra.

    Patient feedback is encouraged through the Interactive Customer Evaluation (ICE) web-based program which allows patients to quickly and easily provide important feedback to the clinic. NHCPR will incorporate patient and staff feedback along with utilization to identify areas for improvement and possible expansion.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Red Deer County — Innisfail RCMP seize drugs and guns during assault investigation

    Source: Royal Canadian Mounted Police

    On Nov 9, 2024, Innisfail RCMP were called to a rural property west of Dickson, Alta. for an assault. While at the property investigating the assault, RCMP officers developed grounds to believe the suspect was in possession of drugs and illegal weapons. RCMP officers obtained a search warrant for the property.

    Search of the property resulted in the seizure of:

    • Suspected Cocaine;
    • Suspected Fentanyl;
    • Suspected Methamphetamine;
    • Suspected GHB;
    • Drug trafficking paraphernalia;
    • .22 Caliber Handgun;
    • Sawed off Shotgun (prohibited Firearm);
    • Long Barrel Rifles(x3);
    • Shotguns (x3);
    • Hundreds of rounds of ammunition.

    A 39-year-old individual, a resident of Red Deer County, has been charged with the following offences:

    • Assault;
    • Possession for the purpose of trafficking;
    • Unauthorized possession of firearms;
    • Possession of firearms w/o holding licence;
    • Possession of a weapon for dangerous purpose.

    The individual was taken before a justice of the peace and release with his net court date set for Nov. 28, 2024, at the Alberta Court of Justice in Red Deer.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Lloydminster — Lloydminster RCMP execute search warrant after break and enter to local business

    Source: Royal Canadian Mounted Police

    In the early morning hours of Nov. 26, 2024, Lloydminster RCMP responded to an alarm at a local cannabis store on the city’s south side. Upon arrival, officers discovered the business had been broken into and approximately $15,000.00 worth of items were stolen.

    Later that day, Lloydminster RCMP General Investigation Section, Crime Reduction Unit and General Duty members executed a search warrant at a residence in the 1800 block of 49 Avenue and took a male youth into custody as well as recovered items taken during the break and enter.

    The 17-year-old male youth, who cannot be identified under the Youth Criminal Justice Act, has been charged with the following:

    • Break and Enter
    • Possession of Stolen property over $5000
    • Fail to comply with release order x3
    • Fail to comply with probation order x5

    The male youth was taken before a justice of the peace and was released on a release order. He is scheduled to appear in court on Dec. 3, 2024 at the Alberta Court of Justice in Lloydminster.

    This investigation saw a collaboration between several units of the Lloydminster RCMP which resulted swift conclusion of this investigation and a recovery of thousands of dollars worth of property.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Michigan Man Charged with Drug Distribution and Loan Fraud

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

    BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.

    Donald Nchamukong, 37, was charged by Information with conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances.  Nchamukong will make an initial appearance in federal court in Boston on a date to be scheduled by the Court.

    According to the charging documents, starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong allegedly used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the Covid-19 pandemic hit, Nchamukong and Kalita allegedly fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, pleasehttps://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    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 –

    January 30, 2025
  • MIL-OSI USA News: Press Briefing by Press Secretary Karoline Leavitt

    Source: The White House

    1:06 P.M. EST

         MS. LEAVITT:  Good afternoon, everybody. 

    Q    Good afternoon.

    MS. LEAVITT:  How are we?  Good to see all of you.  It’s an honor to be here with all of you.  A lot of familiar faces in the room, a lot of new faces.

    And President Trump is back, and the golden age of America has most definitely begun. 

    The Senate has already confirmed five of President Trump’s exceptional Cabinet nominees: Secretary of State Marco Rubio, Defense Secretary Pete Hegseth, CIA Director John Ratcliffe, Homeland Security Secretary Kristi Noem, and Treasury Secretary Scott Bessent.  It is imperative that the Senate continues to confirm the remainder of the president’s well-qualified nominees as quickly as possible.

    As you have seen during the past week, President Trump is hard at work fulfilling the promises that he made to the American people on the campaign trail.  Since taking the oath of office, President Trump has taken more than 300 executive actions; secured nearly $1 trillion in U.S. investments; deported illegal alien rapists, gang members, and suspected terrorists from our homeland; and restored common sense to the federal government.

    I want to take a moment to go through some of these extraordinary actions. 

    On day one, President Trump declared a national emergency at our southern border to end the four-year-long invasion of illegal aliens under the previous administration.  Additionally, President Trump signed an executive order to end catch and release and finish construction of his effective border wall.  By using every lever of his federal power, President Trump has sent a loud and clear message to the entire world: America will no longer tolerate illegal immigration. 

    And this president expects that every nation on this planet will cooperate with the repatriation of their citizens, as proven by this weekend, when President Trump swiftly directed his team to issue harsh and effective sanctions and tariffs on the Colombian government upon hearing they were denied a U.S. military aircraft full of their own citizens who were deported by this administration.  Within hours, the Colombian government agreed to all of President Trump’s demands, proving America is once again respected on the world stage.

    So, to foreign nationals who are thinking about trying to illegally enter the United States, think again.  Under this president, you will be detained, and you will be deported. 

         Every day, Americans are safer because of the violent criminals that President Trump’s administration is removing from our communities.

    On January 23rd, ICE New York arrested a Turkish national for entry without inspection who is a known or suspected terrorist.  On January 23rd, ICE San Francisco arrested a citizen of Mexico unlawfully present in the United States who has been convicted of continuous sexual abuse of a child aged 14 years or younger.  ICE Saint Paul has arrested a citizen of Honduras who was convicted of fourth-degree criminal sexual conduct with a minor.  ICE Buffalo arrested a citizen of Ecuador who has been convicted of rape. 

    ICE Boston arrested a citizen of the Dominican Republic who has a criminal conviction for second-degree murder.  This criminal was convicted of murder for beating his pregnant wife to death in front of her five-year-old son. 

         And ICE Saint Paul also arrested a citizen of Mexico who was convicted of possessing pornographic material of a minor on a work computer.

    These are the heinous individuals that this administration is removing from American communities every single day.  And to the brave state and local law enforcement officers, CBP, and ICE agents who are helping in the facilitation of this deportation operation, President Trump has your back and he is grateful for your hard work.

    On the economic front, President Trump took immediate action to lower costs for families who are suffering from four long years of the Biden administration’s destructive and inflationary policies.  President Trump ordered the heads of all executive departments and agencies to help deliver emergency price relief to the American people, untangle our economy from Biden’s regulatory constraints, and end the reckless war on American energy.

    President Trump also signed sweeping executive orders to end the weaponization of government and restore common sense to the federal bureaucracy.  He directed all federal agencies to terminate illegal diversity, equity, and inclusion programs to help return America to a merit-based society.

    President Trump also signed an executive order declaring it is now the policy of the federal government that there are only two sexes: male and female.  Sanity has been restored.

    Before I take your questions, I would like to point out to — all of you once again have access to the most transparent and accessible president in American history.  There has never been a president who communicates with the American people and the American press corps as openly and authentically as the 45th and now 47th president of the United States. 

    This past week, President Trump has held multiple news conferences, gaggled on Air Force One multiple times, and sat down for a two-part interview on Fox News, which aired last week.  As Politico summed it up best, “Trump is everywhere again,” and that’s because President Trump has a great story to tell about the legendary American revival that is well underway.

    And in keeping with this revolutionary media approach that President Trump deployed during the campaign, the Trump White House will speak to all media outlets and personalities, not just the legacy media who are seated in this room, because apporting — according to recent polling from Gallup, Americans’ trust in mass media has fallen to a record low.  Millions of Americans, especially young people, have turned from traditional television outlets and newspapers to consume their news from podcasts, blogs, social media, and other independent outlets.

    It’s essential to our team that we share President Trump’s message everywhere and adapt this White House to the new media landscape in 2025.  To do this, I am excited to announce the following changes will be made to this historic James S. Brady Briefing Room, where Mr. Brady’s legacy will endure.

    This White House believes strongly in the First Amendment, so it’s why our team will work diligently to restore the press passes of the 440 journalists whose passes were wrongly revoked by the previous administration. 

    We’re also opening up this briefing room to new media voices who produce news-related content and whose outlet is not already represented by one of the seats in this room.  We welcome independent journalists, podcasters, social media influencers, and content creators to apply for credentials to cover this White House.  And you can apply now on our new website, WhiteHouse.gov/NewMedia. 

    Starting today, this seat in the front of the room, which is usually occupied by the press secretary staff, will be called the “new media” seat.  My team will review the applications and give credentials to new media applicants who meet our criteria and pass United States Secret Service requirements to enter the White House complex.

    So, in light of these announcements, our first questions for today’s briefing will go to these new media members whose outlets, despite being some of the most viewed news websites in the country, have not been given seats in this room. 

    And before I turn to questions, I do have news directly from the president of the United States that was just shared with me in the Oval Office from President Trump directly — an update on the New Jersey drones: After research and study, the drones that were flying over New Jersey in large numbers were authorized to be flown by the FAA for research and various other reasons. 

    Many of these drones were also hobbyists — recreational and private individuals that enjoy flying drones.  In meanti- — in the — in time, it got worse, due to curiosity.  This was not the enemy.  A — a statement from the president of the United States to start this briefing with some news.

    And with that, I will turn it over to questions, and we will begin with our new media members: Mike Allen from Axios, Matt Boyle from Breitbart. 

         Mike, why don’t you go ahead.

    Q    Thank you very much.  Karoline, does the president see anything fishy about DeepSeek, either its origins or its cost?  And could China’s ability to make these models quicker, cheaper affect our thinking about expanding generation data centers, chip manufacturing?

    MS. LEAVITT:  Sure.  The president was asked about DeepSeek last night on Air Force One when he gaggled for, I think, the third or fourth time throughout the weekend with members of the traveling press corps.  The president said that he believes that this is a wake-up call to the American AI industry.  The last administration sat on their hands and allowed China to rapidly develop this AI program.

    And so, President Trump believes in restoring American AI dominance, and that’s why he took very strong executive action this past week to sign executive orders to roll back some of the onerous regulations on the AI industry.  And President Trump has also proudly appointed the first AI and crypto czar at this White House, David Sacks, whom I spoke with yesterday — very knowledgeable on this subject.  And his team is here working every single day to ensure American AI dominance.

    As for the national security implications, I spoke with NSC this morning.  They are looking into what those may be, and when I have an update, I will share it with you, Mike.

    Q    And, Karoline, you say “restore” U.S. dominance.  Is there fear that the U.S. either is falling or has fallen behind?  And how would the president make sure the U.S. stays ahead?

    MS. LEAVITT:  No.  The president is confident that we will restore American dominance in AI. 

    Matt.

    Q    Yeah.  So, Karoline, first off, thank you to you and President Trump for actually giving voices to new media outlets that represent millions and millions of Americans.  The thing I would add — the — I’ve got a two-part question for you.  The first is just: Can you expand upon what steps the White House is going to take to bring more voices, not less — which is what our founder, Andrew Breitbart, believed in — into this room, where they rightly belong?

    MS. LEAVITT:  Yeah, absolutely.  And as I said in my opening statement, Matt, it is a priority of this White House to honor the First Amendment.  And it is a fact that Americans are consuming their news media from various different platforms, especially young people.  And as the youngest press secretary in history, thanks to President Trump, I take great pride in opening up this room to new media voices to share the president’s message with as many Americans as possible.

    In doing so, number one, we will ensure that outlets like yours — Axios and Breitbart, which are widely respected and viewed outlets — have an actual seat in this room every day.  We also, again, encourage anybody in this country — whether you are a TikTok content creator, a blogger, a podcaster — if you are producing legitimate news content, no matter the medium, you will be allowed to apply for press credentials to this White House. 

    And as I said earlier, our new media website is WhiteHouse.gov/NewMedia, and so we encourage people to apply.  Again, as long as you are creating news-related content of the day and you’re a legitimate independent journalist, you’re welcome to cover this White House. 

    Q    And secondly, Karoline, you sa- — you laid out several of the actions that President Trump has taken.  Obviously, it’s a stark contrast to the previous administration and a breakneck speed from President Trump.  Can we expect that pace to continue as the hun- — the — you know, the first 100 days moves along here and beyond that?

    MS. LEAVITT:  Absolutely.  There is no doubt President Trump has always been the hardest working man in politics.  I think that’s been proven over the past week.  This president has, again, signed more than 300 executive orders.  He’s taken historic action. 

    I gaggled aboard Air Force One to mark the first 100 days of this administration — 4:00 p.m. last Friday — first 100 hours, rather.  And this president did more in the first 100 hours than the previous president did in the first 100 days. 

    So, President Trump, I think you can all expect to — for him to continue to work at this breakneck speed.  So, I hope you’re all ready to work very hard.  I know that we are.

    Zeke Miller.

    Q    Thanks, Karoline.  A question that we’ve asked your predecessors of both parties in this job.  When you’re up here in this briefing room speaking to the American public, do you view yourself and your role as speaking on — advocating on behalf of the president, or providing the unvarnished truth that is, you know, not to lie, not to obfuscate to the American people?

    MS. LEAVITT:  I commit to telling the truth from this podium every single day.  I commit to speaking on behalf of the president of the United States.  That is my job. 

    And I will say it’s very easy to speak truth from this podium when you have a president who is implementing policies that are wildly popular with the American people, and that’s exactly what this administration is doing.  It’s correcting the lies and the wrongs of the past four years, many of the lies that have been told to your faces in this very briefing room.  I will not do that.

    But since you brought up truth, Zeke, I would like to point out, while I vow to provide the truth from this podium, we ask that all of you in this room hold yourselves to that same standard.  We know for a fact there have been lies that have been pushed by many legacy media outlets in this country about this president, about his family, and we will not accept that.  We will call you out when we feel that your reporting is wrong or there is misinformation about this White House. 

    So, yes, I will hold myself to the truth, and I expect everyone in this room to do the same. 

    Q    And, Karoline, just on a substantive question.  Yesterday, the White House Office of Management and Budget directed an across-the-board freeze with — with some exceptions for individual assistance.  We understand just federal grants.

    MS. LEAVITT:  Right.

    Q    It’s caused a lot of confusion around the country among Head Start providers, among providers — from services to homeless veterans, provid- — you know, Medicaid providers, states saying they’re having trouble accessing the portal.  Could you put — help us clear up some confusion —

    MS. LEAVITT:  Yes.

    Q    — give some certainty to folks?  And then also, is that uncertainty — how does that uncertainty service the president’s voters?

    MS. LEAVITT:  Well, I think there’s only uncertainty in this room amongst the media.  There’s no uncertainty in this building. 

    So, let me provide the certainty and the clarity that all of you need.  This is not a blanket pause on federal assistance in grant programs from the Trump administration.  Individual assistance, that includes — I’m not naming everything that’s included, but just to give you a few examples — Social Security benefits, Medicare benefits, food stamps, welfare benefits — assistance that is going directly to individuals will not be impacted by this pause. 

    And I want to make that very clear to any Americans who are watching at home who may be a little bit confused about some of the media reporting: This administration — if you are receiving individual assistance from the federal government, you will still continue to receive that. 

    However, it is the responsibility of this president and this administration to be good stewards of taxpayer dollars.  That is something that President Trump campaigned on.  That’s why he has launched DOGE, the Department of Government Efficiency, who is working alongside OMB.  And that’s why OMB sent out this memo last night, because the president signed an executive order directing OMB to do just this.  And the reason for this is to ensure that every penny that is going out the door is not conflicting with the executive orders and actions that this president has taken. 

    So, what does this pause mean?  It means no more funding for illegal DEI programs.  It means no more funding for the Green New Scam that has ta- — cost American taxpayers tens of billions of dollars.  It means no more funding for transgenderism and wokeness across our federal bureaucracy and agencies.  No more funding for Green New Deal social engineering policies.  Again, people who are receiving individual asintan- — assistance, you will continue to receive that.

    And President Trump is looking out for you by issuing this pause because he is being good steward of your taxpayer dollars.

    Q    Thanks, Karoline. 

    MS. LEAVITT:  Sure.

    Q    How long is this pause going to last?  And how is the Trump administration recommending that organizations that rely on federal funding make payroll, pay their rent in the meantime?

    MS. LEAVITT:  It is a temporary pause, and the Office of Management and Budget is reviewing the federal funding that has been going out the door, again, not for individual assistance, but for all of these other programs that I mentioned.

    I also spoke with the incoming director of OMB this morning, and he told me to tell all of you that the line to his office is open for other federal government agencies across the board, and if they feel that programs are necessary and in line with the president’s agenda, then the Office of Management and Budget will review those policies. 

    I think this is a very responsible measure.  Again, the past four years, we’ve seen the Biden administration spend money like drunken sailors.  It’s a big reason we’ve had an inflation crisis in this country, and it’s incumbent upon this administration to make sure, again, that every penny is being accounted for honestly.

    Q    Why impose this pause with so little notice?  Why not give organizations more time to plan for the fact that they are about to lose, in some cases, really crucial federal funding —

    MS. LEAVITT:  There was —

    Q    — at least for a — for a period of time?

    MS. LEAVITT:  There was notice.  It was the executive order that the president signed. 

    There’s also a freeze on hiring, as you know; a regulatory freeze; and there’s also a freeze on foreign aid.  And this is a — again, incredibly important to ensure that this administration is taking into consideration how hard the American people are working.  And their tax dollars actually matter to this administration. 

    You know, just during this pause, DOGE and OMB have actually found that there was $37 million that was about to go out the door to the World Health Organization, which is an organization, as you all know, that President Trump, with the swipe of his pen in that executive order, is — no longer wants the United States to be a part of.  So, that wouldn’t be in line with the president’s agenda. 

    DOGE and OMB also found that there was about to be 50 million taxpayer dollars that went out the door to fund condoms in Gaza.  That is a preposterous waste of taxpayer money. 

    So, that’s what this pause is focused on: being good stewards of tax dollars. 

    Q    And so, this doesn’t affect —

    MS. LEAVITT:  Jennifer.

    Q    — Meals on Wheels or Head Start or disaster aid?

    MS. LEAVITT:  Again, it does not affect individual assistance that’s going to Americans.

    Q    To follow up on Nancy, do you think there will be a list of who is affected and how much money is affected?  How — how will these contractors and organizations know if they are actually being — having their funding frozen?

    And then, secondly, if you’re willing, can you just clarify, is the end goal of this to essentially challenge Congress or to — to prove that the president can withhold federal funding?  Is — in other words, is this an attempt to pick a fight to prove that he can do this?

    MS. LEAVITT:  No, absolutely not.  As it says right here in the memo, which I have — and I’d encourage all of you to read it — it says, “The American people elected President Trump to be the president of the United States and gave him a mandate to increase the impact of every federal dollar.”  “This memo requires federal agencies to identify and review all Federal financial assistance programs and supporting activities consistent with the president’s policies and requirements.” 

    The American people gave President Trump an overwhelming mandate on November 5th, and he’s just trying to ensure that the tax money going out the door in this very bankrupt city actually aligns with the will and the priorities of the American people. 

    (Cross-talk.)

    Brian Glenn.

    Q    Yes.  Welcome. 

    MS. LEAVITT:  Thank you.

    Q    You look great.  You’re doing a great job. 

    MS. LEAVITT:  Thank you.

    Q    You talked about transparency.  And some of us in this room know how just transparent President Trump has been the last five or six years; I think you’ll do the same. 

    My question is, do you think this latest incident with the president of Colombia is indicative of the global, powerful respect they have for President Trump moving forward not only to engage in — in economic diplomacy with these countries but also world peace?

    MS. LEAVITT:  Absolutely.  I’ll echo the answer that the president gave on Air Force One last night when he was asked a very similar question by one of your colleagues in the media: This signifies peace through strength is back, and this president will not tolerate illegal immigration into America’s interior. 

    And he expects every nation on this planet, again, to cooperate with the repatriation of their citizens who illegally entered into our country and broke America’s laws.  Won’t be tolerated. 

    And as you saw, the Colombian government quickly folded and agreed to all of President Trump’s demands.  Flights are underway once again.

    (Cross-talk.)

    Diana.

    Q    Two questions on deportations, if I may.  President Trump had said on the campaign trail that he would deport pro-Hamas students who are here on visas, and on his first day in office, he signed an executive order that said, quote, “The U.S. must ensure that admitted aliens and aliens otherwise already present in the U.S. do not bear hostile attitudes toward its citizens, culture, government, institutions, or founding principles.”  So, should we take this executive order as Trump saying he would be open to de- — deporting those students who are here on visas, but, you know, hold pro-Hamas sympathies?

    MS. LEAVITT:  The president is open to deporting individuals who have broken our nation’s immigrations laws.  So, if they are here illegally, then certainly he is open to deporting them, and that’s what this administration is hard at work at doing. 

    We receive data from DHS and from ICE every single day.  From what we hear on the ground, ICE agents are feeling incredibly empowered right now because they actually have a leader in this building who is supporting them in doing their jobs that they were hired to do, which is to detain, arrest, and deport illegal criminals who have invaded our nation’s borders over the past four years.  That’s what the president is committed to seeing. 

    Q    One more. 

    MS. LEAVITT:  Peter.
        
         Q    Just following up on that, Karoline —

    Q    Karoline, if I could ask you very quickly, just following up on the question on immigration.  First, President Trump, during the course of the campaign in 2024, said the following about illegal im- — immigration.  He said, “They’re going back home where they belong, and we start with the criminals.  There are many, many criminals.”  NBC News has learned that ICE arrested 1,179 undocumented immigrants on Sunday, but nearly half of them — 566 of the migrants — appear to have no prior criminal record besides entering the country illegally. 

    MS. LEAVITT:  (Laughs.)

    Q    Is the president still focused exclusiv- — which is a civil crime, not a — not a — it’s not criminal —

    MS. LEAVITT:  It’s a federal crime. 

    Q    It’s a fed- — so, I’m asking though, he said he was going to focus on those violent offenders first.  So, is violent offenders no longer the predicate for these people to be deported?

    MS. LEAVITT:  The president has said countless times on the campaign trail — I’ve been with him at the rallies; I know you’ve been there covering them too, Peter — that he is focused on launching the largest mass deportation operation in American history of illegal criminals. 

    And if you are an individual, a foreign national, who illegally enters the United States of America, you are, by definition, a criminal.  And so, therefore —

    Q    So, to be clear, it’s not exclusively —

    MS. LEAVITT:  — you are subject deportation. 

    Q    I apologize for interrupting.  So, to be clear, it’s not — violent criminals do not receive precedence in terms of the deportations taking place?

    MS. LEAVITT:  The president has also said — two things can be true at the same time.  We want to deport illegal criminals, illegal immigrants from this country.  But the president has said that, of course, the illegal dr- — criminal drug dealers, the rapists, the murderers, the individuals who have committed heinous acts on the interior of our country and who have terrorized law-abiding American citizens, absolutely, those should be the priority of ICE.  But that doesn’t mean that the other illegal criminals who entered our nation’s borders are off the table. 

    Q    Understood.  Then let me ask you a separate question about the confusion that still exists across the country right now as it relates to the — the freeze — or the pause, as it’s described.  President Trump, of course, ran — one of the key policy items was that he was going to lower prices, lower the cost of everything from groceries, as he often said.  But in many of the cases, it would seem that some of these moves could raise prices for real Americans on everything from low-income heating — that program; childcare programs.  Will nothing that the president is doing here, in terms of the freeze in these programs, raise prices on ordinary Americans?

    MS. LEAVITT:  What particular actions are you referring to that would —

    Q    I’m referring to LHEAP right now.  That’s the low-income heating program, for example.  We can talk about — there’s no clarity, so I could refer to a lot of them.  We don’t know what they are specifically.  Can you tell us that LHEAP — that LIHEAP is not one of those affected?

    MS. LEAVITT:  So, you’re asking a hypoc- — -thetical based on programs that you can’t even identify?

    Q    No, I just identified — I —

    MS. LEAVITT:  What I can tell you is that the —

    Q    Well, just to be — just to be clear, since you guys haven’t identified, let’s do it together, just for Americans at home.  Medicaid, is that affected?

    MS. LEAVITT:  I gave you a list of examples — Social Security, Medicare, welfare benefits —

    Q    Medicaid too, correct?

    MS. LEAVITT:  — food stamps — that will not be impacted by this federal pause.  I can get you the full list after this briefing from the Office of Management and Budget.

    But I do want to address the cost cutting, because that’s certainly very important, and — and cutting the cost of living in this country.  President Trump has taken historic action over the past week to do that.  He actually signed a memorandum to deliver emergency price relief for American families, which took a number of actions.  I can walk you through those. 

    He also repealed many onerous Biden administration regulations.  We know, over the past four years, American households has been essentially taxed $55,000 in regulations from the previous administration.  President Trump, with the swipe of his pen, rescinded those, which will ultimately put more money back in the pockets of the American people.  So, deregulation is a big deal. 

    And then, when it comes to energy, I mean, the president signed an executive order to declare a national energy emergency here at home, which is going to make America energy dominant.  We know that energy is one of the number-one drivers of inflation, and so that’s why the president wants to increase our energy supply: to bring down costs for Americans.  The Trump energy boom is incoming, and Americans can expect that.

    Q    Please share that memo.  Thank you.

    MS. LEAVITT:  I will.

    (Cross-talk.)

    Q    Karoline, I think — some of the confusion, I think, may be here with this pause on federal funding.  You’ve made it clear you’re not stopping funds that go directly to individuals, but there certainly are lots of organizations that receive funding and then may pass along a benefit — Meals on Wheels, for one.  They provide meals for over 2.2 million seniors. 

    What is the president’s message to Americans out there, many of whom supported him and voted for him, who are concerned that this is going to impact them directly, even if, as you said, the funding isn’t coming directly to their wallet?

    MS. LEAVITT:  I have now been asked and answered this question four times.  To individuals at home who receive direct assistance from the federal government, you will not be impacted by this federal freeze.  In fact, OMB just sent out a memo to Capitol Hill with Q and A to — to clarify some of the questions and the answers that all of you are a- — are asking me right now. 

    Again, direct assistance will not be impacted.  I’ve been asked and answered about this OMB memo.  There’s many other topics of the day. 

    Jacqui Heinrich. 

    Q    But on indirect assistance, Karoline —

    Q    Thank you, Karoline.

    Q    — if it’s going to another organization and then trickling down?

    MS. LEAVITT:  Direct assistance that is in the hands of the American people will not be impacted. 

    Again, as I said to Peter, we will continue to provide that list as it comes to fruition.  But OMB right now is focused on analyzing the federal government’s spending, which is exactly what the American people elected President Trump to do. 

    (Cross-talk.)

    Q    Thank you, Karoline.

    Q    And one question on immigration, Karoline.  On immigration. 

    Q    Thank you, Karo- —

    Q    Of the 3,500 arrests ICE has made so far since President Trump came back into office, can you just tell us the numbers?  How many have a criminal record versus those who are just in the country illegally.

    MS. LEAVITT:  All of them, because they illegally broke our nation’s laws, and, therefore, they are criminals, as far as this administration goes.  I know the last administration didn’t see it that way, so it’s a big culture shift in our nation to view someone who breaks our immigration laws as a criminal.  But that’s exactly what they are. 

    Jacqui.

    (Cross-talk.)

    Q    Karoline, on tariffs.

    Q    But you made a point of going with the worst first. 

    Q    On tariffs.

    Q    They all have a criminal record?

    Q    And welcome to the briefing room.

    MS. LEAVITT:  If they broke our nation’s laws, yes, they are a criminal. 

    Yes.

    Q    Thank you.  On stripping security details for figures like John Bolton, Pompeo, Brian Hook.  Senator Tom Cotton said that he’s seen the intelligence and the threat from Iran is real for anyone who played a role in the Soleimani strike.  He voiced concern it wouldn’t just impact those individuals but potentially their family, innocent bystanders, friends — anyone who is near them when they’re out in public.  Is the president open to reconsidering his decision?

    MS. LEAVITT:  The president was asked and answered this yesterday, and he was firm in his decision, despite some of the comments that you had referenced.  And he’s made it very clear that he does not believe American taxpayers should fund security details for individuals who have served in the government for the rest of their lives.  And there’s nothing stopping these individuals that you mentioned from obtaining private security. 

    That’s where the president stands on it.  I have no updates on that. 

    Q    Is there any concern that this decision might jeopardize the administration’s ability to hire the best advisers for these kinds of positions in the future?

    MS. LEAVITT:  No.  In fact, I’ve talked to the Presidential Personnel Office who has told me directly that there is such an influx of resumes for this administration that it’s incredibly overwhelming.  There is no lack of talent for the Trump administration. 

    Reagan Ree- —

    Q    And would he — would he take any responsibility —

    Q    Thanks, Karoline.

    Q    — if anything happened to these people?  Would he feel at all that his decision was a factor in that?

    MS. LEAVITT:  The president was asked and answered this yesterday.  I’d defer you to his comments.

    Q    Thanks, Karoline.

    Q    Karoline —

    MS. LEAVITT:  Reagan, since you’re in the back row, I hear y- — the back row hasn’t gotten much attention in the last four years —

    Q    Yes, thank you.

    MS. LEAVITT:  — so I’m happy to answer your question. 

    Q    And I can project.  (Laughter.)

    Does the president intend to permanently cut off funding to NGOs that are bringing illegal foreign nationals to the country, such as Catholic Charities?

         MS. LEAVITT:  I am actually quite certain that the president signed an executive order that did just that, and I can point you to that.

         Q    One more, Karoline.

    MS. LEAVITT:  Yeah.

    Q    President Trump issued an executive order on increased vetting for refugees in visa applications. 

    MS. LEAVITT:  That’s right.

    Q    Part of that order was considering an outright ban for countries that have deficient screening processes.  Has the president considered yet which countries might fall into this category?  Are countries like Afghanistan or Syria under consideration for a full ban?

    MS. LEAVITT:  Yeah.  So, the president signed an executive order to streamline the vetting for visa applicants and for illegal immigrants in this country who are coming, of course, from other nations. 

    It also directed the secretary of State to review the process and make sure that other countries around the world are being completely transparent with our nation and the individuals that they are sending here.  And so, the secretary of State has been directed to report back to the president.  I haven’t seen that report yet.  We’ve only been here for a few days.

    (Cross-talk.)

    Q    Karoline, two questions for you.  One on the freeze in federal funding.  Who advised the president on the legality of telling government agencies that they don’t have to spend money that was already appropriated by Congress?

    MS. LEAVITT:  Well, as the OMB memo states, this is certainly within the confines of the law. 

    So, White House Counsel’s Office believes that this is within the pe- — president’s power to do it, and therefore, he’s doing it.

    Q    Okay.  So, they disagree with lawmakers who say that they don’t have the power to — to freeze this funding?

    MS. LEAVITT:  Again, I would point you to the language in the memo that clearly states this is within the law.

    Q    And on what happened on Friday night.  The — the administration fired several inspectors general without giving Congress the 30-day legally required notification that they were being fired.  I think only two were left at DO- — DHS and the DOJ.  And then, yesterday, we saw several prosecutors — I believe 12 — fired from the Justice Department who worked on the investigations into the president.  As you know, they are career prosecutors; therefore, they are afforded civil service protections.  How is the administration deciding which laws to follow and which ones to ignore?

    MS. LEAVITT:  So, it is the belief of this White House and the White House Counsel’s Office that the president was within his exe- — executive authority to do that.  He is the executive of the executive branch, and, therefore, he has the power to fire anyone within the executive branch that he wishes to. 

    There’s also a case that went before the Supreme Court in 2020: Scaila [Seila] Law LLC, v. the Customs — the [Consumer Financial Protection] Bureau Protection.  I would advise you to look at that case, and that’s the legality that this White House has rested on. 

    Q    So, you’re confident that if they bring lawsuits against you — those prosecutors who were fired — that — that they will succeed?

    MS. LEAVITT:  We will win in court, yes.

    Q    And did he personally direct this, given they worked on the classified documents investigation and the election interference investigation?

    MS. LEAVITT:  This was a memo that went out by the Presidential Personnel Office, and the president is the leader of this White House.  So, yes.

    Q    So, it did come from him?

    MS. LEAVITT:  Yes, it came from this White House.

    (Cross-talk.)

    Q    Karoline.

    MS. LEAVITT:  Sir.

    Q    Thank you.  Congrats on your first day behind the podium.

    MS. LEAVITT:  Thank you.

    Q    President Trump ended funding for UNRWA and also designated the Houthis a foreign terrorist organization.

    MS. LEAVITT:  That’s right.

    Q    Both were decisions that the previous administration had reversed.  So, here’s my question: Will there be an investigation into who gave the previous administration this terrible advice?

    MS. LEAVITT:  Well, that’s a very good point.  I haven’t heard discussions about such an ins- — investigation, but it wouldn’t be a bad idea, considering that the Houthis cer- — certainly are terrorists.  They have launched attacks on U.S. naval ships across this world, and so I think it was a very wise move by this administration to redesignate them as a terrorist group, because they are.  And I think it was a foolish decision by the previous administration to do so. 

    As for an investigation, I’m not sure about that, but it’s not a bad idea.

    (Cross-talk.)

    Josh.

    Q    Thank you for the question.  I appreciate it.  Can you give us an update on the president’s plan for his tariff agenda?  He spoke a lot about this yesterday, and there’s a couple of dates coming up that —

    MS. LEAVITT:  Sure.

    Q    — he’s spoken to.  Number one, February 1st.  He’s alluded to both the potential for tariffs for Canada and Mexico but also China to take effect on those days.  Where is — what’s he thinking about that?

    MS. LEAVITT:  Yeah.

    Q    Should those countries expect that on the 1st?

    MS. LEAVITT:  Again, he was asked and answered this question this past weekend when he took a lot of questions from the press, and he said that the February 1st date for Canada and Mexico still holds.

    Q    And what about the China 10 percent tariff that he also had mused about last Tuesday going into effect on the same date?

    MS. LEAVITT:  Yeah, the president has said that he is very much still considering that for February 1st.

    Q    And then, separately, yesterday, he talked also about sectoral tariffs on, for instance, pharmaceuticals, as well as semiconductor computer chips.  He talked about steel, aluminum, and copper.  What’s the timeline on those?  Is that a similar sort of “coming days” thing or —

    MS. LEAVITT:  Yeah, so when the president talked about that in his speech yesterday, that actually wasn’t a new announcement.  That was within a presidential memorandum that he signed in one of the first days here in the White House on his America First trade agenda.  So, there’s more details on those tariffs in there.

    As far as a date, I don’t have a specific date to read out to you, but the president is committed to implementing tariffs effectively, just like he did in his first term.

    Q    And then — and then, finally, he also was asked on the plane when he gaggled about the potential for a universal tariff.  He was asked maybe about two and a half percent.

    MS. LEAVITT:  Yeah.

    Q    There was a report about that.  He said he wanted “much bigger than that.”  Should we understand that these tariffs would add up?  You know, in other words, you might have country-specific tariffs like Canada, Mexico, China.  You might have sectoral tariffs, like on pharmaceuticals, as well as a potential universal tariff on top of that.  Do these stack on one or the other, or would one sort of take precedence over another?

    MS. LEAVITT:  All I can point you to is what the president has said on this front: the February 1st date for Canada and Mexico and also the China tariff that he has discussed.

    He rejected the 2.5 percent tariff.  He said that was a little bit too low.  He wants it to be higher. 

    I’ll leave it to him to make any decisions on that front.

    Q    Do you have any comment on what the —

    (Cross-talk.)

    Q    — what the Mexicans and Canadians —

    MS. LEAVITT:  Phil.

    Q    — have done so far?  Do you have any comment on whether that has met the bar of what he wants to see on fentanyl?  Thank you.

    MS. LEAVITT:   I — I won’t get ahead of the president, again, on advocating to foreign nations on what they should or shouldn’t do to get away from these tariffs.  The president has made it very clear, again, that he expects every nation around this world to cooperate with the repatriation of their citizens.  And the president has also put out specific statements in terms of Canada and Mexico when it comes to what he expects in terms of border security.

    We have seen a historic level of cooperation from Mexico.  But, again, as far as I’m still tracking — and that was last night talking to the president directly — February 1st is still on the books.

    Q    Thank you.

    MS. LEAVITT:  Phil.

    Q    Thank you, Karoline.  Quick programming note, and then a question on taxes.

    MS. LEAVITT:  A programming note.

    Q    Well, in terms of programming, should —

    MS. LEAVITT:  That sounds fun. 

    Q    — we expect to see you here every day?  How frequently will these —

    Q    That’s a good question.

    Q    — press briefings be?

    MS. LEAVITT:  It is a good question, April.

    So, look, the president, as you know, is incredibly accessible.  First day here, he wanted all of you in the Oval Office.  You got a 60-minute press conference with the leader of the free world — while he was simultaneously signing executive orders, I may add.  That’s pretty impressive.  I don’t think the previous office holder would be able to pull such a thing off. 

    So, look, the president is the best spokesperson that this White House has, and I can assure you that you will be hearing from both him and me as much as possible.

    Q    And then a question about tax cuts.  You know, the president has promised to extend the tax cuts from the previous term.  I’m curious, you know, does the president support corresponding spending cuts, as some Republicans have called for in Congress?  And will the new Treasury secretary be leading those negotiations with the Hill, as Mnuchin did during the first administration?

    MS. LEAVITT:  The president is committed to both tax cuts and spending cuts.

    And he has a great team negotiating on his behalf, but there’s no better negotiator than Donald Trump, and I’m sure he’ll be involved in this reconciliation process as it moves forward.

    (Cross-talk.)

    Q    Karoline, in the announcement that you made last night on the Iron Dome, it said the president had directed that the United States will build this Iron Dome.

    MS. LEAVITT:  Yeah.

    Q    When you read into the executive order, it seemed short of that.  It asked for a series of studies —

    MS. LEAVITT:  Yeah.

    Q    — and reports back on — can you tell us whether the president has directed this and, if he is this concerned on this issue, why the suspensions that we saw listed by OMB included so many different nuclear programs, nonproliferation programs, programs to blend down nuclear weapons, and s- — and so forth?

    MS. LEAVITT:  First of all, when it comes to the Iron Dome, the executive order directed the implementation of the — of an Iron Dome.  It also, as you said, kind of directed research and studies to see if — or — or how the United States can go about doing this, particularly the Department of Defense.

    When it comes to the other question that you asked about those specific programs, again, I would say, this is not a — a ban; this is a temporary pause and a freeze to ensure that all of the money going out from Washington, D.C., is in align with the president’s agenda.

    And as the Office of Management and Budget has updates on what will be kick-started, once again, I will provide those to you. 

    Q    Can you clarify for a sec what you were saying before on Medicaid?  It wasn’t clear to me whether you were saying that no Medicaid would be cut off.  Obviously, a lot of this goes to states before it goes to individuals and so forth.  So, are you guaranteeing here that no individual now on Medicaid would see a cutoff because of the pause?

    MS. LEAVITT:  I’ll check back on that and get back to you. 

    Jon.

    Q    Thanks a lot, Karoline.  As you know, in the first week that the president was in office, signed an executive order as it relates to birthright citizenship — trying to eliminate that.  Now, 22 state attorney generals have said that this is unconstitutional.  A federal judge has just agreed with their argument.  What’s the administration’s argument for doing away with birthright citizenship?

    MS. LEAVITT:  The folks that you mentioned have a right to have that legal opinion, but it is in disagreement with the legal opinion of this administration. 

    This administration believes that birthright citizenship is unconstitutional, and that is why President Trump signed that executive order.  Illegal immigrants who come to this country and have a child are not subject to the laws of this jurisdiction.  That’s the opinion of this administration. 

    We have already appealed the rul- — the lawsuit that was filed against this administration, and we are prepared to fight this all the way to the Supreme Court if we have to, because President Trump believes that this is a necessary step to secure our nation’s borders and protect our homeland. 

    Monica.

    Q    And then on foreign policy — on foreign policy, Karoline —

    Q    Thank you, Karoline.  It’s great to see you, and you’re doing a great —

    Q    — on foreign policy, if I may.  The president’s commitment to the NATO defense Alliance, is it as strong as the prior administration?  Is it the same as when he served as president in his first term in office?

    MS. LEAVITT:  As long as NATO pays their fair share.

    And President Trump has called on NATO Allies to increase their defense spending to 5 percent.  You actually saw the head of NATO at Davos last week on Bloomberg Television saying that President Trump is right and if Europe wants to keep itself safe, they should increase their defense spending. 

    I would just add that there was no greater ally to our European allies than President Trump in his first term.  The world, for all nations in Europe, and, of course, here at home was much safer because of Presidents Tru- — Trump’s peace through strength diplomatic approach. 

    Monica.

    Q    Karoline —

    Q    Thank you.  Thank you, Karoline.  And it’s great to finally be called on as well in the briefing room.  I appreciate that. 

    MS. LEAVITT:  You’re welcome. 

    Q    Of course, we know President Trump just got back from North Carolina and California meeting with victims of natural disasters.  There’s the two-year anniversary of the East Palestine, Ohio, toxic train derailment.  Does the president have any plans to go visit the victims of that toxic spill or just visit in general?

    MS. LEAVITT:  Not — no plans that I can read out for you here.  If that changes, I will certainly keep you posted. 

    What I can tell you is that President Trump still talks about his visit to East Palestine, Ohio.  That was one of the turning points, I would say, in the previous election campaign, where Americans were reminded that President Trump is a man of the people.  And he, as a candidate, visited that town that was just derailed by the train derailment — no pun intended — and he offered support and hope, just like I saw the president do this past week. 

    It was a purposeful decision by this president, on his first domestic trip, to go to North Carolina and to California to visit with Americans who were impacted by Hurricane Helene and also by the deadly fires — a red state and a blue state, both of which feel forgotten by the previous administration and the federal government.  That has now — that has now ended under President Trump. 

    He will continue to put Americans first, whether they’re in East Palestine, in Pacific Palisades, or in North Carolina.

    (Cross-talk.)

    Sure.

    Q    Thank you, Karoline.  On California, could you please clarify what the military did with the water last night, as referenced in the president’s Truth Social post?

    MS. LEAVITT:  The water has been turned back on in California, and this comes just days after President Trump visited Pacific Palisades and, as you all saw, applied tremendous pressure on state and local officials in Pacific Palisades, including Los Angeles Mayor Karen Bass, to turn on the water and to direct that water to places in the south and in the middle of the state that have been incredibly dry, which has led to the expansion — the rapid expansion of these fires.

    Q    So, could you clarify what the military’s role was, where the water came from, and how it got there?

    MS. LEAVITT:  Again, the Army Corps of Engineers has been on the ground in California to respond to the devastation from these wildfires.  And I would point out that just days after President Trump visited the devastation from these fires, the water was turned on.  That is because of the pressure campaign he put on state and local officials there, who clearly lack all common sense. 

    And I will never forget being at that round table with the president last week and hearing the frustration in the voices of Pacific Palisades residents who feel as though their government has just gone insane.  Before President Trump showed up on the scene, Karen Bass was telling private property owners that they would have to wait 18 months to access their private property.

    So, this administration, the president and his team that’s on the ground in California — Ric Grenell, who he has designated to oversee this great crisis — ha- — will continue to put pressure on Karen Bass and state and local officials to allow residents to access their properties. 

    This is a huge part of it.  These residents want to take part in their own clearing out of their properties.  They should be able to do that.  It’s the United States of America.  What happened to our freedom?  Clearly, it’s gone in California, but not anymore under President Trump.

    Q    Karoline —

    MS. LEAVITT:  April.

    Q    Karoline, welcome to the briefing room.

    MS. LEAVITT:  Thank you.

    Q    Several questions.  One on the pause.  Will minority-serving institutions, preferably colleges and universities, have those monies held back temporarily at this moment?

    MS. LEAVITT:  Again, I have not seen the entire list, because this memo was just sent out.  So, I will provide you all with updates as we receive them.  Okay?

    Q    Karoline —

    Q    And secondly — als- —

    Q    Karoline.

    Q    Also, secondly, when it comes to immigration, there is this southern border focus.  What happens to those who have overstayed their visas?  That is part of the broken immigration system.  In 2023, there was a report by the Biden administration, the Homeland Security Department, that said overstays of visas were three times more than usual.  Will there be a focus on the overstays for visas as well?

    MS. LEAVITT:  If an individual is overstaying their visa, they are therefore an illegal immigrant residing in this country, and they are subject to deportation.  

    Q    And also, lastly —

    MS. LEAVITT:  Yes.

    Q    Lastly, as we’re dealing with anti-DEI, anti-woke efforts, we understand this administration could — is thinking about celebrating Black History Month.  Have you got any word on that?  Anything that you can offer to us?

    MS. LEAVITT:  As far as I know, this White House certainly still intends to celebrate, and we will continue to celebrate American history and the contributions that all Americans, regardless of race, religion, or creed, have made to our great country.  And America is back.

    Christian Datoc.

    Q    Thanks, Karoline.  Just real quick.  You mentioned the inflation executive order the president signed, but egg prices have skyrocketed since President Trump took office.  So, what specifically is he doing to lower those costs for Americans?

    MS. LEAVITT:  Really glad you brought this up, because there is a lot of reporting out there that is putting the onus on this White House for the increased cost of eggs.  I would like to point out to each and every one of you that, in 2024, when Joe Biden was in the Oval Office — or upstairs in the residence sleeping; I’m not so sure — egg prices increased 65 percent in this country.  We also have seen the cost of everything, not just eggs — bacon, groceries, gasoline — have increased because of the inflationary policies of the last administration.

    As far as the egg shortage, what’s also contributing to that is that the Biden administration and the Department of Agriculture directed the mass killing of more than 100 million chickens, which has led to a lack of chicken supply in this country, therefore a lack of egg supply, which is leading to the shortage.

    So, I will leave you with this point.  This is an example of why it’s so incredibly important that the Senate moves swiftly to confirm all of President Trump’s nominees, including his nominee for the United States Department of Agriculture, Brooke Rollins, who is already speaking with Kevin Hassett, who is leading the economic team here at the White House, on how we can address the egg shortage in this country.

    As for cots, I laid out — costs — I laid out the plethora of ways that President Trump has addressed saving costs for the American people over the past week.  He looks forward to continuing to doing that —

    Q    Karoline, what —

    MS. LEAVITT:  — in the days ahead.

    (Cross-talk.)

    Thank you, guys, so much.  I’ll see you soon.

    END                1:52 P.M. EST

    MIL OSI USA News –

    January 30, 2025
  • MIL-OSI USA: Makeup of Charter School Governing Board Could Impact Whether They Offer Religious Education

    Source: US State of Connecticut

    While it may seem like a stretch almost as long as the Amtrak route from Chicago to California, a 1995 U.S. Supreme Court case involving the National Railroad Passenger Corp. could influence the future of charter schools and help answer the latest hot-topic question of whether they can offer religious education.

    With 7,800 charter schools serving 3.7 million students nationwide, the larger question of whether they must respect students’ constitutional rights like their public counterparts is one that affects families almost as much as whether the morning bus was on time.

    UConn’s Preston Green, the John and Maria Neag Professor of Urban Education and a professor of educational leadership and law, explains that courts since the early 2000s have found that charter schools are at once government entities and not, depending on the situation.

    Preston Green, the John and Maria Neag Professor of Urban Education and a professor of educational leadership and law (Peter Morenus/UConn Photo)

    The 9th Circuit Court of Appeals held in 2010 that an Arizona charter school was not considered public when a teacher sued over false statements made about him related to his job.

    But the 4th Circuit Court of Appeals in 2022 found that a North Carolina charter school was a public entity and must adhere to the Equal Protection Clause when it comes to a dress code – it couldn’t require female students to wear skirts simply because they are “fragile vessels.”

    “Charter schools were designed as a hybrid of public and private schools, where they would have the best of both worlds,” Green says. “They’re public in terms of how they’re funded, that they cannot charge tuition, and that they must proctor state exams. But they also get a lot of flexibility in how and what they teach and freedom from many of the rules and regulations that apply to public schools.”

    In Green’s latest law review, “All Aboard!: Making Charter School Boards All-Purpose State Actors Under the Supreme Court’s Amtrak Case,” published this winter in the Drake Law Review with Suzanne Eckes from the University of Wisconsin-Madison, the problem with the public-private ambiguity becomes even more apparent when Oklahoma in 2023 approved the country’s first virtual religious charter school. The U.S. Supreme Court decided Jan. 24 to hear an appeal of the case.

    Green explains that when charter schools started popping up in the 1990s, people raised concerns about separation of church and state and questioned whether charter schools – which often designate areas of focus, like in the arts or STEM, to draw students – could do the same with religion.

    To mitigate this, charter schools were codified into law with the intent of defining them as public institutions, he says, therefore secular and unable to provide religious education, but over the years courts sometimes have disagreed.

    “Religion is important, but we’re also talking about search and seizure, due process, equal protections, freedom of speech,” Green says of the constitutional rights determined by the public-private question. “People are paying attention now because of the conversation around religion, but it’s not just religion.”

    He continues, “If a student is suspended or expelled, do they get due process in the same way a public-school student would? All these issues are in play when charter schools claim they operate as private schools, and I think states ought to be concerned about this and have been surprised to find that charter schools might be able to act in these ways.”

    The 1995 case Lebron v. National Railroad Passenger Corp. determined Amtrak was behaving as a governmental agency, in part because Amtrak serves certain governmental objectives, and its board comprises members appointed by the government.

    As a governmental agency, the Supreme Court found, it must abide by the First Amendment and allow the plaintiff, Michael A. Lebron, to purchase advertising space on the side of buses to display political messages.

    Green says courts have applied the Lebron case in other seemingly disparate situations, including one when the National Center for Missing and Exploited Children was found to be a governmental agency and therefore required to uphold the Fourth Amendment and its protection from search and seizure.

    The plaintiff in this case claimed the Center had no business searching his email, despite a message being flagged as child pornography, because it was a governmental entity. The court agreed.

    When applied to charter schools, Green says, the Lebron litmus test falls short. Sure, their governmental purpose is to educate children. But since most have independently appointed governing boards – bodies that don’t include members appointed by a mayor, town manager, or board of education, for instance – he contends any court would be justified in calling them private schools.

    That means religious education could conceivably begin to appear in publicly funded charter schools from sea to shining sea.

    “States need to be thinking about this and find ways to make sure these schools remain public in the way they were intended,” Green says.

    This is more than just a red state-blue state issue, he adds, one that’s only applicable in rural communities and not big cities. It’s a conversation that needs to be had in the 45 states with charter school legislation on the books.

    “Schools are about community, they’re the glue that keeps communities together,” Green says. “When you start losing schools as that glue, then it impacts the community. I’m not saying there can’t be school choice, but we must be very thoughtful about how that choice exists to balance a system that has a lot of competing issues.”

    MIL OSI USA News –

    January 30, 2025
  • MIL-OSI Security: Criminal Complaint Charges Baltimore City Man with Sexual Exploitation of a Child and Receipt of Child Sexual Abuse Material

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

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland filed a federal criminal complaint charging Dazhon Darien, 32, of Baltimore, with sexual exploitation of a child and receiving child sexual abuse material.

    Erek L. Barron, U.S. Attorney for the District of Maryland, announced the complaint with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office, and Chief Robert McCullough, Baltimore County Police Department. 

    According to the affidavit in support of the criminal complaint, investigators obtained search warrants for Darien’s phones and online accounts which contained child sexual abuse material.  Additionally, the affidavit further describes how Darien used CashApp to pay a minor victim to send videos of himself engaged in sexually explicit conduct.  Darien paid the victim for the videos between December 2023 and March 2024.  The affidavit also shows that Darien received other child-sexual-abuse-material files, including some that depicted prepubescent minors.

    A criminal complaint is not a finding of guilt.  An individual charged by a criminal complaint is presumed innocent until proven guilty at a later criminal proceeding.

    If convicted, Darien faces a mandatory minimum sentence of 15 years or a maximum sentence of 30 years in federal prison for sexual exploitation of a child. Additionally, Darien could receive a mandatory minimum sentence of five years or a maximum of 20 years in federal prison for receipt of child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors.

    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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.

    U.S. Attorney Barron commended the Baltimore FBI Field Office and the Baltimore County Police Department for their work in the investigation.  Mr. Barron also thanked Assistant U.S. Attorneys Christine Goo and Paul E. Budlow who are prosecuting the federal case.

    For more information about Project Safe Childhood, please visit www.justice.gov/psc. Click the “Resources” tab on the left of the page for more information about Internet safety education.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: Gander and Grand Falls-Windsor — Motorists ticketed in Central NL by RCMP for operating uninsured vehicles

    Source: Royal Canadian Mounted Police

    Three motorists were recently stopped and ticketed between Gander and Grand Falls-Windsor by RCMP NL for operating vehicles without insurance.

    On January 28, 2025, RCMP Traffic Services Central stopped a vehicle with expired registration on Roe Avenue in Gander. The driver, a 25-year-old man, had a suspended licence and was operating a vehicle without insurance.

    Later in the evening, shortly before 11:30 p.m., Gander RCMP stopped a vehicle on Byrd Avenue in Gander. The driver, a 40-year-old woman, was operating without a driver’s licence and without insurance.

    At approximately 3:30 p.m. on January 29, 2025, Grand Falls-Windsor RCMP stopped a vehicle on Lincoln Road in Grand Falls-Windsor. The driver, a 25-year-old man, was operating an uninsured vehicle without a valid driver’s licence.

    All three drivers were ticketed and the vehicles were seized and impounded.

    RCMP NL has the ability to confirm a vehicle’s current registration and insurance status by checking a vehicle’s licence plate. The information is electronically readily available. Although a driver is required to provide proof of insurance, police do not rely solely upon the information contained within the “pink slip” as proof of insurance.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Canada: Governments of Canada and Saskatchewan Invest in Livestock and Forage Research

    Source: Government of Canada regional news

    Released on January 29, 2025

    Today, Canada’s Minister of Agriculture and Agri-Food Lawrence MacAulay and Saskatchewan’s Minister of Agriculture Daryl Harrison announced $6.9 million to jointly support livestock and forage-related scientific research in Saskatchewan in 2025, combined with co-funding from industry partners for a total of $7.2 million.

    The investment is part of Saskatchewan’s 2024-25 Budget of $37 million for agriculture research and is delivered through the province’s Agriculture Development Fund (ADF) under the Sustainable Canadian Agricultural Partnership (Sustainable CAP). The ADF is supporting 30 livestock and forage-related research projects this year which focus on a variety of topics.

    “We are working with the provinces and territories to deliver vitally important programming through Sustainable CAP,” MacAulay said. “Our shared investment with the Government of Saskatchewan in these Agriculture Development Fund research projects will help create growth and make sure our great sector remains on the cutting edge.”

    “Innovation is the key to staying competitive and allowing Saskatchewan to remain a global leader when it comes to new and best practices in agriculture,” Harrison said. “We continue to support this and help Saskatchewan’s livestock producers to keep doing what they do best through investments of this nature, which enables the kind of world-class scientific work that constantly moves the industry forward.”

    The selection and approval of projects supported by the ADF is based on an annual competitive process to identify research with the potential to help Saskatchewan’s livestock producers and agriculture industry remain innovative, profitable and competitive. This year’s livestock and forage-related projects include a range of topics such as enhancing the capacity to research pathogens and manufacture vaccines and therapeutics to help control infectious diseases, including those that cause pandemics; evaluating the combined impact of prescribed fire and post-fire herbicide applications to control woody plants (snowberry) in rangelands; and investigating how trace-mineral supplementation could help feeder calves respond better to vaccines.

    The Governments of Canada and Saskatchewan work closely with industry partners to leverage funding to support research that aligns with industry priorities. This year’s ADF projects were supported by an additional $216,000 contributed to 10 projects by the following industry partners:

    • Saskatchewan Cattlemen’s Association
    • Saskatchewan Forage Seed Development Commission
    • SaskPork
    • Western Dairy Research Collaboration (BC Dairy, Alberta Milk, SaskMilk, and Dairy Farmers of Manitoba)

    “Investment in research is critical for our industry,” Saskatchewan Cattlemen’s Association Chair Keith Day said. “We appreciate both levels of government recognizing its value and investing in our research priorities, which focused on animal health and forage production this year.”

    The ADF is supported through Sustainable CAP, a five-year, $3.5 billion investment by Canada’s federal, provincial and territorial governments that supports Canada’s agri-food and agri-product sectors. This includes $1 billion in federal programs and activities and a $2.5 billion commitment that is cost-shared 60 per cent federally and 40 per cent provincially/territorially for programs that are designed and delivered by provinces and territories.

    For more information, including a full list of the above projects, please visit:
    https://www.saskatchewan.ca/business/agriculture-natural-resources-and-industry/agribusiness-farmers-and-ranchers/sustainable-canadian-agricultural-partnership/programs-for-research/agriculture-development-fund.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    January 30, 2025
  • MIL-OSI Security: Former Deputy Sheriff Heads to Prison for Drug Trafficking

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

    McALLEN, Texas – A former deputy with the Hidalgo County Sheriff’s Office has been ordered to prison following his conviction of conspiracy to possess with the intent to distribute more than 500 grams of cocaine, announced acting U.S. Attorney Jennifer B. Lowery.

    Baldemar Cardenas, 39, McAllen, pleaded guilty April 1, 2022.

    Chief U.S. District Judge Randy Crane has now ordered Cardenas to serve 46 months in federal prison to be immediately followed by three years of supervised release. In handing down the sentence, the court noted the his position as a deputy at the time of the offense and the serious issues with law enforcement authorities assisting drug traffickers.

    At the time of his plea, Cardenas admitted that in January 2020, he conspired with a drug trafficking organization.

    Members of the group would receive kilogram quantities of highly pure cocaine. They would then utilize small portions of the drugs to create sham cocaine with very low purity.

    Cardenas ensured authorities seized the fake bundles by providing information to local law enforcement agencies. The information would enable authorities to conduct the seizure of the low purity cocaine, allow co-conspirators to avoid responsibility for stealing the cocaine from their source of supply and the distribution of the stolen cocaine for profit.

    In order to further the scheme and in exchange for compensation, Cardenas provided information to local law enforcement in January 2020 in order to effectuate the seizure of approximately 33 kilograms of sham cocaine bundles. Cardenas falsely claimed a confidential source provided the information. Based on the information he gave, law enforcement seized the multi-kilogram sham bundles of cocaine in Mission.

    Laboratory testing on the bundles revealed a cocaine purity level of only 1.5%.

    Cardenas was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI and Homeland Security Investigations conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the Drug Enforcement Administration, Hidalgo County Sheriff’s Office and Mission Police Department. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Roberto Lopez Jr. prosecuted the case.

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Security: St. John’s — Update: RCMP NL confirms valid RNC Association telephone fundraiser

    Source: Royal Canadian Mounted Police

    Following the release of a post advising the public of a telephone scam involving a fundraising initiative of the RCMP for victims of sexual assault, RCMP NL has since learned that a legitimate fundraiser is currently taking place involving the Royal Newfoundland Constabulary Association (RNCA).

    Information originally received, which initiated a public advisory, stated that the caller identified themselves as a Constable with the RCMP. The RCMP is not currently involved in any fundraising. The Royal Newfoundland Constabulary Association is participating in its Annual Community Guide Telephone Appeal. Funds raised help publish their 35th Annual Crime Prevention Guide with this years’ focus on “Child Abuse Awareness.”

    For further information about the Royal Newfoundland Constabulary Association Annual Community Guide Telephone Appeal, please call the Royal Newfoundland Constabulary Association at 709-739-5946 or the Community Guide Office at 1-800-215-8987.

    Backgound: https://www.rcmp-grc.gc.ca/en/news/2025/public-advisory-telephone-scam-claims-rcmp-fundraising-victims-sexual-assault

    MIL Security OSI –

    January 30, 2025
  • MIL-OSI Economics: kersten-anlageberatung.de: BaFin warns consumers about website and renewed identity fraud

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns offers from the website kersten-anlageberatung.de. The website is almost identical to kersten-anlageberatung.com, which BaFin already warned against on 17 January 2025. BaFin expressly points out that the licensed securities institution Kersten Anlageberatung GmbH contrary to the information in the imprint does not operate the website kersten-anlageberatung.de either. This is yet another case of identity theft.

    Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

    January 30, 2025
  • MIL-OSI Global: President Carter had to balance employers’ demands for foreign workers with pressure to restrict immigration – and so does Trump

    Source: The Conversation – USA – By Gabrielle Clark, Assistant Professor of Political Science and Public Law, California State University, Los Angeles

    Jimmy Carter shakes riders’ hands in a Mexican American parade while campaigning in Southern California in 1976. AP Photo

    President Donald Trump promised during his three presidential campaigns to deport as many immigrants living in the U.S. without legal authorization as possible.

    His second administration got underway less than one month after former President Jimmy Carter died in December 2024. This sequence of events brings to mind, for me – a public law scholar who studies the historical role of foreign workers in the U.S. – the legacy of Carter’s immigration policy and its stark contrast with Trump’s agenda.

    Carter left several lasting markers on immigration policy. Among them was that he reformed the H-2 visa, a permit that allows foreigners to legally and temporarily work in the United States for one employer for one year. He did so by striking a new balance between satisfying the needs of employers and protecting American workers from foreign labor competition.

    Trump, by contrast, intends to undertake mass deportations. He has stated that his administration will remove millions of immigrants living in the U.S. without legal authorization.

    I’m writing a book about the long-standing conflict between employers and workers over allowing foreigners to legally work in the U.S. Despite Trump’s anti-immigration agenda, I won’t be surprised if Republicans follow in Carter’s footsteps by making it easier for more low-wage migrants to get short-term authorization to hold U.S. jobs.

    Replacing the Bracero Program

    When Carter became president in January 1977, 13 years had passed since the end of the Bracero Program, which let Mexican men legally get short-term jobs on U.S. farms. Demand for that labor persisted after the Bracero program ended, so large farms hired Mexican immigrants living in the U.S. illegally instead.

    The AFL-CIO, an umbrella group that most U.S. unions belong to, and the United Farm Workers, a labor union, pressured the Carter administration for immigration enforcement. They were engaged in heated organization campaigns in the fields and wanted to reduce competition from foreign workers.

    Carter, a former peanut farmer and a pragmatist, had the Immigration Naturalization Service authorize 5,000 new H-2 foreign labor visas in June 1977. Over 800 of the visas went to onion, melon, pepper and cotton farms in south Texas.

    Congress had created the H-2 guest worker visa in 1952 on behalf of owners of large farms and other employers who wanted a path around immigration restrictions and access to a seasonal labor force. In 1965, however, President Lyndon B. Johnson’s secretary of labor, W. Willard Wirtz, had limited H-2 certifications to Florida sugar farms and East Coast fruit orchards.

    The total number of foreigners with H-2 visas who were employed in U.S. agriculture fell from 13,578 in 1967 to 11,661 in 1977.

    Carter saw things differently than Johnson and Wirtz.

    “I believe it is possible to structure this program so that it responds to the legitimate needs of both employees, by protecting domestic employment opportunities, and of employers, by providing a needed workforce,” he told Congress on Aug. 4, 1977.

    Mexican migrant workers, employed under the Bracero Program to harvest crops on California farms, are shown working in a field in 1964.
    AP Photo

    Striking a new compromise

    By 1978, the Labor Department had issued H-2 visa regulations that balanced the interests of business and workers.

    For employers, they were a boon: For the first time, agricultural employers were entitled to hire foreign workers under the law.

    The secretary of labor could no longer eliminate whole crop areas from the program, as Wirtz had done. The reasoning behind the change was simple: The Carter administration wanted to help farms switch from workers living in the U.S. without legal authorization to migrants holding H-2 visas.

    Yet, the Carter administration also expanded protections for migrant farmworkers. Their employers now needed to offer them higher wages and better working conditions. The regulations also mandated that employers seeking authority to use the H-2 program try harder to recruit Americans.

    Under Carter, the Labor Department also extended the rules to Maine’s lumber industry and western wool producers.

    These industries had relied on French Canadians and Spanish Basques to handle much of their work through the H-2 program since the 1950s without having to pay minimum wage rates or recruit American workers first. The Maine Woodcutter’s Association and the Navajo Indian Council had lobbied Carter to address poverty and underemployment in their regions.

    United Farm Workers President Cesar Chavez, seen here at a rally in 1985, played a key role in immigration reform efforts over several decades.
    Bettmann/Getty Images

    Carter and the immigration Reform and Control Act

    In 1986, Congress passed the Immigration Reform and Control Act. While that immigration reform law is best known for providing immigrants living in the U.S. without legal authorization a path to citizenship, it also split the H-2 visa program into two parts. From then on, foreign workers could obtain an H-2A visa for agriculture work or an H-2B visa for other kinds of jobs.

    The new law kept Carter’s employer obligations in place for H-2As. The AFL-CIO and several civil rights organizations had objected to guest workers having to depend on their employer for their immigration status, which could make them more vulnerable to exploitation.

    It is a historical irony that President Ronald Reagan, who signed the bill into law, is associated with the reform because the measure originated with Carter.

    President Ronald Reagan prepares to sign a landmark immigration reform bill in 1986. Behind him were members of Congress and Vice President George H.W. Bush.
    Bettmann/Getty Images

    Reforming immigration policies vs. mass deportations

    The population of foreign laborers working on U.S. farms with H-2A visas soared from around 26,000 in 1989 to more than 340,000 in 2023. Because the number of H-2A visas the government can issue is unlimited, this arrangement has become an alternative to employing workers living in the U.S. without legal authorization.

    The number of foreign workers with H-2B visas is much smaller.

    This is because Congress limited the number of people who could get them to 66,000 per year in 1990 as a way to limit competition for American workers seeking or holding down low-wage jobs. In 2017, Congress gave the president the authority to double the maximum number of H-2B visas.

    As Trump’s deportations get underway in 2025, I believe that the maximum number of H-2B visas available is likely to become a point of contention among Republicans as Trump and many GOP members of Congress face Carter’s dilemma.

    Many Americans, perhaps a majority, want immigration laws enforced. But employers will continue to demand low-wage labor for jobs that U.S. citizens may be reluctant or unwilling to do.

    Maintaining a compromise

    This time, the mismatch between the government’s efforts to deport foreigners living in the U.S. without authorization and employers’ desires for low-cost labor will be greatest outside of agriculture: 69% of those workers without papers today are employed in construction, food services and other parts of the hospitality industry.

    Jason Miller, one of Trump’s senior advisers, has conceded that Republicans will need to take a “second look” at the visa.

    In my view, guest worker visas, like the H-2A and H-2B, are never ideal. They can displace American workers and make migrants vulnerable to exploitation by their employers.

    However, the U.S. is likely to continue to expand employer access to the visas because they provide an alternative to foreign workers seeking to get jobs in the U.S. without authorization. In this way, Trump’s presidency may end up having something in common with Carter’s time in the White House.

    Gabrielle Clark receives funding from the National Endowment of Humanities for her immigration research.

    – ref. President Carter had to balance employers’ demands for foreign workers with pressure to restrict immigration – and so does Trump – https://theconversation.com/president-carter-had-to-balance-employers-demands-for-foreign-workers-with-pressure-to-restrict-immigration-and-so-does-trump-247187

    MIL OSI – Global Reports –

    January 30, 2025
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