Category: US Department of Justice

  • MIL-OSI Canada: Minister of Justice and Attorney General of Canada announces a judicial appointment in the province of Quebec

    Source: Government of Canada News (2)

    October 15, 2024 – Ottawa, Ontario – Department of Justice Canada  

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointment under the judicial application process established in 2016. This process emphasizes transparency, merit, and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Pierre Soucy, Counsel at Lambert Therrien in Trois-Rivières, is appointed a Judge of the Superior Court of Quebec for the district of Trois-Rivières. Justice Soucy replaces Justice J. Geoffroy (Trois-Rivières), who elected to become a supernumerary judge effective September 3, 2024.

    Quote

    “I wish Justice Soucy every success as he takes on his new role. I am confident he will serve Quebecers well as a member of the Superior Court of Quebec.”

    The Hon. Arif Virani, Minister of Justice and Attorney General of Canada

    Biography

    Justice Pierre Soucy obtained his Bachelor of Laws from Université Laval in 1993 and was admitted to the Barreau du Québec in 1994.

    Justice Soucy is originally from Trois-Rivières. Since 1999, he has been a partner in the law firm Lambert Therrien s.e.n.c. in Trois-Rivières. Until his judicial appointment, he specialized in civil and commercial litigation, and was widely recognized for his skills in labour and construction law. He has also been involved in major litigation cases, pleading before all levels of the Quebec judicial system.

    Justice Soucy has taught labour law, ethics, and deontology at the Université du Québec in Trois-Rivières, in addition to construction law at the Chemin-du-Roy school board. He was active in his community, participating in various charities and initiatives to benefit his fellow citizens. He was also a member of numerous boards of directors, and he served as Bâtonnier de la Mauricie in 2019. At the time of his appointment, he was also a member of the Comité d’enquête à l’éthique et à la déontologie for the school service centres in his region.

    Justice Soucy is a proud Trifluvian. He and his wife, Annie Jacques, are the proud parents of three children: Juliette, Pénélope, and Philippe.

    MIL OSI Canada News

  • MIL-OSI Security: South Carolina Man Pleads Guilty to Felony Civil Disorder During January 6 Capitol Breach

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

             WASHINGTON – A South Carolina man pleaded guilty on Oct. 10, 2024 to a felony charge stemming from his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             William Robert Norwood III, 41, of Greer, South Carolina, pleaded guilty to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Carl J. Nichols. Judge Nichols will sentence Norwood on Feb. 21, 2025.

             According to court documents, Norwood drove from South Carolina to Washington D.C. to attend then-President Trump’s speech on Jan. 6, 2021, near the Ellipse. After the rally, Norwood walked to the U.S. Capitol building and entered its restricted perimeter. Norwood ascended the partially covered stairs on the northwest side of the Capitol and ultimately entered the building through the northwest Senate Wing door at approximately 2:23 p.m.

             Once inside, Norwood briefly entered an office across the hall from the Old Supreme Court Chamber. Norwood recorded a video of himself entering this office. In this video, Norwood can be heard saying, “Well we in this b— now. What now? This is our house,” upon entering the office, and “Where you at Nancy?” upon leaving the office.

             After leaving the office, Norwood made his way through the Crypt and ultimately toward the Rotunda. There, Norwood was part of a crowd of rioters making their way through Speaker Nancy Pelosi’s office suite. As Norwood walked through the Speaker’s wing, he took a paper coaster with the words “U.S. Congress” and the Congressional seal printed on it, which another rioter had thrown to him from a desk outside of Speaker Pelosi’s offices.

             Norwood then walked to the balcony outside the Speaker’s chamber and recorded two videos of the crowd gathered outside on the west front of the Capitol building. In one of these videos, Norwood can be heard shouting, “It’s our house b—.” In the second, Norwood can be heard shouting, “The [inaudible] house! Go home police! Bye, you b—.”

             After leaving the balcony, Norwood entered one of Speaker Pelosi’s offices for approximately 25 seconds. He then walked back through the Speaker’s wing.

             After leaving the Speaker’s wing, Norwood walked back through the Rotunda and to the East Rotunda doors, which were being guarded from the inside by at least three U.S. Capitol Police officers. Norwood went to the front of the line of rioters that had gathered there and began banging on the doors in an attempt to open them.

             Norwood yelled at officers to open the doors, but the officers repeatedly told Norwood and the others that the doors would not be opened.  Norwood knew that the officers were attempting to keep the doors closed, yet he continued to push on the doors with his arms. At approximately 2:38 p.m., Norwood and the rioters behind him eventually pushed open the doors, which allowed hundreds of rioters to enter the Capitol building from the outside.

             After participating in the breach of the doors, Norwood continued wandering around the Capitol building and recorded a one-minute video inside the Rotunda that showed a line of Metropolitan Police Department officers. During the video, Norwood can be heard saying, “Oh these a—, trying to push us out. . . . Should we take our house back? Our house. Y’all are a bunch of p—. It’s about to go down bro.” Norwood then turns the camera on himself and says, “It’s about to go down. Cause I’m gonna go [unintelligible] guns or their asps and attack these m—f— later. No f— around, no no.”

             Norwood eventually left the Capitol through the East Rotunda door at approximately 2:59 p.m.  After exiting the building, Norwood took a U.S. Capitol Police helmet and plate carrier from a bin outside the building.

             The FBI arrested Norwood on Feb. 25, 2021, in South Carolina.

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the District of South Carolina provided valuable assistance.

             This case was investigated by the FBI’s Columbia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

             In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Montana Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

               WASHINGTON— A Montana man was sentenced to prison on Oct. 10, 2024, after he was previously convicted of felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Henry Phillip “Hank” Muntzer, 55, of Dillon, Montana, was sentenced to 24 months in prison, 12 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Jia M. Cobb.

               Muntzer was convicted of obstruction of an official proceeding and civil disorder, both felonies, following a bench trial before U.S. District Judge Jia M. Cobb. In addition to the felonies, Judge Cobb also found Muntzer guilty of four misdemeanor offenses, including entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss Muntzer’s conviction on obstruction of an official proceeding. Judge Cobb sentenced Muntzer on one felony count of civil disorder and the four misdemeanors.

               According to evidence presented during the trial, Muntzer traveled from Montana to Washington, D.C., to attend the “Stop the Steal” rally at the Ellipse on Jan. 6, 2021, with a group of friends in order to hear the former President’s speech. After the speech, Muntzer joined the crowd as they walked from the Ellipse to the restricted Capitol grounds. Muntzer entered into the restricted perimeter around the Capitol and made his way to the West Plaza. After other rioters had breached the scaffolding erected at the West Plaza’s north side, Muntzer joined the mob in surging up the northwest stairs before reaching the Upper West Terrace at approximately 2:35 p.m.

               After reaching the Capitol’s Upper West Terrace, Muntzer recorded multiple videos in which he commented that he had passed “through all the tear gas” to “tak[e] the Capitol by storm.” From there, Muntzer entered the Capitol building via the Upper West Terrace Door at approximately 2:44 p.m.

               Muntzer then proceeded through the Rotunda and toward the Senate Chamber. While in a hallway just outside the Old Senate Chamber, Muntzer joined other rioters in collectively pushing against law enforcement officers blocking the path to the Senate. Muntzer then entered the Rotunda by approximately 2:55 p.m. There, Muntzer joined other rioters in confronting a group of police officers blocking a doorway leading to the Capitol’s Upper West Terrace. Muntzer positioned himself at the front of this crowd and joined in a collective effort to push back the officers, who had their backs to a set of stairs. The group’s collective pushes ultimately caused at least one police officer to fall down the stairs.

               By approximately 3:03 p.m., police had begun attempting to clear the Rotunda of rioters and had established a line across the middle and instructed rioters to exit through the East Rotunda Door. However, the crowd of rioters, including Muntzer, resisted. Muntzer continued to resist police efforts to clear the Rotunda and was one of the very last rioters present in the area. Muntzer exited the Capitol building via the Rotunda Doors at approximately 3:22 p.m.

               Muntzer was arrested by the FBI on Jan. 18, 2021.

               The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of Montana.

               The case was investigated by the FBI’s Salt Lake City Field Office, Helena Resident Agency, and Washington Field Office. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: IMPD Sergeant Facing Federal Charges for Possession and Distribution of Child Sexual Abuse Material

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

    INDIANAPOLIS—A federal grand jury has returned an indictment charging Indianapolis Metropolitan Police Department Sergeant, Javed Richards, 42, with five counts of distribution of child sexual abuse material and one count of possession of child sexual abuse material. Richards had his initial appearance in federal court on October 10th.

    According to the indictment, on July 14, 2024, Richards allegedly distributed at least five videos of minors under the age of 12 engaged in sexually explicit conduct to other individuals via the Kik messenger application. Richards is further charged with possessing numerous images and videos of child sex abuse material on his iCloud account.

    IMPD announced it has suspended Sergeant Richards pending a recommendation of termination to the IMPD Civilian Police Merit Board.

    The FBI and Indiana Internet Crimes Against Children Task Force is investigating this case, with cooperation from the Indianapolis Metropolitan Police Department. If convicted, Richards faces up to 20 years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Tiffany J. Preston, who is prosecuting this case.

    This investigation was conducted by the FBI which is part of the Indiana Internet Crimes Against Children (ICAC) Task Force, a multiagency task force led by the Indiana State Police that investigates and prosecutes persons who use the internet to sexually exploit or entice children. Each year, Indiana ICAC investigators evaluate thousands of tips, investigate hundreds of cases, and rescue dozens of children from ongoing sexual abuse. Visit https://www.internetcrimesagainstkids.com to learn more about their efforts.

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

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

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    MIL Security OSI

  • MIL-OSI USA: CONGRESSMAN BENNIE G. THOMPSON ANNOUNCES DOJ AWARD TO OUR HOUSE INC. FOR SEXUAL ASSAULT SERVICES PROGRAM

    Source: United States House of Representatives – Representative Bennie G Thompson (D-MS)

    October 4, 2024

    BOLTON, MS – Congressman Bennie G. Thompson is proud to announce that the U.S. Department of Justice (DOJ) Office on Violence Against Women (OVW) has awarded Our House Inc., based in Greenville, Mississippi, a federal grant of $382,500 under the Fiscal Year 2024 Sexual Assault Services Culturally Specific Program. The award, made through the OVW’s Sexual Assault Services Culturally Specific Program (SAS Culturally Specific Program), will be utilized to enhance culturally specific services for survivors of sexual assault in the region.

    The SAS Culturally Specific Program was created by the Violence Against Women and Department of Justice Reauthorization Act of 2005 and is the first federal funding stream solely dedicated to direct intervention and assistance for victims of sexual assault. The program supports services such as advocacy, crisis intervention, court and medical accompaniment, and referrals for adult, youth, and child survivors. It also aims to address the unique challenges faced by victims from culturally specific communities, such as linguistic and cultural barriers.

    MIL OSI USA News

  • MIL-OSI USA: ERO Boston arrests Dominican national convicted of drug charges in Massachusetts

    Source: US Immigration and Customs Enforcement

    BOSTON — Enforcement and Removal Operations Boston apprehended an unlawfully present 33-year-old Dominican national charged with assault and battery on a household member, destruction of property, indecent exposure, carjacking, two counts of trafficking a controlled substance, and assault and battery with a dangerous weapon. Officers with ERO Boston arrested Luis Esmeraldo Rodriguez Aug. 12 in Roxbury. The U.S. District Court for the District of Massachusetts arraigned Rodriguez Sept. 16 for unlawfully reentering the United States after having been previously removed.

    “Not only has Luis Esmeraldo Rodriguez has displayed a complete disregard for U.S. immigration laws — he also attempted to use our Massachusetts neighborhoods to peddle poison to our residents,” said ERO Boston acting Field Office Director Patricia H. Hyde. “Now he has been charged with some much more severe offenses and clearly poses a threat to our community. ERO Boston will continue to prioritize the safety of our public by aggressively apprehending and removing egregious noncitizen offenders from New England.”

    U.S. Border Patrol apprehended Rodriguez Nov. 23, 2014, after he unlawfully entered the United States near Laredo, Texas, without inspection, admission or parole by a U.S. immigration official.

    On Jan. 16, 2015, ERO Batavia served Rodriguez with a notice to appear before a Department of Justice immigration judge.

    A Department of Justice immigration judge in Batavia, New York, granted Rodriguez an immigration bond Feb.18, 2015.

    On May 12, 2015, a Department of Justice immigration judge in Batavia ordered Rodriguez removed from the United States to the Dominican Republic.

    The U.S. District Court for the District of Massachusetts arraigned Rodriguez on a charge of conspiracy to possess with intent to distribute and distribute fentanyl and an additional charge of possession with intent to distribute fentanyl. The court convicted Rodriguez of those charges Feb. 27, 2019, and sentenced him to 30 months in prison.

    ERO Philadelphia arrested Rodriguez Feb. 15, 2020, after his release from state prison and removed him from the United States to the Dominican Republic Feb. 18, 2024.

    Rodriguez unlawfully reentered the United States on an unknown date, at an unknown location, without inspection, admission or parole by a U.S. immigration official.

    The Roxbury District Court arraigned Rodriguez June 10 on charges of assault and battery of a household member, destruction of property, indecent exposure, carjacking, two counts of trafficking a controlled substance, and assault and battery with a dangerous weapon.

    Later that day, ERO lodged an immigration detainer against Rodriguez with the Suffolk County House of Corrections in Boston.

    Officers with ERO Boston arrested Rodriguez Aug. 12 at the Roxbury District Court and served him with a notice of intent/decision to reinstate a prior removal order.

    The U.S. District Court for the District of Massachusetts arraigned Rodriguez Sept. 16 on a charge of unlawful reentry into the United States after removal.

    As part of its mission to identify and arrest removable noncitizens, ERO lodges immigration detainers against noncitizens who have been arrested for criminal activity and taken into custody by state or local law enforcement. An immigration detainer is a request from U.S. Immigration and Customs Enforcement to state or local law enforcement agencies to notify ICE as early as possible before a removable noncitizen is released from their custody. Detainers request that state or local law enforcement agencies maintain custody of the noncitizen for a period not to exceed 48 hours beyond the time the individual would otherwise be released, allowing ERO to assume custody for removal purposes in accordance with federal law.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, the removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Since detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and ICE. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

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

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Man Who Received and Downloaded Child Pornography Sentenced to More Than Eight Years in Prison

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

    A man who received child pornography over the internet was sentenced today to more than eight years in federal prison.

    Christopher Goins, age 47, from Cedar Rapids, Iowa, received the prison term after a May 13, 2024, guilty plea to one count of receiving child pornography.

    In a plea agreement, Goins admitted that between December 2019 and December 2021, he knowingly received and downloaded photos and videos of child pornography, including depictions of minors under 12 years of age.  During a search of Goins’ home in December 2021, agents from the Federal Bureau of Investigation seized 33 storage devices containing over 600 images of child pornography.  In January 2024, following his arrest on federal child pornography charges, Goins said that additional child pornography would be found on his phone.  During a search of Goins’ home, FBI agents found child pornography on Goins’ laptop and additional storage devices which Goins had obtained after his home was searched in December 2021.

    Goins was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Goins was sentenced to 97 months’ imprisonment.  He was ordered to make $3,000 in restitution to a child victim depicted in videos and photos he possessed.  He must also serve a five-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    The case was prosecuted by Assistant United States Attorney Daniel C. Tvedt and investigated by the Federal Bureau of Investigation. 

    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 Attorneys’ 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.  For more information about Project Safe Childhood, please visit http://www.usdoj.gov/psc.  For more information about Internet safety education, please visit http://www.usdoj.gov/psc and click on the tab “resources.”

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

    The case file number is 24-CR-06.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Europe: Written question – Activities of Liberty Media Corporation and EU competition law – E-002003/2024

    Source: European Parliament

    Question for written answer  E-002003/2024
    to the Commission
    Rule 144
    Pascal Arimont (PPE)

    Liberty Media Corporation (LMC) is the owner of the Formula One Group (FOG), which holds Formula 1’s commercial rights until the end of 2110. A separation of commercial and regulatory activities in motor sport was approved by the Commission in 2001.

    Over time, FOG has added the Formula 2 and Formula 3 series to its roster, and affiliate company Liberty Global controls Formula E. Through F1TV, FOG controls global broadcasts. Commercial agreements also make it very difficult for new teams to join the Formula 1 series, possibly restricting competition in an unlawful way – a point the US Department of Justice is investigating[1].

    LMC has now committed to acquiring Spanish-based Dorna SL, rights holder of all MotoGP and affiliated motorcycle circuit racing events. According to LMC, approval has been granted in most major jurisdictions. In 2006, the Commission gave permission to CVC Capital Partners to proceed with a buy-out of Formula One shares, only after the firm agreed to get rid of its interests in MotoGP EU[2].

    In view of these developments, and the fact that Parliament has called for an investigation into competition concerns arising from the Formula 1 motor sport industry[3]:

    Will the Commission finally start an anti-trust investigation into regulations and commercial arrangements involving LMC, in order to protect consumers and guarantee fair competition?

    Submitted: 9.10.2024

    • [1] https://www.motorsport.com/f1/news/f1-owner-liberty-media-anti-trust-probe-andretti-rejection/10643128/.
    • [2] Competition Commissioner Neelie Kroes stated at the time that this was a necessary step to ward off the risk of a reduction in consumer choice.
    • [3] https://www.europarl.europa.eu/doceo/document/TA-8-2017-0027_EN.html.
    Last updated: 15 October 2024

    MIL OSI Europe News

  • MIL-OSI Security: Repeat Sex Trafficker Pleads Guilty to Conspiracy to Traffic Four Women Using Violence and Threats

    Source: United States Department of Justice (Human Trafficking)

    Defendant began recruiting women upon release from state prison for sex trafficking

    BOSTON – A Stoughton man, previously convicted of multiple counts of sex trafficking, pleaded guilty today in federal court in Boston to sex trafficking multiple adult women.

    Marvin Pompilus, 39, pleaded guilty to four counts of conspiracy to commit sex trafficking by force, fraud, or coercion and one count of possession with intent to distribute fentanyl and cocaine. Pompilus was previously arrested and charged in in November 2023, and indicted by a federal grand jury in January 2024. U.S. District Court Judge William G. Young scheduled sentencing for Jan. 23, 2025.

    In February 2018, Pompilus was convicted in Suffolk Superior Court of multiple counts of trafficking a person for sexual servitude and deriving support for prostitution. He was sentenced to six years in state prison and was released in October 2021.

    “Marvin Pompilus targeted and brutalized his victims, and this was promptly after he was released from jail following his conviction on similar state charges,” said Acting United States Attorney Joshua S. Levy. “These crimes are a violation of human dignity and human rights. Our office, along with our federal, state and local partners, are dedicating substantial resources to both protecting victims of trafficking and holding defendants accountable by prosecuting them to the fullest extent of the law. This is especially true for repeat offenders like Mr. Pompilus.”

    “This defendant callously picked up right where he left off when he was released from state prison, believing that he could profit by peddling drugs and misery to people suffering with substance abuse issues,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant specifically targeted victims who were struggling with addiction to opioids and cocaine, coerced them into sex trafficking and cruelly exploited them because of their vulnerability. The Justice Department will continue to investigate and prosecute human traffickers who exploit for their own personal gain the most vulnerable members of society, such as those experiencing substance abuse disorders.”

    “Marvin Pompilus admitted today that after being released from state prison for sex trafficking, he started doing it again, targeting and exploiting four vulnerable women using violence and threats to force them to engage in commercial sex. What he did is unconscionable, and the harm he’s inflicted on these women is immeasurable,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation Boston Division. “The FBI will do everything in its power to protect trafficking victims from further harm and see the predators who so viciously abuse them brought to justice.”

    Following his release from state custody in October  2021, Pompilus conspired to exploit and recruit multiple women into the commercial sex trade, using a combination of physical violence, sexual violence, threats of violence, verbal abuse and withholding of controlled substances from drug dependent victims to coerce and/or force them to engage in commercial sex acts. He then collected all of the proceeds.  Pompilus required his victims to check in with him, forbade them from interacting with other men, and precluded them from obtaining drugs from anyone other than him. If one of the victims attempted to keep any of the proceeds from commercial sex or attempted to refuse to see a sex buyer, Pompilus would become physically violent, at times striking the victim in the face and kicking them. Pompilus would also engage in other forms of abuse as well such as using degrading names toward his victims, spitting on them, and throwing drinks on them, as well as isolating them from others.

    If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

    The charge of conspiracy to sex traffic by force, fraud, or coercion provides for a sentence of up to life in prison, at least five years of supervised release and a fine of up to $250,000. Possession with intent to distribute fentanyl and cocaine provides for a sentence of up to 20 years in prison, at least two years of supervised release and a fine of up to $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.

    Acting U.S. Attorney Levy; AAG Clarke; and FBI SAC Cohen made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Boston and Randolph Police Departments. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit and Assistant U.S. Attorney Meghan Tokash of the Justice Department’s Human Trafficking Protection Unit are prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Issues Consumer Alert Reminding California Workers of Their Rights

    Source: US State of California

    No-poach, non-compete, and others anti-competitive agreements that restrict employee mobility are generally unlawful in California 

    OAKLAND — California Attorney General Rob Bonta today issued a consumer alert with information and resources for workers about unlawful restraints on employee mobility, including no-poach agreements, non-compete agreements, and Training Reimbursement Agreement Provisions (TRAPS). These agreements, along with other provisions in employment contracts that limit workers’ ability to move to competitors, can stifle job mobility and suppress wages and advancement, often in violation of California law.

    “Employees deserve the freedom to seek better opportunities and better wages by finding new employment within their industry. Agreements that restrict employee mobility such as non-compete agreements, no-poach agreements, and TRAPs undermine this freedom,” said Attorney General Bonta. “I urge all Californians to be aware of the unlawful nature of anticompetitive contracts and their potential impacts on career advancement and wage growth. If you believe you are being affected by this type of agreement, report it to my office at oag.ca.gov/report.”

    Non-Competes

    Understanding Non-Compete Agreements

    Non-compete agreements are between an employer and an employee and generally found within an employment contract. These agreements typically prevent employees from working for competitors or starting their own businesses within a certain time frame or geographic area, with limited statutory exceptions. These agreements can significantly impact workers by:

    • Limiting Employment Opportunities: By restricting the types of jobs or companies workers can join, non-compete agreements can hinder workers’ ability to find new employment within their field or industry.
    • Suppressing Wages and Career Growth: Workers may face stagnated wages and limited career progression due to reduced competition and fewer job offers.
    • Deterring Job Mobility: The fear of legal repercussions or financial penalties may prevent workers from seeking better opportunities or moving to a different company.

    Non-compete provisions in employment contracts have generally been void in California for decades. As of January 1, 2024, it is also illegal under California law for an employer to enter into or attempt to enforce such void agreements (see below).

    Recognizing Non-Compete Agreements

    Signs that you may be affected include:

    • Explicit Contractual Clauses: Review your employment contract carefully for any clauses that outline restrictions on working for competitors, starting a similar business, or otherwise limiting your future employment options.
    • Restrictions on Future Employment: If your employer has specifically mentioned or enforced restrictions on your ability to work for certain types of businesses or within particular geographic areas after leaving or you are asked to sign an agreement that limits your future employment options. 

    No Poach Agreements

    Understanding No-Poach Agreements

    No-poach agreements are arrangements made between companies to refrain from hiring each other’s employees. Such agreements can violate California law. These agreements can negatively impact workers by: 

    • Limiting job opportunities and career growth.
    • Restricting wage increases and competitive job offers.
    • Creating a stagnant labor market where workers are less likely to find better employment conditions.

    Such agreements can be illegal under California antitrust laws, which are designed to ensure fair competition and protect workers’ rights.

    Recognizing No-Poach Agreements

    While these agreements might not always be overtly stated, signs that you may be affected include:

    • Being discouraged from applying for jobs at competing companies.
    • Statements from a prospective employer that they cannot hire from your current employer.
    • Policies at your current employer that restrict hiring from certain competitors.

    Training Reimbursement Agreement Provisions (TRAPs)

    Understanding Employer-Driven Debt Products 

    TRAPs are agreements between an employer and employee where an employer provides necessary training to a worker, but requires the worker to reimburse the employer for training costs if the worker leaves their job before a certain date, sometimes even if the worker is fired or laid off. Similar employer-driven debt provisions require departing workers to reimburse the cost of employer-supplied equipment or supplies. These types of arrangements are often unlawful. Like non-competes and no-poach agreements, employer-driven debt products like TRAPs can:

    • Limit job opportunities and career growth. 
    • Restrict wage increases and competitive job offers.
    • Create a stagnant labor market where workers are less likely to find better employment conditions.

    Last year, Attorney General Bonta issued a legal alert to remind all employers of the state-law restrictions on employer-driven debt.

    Recognizing TRAPs

    Explicit Contractual Clauses: Review your employment contract carefully for any clauses that detail an obligation to pay your employer for required training, equipment, supplies or the like if you leave employment before a particular timeframe or under certain conditions.   

    New California Laws

    California’s Senate Bill 699: Non-Compete Agreements Are Illegal 

    Effective January 1, 2024, Senate Bill (SB) 699 makes it generally illegal for employers to enter into noncompete agreements with California employees. This applies to agreements signed both within and outside California. Employers who enter into or attempt to enforce void agreements will be committing a civil violation.

    The new law extends its protection to workers even where the contract was signed or the employment was maintained outside of California. If a former employer tries to enforce a noncompete agreement in California, SB 699 can be used to challenge such enforcement.

    Additionally, employees can now seek damages, injunctive relief, and reasonable attorneys’ fees if their employers try to enforce unlawful non-compete agreements. 

    California’s Assembly Bill 1076: Existing Non-Compete Agreements Are Void

    Assembly Bill (AB) 1076 codifies that any existing noncompete agreements in employment are void, unless they satisfy an explicit statutory exception.

    Employers were required to notify current and certain former employees, whose contracts include unenforceable noncompete clauses, that these agreements are void, by February 14, 2024. Failure to have done so constitutes an act of unfair competition.

    Resources for Workers 

    If you believe you are being affected by an unlawful restriction upon your job mobility, you can take the following steps:

    1. Report to Authorities: File a complaint with the California Department of Justice at oag.ca.gov/report. 
    2. Seek Legal Advice: To find a free or low-cost legal aid office near where you live, visit LawHelpCA.org. If you do not qualify for legal aid, you may also obtain a referral to a certified lawyer referral service by contacting the California State Bar.

    Attorney General Bonta is dedicated to upholding workers’ rights and combating unfair labor practices. In 2024, Attorney General Bonta took action by defending wages and overtime owed in the West Coast Drywall Lawsuit; he also secured a settlement with Amalfi Stone & Masonry Company, Inc., resolving allegations of unfair competition and payroll tax, and labor violations. In 2023, Attorney General Bonta took action to protect workers by launching a historic investigation into gender discrimination in the National Football League, joining 17 attorneys general in supporting the Federal Trade Commission’s proposed rule limiting non-compete agreements, launching a legal fight for in-home-healthcare workers, and fighting for the rights of transportation workers and immigrant children.

    MIL OSI USA News

  • MIL-OSI Security: Summary and Assessment of Agency 2024 Chief FOIA Officer Reports and New Guidelines for 2025 CFO Reports Issued

    Source: United States Attorneys General 7

    Today the Office of Information Policy (OIP) is pleased to release its summary and assessment of agencies’ 2024 Chief FOIA Officer (CFO) Reports.  OIP’s 2024 summary and assessment focuses on steps agencies have taken to improve FOIA administration in five key areas highlighted in the Attorney General’s 2022 FOIA Guidelines:

    • FOIA Leadership and Applying a Presumption of Openness;
    • Ensuring Fair and Effective FOIA Administration;
    • Proactive Disclosures;
    • Utilizing Technology to Improve Efficiency; and
    • Steps Taken to Remove Barriers to Access, Improve Timelines, and Reduce Backlogs.

    This past March marked the fifteenth year that agency CFOs submitted these reports to the Department of Justice.

    OIP encourages agencies and the public to read both OIP’s summary and each agency’s individual report to gain a comprehensive understanding of the various steps taken to improve the administration of the FOIA across the government.

    In addition to the summary, OIP’s 2024 assessment provides a broad overview of agency efforts in several key areas of FOIA administration.  The assessment covers those agencies that received more than 50 requests and distinguishes between high and medium volume agencies, using a five-step scoring system to denote agency success for each milestone.  For the 2024 assessment, OIP selected twenty-two milestones for scoring high volume agencies and twenty milestones for scoring medium volume agencies.  The full assessment, including a detailed methodology, is available as both a spreadsheet and PDF.

    Based on the review of the 2024 reports, OIP has included guidance to assist agencies in making further improvements to FOIA administration in the years ahead.  This guidance addresses FOIA training and the role of the Chief FOIA Officer, maintaining current FOIA websites, and timely processing of and reporting accurate metrics for requests for expedition. 

    OIP’s yearly assessment is intended to serve as a vehicle to both recognize agency successes and to identify areas where further improvement can be made.  You can read OIP’s 2024 Summary and Assessment of Agency CFO Reports on our Reports page alongside previous summaries and assessments.  OIP’s guidance for further improvement based on our review of agency 2024 CFO Reports is available both as a part of this year’s summary as well as on our Guidance page.

    OIP is also issuing new guidelines for agencies’ 2025 CFO Reports, which continue to focus on the five key areas of FOIA administration highlighted in the Attorney General’s 2022 FOIA Guidelines.  The 2025 CFO Report Guidelines once again include separate reporting requirements for agencies depending on the number of FOIA requests received in the prior fiscal year.  Agencies that received 50 requests or less in Fiscal Year 2023 are encouraged to report on any efforts or success stories that are not captured in their Fiscal Year 2024 Annual FOIA Report.  All other agencies receiving more than 50 requests have more extensive reporting requirements.

    Agencies that received more than 50 requests must submit their draft 2025 Chief FOIA Officer Reports to OIP for review by no later than Monday, January 13, 2025.  For the remaining agencies receiving 50 requests or less in Fiscal Year 2023, if they do have information to report, they must provide their reports by no later than Friday, February 7, 2025.  A listing of all agencies with a link to their reporting requirements is included at the end of the Guidelines.

    Additional details on the review and submission process are included in the Guidelines.  OIP will once again host refresher training on the preparation of the 2025 Chief FOIA Officer Reports.

    MIL Security OSI

  • MIL-OSI USA: Congressman Nickel Announces Over $422,000 in Federal Funding for NC State

    Source: United States House of Representatives – Congressman Wiley Nickel (NC-13)

    Today, Congressman Wiley Nickel (NC-13) announced $422,235 in funding from the Department of Justice’s (DOJ) Office of Justice Programs (OJP) for North Carolina State University to perform a study on DNA quantification in forensic science. 

    This study aims to improve performance on DNA quantification techniques to allow for the analysis of a wider range of samples. DNA quantification determines the amount of DNA present in a given sample to ensure further analysis is accurate for profiling, comparison, and when working with damaged DNA from crime scenes. This funding provides essential support to overcoming traditional barriers in forensic science in an effort to make the field more accurate and timely in critical situations. 

    “I’m pleased to announce that NC State is putting our federal dollars to good use by advancing studies in forensic sciences,” said Congressman Nickel. “This investment not only supports North Carolina’s educational institutions, but also strengthens our commitment to justice and safety in our communities.”

    The OJP supports the DOJ’s criminal and juvenile justice-related science and programmatic agencies, while providing funding, research and statistics, training, and leadership to advance safety, increase access to justice, and promote civil rights and equity.

    MIL OSI USA News

  • MIL-OSI USA: Congressman Nickel Announces Over $250,000 in Federal Funding for Raleigh-based North Carolina Coalition Against Sexual Assault

    Source: United States House of Representatives – Congressman Wiley Nickel (NC-13)

    Congressman Nickel Announces Over $250,000 in Federal Funding for Raleigh-based North Carolina Coalition Against Sexual Assault

    Raleigh, NC, October 9, 2024

    Today, Congressman Wiley Nickel (NC-13) announced $252,846 in federal funding from the Department of Justice’s Office on Violence Against Women (OVW) for the North Carolina Coalition Against Sexual Assault (NCCASA).

    The grant will support the coordination of state and territory victim services and enhance coordination between federal, state, and local entities engaged in mitigating violence against women. Funds will be used to bolster local sexual assault programs and service providers, train law enforcement in appropriate responses, and conduct public service campaigns.

    “I’m proud to share that the North Carolina Coalition Against Sexual Assault has secured essential funding to enhance the safety of our communities,” said Congressman Nickel. “NCCASA plays a pivotal role in providing education, advocacy, and legislative support for women across North Carolina. This grant will empower them to expand their outreach and deepen their impact even further.”

    The Department of Justice’s OVW plans and monitors the distribution of state grants, while also working with local sexual assault programs and direct service providers to encourage appropriate responses to sexual violence.

    MIL OSI USA News

  • MIL-OSI Security: Ringleader Sentenced to 20 Years in Prison for Key Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Derrell Cashawn Massey, also known as “Rell” and “Fat Rell,” 34, of Detroit, Michigan, was sentenced today to 20 years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Massey admitted to a leading role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on May 3, 2023, Massey distributed approximately 1 pound of methamphetamine to a confidential informant at a Ninth Street residence in Huntington where Massey was living. The confidential informant had called Massey beforehand to arrange the transaction, agreeing to pay $2,000 in exchange for the methamphetamine.

    Massey admitted to the transaction and further admitted to participating in the DTO from at least November 2022 through November 2023. Massey’s participation included arranging for quantities of methamphetamine and fentanyl to be transported from Detroit and other areas to Huntington for distribution. Massey also distributed at least 30 pounds of methamphetamine to a specific customer in Nitro, West Virginia, and directed other individuals to distribute methamphetamine and fentanyl to various customers. Massey admitted that he aided and abetted the distribution of a total of 8.6 pounds of methamphetamine on 10 separate occasions between February 27, 2023, and September 7, 2023.

    Massey and other DTO participants used multiple residences to store and distribute quantities of methamphetamine and fentanyl, including Massey’s Ninth Avenue residence in Huntington. On September 12, 2023, law enforcement officers seized six 9mm semiautomatic pistols at Massey’s Ninth Avenue residence.

    Massey is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Massey is also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

    ###

    MIL Security OSI

  • MIL-OSI Security: Repeat Offender Sentenced to 10 Years in Prison for Illegally Possessing Ammunition

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

    FRESNO, Calif. — Jamar Johnson, 30, of Fresno, was sentenced today by U.S. District Judge Jennifer L. Thurston to 10 years in prison for being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, on Dec. 8, 2019, a shooting occurred at the ARCO station at Fresno and C Streets in Fresno. During the incident, Johnson drove his silver Mercedes in the ARCO lot and fired a handgun at another vehicle. After the Johnson left the area, a cellphone belonging to Johnson was found in the parking lot where the Mercedes had been parked along with .45 caliber shell casings.

    The judge noted a number of factors supporting the sentence, including this being Johnson’s third firearms-related conviction, each of the firearms-related convictions involving Johnson discharging a firearm, Johnson’s history of violating the terms of his supervision, and continued risky behavior that put the community in danger. At the time of this offense, Johnson was on federal supervised release for a federal conviction for conspiracy to engage in the business of dealing firearms without a license and being a felon in possession of a firearm. He violated the terms of his supervised release on that conviction within 71 days of commencing supervision.

    This case was the product of an investigation by the Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kimberly A. Sanchez prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Global: On crime and justice, Trump and Harris records differ widely

    Source: The Conversation – USA – By Austin Sarat, William Nelson Cromwell Professor of Jurisprudence and Political Science, Amherst College

    Though crime and criminal justice policy are central issues in many elections, that’s not true in 2024. Surveys show that relatively few American voters rank crime as their most important concern.

    Yet both former President Donald Trump and Vice President Kamala Harris say they take those problems seriously. Trump and the Republicans have focused attention on the problem of illegal immigration and the crimes that he says immigrants commit.

    Harris, as The Economist noted, “is using her history as a prosecutor in San Francisco to burnish her tough-on-crime bona fides.” She has mentioned that background in connection with immigration, drug policy and corporate wrongdoing.

    As someone who studies crime and justice in the United States, it is clear to me that there are substantial differences between the two candidates, though each of their records contains some interesting twists and turns.

    Kamala Harris gives her first news conference as attorney general of California in November 2010.
    AP Photo/Damian Dovarganes

    Kamala Harris, the prosecutor

    Harris has a long record of working in the criminal justice system. She worked in the Alameda County district attorney’s office in California, starting in 1990, where she specialized in child sexual assault cases. She then served as district attorney in San Francisco from 2004 to 2010 and as attorney general of California from 2010 to 2017, when she was elected to the U.S. Senate.

    Axios reported that during her term as district attorney, “the number of violent crimes rose steadily in the city of San Francisco during her first five years in office then fell 15% in her last two years.” And when she served as the state’s attorney general, “the violent crime rate in the state was 439.6 per 100,000 residents the year before she took office and fell to 396.4 by 2014. … However, violent crime surged to 444.8 in 2016 during her last year in office to a six-year high,” Axios reported.

    In both offices, Harris undertook a number of reforms in criminal justice policy.

    For example, in San Francisco she developed a “Back on Track” initiative“ that aimed to help nonviolent drug offenders between the ages of 18 and 30. According to The New York Times, its key promise was that ”after a full year of employment, education, community service, regular meetings with a supervising judge and crime-free behavior, the charge would be expunged from the offender’s record.“ It was generally well received, especially among progressives.

    When Harris became the state’s attorney general, she reformed California’s approach to school truancy by focusing on the parents of truant children. As The New York Times reported, she threatened them ”with fines or even imprisonment if they did not ensure that their children attended class.“ FactCheck.org found that as a result of her policy, ”district attorneys reported prosecuting 3 to 6 … cases per year,“ on average.

    Considering Harris’ record in California, The Desert Sun (Palm Springs, California) said Harris ”earned a reputation as tough on sexual abuse, human trafficking and organized crime, and did not shy away from pursuing incarceration.“

    Throughout her career, Harris has been an opponent of the death penalty. During her first campaign for San Francisco district attorney, she promised that she would never seek a death sentence no matter how heinous the crime. She stuck to that promise, but as attorney general she went to court to defend death sentences that had been imposed under prior administrations.

    The Los Angeles Times said her decision to do so was an appropriate one for the attorney general, ”putting professional responsibility over personal politics.“

    CNN summarized her record on capital punishment by saying it ”broke hearts on both sides.“

    Donald Trump speaks at a meeting about prison reform in 2018.
    AP Photo/Carolyn Kaster

    Donald Trump’s record as president

    Trump, by contrast, was a strong proponent of the death penalty during his time in the Oval Office. In March 2018, he directed the Department of Justice to seek the death penalty in cases involving drug traffickers. The department also vigorously pursued new death penalty prosecutions in other areas and defended existing death sentences in court.

    After a long time without any federal executions, the Trump administration carried out 13 of them in the last seven months of his term. ProPublica said Trump’s administration ”executed more federal prisoners than any presidency since Franklin Delano Roosevelt’s” and more than the prior 10 presidents combined.

    In other areas, the Trump administration stepped in to stop some criminal justice reform initiatives. For example, according to ABC News, Trump’s first attorney general, Jeff Sessions, stopped former President Barack Obama’s effort to end prison privatization, and then began distributing contracts for new privately run detention centers.

    But during his presidency, Trump was not consistent in being tough on crime. For instance, in March 2018, he signed an executive order creating the Federal Interagency Crime Prevention and Improving Reentry Council. He charged it with identifying ways “to provide those who have engaged in criminal activity with greater opportunities to lead productive lives” and to develop “a comprehensive strategy that addresses a range of issues, including mental health, vocational training, job creation, after-school programming, substance abuse, and mentoring.”

    The Biden administration built on and extended those efforts.

    And in December 2018, Trump supported the so-called “First Step Act,” which passed Congress with bipartisan support. It funded efforts to reduce the likelihood that inmates would be convicted again after their release, including by providing addiction treatment, mental health care, education and job training.

    Trump also commuted the sentences of more than 90 people and pardoned more than 140 others. His use of clemency power was quite controversial, as some of its beneficiaries were Trump associates, such as Steve Bannon and Paul Manafort, who led Trump’s 2016 presidential campaign and had committed financial fraud.

    As far as the crime rate during Trump’s presidency, the Dallas Morning News reported that “During the first three years of Trump’s presidency, the violent crime rate per 100,000 population … fell each year. But, the Morning News – citing Politifact – said that in 2020, “the violent crime rate spiked,” though it was slightly lower than it had been in Obama’s final year in office.

    Crime and criminal justice in the next administration

    The next president will have choices to make about the crime and justice policies that the federal government will pursue and about whether to emphasize reform or harsh punishment. He or she will also have to decide whether, and how, the federal government should use grants and other funding, guidelines and enforcement to further those goals.

    Their records suggest that Harris and Trump would make very different choices about those and other crime and criminal justice issues.

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

    ref. On crime and justice, Trump and Harris records differ widely – https://theconversation.com/on-crime-and-justice-trump-and-harris-records-differ-widely-240004

    MIL OSI – Global Reports

  • MIL-OSI USA: National Tripartite Alliance remains strong during changes

    Source: US International Brotherhood of Boilermakers

    Amid a time of significant change within the Boilermakers union, newly elected International President Tim Simmons set the tone for the 37th MOST National Tripartite Alliance conference held near San Diego Aug. 26-29.  Simmons gave a powerful message, emphasizing the union’s perseverance and the need to serve the members. 

    Simmons acknowledged recent news about indictments handed down by the Department of Justice and the federal investigation into the union, as well as the unprecedented changes in the union’s leadership.

     “We have a constitution that directs us…and we have followed the [Boilermakers union] constitution faithfully. We have made other changes, which our members have appreciated, our contractors have applauded and that have strengthened our organization.”

    He upheld that the union’s future is secure, while also recognizing that the path forward will likely not be without challenges. Simmons pointed to the Boilermakers’ history in steam and the doom that lay over the union when the locomotive steam engine was replaced by diesel—eliminating the bread-and-butter work of many Boilermakers. 

    “It was the dedication and adaptability of union Boilermakers that allowed us as an organization to change course and redirect our resources into new industries and technologies,” he said. “That same determination is alive and well today.”

    He also reaffirmed his commitment to working together with the International Executive Council, staff, local lodge leaders and members to press forward and ensure Boilermakers continue to be the skilled craftspeople contractors and owners know and trust to man their projects. 

    “We are here to listen to each other’s concerns and put our heads together to plot a path forward,” Simmons said. “We owe this to you, and we owe it to our brothers and sisters in the field who want to be able to provide for their families. 

    “The Boilermakers union has faced storms before, and we will do so again—but we will persevere. We were forged by those generations that came before us, and we will build on their foundation to make better the lives of those who come after us.”

    Sonya Bohmann, Executive Director of the Construction Industry Alliance for Suicide Prevention, underscored the critical issue of elevated suicide rates within the construction sector. Notably, the industry’s suicide rate is four times higher than the national average, making it the second highest among U.S. industries. Bohmann emphasized the importance of understanding mental health as a continuum, where individuals may fluctuate between thriving and struggling due to various life events. 

    She advocated for viewing mental health challenges as illnesses, rather than as moral failings. She highlighted that until the 1970s, suicide was considered a crime, leading to stigmatizing language that persists today. 

    Several factors contribute to the heightened suicide risk in construction, including high stress levels, demanding work conditions, and a culture that often stigmatizes seeking help. Additionally, the industry employs a significant number of veterans, who may face challenges stemming from combat-related traumas, further elevating the risk. 

    To address these challenges, CIASP is dedicated to creating a zero-suicide industry by providing resources and tools for suicide prevention and mental health promotion in construction. Bohmann advocates for peer-to-peer support, fostering social connectedness, and encouraging leadership to prioritize mental health alongside safety. She also stresses the importance of open conversations about mental health, suggesting that simple actions like checking in with colleagues or sharing supportive messages can make a significant difference.

    For immediate assistance, individuals can contact the 988 Suicide & Crisis Lifeline, which offers 24/7 access to trained crisis counselors. 

    Nuclear energy is gaining momentum on Wall Street, signaling a shift in this long-overlooked sector, according to Hilary Lane, Director of Fuel and Radiation Safety at the Nuclear Energy Institute. With 94 reactors across 53 U.S. sites, nuclear power provides about 18% of the nation’s energy and nearly half of its clean electricity. Its efficiency is notable, with a power capacity factor over 90%, far exceeding wind and solar’s 25-30%.

    The recent completion of Vogtle Units 3 and 4 in Georgia, each at 1,100 MW, marks a significant milestone for the industry. Looking ahead, nuclear capacity is expected to triple from 100 gigawatts to 300 gigawatts over the next 25 years, driven by advanced nuclear technologies. These range from micro-reactors to large-scale reactors capable of powering cities.

    Beyond electricity, advanced nuclear can produce hydrogen and provide industrial process heat. Sectors like data centers, oil and gas and artificial intelligence are exploring nuclear energy to meet their growing energy needs. Projects such as TerraPower in Wyoming, which is converting coal plants to nuclear, and X-energy in Texas, which is collaborating with Dow Chemical, highlight nuclear’s industrial potential.

    Federal support for nuclear is increasing, with new legislation and tax credits boosting the sector. Bipartisan backing at the state level is also rising, with many states lifting restrictions and exploring ways to accelerate nuclear energy’s growth.

    MOST Programs Administrator Mark Garrett shared training updates and changes to drug testing and OSHA 10. He said that he’s spoken with apprentice coordinators in different areas and is informed about those who are coming into the union who may already have an OSHA 10 certificate. If he can verify a member has passed OSHA 10, they don’t need to retake it. 

    “It streamlines the process and gets people to your jobsites,” he said. 

    Garrett also said that in July, the MOST Board of Trustees decided to remove testing for marijuana metabolites. He said if a contractor or owner requests this testing, it’s still available.

    Garrett said the new mental health program introduced last year has received positive feedback. “I feel like we can’t talk enough about the mental health program.” 

    Caucus reports delivered by chairmen representing each sector of the tripartite alliance detailed opportunities for improvement, but also praised successes. John Burnett with Chevron, chairman of the owners’ caucus, kicked off the reports noting several areas of importance to improve safety: hands-free standard for bolting, rigging training specific to the type of work to be performed, drug testing policies and concerns about opioid use, ongoing focus on significant injuries and fatalities, and attention to detail in permitting. 

    The owners’ caucus also identified staffing and productivity, quality and access requirements as topics to address.

    “We need more up-front discussions about manpower availability and experience, especially at the local level,” Burnett said. “We need more transparency on per diem to obtain quality craftsmen. And contractors should continue to raise the level of expectations. It’s something the owners are passionate about.”

    Owners had a frank discussion about quality, manpower, availability and experience. Burnett stressed the need for transparency in communicating needs among the owners, contractors and Boilermakers to ensure the best quality of work is produced. 

    Reporting for the contractors’ caucus was chairman Mike Bray, Senior Executive Consultant for Riggs Distler and Company, Inc. The caucus homed in on the need to understand referral rules, the need for open solicitation to man smaller work projects and the need for selectivity. Bray said contractors also want to better understand the M.O.R.E. Work Investment Fund—what’s available to help win work and how to go about utilizing the M.O.R.E. Work program.

    Training was also tops on their list, and Bray called for more or updated confined space training (some jobsites don’t accept MOST programs’ certification), advanced training on robotics, use and care of cordless tooling, and torquing and tension training. Also, he said, training is needed in new technology.

    “With new technology, we really have to train our people to get involved, to get into the scheduling and costing aspects of the business so that we can use Boilermakers on these jobs,” Bray said.

    Anthony Howell, AAIP and Executive Director-Construction Sector Operations, represented the labor caucus as chairman.

    Dovetailing with earlier reports, he began with the issue of travel cost and expenses Boilermakers incur to man projects, and he explained that being able to use per diem to offset those costs could make a big impact on recruiting.

    “It’s the first question they ask before they know anything else about us or the job: What’s the per diem?” he said.

    And, he said, the caucus also identified a need for better communication about the M.O.R.E. Work Investment Fund resources.

    “I spoke with some of the owners yesterday, and they told me how they appreciate how hard Boilermaker business managers and reps worked to respond to their needs,” he said. 

    “Anything that can be done to spread out work is good,” Bray said. “Those who are doing that are getting better manpower fulfillment.”

    The National Association of Construction Boilermaker Employers is 49 years old and continues to evolve by identifying and solving safety concerns. NACBE Executive Director Ron Traxler detailed programs offered by the organization, which was began as the result of tripartite discussions to address issues.

    “We’re like a three-legged stool,” Traxler began. “NACBE remains committed to our partnership. We do have a partnership with the IBB. We are stronger together. We all know that there have been some changes, but that’s what we do, we maximize on our strengths. We are stronger together and we must continue to work together.”

    He noted that combined, 417 years of experiences sits on the NACBE Board of Directors. He stressed the importance of being involved in the organization and its programs, especially those involved with safe working conditions. 

    “Safety is paramount, and we collaborate with MOST to educate and develop programs,” Traxler said. “We all need a safe work environment.”

    MIL OSI USA News

  • MIL-OSI Security: ATF Assembles Federal Law Enforcement Teams; Provides Emergency Support for Hurricanes Helene, Milton

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

    WASHINGTON – The federal government’s Emergency Support Function #13 (ESF #13) was activated to provide federal public safety and security assistance in the aftermath of Hurricanes Helene and Milton. ESF #13 is managed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) on behalf of the Department of Justice.

    On Oct. 5, ESF #13 was activated to provide force protection for ESF #9 Federal Urban Search and Rescue (US&R) teams and ESF #8 Public Health and Medical Services missions following Hurricane Milton. ESF #13 is also positioned to provide direct federal assistance to Florida if needed. Since arriving in Florida, ESF #13 has:

    • Pre-staged 34 Law Enforcement Strike Teams (LEST) comprised of more than 440 federal law enforcement officers (FLEO) from 12 separate federal agencies, including ATF, Bureau of Land Management (BLM), Bureau of Indian Affairs (BIA), Bureau of Prisons (BOP), Customs and Border Patrol (CBP), Coast Guard Investigative Service (CGIS), Drug Enforcement Agency (DEA), Federal Air Marshals (FAMS), Internal Revenue Service (IRS), Small Business Administration Office of Inspector General (SBA-OIG), U.S. Fish and Wildlife Service (USFWS), and U.S. Marshals Service (USMS). It is anticipated that more FLEOs will be requested to assist with response efforts.
    • Staged resources to provide law enforcement and security support for 22 US&R teams and two Disaster Medical Assistance Teams (DMAT).

    On Sept. 24, ESF #13 was activated for Hurricane Helene to the southeastern part of the United States.

    At its peak, ESF #13:

    • Deployed more than 30 federal LESTs consisting of 400+ FLEOs from 15 federal law enforcement agencies, included ATF, DEA, FBI, USMS, BOP, CBP, BLM, USFWS, CGIS, Environmental Protection Agency Criminal Investigation Division (EPA-CID), Department of Transportation OIG (DOT-OIG), U.S. Treasury Inspector General (TIGTA), Health and Human Services OIG (HHS-OIG), FAMS, and IRS.
    • Deployed to Florida, Georgia, Tennessee, and North Carolina for Helene recovery support.
    • Supported approximately 30 federal US&R teams from Virginia, Tennessee, Ohio, California, Texas, Indiana, Missouri, Maryland, New Jersey, New York, Pennsylvania, Nebraska, Colorado, Utah, Arizona, and Nevada.
    • Deployed more than 40 K-9s to assist in searches.
    • Supported four Health and Medical Task Forces (HMTF) and DMATs in the Western North Carolina area.
    • Deployed approximately 10 peer support personnel from ATF and USMS.

    The federal government’s disaster response includes 15 Emergency Support Functions. ESF #13 coordinates the federal law enforcement response to any disaster requiring the federal whole-of-government response. In Feb. 2006, the Department of Justice was designated the ESF #13 coordinating department. In October 2008, ATF was assigned as the lead coordinating agency for ESF #13 on behalf of DOJ.

    [1:01 PM] Herman, Cara A. (ATF) ATF teams up with multiple agencies to stage resources to provide law enforcement and security support to FEMA’s ESF #9 Urban Search and Rescue teams.

    ATF teams up with multiple agencies to stage resources to provide law enforcement
    and security support to ESF #9 Federal Urban Search and Rescue teams.

    ESF #13 provides force protection for FEMA’s Urban Search and Rescue teams following Hurricane Milton.

    ESF #13 provides force protection for Federal Urban Search
    and Rescue teams following Hurricane Milton.

    ESF #13 provides force protection for a FEMA Urban Search and Rescue team in the southeastern part of the U.S. following Hurricane Helene.

    ESF #13 provides force protection for aUrban Search and Rescue
    team in the southeastern part of the U.S. following Hurricane Helene.

    ESF #13 continues to provide force protection for Urban Search and Rescue teams as they use drones to look for victims across the southeastern part of the U.S. following Hurricane Helene.

    ESF #13 continues to provide force protection for Urban Search
    and Rescue teams as they use drones to look for victims across
    the southeastern part of the U.S. following Hurricane Helene.

    MIL Security OSI

  • MIL-Evening Report: Are market giants endangering Australia’s live music scene? Industry veterans and local artists are worried

    Source: The Conversation (Au and NZ) – By Ben Green, Research Fellow, Centre for Social and Cultural Research, Griffith University

    Multinational concert promoter Live Nation Entertainment has come under fire, with an ABC Four Corners investigation saying its unprecedented market power is open to abuse.

    The report follows concerns about the introduction of dynamic pricing – where ticket prices change according to demand – to the Australian concert market. A parliamentary inquiry into the live music sector is also underway.

    Industry luminaries such as Peter Garrett and Michael Chugg told the ABC that Australia’s music scene is under threat, echoing the concerns of frustrated bands and fans. Live Nation issued a statement ahead of the program, calling it inaccurate and unbalanced.

    So what is Live Nation and how is market concentration affecting our music scene?

    The business

    Live music is one of our most popular forms of cultural participation, engaging almost half of Australians over 15. In the decade before COVID, ticket buying and revenue for contemporary music doubled.

    Ticket revenue doubled again in the year 2022–23 to well above pre-pandemic levels. How can such growth be squared against widespread talk of a sector in crisis, with venues closing and festivals cancelled?

    This is because the growth is top-heavy. Overall figures have been boosted by an influx of stadium concerts by international superstars such as Taylor Swift and Ed Sheeran. Rising revenue outpaced attendance growth by almost three to one, with average ticket prices rising 47.4% to A$128.21. Market power is increasingly concentrated in a few corporate hands, notably Live Nation Entertainment.

    ‘We’re in an extinction event right now.’

    What is Live Nation?

    Live Nation began in the United States as a concert promoter. Traditionally, a promoter funds and arranges live events, negotiating with artists, their agents, venues and ticketing services. But Live Nation has integrated many such components into its operations. Now, everything from artist management to venues and merchandise can be done in-house.

    In 2010, the US Department of Justice allowed the merger of Live Nation with major ticketing company Ticketmaster. The resulting entity, Live Nation Entertainment, has since acquired a growing set of interests internationally.

    Live Nation’s acquisitions over the past decade in Australia include:

    Live Nation Entertainment also acquired venues, leasing Melbourne’s Palais Theatre for 30 years from 2017 and Festival Hall. The group purchased Anita’s Theatre in Thirroul in 2022 and opened Brisbane’s Fortitude Music Hall (2020) and Adelaide’s Hindley Street Music Hall (2022) in partnership with local entities.

    Ticketmaster is the authorised ticketing agency for Melbourne’s Marvel Stadium and for Australian tours promoted by Live Nation. These include concerts by Oasis, Green Day, P!nk and Red Hot Chili Peppers.

    Live Nation has also acquired several Australian booking agencies, including Village Sounds, which represents Bernard Fanning, Courtney Barnett and Vance Joy.

    The only competitors are TEG (which owns Ticketek) and AEG-Frontier. Music industry stakeholders are concerned about the oversized influence of these three “corporate giants”.

    Keeping the shareholders happy

    For consumers, a lack of competition can mean higher prices. Dynamic pricing made headlines, but Four Corners also alleged there were a range of “hidden fees” in the price of tickets ordinarily sold by Ticketmaster and Ticketek.

    Artists are at a disadvantage when negotiating with a mass of connected businesses that are often owned by one entity and which sometimes includes their own agent.

    South Australian rock band Bad//Dreems told the ABC they were left with just $9,000 from a tour that grossed $100,000.

    Veteran promoter Michael Chugg complained major artists were being overpaid, skewing the sector to the detriment of local musicians. While Australian promoters, including Chugg and the late Michael Gudinski, have a history of consolidating interests and crowding out competition, they also had skin in the Australian music game. Live Nation is a publicly listed company with duties to its shareholders, including US hedge funds and Saudi royalty.

    Midnight Oil singer and former politician Peter Garrett said this meant there was “no loyalty” to Australian artists. A multinational promoter with a shareholder-driven approach might be more likely to cancel a festival after weak opening sales, instead of weathering short-term losses to preserve the brand and relationships.

    That cancellation might even consolidate demand for the company’s upcoming headline tours. But opportunities are lost for Australian artists, businesses and culture.

    What can be done?

    Federal Arts Minister Tony Burke told Four Corners he has put Live Nation on notice and warned the company not to use its power in an anti-competitive way. But he did not commit to legislative change.

    In the United States, the Department of Justice and dozens of states have sued Live Nation for antitrust, seeking “to break up Live Nation-Ticketmaster’s monopoly and restore competition for the benefit of fans and artists”.

    Australian courts currently have no power to break up monopolies without new legislation. However, the Australian Competition and Consumer Commission can investigate and prosecute misuse of market power, as alleged by some in this case.

    Fair trading authorities in the United Kingdom and Europe are examining Ticketmaster’s dynamic pricing in the wake of the Oasis ticket-pricing controversy. However, Burke said surge pricing is something consumers have always dealt with, and “not something we’re looking at, at the moment”.

    Governments could also regulate more transparency in ticket fees, as well as the rights of artists, who sit uncomfortably between employees and small businesses. Their union, MEAA’s Musicians Australia, is currently advocating about these matters.

    Those passionate about Australia’s live music scene fear that if the sector isn’t better regulated, it’ll soon be too late to save it.

    Ben Green receives research funding from the Australian Research Council and the Australasian Performing Right Association.

    Sam Whiting receives funding from RMIT University and the Winston Churchill Trust.

    ref. Are market giants endangering Australia’s live music scene? Industry veterans and local artists are worried – https://theconversation.com/are-market-giants-endangering-australias-live-music-scene-industry-veterans-and-local-artists-are-worried-241244

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Myrtle Beach Man Sentenced to Federal Prison for Unlawful Possession of a Firearm

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

    FLORENCE, S.C. — Joshua Levon West, 39, of Myrtle Beach was sentenced to nearly three years in federal prison after pleading guilty to being a felon in possession of a firearm.

    Evidence presented to the court showed that on March 9, 2023, following a traffic stop, officers with the Myrtle Beach Police Department discovered West in possession of a loaded, stolen firearm.  West is prohibited from possessing a firearm based on his prior convictions for armed robbery, strong arm robbery, attempted strong arm robbery, and possession of a weapon during commission of a violent crime.  

    United States District Judge Joseph Dawson, III sentenced West to 30 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Myrtle Beach Police Department. Assistant U.S. Attorney Lauren Hummel is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI USA: Governor Newsom signs legislation to prevent gas price spikes and save Californians money

    Source: US State of California 2

    Oct 14, 2024

    What you need to know: New measure will help prevent price spikes that cost Californians upwards of $2 billion last year, giving the state more tools to require that petroleum refiners backfill supplies and plan ahead for maintenance.

    SACRAMENTO – Today, surrounded by legislators and community leaders in the rotunda of the California State Capitol, Governor Gavin Newsom signed legislation to help prevent gas price spikes and save consumers money at the pump.

    The legislation — ABX2-1 authored by Assemblymembers Gregg Hart and Cecilia Aguiar-Curry and Senator Nancy Skinner — allows the state to require oil refiners to maintain a minimum inventory of fuel to avoid supply shortages that create higher gasoline prices for consumers and higher profits for the industry. It also authorizes the California Energy Commission to require refiners to plan for resupply during refiner maintenance outages. A signing message can be found here.

    “Price spikes have cost Californians billions of dollars over the years, and we’re not waiting around for the industry to do the right thing — we’re taking action to prevent these price spikes and save consumers money at the pump. Now, the state has the tools to make sure they backfill supplies and plan ahead for maintenance so there aren’t shortages that drive up prices. I’m grateful to our partners in the Senate and Assembly for acting quickly to push this forward and help deliver relief for Californians.”

    Governor Gavin Newsom

    “With this new law, big oil companies are now responsible for stabilizing prices at the pump. It’s a critical accomplishment, but our work is not done. I will continue to fight to lower the cost of living, because housing, groceries and everyday necessities must be more affordable for all Californians.” — Assembly Speaker Robert Rivas (D-Salinas)

    “Today, we’re coming together to provide needed relief at the pump and help keep hard-earned dollars in the pockets of Californians. I’m grateful to Governor Newsom, Speaker Rivas, and members of the Senate and Assembly for taking swift action on this critical issue. That said, our work isn’t stopping. We’re going to continue to grind away to help lower the cost of living for folks in every corner of the Golden State. It’s a necessity.” — Senate President pro Tempore Mike McGuire (D-North Coast)

    Why it’s needed

    Price spikes at the pump are profit spikes for oil companies, and they’re overwhelmingly caused by refiners not backfilling supplies when they go down for maintenance. If this proposal had been in effect last year, Californians could have saved hundreds of millions — if not billions — of dollars at the pump according to analysis from the  Division of Petroleum Market Oversight (DPMO):

    Experts have come out in support of this measure, including Stanford economists who praised the proposal for being “an economically sound policy that addresses an important problem in a well-targeted way” and the “additional supply would free up refinery capacity to serve Nevada and Arizona, also reducing prices in these markets.”

    Supporters of the bill include mayors, local leaders, consumer organizations, environmental advocates, labor, business leaders and consumer groups. Last month, the Governor and supporters met and discussed how gasoline price spikes affect millions of Californians’ everyday lives, and shared why this plan will help California families.

    How we got here

    The Governor convened a special session to focus on saving Californians money at the pump. The proposal authorizes the California Energy Commission (CEC) to require petroleum refiners to maintain a minimum inventory of refined fuel throughout the distribution chain to avoid supply shortages that create higher prices at the pump for consumers. It also authorizes the CEC to require refiners to plan for resupply during scheduled refiner maintenance. The text of the proclamation calling for a special session is available here.

    Following gasoline price spikes in 2022, Governor Newsom called for a special session and worked in partnership with the Legislature to sign into law a package of reforms holding Big Oil accountable. 

    California’s new watchdog found that higher gasoline prices were caused by a suspicious market transaction, refinery maintenance without properly preparing for it, and more. 

    In January of this year, the watchdog sent Governor Newsom and the legislature a letter outlining specific proposals to reform California’s gasoline spot market, which included a minimum inventory requirement to prevent price spikes due to lack of stable supply.

    The state’s gasoline price watchdog also found that, in 2023, gasoline prices spiked largely due to refineries going offline without adequately planning to backfill supplies, which caused refining margins to spike as spot and retail prices jumped — indicating that refinery margins made up the largest proportion of the price spikes between July and September 2023.

    Convening experts, community leaders, and consumer advocates

    The Governor today also announced his appointments to the Independent Consumer Fuels Advisory Committee:

    Martha Dina Arguello, of Los Angeles, has been appointed to the Independent Consumer Fuels Advisory Committee. Arguello has been Executive Director at Physicians for Social Responsibility – Los Angeles since 2007. She was Director of Health and Environmental Programs at Physicians for Social Responsibility – Los Angeles from 1999 to 2007. Arguello is Co-Founder and Co-Chair of Standing Together Against Neighborhood Drilling and Californians for a Health and Green Economy. She is a member of the California Air Resources Board AB 32 Environmental Justice Advisory Committee and the Steering Committee of Californians for Pesticide Reform. This position does not require Senate confirmation and the compensation is $100 per diem. Arguello is a Democrat. 

    Michael Jorgenson, of Mill Valley, has been appointed to the Independent Consumer Fuels Advisory Committee. Jorgenson has served as Supervisory Deputy Attorney General at the California Department of Justice, Office of the Attorney General since 2018. He was Deputy County Counsel IV at the Marin County Counsel’s Office from 2017 to 2018. Jorgenson served in several roles at the California Department of Justice, Office of the Attorney General from 2003 to 2017, including Deputy Attorney General in the Public Rights Division, Supervising Deputy Attorney General in the Civil Division and Deputy Attorney General in the Civil Division. He was an Associate at Berman Tabacco from 2001 to 2003 and at Kelly Gill Sherburne & Herrera from 1999 to 2001. He earned a Juris Doctor degree from the University of San Francisco School of Law and a Bachelor of Arts degree in Economics and History from University of Michigan. This position does not require Senate confirmation and the compensation is $100 per diem. Jorgenson is a Democrat. 

    Neale Mahoney, of Stanford, has been appointed to the Independent Consumer Fuels Advisory Committee. Mahoney has been a Professor of Economics at Stanford University since 2020. He was a Special Policy Advisor for Economic Policy at The White House from 2022 to 2023. Mahoney was a Professor of Economics at the University of Chicago from 2013 to 2020. He earned a Doctor of Philosophy degree in Economics from Stanford University and a Bachelor of Science degree in Applied Mathematics and Economics from Brown University. This position does not require Senate confirmation and the compensation is $100 per diem. Mahoney is a Democrat. 

    Deborah “Debbie” Meeks, of Walnut Creek, has been appointed to the Independent Consumer Fuels Advisory Committee. Meeks has been Manager of United States West Coast Policy and Business Coordinator at Shell USA since 2021. She was a Manager of Alliances and Portfolios at Shell US Retail from 2017 to 2021. Meeks was Americas and Mexico Regional Manager, Principal Account Executive, and Senior Account Manager at Shell Catalysts and Technologies from 1995 to 2017. She earned a Bachelor of Science degree in Chemical Engineering from California State University, Long Beach. This position does not require Senate confirmation and the compensation is $100 per diem. Meeks is a Democrat. 

    Norman Rogers, of Santa Ana, has been appointed to the Independent Consumer Fuels Advisory Committee. Rogers has been Second Vice-President at United Steelworkers Local 675 since 2021, and a Plant Operator in Oil Movements at Marathon Petroleum Corporation since 2018. He was a Plant Operator for Oil Movements at Tesoro Refinery from 2013 to 2018. Rogers was a member of the Fire Brigade at the Carson Refinery from 2001 to 2021. He was Plant Operator for Oil Movements at BP from 2001 to 2013, and at Arco Refinery from 1999 to 2001. This position does not require Senate confirmation and the compensation is $100 per diem. Rogers is registered without party preference.

    Astrid Zuniga, of Modesto, has been appointed to the Independent Consumer Fuels Advisory Committee. Zuniga has been President at United Domestic Workers/AFSCME 3930 since 2024 and was Vice President from 2016 to 2024. She has been Executive Secretary/Treasurer at the Stanislaus and Tuolumne Central Labor Council since 2013, and an In-Home Support Services Caregiver since 1998. Zuniga is a member of the California Democratic Party Executive Board and the Women’s Advisory Committee for AFSCME International. This position does not require Senate confirmation and the compensation is $100 per diem. Zuniga is a Democrat. 

    Recent news

    News Welcome to The California Weekly, your Saturday morning recap of top stories and announcements you might have missed. News you may have missed1. BOOSTING PUBLIC TRANSPORTATIONThe state is awarding $206 million in NEW funding to expand clean bus and rail…

    News What you need to know: A court has rejected a legal maneuver to stop enforcement of California’s emergency regulations banning THC-containing hemp products that harm the public, especially children. The ban remains in effect after the court affirmed that the…

    News Includes arrest of a suspect with an arsenal of illegal firearms What you need to know: The ongoing enforcement collaboration between the California Highway Patrol and local law enforcement in Bakersfield continues to produce results. The collaborative effort has…

    MIL OSI USA News

  • MIL-OSI Europe: Federal Councillor Beat Jans at ministerial meeting in Luxembourg

    Source: Switzerland – Federal Administration in English

    Bern, 10.10.2024 – On 10 October, Federal Councillor Beat Jans attended a meeting of justice and home affairs ministers of the (EU and) Schengen states in Luxembourg. The talks focused on better protection of the external border, internal border controls and the need for reform in relation to the EU’s return policy.

    These are priority issues for the Schengen states this year. The Hungarian Council presidency focused the ministerial meeting agenda on the protection of the external border, in particular the digitalisation of processes and systems, and the implementation of interoperability.

    Federal Councillor Beat Jans stressed that external border protection was only one element of a functioning Schengen area and that challenges such as secondary immigration, Dublin transfers and internal border controls must also be addressed. External borders should also be strengthened through better cooperation with third countries. In this regard, the head of the FDJP referred to Switzerland’s positive experience with migration partnerships, which served the interests of all parties involved and ensured that fundamental rights were guaranteed.

    Mr Jans welcomed the discussion on return policy initiated by the Council presidency. He emphasised that there was a need to reform legislation in the area of return policy and argued in favour of Schengen states having greater room for manoeuvre in returning dangerous individuals. He was open to the suggestion that voluntary return to Afghanistan and Syria and the associated expansion of operational support from Frontex should be discussed in European bodies.

    Bilateral meetings

    In Luxembourg, Mr Jans held his first talks with the new French Interior Minister, Bruno Retailleau. He spoke with the new Greek Migration and Asylum Minister, Nikos Panagiotopoulos, about cooperation on migration as part of Switzerland’s second contribution to selected EU states. Switzerland is providing support in Greece for projects to strengthen migration management and to accommodate vulnerable refugees. Mr Jans was briefed by Norwegian Justice Minister Emilie Enger Mehl on the latest asylum policy decisions in Norway. He discussed internal border controls with Czech Interior Minister Vít Rakušan and Austrian Interior Minister Gerhard Karner.


    Address for enquiries

    FDJP Communication Service, info@gs-efd.admin.ch, T +41 58 462 18 18


    Publisher

    Federal Department of Justice and Police
    http://www.ejpd.admin.ch

    MIL OSI Europe News

  • MIL-OSI USA: Magellan Diagnostics Sentenced for Concealing Malfunction in Lead Testing Devices

    Source: US Food and Drug Administration

    Department of Justice
    U.S. Attorney’s Office
    District of Massachusetts 

    FOR IMMEDIATE RELEASE
    Thursday, October 10, 2024

    Company failed to notify FDA about serious malfunction in lead testing devices that resulted in inaccurately low blood level results in children and adults

    BOSTON –Magellan Diagnostics, Inc., a medical device company headquartered in Billerica, Mass., was sentenced yesterday in federal court in Boston for criminal charges related to the concealment of a device malfunction that produced inaccurately low lead test results for tens of thousands of children and other patients.

    Magellan has been ordered to pay a $21.8 million fine, $10.9 million in forfeiture and a minimum of $9.3 million to compensate patient victims. Magellan pleaded guilty to two counts of introducing a misbranded medical device into interstate commerce. Magellan was charged criminally on May 21, 2024

    “Keeping the people of Massachusetts safe takes a variety of forms. In the case of Magellan Diagnostics, it means protecting children who may have been exposed to dangerous levels of lead that can lead to serious health consequences. This company has admitted that it left lead blood level monitoring devices in pediatricians’ offices that it knew were providing inaccurately low readings, putting thousands of kids at risk of not having their elevated lead levels accurately diagnosed. In addition to holding the company accountable, this criminal sentence requires the company to undertake an extensive effort to identify and compensate victims.”

    “Medical device makers have an obligation to provide truthful information to protect patients. By deliberately concealing and consistently misleading consumers and the FDA about device malfunctions, Magellan acted with gross disregard for its responsibility to comply with FDA requirements and put patients at risk,” said Fernando McMillian, Special Agent in Charge, FDA Office of Criminal Investigations, New York Field Office. “We will continue to thoroughly investigate those whose actions undermine the integrity of the FDA regulatory process which exists to protect consumer health.”

    “It’s absolutely appalling that Magellan Diagnostics was more concerned about its bottom line than it was about coming clean to their customers and the FDA about a serious malfunction in its lead testing devices that we believe unnecessarily endangered the health of incredibly vulnerable victims,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “When you’re not feeling well, and you’re trying to find out why, the last thing you should have to worry about is whether the diagnostic test you’re relying on lives up to its manufacturer’s claims. The FBI is grateful to see that the victims affected by Magellan’s actions in this case are one step closer to being compensated.”

    “Magellan concealed a serious flaw in its lead testing devices while ignoring the well-being of patients and knowingly providing inaccurate results of lead levels in the blood,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “This type of egregious conduct, which only sought to benefit the corporate bottom line, can erode the public’s trust in our nation’s health care system. Today’s sentencing should send a clear message that any company engaging in such dangerous activity will be held accountable.”

    Magellan’s LeadCare Ultra and LeadCare II devices detected lead levels and lead poisoning in the blood of children and adults using either venous (blood draws through the arm) or fingerstick samples. LeadCare II, which was predominantly used to test fingerstick samples, accounted for more than half of all blood lead tests conducted in the United States from 2013 through 2017. LeadCare Ultra was predominantly used to test venous samples.

    According to court documents, Magellan failed to timely notify the FDA about a serious malfunction that caused the company’s LeadCare devices to produce inaccurate blood lead level results when used to test venous blood samples. Magellan also changed the user instructions for the LeadCare devices without prior FDA notice or approval.

    Magellan first learned that a malfunction in its LeadCare Ultra device could cause inaccurate lead test results – specifically, lead test results that were falsely low – during the FDA clearance process in June 2013. Magellan, however, released LeadCare Ultra to the market in late 2013 without informing customers or the FDA of the malfunction. In August 2014, LeadCare Ultra customers independently discovered the malfunction and complained about inaccurate results. FDA regulations required the company to file a medical device report about the malfunction within 30 days, but Magellan did not do so.

    In November 2014, Magellan sent a letter to its LeadCare Ultra customers advising them of the malfunction and recommending that they wait 24 hours before running their tests. This contradicted the instructions for use approved by the FDA. Magellan did not, however, report the malfunction to the FDA or advise the FDA of its change to the instructions until April 2015, nearly 21 months after Magellan discovered the malfunction and almost 8 months after customers discovered the malfunction on their own. In August 2015, Magellan changed the label instructions for the LeadCare Ultra device to require users to wait 24 hours before using the device to test blood samples, rather than testing the samples immediately. FDA regulations required the company to provide advance notice of the label change and file necessary reports of device correction, but Magellan did neither.  

    Magellan’s testing in 2013 also indicated that the same malfunction affected the LeadCare II device when it was used to test venous samples. Magellan, however, did not notify the FDA about the LeadCare II malfunction until November 2016.

    The FDA ultimately found that the LeadCare devices could not accurately test venous samples, leading to a recall of all LeadCare devices using venous samples and a warning to the public not to use LeadCare Ultra, LeadCare II or LeadCare Plus for testing venous blood samples because of the malfunction and a recommendation that doctors retest certain patients.

    According to the Centers for Disease Control and Prevention, there is no safe level of lead in the blood. Lead exposure may cause irreversible lifelong physical and mental health problems. Young children and pregnant women are most vulnerable to lead exposure, especially those from low-income households and those who live in housing built before 1978 because those homes are more likely to contain lead-based paint and have fixtures containing lead.

    As part of the criminal resolution, Magellan has agreed to compensate patients who were demonstrably harmed for the economic damages they suffered as a result of the malfunction in Magellan’s blood lead testing devices. If you or a family member believe you received an inaccurate blood lead test result from a LeadCare device between 2013–2017, please complete the questionnaire located on the FBI’s website at www.fbi.gov/MagellanCaseInquiry. Information about the status of the case is located on the U.S. Attorney’s Office website: https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/magellan-diagnostics-inc.

    Acting U.S. Attorney Levy; FDA SAC McMillan; FBI SAC Cohen; and HHS-OIG SAC Coviello made the announcement today. Assistant U.S. Attorneys James Herbert, Kelly Lawrence and Leslie Wright of the Health Care Fraud Unit prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Boston Man Sentenced to Over 10 Years in Prison for Attempting to Purchase Sex with Minor

    Source: United States Department of Justice (Human Trafficking)

    Defendant agreed to pay undercover law enforcement officer $100 to have sex with minor

    BOSTON – A Boston man was sentenced today in federal court in Boston for attempting to pay for sex with a 14-year-old girl.

    Dimitri Shawn McKenzie, 29, was sentenced by U.S. Senior District Court Judge William G. Young to 126 months in prison, to be followed by five years of supervised release. In June 2024, McKenzie was convicted following a three-day jury trial of one count of attempted sex trafficking of a child.

    “The sad reality is that children are being sold for sex in our communities because of people like Dimitri McKenzie. These men fuel that commercial sex industry and drive demand.  We are actively prosecuting the men and women who traffic adults and kids for profit, but in order to make a real dent in this pernicious conduct, we also have to go after demand – that is the people who are trolling the internet purchasing sex with little kids. I hope that every coward behind a keyboard who is thinking about engaging in the rape of the child under the auspices of a commercial transaction thinks twice – you may very well be talking to an undercover federal agent. Don’t do it. If you do, you are looking at a minimum of ten years behind bars,” said Acting United States Attorney Joshua S. Levy.

    “It is deeply disturbing to know that people pay to sexually abuse children. McKenzie was ready and willing to pay to sexually assault a child. Thankfully, through our undercover operation, he instead found an HSI special agent and not a real child,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “This sentence reflects the seriousness of his crime and our commitment to protecting children from exploitation and abuse.”

    In November 2022, McKenzie responded to an online post purportedly advertising two minor girls – ages 12 and 14 years old – available to perform sex acts in exchange for money in the Boston area. The post was a fictitious advertisement by undercover law enforcement. In subsequent text communications with undercover law enforcement, McKenzie agreed to pay $100 to have sex with the fictitious 14-year-old at a hotel. Upon arriving at the hotel, McKenzie met with undercover law enforcement posing as the purported seller in the hotel parking lot, provided cash in exchange for 20 minutes with the fictitious minor and accepted a hotel room key. McKenzie was immediately taken into custody.

    If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov.

    Acting U.S. Attorney Levy and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Lexington, Waltham, Barnstable, Quincy and Cambridge Police Departments as well as the Massachusetts State Police and the Massachusetts Attorney General’s Office. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case. 
     

    MIL Security OSI

  • MIL-OSI USA: Kamlager-Dove Delivers $1.6M to Local Organizations Supporting Housing, Community Safety, and Foster Youth During Youth Justice Action Month

    Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

    LOS ANGELES, CA — Today, Congresswoman Sydney Kamlager-Dove (CA-37) and U.S. Department of Housing and Urban Development (HUD) Acting Secretary Adrianne Todman presented two checks totaling $1.6 million to Amity Foundation and Court-Appointed Special Advocates of Los Angeles (CASA/LA), two organizations in the district working to support youth and adults in the child welfare and justice systems. These organizations are two of fifteen that Congresswoman Kamlager-Dove secured a total of $12.4 million for through Fiscal Year 2024 government funding legislation. Photos and videos from the event are here.

    Amity Foundation received $1,000,000 for the Amistad de Los Angeles residential re-entry facility, a housing project that supports currently incarcerated men on the path to re-entry and recovery. This funding allows for the renovation of the existing facility to increase the capacity to serve a greater number of individuals (26 new beds) and significantly improve the standard of housing for the current 184 residents.
     
    CASA/LA received $640,000 for the Transition Age Youth Program, which serves youth 12-17 and non-minor dependents 18-21 in the child welfare system at risk of entry or re-entry into the justice system. CASA volunteers provide crucial one-on-one support and court advocacy to ensure the youth’s best interests are represented in legal proceedings. In addition to their legal advocacy, CASA volunteers help youth navigate essential services such as education, housing, job training, and employment opportunities, empowering them to achieve long-term self-sufficiency.
     
    “Supporting those most at-risk in our community, including foster youth and formerly incarcerated individuals, requires comprehensive wraparound services to get our neighbors through critical turning points in their lives,” said Congresswoman Kamlager-Dove. “Through the continuum of care they provide, Amity and CASA/LA unlock access to crucial resources, including housing, jobs programs, and courtroom advocacy for youth and adults in the child welfare and justice systems, setting them on a strong path toward stability and success. I was proud to secure this funding because I know expanding these organizations’ services will uplift our community members as they transition into a new phase of life and, ultimately, keep our communities safe.”
     
    “The Biden-Harris Administration is delivering avenues of opportunity for our young people. I would like to thank Congresswoman Kamlager-Dove for her leadership,” said HUD Acting Secretary Adrianne Todman. “These resources will help stabilize youth who are homeless, and there’s no better investment.”
     
    “Resources like this are vital to the transformation of the lives of our students and well-being of our entire community,” said Doug Bond, CEO of Amity Foundation. “Having safe environments creates sanctuaries for our students to heal, and our Amistad de Los Angeles campus will continue to be a space for learning and growth in our community with the continued support and leadership of Congresswoman Kamlager-Dove.”
     
    “We are deeply grateful to Congresswoman Sydney Kamlager-Dove for her generous support and commitment to the young people we serve. This grant will significantly enhance our ability to provide critical court advocacy and comprehensive support services to youth in foster care, especially Transition Age Youth and those who have contact with the juvenile justice system,” said Dr. Charity Chandler-Cole, CEO of CASA of Los Angeles. “By focusing on individualized one-on-one support, education, and trauma-informed care, we can help break the cycle of re-entry into the justice system. CASA advocacy will help young people make positive life choices, which in turn strengthens families and communities, and enhances public safety.Together, we are fostering long-term change that builds a stronger, more equitable future for our children in care.” 
     
    Following the press conference, Congresswoman Kamlager-Dove and representatives from Amity Foundation and CASA of Los Angeles participated in a roundtable discussion focused on understanding current gaps in collaboration with the U.S. Department of Justice, the U.S. Department of Housing and Urban Development, and other federal partners.
     
    ABOUT AMITY FOUNDATION
    Founded in 1981 in Tucson, AZ, Amity Foundation is a California 501(c)3 non-profit organization that serves individuals, families, and children. Amity began as a therapeutic community and has evolved into a teaching community. Our mission is to foster personal growth, emotional literacy and social responsibility for our students, as well as improve their physical health through nutrition and wellness. These create the fertile ground for students’ success in gaining employment, housing, furthering education, and reuniting families.
     
    ABOUT CASA OF LOS ANGELES
    CASA of Los Angeles organizes the community to take action and advocate for children and families in LA County’s overburdened child welfare and juvenile justice systems. Through an intentional, restorative, and culturally relevant lens, CASA/LA trains committed, consistent, and caring adults who provide equitable access to resources and life-affirming connections.

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    MIL OSI USA News

  • MIL-OSI USA: Grassley, Ossoff Laud Senate Passage of Bipartisan Prison Contraband Bill

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sens. Chuck Grassley (R-Iowa), a senior member and former chairman of the Senate Judiciary Committee, and Jon Ossoff (D-Ga.) applauded the Senate’s unanimous passage of their Lieutenant Osvaldo Albarati Stopping Prison Contraband Act. The bipartisan bill aims to increase the penalty for smuggling or possessing a contraband cellphone in federal prisons from a misdemeanor to a felony. It now awaits passage in the House of Representatives. 
    “Contraband cellphones allow prisoners to coordinate illegal activity from behind bars. That’s an obvious security risk to prison staff, other inmates and the public,” Grassley said. “I’m glad the Senate passed our bipartisan legislation to stiffen penalties for cellphone smuggling, and the House ought to follow suit.” 
    “My bipartisan investigations of corruption, abuse, and misconduct in the Federal prison system have revealed systemic challenges that allow for the dangerous flow of contraband, which is a threat to safety and security,” Ossoff said. “Bringing Republicans and Democrats together, we’ve passed our bipartisan bill to strengthen penalties for smuggling contraband into Federal prisons.” 
    “A cell phone in a prison is a deadly weapon. Yet, as our investigative work continues to demonstrate, contraband cell phones have proven to be pervasive inside many federal prisons—a reality that undermines the safety and security of these institutions for BOP staff, inmates, and the public,” said Department of Justice (DOJ) Inspector General Michael Horowitz. “Lieutenant Albarati was a true hero, selflessly dedicated to making his community and MDC Guaynabo safer by preventing criminal activity inside the facility. I commend Senators Ossoff, Grassley, and Booker for honoring his memory by sponsoring this public safety reform and for recognizing the severity of this problem. By making the introduction of a cell phone into a prison a felony, the Lieutenant Osvaldo Albarati Stopping Prison Contraband Act will allow investigators and prosecutors to more effectively bring to justice those introducing cell phones into prisons, curb the flow of illicit cell phones into prisons, make our communities and prisons safer, and help to save lives. We look forward to working with the House of Representatives on a bipartisan basis, as it considers this critical public safety reform.” 
    Additional cosponsors include Sens. Cory Booker (D-N.J.), Cindy Hyde-Smith (R-Miss.), and Ted Cruz (R-Texas).
    Bill text is available HERE.
    Background:
    The Lieutenant Osvaldo Albarati Stopping Prison Contraband Act builds on the Grassley-Feinstein Cell Phone Contraband Act, which became law in 2010, designating cellphones as contraband in federal prison.
    Lieutenant Osvaldo Albarati, a Bureau of Prisons (BOP) correctional officer, was murdered in 2013 after completing his shift at a federal prison in Puerto Rico. Five men who plead guilty to the crime admitted they targeted Albarati as a direct result of continuous seizures of contraband, including cellphones. The inmate who placed the hit on Albarati did so using a contraband cellphone.
    A recent DOJ report from Inspector General Horowitz found nearly a third of deaths in BOP custody have occurred as a result of contraband, drugs or weapons.
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    MIL OSI USA News

  • MIL-OSI USA: Reed Teams Up with AARP & RI State Police for Elder Fraud Prevention Summit

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    EAST PROVIDENCE, RI – Older adults are a growing population in Rhode Island, and a growing target for criminals seeking to scam them out of their hard-earned savings.
    In an effort to protect older Americans from financial exploitation and the proliferation of evolving scams, U.S. Senator Jack Reed today teamed up with AARP Rhode Island and the Rhode Island State Police’s Financial Crimes Unit for an Elder Fraud Prevention Summit at the East Providence Senior Center.  The presentation and Q&A session focused on a range of fraud and scams that criminals are using to target older adults and included tips for detection, prevention, and advice on how to report and recover if you or a loved one is victimized.
    According to the Federal Bureau of Investigation (FBI), elder fraud complaints rose by 14 percent in 2023, and losses grew by 11 percent. The report found that elder fraud resulted in losses of over $3.4 billion in 2023, including $7.4 million lost by Rhode Islanders over age sixty due to scams.
    Senator Reed says public education and outreach is needed to lower that number, which is likely underreported because many victims are too embarrassed to notify the authorities or don’t know where to turn.  He credited AARP, the Rhode Island State Police, and local TV stations and the news media for helping to raise awareness and enable older Americans protect themselves, recognize telltale signs of scams, reduce victimization, and combat the financial exploitation.
    “Two of the most important things people can do to protect themselves against fraud is to stay informed and have open lines of communication with trusted sources.  And if you do get scammed, report it to the authorities right away so they can help you.  Criminals targeting older Americans try to scare victims and create a false sense of urgency.  Know the signs, stay informed, and never be embarrassed if you ever get caught up in a scam.  The criminals are master manipulators and with Artificial Intelligence and new technology, anyone can get scammed.  Brilliant people of all ages and from all walks of life have been victimized.  The one thing most victims have in common is: They didn’t tell anyone else what was happening.  Don’t let it happen to you.  Be forewarned and help stop these crimes by reporting them.  Local, state, and federal law enforcement are working together to go after the bad guys and bring them to justice,” said Senator Reed.
    To help older Rhode Islanders stay informed about evolving scams and equip them with tools to stop the latest fraud techniques, AARP offers a free Fraud Watch Network’s Watchdog Alert, a twice monthly notification that lets users know about the latest trending scams and how to spot and avoid them. It’s also easy to share with friends and family.
    AARP Rhode Island’s State Director Catherine Taylor stated: “There’s a false narrative that older people are gullible or forgetful. That’s not true. If you are the victim of a scam, it’s not your fault. The fact is many of these scams are being perpetrated by usually offshore criminals who are well organized, well resourced, and highly skilled. And they have a playbook with three common elements: make unexpected contact, yield high emotion, and create a sense of urgency. AARP Rhode Island has a host of resources, information and support that equip older Rhode Islanders to fight back against the crime of fraud.”
    Nationwide, the FBI reports that tech support scams were the most widely reported type of scam last year.  The top five varieties of scams include: personal data breaches, confidence and romance scams, non-payment or non-delivery scams, and investment scams. Investment scams were the costliest type of elder fraud.
    The Rhode Island State Police offers an Identity Theft, Fraud & Scams resource page with detailed tips on detecting and preventing a range of financial crimes. 
    “Romance scams, investment scams, pop-up scams on computers, and others are all things we’ve seen in Rhode Island. Although they may differ in tactics, the goal is the same: to take your money,” said Lieutenant Richard Ptaszek, head of Rhode Island State Police Financial Crimes Unit. “To help prevent scams, you must take your time, think about the request being made, trust your judgement and follow up with a trusted source.”
    If fraud occurs, please help the authorities track and prosecute it by reporting it to both the local police and using the Federal Trade Commission’s online reporting portal: https://reportfraud.ftc.gov  Last year, Rhode Islanders reported 11,906 fraud complaints to the FTC.
    To reach the Rhode Island State Police’s Financial Crimes Unit directly, call: (401) 764-5179.
    The U.S. Department of Justice also has a toll-free National Elder Fraud Hotline available to help at: 1-833 FRAUD-11 (1-833-372-8311).  The hotline is staffed during business hours by caseworkers trained in elder abuse and offers translation services for non-English speakers.
    The presentation focused on combatting several types of schemes that the FBI says are among the most prevalent today, including:
    Tech support scam: Criminals pose as technology support representatives and offer to fix non-existent computer issues. The scammers gain remote access to victims’ devices and sensitive information.
    Grandparent scam: A type of confidence scam where criminals pose as a relative—usually a child or grandchild—claiming to be in immediate financial need.
    Government impersonation scam: Criminals pose as government employees and threaten to arrest or prosecute victims unless they agree to provide funds or other payments.
    Sweepstakes/charity/lottery scam: Criminals claim to work for legitimate charitable organizations to gain victims’ trust. Or they claim their targets have won a foreign lottery or sweepstake, which they can collect for a “fee.”
    Home repair scam: Criminals appear in person and charge homeowners in advance for home improvement services that they never provide.
    Romance scam: Criminals pose as interested romantic partners on social media or dating websites to capitalize on their elderly victims’ desire to find companions.
    TV/radio scam: Criminals target potential victims using illegitimate advertisements about legitimate services, such as reverse mortgages or credit repair.
    Family/caregiver scam: Relatives or acquaintances of the elderly victims take advantage of them or otherwise get their money.
    In many of these scams, the criminal impersonates someone else and tricks the victim over the phone or email, claiming there’s an issue with their bank account and they must make a crypto investment in order to resolve the problem. The scammer instructs the target to convert cash to cryptocurrency and upload it to an unsecured account that the scammer can access. 
    No legitimate entity will contact you over the phone and urge you to pay with crypto currency, gift cards, or precious metals.  Any time someone does this, hang up or cut off contact and report the incident.
    For more information, visit Senator Reed’s scam prevention page: https://www.reed.senate.gov/seniorscams

    MIL OSI USA News

  • MIL-OSI USA: Ernst, Grassley Call for Hamas-Linked Campus Orgs to Register as Foreign Agents

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – U.S. Senator Joni Ernst (R-Iowa) joined U.S. Senator Chuck Grassley (R-Iowa) in raising concerns that Hamas-linked entities on college campuses may be noncompliant with the Foreign Agents Registration Act (FARA) as they seek to shape U.S. public opinion and policy outcomes. 
    In the face of this national security threat, they are calling on the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) to look into the role of National Students for Justice in Palestine (NSJP) – which received backing from an organization whose associated entities the U.S. government has implicated for financing Hamas – and the hundreds of Students for Justice in Palestine (SJP) chapters NSJP claims to support across the U.S. 
    “It is incumbent upon all of us [to] crack down on hidden foreign influence. […] The introduction of hostile foreign adversaries into domestic political discussion is especially of issue when it is fueling an alarming rise in antisemitism and anti-Israel sentiment. The public reporting appears to indicate that NSJP and related chapters may fit into the FARA definition of ‘publicity agent,’ at minimum, and its conduct, among other activity, may constitute a public relations effort designed to impact U.S. public opinion in favor of a foreign principal, which would meet FARA’s definition of political activities,” the senators wrote.
    “Taken as a whole, these actions require further investigation from DOJ and FBI to fully determine whether NSJP and SJP chapters should register as foreign agents under FARA and the extent of Hamas and Iran’s potential involvement,” the senators continued.
    In the letter, the senators cite numerous examples that signal NSJP and SJP chapters may have an obligation to register as foreign agents under FARA.
    Additionally, the lawmakers are demanding answers to what actions DOJ has taken to assess whether NSJP and SJP chapters should register under FARA, if DOJ has assessed whether NSJP has committed violations under FARA-related statutes, and if any SJP chapter ever requested an opinion in relation to work done on behalf of a foreign entities.
    Read the full letter here.
    Background:
    Ernst led her colleagues in demanding the Department of Education uphold its legal obligations to ensure Jewish and Israeli students are not subjected to discrimination. She also sponsored the Stop Antisemitism on College Campuses Act to cut federal funding for any college or university that allows antisemitic events to occur on their campus.
    As cases of antisemitism on campuses started to increase, Ernst introduced the Students’ Bill of Rights to protect the First Amendment rights of students and stem discrimination at its source.
    She also joined her colleagues in calling on the Biden administration for its plan to restore order and protect Jewish students and demanded an investigation into organizations behind antisemitic protests.
    Ernst requested the Internal Revenue Service (IRS) examine if any of the 501(c)(3) organizations backing violent antisemitic protests were in violation of their tax exempt status and reiterated her call to action when they blew off her request.

    MIL OSI USA News

  • MIL-OSI USA News: FACT SHEET: Biden-⁠ Harris Administration Celebrates International Day of the Girl and Continues Commitment to Supporting Youth in the U.S. and  Abroad

    Source: The White House

    International Day of the Girl provides an opportunity to celebrate the leadership of girls around the world and recommit to addressing the barriers that continue to limit their full participation. Today, to commemorate International Day of the Girl, First Lady Jill Biden will host the second “Girls Leading Change” event at the White House to recognize outstanding young women from across the United States who are making a difference in their communities. This year’s event will honor 10 young women leaders, selected by the White House Gender Policy Council, who are leading change and shaping a brighter future for generations to come.  

    The Biden-Harris Administration is committed to ensuring that girls can pursue their dreams free from fear, discrimination, violence, or abuse; and to advancing the safety, education, health, and wellbeing of girls everywhere. Investing in young people means investing in our future; and they should have the opportunity and resources they need to succeed.

    That’s why, since day one in office, this Administration has taken action to advance the safety, education, health, and well-being of girls, including:

    • Accelerating Learning and Improving Student Achievement. The American Rescue Plan, the largest one-time education investment in our history, included $130 billion to help schools address the impact of the pandemic on student well-being and academic achievement. To sustain these efforts, the Biden-Harris Administration increased funding and targeting of federal grants to better support academic recovery—from the Education Innovation and Research program to extended-day and afterschool programming through 21st Century Community Learning Centers. And the Administration’s Improving Student Achievement Agenda for 2024 is helping accelerate academic performance for every child in school.
    • Canceling Student Debt. President Biden and Vice President Harris vowed to fix the federal student loan program and make sure higher education is a ticket to the middle class—not a barrier to opportunity. The Biden-Harris Administration has approved nearly $170 billion in loan forgiveness for almost 5 million borrowers through more than two dozen executive actions with the goal of helping these borrowers get more breathing room in their daily lives, access economic mobility, buy homes, start businesses, and pursue their dreams.
    • Cutting Child Poverty Nearly in Half in 2021. President Biden and Vice President Harris believe that no child should grow up in poverty. Their expansion of the Child Tax Credit helped cut child poverty nearly in half in 2021 to a record low of 5.2%. President Biden and Vice President Harris are fighting to restore this expansion, which would lift over a million girls out of poverty and narrow racial disparities. The Biden-Harris Administration has also lifted hundreds of thousands of girls out of poverty by updating the Thrifty Food Plan and creating SunBucks, a new program that helps low-income families afford groceries over the summer when they don’t have access to school meals.
    • Supporting Youth Mental Health. President Biden and Vice President Harris believe that health care is a right, not a privilege, and that mental health care is health care—period. That’s why they invested almost $1.5 billion to strengthen the 988 Suicide & Crisis Lifeline and launched the National Mental Health Strategy, with ongoing investments to strengthen the mental health workforce, ensure parity for mental health and substance use care, connect Americans to care, and better protect youth from the harms of social media. The Biden-Harris Administration is also delivering the largest investments in school-based mental health services ever, bringing 14,000 new mental health professionals into schools across the country and making it easier for schools to leverage Medicaid to deliver care.
       
    • Preventing Gun Violence, Including Domestic Violence with Firearms. Gun violence is the leading killer of children and teenagers in the United States. President Biden and Vice President Harris have taken historic executive action to reduce gun violence and violent crime. In 2022, President Biden signed into law the Bipartisan Safer Communities Act (BSCA), the most significant new gun safety legislation in nearly 30 years. The intersection between guns and domestic violence can be especially deadly, and BSCA expanded background checks to keep guns out of the hands of more domestic abusers, narrowed the “boyfriend loophole” so an individual convicted of a misdemeanor crime of domestic violence against a dating partner is prohibited from purchasing a firearm, and expanded funding for red flag laws that allow for temporary removal of firearms from an individual who is a danger to themselves or others. President Biden established the first-ever Office of Gun Violence Prevention, overseen by Vice President Harris. The Biden-Harris Administration has made historic investments in law enforcement and community-led crime prevention and intervention strategies and has announced more executive actions to reduce gun violence than any other administration. Most recently, building on life-saving actions that the Administration has already taken, President Biden signed a new Executive Order in September 2024 to improve school-based active shooter drills and combat emerging firearms threats. The President and Vice President also announced new actions to support survivors of gun violence, promote safe gun storage, fund community violence intervention, and improve the gun background check system, among other actions.
       
    • Launching the American Climate Corps. President Biden launched the American Climate Corps to give a diverse new generation of young people the tools to fight the impacts of climate change today and the skills to join the clean energy and climate-resilience workforce of tomorrow. The American Climate Corps is tackling the climate crisis, including by restoring coastal ecosystems, strengthening urban and rural agriculture, investing in clean energy and energy efficiency, improving disaster and wildfire preparedness, and more. More than 15,000 young Americans have already been put to work in high-quality, good-paying clean energy and climate resilience workforce training and service opportunities through the American Climate Corps—putting the program on track to reach President Biden’s goal of 20,000 members in the program’s first year ahead of schedule.
       
    • Providing Children with Healthier, More Sustainable Environments. The Environmental Protection Agency’s Clean School Bus Program has awarded nearly $3 billion and funded approximately 8,700 electric and low-emission school buses nationwide, protecting children from air pollution by transforming school bus fleets across America. The Biden-Harris Administration also invested $15 billion toward replacing every toxic lead pipe in the country within a decade, protecting children and schools from lead exposure that can cause irreversible harm to cognitive development and hamper children’s learning. And earlier this year, the Environmental Protection Agency provided $58 million to protect children from lead in drinking water at schools and child care facilities.
    • Fighting Online Harassment and Abuse. Online harassment and abuse is increasingly widespread in today’s digitally connected world and disproportionately affects women, girls, and LGBTQI+ individuals. President Biden established the White House Task Force to Address Online Harassment and Abuse to coordinate comprehensive actions from more than a dozen federal agencies, and his Executive Order on artificial intelligence directs federal agencies to address deepfake image-based abuse. The Department of Justice also funded the first-ever national helpline to provide 24/7 support and specialized services for victims of online harassment and abuse, including the non-consensual distribution of intimate images; raised awareness of new legal protections against the non-consensual distribution of intimate images that were included in the Violence Against Women Act Reauthorization Act of 2022; and funded a new National Resource Center on Cybercrimes Against Individuals.
    • Keeping Students Safe and Addressing Campus Sexual Assault. The Department of Education restored and strengthened vital Title IX protections against discrimination on the basis of sex for students and employees. The Department of Justice awarded more than $20 million in FY 2024 to support colleges and universities in preventing and responding to sexual assault, domestic violence, dating violence, and stalking. And the Department of Education—in collaboration with the Departments of Justice and Health and Human Services—launched a Task Force on Sexual Violence in Education that has released data on sexual violence at educational institutions and is working to improve sexual violence prevention and response on campus.
    • Supporting Vulnerable Youth. The Biden-Harris Administration has taken action to support the needs of vulnerable and underserved youth—from helping prevent youth homelessness and human trafficking to supporting employment initiatives for youth with disabilities. This includes $800 million in dedicated funding to support students experiencing homelessness through the President’s American Rescue Plan. The Department of Health and Human Services also issued landmark rules to improve the child welfare system, particularly for the most vulnerable children, and to advance the safety and wellbeing of families across the country, including for LGBTQI+ children in foster care. And the Department of Justice has funded programs to help communities develop, enhance, or expand early intervention programs and treatment services for girls who are involved in the juvenile justice system.

    The Biden-Harris Administration has also taken action to support girls around the globe by fighting to advance the human rights of women and girls and promote access to education, health, and safety, including:

    • Promoting Girls’ Education Globally. The United States is investing in girls’ education around the world, which in turn advances health and economic development. The U.S. Agency for International Development (USAID) invested more than $2.5 billion from FY 2021-2023 to increase access to quality basic and higher education, and reached 18.7 million girls and women in 69 countries in FY23 alone to advance gender equality in and through education. The Departments of State and Labor have also supported efforts to promote girls’ education through science, technology, engineering, and mathematics (STEM) education programs in Kenya and Namibia, as well as technical and vocational education training centers for adolescent girls in Ethiopia. The United States has strongly condemned the restriction of girls’ education in Afghanistan, including by restricting visas for individuals believed to be responsible for, or complicit in, repressing women and girls by limiting or prohibiting access to education.
    • Closing the Gender Digital Divide. Last year, Vice President Harris launched the Women in the Digital Economy Fund (Wi-DEF) to accelerate progress towards closing the gender digital divide. To date, Wi-DEF has raised over $80 million, including an initial $50 million commitment from USAID. Building on the success of the Fund, the Women in the Digital Economy Initiative includes commitments from governments, private sector companies, foundations, civil society, and multilateral organizations that have pledged more than $1 billion to accelerate gender digital equality. This Initiative supports girls’ access to digital learning opportunities, provides employment and educational skills, and helps fulfill the historic commitment of G20 Leaders to halve the digital gender gap by 2030. Since the launch of Wi-DEF, the United States has invested $102 million in direct and aligned commitments to closing the gender digital divide and accelerating gender digital equality.
    • Preventing and Responding to Online Harassment and Abuse Globally. To address the scourge of online harassment and abuse against girls and women, the Biden-Harris Administration launched the 15-country Global Partnership for Action on Gender-Based Online Harassment and Abuse, which has advanced international policies to address online safety and supported programs to prevent and respond to technology-facilitated gender-based violence. Since the Global Partnership was launched in 2022, the Department of State has supported projects in every region to prevent, document, and address technology-facilitated gender-based violence, cultivate safe online use, and respond to survivors’ needs. 
    • Championing Girls’ Leadership in Addressing the Climate Crisis. In 2023, Vice President Harris announced the Women in the Sustainable Economy Initiative—an over $2 billion public-private partnership to promote women’s access to jobs in the green and blue industries of the future—including by advancing girls’ access to STEM education. Through WISE, the Department of State is investing more than $12 million in programs to benefit girls, including programs that promote girls’ economic skills and opportunities in STEM and that foster girls’ roles in leading, shaping, and informing equitable and inclusive climate policies and actions.
    • Strengthening HIV Prevention Services for Girls. To address key factors that make adolescent girls and young women particularly vulnerable to HIV, the United States launched the DREAMS (Determined, Resilient, Empowered, AIDS-free, Mentored, and Safe) public-private partnership as part of the President’s Emergency Plan for AIDS Relief (PEPFAR) in 2014. Announced in 2023, PEPFAR’s DREAMS NextGen program is the next phase of DREAMS that will take a more nuanced approach that is responsive to the current context within each of the 15 DREAMS countries. PEPFAR has invested more than $2 billion in comprehensive HIV prevention programming for girls through DREAMS—including $1.3 billion since the start of the Administration—and the program reaches approximately 2.5 to 3 million girls annually.
    • Increasing Efforts to End Child Marriage Globally. To address the global scourge of child, early, and forced marriage, USAID and the Department of State invested $86 million in 27 countries to support programs that prevent and respond to this harmful practice, including by equipping girls and young women with education and workforce readiness skills; providing education, health, legal, and economic support; and raising awareness. Under the leadership of the Biden-Harris Administration, the United States also made its first-ever contribution to the UNICEF-UNFPA Global Programme to End Child Marriage, which works in 12 countries in Africa and South Asia to promote the rights of adolescent girls, and is contributing more than $2 million in FY 2024 to UNFPA to help reach refugee adolescent girls and prevent child marriages in humanitarian settings.
    • Leading Programs to End Female Genital Mutilation and Cutting. To address the harmful practice of female genital mutilation and cutting (FGM/C), USAID invested in programs to address this issue in Djibouti, Egypt, Mauritania, and Nigeria. The United States is a long-standing donor to the UNICEF-UNFPA Joint Programme on the Elimination of Female Genital Mutilation, and invested $20 million from FY 2020-FY 2023 in this partnership, which has succeeded in advocating for legal and policy frameworks banning FGM/C in 14 of 17 countries and supported more than 6.3 million women and girls with FGM/C-related protection and care services.
    • Promoting Young Women’s Civic and Political Participation. The Biden-Harris Administration has advanced the political and civic participation of women and girls as a pillar of democracy promotion efforts worldwide. The Administration launched Women LEAD, a $900 million public-private partnership focused on building the pipeline of women leaders around the world, including by supporting programs to reach girls and young women. Under this umbrella, the USAID-led Advancing Women’s and Girls’ Civic and Political Leadership Initiative provides more than $25 million to identify and dismantle the individual, structural, and socio-cultural barriers to the political empowerment of women and girls in ten focus countries: Côte d’Ivoire, Nigeria, Tanzania, Kenya, Colombia, Ecuador, Honduras, Kyrgyz Republic, Yemen, and Fiji. Furthermore, the State Department is launching a new $1.25 million program in Africa that will empower and equip young women leaders to take on decision-making roles in democratic transition processes.
    • Protecting Girls in Humanitarian Emergencies. The United States government has increased its support for girls in humanitarian and fragile contexts. Since 2021, USAID has more than doubled the percentage of its humanitarian budget allocated to the protection sector, which includes child protection and gender-based violence activities serving girls. In FY 2023, USAID provided $163 million specifically towards addressing gender-based violence in humanitarian emergencies. In 2022, USAID and the Department of State launched Safe from the Start: ReVisioned, which seeks to better address the needs of girls and women from the onset of a conflict or crisis.
    • Combatting Child Trafficking. To combat child trafficking, including trafficking of girls, the Department of State has committed $37.5 million through Child Protection Compacts, building capacity in Jamaica, Peru, and Mongolia, and establishing new partnerships with Colombia, Cote d’Ivoire, and Romania. These partnerships strengthen country responses to child trafficking to more effectively prosecute and convict traffickers, provide comprehensive trauma-informed care for child victims—including girls—and prevent child trafficking in all its forms.

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    MIL OSI USA News