Category: Vehicles

  • MIL-OSI Security: Detroit Man Pleads Guilty to Role in Huntington Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Mark Lawrence Lowe, also known as “Cell,” 24, of Detroit, Michigan, pleaded guilty today to aiding and abetting the possession with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl. Lowe admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.

    According to court documents and statements made in court, from at least September 2023 through November 2023, Lowe participated in the distribution of methamphetamine and fentanyl at various locations in the Southern District of West Virginia and elsewhere as part of the DTO.

    On September 9, 2023, Lowe and co-conspirator Paul Anthony Rucker were transporting fentanyl and methamphetamine from Huntington to Nitro when law enforcement conducted a traffic stop of their vehicle on Interstate 64 in Cabell County. An officer seized approximately 149 grams of fentanyl and 222.62 grams of methamphetamine from the vehicle during the traffic stop. As part of his guilty plea, Lowe admitted that he and Rucker intended to distribute the seized controlled substances.

    Lowe is scheduled to be sentenced on July 28, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.

    Rucker, 47, of Nitro, was sentenced on July 15, 2024, to six years and six months in prison, to be followed by three years of supervised release, for aiding and abetting possession with intent to distribute quantities of methamphetamine and fentanyl.

    Lowe and Rucker are among 27 individuals indicted on charges alleging the DTO distributed methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Lowe, Rucker and 22 other defendants have pleaded guilty, including one who pleaded guilty to a separate charges in lieu of the offenses alleged in the indictment. Charges against the remaining defendants are 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.

    Acting United States Attorney Lisa G. Johnston 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 presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting 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.

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    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft Charges in Car Rental Scam

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of access device fraud and aggravated identity theft, Acting United States Attorney Troy Rivetti announced today.

    Tai Jauna Jones, 29, pleaded guilty to two counts before United States District Judge Marilyn J. Horan.

    In connection with the guilty plea, the Court was advised that Jones, through the dark web, obtained credit card numbers and other personal information of numerous individuals, and then was one of several co-defendants who provided the fraudulently obtained credit card numbers to a manager at a Monroeville car rental location. The manager rented the vehicles knowing that the true owners of the credit card numbers did not authorize the car rentals, renting a total of more than 140 vehicles in this manner to cause losses of more than $500,000.

    Judge Horan scheduled sentencing for August 14, 2025. The law provides for a total sentence of not less than two years and up to 12 years in prison, a fine of up to $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

    The United States Secret Service, in conjunction with the Pittsburgh Bureau of Police, conducted the investigation that led to the prosecution of Jones.

    MIL Security OSI

  • MIL-OSI Security: Serial Armed Robber Who Targeted Delivery Workers in DC, MD, Is Sentenced to 16 Years in Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON – Rubin Raphael Bordeaux, 36, of the District, was sentenced today in U.S. District Court to 192 months in prison for his role a string of armed carjackings that targeted delivery workers in November 2023. At the height of the criminal spree, Bordeaux’s escalating violence culminated in a shooting, an eight-mile chase in an Amazon van, a vehicle collision, and a foot chase.

               The sentence was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Division, and FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division.

               Bordeaux pleaded guilty on September 12, 2024, to carjacking and to possessing a firearm during a crime of violence. In addition to the 192-month prison term, U.S. District Court Judge Jia M. Cobb ordered Bordeaux to serve three years of supervised release.

               According to court documents, Bordeaux and his co-defendants specifically targeted delivery drivers in a spree of armed carjackings and robberies over four days across the District of Columbia and Maryland. 

               On November 9, 2023, around 1:30 p.m., a UPS driver was in the back of her work truck in Upper Marlboro, Maryland sorting packages. As she was working, Bordeaux and a co-conspirator were lying in wait, planning to rob her at gunpoint. As the UPS driver continued her job, the co-conspirator saw his opportunity and, with a silver firearm in hand, jumped into the back of the UPS truck. The co-conspirator told the UPS driver to “calm down. I just need your wallet and keys.” He took the UPS driver’s keys and ordered her to show him how to operate the UPS truck. In fear for her life, the UPS driver complied. The co-conspirator then threw the UPS driver’s phone in her direction and took off driving the truck. Bordeaux was not far behind. He followed the UPS truck in a tan pickup truck. Eventually Bordeaux and his co-conspirator stopped to offload packages from the UPS truck and abandoned the vehicle in Upper Marlboro, Maryland. 

                Just one hour later, Bordeaux and a co-conspirator struck again in Oxon Hill, Maryland. This time, they targeted a FedEx driver who was finishing a break. Bordeaux and the co-conspirator used their pickup truck to box-in the FedEx driver. Bordeaux jumped out of the pickup, quickly approached the FedEx driver, displayed a revolver, and demanded the keys. The FedEx driver gave up the company truck, and Bordeaux, followed by his co-conspirator in the tan pickup truck, drove off. Law enforcement recovered the FedEx truck in Washington, D.C., after it had been stripped of multiple packages. 

               Four days later, on November 13, 2023, Bordeaux and a co-conspirator targeted another work vehicle. On that day, around 5:24 a.m., an Amtrak driver was seated in the rear passenger seat of a conspicuously marked Amtrak truck. The Amtrak driver and his two coworkers, who were also in the vehicle, were planning to start their workday with breakfast from a restaurant. While waiting inside the running vehicle, the Amtrak driver noticed that a man with a mask had walked up to the truck. Believing this person was a coworker, the Amtrak driver got out of the truck. The masked individual was not his coworker. 

               Bordeaux ordered the Amtrak driver to “give me the truck.” When the Amtrak driver was slow to react, Bordeaux brandished a black gun and demanded again, “give me the truck.” The Amtrak driver surrendered the vehicle. Bordeaux got into the driver seat and drove away. As he did so, he was followed by a gray sedan. 

               Bordeaux later abandoned the truck in Washington, D.C. after causing $27,883 in damage to the vehicle during the short time he had it in his possession. 

               The next day, on November 14, 2023, Bordeaux and his co-conspirators targeted a shopper and her young child in a department store parking lot in Forestville, Maryland. An individual approached the woman at her car, demanded the keys to her vehicle and then forcefully removed the keys from her hands. The individual fled with the car toward Washington, D.C. 

               Later that day, Bordeaux and three other individuals left the shopper’s vehicle parked in an area of Southeast D.C. As the four walked away, they came upon an Amazon delivery driver, who became Bordeaux’s next target. The Amazon driver was walking to his work van when Bordeaux approached him in the road. A second person from Bordeaux’s group simultaneously walked towards the Amazon driver, who began to run. Bordeaux fired a shot in the Amazon driver’s direction while the other individual also fired at the Amazon driver. Bordeaux’s bullet barely missed the driver, who then stopped and surrendered. Bordeaux went through the Amazon driver’s pockets, demanded “give me them f—- keys” and threatened the driver with “do you want to die?” Bordeaux located the keys and fled in the van while his accomplice ran off in the opposite direction. 

               Behind the wheel of the Amazon van, Bordeaux led the police on an eight-mile-long chase crossing from the District of Columbia into Maryland. While trying to make his getaway, Bordeaux struck numerous vehicles, among them a police car. Once he realized he could not shake the police, Bordeaux stopped the vehicle on a sidewalk in Capitol Heights, Maryland. He attempted to run from law enforcement on foot but was quickly stopped. The keys to the shopper’s carjacked Honda were recovered from Bordeaux’s pocket.

             This case was investigated by the FBI Violent Crimes Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Office, the Prince George’s County Police Department, and the MPD. The matter is being prosecuted by Assistant U.S. Attorney Meredith Mayer-Dempsey, Special Assistant U.S. Attorney Emily Reeder-Ricchetti, and former Assistant U.S. Attorneys Omeed Ali Assefi and Jacqueline Yarbro.

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    MIL Security OSI

  • MIL-OSI Security: Former US Forest Service law enforcement officer pleads guilty to fraud

    Source: Office of United States Attorneys

    MISSOULA – A Thompson Falls man accused of falsifying time and attendance records admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Nathan J. Snead, 47, pleaded guilty to theft of government money. Snead faces ten years of imprisonment, a $250,000 fine, and three years of supervised release.

    U.S. Magistrate Judge Kathleen DeSoto presided. U.S. District Judge Dana Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for August 27, 2025. Snead was released with conditions pending further proceedings.

    The government alleged in court documents that the defendant was required to work 40 hours of regular time per week, and he was compensated for administratively uncontrollable overtime, which is premium pay designed to compensate law enforcement officers (LEOs) for irregular and unscheduled overtime duty. In 2023, the defendant’s overtime rate was 15%, meaning he was required to justify an additional 5-7 hours per week to maintain that percentage at his next overtime review.

    The defendant documented his regular and overtime hours on his Time and Attendance Record for each pay period and signed the following certification: “I certify that the above information on hours worked and leave used is true and accurate.” The defendant also completed a record of overtime for each pay period in which he provided a case number and justification for the overtime and signed the following certification: “I certify that the official duties were performed as described above and were administratively uncontrollable.”

    On May 2, 2023, based on information Snead was not working his claimed hours, agents installed a GPS tracker on his government-issued patrol vehicle to monitor his movements. The tracker data showed Snead’s patrol vehicle was stationary at his house during hours he claimed to be working.

    On several occasions, Snead certified on his Time and Attendance Record he worked an 8-hour regular shift. However, his patrol vehicle remained stationary at his house for the entire 8 hours. Additionally, Snead claimed overtime hours when his patrol vehicle was stationary at his house for much of his regular shift and for the entire time of claimed overtime.

    Agents also evaluated Snead’s law enforcement statistics from 2021 through 2023. His productivity levels, measured via incident reports and the issuance of violation notices, were much lower than other similarly situated LEOs. The United States estimates Snead’s false time claims resulted in him stealing approximately $18,645.

    The U.S. Attorney’s Office prosecuted the case. The U.S. Forest Service conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-Evening Report: Rates will never be enough – councils need the power to raise money in other ways

    Source: The Conversation (Au and NZ) – By Guy C. Charlton, Adjunct Associate Professor at Auckland University of Technology and Associate Professor, University of New England

    Getty Images

    You might have recently received voting papers for your local body elections. Going by our historically low participation rates, many of those envelopes will remain unopened.

    This is a shame, because New Zealand’s local authorities face major financial challenges that affect nearly everyone. Only by increasing democratic engagement and giving ratepayers more reason to vote will real change happen.

    Local Government New Zealand recently estimated an extra NZ$11 billion is needed over the next seven years to meet unexpected cost increases. The credit rating agency S&P Global has downgraded 18 councils and three council-controlled organisations, and given negative outlooks to three more councils.

    The auditor-general reported in February that inflation has driven up the costs of construction, insurance and debt servicing. This is putting pressure on operational expenses and capital improvements at the same time as demand for council services is increasing.

    The central government problem

    Central government supports councils primarily through grants, subsidies, shared revenue (such as from road taxes) and development contributions. But its main response to the financial stress now being felt has been to urge local governments to focus on “core tasks”, not “pet” and “vanity” projects.

    To that end, the government has introduced annual council benchmark reports that will compare rates, debt levels, capital spending breakdowns and road conditions. It is also amending in the Local Government Act to remove references to the social, economic, environmental and cultural wellbeing of communities.

    It also wants to encourage inter-council cooperation with its Regional Deals Strategic Framework and streamline resource management requirements that it believes hinder economic development.

    It is unlikely these measures will be enough. Government contributions to councils have averaged around 10% of local government operating income since 2000, not enough to meet increasing legal and infrastructure costs.

    Other OECD countries transfer significantly higher proportions of central taxes to local governments. In New Zealand, this might include central government reimbursing taxes and other revenues it captures due to local government activity (such the GST on rates).

    The government could also pick up local costs that have national benefits, such as water and wastewater capacity at prime international tourism destinations. But more fundamental reform is needed.

    Councils’ operational budgets are static while demand for their services are increasing.
    Getty Images

    Rates aren’t enough

    At the moment, councils generate about 80% of their income from general and targeted rates, with the rest coming from things such as parking fines, amenities fees and investment interest.

    This heavy reliance of rates is clearly inadequate to pay for local operational and infrastructure costs. This is despite recent court decisions giving councils more leeway to set, raise and target rates.

    But to really make a difference, councils must also be given the legal authority to raise additional revenue themselves. This could include excise taxes on petrol and visitor accommodation, sales taxes and stamp duties.

    As the recently repealed Auckland regional fuel tax demonstrated, excise taxes can be an effective way to raise funds for specific activities. The roughly $780 million it raised helped pay for the Eastern Busway ($272 million) and new commuter train cars ($330 million).

    Room or lodging levies on overnight stays in hotels, motels, campgrounds, Airbnb and other short-term visitor rentals can help mitigate the impacts of tourism on local infrastructure and services.

    In the Queenstown Lakes district, for example, a 5% levy on the estimated $413 million spent on accommodation in 2023 would generate $210 million over ten years, about 30% of the $756 million cost attributed to tourism.

    Councils could also add a small extra levy on GST in their regions, a common practice in many large American cities and counties. Or they could apply a stamp duty on things like real estate transactions as Australia does.

    Stamp duties might be a political non-starter in New Zealand. But what are known as “tax incremental districts” could be an effective way of offsetting the infrastructure and public facilities costs of new developments or economic revitalisation projects.

    These schemes work by applying incremental increases in rates during the private development of an area. Done properly, they can be useful in brownfield redevelopment sites, as well as speeding up housing developments on city fringes.

    Reinvigorating local democracy

    New taxes are rarely popular, and selling the idea of local governments levying other sources of revenue to already stretched ratepayers will be difficult. But infrastructure and other costs cannot simply be ignored and passed down to future generations.

    On top of more funding from central government, local authorities need the flexibility to creatively address their financial and infrastructure needs. The decision on whether and how they do this ultimately resides with ratepayers and electors.

    Having more authority would also create more accountability in local government, reinvigorate local democracy and encourage overall policy innovation.

    Without greater funding authority and fewer constraints on their activities, elected community representatives risk becoming mere administrators of central government policy rather than truly reflecting and shaping their electorates.


    The author thanks Avi Charlton Diesch, a post-graduate student in finance at the University of Hong Kong, for his help with the preparation of this article.


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

    ref. Rates will never be enough – councils need the power to raise money in other ways – https://theconversation.com/rates-will-never-be-enough-councils-need-the-power-to-raise-money-in-other-ways-252718

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1,220 Illegal Aliens with Immigration-Related Crimes During the Third week in April as part of Operation Take Back America.

    Source: United States Attorneys General 1

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1,220 defendants with criminal violations of U.S. immigration laws.

    The Southern District of Texas filed 216 cases in immigration and security-related matters. As part of those cases, 86 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 119 people face charges of illegally entering the country while 11 cases involve various instances of human smuggling. Some of those charged with felony reentry include Mexican national Alejandro Contreras-Zapata, who was allegedly found near Roma. The charges allege he had been previously sentenced to 20 years in prison for aggravated assault with a deadly weapon before his removal March 7.

    The Western District of Texas filed 378 new immigration-related criminal cases. Among the new cases, Immigration and Customs Enforcement’s Enforcement Removal Operations (ICE ERO) agents in San Antonio received notification that Mexican national Netsai Moreno-Suarez was arrested for a traffic violation on April 11. Moreno-Suarez was transferred into ICE ERO custody, charged with illegal re-entry. She was previously removed from the United States in August 2023 after being convicted for conspiracy to transport illegal aliens and being sentenced to five years of probation. If convicted, Moreno-Suarez faces up to 20 years in federal prison.

    The District of Arizona brought immigration-related criminal charges against 328 defendants. Specifically, the United States filed 130 cases in which aliens illegally re-entered the United States, and the United States also charged 179 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 16 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law.

    The Southern District of California filed 135 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances. A sample of border-related arrests this week: On April 15, Jesus Manuel Zuniga Huerta and Jose Alberto Flores Avalos of Mexico were arrested at the Otay Mesa Port of Entry and charged with importing deadly fentanyl into the U.S. According to a complaint, Customs and Border Protection officers discovered 148 pounds of fentanyl in the rear frame well of a tractor-trailer driven by Zuniga Huerta. On April 15, Brian Jaime Sanchez, a Mexican national, was arrested and charged with Bringing in Aliens for Financial Gain. According to a complaint, Customs and Border Protection officers found an undocumented immigrant concealed in the trunk of Sanchez’s car as he attempted to cross the border at the Tecate Port of Entry. On April 17, Sergio Villalba-Serrano, a Mexican national, was arrested and charged with Departed Alien Found in the United States. According to a complaint, Villalba-Serrano was taken into custody near the Tecate Port of Entry after his vehicle was stopped by U.S. Border Patrol agents. Villalba-Serrano had previously been deported on Oct. 26, 2019, from Laredo, Texas.

    The Central District of California filed criminal charges against 34 defendants who are alleged to have been found in the United States following removal, the Justice Department announced today. Many of the defendants charged previously were convicted of felony offenses prior to their removal from the United States, including domestic violence, unlawful sex with a minor, and assault with a deadly weapon.

    The District of New Mexico brought the following criminal charges in New Mexico: 68 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 10 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 55 individuals were charged this week with Illegal Entry (8 U.S.C. 1325).  Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for possession of a dangerous weapon by a restricted person, aggravated driving under the influence and possession of a forgery writing/device.

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI

  • MIL-OSI: CarGurus To Report First Quarter 2025 Financial Results

    Source: GlobeNewswire (MIL-OSI)

    BOSTON, April 21, 2025 (GLOBE NEWSWIRE) — CarGurus, Inc. (Nasdaq: CARG), the No. 1 visited digital auto platform for shopping, buying, and selling new and used vehicles1, announced it will issue a press release reporting financial results for the quarter ended March 31, 2025, after the close of the market on May 8, 2025.

    CarGurus will host a conference call and live webcast to discuss those financial results for investors and analysts at 5:00 p.m. Eastern Time on May 8, 2025. To access the conference call, dial (877) 451-6152 for the U.S. or Canada, or (201) 389-0879 for international callers. The webcast will be available live on the Investors section of the company’s website at https://investors.cargurus.com.

    An audio replay of the call will also be available to investors beginning at approximately 8:00 p.m. Eastern Time on May 8, 2025, until 11:59 p.m. Eastern Time on May 22, 2025, by dialing (844) 512-2921 for the U.S. or Canada, or (412) 317-6671 for international callers, and entering passcode 13752230. In addition, an archived webcast will be available on the Investors section of the company’s website at https://investors.cargurus.com.

    About CarGurus, Inc.

    CarGurus (Nasdaq: CARG) is a multinational, online automotive platform for buying and selling vehicles that is building upon its industry-leading listings marketplace with both digital retail solutions and the CarOffer online wholesale platform. The CarGurus platform gives consumers the confidence to purchase and/or sell a vehicle either online or in-person, and it gives dealerships the power to accurately price, effectively market, instantly acquire, and quickly sell vehicles, all with a nationwide reach. The company uses proprietary technology, search algorithms, and data analytics to bring trust, transparency, and competitive pricing to the automotive shopping experience. CarGurus is the most visited automotive shopping site in the U.S. 1

    In addition to the U.S. marketplace, the company operates online marketplaces under the CarGurus brand in Canada and the U.K., as well as independent online marketplace brands Autolist in the U.S. and PistonHeads in the U.K.

    To learn more about CarGurus, visit www.cargurus.com, and for more information about CarOffer, visit www.caroffer.com.

    CarGurus® is a registered trademark of CarGurus, Inc., and CarOffer® is a registered trademark of CarOffer, LLC. All other product names, trademarks, and registered trademarks are the property of their respective owners.

    1Similarweb: Traffic Report [Cars.com, Autotrader, TrueCar, CARFAX Listings (defined as CARFAX Total visits minus Vehicle History Reports traffic)], Q4 2024, U.S.

    Investor Contact:
    Kirndeep Singh
    Vice President, Head of Investor Relations
    investors@cargurus.com

    Media Contact:
    Maggie Meluzio
    Director, Public Relations & External Communications
    pr@cargurus.com

    The MIL Network

  • MIL-OSI USA: Gov. Kemp Signs Historic Legislation Delivering Commonsense, Meaningful Tort Reform

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp, joined by First Lady Marty Kemp, Lieutenant Governor Burt Jones, Speaker Jon Burns, Constitutional Officers, members of the Georgia General Assembly, and state and local leaders signed historic legislation delivering commonsense, meaningful tort reform. 

    The legislative package, signed into law by the Governor, levels the playing field in our courtrooms, bans hostile foreign powers from taking advantage of consumers and legal proceedings, aims to stabilize insurance costs for businesses and consumers, increases transparency and fairness, and ensures Georgia continues to be the best place to live, work, and raise a family.

    “Today is a victory for the people of our state who for too long were suffering the impacts of an out-of-balance legal environment,” said Governor Brian Kemp. “While there was great passion on all sides of this issue, I am grateful for the diligent work of Commissioner John King and his office in studying this issue, the leadership of Lieutenant Governor Burt Jones and Speaker Jon Burns, the unrelenting work of Senate President Pro Tempore John F. Kennedy and House Majority Whip James Burchett, as well as Chairmen Brian Strickland and Rob Leverett for leading a thorough review, and the thoughtful deliberation of our legislative partners in the General Assembly. As a result of this collective effort and outpouring of support from Georgians of all backgrounds, Georgia continues to move in the right direction as we work to stabilize costs and compete for economic opportunities that will create good paying jobs for hardworking Georgians across our state.”

    “My position on this important issue has not changed – these are not anti-lawyer or pro-insurance bills, these are pro-Georgia bills,” said Lt. Governor Burt Jones. “From the extensive debate we saw on this issue, it is clear that the environment we are in right now is not playing well consistently and something had to change to level the playing field. I want to thank Governor Brian Kemp and his entire team for making these measures a top priority. These bills ensure that we put Georgia families and consumers first by tackling the hidden costs we have all been paying thanks to Georgia’s current tort laws. These much-needed reforms, which I was proud to support, strike a balance by stabilizing insurance costs for businesses and consumers, while increasing transparency and fairness for all Georgia citizens.”

    “Today was certainly a great day to be a Georgian as Governor Kemp signed into law the most comprehensive lawsuit reform legislation our state has seen in nearly two decades,” said House Speaker Jon Burns. “The House was proud to support these measures that return much-needed balance to our state’s courtrooms and deliver financial relief to Georgia’s citizens and businesses facing skyrocketing insurance premiums—all while ensuring we protect the rights of Georgians with legitimate claims.”

    “Getting lawsuit reform across the finish line took all of us coming together to deliver this win for Georgia,” said President Pro Tempore Kennedy. “Georgians deserve a balanced civil justice system, not one that incentivizes frivolous lawsuits, leading to higher insurance premiums that burden small businesses, job creators, healthcare providers, and families. I am grateful to Governor Kemp for his trust in me as the Bill Sponsor and his unwavering leadership to get these meaningful pieces of legislation across the finish line.

    “With today’s signing of these important bills by the Governor we bring balance to Georgias civil justice system,” said House Majority Whip Burchett I’m proud of the work of the General Assembly to protect Georgia’s small businesses and job creators from frivolous lawsuits while ensuring that Georgians that are injured are still able to recover for their claims.”

    “Georgians have been footing the bill of a legal system that has gone unchecked for far too long,” said Commissioner John King. “By enacting these reforms, we are giving breathing room to consumers and small businesses in every community across our state, while protecting the rights of those are truly hurt. Our achievements today would not have been possible without the steadfast leadership and hard work of Governor Kemp, Lieutenant Governor Jones, Speaker Burns, and members of the General Assembly. Their tireless commitment to meaningful reform has brought long-overdue accountability to a broken system.”

    Below are the specific policy areas addressed by the legislation:

    • Reevaluates the Standard for Negligent Security Liability (“Premises Liability”): Ensures businesses are only liable for what they directly control. The legislation holds property owners accountable when they fail to keep their property safe for their customers and the public, but protects establishments for simply opening their doors and employing hardworking Georgians in communities and neighborhoods that need them.
    • Truthful Calculation of Medical Damages in Personal Injury Cases  (“Truth-in-Damages”):  Ensures Georgians injured by negligent actions are made whole and have their costs covered, while protecting consumers from inflated costs being passed on to them. The legislation permits counsel in a jury trial to submit evidence of the medical bills charged by providers, as well as the evidence of what was actually paid by an insurer to satisfy those charges. Jurors may then determine the reasonable value of the plaintiff’s past medical care with full transparency into the billed and paid value of their treatment.
    • Eliminates the Ability to Arbitrarily Anchor Pain and Suffering Damages to a Jury (“Anchoring”): The new law stops the use of anchoring tactics when presenting damages for pain and suffering to a jury during the closing arguments of a trial. The bill instructs that closing arguments describing damages must be related to actual evidence of the plaintiff’s pain and suffering, which prevents counsel from using an artificial benchmark–like a professional athlete’s salary, the cost of fighter jets, or the number of miles driven by a truck—to describe what a plaintiff should be owed for their injuries. 
      • This bill does NOT place a cap on the amount of money a jury may award. In fact, the Governor’s legislation protects the jury’s decision making from irrelevant and improper arguments from counsel – empowering the jury to decide an award amount based on real evidence in the case.
    • Bifurcated Trials: Permits a party in a case to move for bifurcation of the trial, so that the defendant is found liable before the jury hears evidence detailing the extent of the plaintiff’s damages. This clarifies important procedure in the courtroom and gives both sides of a case the same opportunity to have their arguments heard.
    • Allows a Jury to Know Whether the Plaintiff Wore Their Seatbelt (“Admissible Seatbelt Evidence”): Removes the current exclusion from the evidence code that prevents the defendant from showing evidence the plaintiff was not wearing his or her seatbelt in an auto accident. Allowing admission of seatbelt evidence at trial may be used by the defense to mitigate damages, particularly where the plaintiff’s failure to use this essential safety feature results in significantly worse injuries for the plaintiff.  
    • Eliminates Double Recovery of Attorney’s Fees: Closes an misused loophole that allowed plaintiff’s counsel to recover their fees twice for the same lawsuit. Courts will remain able to award attorney fees—but only once.
    • Eliminates Voluntary Dismissal During Trial: Amends the timeline for voluntary dismissals – putting an end to the practice of plaintiffs dismissing a case just to refile or “cherry pick” a more favorable jurisdiction after the defense has already racked up the cost of preparing and beginning the trial.
    • Motion to Dismiss Timing Changes: Changes the Georgia Civil Practice Act to allow a defendant to file a motion to dismiss in lieu of an answer – cutting down unnecessary discovery expenses while a motion to dismiss is pending.
    • Reforming and Bringing Transparency to Third Party Litigation Funding
      • First, the legislation bans hostile foreign adversaries from using our judicial system to undermine our vital security and economic interests – protecting Georgia businesses and consumers from foreign actors who may fund litigation to obtain trade secrets or advance their own political interests against the interests of the citizens of this state.
      • Second, the legislation protects consumers from predatory lenders that want to take advantage of litigants in vulnerable situations by prohibiting litigation funders from having any input into the litigation strategy or from taking the plaintiff’s whole recovery and making sure plaintiffs are aware of their rights.
      • Third, the bill increases transparency for all parties—the courts, opposing litigants, and the plaintiffs themselves.

    MIL OSI USA News

  • MIL-OSI USA: Remarks on the Passing of His Holiness Pope Francis

    Source: US State of New York

    arlier today, Governor Kathy Hochul delivered remarks on the passing of His Holiness Pope Francis.

    VIDEO: The event is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    AUDIO: The Governor’s remarks are available in audio form here.

    PHOTOS of Governor Hochul and His Holiness Pope Francis are available here.

    A rush transcript of the Governor’s remarks is available below:

     I did want to also acknowledge that as a Roman Catholic, I join billions across the globe as we mourn the passing of a true spiritual leader, and my recollection of meeting Pope Francis as a man of great humility, but also love of people.

    And he made a comment that struck me, he says, “God does not abandon any of his children.” And that means he was fighting for the marginalized: members of the LGBTQ+ community, migrants, people who are impoverished, people who are in prison. Those were the ones that he gave God’s compassion to. That’s how I was raised as a Catholic, as a social justice Catholic. He was a man of peace but a fighter for justice, and we mourn his passing. May he rest in peace.

    And grateful for the special blessing he gave my husband and I on the anniversary of our wedding, 40 years, when I met him in person last year during an invitation I received from him to speak at a climate conference. Again, a reminder of his outward view of the world that we all, regardless of religion, have a responsibility to the other countries that have not been responsible for creating climate change, but need our help as well. Just want to acknowledge his passing.

    MIL OSI USA News

  • MIL-OSI USA: Advancing the Transition to a Cleaner Environment

    Source: US State of New York

    overnor Kathy Hochul today announced $4.85 million in grants is being awarded to municipalities across the state to support the installation of electric vehicle chargers as part of the State’s Municipal Zero-Emission Vehicle Infrastructure Grants program. The funded projects support New York’s ongoing efforts to advance clean transportation, expand publicly available electric vehicle chargers, and help reduce pollution including greenhouse gas emissions for a cleaner and greener environment.

    “My Administration is committed to advancing the transition to a cleaner and healthier future for our environment benefitting all New Yorkers,”  Governor Hochul said.  “Our continued investments in electric vehicle infrastructure encourages more drivers to switch to electric, reducing pollution and emissions across the State and improving the health and well-being of our residents and communities.”

    The Municipal Zero-Emission Vehicle (ZEV) Infrastructure Grant program administered by the State Department of Environmental Conservation (DEC) prioritizes clean transportation investments in communities most affected by pollution and climate change. The program includes a variable local match requirement based on the municipality’s median household income (MHI) and whether the ZEV infrastructure is located in a disadvantaged community, based on the  disadvantaged communities criteria  developed by the State’s Climate Justice Working Group. Of the awards announced today, approximately $885,000 were granted to municipalities located in disadvantaged communities in New York State.

    New York State Department of Environmental Conservation Acting Commissioner Amanda Lefton said,  “New York continues advancing the state’s transition to clean transportation with investments in municipal electric vehicle chargers to encourage the switch to plug-in hybrids and EVs. DEC’s Municipal ZEV Infrastructure Grant program is expanding New York’s EV charging station network and supporting municipalities statewide taking climate action, investing in electric transportation, and helping realize the clean energy economy of the future.”

    New York State Research and Development Authority President and CEO Doreen M. Harris said, “Through clean transportation initiatives such as DEC’s Municipal Zero-Emission Vehicle Infrastructure program, the State is helping counties, cities, towns, and villages install more public charging stations for zero-emission vehicles across New York. Congratulations to these municipalities for their leadership and making it easier for residents and visitors alike to choose cleaner vehicles with the confidence they’ll be able to charge their cars where and when they need to.”

    Assemblymember Didi Barrett said, “This funding will help New York’s smaller municipalities, in the Hudson Valley and beyond, be part of the state’s electric vehicle charging infrastructure network build out. The four new Level 2 electric charging ports in the Town of Hyde Park will reduce range anxiety for residents and visitors alike.”

    State Senator Pete Harckham said, “Encouraging motorists to drive zero-emissions vehicles is the best way to ramp up our fight statewide against the climate crisis and improve public health. These new state infrastructure grant awards announced by Governor Hochul for EV charging stations show New York is committed to a steady and inclusive transition to a clean energy economy that will benefit residents in many ways. The partnership between the governor and the state legislature in making a transition to clean transportation is a strong one and will continue to make New York an environmental leader.”

    2024 Municipal ZEV Infrastructure Grant Awards include:

    Capital Region

    • City of Rensselaer – $233,000 for one DCFC pedestal

    Finger Lakes

    • Village of Brockport – $188,825 for 10 Level 2 charging ports and one DCFC pedestal
    • Village of Dundee – $24,200 for four Level 2 charging ports
    • Town of Farmington – $225,620 for 24 Level 2 charging ports and one DCFC pedestal
    • Town of Huron – $43,200 for four Level 2 charging ports
    • Village of Interlaken – $124,470 for one DCFC pedestal
    • Village of Le Roy – $20,605 for four Level 2 charging ports
    • Village of Oakfield – $24,380 for four Level 2 charging ports
    • County of Ontario – $309,100 for 14 Level 2 charging ports and two DCFC pedestals
    • Village of Palmyra – $222,250 for two DCFC pedestals
    • Village of Warsaw – $148,500 for one DCFC pedestal
    • Village of Waterloo – $238,900 for 12 Level 2 charging ports

    Long Island

    • Town of Huntington – $326,000 for four Level 2 charging ports and six DCFC pedestals
    • City of Long Beach – $296,080 for four Level 2 charging ports and two DCFC pedestals

    Mid-Hudson

    • Town of Hyde Park – $32,480 for four Level 2 charging ports
    • Town of Orangetown – $46,352 for four Level 2 charging ports
    • Town of Putnam Valley – $29,822 for four Level 2 charging ports
    • Town of Shawangunk – $26,587 for two Level 2 charging ports
    • Village of South Blooming Grove – $250,000 for three DCFC pedestals

    North Country

    • Town of Colton – $76,318 for four Level 2 charging ports
    • Village of Constableville – $21,222 for two Level 2 charging ports
    • Town of Diana – $159,150 for one DCFC pedestal
    • County of Essex – $55,008 for four Level 2 charging ports
    • Town of Jay – $206,403 for two Level 2 charging ports and one DCFC pedestal
    • County of Lewis – $298,728 for two DCFC pedestals
    • Village of Lowville – $93,312 for 12 Level 2 charging ports
    • Village of Saranac Lake – $482,164 for 30 Level 2 charging ports

    Southern Tier

    • Town of Danby – $11,400 for two Level 2 charging ports

    Western New York

    • City of Dunkirk – $53,400 for 14 Level 2 charging ports
    • Village of Springville – $248,000 for one DCFC pedestal
    • Town of Tonawanda – $285,007 for 16 Level 2 charging ports and one DCFC pedestal
    • Village of Wilson – $49,648 for two Level 2 charging ports

    More information about the DEC Municipal ZEV Infrastructure Grant program, as well as the DEC Municipal ZEV Rebate program, is available on  DEC’s website. For questions about the Municipal ZEV program, email  [email protected]  or call DEC’s Office of Climate Change at 518-402-8448.

    New York State’s nearly $3 billion investment in electrifying its transportation sector has supported a range of initiatives aimed to increase access to electric vehicles (EVs) and charging while improving air quality and health outcomes for all New Yorkers. These programs include today’s Municipal ZEV Infrastructure Program grants and many other programs, including EV Make Ready, EVolve NY, Charge Ready NY 2.0, the Drive Clean Rebate, the New York Truck Voucher Incentive Program, the New York School Bus Incentive Program, and the Direct Current Fast Charger program. The State invests in charging infrastructure and EVs to benefit all New Yorkers, and its efforts have been successful at increasing the number of EVs and charging stations across all regions of New York – with, over 280,000 EVs on the road statewide and over 17,000 public chargers- more public chargers than any other state except for California. Additionally, there are more than 4,000 semi-public charging stations at workplaces and multifamily buildings across the state.

    New York State’s Climate Agenda
    New York State’s climate agenda calls for an affordable and just transition to a clean energy economy that creates family-sustaining jobs, promotes economic growth through green investments, and directs a minimum of 35 percent of the benefits to disadvantaged communities. New York is advancing a suite of efforts to achieve an emissions-free economy by 2050, including in the energy, buildings, transportation, and waste sectors.

    MIL OSI USA News

  • MIL-OSI Security: Defendant Convicted of Five Armed Robberies and Attempted Robberies in Brooklyn, Staten Island, and New Jersey

    Source: Office of United States Attorneys

    A federal jury today convicted Tony Clanton, also known as “Tone,” on all counts of a superseding indictment charging him with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence.  The charges arose from a string of robberies and attempted robberies committed at gunpoint by the defendant and co-conspirators.  The verdict followed a six-day trial before United States District Judge Kiyo A. Matsumoto.  When sentenced, Clanton faces a mandatory minimum term of 25 years in prison and up to life in prison.

    John J. Durham, United States Attorney for the Eastern District of New York; Terence G. Reilly, Acting Special Agent in Charge, Federal Bureau of Investigation, Newark Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict.

    “Over a six-month period, Clanton directed a cruel and violent spree in New York City and New Jersey that left terrorized robbery victims in his wake, including two children who watched as their parents were shot at or menaced with guns,” stated United States Attorney Durham.  “Thanks to exceptional investigative work by the FBI and the NYPD, the defendant was identified, apprehended, and rightly convicted today by jurors who were presented with a mountain of evidence that demonstrated his crime wave and overwhelmingly proved his guilt.”

    Mr. Durham also thanked the Edison, New Jersey Police Department for their valuable assistance on the case.

    “Tony Clanton is a serial violent criminal who has gone to great lengths to terrorize his victims in the pursuit of monetary gain. The FBI won’t rest until violent organized criminals are taken off the street so victims and others in the community may sleep soundly, and know justice has been served,” stated FBI Newark Acting Special Agent in Charge Reilly.  “The FBI’s Safe Streets Task Forces spearhead countless cases similar to this one.  But with each case, there are victims.  All our efforts are for them.”

    “Tony Clanton terrorized communities throughout New York City — holding victims at gunpoint in front of their children, firing recklessly, even impersonating a federal agent,” said NYPD Commissioner Jessica S. Tisch.  “Thanks to the outstanding work of NYPD investigators, in partnership with the FBI and the U.S. Attorney’s Office, he’s now been brought to justice.  This conviction ends a violent spree that had no place in our city.  And we will continue working with our partners to make sure criminals like this are held accountable.”

    As proven at trial, Clanton orchestrated a series of violent robberies at gunpoint in the Eastern District of New York and in New Jersey between January 2023 and July 2023.  After he was indicted, Clanton removed his ankle monitor and fled the district two weeks before a previously scheduled trial date and went on the run for five weeks.  While he was a fugitive, Clanton fled from two police officers who pulled him over, presented fake identification documents, and searched on the Internet for how to fake his own death.

    January 20, 2023 Home Invasion in Staten Island

    Clanton orchestrated an attempted robbery in which a co-conspirator, wearing a white hazmat suit, gloves, and standing in the vestibule of an apartment building with a can of paint, accosted Victim-1, who was entering the vestibule with his 10-year-old son.  The co-conspirator pointed a silver revolver at Victim-1 and said, “Don’t make this a homicide,” struck Victim-1 in the head with the gun, and fired a shot.  Clanton, who was also armed with a gun, grabbed Victim-1’s keys and tried unsuccessfully to open Victim-1’s apartment door.  Clanton and his co-conspirator then fled in a U-Haul van.

    June 3, 2023 Robbery of a Smoke Shop in Staten Island

    Clanton orchestrated the robbery of an employee (Victim-2) of a smoke shop in Annadale, Staten Island as he was closing the store for the night.  As his co-conspirators brandished firearms and robbed the smoke shop, Clanton monitored a police scanner radio and maintained cell phone contact with his accomplices to warn them that the police were on the way.  They restrained Victim-2 with zip ties and pressed a gun to the back of his head.  The robbers took approximately $4,000 in cash, packages of cigarettes, and a quantity of marijuana.

    June 24, 2023 Attempted Robbery of a Car Buyer in Staten Island

    Clanton orchestrated a robbery in which he pretended he was selling his Mercedes-Benz automobile to a prospective buyer (Victim-3).  While Clanton waited in the area, two of Clanton’s co-conspirators tried to rob Victim-3.  With Victim-3’s teenage son watching from the doorway, one of the co-conspirators attempted to rob Victim-3 at gunpoint.  Victim-3 fled into his home and slammed the door shut before the co-conspirator could barge inside.  That co-conspirator then fled the scene with Clanton as the get-away driver.

    June 27, 2023 Attempted Robbery of the Owners of a Jewelry Store in New Jersey

    Clanton and a co-conspirator attempted to rob the husband (Victim-4) and wife (Victim-5) owners of an Edison, New Jersey jewelry store outside their home.  Clanton identified Victim-4 and Victim-5 as potential targets and conducted surveillance on them for over a week before the attempted robbery.  During the attempted robbery, Clanton and his co-conspirator were wearing jackets with the letters “FBI,” badges that said “FBI,” and hats identifying themselves as law enforcement agents that Clanton had previously ordered from Amazon.  When the victims pulled into their driveway, Clanton and his co-conspirator ordered them out of the car at gunpoint.  Realizing Clanton and his co-conspirator were not FBI agents, the victims sped away and escaped unharmed.

    July 12, 2023 Robbery of the Owner of an Ice Cream Store in Brooklyn

    Clanton and a co-conspirator waited outside a TD Bank in Brooklyn for the victim (Victim-6) to leave with a bag of cash.  They followed Victim-6 to his home where the co-conspirator took a bag containing over $6,000 at gunpoint.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andrew M. Roddin and Matthew Skurnik are in charge of the prosecution with the assistance of Paralegal Specialist Timothy Migliaro.

    The Defendant:

    TONY CLANTON (also known as “Tone”)
    Age:  51
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-328 (S-1) (KAM)

    MIL Security OSI

  • MIL-OSI Security: Jaremy Smith Sentenced to Life in Prison for New Mexico State Officer’s Murder

    Source: Office of United States Attorneys

    ALBUQUERQUEJaremy Smith has been sentenced to life in prison for a violent crime spree that culminated with the murder of Officer Justin Hare in New Mexico.

    There is no parole in the federal system.

    On March 15, 2024, Smith encountered NMSP Officer Justin Hare in Tucumcari, New Mexico, when Officer Hare stopped to assist Smith with a flat tire on the BMW. When Officer Hare pulled over behind the BMW, Smith exited the driver’s side of his car and approached the passenger window of Officer Hare’s patrol car. After a short discussion, Officer Hare asked Smith to walk to the front of the patrol vehicle. Instead, Smith shot Officer Hare, who slumped to the right in the driver’s seat. Smith then moved to the driver’s side of the patrol vehicle and shot Officer Hare two additional times before entering the driver’s seat and driving away with Hare still inside the vehicle.

    Screenshot of Exhibit 1 (00:01:02) depicting Smith walking to driver’s side window of the patrol vehicle

    At some point, the vehicle’s distress system was activated. Smith drove westbound on I-40 before exiting on a frontage road and removing Officer Hare from the vehicle, leaving him on the side of the road, and drove away. Smith drove the patrol vehicle for another 10 minutes, eventually crashing the patrol unit into shrubbery along the north frontage road of Interstate 40 in Guadalupe County, New Mexico.

    When Officer Hare did not respond to the dispatcher’s check for an update, a second officer was sent to the scene. While en route, the second officer received the distress signal from Officer Hare’s handheld radio. The officer then spotted Officer Hare’s patrol unit driving in the opposite direction at high speed along the frontage road. The second officer attempted to catch up with Officer Hare’s unit, but before he could, Smith crashed the patrol vehicle. Upon approaching the crashed vehicle, the officer found it empty, with no sign of Smith or Officer Hare. The officer then began a search of the area and found Officer Hare, still alive. Officer Hare was rushed to Trigg Memorial Hospital in Tucumcari, where he was pronounced dead at 7:21 a.m.

    After crashing the stolen patrol car, Smith fled on foot, stole a flatbed truck in Cuervo, and drove to Albuquerque. Smith was heading to Albuquerque because he had a former girlfriend who lived there.

    Smith’s capture came on March 17, 2024, when a gas station clerk in Albuquerque recognized the unusual spelling of his name from police advisory messages when he presented identification to make a purchase, and the clerk contacted law enforcement. Bernalillo County Sheriff’s Deputies quickly arrived, and Smith attempted to ambush them before fleeing through a residential neighborhood. During the chase, Smith discarded the firearm used to kill Officer Hare, which was later recovered. Law enforcement also found the stolen flatbed truck, with ammunition inside, and further linked Smith to the crime spree.

    “Jaremy Smith’s violent crime spree left a trail of destruction across state lines, endangering the lives of both the public and first responders,” said U.S. Attorney Ryan Ellsion. “Today’s sentence serves as a powerful reminder that violence against those who serve and protect the public will not be tolerated. Officer Justin Hare, a hero who saw someone in need and selflessly stepped in to help, paid the ultimate price. We honor his memory by ensuring that Jaremy Smith will never again be able to endanger the lives of others. Our focus remains on securing justice for victims and holding violent criminals fully accountable for their actions.”

    “Every day, first responders answer the call to protect others- often at great personal risk. The loss of Officer Hare is a heartbreaking reminder of that reality,” said Raul Bujanda Special Agent in Charge of the FBI Albuquerque Field Office. “While this sentence does not undo the pain inflicted upon our community, we hope it brings a sense of resolution to his family. We will continue to work with our partners to pursue violent offenders with every tool at our disposal.”

    “Jaremy Smith, in a cruel and calculated act of evil, ambushed Officer Justin Hare, executing him and leaving him to die alone in the cold after stealing his patrol vehicle,” said Chief Troy Weisler of the New Mexico State Police. “Thanks to the courage of community members and the tireless efforts of our local and federal partners, Smith was swiftly apprehended and brought to justice. With today’s sentencing, the court has sent a clear and unwavering message: anyone who harms those who protect and serve will face the full and unrelenting weight of justice. While no sentence can bring Justin back, our officers will rest easier knowing that Jeremy Smith will never again walk free and will spend the rest of his life exactly where he belongs.”

    On January 17, 2025, Smith pled guilty to carjacking resulting in death, using and carrying a firearm during a crime of violence, kidnapping resulting in death, being a prohibited person in possession of a firearm, and possession of a stolen firearm.

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

    The FBI Albuquerque Field Office and New Mexico State Police investigated this case with assistance from the Tenth Judicial District Attorney’s Office and the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Paul Mysliwiec and Jack Burkhead prosecuted the case.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Union Minister Sarbananda Sonowal leads Commencement Ceremony of Cruise Operations from MICT in Mumbai, India’s largest Cruise Terminal

    Source: Government of India

    Union Minister Sarbananda Sonowal leads Commencement Ceremony of Cruise Operations from MICT in Mumbai, India’s largest Cruise Terminal

    Sarbananda Sonowal inaugurate renovated Fire Memorial at Victoria Docks along with two other heritage buildings in Colaba; Boost to Green Port Initiatives with Shore to Ship Electric Supply along with ‘Sagar Upavan’ Garden

    Sarbananda Sonowal attends MoU signing Ceremony for Three Agreements on Strategic Development of Vadhavan Port, aimed at Port Infra Development and Cargo Handling Facilities

    Sarbananda Sonowal attends MoU signing ceremony for infra projects development worth ₹5700 crores at Vadhavan Port

    Posted On: 21 APR 2025 6:43PM by PIB Delhi

    The Union Minister of Ports, Shipping and Waterways (MoSPW), Shri Sarbananda Sonowal flagged off Cruise Operations from the Mumbai International Cruise Terminal (MICT), India’s largest cruise terminal, in Mumbai today. The Union Minister also inaugurated renovated Fire Memorial at Victoria Docks as well as renovated two heritage buildings — Fort House Ballard Estate and Evelyn House at Colaba. Sonowal also inaugurated Sagar Upvan garden along with Shore to Ship Electric Supply under Green Port Initiative. 

    The MICT, developed as per Cruise Bharat Mission, was developed as per latest global standards and is expected to take a pioneering role in developing cruise tourism in India. Spread over a built up area of more than 4,15,000 Square Feet, the MICT is developed at Ballard Pier. MICT is India’s largest world class cruise terminal. Equipped with  72 Check in and Immigration counters spreading over an area of 2,07,000 Square Feet on the first two floors (G+1) while the other two floors (2 + 3) are developed as Commercial Floors. The newly inaugurated MICT is designed to handle 1 million passengers every year with an approximate 10,000 passengers per day. It can also handle 5 ships simultaneously, with 11 meters draft and upto 300 meters length. At the parking space, more than 300 vehicles can be parked simultaneously. 

    Speaking on the commencement of Cruise Service from MICT, the Union Minister said, “The maritime history of Mumbai is rich and an integral part of our civilisation. As a coastal hub, it has served the nation handsomely with its bustling coastal business. It is only logical that we work towards realising Prime Minister Shri Narendra Modi ji’s vision of ‘Bharat becoming a global cruise hub through its state-of-the-art infrastructure.’ Today, Mumbai, with its longstanding repute as a major maritime hub in the world, commenced Cruise Operations from the Mumbai International Cruise Terminal, providing passengers modern amenities for a better and safer experience. This adds to our existing such top class international terminals at Visakhapatnam and Chennai. In order to celebrate the heroic contribution of Mumbai Port Fire Services personnel, the newly renovated Fire Memorial at Victoria Docks celebrates their distinctive service to the nation.”  

    MICT has been designed with a wavy ceiling reflecting the maritime identity with functional and minimalist architecture. MICT blends modern design with Mumbai’s maritime spirit—featuring fluid architecture, rose gold accents, and a sweeping ceiling. From heritage-inspired entry to sleek interiors with wave seating, selfie points, and maritime plaques, it offers a serene yet vibrant gateway to India’s emerging global cruise hub. MICT will provide enhanced passenger experience and position Mumbai as one of major hub for cruise tourism hub. The total investment in the MICT project has been ₹556 crores. 

    Elaborating on the vision of Cruise Bharat Mission, the Union Minister Shri Sarbananda Sonowal said, “PM Narendra Modi ji’s call for port-led prosperity has redefined our maritime ambitions. we also give momentum to the ‘Cruise Bharat Mission’—our resolve to make Bharat one of the top cruise destinations in the world. The mission embraces three pillars—Ocean and Harbour Cruises, River and Inland Cruises, and Island and Lighthouse Cruises. With a comprehensive strategy that combines digital ease, circuit integration, environmental sustainability, and global partnerships, This is India’s cruise awakening—bold, inclusive, and future-ready. Under the visionary leadership of hon’ble Prime Minister Shri Narendra Modi ji, India’s maritime sector has witnessed an astonishing transformation. it is the story of an India that believes in its potential and invests in its people.”

    The renovated Fire Memorial at Victoria Docks, which was inaugurated by the Minister, is a solemn tribute to the Mumbai Port Fire Services personnel for their distinctive service to the nation. The fire memorial is renovated with “Golden Tears” theme as the tragic event which rained golden bricks were blown in the surrounding area of Port. To promote heritage and tourism, façade lighting was inaugurated at two iconic heritage buildings of MbPA – Port House at Ballard Estate and Evelyn House at Colaba — adding to the aesthetic and historical appeal of the city’s legacy. 

    In a boost to Green Port Initiative, the Shore to Ship Electric Supply at MbPA will help Tug boats and Coast Guard vessels, reduce emissions, bring in operational efficiency and reduce noise pollution. MbPA’s commitment to environmental sustainability and modernisation of port infrastructure, providing shore-based electric power will significantly enhance energy efficiency and operational cleanliness. 

    The rejuvenated Sagar Upvan Garden at Colaba was also inaugurated today.  With support from Tata Trusts, the MbPA undertook extensive repair and enhancement works, including the restoration of the compound wall, construction of facilities for gardeners, along with a 25000 KLD Sewage Treatment Plant. Rich with more than 500 varieties of plants, it has scenic views of the Arabian Sea as well as Sassoon Docks. It has  lush green lawns, sea-facing benches, and pathways ideal for jogging and walking along with a living laboratory for botany students and nature enthusiasts. 

    Union Minister Shri Sonowal also attended MoU signing ceremony for development of Infrastructure projects with investment worth of more than ₹5700 crores at Vadhavan Port, today. The agreements were signed for development of a terminal for handling container, bulk, and liquid cargo with investment of ₹4200 crores, development of a dedicated terminal for handling bulk and liquid cargo with an investment of ₹1,000 crores and development of a liquid cargo jetty and a tank farm with a capacity of 3,00,000 CBM for handling liquefied chemicals and related products with an investment of ₹500 crores.

    Speaking at the MoU signing ceremony, Shri Sarbananda Sonowal said, “Our dynamic leader, Prime Minister Narendra Modi ji has given us a vision of transforming Vadhavan Port to become one of the Top 10 Global ports. As Vadhavan Port project is likely to power up India’s current capacity by more than three times, this is all weather, green field deep draft major port is going to act as a game changer for not only India’s maritime sector, but also enable regional trade. As India is poised to become a Viksit Bharat by 2047, this port is likely to act as a major growth multiplier. In this regard, the MoUs signed today adds towards creation of infrastructure and capacity of the Vadhavan port and helps us take another step towards realising the vision of PM, Shri Narendra Modi ji.”

    The inauguration of fuel dispensing infrastructure — including two HSD units, one gasoline unit, and a fast electric vehicle (EV) charger — further bolsters the port’s push towards sustainable mobility within the operational area. The event also included the formal handover of key land assets. A charge certificate of the plot at Malet Bunder was handed over to JNPA for its corporate building. Another plot at Reay Road was transferred to the Hare Krishna Mission for social and community activities. Additionally, the E Shed at Mumbai Port was handed over to M/s Ruchi India Logistics to strengthen port-led logistics operations.

    Speaking on the occasion, the Union Minister of State, MoPSW, Shri Shantanu Thakur said, “The launch of the new cruise service in Mumbai, restoration of Mumbai’s maritime heritage buildings, and green port initiatives mark a transformative step forward in realising Prime Minister Shri Narendra Modi ji’s vision of a sustainable, vibrant, and tourism-driven maritime economy that honours our past while embracing a cleaner, greener future. These efforts boost coastal tourism and urban renewal. They also reinforce India’s maritime leadership globally.”

    The Cruise Bharat Mission has set ambitious yet achievable goals like Development of 10 international sea cruise terminals, creation of 100 river cruise terminals, Launch of 5 marinas along our coast, Seamless integration of more than 5000 km of waterways, Aiming for 1 million sea cruise passengers and 1.5 million river cruise passengers by 2029, creation of over 400 thousand direct and indirect jobs across the cruise value chain. Since 2014, the government under the leadership of PM Shri Narendra Modi, has led to a transformation of the maritime sector. The cargo handled at the major port cargo surged from 556 MMT in 2014 to 854 MMT in 2024-25 while costal cargo grew by 119%. The inland water cargo rose from 6.89 MMT to 133 MMT—a leap of over 1800%. The cruise passengers increased from 85,000 in 2014 to 4.71 lakh today, a phenomenal growth of 454%. 

    Union Minister Shri Sarbananda Sonowal, who graced the occasion as the Chief Guest, was joined by Shri Shantanu Thakur, Union Minister of State, MoSPW as the Guest of Honour along with Susil Kumar Singh (IRSME), Chairman, Mumbai Port Authority (MbPA); Adesh Titarmare, IAS, Deputy Chairman, MbPA; Unmesh  Sharad Wagh, IRS, Chairman, Jawaharlal Nehru Port Authority (JNPA) and Dhruv Kotak, Managing Director, J.M. Baxi among other dignitaries and senior officials of the MoPSW and MbPA. 

    ***

    GDH/HR

    (Release ID: 2123251) Visitor Counter : 43

    MIL OSI Asia Pacific News

  • MIL-OSI USA: FEMA Extends Individual Assistance Deadline for Homeowners and Renters in Kentucky

    Source: US Federal Emergency Management Agency 2

    strong>FRANKFORT, Ky. – Kentucky homeowners and renters who suffered uninsured or underinsured damage to their property from the February Severe Storms, Flooding and Straight-line winds now have a few weeks left to apply for federal disaster assistance. FEMA has extended the application deadline to Monday, May 25, 2025.
    FEMA assistance for individuals affected by the severe weather can cover rental assistance, temporary housing, home repairs, personal property losses and other disaster-related needs not covered by insurance. FEMA grants do not have to be repaid. FEMA assistance is nontaxable and will not affect eligibility for Social Security, Medicaid or other federal benefits.
    Survivors are encouraged to file insurance claims for damage to their homes, personal property and vehicles before they apply for FEMA assistance. FEMA Individual Assistance cannot duplicate insurance benefits or other sources of assistance.
    To apply with FEMA:

    Go online at DisasterAssistance.gov (fastest option);
    Use the FEMA App (available at the Apple App Store or Google Play);
    Call the FEMA Helpline at 800-621-3362. If you use a relay service, such as Video Relay Service (VRS), captioned telephone, or other service, give FEMA your number for that service.
    Visit a Disaster Recovery Center. For locations: DRCLocator.

    Disaster Recovery Centers are physically accessible to people with disabilities and others with access and functional needs. They are equipped with assistive technology and other resources to help ensure all applicants can access resources.

    MIL OSI USA News

  • MIL-OSI USA: Portion of Steilacoom-DuPont Road to close first weekend in May for roundabout construction

    Source: Washington State News 2

    Around-the-clock closure in DuPont from Pendleton Avenue to Station Drive begins Friday, May 2

    DUPONT – A busy section of Steilacoom-DuPont Road near Barksdale Station in DuPont will be unavailable to travelers for a weekend in early May. The closure allows crews working for the Washington State Department of Transportation to connect a new roundabout to Steilacoom-DuPont Road.

    Closure details

    • At 7 p.m. Friday, May 2, crews will close Steilacoom-DuPont Road to all traffic between Pendleton Avenue and Station Drive.
    • Access to and from businesses and hotels at Barksdale Station will be maintained from the business park’s south entrance. Left turns to Steilacoom-DuPont Road will be permitted.
    • A signed detour will direct travelers coming from Interstate 5 to take Wilmington Drive to Center Drive. Travelers coming from Steilacoom will first detour from Steilacoom-DuPont Road to Center Drive and then to I-5.
    • Fort Lewis’s Integrity Gate will remain accessible via the detour. People accessing the gate should give themselves extra time to navigate the detour.
    • Steilacoom-DuPont Road is the truck route for DuPont. Truck traffic will temporarily use Center Drive during the weekend closure.
    • Crews will reopen the road by 5 a.m. Monday, May 5. 

    Travelers are encouraged to add additional time to help prevent delays.

    The work is weather-dependent and could be rescheduled.

    Once the road reopens, Steilacoom-DuPont Road travelers will be able to use two sections of the roundabout located just north of Station Drive.

    Crews will fully open the roundabout once they complete the new I-5/Steilacoom-DuPont Road interchange and overpass. The new overpass is scheduled to open as a diverging diamond interchange in 2026. The work is part of the I-5 Mounts Road to Steilacoom-DuPont Road Corridor Improvements project.

    MIL OSI USA News

  • MIL-OSI Security: BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD

    Source: Office of United States Attorneys

    Acting United States Attorney April M. Leon announced that U.S. District Judge Brian A. Jackson sentenced Erin D. Jones, 49, of Baker, Louisiana, to 30 months in federal prison following her conviction for wire fraud. The Court further sentenced Jones to serve three years of supervised release following her term of imprisonment, ordered her to pay $334,092.03 in restitution, and entered a money judgment against the defendant for an additional $334,092.03.

    According to admissions made as part of her guilty plea, Jones worked part-time at a small business in Baton Rouge, Louisiana, that provided truck and diesel engine repair services and was trusted to assist with the company’s book-keeping and accounting, among other tasks. Jones held bank accounts at JPMorgan Chase Bank and Hancock Whitney Bank (collectively, the “banks”), and the company also maintained a business bank account at Hancock Bank.

    Beginning in or about May of 2019 and continuing through April of 2024, Jones knowingly executed a scheme to defraud the company and to obtain money by means of materially false and fraudulent pretenses, representations, and promises.

    One of Jones’ job responsibilities was to retrieve the company’s mail from a post office box that the company maintained in Baton Rouge. Using her access to the post office box, she would retrieve checks that had been issued to the company and mailed to the company by its customers. The checks were drawn on the customers’ bank accounts at banks located across the country. After gaining control of each check, Jones would endorse the back of the check and deposit it into one of her own personal bank accounts, either by using an ATM or making a remote online deposit.

    Jones concealed her scheme in several ways. On many occasions, she would use her access to the company’s accounting program to delete the underlying invoices that caused the company’s customers and vendors to make the payments.

    Over the course of the scheme, Jones embezzled and fraudulently deposited approximately 431 checks payable to the company, totaling approximately $334,000.

    Acting U.S. Attorney Leon stated, “Small businesses are the backbones of a local economy.  Employees are entrusted with duties and responsibilities that contribute to those companies either thriving or failing. Therefore, prosecuting fraud at these establishments are important, and we join our federal and local law enforcement partners in prioritizing them accordingly. We truly appreciate the hard work of the United States Secret Service and East Baton Rouge Sheriff’s Office for their investigation of this financial crime and acknowledge the impact these prosecutions have on our small businesses and local economy when offenders are held accountable.”

    “The U.S. Secret Service takes our mission to investigate financial crimes seriously. As a result of a true team effort between our amazing local law enforcement partners, federal prosecutors, and our agents, another fraudster was brought to justice. This individual abused their position of trust to steal from their company and its clients, and now they will face the consequences of those actions. This type of crime will not be tolerated in Louisiana, and the U.S. Secret Service is proud to stand with our partners to protect our citizens,” stated U.S. Secret Service SAIC James A. Kearns.

    This matter was investigated by the East Baton Rouge Sheriff’s Office, with substantial assistance from the United States Secret Service, and was prosecuted by Assistant United States Attorney Alan A. Stevens, who also serves as Senior Litigation Counsel.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Mexican national who had resided illegally in Vallejo, California was sentenced in a federal court in Del Rio to 66 months in prison for conspiracy to transport illegal aliens placing lives in jeopardy.

    According to court documents, on July 10, 2024, a U.S. Border Patrol agent initiated a lawful immigration stop of a pickup truck suspected of picking up undocumented noncitizens near U.S. Route 277 in Eagle Pass. The driver, Guillermo Hernandez-Gonzalez, 23, refused to yield and led agents on a 25-mile pursuit at speeds between 50 and 80 mph. At one point during the pursuit, Hernandez-Gonzalez placed his truck in reverse and crashed into an agent’s patrol vehicle as he was attempting to exit.

    The pursuit came to an end when Hernandez-Gonzalez crashed into a cattle fence and telephone pole. He attempted to flee from the scene but was quickly apprehended by responding agents who discovered a total of seven illegal aliens in the truck. Three of the aliens were in the truck’s bed, while four sat in the cabin. Two of the seven were transported to the hospital to be treated for a lacerated scalp and sprained ankle.

    Hernandez-Gonzalez admitted that he learned of the alien smuggling opportunity through an advertisement on Instagram, which offered to pay him between $7,700 and $15,000. Hernandez-Gonzalez flew from Oakland, California to San Antonio and followed instructions from an unindicted co-conspirator.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    USBP investigated the case with support from the Maverick County Sheriff’s Office.

    Assistant U.S. Attorney Jayvee Rhoda prosecuted the case.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI

  • MIL-OSI USA: Democrats Continue Apology Tour for Deported Illegal Immigrant Gang Member

    US Senate News:

    Source: The White House
    The past week has shown Americans everything they need to know about Democrats’ priorities.
    Today, four more Democrats — Rep. Robert Garcia of California, Rep. Maxwell Frost of Florida, Rep. Yassamin Ansari of Arizona, and Rep. Maxine Dexter of Oregon — are in El Salvador, picking up their party’s mantle of prioritizing a deported illegal immigrant MS-13 gang member over the Americans they represent.
    Why hasn’t Rep. Dexter spoken about these illegal immigrants putting her region at risk?
    Alvaro Flores-Barboza, a 24-year-old citizen of Venezuela, escaped from an ICE processing facility before he was arrested in Portland, Oregon. He has convictions for assault, reckless driving, and felony use of a weapon.
    Juan Jose-Sebastian, a 26-year-old citizen of Guatemala, was arrested in West Palm Beach, Florida. He is wanted for 2017 rape and sexual assault charges in Washington County, Oregon. He was arrested in Florida in 2024 for driving without a license — but was released onto the streets because the Biden Administration refused to take custody of him and Oregon officials refused to extradite him.
    Why hasn’t Rep. Ansari spoken about these illegal immigrants putting her region at risk?
    Bonifacio Renteria-Cruz, a 48-year-old citizen of Mexico, was arrested in Phoenix, Arizona. He has ties to the Sinaloa Cartel and has convictions for aggravated assault and weapons charges. He also has an active arrest warrant for homicide in Mexico.
    Jose Escobar-Robles, a citizen of Mexico, was arrested in Phoenix, Arizona. He is believed to be illegally funneling money to Mexico to benefit violent cartels engaged in drug smuggling and human trafficking.
    Luis Garcia-Sanchez, a citizen of Mexico, was arrested in Phoenix, Arizona. He is connected to the notorious 18th Street Gang and has been wanted for felony narcotics charges dating back to 1987.
    Edgar Guadalupe Jimenez-Aguilar, an illegal immigrant, was arrested in Phoenix, Arizona. He was wanted on charges of conspiracy to transport illegal aliens and possession with intent to distribute heroin.
    Why hasn’t Rep. Frost spoken about these illegal immigrants putting his region at risk?
    Franklin Jose Jimenez-Bracho, a member of the Tren de Aragua gang, was arrested near Orlando, Florida. He was wanted for human trafficking and smuggling.
    Juan Andres Borolo Moreno Romero, a 25-year-old citizen of Venezuela, was arrested by ICE in Orlando, Florida. He is a known member of the brutal Tren de Aragua gang.
    Paula Hernandez Lazaro, a citizen of Mexico, was arrested near Orlando, Florida. She crashed into a patrol car and another vehicle, sending a police officer to the hospital.
    Five illegal immigrant members of the brutal Tren de Aragua gang were arrested after a string of liquor store thefts and robberies in Polk County, Florida. The five have lengthy criminal histories, including “immigration violations, thefts, robbery, drug possession, resisting arrest, fraudulent use of and possession of personal identification, false reports to law enforcement, robbery with a firearm, aggravated assault with a deadly weapon, domestic violence (listed as armed and dangerous), and driver’s license offenses.”
    Why hasn’t Rep. Garcia spoken about these illegal immigrants putting his region at risk?
    Mario Edgardo Garcia Aquino, a 43-year-old citizen of El Salvador, arrested in Los Angeles. He is charged with first-degree murder in the brutal slaying of a 13-year-old soccer player in Los Angeles, who was found discarded on the side of the road, and with the sexual assault of another young teenager in 2022.
    Noe Diaz De Leon, a citizen of Mexico, arrested by ICE Los Angeles. He has convictions for attempted murder of a peace officer, burglary, and possession of a controlled substance.
    Boxiao Song, a citizen of China, arrested by ICE Los Angeles. He is a convicted child sex offender.
    Seung Hun Baik, a 39-year-old citizen of South Korea, arrested by ICE Los Angeles. He is wanted in his home country for an aggravated offense involving psychotropic drugs.

    MIL OSI USA News

  • MIL-OSI Security: Kalispell Man Sentenced to Mor Than 10 Years in Prison for Conspiring to Distribute Drugs on the Blackfeet Indian Reservation

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

    GREAT FALLS – A Kalispell man who conspired to distribute drugs on the Blackfeet Indian Reservation was sentenced today to 128 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Cameron Lee Richard Carr, 34, pleaded guilty in September 2024 to possession with intent to distribute methamphetamine and fentanyl.

    Chief U.S. District Judge Brian Morris presided.

    The government alleged in court documents that in early November 2023, law enforcement received information Carr was trafficking illegal drugs from Kalispell, Montana to Browning, Montana. On November 28, 2023, Carr was observed leaving the Going to the Sun Inn in Browning. A Blackfeet Law Enforcement Services officer saw Carr run a stop sign and attempted to conduct a traffic stop. Carr fled before eventually stopping his vehicle and attempting to run away on foot. He was apprehended by the officer and arrested. The officer saw Carr reach for his waistband when he was arrested, so the officer searched him for weapons before placing him in a patrol vehicle. The officer recovered suspected meth and fentanyl from and noticed a 9 mm Ruger handgun on the ground near the area where Carr was apprehended.

    Law enforcement searched Carr’s vehicle and seized 11 additional firearms, 500 grams of methamphetamine, 168 grams of fentanyl in pill and powder form, and small amounts of heroin, oxycodone, morphine, and cocaine. On December 1, 2023, during an interview with law enforcement, Carr admitted distributing drugs in Browning.

    The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts California Man of Assaulting a Federal Officer

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

    Salt Lake City, Utah – A federal jury in Salt Lake City returned a guilty verdict against a California man after he assaulted a federal officer while law enforcement attempted to arrest him on an outstanding warrant.

    Gabriel Gigena, 41, of Valley Springs, CA, was charged by indictment on July 10, 2024.

    According to court documents and evidence presented at trial, on Saturday May 4, 2024, members of the United States Marshal Service (USMS) were summoned to assist with the apprehension of Gigena, who was wanted for a warrant issued by the State of California. Law enforcement learned Gigena was at a park with his twin three-year-old daughters in Park City, Utah. In a briefing, members of the arrest team outlined their goal to take Gigena into custody while ensuring the safety of his children and others.

    According to evidence and testimony presented at trial, as Gigena walked down a parking lot, two task force officers with the USMS were tasked with apprehending Gigena and securing the children. However, security concerns hastened law enforcement’s approach, which resulted in officers charging at and tackling Gigena. During the tackle, one of the officers pushed Gigena’s hands away from the two young girls. As this officer and Gigena fell to the ground Gigena placed his arm around the officer’s neck and started to strangle him. The officer testified in court that Gigena applied maximum force to his neck. Other officers on scene called out “police” and told Gigena to stop. Meanwhile, additional agents arrived on scene in vehicles that had flashing red and blue lights. These additional officers also assisted in taking control of Gigena. At one point, another officer displayed and threatened the use of a taser to get Gigena to comply. Another officer gained control of Gigena’s arm and removed it from the officer’s neck. Officers testified that Gigena never relented his assault or resistance of law enforcement until he was forced to do so.

    According to witness testimony, Gigena made multiple statements about being the “chief of the Indian people” and that they were not allowed to arrest him. Gigena was taken into custody soon after the assault.

    “His resistance was aimed at injuring the officer,” said Assistant U.S. Attorney Drew Yeates during closing arguments. “Despite multiple warnings, despite multiple commands, the defendant fought to the bitter end until he was finally placed in handcuffs.”

    Gigena’s sentencing hearing is scheduled for July 1, 2025 at 10:00 a.m. in courtroom 8.3 before Senior U.S. District Court Judge Ted Stewart at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. 

    Acting United States Attorney Felice John Viti of the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office.

    Assistant United States Attorneys Sam Pead and J. Drew Yeates of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Senator Coons statement on the passing of Pope Francis

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons
    WILMINGTON, Del. – U.S. Senator Chris Coons (D-Del.) issued the following statement on the passing of Pope Francis:
    “Pope Francis has been an inspiring faith leader whose transformative papacy has shown the Spirit of Christ through his humility, his open-hearted engagement with the world, his tireless advocacy for peace, and his focus on the poor and the marginalized. I had the blessing of meeting the Holy Father twice, and was inspired by his teachings. I was struck by both his words and his actions when he visited the United States to address Congress in 2015. He called on us to overcome our partisan political differences to work together in service of the poor and the planet, and while in the U.S., he spent time meeting with migrants, the homeless, and the imprisoned to show us how to live out Christ’s teachings. 
    “Pope Francis often reminded us that “we are all in the same boat”—that no one can thrive and live well without the support of others. His ministry was infused with mercy, grace, and love, and particularly in times of strife he reminded us that through acts of unrestricted kindness, we can overcome any storm, any moment of challenge, together. 
    “The church and the world will miss his welcoming leadership and his engagement on questions of justice, climate change, migration, income inequality, and reconciliation. I join with many around the world in gratitude for his ministry and in praying for his eternal rest.”

    MIL OSI USA News

  • MIL-OSI USA: Governor Lamont, CTDOT Urge Drivers to Prioritize Safety During Work Zone Awareness Week

    Source: US State of Connecticut

    (MERIDEN, CT) – Governor Ned Lamont, Transportation Commissioner Garrett Eucalitto, state and local police officers, and safety advocates gathered today at an active work zone in Meriden to recognize the start of National Work Zone Awareness Week, which is observed from April 21 to 25, 2025, and urge motorists in Connecticut to take an active role in protecting roadway workers and drivers.

    The event included remarks from local, state, and federal officials, as well as the family of Andrew DiDomenico, a Connecticut Department of Transportation (CTDOT) worker who was tragically killed on the job last year. A representative from the Meriden project spoke about the growing number of weekly work zone crashes.

    National Work Zone Awareness Week honors the workers and professionals who help keep construction zones safe, including highway crews, public works, utility companies, contractors, and law enforcement. The theme of this year’s awareness week, “Respect the Zone So We All Get Home,” reinforces the importance of safe driving in active work zone areas. Governor Lamont has also signed a proclamation declaring Work Zone Awareness Week in Connecticut.

    “Every person working on our roads deserves to make it home safely at the end of the day,” Governor Lamont said. “This week is a reminder that behind every cone and barrier are our neighbors doing essential work to keep our infrastructure safe and strong. Together, we can prevent tragedies and make Connecticut’s roads safer for everyone.”

    For more than 25 years, CTDOT’s volunteer-led Work Zone Safety Awareness Committee has worked to eliminate work zone fatalities through education and outreach initiatives.

    Work zone crashes remain a major safety issue in Connecticut and nationwide. According to data from the Connecticut Crash Data Repository at UConn, between January 1, 2023, and December 31, 2024, there were more than 2,000 crashes and six fatalities in Connecticut work zones. Nationally in 2022, the most recent year of verifiable data, there were 891 work zone fatalities.

    “Roads are not racetracks,” Commissioner Eucalitto said. “This past year has been especially difficult for us at CTDOT as we lost one of our own, Andrew DiDomenico, in a tragic work zone crash. We need drivers to slow down, stay alert, and Obey the Orange because their choices behind the wheel impact real people, real families, and entire communities.”

    “Completing work on the highway is a challenge when vehicles are driving by at high speeds,” Colonel Daniel Loughman, commanding officer of the Connecticut State Police, said. “Please remember that our first responders and CTDOT crews work on the roads at all hours of the day, and we count on drivers to slow down in work zones. At the end of their shifts, they want to return home.”

    In 2023, during Connecticut’s one-year pilot program for work zone speed safety cameras, nearly 25,000 motorists received written warnings for exceeding speed limits by 15 miles per hour or more in designated work zones. A permanent work zone camera program is expected to launch again in 2025.

    How the public can support Work Zone Awareness Week

    There are several ways people can raise awareness about work zone safety.

    Wednesday, April 23, is Go Orange Day, and CTDOT is inviting the public to wear orange and post photos on social media with the hashtags #NWZAW, #ObeyTheOrange, and #Orange4Safety to promote work zone safety awareness.

    On Friday, April 25, at 12:00 p.m., CTDOT is encouraging everyone to pause for a moment of silence to honor the 39 CTDOT employees and all people who have tragically lost their lives in work zone crashes.

    For up-to-date information, safety tips, and news regarding work zone safety, visit ObeyTheOrange.com.

     

    MIL OSI USA News

  • MIL-OSI Security: Bay Area Defendants Plead Guilty to Bank Robberies in the Eastern District of California and the East Bay

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

    SACRAMENTO, Calif. — Dontae Jerome Jones Jr., 20, and JoMya Mauriyne Futch, 21, each pleaded guilty today to one count of bank robbery, and Futch pleaded guilty to one count of perjury, Acting U.S. Attorney Michele Beckwith announced.

    On March 13, 2025, co-defendant Yasmin Charisse Millett, 22, pleaded guilty to one count of bank robbery.

    According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. Jones and Millett worked together and with others, primarily women they recruited, such as Futch, to facilitate a patterned series of bank robberies. The participants drove to bank and credit union branches, entered the branches with threatening notes demanding money, presented the notes to branch employees, took cash, and exited the branches to a waiting getaway car. Generally, the notes would instruct the bank employees to provide money or “I will kill everyone in here.” After a successful robbery, the members of the conspiracy distributed the stolen money amongst themselves.

    Jones and Millett actively sought and groomed recruits to act as the note passers. Millett advertised the conspiracy on Instagram in videos and photographs of herself and other participants holding large amounts of cash. Jones and Millett sometimes directed recruits to wear dark sunglasses during the robberies to conceal their identities and carry purses in order to carry the stolen money away from the banks and credit unions.

    On July 17, 2023, Jones and Millett used a stolen white Audi A7 with dark tinted windows to pick up Futch and commit a bank robbery at a credit union in Suisun City. Jones and Millett provided Futch with instructions on how to commit the robbery. Jones and Millett waited in the vehicle while Futch entered the bank and handed an employee a note demanding money, threatening to shoot the employee if the employee did not comply with the demand. After reading the note, the employee gave Futch money. Futch returned to the waiting getaway vehicle and Jones, Millett, and Futch each took a portion of the stolen money.

    The next day, law enforcement conducted a traffic stop of the stolen white Audi A7. Millett was driving the stolen car and Jones was the front seat passenger. During the traffic stop, law enforcement officers found bait money on Millett and Jones from the bank robbery that occurred the day before in Suisun City. The officers also found a crumpled post-it demand note on the driver’s seat that stated, “Don’t Make eye contact Don’t look suspicious Don’t Push emergency Button Put smile on your face or I will shoot.”

    On Aug. 15, 2024, Futch appeared as a witness under oath before a grand jury and knowingly made false statements. During her testimony, Futch stated that on July 17, 2023, she believed that she was going to open up a bank account for Millett—not commit a robbery. Futch further claimed that she had no clue that she was committing a bank robbery, and maintained throughout her testimony that she did not know about any plan to commit a bank robbery. However, these statements were false because Millett informed Futch about her plans to commit a bank robbery in the days leading up to July 17, 2023, and Futch had agreed to commit bank robberies with Millett and Jones.

    This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Police Departments of Sacramento, Vacaville, Suisun City, Vallejo, Antioch, Benicia, Concord, Hayward, and Fremont, the Alameda County Sheriff’s Office, and the California Highway Patrol. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    Chief U.S. District Judge Troy L. Nunley is scheduled to sentence Jones and Futch on Aug. 7, 2025. Jones and Futch face a maximum statutory penalty of 20 years in prison and a $250,000 fine for the bank robbery conviction. Futch faces a maximum penalty of five years in prison and a $250,000 fine for her perjury conviction. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. 

    MIL Security OSI

  • MIL-OSI: Overland AI Demonstrates Full Stack Ground Autonomy for Uncrewed Breaching During Project Convergence Capstone 5

    Source: GlobeNewswire (MIL-OSI)

    FORT IRWIN, Calif., April 21, 2025 (GLOBE NEWSWIRE) — At the U.S. Army’s premier technology innovation event, Project Convergence Capstone 5 (PC-C5), Overland AI successfully demonstrated its autonomous ground vehicle integrated with uncrewed aerial system (UAS)-capable payloads as part of a joint breaching experimentation effort with the Sandhills Project and the 20th Engineer Brigade of the XVIII Airborne Corps.

    Operating under the direction of the Sandhills Project, Overland AI integrated its full stack, ground autonomy capability, consisting of both software and hardware, into General Dynamics Land Systems’ Small Multipurpose Equipment Transport (SMET) vehicle. The SMET, originally controlled via tethered hand remote, was upgraded with Overland AI’s OverDrive software stack, SPARK hardware infrastructure, and OverWatch tactical interface to enable autonomous operation.

    Overland AI integrated its ground autonomy capability, including the company’s OverDrive software stack and SPARK hardware infrastructure, into the General Dynamics Small Multipurpose Equipment Transport (SMET).

    U.S. Army Soldiers from the 27th Engineer Battalion, 20th Engineer Brigade trained directly on Overland’s system during PC-C5, learning to independently operate, troubleshoot, and maintain the fully autonomous platform. By the end of the exercise, Soldiers executed breaching missions, successfully starting up the system, conducting missions, and shutting it down independently.

    The demonstration included two payload integrations: a trailer equipped with a mine-clearing UAS designed for breaching lanes, and a Stratin Engineering-developed drone launcher mounted on the SMET to deploy small attritable drones.

    Overland AI’s autonomy enables tactical operators to seamlessly integrate multiple payloads into ground platforms, including this UAS designed for breaching lanes that is being towed with an Overland-designed autonomous hitch.

    “Soldiers independently and successfully operated our ground autonomy for two consecutive weeks during Project Convergence Capstone 5,” said Byron Boots, co-founder and chief executive officer of Overland AI. “Breaching exercises continue to demonstrate the maturity of our capability and the tactical benefit of removing humans from some of the most dangerous missions.”

    Overland AI directly supported the Sandhills Project’s objective, such as minefields, wire, and ditches, while enabling distributed operations across a breach. The 20th Engineer Brigade has taken possession of the upgraded SMET vehicle for continued experimentation, with Overland AI providing field support and a software license per contract.

    PC-C5 is a cornerstone of the Army’s persistent experimentation campaign and focuses on evaluating next-generation warfighting capabilities, including cross-domain operations in the INDOPACOM theater. The Overland AI ground team onsite included experts across hardware integration, autonomy software, infrastructure, field operations, product, and program management.

    Overland AI continues to advance the state of ground autonomy for defense, having previously secured an $18.6 million contract with the U.S. Army and Defense Innovation Unit (DIU) to develop autonomy software for the Robotic Combat Vehicle (RCV) program.

    To learn more about Overland AI and see open roles, visit www.overland.ai.

    About Overland AI
    Founded in 2022 and headquartered in Seattle, Washington, Overland AI is powering ground operations for modern defense. The company leverages over a decade of advanced research in robotics and machine learning, as well as a field-test forward ethos, to deliver advanced autonomy for unit commanders. Hazardous missions in austere and electronically denied environments demand that this technology is reliable and resilient. Overland AI’s SPARK autonomy upfit and OverDrive stack enable ground vehicles to navigate off-road without GPS or direct operator control. The company built its fully autonomous tactical vehicle, ULTRA, in-house by integrating SPARK and OverDrive into a modular and attritable platform that is currently in production. Overland AI developed OverWatch, its intuitive C2 interface, to provide commanders with the precise coordination of autonomous ground systems that is vital for complex missions to succeed. Overland AI has achieved the end-to-end integration of ground autonomy, from operator to effect, and is putting this capability into the hands of tactical operators today.

    Contact
    Cameron Langford
    overland@1stprinciples.io
    First Principles Communications

    Photos accompanying this announcement are available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/8b948875-390e-4212-a009-d084918abcc7

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e99b9786-0852-4077-9c8b-6f28b7d500d5

    The MIL Network

  • MIL-OSI Security: FBI Joint Terrorism Task Force Turns 45

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

    The Federal Bureau of Investigation is marking the 45th anniversary of its first Joint Terrorism Task Force. Formed in New York in 1980, the first JTTF became a model for law enforcement cooperation across the nation. 
     
    Today, the FBI has a JTTF at each of its 55 field offices and at many of its smaller offices—about 280 locations in all. JTTFs gather investigators, intelligence analysts, linguists, and tactical experts from federal, state, local, territorial, and tribal law enforcement and intelligence agencies. Task force members share intelligence and investigative leads and respond to threats and incidents. 
     
    “The JTTF model clearly demonstrates the power of law enforcement cooperation at all levels,” said FBI Director Kash Patel. “Preventing terrorism is a no-fail mission. Only by working together can we keep the nation safe.”
     
    The FBI’s JTTF model dates to the 1979, when the New York Police Department and the FBI’s New York Field Office tackled the surge in violent bank robberies by pooling resources and expertise through a joint task force. In 1980, when terrorist bombings, bomb threats, and other violence plagued the city, officials decided to imitate the bank robbery task force. They announced the formation of the first JTTF in April 1980.  
     
    The first JTTF had 10 special agents and 10 police officers. The number of task forces grew over the years, with 35 JTTFs operating by the time terrorists attacked on 9/11. Shortly after 9/11, the FBI required all field offices to establish a JTTF. By the end of 2024, JTTFs drew nearly 4,400 members from 528 state, local, territorial, and tribal agencies and 53 federal agencies. 
     
    The FBI established its National Joint Terrorism Task Force to support the local task forces in June of 2002. The NJTTF at FBI Headquarters enhances communication, coordination, and cooperation from partner agencies. 
     
    JTTFs have disrupted dozens of plots in the past four decades, including a plan to attack millennial celebrations in Los Angeles in 2000; a plan to detonate a car bomb in Times Square in New York in 2010; and plans to sow chaos in Baltimore, Maryland, in 2022 and 2023 by destroying energy facilities. 
     
    JTTFs are also among the first responders to arrive at the scenes of horrific violence—whether they are terrorist-based or not—and lead the investigations of terrorist incidents. 
     
    Among the cases JTTFs have investigated are the 1993 bombing of the World Trade Center in New York; the bombings of U.S. embassies in Kenya and Tanzania in 1998; the bombing of the USS Cole in 2000; the 9/11 attacks in 2001; the Boston Marathon bombing in 2013; the mass shooting in San Bernardino, California, in 2015; the shooting at Naval Air Station Pensacola in Florida in 2019; and the January 1, 2025, truck attack in New Orleans. 
     
    Additional Resources: 

    MIL Security OSI

  • MIL-OSI Security: Miske Enterprise Member Sentenced to Seven Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser

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

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Delia Fabro-Miske, 30, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Derrick K. Watson to 84 months of imprisonment, followed by 3 years of supervised release for racketeering conspiracy. Fabro-Miske pled guilty on January 12, 2024, in the middle of jury selection, to conspiring to conduct and participate in the conduct of the affairs of a racketeering enterprise, the “Miske Enterprise,” through racketeering activity that included bank fraud, obstruction of justice, and wire fraud.

    Fabro-Miske admitted that she and codefendant Michael J. Miske committed bank fraud by submitting fraudulent paperwork in order to obtain leases for two vehicles that were used for one of Miske’s businesses. Fabro-Miske also  obstructed a joint investigation into another of Miske’s businesses, Kamaaina Termite and Pest Control (“KTPC”), which was conducted by the Environmental Protection Agency and the Hawaii Department of Agriculture (“HDA”). At Miske’s direction, Fabro-Miske submitted to HDA falsified fumigation logs, which claimed that she was the certified applicator of chemicals on hundreds of jobs. In reality, most of the listed jobs were completed by unlicensed applicators. Fabro-Miske also fraudulently obtained Social Security Administration (“SSA”) survivor benefits at Miske’s direction by having her wages at KTPC decreased below the SSA benefits income threshold. At the same time, Miske paid Fabro-Miske in benefits that were not reported to the SSA or Internal Revenue Service.

    Additionally, according to information provided to the Court, in or about 2017, Miske placed Fabro-Miske in charge of his businesses in an attempt to preserve and conceal his assets in anticipation of federal prosecution. In practice, Fabro-Miske carried out Miske’s wishes and acted at his direction. Fabro-Miske assisted in a fraudulent scheme committed through Miske’s businesses, which involved submitting false filings to the Department of Commerce and Consumer Affairs that permitted the businesses to operate under fraudulently obtained and maintained licenses. Miske Enterprise members then falsely represented to customers that Miske’s businesses were properly licensed. Between 2017 and 2020, the businesses generated millions of dollars in income annually. As the head of Miske’s businesses, Fabro-Miske was also responsible for the proper and safe application of pesticides and other chemicals at customers’ homes. Information provided to the Court, however, showed that fumigations were regularly conducted without proper supervision or chemicals. Chief Judge Watson stated that Fabro-Miske’s work at Miske’s businesses “funded any number of crimes that we heard months and months of testimony” about in Miske’s trial, and her assistance “allowed Mr. Miske to run rampant in this community.”

    Finally, the Court determined that Fabro-Miske was also responsible for participating in a conspiracy with other Miske Enterprise members to kidnap and murder 21-year-old Johnathan Fraser. According to information provided to the Court, Caleb Miske – Miske’s son and Fabro-Miske’s husband – and Fraser were driving together when the two were involved in a car crash in November 2015.  Caleb Miske ultimately passed away from his injuries, and Miske blamed Fraser for his son’s death and enlisted several Miske Enterprise members to assist in his plan to murder Fraser. As part of that plan, Miske directed Fabro-Miske to rekindle her friendship with Fraser and his girlfriend and to lure them into living with her at an apartment paid for by Miske. On July 30, 2016, Fabro-Miske took Fraser’s girlfriend on a “spa day” paid for by Miske, ensuring that Fraser would be isolated when he was kidnapped. Fraser was never seen again after that day. Due to Miske’s death in December 2024, Chief Judge Watson explained that “the person most involved in Mr. Fraser’s demise will not ever be sentenced by this Court.” While Chief Judge Watson found that Fabro-Miske did not “directly and personally kill” Fraser and determined her to be a minimal participant in the kidnapping and murder conspiracy, he noted that there was “no doubt” that her actions led to Fraser’s murder and that the circumstances painted a “strong and clear picture” of a conspiracy to commit kidnapping murder in aid of racketeering.

    Fabro-Miske was charged alongside twelve other defendants, all of whom pled guilty except for Miske, who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024. Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases. 

    “Delia Fabro-Miske was an integral member of the Miske Enterprise, which terrorized, exploited, and defrauded our community for decades. She participated in Miske’s bank frauds, social security fraud, falsification of fumigation records, and the concealment of Miske’s illegally obtained assets, and was a vital cog in the plot to murder of Johnathan Fraser. Fabro-Miske’s sentence yesterday demonstrates that those who occupy even the lower rungs of Hawaii’s criminal enterprises will pay a steep price when they face justice in federal court,” said Acting U.S. Attorney Ken Sorenson. “The dismantling of the Miske Enterprise represents one of the most significant law enforcement efforts in the history of Hawaii law enforcement, and it would not have been possible without the tremendous and dedicated work of our partners at the Honolulu Division of the Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, and Environmental Protection Agency, among many others.”

    “Ms. Fabro-Miske was a key member in the Miske Enterprise fraud schemes, actively participating in defrauding the government and taxpayers,” said FBI Honolulu Special Agent in Charge David Porter. “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners. The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.”

    “Our investigators follow the money because criminal organizations profit at the expense of public safety,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Ms. Fabro-Miske’s racketeering conviction is a reminder that, in the end, crime really doesn’t pay.”

    “The sentencing of Ms. Fabro-Miske underscores HSI’s commitment to disrupting and dismantling criminal organizations in Hawaii,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “HSI will continue to hold accountable those who significantly harm our communities by breaking federal laws. By bringing justice to the Miske Enterprise, HSI sends the message that we will not tolerate any violent activity on our islands.”

    “By falsifying documents, defendant obstructed EPA and the state’s criminal investigation of a pesticide applicator that illegally applied restricted use pesticides,” said Benjamin Carr, Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division in Hawaii. “Yesterday’s sentencing reflects the seriousness of defendant’s fraudulent conduct and the importance of complying with pesticide reporting requirements so EPA and Hawaii Department of Agriculture can keep our communities safe.”

    This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligencedriven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI

  • MIL-OSI China: China to facilitate increased cross-border financial services in Shanghai

    Source: People’s Republic of China – State Council News

    BEIJING, April 21 — China will take more steps to further facilitate cross-border financial services in Shanghai by leveraging the municipality’s role as an international financial center, according to a plan jointly issued by the central bank, the Shanghai municipal government and other financial authorities.

    The plan outlines 18 key measures including improving cross-border settlement efficiency, strengthening the hedging of foreign exchange risks, and enhancing the insurance sector’s services for export companies.

    China will further optimize the management and operation of foreign exchange business, and encourage corporate groups to establish fund pools in Shanghai to achieve efficient onshore management and use of global funds.

    The country will also promote financial institutions to enhance their capacity to provide digital services, and support them to improve services for enterprises to expand abroad by leveraging technologies such as blockchain.

    Efforts will be made to enhance the functionality and global coverage of the Cross-Border Interbank Payment System and encourage more banks to participate in the system, according to the plan.

    The plan underscored the need to develop diversified products and services to hedge against foreign exchange risks, and the promoting of cross-border use of the Chinese currency renminbi.

    China will increase insurance support for key export enterprises such as domestic commercial aircraft and new energy vehicle companies, and promote collaboration between insurance companies and reinsurance firms to establish insurance consortiums — thereby enhancing their capacity to cover special risks, according to the plan.

    MIL OSI China News

  • MIL-OSI USA: ICE, federal partners arrest Honduran alien for illegally reentering US after 2 deportations

    Source: US Immigration and Customs Enforcement

    BROCKTON, Mass. — U.S. Immigration and Customs Enforcement working with federal partners with the Federal Bureau of Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives arrested an illegally present Honduran national who unlawfully reentered the United States after two previous deportations. Officers with ICE Boston and agents with FBI Boston and ATF Boston arrested Oscar Lopez-Perez, 40, April 16 in Brockton. Lopez-Perez has a prior conviction for assault and battery and has been charged with operating a vehicle while under the influence of liquor.

    “Oscar Lopez-Perez has displayed a complete disregard for U.S. immigration laws by illegally reentering the country after being previously deported,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Additionally, he has presented a significant threat to the residents of Massachusetts. ICE Boston will not tolerate such threats to our New England communities. We will continue to prioritize public safety by arresting and removing criminal alien offenders from our neighborhoods.”

    U.S. Border Patrol arrested Lopez-Perez May 11, 2008, after he illegally entered the United States. USBP served Lopez-Perez a notice to appear before a Justice Department immigration judge and released him on an order of recognizance. A DOJ immigration judge ordered Lopez-Perez removed from the United States to Honduras Sept. 15, 2003. The Brockton District Court convicted Lopez-Perez July 13, 2011, for assault and battery.

    ICE Boston arrested Lopez-Perez Oct. 16, 2012, pursuant to his removal order. ICE removed Lopez-Perez from the United States to Honduras Jan. 4, 2013. USBP arrested Lopez-Perez May 8, 2013, after he illegally reentered the United States. USBP served him a notice of intent/decision to reinstate prior removal order. USBP transferred custody of Lopez-Perez to ICE. ICE removed Lopez-Perez from the United States to Honduras May 31, 2013. Lopez illegally reentered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration officer. The Stoughton District Court arraigned Lopez-Perez Sept. 21, 2020, for operating a vehicle under the influence of liquor and operating negligently.

    Officers with ICE Boston and agents with FBI Boston and ATF Boston arrested Oscar Lopez-Perez April 16 in Brockton. Lopez-Perez remains in ICE custody.

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

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

    MIL OSI USA News

  • MIL-OSI Global: Pope Francis showed in deeds and words he wanted to face the truth in Canada

    Source: The Conversation – Canada – By Christine Jamieson, Associate Professor, Theological Studies, Concordia University

    Pope Francis has died. In reflecting on his legacy in regard to reconciliation with Indigenous Peoples in Canada, I am struck by three key moments.

    First, his encounter with Indigenous delegates in Rome in April 2022. Second, his pilgrimage of penance to meet Indigenous survivors in Canada in July 2022. Third, his role in the Catholic Church formally repudiating the Doctrine of Discovery in March 2023.

    In my view, each moment represented a move toward reconciliation for Indigenous Peoples in Canada. My focus, for the most part, considers the healing dimension of his visit. At the same time, I understand and acknowledge the limitations of his apology and the deep pain caused because of what was not said.

    For example, the late Murray Sinclair, chair of the Truth and Reconciliation Commission, spoke of the apology’s failure to acknowledge the “full role of the church in the residential school system.”

    Dene interpreter and survivor, Jessie Sylvestre, asked to translate Pope Francis’s apology during his visit, was critical and hurt that the Pope read his apology rather than speak it from the heart. She also named feeling “almost sick” and angry after seeing the “very patriarchal” sight of many priests and the Pope. The absence of women in visible leadership roles was noted as disturbing by other Indigenous women also.

    Still, for many Indigenous survivors, Pope Francis’s apology was deeply meaningful and I wish to explore that phenomenon here.

    My academic research often delves into Indigenous spiritualities and Christian ethics. I am a co-investigator for a research project examining the life and work of Canadian Catholic (Jesuit) theologian, Bernard Lonergan (1904-1984), through the lens of his connection to the Indian Residential School System.

    I am particularly interested in why some survivors of Residential Schools in Canada are (and remain) Christian in the face of the horrendous treatment they endured at the hands of Christian churches’ representatives.

    ‘Unforgetting’ and healing

    When Pope Francis visited in late July of 2022, he consciously and intentionally began a journey into the complex and disturbing relationship between the Catholic Church and Indigenous Peoples.

    In commenting on the work of the Truth and Reconciliation Commission of Canada (TRC), many people are critical of a tendency to jump too quickly over truth.

    For perpetrators or those navigating moral responsibility for historic injustices and wrongs, it is much easier to avoid understanding what truly happened and rush to be reconciled. The long delay in the Pope coming to Canada and apologizing to Indigenous survivors after the TRC’s clear call for this in Call to Action No. 58 speaks to feet dragging with regard to the Catholic Church as an institution.

    Yet, it is possible to say that by Pope Francis’s deeds and words he consciously and intentionally demonstrated he wanted to face the truth.

    His naming of genocide to describe what took place during residential schools, in response to a question from Brittnay Hobson, a journalist who is a member of Long Plain First Nation, revealed his desire to speak truth.

    During his visit, he listened to what he named in his Maskwacis apology as traumas and bitter memories. He named the importance of “mak[ing] space for memory,” and of “recall[ing] the past.”

    He acknowledged that his presence and his apology could trigger survivors but he understood why it was vitally important for many survivors to witness his apology. Many dared to share their burden with him despite the pain that was evoked.

    Anishinaabe and Ukrainian writer Patty Krawec, from Lac Seul First Nation, uses the term “unforgetting” by which she means “excavating truth and bringing it to the surface.”

    Such “unforgetting” was stirred up by Pope Francis’s presence and his words. For some, it was either consciously or intuitively an important step toward healing and reconciliation.

    ‘Incarnate’ meaning

    Pope Francis, both because he represented the Catholic Church and because of who he is as a person, played a role in excavating deep memories and consoling the pain of “heavy burdens.”

    He acknowledged the horrors of what Ojibwe author Richard Wagamese described as “an institution that tried to scrape the Indian off of their insides.” In Maskwacis, Pope Francis thanked Indigenous survivors for telling him “about the heavy burdens that you still bear, for sharing with me these bitter memories,” noting that even though costly, “it is right to remember, because forgetfulness leads to indifference.”

    In his book, Method in Theology, Lonergan speaks about different “carriers of meaning.” One such carrier was what he termed “incarnate meaning,” the “meaning of a person, of their way of life, of their words or of their deeds.”

    I believe that Pope Francis’ “incarnate meaning” was his most significant legacy in terms of what his visit meant for reconciliation. Certainly, he understood and acknowledged that words are not enough, “firm action and irreversible commitment” are required.

    Continued spiritual violence

    In the article “The Papal Apology and Seeds of an Action Plan,” Don Bolen, Archbishop of Regina, spells out four areas that witness to where action is taking place: truth telling (in the form of research and archival work), solidarity with Indigenous Peoples, supporting recovery of “Indigenous language and culture” and recognizing the intrinsic value of Indigenous Peoples’ “relationship with the land and environment.”

    Yet, in a soon-to-be published paper (titled Spiritual Violence against Indigenous Peoples in Canada: Ethical Guidelines and Calls to Healing), with colleagues, I describe the ongoing “spiritual violence” against Indigenous traditions by Christian churches.

    As I wrote in 2021, the TRC’s Call to Action No. 60 clearly identifies the spiritual violence that continues to be committed by non-Indigenous Christians.

    This violence is done when there is an absence of respect for Indigenous spirituality in its own right. It is also done when there is ignorance about the legitimacy and richness of Indigenous Christianity, of the gospel expressed through the lens of Indigenous cultures. This lack of recognition was also displayed during the celebration of the masses during Pope Francis’s visit.




    Read more:
    One year ago, Pope Francis disavowed the ‘Doctrine of Discovery’ – but Indigenous Catholics’ work for respect and recognition goes back decades


    Beauty of Indigenous Peoples’ traditions

    Pope Francis understood the privilege of encounter with the beauty of Indigenous Peoples’ traditions as he so clearly stated in his encyclical letter, Laudato Si’: On Care for our Common Home.

    In that letter, he recognizes the deeply rooted values of Indigenous Peoples in relationship with land (which includes water, vegetation, animals — all that lives on and because of the land).

    Several times during his visit to Canada, Pope Francis spoke of that special relationship, a relationship that is so foreign to a western perspective which tends to view land merely as a commodity and not as a living being with which one is in relationship.

    Bolen recollects how Ted Quewezance of Keeseekoose First Nation in Saskatchewan, a survivor he has the privilege of working with, frequently said “that each survivor will need to make their own decision whether to accept or not to accept the papal apology, and that every survivor is on their own healing journey.” This was clear throughout Pope Francis’s visit and the several times he spoke an apology and sought forgiveness.

    As was witnessed in many encounters — Maskwacis, Edmonton, Québec and Iqaluit — perhaps Pope Francis’s most important legacy for truth and reconciliation in Canada is his willingness and humility to acknowledge the suffering, to be present to those who suffer, and in face of that suffering to have the audacity to say, “What are you going through?”

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

    ref. Pope Francis showed in deeds and words he wanted to face the truth in Canada – https://theconversation.com/pope-francis-showed-in-deeds-and-words-he-wanted-to-face-the-truth-in-canada-250746

    MIL OSI – Global Reports

  • MIL-OSI Global: Federal laws don’t ban rollbacks of environmental protection, but they don’t make it easy

    Source: The Conversation – USA – By Stan Meiburg, Executive Director, Sabin Center for Environment and Sustainability, Wake Forest University

    EPA Administrator Lee Zeldin has announced plans to review or reverse dozens of environmental protection regulations. Kayla Bartkowski/Getty Images

    President Donald Trump and Environmental Protection Agency Administrator Lee Zeldin have announced their intent to reconsider dozens of current regulations in an effort to loosen standards originally imposed to protect the environment and public health. But it’s not as simple as Trump and Zeldin just saying so.

    A few of the changes, such as reconstituting the membership of EPA’s Science Advisory Board and Clean Air Act Scientific Advisory Committee or using enforcement discretion to avoid targeting favored industries, are administrative measures that can be changed with the stroke of a pen.

    But many, including carbon emissions standards for power plants and motor vehicles, wastewater limits for refineries and chemical plants, or air pollution standards, can only be revised in accordance with the Administrative Procedure Act, a federal law first passed in 1946.

    That process includes public notice of the proposed changes, an opportunity for the public to comment on those proposals, and a review of those comments by the responsible federal agency.

    There’s a big book that contains rules about how to change the rules.
    designer491/iStock / Getty Images Plus

    There are some explicit restrictions that prevent loosening of existing environmental standards for clean air and water. In general, though, if the administration has evidence to support its claims that the protections should be reduced and the administration follows the process required by law, it is possible to loosen the restrictions. But as a former longtime senior leader at EPA and student of environmental policy, I know that process is not easy – and it’s not meant to be.

    As examples of how the process of changing the rules and standards works, let’s look at the provisions of the Clean Air Act and the Clean Water Act. Similar provisions exist in the nation’s wide range of environmental protection laws, including the Safe Drinking Water Act; the Toxic Substances Control Act; the Federal Insecticide, Fungicide and Rodenticide Act; the Resource Conservation and Recovery Act, and others.

    EPA Administrator Lee Zeldin announces plans to review several environmental regulations on March 12, 2025.

    Keeping the air clean

    The Clean Air Act sets uniform national standards for air quality, and it created the rules by which states create plans to meet those standards.

    One section of the law, Part C of Title I of the act, is titled “Prevention of Significant Deterioration of Air Quality.” Its provisions are meant to prevent states that meet the national standards from allowing air quality to get worse in the future.

    Its basic effect is to require that new sources of pollution, or existing ones that make significant equipment changes, use the best available technology that meets or exceeds the minimum federal standards for pollution control. Additional protections apply to sensitive areas like national parks.

    For areas that did not yet meet the standards, a set of amendments passed in 1990 included one that prevented air quality from getting worse. That provision, known as the “anti-backsliding rule,” says that no state whose air did not meet the standards before Nov. 15, 1990, can change its plan “unless the modification insures equivalent or greater emission reductions.” And once a state’s air quality improves to meet the standards, the state must follow maintenance plans to make sure the air quality doesn’t get worse.

    Protecting the water

    Under the Clean Water Act, states set water quality standards to protect drinking water and water for recreation, as well as to protect wildlife.

    The Environmental Protection Agency has interpreted key sections of the law to require that states ensure that whatever companies discharge into the water from factories or other operations don’t degrade downstream water quality – even if the existing conditions are better than the minimum standards. Known as “anti-degradation provisions,” these rules mean water that is currently far cleaner than the standards require can’t legally be made more dirty, even if only a little bit.

    The Clean Water Act also contains anti-backsliding provisions that prevent new discharge permits from allowing more pollution than previous permits did.

    Air pollution is regulated by the federal government.
    AP Photo/J. David Ake

    Rollbacks are possible

    Many federal standards can be weakened, so long as the EPA follows the Administrative Procedure Act’s process.

    Since the 1970 passage of the Clean Air Act, the national air quality standards have not been weakened. Technology standards for air and water pollution controls have tightened over time because of advances that improved performance while reducing costs.

    To change the rules under the Clean Air Act, the EPA must first provide evidence that the existing rules are no longer appropriate. Without that evidence, any changes may be overturned by the courts as not founded in facts – in legal terms, “arbitrary and capricious.” The first Trump administration’s efforts to change the rules failed in many court cases on this basis.

    This review process is also required of the EPA’s intended effort to revoke the so-called “endangerment finding,” which establishes the agency’s authority to regulate greenhouse gases under the Clean Air Act. If successful, that revocation would undo the legal grounds for carbon dioxide and methane pollution standards for motor vehicles, electric utilities, oil and gas production, and large industrial sources.

    Such an effort will certainly end up in court. The endangerment finding began with a 2007 Supreme Court ruling that required the EPA to assess whether greenhouse gas emissions endanger human health and welfare. In 2009, the agency found that they did. In 2012, the D.C. Circuit Court of Appeals upheld that finding, and the Supreme Court declined to reconsider the case.

    Algae floats on Lake Erie. Algae blooms can be caused by water pollution.
    AP Photo/Paul Sancya

    Other ways to reduce environmental protections

    The Trump administration’s stated plans for amending water pollution rules illustrate that rolling back protections can also mean undoing efforts to strengthen restrictions, if those efforts did not get finalized before 2025.

    For instance, in June 2024, the Biden administration’s EPA notified the public that it intended to tighten restrictions on manufacturing plants’ discharges of per- and polyfluoroalkyl substances, also known as PFAS, into surface water or public sewage-treatment systems. Those are a large category of human-made chemicals, used to make products resistant to water, stains and heat, which can be harmful to human health at some levels. These chemicals don’t break down easily and therefore are often called “forever chemicals.”

    But the changes were never finalized, and on the second day of Trump’s second term, the new administration announced that the proposal had been withdrawn.

    Rollbacks can also mean extending compliance deadlines for current standards. For example, the EPA has announced that it will review discharge rules for power plants. Even if the rules themselves don’t change, giving power plants more time to comply with the rules can increase pollution.

    Public protests across the nation have objected to the Trump administration’s efforts to weaken environmental protections.
    Brett Phelps/The Boston Globe via Getty Images

    No change until new versions are finalized

    In general, U.S. environmental laws do not prevent the EPA from weakening protection standards. But merely announcing the agency’s intention to do something doesn’t make it so.

    In a recent executive order, Trump claimed he could take an action without public notice and comment “because I am ordering the repeal.” But federal law specifies that the process of change requires explicit descriptions of scientific and technical reasons and evidence that justify any proposed actions, and a notice-and-comment process that involves the public.

    In the meantime, the existing standards remain in place, enforceable by citizen lawsuits even if the federal government decides not to enforce them. Agencies require technical and legal expertise to craft rules that can survive inevitable challenges in the courts. Many of those experts have been fired or laid off by the Trump administration, making the job of changing regulations more difficult.

    Stan Meiburg is a volunteer with the Environmental Protection Network, a non-partisan 501(c)(3) nonprofit organization. He is also a 39 year alumnus of the U.S. Environmental Protection Agency. He is a professional colleague with Sid Shapiro, whose Conversation article is cited in this piece.

    ref. Federal laws don’t ban rollbacks of environmental protection, but they don’t make it easy – https://theconversation.com/federal-laws-dont-ban-rollbacks-of-environmental-protection-but-they-dont-make-it-easy-253515

    MIL OSI – Global Reports