NewzIntel.com

Category: Vehicles

  • MIL-OSI China: Xizang completes transitional housing for quake-affected residents

    Source: China State Council Information Office 2

    Over 7,000 makeshift houses have been set up since an earthquake jolted Dingri County in southwest China’s Xizang Autonomous Region in early January, wrapping up construction of transitional housing for the affected people, local authorities said Friday.
    According to the local disaster relief headquarters, the county has set up 7,733 makeshift houses and 9,941 tents, providing shelters for 47,787 affected residents.
    Additionally, there are 10,772 residents in the county whose homes were slightly damaged. These houses have passed risk assessments and safety inspections, allowing residents to continue living in them without the need for temporary shelters.
    A 6.8-magnitude earthquake struck Dingri County in the city of Xigaze on Jan. 7, claiming 126 lives and leveling thousands of houses.

    MIL OSI China News –

  • MIL-OSI USA: Cantwell: Trump’s New Tariffs Will Drive Up Grocery & Gas Prices, Costs for American Manufacturers

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    01.31.25

    Cantwell: Trump’s New Tariffs Will Drive Up Grocery & Gas Prices, Costs for American Manufacturers

    WA consumers will pay the price as Trump chooses to tax goods from Canada and Mexico up to 25%, plus a 10% tax on goods from China

    WASHINGTON, D.C. – Today, the Trump administration announced plans to impose a 25% tax on many goods imported into the U.S. from Canada and Mexico, and a 10% tax on goods imported from China, a move that will likely increase prices for consumers across the country, particularly in Washington state.

    U.S. Senator Maria Cantwell (D-WA) – who serves as ranking member of the Senate Committee on Commerce, Science, and Transportation, as well as senior member of the Finance and Energy and Natural Resources Committees– issued the following statement:

    “President Trump should not start trade wars that hurt American manufacturers, consumers, and farmers, especially when food prices and interest rates are so high. After two weeks in office and lots of executive orders, where are the administration’s ideas to lower costs for American families?  Let’s not put 25% tariffs that will increase consumer costs,” Sen. Cantwell said. “Canada and Mexico are already willing to partner with us to fight fentanyl and strengthen border security.  I hope the President will work with Congress on opening new markets, growing U.S. exports, and using the EXIM Bank to compete with China, instead of driving up prices at the grocery store and gas pump. I want an export strategy — one that maximizes opportunities to sell American products overseas.“

    Two out of every five jobs in the State of Washington are tied to trade and related industries. In 2023, Washington state imported $19.9 billion of goods from Canada – primarily oil, gas, lumber, and electrical power — making our northern neighbors Washington state’s largest trade partner.

    Also in 2023, Washington state imported $1.7 billion in goods from Mexico, including motor vehicles, vehicle parts, and household appliances. All of these raw materials and goods will now be subject to a 25% tariff.

    A 25% tariff on Canada and Mexico would add an estimated $144 billion a year to the cost of manufacturing in the United States.

    Sen. Cantwell has been a champion for Washington state growers and exports. Agriculture and food manufacturing generate more than $21 billion per year and employ more than 171,000 people in the State of Washington. Small and family farms are key contributors, making up 89% and 94%, respectively, of Washington’s farms. 

    Sen. Cantwell was the leading voice in negotiations to end India’s 20% retaliatory tariff on American apples, which devastated Washington state’s apple exports. In September 2023, India ended its retaliatory tariffs on apples and pulse crops following several years of Sen. Cantwell’s advocacy.

    In May 2023, Sen. Cantwell sent a letter urging the Biden Administration to help U.S. potato growers finally get approval to sell fresh potatoes in Japan. In June 2023, Sen. Cantwell hosted U.S. Sen. Debbie Stabenow (D-MI), then-chair of the Committee on Agriculture, Nutrition, and Forestry, in Washington state for a forum with 30 local agricultural leaders in Wenatchee to discuss the Farm Bill.

    In 2022, Sen. Cantwell spearheaded passage of the Ocean Shipping Reform Act, a law to crack down on skyrocketing international ocean shipping costs and ease supply chain backlogs that raise prices for consumers and make it harder for U.S. farmers and exporters to get their goods to the global market.

    In August 2020, during the height of the COVID-19 pandemic, Sen. Cantwell sent a letter to then-Secretary of Agriculture Sonny Perdue requesting aid funds be distributed to wheat growers. In December 2018, Sen. Cantwell celebrated the passage of the Farm Bill, which included $500 million of assistance for farmers, including those who grow wheat.

    In 2019, Sen. Cantwell helped secure a provision in the $16 billion USDA relief package, ensuring sweet cherry growers could access emergency funding to offset the impacts of tariffs and other market disruptions.

    MIL OSI USA News –

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

    US Senate News:

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

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Dominican National with Pending Federal Indictment Charged with Illegal Reentry

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison and three years of supervised release. The charge of possession with intent to distribute 40 grams or more of fentanyl provides for a sentence of no less than five years and up to 40 years in prison, no less than four years and up to life of supervised release and a fine of up to $5 million. The charge of possession of a firearm in furtherance of a drug trafficking offense provides for a sentence of no less than five years in prison to run consecutively with any sentence imposed on the drug offense. Baez Baez will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police and made the announcement today. Valuable assistance was provided by the U.S. Marshals Service for the District of Massachusetts and the Natick Police Department. U.S. Attorney Leah B. Foley and Assistant U.S. Attorneys Charles Dell’Anno and Christopher Pohl of the Narcotics & Money Laundering Unit are prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI China: More Chinese people driving home in NEVs for Spring Festival reunions

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

    BEIJING, Jan. 31 — More and more Chinese people are choosing to drive home for Spring Festival family reunions using new-energy vehicles (NEVs), aided by better charging and insurance services, according to experts.

    Hua Lei, an official with the Ministry of Transport, said that NEVs are joining the Spring Festival travel rush, the world’s largest annual human migration in China around the Spring Festival, in growing numbers.

    Noting that NEVs accounted for 15.9 percent of road trips during the National Day holiday in October last year, experts expected their share to rise further during the 40-day Spring Festival travel rush, or chunyun, which officially kicked off on Jan. 14.

    To meet the rising demand for NEV charging, the country has accelerated the construction of charging infrastructure. By the end of 2024, 98 percent of highway service areas had charging facilities, with 35,000 charging stations in place. “Aside from a few remote, high-altitude areas, nearly all (highway) service areas now offer charging options,” said Hua.

    Lots of supercharging piles have been put in place. For instance, in China’s southwestern megacity of Chongqing, 83 highway service areas had completed the construction of supercharging piles before the arrival of the Spring Festival travel rush.

    The new supercharging piles have a significant charging capacity, with a maximum output of 480 kilowatts per charging gun. They can charge NEVs faster than conventional fast-charging piles, enabling NEVs to run for 400 kilometers after charging for just 10 minutes.

    In 2024, China added more than 4.22 million electric vehicle charging poles, according to the China Association of Automobile Manufacturers. By the end of last year, the total number of electric vehicle charging poles in the country reached 12.82 million, marking a 49.1 percent year-on-year increase. Of these, public charging poles accounted for approximately 3.58 million, while private charging poles neared 9.24 million.

    The expansion of charging facilities comes amid surging demand for NEVs in China, with both production and sales surpassing 12 million units in 2024, industrial data shows. China has maintained its position as the world’s leading NEV market for 10 consecutive years.

    The number of NEVs in use in China has continued to increase at a faster pace, reaching 31.4 million by the end of 2024, the Ministry of Public Security said earlier this month. It added that the figure marks a 260-fold surge over the past decade, which is attributed to the country’s technological progress in the NEV industry, the improvement of charging infrastructure and the growing eco-friendly awareness of Chinese people.

    The ministry added that in 2024, NEVs accounted for 8.9 percent of the country’s total vehicle ownership, while the number of newly registered NEVs rose by 51.49 percent compared to 2023, reaching 11.25 million.

    To further spur the NEV sector, China unveiled last Friday its first-ever guidelines for the insurance of NEVs, introducing measures aimed at addressing key challenges currently facing the sector, such as high insurance premiums and the risk of being denied coverage.

    The guidelines, jointly issued by the National Financial Regulatory Administration and three other government departments, aim to reduce maintenance costs for NEVs.

    MIL OSI China News –

  • MIL-OSI China: China’s Xizang completes transitional housing for quake-affected residents

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

    LHASA, Jan. 31 — Over 7,000 makeshift houses have been set up since an earthquake jolted Dingri County in southwest China’s Xizang Autonomous Region in early January, wrapping up construction of transitional housing for the affected people, local authorities said Friday.

    According to the local disaster relief headquarters, the county has set up 7,733 makeshift houses and 9,941 tents, providing shelters for 47,787 affected residents.

    Additionally, there are 10,772 residents in the county whose homes were slightly damaged. These houses have passed risk assessments and safety inspections, allowing residents to continue living in them without the need for temporary shelters.

    A 6.8-magnitude earthquake struck Dingri County in the city of Xigaze on Jan. 7, claiming 126 lives and leveling thousands of houses.

    MIL OSI China News –

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

    Source: US State of California

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

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

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

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

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

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

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

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

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

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

    Reference is made to public filings for additional information.

    MIL Security OSI –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    The case file number is 23-CR-1020.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

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

    Source: Office of United States Attorneys

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

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

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

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

    MIL Security OSI –

  • MIL-OSI USA: Shaheen Leads New Hampshire Congressional Delegation In Urging Trump to Halt Planned Tariffs on Canada and Mexico, Citing Likelihood of Increasing Energy and Food Prices for Families in the Middle of Winter

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – U.S. Senators Jeanne Shaheen (D-NH) and Maggie Hassan (D-NH), alongside Representatives Chris Pappas (NH-01) and Maggie Goodlander (NH-02), are sending a letter to President Donald Trump urging him not to impose 25 percent tariffs on Canada, the Granite State’s largest trading partner, and Mexico. Sweeping tariffs would dramatically increase costs for families in New Hampshire and around the nation. Home heating oil is New Hampshire’s largest import from Canada, and these tariffs are estimated to drive up energy prices for families in the middle of winter. It would also increase costs for essential items like groceries, housing, cars and more. Click here to read the full letter.
    In part, the delegation wrote: “During your campaign, you promised to ‘bring down the price of everything.’ Despite that promise, sweeping tariffs would be a tax on Americans that raises the cost of everything from cars and gas to housing and groceries. Tariff costs would be passed on to our consumers and businesses through higher costs for goods and services.”
    They continued: “For the more than 350,000 households in New Hampshire who rely on heating oil, propane and wood to keep their homes warm and comfortable, adding these costs would be particularly cruel in the middle of a winter that has seen recent temperatures reach 20 below zero. Home heating oil is New Hampshire’s largest import from Canada, not because we don’t produce enough in the United States, but because it makes logistical and economic sense. The National Energy & Fuels Institute (NEFI), which represents wholesale and retail liquid heating fuel distributors throughout the Northeast, estimates that tariffs could increase heating costs by at least $375 per winter for a home in New Hampshire.”
    They concluded: “These taxes would raise families’ grocery bills, too. The type of broad tariffs you’ve proposed could raise food costs by $200 per year for the average household. That’s because the U.S. imports 38 percent of our fresh vegetables, 60 percent of our fresh fruit, and more than 99 percent of our coffee. This is the last thing families need when they’re already struggling with record high prices for eggs or coffee […] We urge you to focus on bringing down prices and reconsider the wisdom of placing sweeping tariffs on imports that would raise prices for our constituents.”
    Earlier this year, Shaheen introduced new legislation with U.S. Senators Ron Wyden (D-OR) and Tim Kaine (D-VA) to shield American businesses and consumers from rising prices imposed by tariffs on imported goods into the United States. The Senators’ legislation would keep costs down for imported goods by limiting the authority of the International Emergency Economic Powers Act (IEEPA)—which allows a President to immediately place unlimited tariffs after declaring a national emergency—while preserving IEEPA’s use for sanctions and other tools. 
    After the November election, a multitude of business leaders verified that, if the President placed sweeping tariffs as promised, they’d be forced to raise prices on consumers. The CEO of Best Buy said, “the vast majority of that tariff will probably be passed on to the consumer as a price increase.” The CFO of Walmart said, “there will probably be cases where prices will go up for consumers.” The CEO of Columbia Sportswear said, “we’re set to raise prices” and “it’s going to be very, very difficult to keep products affordable.” The CEO of AutoZone said, “if we get tariffs, we will pass those tariff costs back to the consumer.” The President of a Texas-based Lipow Oil Associates  said, “The prices at the pump are going to go up.”

    MIL OSI USA News –

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

    Source: United States Attorneys General 7

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

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

    US Senate News:

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

    MIL OSI USA News –

  • MIL-OSI USA: Kaine & Coons Introduce Legislation to Require Congressional Approval of New Tariffs on U.S. Allies Ahead of Expected Trump Tariffs

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – U.S. Senators Tim Kaine (D-VA), and Chris Coons (D-DE), both members of the Senate Foreign Relations Committee, introduced the Stopping Tariffs on Allies and Bolstering Legislative Exercise of (STABLE) Trade Policy Act to rein in chaos that President Trump could create by unilaterally imposing tariffs on trading partners.
    The STABLE Trade Policy Act would institute a requirement of Congressional approval before a president could impose new tariffs on U.S. allies and free trade agreement (FTA) partners. Currently, the president can impose tariffs on any nation using authorities that Congress created to combat national security risks and address international emergencies. The bill reinstates Congressional authority over trade policy and limits the president’s ability to unilaterally impose tariffs on our allies.
    “Virginians want costs to go down, not up. But President Trump’s plans to impose broad-based tariffs would raise the price of everyday goods and hurt our economy,” said Kaine. “It’s time for Congress to make it clear that no president should abuse existing tariff authorities designed to protect America’s national security from threats posed by our adversaries to slap tariffs on our allies and closest trading partners. I’m proud to introduce this legislation with Senator Coons to take that step to protect Americans’ pocketbooks from sharp price hikes and safeguard our relationships with our allies.”
    The introduction of STABLE Trade Policy Act comes shortly before President Trump’s across-the-board tariffs on Canada and Mexico are expected to be announced. On his first day in office, President Trump pledged to implement 25% tariffs on Mexico and Canada. The two nations, both members a trade agreement that President Trump negotiated, accounted for almost one-third of all U.S. goods imports last year. The tariffs set to go into effect soon are expected to raise the costs of gasoline, cars, groceries, and home goods.
    Specifically, the STABLE Trade Policy Act would:
    Require the president to explain to Congress any proposal to impose tariffs on allies and FTA partners.
    The president must explain why challenges with allies cannot be better addressed through diplomacy or other mechanisms.
    The president must assess of how tariffs will impact the U.S. economy and U.S. foreign policy interests. 

    Require Congressional approval for new or additional tariffs on imports from allies and FTA partners.
    The bill constrains tariff authorities created by Congress to combat national security risks and address international economic emergencies. 
    The executive branch retains full authority to impose safeguard tariffs to combat unfair trade practices.

    Kaine is committed to protecting Virginian families from price hikes imposed by tariffs. Last week, he introduced the Protecting Americans from Tax Hikes on Imported Goods Act to shield American families and businesses from increased costs by limiting the president’s authority to impose unlimited tariffs under the International Emergency Economic Powers Act (IEEPA).
    The full bill text is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Oklahoma City Man who Possessed Firearms while on Federal Supervised Release Sentenced to Serve Six Years in Federal Prison

    Source: Office of United States Attorneys

    OKLAHOMA CITY – ROBERT KESHIAN NORWOOD, 72, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester. 

    On April 2, 2024, a federal Grand Jury charged Norwood with being a felon in possession of firearms. According to public record, on February 1, 2024, officers of the United States Probation Office made contact with Norwood at his apartment to conduct a search pursuant to conditions of his supervised release. Norwood was on supervised release following his previous federal conviction for possession of methamphetamine with intent to distribute. In Norwood’s apartment, officers found ten firearms and numerous rounds of ammunition. 

    On July 1, 2024, Norwood pleaded guilty, and admitted he possessed the firearms despite his previous felony conviction. 

    At the sentencing hearing on January 29, 2025, U.S. District Judge Joe Heaton sentenced Norwood to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Heaton noted Norwood’s lengthy criminal history. 

    Public record reflects that Norwood’s criminal history includes federal felony convictions in the Western District of Oklahoma for possession of methamphetamine after two or more prior convictions and knowingly carrying a firearm during and in relation to a drug trafficking crime in case number CR-94-010063-001, and possession with intent to distribute a schedule II controlled substance in case number CR-13-43-HE-1. Norwood’s criminal history also includes felony convictions in Oklahoma County District Court for:

    • second degree burglary in case number CF-1980-3241;
    • possession of a controlled dangerous substance in case number CRF-1982-5111;
    • first degree robbery in case number CRF-1984-2497;
    • possession of a controlled dangerous substance, possession of a firearm after former conviction, and concealing stolen property after former conviction in case number CRF-1987-3021;
    • unauthorized use of a motor vehicle after former conviction in case number CF-1988-5321;
    • two counts of possession of a controlled dangerous substance with intent to distribute, maintaining a vehicle where a controlled dangerous substance is kept, and possession of drug paraphernalia in case number CF-2001-1140;  
    • unlawfully possessing a signed and unsigned credit card and larceny of merchandise in case number CF-2005-5469; and
    • possession of a controlled dangerous substance with intent to distribute and possession of proceeds derived from a violation of the Uniform Controlled Dangerous Substance Act in case number CF-12-2446.

    This case is the result of an investigation by the United States Probation Office. Assistant U.S. Attorney Mary E. Walters prosecuted the case. 

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI New Zealand: Otaika homicide: Police make additional appeal

    Source: New Zealand Police (National News)

    Police are releasing further information in the Otaika homicide investigation as the appeal for footage continues.

    An investigation team has begun the task of piecing together what took place on the layby on Otaika Valley Road earlier this week.

    Acting Detective Senior Sergeant Shane Pilmer, of Whangārei CIB, says a post-mortem examination on the motorcyclist has been completed.

    “I can confirm that the victim was shot,” he says.

    “At this point in the enquiry we are not in a position to release further details around the injuries or firearm likely used in this homicide.”

    Since an appeal for information was launched on Thursday, a steady stream of footage has been sent into Police for examination.

    “This is an encouraging start, and this is already helping us piece together a timeline of movements in-and-around that layby,” acting Detective Senior Sergeant Pilmer says.

    “We now know from dashcam footage that there were a number of vehicles parked in the layby prior to the victim arriving on his motorbike.”

    Police are continuing to ask those in the community to make contact if they have footage or information.

    “At this point in the enquiry, we believe the victim has been shot in that layby late on 28 January, between 7pm and 11pm.”

    Acting Detective Senior Sergeant Pilmer says Police anticipate releasing further information about the victim over the coming days.

    “We’re continuing to support the man’s family as our investigation continues.

    “Our focus is on finding answers for the family for how the victim has died in such a violent manner.”

    • HOW YOU CAN HELP:

    Police would like any sightings of the victim’s blue and silver coloured road bike that was parked in the layby.

    That is particularly between 8pm on 28 January through to 5am on 29 January.

    Anyone with dashcam or CCTV footage around key locations between 7pm on 28 January and 5am on 29 January should contact Police.

    Those areas of interest are along Otaika Valley Road, between the intersections with State Highway 14, Maungatapere, and Loop and Cemetery Roads, in Otaika.

    An online portal has been set up for any footage or photographs to be uploaded.

    Please go to https://distant.nc3.govt.nz

    Anyone with further information should call Police on 105 and reference the file number 250129/0335.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: U.S. Department of Energy Announces $6.9 Million in Projects to Support Effective Community Waste-to-Energy Strategies for Local Transportation Needs

    Source: US Office of Energy Efficiency and Renewable Energy

    The U.S. Department of Energy’s (DOE) Bioenergy Technologies Office (BETO) and Vehicle Technologies Office (VTO) announced $6.9 million in funding for nine projects to support local waste-to-energy management solutions for transportation energy needs. Located across six states, these selected projects will help sustainably manage and recover potential clean energy sources from local community waste streams using innovative and cost-effective technologies to produce low-carbon biofuels.
    Organic waste streams from food waste, municipal wastewater sludge and solid waste, and manure are a key feedstock for producing biofuels and bioproducts. However, these waste streams represent one of the largest sources of greenhouse gas emissions and contribute to water, soil and air quality pollution. In addition, waste management costs for treatment, stabilization, hauling and disposal are considerable, and municipal landfills can contaminate soil and water. This funding will support local communities plan and identify waste-to-energy solutions for their waste streams, and also help reduce other impacts associated with waste collection and landfilling, including reducing heavy vehicle traffic, odors, and litter.
    “Organic waste management presents economic, environmental and health burdens for communities across the United States,” said Jeff Marootian, principal deputy assistant secretary for DOE’s Office of Energy Efficiency and Renewable Energy. “By advancing novel technologies to convert this waste into valuable energy resources, these collaborative investments will help solve local waste management challenges and support a more secure and resilient future.”
    Recognizing that local communities may be at different stages in their sustainable waste management planning efforts, the selected projects will address the above waste-to-energy needs through two topic areas:

    Topic Area 1: Feasibility Study Development Analyses 
    Topic Area 2: Design Work and Experimental Validation 

    This funding will benefit communities and transit authorities with waste-to-energy solutions and support the Federal government’s commitment to developing cutting-edge technologies that create jobs for our local communities and achieve a secure energy future. 
    Read more about these selectees and their projects, and visit BETO’s funding opportunities and VTO’s funding opportunities webpages for other upcoming funding opportunities.

    MIL OSI USA News –

  • MIL-OSI USA: DOE Invests $32 Million for Grid-Edge Technology and Smart Charge Management

    Source: US Office of Energy Efficiency and Renewable Energy

    WASHINGTON, D.C.—Today, the U.S. Department of Energy (DOE) announced $32 million for six selected pilot projects that will support new load growth through grid-edge innovations and the ability of energy providers to right-size grid investments for future load growth. These Connected Communities projects in eight states will also provide new strategies and tools for utilities, grid planners and operators, automakers, electric vehicle (EV) smart charge management service providers, and the communities they serve to improve resilience and reduce costs.
    “Providing low-cost, resilient, and reliable energy to all Americans is a top priority for the DOE,” said Jeff Marootian, principal deputy assistant secretary for DOE’s Office of Energy Efficiency and Renewable Energy. “As our nation’s energy system faces unprecedented demand growth, it’s more important than ever to deploy solutions that maximize all our energy resources and deliver the most efficient, reliable, and affordable electricity possible. These pilot projects will leverage the latest grid-edge solutions—like energy efficiency, demand-responsive building systems, energy storage, EV smart charging, and advanced grid-planning strategies—to equip communities and utilities with the tools and data they need to confidently manage our evolving electric grid.”
    DOE continues to evaluate applications for this funding opportunity and intends to award additional projects up to a total of $65 million, as originally announced, with additional selections as reviews are completed. 
    Connected Communities 2.0 builds on the successes and lessons learned from the first cohort of Connected Communities, launched in 2020, and DOE’s original smart neighborhoods in Georgia and Alabama. The first Connected Communities projects focused on integration of distributed energy resources (DERs) to support a more variable grid. The 2.0 version aims to address growing challenges to the grid head-on, ensuring that necessary upgrades are sized correctly to accommodate increasing loads at vehicle charging locations, data centers, buildings, and industrial sites in a way that leverages the flexibility of these new loads. In the process, DOE is selecting a cohort and collecting data needed to build confidence that the grid is highly flexible and resilient.
    Connected Communities 2.0 centers on two major areas:

    Connected Communities (topic 1), focused on integrated grid-edge technical measures in buildings, industry, and transportation to prepare the electric grid for new loads and improve customer benefits and grid resilience.
    Smart Charge Management (subtopic 1A), focused on various unique urban, suburban, and rural-use cases to build confidence in smart charge management as an effective approach for EVs to provide flexibility and value to the electric grid.

    Three projects have been selected in each area.
    The Connected Communities selectees are:

    The Accelerating Community-wide Connected Electric Loads & Energy Reliability Achieved Through Integration with Nationwide Grid (ACCELERATING) Connectivity initiative (Minnesota), led by the Beneficial Electrification League, will advance a nationally scalable approach for building load management. The project will prioritize partnerships with electric cooperatives in Minnesota that advance communications to optimize residential thermal loads as grid assets. (Award amount: $5.3 million)
    Purdue University (Indiana) will demonstrate pathways for rural electric membership cooperatives to improve energy efficiency and resilience in the face of new load growth in collaboration with the National Rural Electric Cooperative Association. Pathways include engaging with rural communities, piloting financial programs, coordinating DERs through systems, and scaling up lessons learned. (Award amount: $5.9 million)
    The Responsive Energy Communities Harnessing Advanced Grid Efficiency (RECHARGE) initiative (California), led by Pacific Gas & Electric, will target residential units, businesses and industry in the city of San Jose and in the Fresno County. RECHARGE will address the growing electric demand and distribution capacity challenges in these communities. (Award amount: $6 million)

    The Smart Charge Management selectees are:

    One Energy Enterprises (Ohio) will pioneer a community charging depot for medium- and heavy-duty truck fleets, which will integrate advanced microgrid technology and DERs to minimize charging investments, while optimizing the grid. The site will be located in Findlay, Ohio, with plans for expansion to support a larger number of class 6–8 electric trucks. (Award amount: $3.2 million)
    Baltimore Gas & Electric Company (Maryland) will use a multi-faceted distributed energy resource management system to unlock grid-aware managed charging functionality. The project will feature technology that reduces residential EV charging peak loads, decreases infrastructure upgrade costs, and adjusts charging schedules to alleviate grid congestion. (Award amount: $5.9 million)
    EV.Energy (California, Florida, Alaska, Rhode Island, and Hawaii) will demonstrate and validate smart charge management solutions in five diverse utility territories across five different states. Smart charge management approaches will include optimization for renewable energy matching, reduced grid congestion, timer peak smoothing, expanded charging access for multifamily housing, and both vehicle-to-home and vehicle-to-grid technologies.  (Award amount: $6 million)

    The six projects selected today will demonstrate the capabilities of grid-edge technologies and integrated power systems that are efficient, resilient, flexible, and affordable, along with distribution and grid-planning strategies that can be replicated across the United States.
    Integration is essential to Connected Communities, and DOE’s Office of Energy Efficiency and Renewable Energy (EERE) and Office of Electricity are collaborating to support integrated energy system planning with a network of technology offices and industry partners. The Connected Communities 2.0 funding announcement is led by EERE’s Building Technologies Office and Vehicle Technologies Office in collaboration with the Solar Energy Technologies Office, Industrial Efficiency and Decarbonization Office, and Geothermal Technologies Office.

    MIL OSI USA News –

  • MIL-OSI Security: New Orleans Man Guilty of Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –LaMICHAEL JACKSON (“JACKSON”), age 26, pled guilty on January 30, 2025 before U.S. District Judge Eldon E. Fallon to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, New Orleans Police Department (NOPD) officers on patrol in Hollygrove saw JACKSON holding a Palmetto State Armory Model PA-15 pistol.  JACKSON fled in a vehicle before being stopped by NOPD.  Inside the vehicle officers recovered a second gun belonging to JACKSON, a Glock Model 43x, nine-millimeter handgun.  Both firearms were loaded when  recovered.  JACKSON is prohibited from possessing a firearm due to prior felony convictions for aggravated assault with a firearm and possession of a firearm with an obliterated serial number.

    JACKSON faces up to 15 years in prison, up to three years of supervised release, up to a $250,000 fine, and a mandatory special assessment fee of $100.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the 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.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI United Nations: Sudan: UN rights chief ‘alarmed’ by summary executions, attacks on civilians

    Source: United Nations 4

    Peace and Security

    The UN High Commissioner for Human Rights, Volker Türk, has voiced deep alarm over reports of summary executions of civilians allegedly carried out by fighters and militias allied with the Sudanese Armed Forces (SAF) in the city of Khartoum North, calling for an immediate halt to the killings.   

    Government forces and a rival military – the Rapid Support Forces (RSF) – have been battling for control of the country since April 2023 in what Mr. Türk called a “senseless war”, which has recently taken an “even more dangerous turn for civilians” as reports of people brutally killed in ethnically targeted attacks mount.

    In a statement released on Friday, the High Commissioner reported that at least 18 civilians, including one woman, were killed in seven separate incidents after SAF forces regained control of the area around Khartoum North – Sudan’s third largest city – on 25 January, according to verified information from the rights chief’s office (OHCHR).

    Many of the victims were originally from the Darfur and Kordofan regions, raising concerns about targeted violence.

    “These reports of summary executions, following similar incidents earlier this month in Al Jazirah State, are deeply disturbing,” said Mr. Türk.

    “Such killings must not become normalised. Deliberately taking the life of a civilian or anyone not or no longer directly taking part in hostilities is a war crime,” he emphasised.

    Disturbing threats circulate online

    OHCHR is also investigating disturbing video footage that surfaced on 30 January, in which men in SAF uniforms and members of the Al Baraa Bin Malik Brigade in Khartoum North appear to read out a list of alleged RSF collaborators, saying “Zaili,” which is Arabic for “killed”, after each name.

    Meanwhile, further threats of violence have emerged, with a video showing a member of the same brigade threatening to slaughter residents of El Hadj Yusif in East Nile, another area of Khartoum North mainly inhabited by people from Darfur and Kordofan.

    Mr. Türk urged all parties to the conflict to protect civilians and respect international humanitarian and human rights law.

    “Independent investigations must be held into these incidents in line with relevant international standards,” he underscored.

    Civilians under fire

    Meanwhile, attacks on civilians by the RSF continue across Sudan.

    In El Fasher, North Darfur, the Abu Shouk camp for internally displaced people (IDPs) was shelled again on 29 January, killing nine civilians, including two women and a child, and injuring at least 12 others.

    Hospitals have also been targeted. On 24 January, a drone attack attributed to the RSF killed at least 67 people and injured 19 at Al-Saudi Maternity Hospital in El Fasher. The attack severely damaged the emergency unit, rendering it inoperable.

    The hospital – the only facility providing specialised maternal care in the area – has now been struck twice this month and was shelled at least 13 times in 2024.

    “Deliberate attacks on civilians and civilian objects are abhorrent,” Mr. Türk stated. “They must end immediately and so must incitement to violence against civilians,” he emphasised.

    As violence escalates, Mr. Türk reiterated the urgent need for all parties to uphold their legal obligations and ensure the protection of civilians. 

    MIL OSI United Nations News –

  • MIL-OSI Security: Two Mexican Nationals Charged in Conspiracy to Fraudulently Obtain Visas for Immigrant ‘Victims’ of Staged Crimes

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Two Mexican nationals in the Kansas City area have been charged in federal court for their roles in a conspiracy to stage numerous armed robberies so that the purported victims of these crimes, who were immigrants to the United States, could use their status as crime victims to apply for visas.

    Oscar Gutierrez, 35, of Independence, Mo., and Jose Luis Morales Salgado, 36, of Kansas City, Mo., both of whom are citizens of Mexico, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Thursday, Jan. 30. The federal criminal complaint, which was unsealed and made public following Salgado’s arrest and initial court appearance, charges both men with participating in a conspiracy to fraudulently obtain immigration visas. Gutierrez is already in custody on state charges in a separate case.

    The complaint alleges that immigrants contacted Salgado to arrange for themselves to become “victims” of staged robberies so they could submit applications for U-Visas, which are granted to crime victims. These immigrants, who were either illegally present in the United States or in the United States legally through work visas, paid Salgado thousands of dollars to participate. In exchange, Salgado directed them to the location of a planned staged robbery on a particular day and time.

    Salgado allegedly recruited individuals to pose as robbers during the staged robberies and provided directions to those individuals. One of the persons Salgado recruited to pose as a robber, says the complaint, was Gutierrez.

    According to an affidavit filed in support of the criminal complaint, each incident involved immigrants who later told police they had car trouble and pulled over and got out of their vehicle to diagnose the car trouble. Soon after stopping, another vehicle would arrive and park next to, or in front of, the purported victim’s vehicle. The robber, wearing a medical mask over his face and brandishing a firearm, would strike the purported victims in the head or face, take their cash, and typically fire two rounds into the purported victim’s vehicle.

    Investigators with the Kansas City, Mo., Police Department initially identified 11 incidents in which the reported robberies followed this pattern. These cases were linked to each other, based in part, on leads generated from the National Integrated Ballistics Information Network (NIBIN). NIBIN utilized ballistic imaging technology to compare cartridge case markings on the expended cartridges from each crime scene.  Detectives determined there was likely one firearm used in the commission of all of the robberies. Detectives gathered information from city cameras and license plate readers to identify the vehicles used in the robberies, the affidavit says, which led them to Gutierrez.

    Salgado allegedly instructed the immigrants to falsely report to law enforcement officials how the robberies occurred, and advised them how to make these false reports in an effort to bolster their applications for U-Visas.

    The Victims of Trafficking and Violence Protection Act strengthens the ability of law enforcement agencies to investigate and prosecute certain crimes while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they were the victim of qualifying criminal activity, suffered substantial physical or mental abuse as a result of having been a victim of the criminal activity, possessed information about the criminal activity, and were likely to be helpful to law enforcement in the investigation or prosecution of the crime.

    According to the affidavit, a source told investigators the number of purported victims involved in the scheme was well over 100. The complaint specifically cites 11 robberies involving 33 purported victims that occurred as part of the conspiracy between Dec. 29, 2021, and July 13, 2024.  Of those 33 immigrants, 18 have submitted U-Visa applications claiming to be victims of violent crimes.

    An undercover federal agent and a law enforcement source met with Salgado on Jan. 22, 2025, according to the affidavit, and recorded their meeting. The undercover agent made arrangements to pay Salgado $4,000 for the robbery to be staged in order to fraudulently obtain a U-Visa. Salgado told the undercover agent he would “put on a grand show.” Once the plans were agreed upon, the undercover agent paid Salgado $500 with a promise to pay the balance later. The undercover agent met with Salgado again on Thursday, Jan. 30, and Salgado was arrested.

    The charge contained in this complaint is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI Security: Arkansas Man Sentenced to 14 Years in federal Prison for Methamphetamine and Firearms Possession

    Source: Office of United States Attorneys

    HOT SPRINGS – A Hot Springs man was sentenced yesterday to 170 months in Federal Prison for Possession of Methamphetamine with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings, which took place in the United States District Court in Hot Springs.

    According to court records, on September 13, 2023, Deangelo Michael Lover, age 34, of Hot Springs, sold 24 grams of Methamphetamine to a Confidential Informant.  On September 15, 2023, Lover again contacted the Informant to sell additional Methamphetamine.  Hot Springs Police Investigators with the Special Investigation Division contacted Arkansas State Police and requested that a traffic stop be conducted on the vehicle occupied by Lover. A traffic stop was conducted, and Lover was arrested on an outstanding warrant. A search of the vehicle yielded 46 grams of Methamphetamine and a handgun.

    On September 30, 2024, Lover pleaded guilty to Possession of a more than five grams of Methamphetamine with Intent to Distribute and Possession of a firearm in Furtherance of a Drug Trafficking Crime. 

    U.S. Attorney David Clay Fowlkes made the announcement.

    The Hot Springs Police Department Special Investigation Division investigated the case.

    Assistant U.S. Attorney Trent Daniels prosecuted the case for the United States.

    Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

    MIL Security OSI –

  • MIL-OSI Security: Jennings Man Sentenced for Illegal Possession of Firearm

    Source: Office of United States Attorneys

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandon James Willridge, 41, of Jennings, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 84 months in prison, followed by 5 years of supervised release, for possession of a firearm in furtherance of a drug trafficking crime.

    According to information presented in court, in January 2023, law enforcement officers were familiar with Willridge and aware of his drug trafficking activities in the area and had an active arrest warrant for him. On January 30, 2023, officers with the Vermillion Parish Sheriff’s Office and Gueydan Police Department conducted a traffic stop of Willridge as the result of the active arrest warrant for him.

    During the traffic stop, officers found Willridge to be in possession of a loaded Smith & Wesson 9mm handgun underneath the driver’s seat of the vehicle. In addition, Willridge had a bottle containing several orange pills in the driver door console of the vehicle, which were confirmed to be Alprazolam, a controlled substance. Other evidence indicated Willridge had been trafficking in narcotics during this time in the Gueydan and Lake Arthur areas. Willridge pleaded guilty to a Bill of Information on October 18, 2024, charging him with possession of a firearm in furtherance of a drug trafficking crime.  Willridge has prior felony convictions for false representation of a controlled substance in 2003 and possession with intent to distribute marijuana in 2010. 

    The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives, Vermillion Parish Sheriff’s Office and Gueydan Police Department and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in Forfeited Assets in Fiscal Year 2024

    Source: Office of United States Attorneys

    TULSA, Okla. – U.S. Attorney Clint Johnson announced today that the Northern District of Oklahoma (NDOK) collected $4,029,804.93 in criminal and civil actions in Fiscal Year 2024. Of this amount, $2,572,450.48 was collected in criminal actions, and $1,457,354.45 was collected in civil actions. Additionally, the NDOK worked with partner agencies and divisions to collect $1,726,442 in asset forfeiture actions in FY 2024.

    “The Asset Recovery Unit and Asset Forfeiture teams consist of federal prosecutors, investigators, and professional support staff. In 2024, they collected more than $4 million on behalf of victims and collected nearly $2 million in assets, said U.S. Attorney, Clint Johnson. “Both teams diligently work to recover court ordered restitution to victims and process court ordered forfeiture. This funding not only impacts the Crime Victims Fund, but also goes towards law enforcement programs.”   

    Examples of Asset Recovery…
    In March 2024, the Northern District recovered $106,994.94 in U.S. v. Shane Hannaford, 21-CR-111. A veteran of the U.S. Marines, Hannaford devised a fraudulent investment scheme, defrauding fellow veterans he had served with in Iraq. Hannaford pled guilty to Bank Fraud, and the Court ordered him to pay $806,607.14 in restitution to his victims. The Northern District captured a significant payment towards restitution by intercepting proceeds from Hannaford’s sale of his home.

    In September 2024, the Northern District recovered $287,521.53 in U.S. v. Keven Ellis Partin, 19-CR-121. Partin pled guilty to Offering or Paying Healthcare Kickbacks. The Court ordered him to pay $338,805 in restitution to Department of Labor, TRICARE, Department of Veteran Affairs, and Medicare. Through liens and other enforcement tools, the Northern District recovered full restitution for these federal agencies.

    In May 2024, the Northern District of Oklahoma recovered $62,000 in U.S. v. Leslie Ellen Mansfield, 23-CR-170. Mansfield, an attorney, oversaw special needs trust accounts for intellectually challenged adults. Mansfield pled guilty to Bank Fraud, and the Court ordered her to pay $137,240.95 in restitution. The Northern District recovered full restitution for the living victims.

    Examples of Asset Forfeiture…
    In March 2024, the Northern District recovered $35,000 in U.S. v. Jesus Salazar-Lares, et al., 22-CR-339. In Aug. 2024, Salazar-Lares and others, traveled from Chicago to Tulsa and delivered more than 10 pounds of methamphetamine.  Salazar-Lares pled guilty to distribution of methamphetamine. The court authorized the seizure of $35,000 in cash.

    In April 2024, the Northern District recovered $84,788.42 in U.S. v. Melvin Brown, 22-CR-419. From July 2020 through May 2021, Brown conspired with others to distribute cocaine. Romero pled guilty to drug conspiracy. The court authorized the seizure of Romero’s bank account that had approximately $84,788.42.

    In June 2024, the Northern District recovered $620,000 in U.S. v. Jose Romero, et al., 22-CR-339. From Oct. 2019 through Oct. 2022, Romero conducted financial transactions with funds received through drug trafficking. Romero pled guilty to 18 counts of money laundering. The court authorized the forfeiture of $20,297 in cash, 18 vehicles, one firearm, approximately $50,076.31 from seized bank accounts, and four real estate properties.

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes. 

    MIL Security OSI –

  • MIL-OSI Security: Thomaston Man Pleads Guilty to Unlawfully Possessing a Machinegun and Possessing Controlled Substances

    Source: Office of United States Attorneys

    Chandler Breen possessed a firearm augmented with a machinegun conversion device, equipped with a 50-round magazine

    PORTLAND, Maine: A Thomaston man pleaded guilty in U.S. District Court in Portland today to unlawful possessing a machinegun and possessing controlled substances with intent to distribute.

    According to court records, in April 2024, the Thomaston Police Department received a tip that Chandler Breen, 34, was selling drugs behind a local business. A search of Breen’s vehicle revealed a firearm modified with a machinegun conversion device, 9mm ammunition, a large amount of cash, approximately 62 grams of cocaine, approximately 5 grams of methamphetamine, and at least 6 grams of fentanyl.

    Breen faces up to 10 years in prison, a maximum fine of $250,000 and up to three years of supervised release on the firearms charge; and up to 20 years in prison, a maximum fine of $1 million and a minimum of three years of supervised release on the drug charge. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the Thomaston Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Hazard Man Sentenced for Methamphetamine Trafficking

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

    LONDON, Ky. – A Hazard, Ky., man, Herbert Allen, was sentenced on Tuesday, by U.S. District Judge Claria Horn Boom, to 126 months, for possession with intent to distribute 500 grams or more of methamphetamine. 

    According to his plea agreement, on May 30, 2023, Allen knowingly possessed with the intent to distribute a kilogram of methamphetamine.  Specifically, based on an investigation, law enforcement obtained a search warrant for Allen’s residence.  Upon their arrival, Allen was in his vehicle.  When approached, Allen admitted to police that a backpack containing a large amount of methamphetamine was in the vehicle.  A search of the vehicle revealed approximately 1,084 grams of methamphetamine, plastic baggies, and a large quantity of cash.

    Under federal law, Allen must serve 85 percent of his prison sentence.  Upon Allen’s release from prison, he will be under the supervision of the U.S. Probation Office for three years. 

    Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.

    — END —

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced to 45 Months for Federal Gun Control and Controlled Substances Acts Violations

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

    NEW ORLEANS, LOUISIANA – LOUIS HANDY (“HANDY”), age 34, a resident of New Orleans, was sentenced on January 16, 2025, by United States District Judge Eldon E. Fallon after previously  pleading guilty to possessing fentanyl with the intent to distribute and being a felon in possession of a firearm, violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

    According to court records, the FBI’s New Orleans Violent Crime Task Force, in conjunction with the New Orleans Police Department, observed HANDY carrying a concealed handgun.  When uniformed officers approached him to conduct an investigatory stop, HANDY discarded the gun under a nearby vehicle, ran but was caught after a brief chase.  After seizing the handgun HANDY discarded, officers searched HANDY’s person and vehicle, finding fentanyl, marijuana, oxycodone, suboxone films, a digital scale, latex gloves, and several hundred dollars in cash.  HANDY had several prior felony convictions, that prohibited him from possessing a firearm.

    Judge Fallon sentenced HANDY to 45 months imprisonment on both the drug trafficking count and the felon in possession of a firearm count, to run concurrently, and ordered that HANDY be placed on supervised release for three years after his release from prison.  The Court also ordered HANDY to pay a mandatory special assessment fee of $200.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the 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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, Senior Litigation Counsel and PSN Coordinator.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Essential work to improve Lendal starts 3 February

    Source: City of York

    Published Friday, 31 January 2025

    Two urgent improvement works are due to begin on Lendal. To ensure the safety of public and workers on site, Lendal will have daily and temporary closures to vehicles as follows:

    Northern Gas Networks will carry out essential work to the roadway on weekdays from Monday 3 February until Friday 14 February. The road will be open for deliveries and access before 10:30am and will be closed to vehicles from 10:30am until 5pm, Monday-Saturday.

    Outside those times, metal plates will be laid over the workings so vehicles can drive along Lendal. Pedestrian access will remain open throughout to ensure access to businesses.

    City of York Council will resurface and improve footways from 24 February for three months until late May 2025, weather permitting. The road will be open before 10:30am and closed to vehicles from 10:30am until 4pm each weekday.

    Outside those times, works will be barriered off but access will be maintained. Pedestrian access will remain open throughout. Pathways and cyclist routes will be maintained, where possible, to allow access to any properties and businesses safely. Emergency services will be permitted through the works at all times.

    Work will pause during the busy Easter holiday period from the end of Friday 4 April and start again on the morning of Tuesday 22 April. Access will be open during that period and the Blake Street barriers will be staffed as usual.

    Blue Badge parking will be suspended on Blake Street, Lendal and St Helen’s Square during the closure periods.

    During these two closures, access for Blue Badge holders will be via Goodramgate, which is used by the vast majority of Blue Badge holders. Blue Badge holders will be able to access and park along Goodramgate, Church Street and Colliergate as usual.

    Cllr Kate Ravilious, Executive Member for Transport at City of York Council, said:

    The decision to pause Blue Badge vehicle access along the Lendal loop has not been taken lightly, but the forthcoming roadworks are essential and the footway repairs will improve accessibility for everyone.

    “We have checked to see if these two periods of work could run alongside each other to minimise disruption. Unfortunately, the access needed for staff and vehicles couldn’t be safely operated.

    “We’re notifying Blue Badge holders, taxi drivers and affected businesses ahead of these temporary closures.”

    MIL OSI United Kingdom –

  • MIL-OSI Security: Happy Valley-Goose Bay — Excessive speeder ticketed by RCMP Traffic Services Labrador

    Source: Royal Canadian Mounted Police

    A 21-year-old man was ticketed by RCMP Traffic Services Labrador for excessive speeding yesterday.

    On Thursday, January 30, 2025, police observed a vehicle travelling 141 km/h in an 80 km/h zone on Route 520, commonly known as the North West River highway. A traffic stop was conducted and the driver was ticketed for excessive speeding. His license was suspended and the vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador. We thank the public for continuing to report incidents of excessive speed, dangerous driving and crimes within their communities.

    MIL Security OSI –