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Category: Crime

  • MIL-OSI USA: AG Labrador Announces 25 Year Sentence for Burley Man in Child Pornography Case

    Source: US State of Idaho

    Home Newsroom AG Labrador Announces 25 Year Sentence for Burley Man in Child Pornography Case

    BOISE — Attorney General Raúl Labrador has announced that Tyrell Howell, 28, was convicted of two (2) counts of Sexual Exploitation of a Child by Distributing Sexually Exploitative Material (Child Pornography). The Distribution of Sexually Exploitative Material is a felony punishable by up to 30 years in prison. Howell was sentenced on May 19, 2025, by Cassia County District Judge Blaine P. Cannon. “There is no place in Idaho for those who trade in the vile exploitation of children,” said Attorney General Labrador. “This sentence reflects the seriousness of the crime and the commitment of my office to protect Idaho’s most vulnerable. I am grateful for the collaborative efforts of our Internet Crimes Against Children Unit and local law enforcement in bringing this predator to justice. We will continue to pursue those who prey on children with the full weight of the law.” In approximately September of 2024, the Internet Crimes Against Children (ICAC) Unit received a CyberTip that an online account, later identified as belonging to Howell, was being used on multiple occasions in June and July of 2024 to exchange Child Sexual Abuse Material (CSAM), also known as Child Pornography, with other online users. Detective Sam Kuoha was able to obtain account information from the electronic service provider (ESP), which identified Howell as the account’s owner. Based on the information obtained from the ESP, Detective Kuoha was able to identify two (2) other CyberTips associated with Howell’s information from 2020 and 2022. After obtaining search warrants, officers searched Howell’s home and digital devices. Forensic examiners from the Office of the Attorney General were able to locate multiple files of CSAM and chat logs showing the exchange of CSAM with other individuals through online platforms. Many of these files depicted minor children, predominantly prepubescent females, as young as approximately two (2) years of age, and some of these files depicted children engaged in violent sex acts with adults. Judge Cannon sentenced Howell to a total of twenty-five (25) years in prison. Howell will be eligible for parole after five (5) years. Howell will have to register as a sex offender pursuant to Idaho law.  Detective Sam Kuoha with Rupert Police Department, who serves as an ICAC affiliate in the Attorney General’s ICAC Unit, led the investigation. Detective Kuoha and the Rupert Police Department were assisted by the Cassia County Sheriff’s Office, the Twin Falls County Sheriff’s Office, and the Cassia County Prosecuting Attorney’s Office. The case was prosecuted by Deputy Attorney General James Haws.

    MIL OSI USA News –

    May 29, 2025
  • MIL-OSI Security: Independence Man Charged with Cocaine Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged in federal court with possessing over two kilograms of cocaine and illegally possessing three firearms.

    Jacob N. Dodge, 26, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo. on Tuesday, May 27.  The complaint charges Dodge with participating in a conspiracy to distribute cocaine, possessing cocaine with the intent to distribute, and possessing firearms in furtherance of a drug trafficking crime.

    The complaint alleges investigators attempted to arrest Dodge on May 23, 2025 after a controlled drug evidence purchase. Members of the Kansas City, Mo. Police Department Tactical Unit attempted to initiate a high-risk car stop utilizing a Vehicle Intervention Tactic, also known as a “VIT”.  Dodge maneuvered his vehicle out of the VIT and fled at a high rate of speed.  Three tactical vehicles attempted the VIT maneuver again, and Dodge purposely struck the occupied police vehicles with his vehicle.  Police successfully disabled Dodge’s vehicle in the front yard of a residence and arrested Dodge. Investigators executed a federal search warrant on Dodge’s residence and searched Dodge and his vehicle after he was arrested.

    Investigators found over 2 kilograms of cocaine, 290 kilograms of marijuana, 251 kilograms of THC wax, 852 kilograms of THC vapes, 125 kilograms of THC syrup, 44 kilograms of THC edibles, 24 kilograms of miscellaneous THC items, 35 kilograms of THC resin, 5 kilograms of psilocybin mushrooms, 250 kilograms of psilocybin mushroom bars, and 46 grams of LSD. Investigators also found $78,943 in cash and 6 firearms.

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

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Kansas City, Missouri Police Department, the FBI, IRS-Criminal Investigations, the Independence, Missouri Police Department, and the Johnson County, Kansas Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces 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 against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI USA: ICE Houston deports convicted child predator who has illegally entered US 3 times

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement removed Oscar Lopez Delira, a 47-year-old three-time removed criminal alien and convicted child predator, to his home country of Mexico May 27.

    ICE officers transported Lopez from the Montgomery Processing Center in Conroe to the Laredo Port of Entry and he was released into Mexico.

    While in the U.S. illegally, Lopez has been convicted of two counts of sexually exploiting a minor, March 20, 2017, and illegal reentry July 1, 2024.

    Lopez first illegally entered the U.S. on an unknown date and at an unknown location. On Jan. 2, 2001, he was arrested by ICE in Dallas and he was returned to Mexico that same day.

    Lopez illegally reentered the U.S. on an unknown date and at an unknown location and wasn’t encountered by ICE again until Aug. 25, 2015, when he was arrested for sexually exploiting a minor in Carrolton. On Aug. 23, 2019, the Texas Department of Criminal Justice transferred Lopez into ICE custody, and he was placed into immigration proceedings. An immigration judge from the Justice Department’s Executive Office for Immigration Review ordered Lopez removed to Mexico Sept. 10, 2019. ICE officers carried out that order Sept. 12, 2019, and deported him to Mexico through the Laredo Port of Entry.

    Lopez illegally entered the U.S. for a third time on Feb. 11, 2024, near Hidalgo, and was apprehended by the U.S. Border Patrol and charged with illegal reentry. Lopez was convicted of illegal reentry July 1, 2024, and sentenced to 18 months in prison. On May 23, 2025, he was transferred into ICE custody from the Beaumont Federal Correctional Institution, and he was removed to Mexico May 27.

    “For far too long, dangerous criminal aliens like this individual have been able to easily circumvent our nation’s laws to illegally enter the country only to go on and victimize innocent and law-abiding residents,” said ICE Enforcement and Removal Operation Houston Field Office Director Bret Bradford. “In response, ICE is working daily with our federal, state and local law enforcement partners to restore integrity to our nation’s laws and public safety to our communities.”

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas, follow us on X at @EROHouston.

    MIL OSI USA News –

    May 29, 2025
  • MIL-OSI Security: 18 Charged With Violent, Gun, Or Immigration Crimes As Part Of Operation Take Back America

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that the U.S. Attorney’s Office has filed separate criminal charges against 18 defendants as part of Operation Take Back America, for violations that include straw purchasing of firearms, bank robbery, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien, illegal reentry, and failure to notify a change of address.

    The 18 defendants charged last week and the alleged offenses include:

    Walter Adonai Rivera Chinchilla, 24, of Charlotte, and Fausto Odalis Reyes Guevara, 27, of Honduras, are charged via a superseding indictment of conspiracy to provide a false statement during the purchase of a firearm. Guevara is also charged with possession of a firearm by a person unlawfully in the United States. According to the superseding indictment, on October 12, 2024, Guevara messaged Chinchilla that Guevara needed a “17” and a white Beretta for a good price. Two days later, Chinchilla allegedly purchased a Beretta 92FS pistol from Guns Too, a licensed firearms dealer located in Caldwell County. When he purchased the firearm from Guns Too, Chinchilla allegedly lied on the forms, falsely attesting that he was the actual buyer of the firearm when he was in fact buying it for Guevara. The indictment further alleges that on the same day Chinchilla purchased a second firearm, a Glock 45 pistol, from Foothills Jewelry & Loan, a licensed firearms dealer in Catawba County. It is further alleged that Chinchilla lied again on the forms falsely attesting that he was the actual buyer of the firearm when he knew he was buying it for Guevara. Chinchilla is also facing additional charges including trafficking in firearms, making a false statement during the purchase of a firearm, and dealing in firearms without a license.

    Jose Francisco Meraz-Villatoro, 31, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged that Meraz-Villatoro unlawfully possessed two firearms: a Glock 43 9mm handgun and a Girsan Regard MC 9mm handgun. Meraz-Villatoro was previously deported from the United States three times: in September 2013, in July 2014, and again in November 2022.

    Carlos Sarmiento-Ochoa, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged in the indictment that Sarmiento-Ochoa unlawfully possessed a Glock 23, 40 caliber handgun, and that he was previously deported from the United States in May 2018 and again in October 2019.

    Gial Obed Rodas-Hernandez, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Rodas-Hernandez unlawfully possessed a Taurus PT709 handgun, 9mm, and that he was previously deported from the United States in February 2021.

    Jose Alberto Velazquez-Trejo, 41, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Velazquez-Trejo unlawfully possessed a Sig Sauer P226 handgun. Velazquez-Trejo was also previously deported from the United States in May 2008.

    Norman Enrique Lopez-Santamaria, 42, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Lopez-Santamaria was previously deported from the United States four times: in October 2002, in July 2009, in August 2010, and again in May 2014.

    Rogelio Hernandez-Flores, 50, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Hernandez-Flores was previously deported from the United States three times: in August 1997, July 2003, and again in November 2007.

    Luis Zamora-Cruz, 47, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Zamora-Cruz was previously deported from the United States in July 2010 and again in May 2017.

    Christian Emanuel Valladares-Sierra, 25, of Honduras, is charged with illegally reentering the United States and failure to notify of a change of address. Valladares-Sierra was previously deported from the United States in September 2018.

    Josue Oveniel Martinez-Avalo, 31, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Martinez-Avalo was previously deported from the United States in June 2014.

    Luis Alfredo Navarrete Pastrana, 32, of Mexico, is charged with illegal reentry into the United States. Pastrana was previously deported from the United States in October 2021.

    Bryan Flowers, 53, of Hickory, N.C., is charged with bank robbery. According to the indictment, on April 17, 2025, Flowers allegedly robbed the Peoples Bank located in Lincolnton, N.C., by force, violence, and intimidation.

    Dwayne Furlow Chaney, 40, of Charlotte, is charged with possession of a firearm by a felon. Chaney allegedly illegally possessed a Smith & Wesson M&P, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Marshall Demetrius Rice, 45, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Rice illegally possessed a Smith & Wesson, model SD9VE, 9mm pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Damiyus Diamonte Fowler, 28, of Charlotte, is charged with possession of a firearm by a felon. Fowler allegedly illegally possessed a Glock 19, Gen 5 9mm caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Aaron Deondre Conway, 41, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Conway illegally possessed a Walther, Model PPK/S .380 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Jamil Omire Ali, 31, of Charlotte, is charged with possession of a firearm by a felon. Ali allegedly illegally possessed a Smith & Wesson M&P Shield, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

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

    The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Yakama Man Sentenced to Prison for Assault with a Dangerous Weapon

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced, Joey Anthony Andy, age 44, to 63 months in prison for assault with a dangerous weapon. Judge Dimke also imposed 3 years of supervised release. Andy was convicted of this crime on May 15, 2024, following a jury trial.

    According to court documents and information disclosed at trial and at the sentencing hearing, on April 4, 2023, a victim, an enrolled member of the Yakama Nation, was leaving Noah’s Ark Homeless shelter in Wapato, Washington. As the victim was walking away from the shelter, he was confronted by Andy. Andy was upset with the victim because Andy believed the victim had stolen his Bluetooth speaker. Andy then shoved the victim. After the victim stepped back, Andy pulled out a knife, lifted the sleeve on this hooded sweatshirt (presumably to ensure he did not get blood on his clothing), and lifted the knife, and then swung the knife at the victim’s head. As the victim attempted to dodge the blow, the knife hit the victim, leaving a four-inch laceration to the side of the victim’s head. The laceration cut down to the victim’s skull and required fourteen staples to close.

    The victim ran back to Noah’s Ark for help. There, employees rendered first aid and called police. Wapato Police later located Andy in the neighborhood near Noah’s Ark. Although Andy attempted to flee, officers took Andy into custody without incident after a short chase.

    At the sentencing hearing, MMIP AUSA Black Horse argued that a maximum guideline sentence was necessary to afford adequate deterrence and to protect the public from further crimes of the Defendant.  “This assault occurred outside the doors of Noah’s Ark Shelter, a low barrier shelter and service center for chronically homeless persons based in downtown Wapato. Noah’s Ark Shelter is the only low-barrier shelter and service center of its kind in the lower Yakima Valley, and Native American individuals comprise a significant portion of its clientele,” MMIP AUSA Black Horse told the court.  She further noted that “individuals who frequent Noah’s Ark Shelter are inherently at risk, experience marginalization, and a reduced sense of personal safety based on their unhoused status. The Defendant’s violent knife assault outside of Noah’s Ark Shelter only compounds these circumstances, and more importantly, may have a chilling effect on unhoused vulnerable persons seeking out the critical services provided by Noah’s Ark Shelter.”

    “Mr. Andy attacked his victim without provocation or justification,” stated Acting U.S. Attorney Barker. “Because of the tremendous law enforcement response from our federal, state, local, and Tribal partners, the victim’s voice was heard and Mr. Andy will be held to account for this attack.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorneys Bree R. Black Horse and Todd Swensen. 

    1:23-cr-02054-MKD

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Sussex County Woman and Texas Man Admit to Exploiting a Child and Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Sussex County, New Jersey woman and a Texas man admitted to exploiting a child and producing child pornography, as well as to other child pornography offenses, U.S. Attorney Alina Habba announced.

    Dominique Saczawa, 34, of Sparta, New Jersey, and Russell Lynn Davis, Jr., 47, of Heller, Texas, pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court.  Saczawa pleaded guilty to production of child pornography, distribution of child pornography, advertisement of child pornography, and possession of child pornography.  Davis pleaded guilty to conspiracy to produce child pornography, production of child pornography, and receipt of child pornography.

    According to documents filed in these cases and statements made in Court:

    Saczawa admitted to sexually exploiting a then-four-year-old by engaging in sexual contact and then producing images and videos of that sexual contact.  Saczawa also admitted to sharing these videos and/or images with others, including Davis. Davis admitted to conspiring with Saczawa to sexually exploit the victim, including instructing Saczawa in a video message to perform oral sex on the victim.

    Saczawa also admitted to running a group chat within an online messaging application in which participants discussed and shared content and/or images of child pornography.  As an administrator of this group, Saczawa solicited participants to share such content.  The images Saczawa shared included images of toddlers potentially as young as one year old being sexually assaulted.

    Davis had previously been convicted in Texas of indecent contact with a child.

    “Protecting small children, the most vulnerable of our community, is among the most important work that we can do.  Every child deserves to be in a home free of sexual exploitation, and we will prosecute those that threaten this right.  When predators target children, we are committed to unmasking and holding them accountable.” 

    – U.S. Attorney Alina Habba 

    “There are truly no words to describe how grotesque the behavior in this case is. A woman admitting to using a prepubescent child to create child sexual assault material is beyond the bounds of any acceptable human behavior – and it always will be. Our FBI Newark Child Exploitation and Human Trafficking Task Force, alongside our partner agencies, do the work of superheroes each and every day, saving children from monsters and preventing evil from harming more victims,” said Acting Special Agent in Charge Terence G. Reilly.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 25 years and a maximum potential penalty of 50 years in prison, and a $250,000 fine.  The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison and a maximum potential penalty of 20 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 15 years and a maximum potential penalty of 40 years in prison, and a $250,000 fine.  The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison, and a $250,000 fine.  The charge of advertisement of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, and a $250,000 fine.

    Saczawa and Davis are both scheduled for sentencing on September 22, 2025.

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

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                               ###

    Defense counsel for Saczawa: Stephen Natoli, Esq.

    Defense counsel for Davis: Anthony Iacullo, Esq.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: La Crosse Man Sentenced to 7 ½ Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Toudeng Thao, 59, La Crosse, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 90 months in federal prison for distributing methamphetamine and possessing methamphetamine for distribution. Thao pleaded guilty to these charges on March 3, 2025.

    On January 25, 2024, law enforcement arrested both Thao and codefendant Joua Thao during a traffic stop as they returned to La Crosse, Wisconsin, from Minnesota after picking up approximately 443 grams of methamphetamine for distribution. Thao and Joua Thao were previously married but were divorced at the time of the arrest. In the six months before his arrest, Thao distributed or possessed for distribution over 5 ½ kilograms of methamphetamine. Thao claimed to have received methamphetamine from multiple sources in Minnesota, California, Canada, and Mexico. He also claimed he supplied six drug distributors. Through a series of controlled purchases, Thao and Joua Thao sold a confidential informant a total of 203.9 grams of methamphetamine in La Crosse. Thao also possessed a firearm during one drug transaction and sought more firearms to traffic to his drug suppliers.

    At sentencing, Judge Conley said he was struck by Thao’s statements rationalizing his turn to drug trafficking and found Thao’s minimal criminal history to be puzzling at best given his violent characteristics. Judge Conley noted Thao’s substantial drug dealing was serious enough on its own, but his involvement with firearms, threats of violence, and history of violence against his codefendant and family made him a serious risk to the community.

    Joua Thao also pleaded guilty and on March 20, 2025, Judge Conley sentenced her to 5 years of probation for her role in assisting with the drug transactions.

    The charges against Toudeng and Joua Thao were the result of an investigation conducted by the West Central Metropolitan Enforcement Group, Drug Enforcement Administration, Wisconsin Department of Justice – Division of Criminal Investigation, Crawford County Sheriff’s Office, Prairie du Chien Police Department, La Crosse County Sheriff’s Office, Campbell Police Department, La Crosse Police Department, Onalaska Police Department, and Wisconsin State Patrol. Assistant U.S. Attorney Steven Ayala prosecuted this case. 

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Evansville Duo Sentenced to Federal Prison for Death of a Toddler and Non-Fatal Overdose of an Infant

    Source: Office of United States Attorneys

    EVANSVILLE – Arcinial Montreal Watt, 36, and Jazmynn Alaina Brown, 27, both of Evansville, have been sentenced for their roles in a fentanyl dealing operation that resulted in the death of a three-year-old girl.

    Watt has been sentenced to 20 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl resulting in death. Watt has also been ordered to pay $6,007 in restitution.

    Brown has been sentenced to 15 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents and evidence presented during Brown’s sentencing hearing, between August and October of 2021, Watt obtained at least 400 grams of fentanyl-laced counterfeit pills and stored them in a bedroom he shared with his girlfriend, Jazmynn Brown. Brown sub-leased the room in a shared residence on East Sycamore Street in Evansville, where she lived with two other women and their four children—ages 4, 3, 18 months, and 2 months. Pills were sold and divided for sale by Brown inside the residence.

    On October 26, 2021, the three older children accessed the bedroom where the pills were stored and removed a plastic bag containing fentanyl pills prepared for sale. The pills spilled, exposing the children to direct contact. Although Brown recovered some of the pills, several remained unaccounted for.

    The three-year-old girl who came into contact with the pills was pronounced dead the following morning as a result of fentanyl poising. The 18-month-old girl was taken to the hospital, where she was placed on a NARCAN drip and survived her fentanyl poisoning.

    During the investigation, agents seized over 5,750 fentanyl-laced counterfeit pills marked M30, more than $25,000 in cash, and a firearm. According to the Drug Enforcement Administration, as little as 2 milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people.

    “This heartbreaking case underscores the devastating consequences of fentanyl trafficking—not just for those who use these drugs, but for innocent children caught in the crossfire,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “The loss of a young life is a tragedy that no family should endure, and those who recklessly endanger others by distributing these deadly substances must be held fully accountable. We remain unwavering in our commitment to protecting our communities and pursuing justice for the most vulnerable among us.”

    “The sentencings of Mr. Watt and Ms. Brown are righteous. This case is a heartbreaking example of individuals who recklessly stored Thousands of illicit fentanyl pills in their residence, leading to the tragic poisoning death of one child and the overdose of another. The victims in this case were innocent children. The DEA, alongside our law enforcement partners, remains committed to keeping our communities safe and holding drug traffickers fully accountable,” said DEA Assistant Special Agent in Charge J. Michael Gannon.

    The Evansville Police Department and the Drug Enforcement Administration investigated this case. The Vanderburgh County Prosecutor’s Office Cyber Crime Task Force also provided invaluable assistance. The sentences were imposed by U.S. District Judge Matthew P. Brookman. 

    Acting U.S. Attorney Childress thanked Assistant United States Attorneys Jeremy Kemper, Lauren Wheatley, and Todd S. Shellenbarger, as well as former Assistant U.S. Attorney, Kristian R. Mukoski, who prosecuted this case.

    ###

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Second Owner of Local Real Estate Investment Company Pleads Guilty to Role in Fraud Conspiracy

    Source: US FBI

    PORTLAND, Ore.—The owner of a local real estate investment company pleaded guilty today for his role in an $18 million fraud scheme, joining his business partner and co-owner of the company who pleaded guilty in March 2025.

    Robert D. Christensen, 55, of Sherwood, Oregon, pleaded guilty to conspiracy to commit wire fraud and money laundering.

    Previously, on March 11, 2025, Christensen’s partner and co-owner of the investment company, Anthony M. Matic, 55, of Damascus, Oregon, also pleaded guilty to conspiracy to commit wire fraud.

    According to court documents, from approximately January 2019 through June 2023, Christensen and Matic devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.

    Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.

    In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.

    Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. Both charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.

    Christensen and Matic will both be sentenced on October 14, 2025.

    This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in Prison

    Source: US FBI

    PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.

    Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.

    According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.

    The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.

    On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.

    Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.

    On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.

    On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.

    This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.

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

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Four Businessmen and Two Companies Charged in Nationwide Telemarketing Fraud Scheme

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced the unsealing today of a superseding indictment (“the indictment”) charging four businessmen and two companies with conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme. The corporate defendants, Bene Market LLC and Seguro Medico LLC, doing business as Quick Health, Q Health, Benefits Now, Express Benefits, and YourBenefits4U (collectively, the “Bene Market Group”), operated a boiler room call center near Reading, Pennsylvania, which peddled discount health and dental plans to consumers through a series of false, misleading, and deceptive sales practices.

    The businesses were controlled and managed by the principal architect of the alleged fraud scheme, defendant Alan Redmond, 42, of Wyomissing, Pa., who was supported by senior executives Arthur Walsh, 65, of West Lawn, Pa., and Jesus Barrera, 32, of Dillsburg, Pa., and head sales agent and manager Albert Groff, 44, of Wernersville, Pa.

    The 44-page indictment returned by the federal grand jury alleges that, from at least January 2018 through December 2022, the defendants collected tens of millions of dollars in commissions by regularly and systematically deceiving and misleading consumers seeking health insurance through bait-and-switch sales tactics, which included tricking consumers into buying limited benefit plans that provided little or no coverage by falsely representing that the plans provided comprehensive health insurance coverage, also known as “major medical insurance,” or provided coverage equivalent to major medical insurance, when they did not. 

    As alleged in the indictment, the Bene Market Group paid lead generators for the transfer of live calls with consumers looking to purchase healthcare insurance. Once transferred over, the Bene Market Group employees falsely told consumers that the company was “the national enrollment center for health insurance” and worked as a third-party broker to search and compare health insurance products across the entire marketplace to find the best coverage at the lowest rate. The Bene Market Group also falsely claimed to “work with over 30 of the top A-rated insurance companies” and to sell comprehensive health insurance policies from well-known, blue-chip insurers. In reality, the Bene Market Group did not search the marketplace, did not work with the touted A-rated carriers, and did not even sell major medical insurance. Instead, the Bene Market Group peddled a limited set of discount plans that had lower and more restricted benefits than major medical insurance. In some instances, the limited benefit plans sold by the defendants were not even insurance.

    The indictment charges further that, as a result of the defendants’ bait-and-switch scheme, tens of thousands of purchasing consumers were left without insurance coverage for the majority of their medical, dental, and prescription costs. For some consumers with serious health care needs, the lack of coverage from the limited benefit plans sold by the defendants caused financial hardship and left them in significant medical debt in the tens and hundreds of thousands of dollars.

    According to the indictment, in order to keep the fraud scheme going, Redmond and the manager defendants used unlicensed sales employees to sell the limited benefit plans; bundled products together to mimic major medical insurance; trained the sales employees with misleading scripts and sales pitches to use on the phones; used a variety of trade names and aliases when selling plans; engaged in “churning” and “policy-flipping” by reselling and upselling existing consumers; omitted and downplayed material restrictions about the limited plans sold; overbilled and double-billed consumers; told consumers to ignore or disregard the verification disclaimers or disclosures; altered recorded sales calls after the fact to deceive regulators; withheld information about the limited benefit plans from sales employees; ignored complaints from consumers, carriers, and regulators; and refused or delayed refunds to consumers.

    The indictment charges further that Redmond obscured his control of defendant Seguro Medico by using nominees, including his spouse, and used funds fraudulently obtained from victim purchasers to buy personal properties, commercial properties, jewelry, airline tickets, event tickets, private school tuition, and limousine services. The other manager defendants also received significant payments or distributions, as a result of the fraud scheme.

    The indictment further alleges that, between 2019 and 2022, Redmond caused Bene Market and Seguro Medico to withhold over $1.2 million in trust fund taxes from the wages and paychecks of employees, but Redmond did not pay over these withheld amounts to the IRS on behalf of the employees, as required.

    If convicted of the conspiracy, wire fraud, and tax offenses, defendant Alan Redmond faces a maximum possible sentence of 635 years’ imprisonment, a five-year period of supervised release, and a $6,750,000 fine, along with restitution and forfeiture of various properties and money. Defendants Arthur Walsh, Jesus Barrera, and Albert Groff each face 600 years’ imprisonment, a five-year period of supervised release, and a $5,000,000 fine, along with restitution and forfeiture.

    The case was investigated by the FBI and IRS Criminal Investigation, with assistance from the Pennsylvania Attorney General’s Office, and is being prosecuted by Assistant United States Attorneys Samuel S. Dalke and Mary E. Crawley.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child Pornography

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography.

    Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year.

    As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time.

    “This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.”

    “The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.”

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.

    The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Recidivist Sex Offender Sentenced to 30 Years in Prison on Attempted Enticement, Child Pornography Charges

    Source: US FBI

    PROVIDENCE – A recidivist sex offender has been sentenced to 30 years in federal prison for attempting to entice a minor and attempting to transfer obscene material to two minor boys, announced Acting United States Attorney Sara Miron Bloom.

    Nicholas Sannicandro, 35, of Warwick, was sentenced today by U.S. District Court Judge Mary S. McElroy, to 360 months of incarceration to be followed by a term of 15 years of supervised release. He pleaded guilty on May 8. 2024, to two counts of attempted inducement of a minor to engage in illicit sexual activity, two counts of attempted transfer of obscene material to a minor, one count of possession and access with intent to view child pornography, and one count of commission of an offense by a registered sex offender.

    “The lengthy sentenced imposed today ensures that this defendant will not be able to continue his abhorrent conduct of victimizing children,” commented Acting United States Attorney Sara Miron Bloom. “This office and our law enforcement partners are committed to working together so that individuals who victimize children are held to account and that resources are available to those they harm.”

    “Simply put, Nicholas Sannicandro is a predator,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “This repeat sex offender admitted to devising a twisted scheme to lure children into his clutches so he could sexually abuse and exploit them. Today’s sentence ensures he’ll stay locked up where he can’t victimize anyone else for a good long time. The FBI is committed to finding predators like him and bringing them to justice while also ensuring those they’ve victimized are safe and well-supported.”

    Sannicandro previously admitted to a federal judge that beginning in January 2021, he began separate communications with the two minor boys in Florida whom he met through an Instagram account. The communications turned sexually explicit, and Sannicandro requested that the boys send him sexually explicit videos of themselves.

    Sannicandro attempted to arrange a meeting with someone whom he believed to be one of the boys, proposing that they engage in illicit sexual activity. The communications were, in fact, with an undercover law enforcement officer who had taken over the boy’s account. In those communications, Sannicandro invited the boy to visit him in Rhode Island, discussed sexual acts that Sannicandro wanted to engage in with the boy, and sent videos of himself engaged in sexual activity.

    Sannicandro was arrested in Warwick on June 22, 2021, where he was expecting to meet with the boy. A cell phone seized from Sannicandro was found to contain images and videos of child sexual abuse material.

    Court records document that Sannicandro was convicted on three previous occasions in matters involving child sexual abuse material and attempted dissemination of obscene material to minors. He was a registered sex offender at the time of his arrest in June 2021.

    This most recent case was prosecuted by Assistant United States Attorneys Denise M. Barton and John P. McAdams.

    The matter was investigated by the FBI and North Port, FL, Police Department, with significant assistance from members of the Rhode Island State Police Internet Crimes Against Children Task Force and the Warwick Police Department for their assistance in the arrest of Sannicandro.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

    ###

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Wounded Knee Man Found Guilty by Federal Court Jury of Aggravated Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Anfernee Rondeau, age 28, of Wounded Knee, South Dakota, of Aggravated Sexual Abuse of a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on May 22, 2025.

    The charge carries a mandatory minimum of 30 years up to life in custody and/or a $250,000 fine, a minimum of 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Rondeau was indicted by a federal grand jury in October 2024.

    Evidence at the three-day jury trial established on the evening of April 4, 2024, Rondeau, his girlfriend, and his girlfriend’s 6-year-old daughter returned home after an evening of drinking. Both adults were intoxicated. Rondeau and his girlfriend and the child went into a bedroom. A short while later, a 13-year old witness heard the child crying. When the 13-year old went to check on the child, she observed Rondeau on top of the child. Rondeau’s pants were partially unzipped and pulled down. The child’s pants and underwear were pulled down. The 13-year old witness acted heroically and pushed Rondeau off of the child. The 13-year-old wrapped the child in a blanket and carried her to another family member inside the house. Rondeau was arrested the next day by tribal authorities.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date will be set. The defendant was remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Richardson Man Sentenced to 60 Years for Child Exploitation

    Source: US FBI

    An 80-year-old Richardson man who sexually abused a seven-year-old was sentenced to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    George Kenneth Orton, Jr., of Richardson, was convicted of two counts of sexual exploitation of a child by a jury of his peers in October 2024.  According to evidence presented at trial, agents recovered a USB drive and two laptops containing child sexual abuse material at his home.

    On May 14, 2025, Orton appeared before District Judge Brantley Starr for sentencing.  Judge Starr sentenced Orton to consecutive maximum sentences of 360 months on each count, for a total of 720 months in federal prison.  Judge Starr described Orton’s conduct against Minor Victim 1 as “unspeakable” and, in handing down the sentence, stated that he found no reason to give Orton less than the statutory maximum on each count, regardless of his age.

    “The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice. The significant sentence given to the defendant sends a clear message that crimes against children will not be tolerated,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “Together, through continued vigilance and cooperation, we can prevent abuse and protect the most vulnerable among us.”

    Acting U.S. Attorney Meacham praised the work of the Federal Bureau of Investigation’s Dallas Field Office and the Richardson Police Department in conducting the investigation.  Assistant U.S. Attorneys Marissa Aulbaugh and Brandie Wade prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Russia: The results of the XVI All-Russian Interuniversity Personnel Forum named after A.Ya. Kibanov have been summed up

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    The XVI All-Russian Interuniversity Personnel Forum named after A.Ya. Kibanov “Innovative Personnel Management” was held at the State University of Management.

    More than 230 students, young scientists, authoritative teachers and experts in the field of personnel management took part in the forum’s in-person events. In total, over 450 people from different regions of Russia became participants in the event this year.

    The concept of the A.Ya. Kibanov Personnel Forum this year was based on the idea that HR specialists, like legendary Russian heroes, stand guard over the interests of the company and, armed with knowledge and skills, are ready to bring glory and prosperity to their organization, and create and strengthen its HR brand.

    Read about the opening and first day of the forum in this article.

    Participants discussed how to build effective and trusting communications within a company, which become the foundation for a cohesive and motivated team. Particular attention was paid to creating a unique and attractive employer brand for candidates, which would reflect the values of the organization and arouse genuine interest in talented specialists.

    Modern approaches to attracting and retaining highly qualified personnel were discussed, as well as strategies for increasing human capital through training, development and involvement. Experts shared practices for developing a corporate culture that helps to unlock the potential of each employee and create an atmosphere of mutual respect and support.

    The HR Forum became a platform for exchanging experiences and inspiration, where future HR specialists received new tools and ideas for creating a strong HR brand and building communications that can lead the company to sustainable growth and prosperity.

    Over the course of three days, the participants of the Student Olympiad immersed themselves in the world of HR: conducted analytical research, developed strategies, exchanged experiences, generated innovative ideas, fought in battle mode and presented their solutions to the expert jury. The victory went to the most goal-oriented and creative. In addition to the main assessment of the works by the expert jury, the Student Olympiad also included a Competition for the Audience Award, which was held in person: experts, speakers, teachers and jury members voted for the most liked homework from the teams participating in the Olympiad – the poster “HR-Bingo-Brand”.

    Also this year, the forum included an advanced training course on “Effective Methods of Training HR Specialists”, where 35 students studied and discussed current issues on the development of the use of effective methods in the process of training students in the field of “HR Management”.

    The XVI All-Russian Interuniversity Personnel Forum named after A.Y. Kibanov “Innovative Personnel Management” was held with the support of the Council for Professional Qualifications in Personnel Management, as well as with active interaction with such partners as: ANCOR, SuperJob, Roskachestvo, Aktion Students, Trivio, Perviy Bit, Independent Veterinary Laboratory “Chance Bio”, Educational Center Higher Veterinary School, City Clinical Hospital No. 67 named after L.A. Vorokhobov, Chernogolovka Group of Companies, SPILS.ART Creative Cluster, Aromapsychologist. Partner companies highlighted their nominations and provided participants and winners with valuable gifts and prizes.

    On the final day of the forum, the results were summed up, the winners were officially announced, and awards and gifts were presented.

    Results of the XVI All-Russian Interuniversity Personnel Forum named after A.Ya.Kibanov “Innovative Personnel Management”

    Correspondence competitions “Innovative personnel management – 2025”

    Competition “Best article on personnel management”

    1st place – Chulanova O.L., Savchenko A.Yu. (Surgut State University)

    Article “Tools for Overcoming the Shortage of Highly Qualified Personnel Based on the Bionic Approach and Sharing of Competencies”

    2nd place – Abdulova T.G., Gagarinskaya G.P., Khorovinnikova E.G. (Volga Region State Transport University)

    Article “Transformation of labor and human capital management in the context of digitalization: challenges, principles and trends”

    3rd place – Shumanskaya A.B., Obumova A.I. (Saint Petersburg State Technological Institute (Technical University))

    Article “Dependence of professional burnout on the social orientation of the profession and the level of empathy of the individual”

    Competition “Best article of a young scientist on human resource management”

    1st place – Zlobina N.K., Shanina E.V. (Penza State University)

    Article “Integration of Well-being approach into the organization’s personnel management”

    Scientific supervisor: Ekaterina Vladimirovna Shanina

    2nd place – Oglezneva E.E. (Financial University under the Government of the Russian Federation)

    Article “Reverse Mentoring: Concept, Problems and Development Prospects”

    Scientific supervisor: Aleksashina Tatyana Viktorovna

    3rd place – Shkerina E.E., Goncharenko K.A. (Saint Petersburg State Technological Institute (Technical University))

    Article “Emotional intelligence of a manager as a factor in increasing the involvement of subordinates”

    Supervisor: Anna Anatolyevna Dorogovtseva

    Competition “Best educational and methodological development on personnel management”

    1st place – Lysenko E.V. INTERNATIONAL HR MANAGEMENT. Study guide for students studying in the direction 38.03.03 – Personnel Management (manuscript)

    2nd place – Learn to learn: features of working with information in the educational and scientific activities of university students: a teaching aid / E.A. Berezovskaya, O.V. Klimova, N.L. Krasnogor [et al.]; under the general editorship of I.Yu. Plotnikova; Ministry of Science and Higher Education of the Russian Federation, Ural Federal University. – Yekaterinburg: Publishing house of the Ural. University, 2024. – 260 p.

    3rd place – Fundamentals of project activities: textbook / Yu.A. Alekseeva, M.V. Gashkov, M.I. Imamverdieva; edited by O.L. Chulanova. – Moscow: INFRA-M, 2025 – 307 p.

    Competition “Best scientific work on personnel management”

    1st place – Milyaeva L.G. Modern technologies of personnel management: selected 2: monograph /L.G. Milyaeva. – Moscow: RUSAINS, 2024. – 212 p.

    Competition of innovative projects on personnel management and labor economics for students and postgraduates

    Winner in the nomination “Homo qui videt”

    Evseeva A.A., Le Thi My Linh, Petrishchev A.K. (Ulyanovsk State Technical University)

    Scientific supervisor: Natalia Mikhailovna Tsytsarova

    Project “Ageism in the Labor Market: A Modern View”

    Winner in the nomination “Homo aliena”

    Vdovichenko V.A., Fedchuk A.V., Potapova D.S. (Financial University under the Government of the Russian Federation)

    Scientific supervisor: Natalia Valerievna Sakharova

    Project: “Animal ID. Paw HR”

    Winner in the nomination “Homo excitari”

    Gataullina A.I. (Surgut State University)

    Scientific supervisor: Chulanova Oksana Leonidovna

    Project: “Development of tools for motivating project teams”

    Winner in the nomination “Homo neiro”

    Dudnik E.V., Monul D.A., Fomenko M.V. (State University of Management)

    Scientific supervisor: Mitrofanova Alexandra Evgenievna

    Project: “Atlas of HR Professions”

    3rd place

    Smirnov D.R. (Surgut State University)

    Scientific supervisor: Chulanova Oksana Leonidovna

    Project: “Using a dashboard in working with the staff of the Admissions Office of Surgut State University”

    2nd place

    Kabanova Yu.I., Druzhinina S.A., Kutumova D.R. (National Research Nizhny Novgorod State University named after N.I. Lobachevsky)

    Supervisor: Mariko Valeria Valerievna

    Project: “Chatbot for translation and explanation of Anglicisms “Info Motya””

    1st place

    Nikitina K.D., Druzhinina P.Yu., Nguyen Ngoc Ha Phyung, Nguyen Thi Thanh Huyen, Fastovskaya M.S., Makarkin M.M. (State University of Management)

    Scientific supervisor: Ph.D., Associate Professor Lobacheva Anastasia Sergeevna

    Project: “HR in the Heart”

    Grand Prix

    Krapiventseva A.A. (State University of Management)

    Scientific supervisor: Ph.D., Associate Professor Ekaterina Viktorovna Kashtanova

    Project: “Development of a board business game for student adaptation”

    Student Olympiad “Human Resources Management: Yesterday, Today, Tomorrow”

    Best homework

    Team: “Mafia HR”.

    Team members: Arustamyan Nane Armenovna, Bakhteeva Alina Fyaimovna, Drobysheva Victoria Vitalievna, Tkacheva Irina Olegovna, Churikova Kristina Maksimovna (State University of Management)

    Scientific supervisor: Illarionova Ekaterina Sergeevna

    The best case

    Command: “NEXT PROFI”. Team composition: Aminov Danila Fanilievich, Vedeneeva Polina Dmitrievna, Kabanova Yulia Ivanovna, Zubova Ekaterina (National Research Nizhny Novgorod State University named after N. I. Lobachevsky)

    Scientific supervisor: Ulmaeva Liliya Nailevna

    The best quest

    Team: “Adepts of Human Resources”. Team members: Snezhana Evgenievna Batayeva, Georgy Mikhailovich Solomatin, Vladislav Denisovich Abrashnev (Moscow Automobile and Road State Technical University (MADI)

    Scientific supervisor: Olga Anatolyevna Peshkova

    3rd place

    Team: “Vedunya Kadrov” (Personnel Witches). Team members: Sokolovskaya Sofia Sergeevna, Sushkevich Yulia Dmitrievna, Chernikova Polina Vadimovna (Volga Region Institute of Management named after P. A. Stolypin – branch of RANEPA)

    Scientific supervisor: Moiseenko Natalia Vladimirovna

    2nd place

    Command: “Vector”. Team composition: Druzhinina Svetlana Andreevna, Negodnova Anastasia Sergeevna, Khakov Rinat Denisovich, Chabanyuk Elina Aleksandrovna, Kutumova Daria Romanovna (National Research Nizhny Novgorod State University named after N. I. Lobachevsky)

    Supervisor: Mariko Valeria Valerievna

    1st place

    Team: “Polyanitsi”. Team members: Kvach Ekaterina Sergeevna, Kozhevnikova Darina Alekseevna, Sergeeva Polina Aleksandrovna (St. Petersburg State University)

    Scientific supervisor: Kulchitskaya Elena Valerievna

    Grand Prix

    Team: “Snake Icharych.” Team composition: AGlushkova Anastasia Sergeevna, Ishkova Olga Andreevna, Shchetinin Mark Alekseevich (State University of Management)

    Scientific supervisor: Ekaterina Viktorovna Kashtanova

    Detailed information about the Forum, its annual program, format and results is presented on the official website, and you can see more photos in the VKontakte community.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    May 29, 2025
  • MIL-OSI Security: Two Hundred Ninety-Five New Immigration Cases in Western District of Texas This Week

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI United Kingdom: Anti-social tenant evicted by Court warrant

    Source: City of York

    Following a ruling by a District Judge, a council tenant was evicted on Thursday 22 May, after drug-related activities and anti-social behaviour caused misery for her neighbours.

    The council was granted a possession order by York County Court to end the tenancy of Nikkita Richardson, aged 29, of Pottery Lane, York. 

    This follows reports from local residents to the Council and North Yorkshire Police about drug-taking and dealing and anti-social visitors. This led to concerns about this address being used to transport illegal drugs from one area to another – known as County Lines activities.

    The anti-social behaviour in the home and area, including loud noise and arguments at the house, disrupted and concerned local people who worried about its impact on their families.

    Following work with residents and North Yorkshire Police, City of York Council served a legal warning of eviction on Ms Richardson, which she breached on numerous occasions. The Council then applied to York County Court for authority to evict its tenant and regain possession of the property.

    After considering evidence, the District Judge granted the Council permission to evict which was done in conjunction with North Yorkshire Police officers.

    Ms Richardson was advised where she could get information on her housing options, should she need it.

    Councillor Michael Pavlovic, Executive member for Housing and Safer Communities, said: 

    Local residents’ co-operation in reporting and working with our Community Safety Hub has played a significant part in tackling this unacceptable activity in our communities. 

    “Please tell us your concerns and, as this outcome shows, we can work with you and take action.”

    Chief Inspector Ryan Chapman, Operational Commander for Neighbourhood Policing in York and Selby, said:

    County Lines drug dealing is a blight on our communities and causes a great deal of harm.

    “Together with key partners including City of York Council, we are more determined than ever to clamp down on the criminal activity and the associated anti-social behaviour.

    “We hope this latest eviction is welcomed by residents and shows that we will take all necessary action to make our neighbourhoods as safe and secure as possible.

    “There will be no let-up and we will continue to act on information provided by residents and businesses, either directly to the police or council or provided anonymously to Crimestoppers.”

    Sergeant Charlotte Gregory from North Yorkshire Police, said: 

    This address has been subject of joint work and investigations with North Yorkshire Police and City of York Council in the Community Safety Hub since August 2024 due to anti-social behaviour and drug-related concerns. The address has been a focus under Operation Titan, the York and Selby Command’s response to County Lines.

    “The support from the Court in granting the Council possession of the property shows we are continuing to respond jointly to reports and information we get in a robust manner, through various approaches.”

    Reporting information about drug-related crime

    Anyone with any information about suspected drug-related crime are urged to make a report via the North Yorkshire Police website or by calling 101 and speaking to the Force Control Room.

    Always dial 999 if an emergency response is required.

    If you would prefer to remain anonymous, please call Crimestoppers on 0800 555 111 or make a report online at www.crimestoppers-uk.org.

    The signs of drug dealing can include:

    • Increased callers at a property at all times of the day or night
    • Increase in cars pulling up for short periods of time
    • Different accents at a property
    • Anti-social behaviour at a property
    • Not seeing the resident for long periods of time
    • Drug-related rubbish – small plastic bags, syringes
    • Windows covered or curtains closed for long periods

    Get professional support for drug and alcohol-related issues

    Report anti-social behaviour:

    at www.york.gov.uk/AntisocialBehaviour, call 01904 551555 or email: neo@york.gov.uk.

    MIL OSI United Kingdom –

    May 29, 2025
  • MIL-OSI Security: Eagle Butte Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on May 12, 2025.

    Bryant Heideman, age 25, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Heideman will be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    Heideman was indicted by a federal grand jury in April 2024. He pleaded guilty on February 12, 2025.

    The conviction stems from an incident that occurred in November 2023 in Eagle Butte, South Dakota, on the Cheyenne River Indian Reservation. Heideman had sexual contact with the victim, who was 12 years old, after allowing her to stay in his home between November 13 and November 14, 2024.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

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

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Eagle Butte Man Sentenced to Six Years in Federal Prison for Receiving Child Pornography

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Receipt of Child Pornography. The sentencing took place on May 6, 2025.

    Mason Benoist, age 24, was sentenced to six years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Benoist was indicted by a federal grand jury in January 2024. He pleaded guilty on February 5, 2025.

    The conviction stems from Benoist receiving and possessing child pornography using his mobile phone in April 2022. Law enforcement subsequently began investigating Benoist based on CyberTips received from the National Center for Missing and Exploited Children. In May 2023, law enforcement made contact with Benoist at his residence in Eagle Butte. Benoist admitted to receiving and possessing child pornography, and a search of his electronic devices revealed child pornography. Benoist will forfeit ownership of these electronic devices to the United States.

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

    This case was investigated by the FBI, the South Dakota Division of Criminal Investigation, and the South Dakota Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Benoist was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: California Man Sentenced to 78 Months in Prison for Distribution of Child Pornography and Making a Hoax Bomb Threat in Connection with Retaliation Against a Minor

    Source: US FBI

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nathaniel Sean DeLeon, age 20, of Tulare, California, was sentenced on May 20, 2025, to 78 months’ imprisonment by United States District Judge Karoline Mehalchick for distribution of child pornography and making a bomb threat hoax in connection with a campaign of retaliation against a Cumberland County minor in 2023. 

    According to Acting United States Attorney John C. Gurganus, DeLeon met the then-16-year-old minor victim on the Roblox gaming platform and began an online relationship. The relationship ended. Thereafter, between June 2023 and November 2023, DeLeon caused law enforcement in Cumberland County, Pennsylvania, to respond to 23 related “swatting” incidents at addresses in Cumberland County, the majority of which belonged to the minor victim. The calls generally related information that someone had a gun and had killed, or was about to kill, another person.

    On November 30, 2023, DeLeon, identifying himself as the minor victim, informed a suicide prevention worker via an internet messaging application that the minor victim had placed pipe bombs in the classrooms and bathrooms of Big Spring High School, located in Cumberland County, and was in a car outside of the school with a shotgun. As a result, approximately 650 students and staff from Big Spring High School were evacuated. No bombs went off and it was determined that there were no explosive devices inside the school.

    DeLeon also distributed a sexually explicit video of a minor victim on two occasions in November 2023.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney David C. Williams prosecuted the case.

    # # #

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Estacada Man Faces Federal Charges for Trafficking 270 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    PORTLAND, Ore.— An Estacada, Oregon, man is facing federal charges today after he was caught transporting 270 pounds of methamphetamine from Southern California to Oregon.

    Anthony Barrera, 29, has been charged by criminal complaint with possessing methamphetamine and cocaine with the intent to distribute.

    According to court documents, during an investigation of an alleged drug trafficker, later identified as Barrera, investigators learned Barrera rented a vehicle and traveled to California to pick up large quantities of drugs to distribute and sell in Oregon.

    On May 24, 2025, officers located Barrera driving the rental vehicle northbound on Interstate 5 and followed him to a rest area near Roseburg, Oregon, where Barrera was arrested without incident. Agents executed a federal search warrant on the rental vehicle and seized 270 pounds of methamphetamine and two pounds of cocaine, which were concealed in the backseat and cargo area of the vehicle. Later the same day, investigators executed a federal search warrant on Barrera’s residence where they seized two firearms hidden under the floor of a closet.

    Barrera made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI and the Multnomah County Dangerous Drug Team (DDT). It is being prosecuted by Charlotte Kelley, Assistant U.S. Attorney for the District of Oregon. 

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and U.S. Marshals Service (USMS). 

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Africa: Tackling human trafficking

    Source: South Africa News Agency

    Gone are the days when human trafficking felt like an obscure crime that occurs under the cover of night in far off places we have never heard of. 

    Every so often we hear of suspected human trafficking cases, and it is likely that you and I could have already interacted with a trafficked person(s) without even knowing it.

    This as police rescued 44 illegal immigrants who were found locked in a house in Gauteng’s Parkmore suburb recently.

    It was also reported in March that over 30 Ethiopian nationals were able to escape from a house in Johannesburg’s Lombardy East. In that case, it is suspected that the 30 were victims of a human trafficking syndicate.

    In January, over 20 Ethiopians were rescued from a house in Johannesburg. The rescue followed a similar one in August 2024 where 82 Ethiopians were also found at a house in Johannesburg.

    Additionally, human trafficking does not only take place on home soil. In March, the Department of International Relations and Cooperation (DIRCO) confirmed that 23 South Africans who were part of a group of 7000 people from various countries, were rescued from Myanmar.

    Before leaving South African shores in 2024, the men and women were lured by an employment agency to Thailand under the pretences of lucrative jobs that were advertised on various social media platforms.
    According to DIRCO, the adverts promised the victims good salaries, free accommodation, comprehensive travel expenses, and other lucrative benefits. However, once in Thailand, they were transported to Myanmar against their will.

    They were held captive for more than four months in a cybercrime compound in Myanmar, which borders Thailand. 

    “The crime of human trafficking is a hidden one. It is a very different one in the sense that you are given promises of a better life through whatever means elsewhere. You wilfully participate in those engagements without knowing that as soon as you arrive at your destination, what you have been promised is no longer there,” said Deputy Director-General (DDG) Lucky Mohalaba.

    Mohalaba is the DDG for Court Administration at the Department of Justice and Constitutional Development (DOJ&CD).

    “The courts are currently dealing with those matters [of human trafficking] and it ranges from sexual exploitation to forced labour,” he said in an interview with SAnews.

    Legislation

    He added that there are other forms of crimes in relation to the “Trafficking in Persons Act which may include harbouring, transporting [and] assisting in whatever form that those who have been trafficked are able to be moved around within our borders.”

    This as the objects of South Africa’s Prevention and Combating of Trafficking in Persons Act 2013, among others, are to give effect to the country’s obligations concerning the trafficking of persons in terms of international agreements and to provide for the prevention of trafficking in persons and for the protection of and assistance to victims of trafficking, among others.

    According to the legislation, any person who delivers, recruits, transports, transfers, harbours, sells, exchanges, leases or receives another person within or across the borders of the Republic, by means of the threat of harm, abduction and kidnapping among others, for the purpose of any form or manner of exploitation, is guilty of the offence of trafficking in persons.

    It also states that any person who adopts a child, facilitated or secured through legal or illegal means; or concludes a forced marriage with another person, within or across the borders of the Republic, for exploitation purposes of that child or other person in any form, is guilty of an offence.

    A person convicted of an offence of trafficking (by delivering, recruiting, transporting transferring harbouring and selling among others another person by means of a threat of harm, fraud and kidnapping among others, is liable to a fine not exceeding R100 million or imprisonment, including imprisonment for life, or such imprisonment without the option of a fine or both.

    According to the National Prosecuting Agency, the passing of the trafficking legislation is a result of South Africa’s ratification of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially women and children.

    Additionally, the United Nations Office of Drugs and Crime (UNODC) said the protocol -which was adopted by the United Nations in November 2000 – is the world’s primary legal instrument to combat human trafficking.

    Mohalaba stressed that government is tackling human trafficking.

    “What we can say to the public is that government is doing quite a lot of work in relation to this matter. But working together with civil society as well as communities, as a department we are of the view that we can do a lot to further curb instances and the incidence of trafficking in persons in South Africa,” he said from his office at the DOJ&CD.

    Increased effort 

    There is tangible evidence that the work government is doing in this area is paying off with the county having moved to a better spot on the United States of America’s (USA) annual Trafficking in Persons (TIP) Report.

    In 2024, South Africa moved from Tier 2 Watch List of the report to Tier 2. 

    Released in June last year, the report, which is available on the US Department of State website among others, notes that while South Africa does not “fully meet the minimum standards for the elimination of trafficking… [it] is making significant efforts to do so.”

    “The government demonstrated overall increasing efforts compared with the previous reporting period; therefore South Africa was upgraded to Tier 2. These efforts included increasing prosecutions of traffickers; identifying and referring more trafficking victims to protection services; and increasing the number of shelters available to assist trafficking victims,” the report stated.

    It also took note of government’s National Inter-Ministerial Committee for Trafficking in Persons (NICTIP) to strengthen anti-trafficking efforts which included the Border Management Authority, the Anti-Money Laundering Integrated Task Team and the Financial Intelligence Center.

    He said that work done includes ensuring that there is domestic legislation in place that deals with trafficking in persons and that the country has in place mechanisms to identify, assess victims or suspected victims of trafficking and ensuring that there are shelters to accommodate victims while court processes continue.

    “As a result of our responses, we moved to Tier 2 as these are some of the issues the country has addressed. Of course, our aim is to ensure that we move a level higher up which will include putting more effort into ensuring that there’s appropriate training for officials that are dealing with these matters.  We are working on this,” he explained.

    According to the TIP, the placement of countries into various tiers is not based on the size of a country’s problem “but on the extent of government efforts to meet the Trafficking Victims Protection Act’s (TVPA) minimum standards for the elimination of human trafficking.”

    These standards include the prohibition of severe forms of trafficking in person and punishing acts of such trafficking.
    Tier 2 Watch List countries are those whose governments don’t fully meet the TVPA’s minimum standards but are making moves to “bring themselves into compliance” with the standards.

    Tier 2 countries are those whose governments do not fully meet the minimum standards but are making significant efforts to bring themselves into compliance. Additionally, Tier 1 countries are those in which governments fully meet the minimum standards for the elimination of trafficking.

    The TIP also has Tier 3 countries whereby governments do not fully meet the minimum standards and are not making significant efforts to do so.

    Mohalaba added that the NICTIP which the department and the NPA are co-chairing, is “seized with coordinating a lot of efforts around the trafficking in persons across the country.”

    “It also includes NGOs [non-government organisations] who take part in the discussions so that all of us working together are able to move our country forward and prevent this scourge in trafficking of persons.”

    The report however flagged several issues including that law enforcement did not have the capacity and training to refer victims of trafficking to care and that victim services remained insufficient among others.

    The report states that over “180 countries have ratified or acceded to the United Nations (UN) Protocol to Prevent, Suppress and Punish Trafficking in Persons (the UN TIP Protocol), which defines trafficking in persons and contains obligations to prevent and combat the crime.”

    Collaboration 

    South Africa’s Parliament passed the Prevention and Combating of Trafficking in Persons, 2013 Act which came into operation in August 2015.

    “Again, we must appreciate the collaboration amongst the law enforcement agencies and particularly communities and civil society to ensure that these serious matters are addressed.

    The act requires the DOJ&CD to develop the draft National and Policy Framework (NPF) which also requires the Minister of Justice to table the approved NPF in Parliament within one year after the commencement of the Act.

    Added to that, the NFP is to be reviewed within three years after its publication in the government gazette and at least once every five years thereafter. The first NPF was approved by the Justice Crime Prevention and Security (JCPS) cluster in 2019 with the revised one having been approved by Cabinet in August 2023. It was tabled in Parliament in February 2024.

    The framework comprises four pillars – namely: prevention, protection, prosecution and partnerships.

    “Trafficking is an international crime, and States have been encouraged to put in laws that deal with this. We are using the NFP to compliment the legislation working together with civil society to make sure that we combat and deal with issues of trafficking in persons,” said the DDG.

    The NPF states that trafficking in persons is a “serious crime and a grave violation of human rights posing a serious challenge to communities and to society at large.”

    In the document, government states that it is committed to preventing trafficking, as well as to assist and protect victims and to prosecute perpetrators.

    “People go to great lengths to ensure that when people are trafficked, that it falls within the ambit of organised crime. We really want to appeal to the public that we should be vigilant when we see instances of people being trafficked in our villages, townships, in towns or any other areas we see the potential of people being trafficked,” said the DDG.

    He added that the review of the policy framework will be made in 2027.

    “As a country, we remain resolute in working with whichever country across the globe to ensure that the issues of trafficking in persons are actually made a priority across the world.” –SAnews.gov.za

    MIL OSI Africa –

    May 29, 2025
  • MIL-OSI Security: Lansdowne Station — Investigators seek additional video footage to advance missing children investigation

    Source: Royal Canadian Mounted Police

    As the missing persons investigation into the disappearance of Lilly and Jack Sullivan continues, the RCMP is appealing to the public for additional video footage.

    Investigators have collected hours of video from the areas surrounding Lansdowne Station.

    “Based on the details we’ve gathered so far, we’ve confirmed that Lilly and Jack were observed in public with family members on the afternoon of May 1,” says Cpl. Sandy Matharu, Northeast Nova RCMP Major Crime Unit. “We’re now asking anyone who has dashcam footage or video along Gairloch Rd. between 12 p.m. on April 28 and 12 p.m. on May 2 to contact us.”

    Investigators remain committed to exploring all possibilities surrounding the children’s disappearance. To date, more than 355 tips have been received and are being followed up on. RCMP officers have also formally interviewed over 50 people, with more interviews planned in the coming days.

    Investigative work is ongoing following a large-scale ground and air search that began immediately after the children were reported missing on May 2. Hundreds of searchers, multiple dogs, a variety of drones, an underwater recovery team and several aircraft scoured a heavily wooded 5.5 square kilometre area before search efforts were scaled back on May 7. Additional searches took place on May 8, May 9, May 17 and May 18. Any future searches will be determined based on the course of the investigation.

    “RCMP officers from various teams are fully engaged in finding out what happened to Lilly and Jack, and we’re using all tools and resources to determine the circumstances of their disappearance,” says Cpl. Matharu. “We understand people’s desire for answers and updates. However, as this is an active investigation, we’re unable to discuss details of our ongoing work.”

    Anyone with information on the whereabouts of Lilly and Jack, or who has video footage to share with police, is asked to call the Northeast Nova RCMP Major Crime Unit at 902-896-5060. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Security: Bay St. Lawrence — Victoria County District RCMP investigating stolen firearms, requesting public assistance

    Source: Royal Canadian Mounted Police

    Victoria County District RCMP is investigating a break and enter in Bay St. Lawrence involving the theft of firearms.

    On April 15, Victoria County District RCMP received a report of a break and enter believed to have occurred the day before at an unoccupied seasonal property on Bay St. Lawrence Rd. Through the investigation, officers determined that three firearms, a 12-gauge shotgun, 30-30 rifle and 303 rifle, were among the items taken. The guns were stored in a locked cabinet, which was damaged in the incident, and all included trigger locks.

    Investigators are asking anyone who may have information about this incident or the whereabouts of the firearms to contact Ingonish Beach RCMP Detachment at 902-285-2021. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 2025-496646

    MIL Security OSI –

    May 29, 2025
  • MIL-OSI Global: Guns bought in the US and trafficked to Mexican drug cartels fuel violence in Mexico and the migration crisis

    Source: The Conversation – USA – By Sean Campbell, Investigative Journalist, The Conversation

    The Mexican security forces tracking Nemesio Oseguera Cervantes – the leader of a deadly drug cartel that has been a top driver of violence in Mexico and narcotic addiction in America – thought they finally had him cornered on May 1, 2015.

    Four helicopters carrying an arrest team whirled over the mountains near Mexico’s southwestern coast toward Cervantes’ compound in the town of Villa Purificación, the heart of the infamous Jalisco Nueva Generación cartel.

    As the lead helicopter pulled within range, bullets from a truck-mounted, military-grade machine gun on the ground struck the engine. Before it reached the ground, the massive helicopter was hit by a pair of rocket-powered grenades.

    This .50-caliber cartridge was found stuck in the truck-mounted Browning M2HB machine gun that the Jalisco Nueva Generación cartel used to damage a Mexican Security Forces Super Cougar helicopter.
    ATF

    Four soldiers from Mexico’s Secretariat of National Defense were killed in the crash. Three more soldiers were killed in the firefight that followed, and another 12 were injured.

    The engagement was the first known incident of a cartel shooting down a military aircraft in Mexico. The cartel’s retaliation for the attempted arrest was swift and brutal. It set fire to trucks, buses, banks, gasoline stations and businesses. The distractions worked. Cervantes, also known as “El Mencho,” escaped.

    The Browning machine gun that took down the helicopter was traced to a legal firearm purchase in Oregon made by a U.S. citizen. And a Barrett .50-caliber rifle used in the ambush was traced to a sale in a U.S. gun shop in Texas 4½ years before.

    Many military-grade weapons like these are trafficked into Mexico from the U.S. each year, aided by loose standards for firearm dealers and gun laws that favor illicit sales.

    We – a professor of economic development who has been tracking gun trafficking for more than 10 years, and an investigative journalist – spent a year sifting through documents to find the number, origins and characteristics of weapons flowing from the U.S. to Mexico.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives – the agency known as ATF tasked with regulating the industry – publishes the number of U.S. guns seized in Mexico and traced back to U.S. dealers, but it doesn’t provide an official trafficking estimate. The 2003 Tiahrt Amendments bar the ATF from creating a database of firearm sales and prohibit federal agencies from sharing detailed trace data outside of law enforcement.

    To estimate weapons flow, we gathered trafficking estimates, including leaked data, previous research, firearm manufacturing totals and the ATF trace data.

    The model we generated gave us a conservative middle estimate: About 135,000 firearms were trafficked across the border in 2022. In contrast, Ukraine, engaged in a war with Russia, received 40,000 small arms from the United States between January 2020 and April 2024 – an average of 9,000 per year.

    Our analysis also found:

    • This flow of weapons is connected to the drug trade in the U.S. and enables increased gang violence in Mexico, causing more people to flee across the border.

    • An increase in guns trafficked to Mexico from the U.S. relates to an increase in Mexico’s homicide rate.

    • More of the most destructive weapons come from independent gun dealers versus large chain stores – 16 times as many assault-style weapons and 60 times as many sniper rifles.

    • The trafficking flow drives an arms race between criminals and Mexican law enforcement; the U.S. gun industry profits on sales to both.

    • ATF oversight of dealers reduces the likelihood their guns are resold on the illicit market.

    Following the flow

    Since 2008, the U.S. has spent more than US$3 billion to help stabilize Mexico through the rule of law and stem its surges of extreme violence, much of it committed with U.S. firearms. Many programs are funded through the U.S. State Department, which is facing budget cuts, and the U.S. Agency for International Development, which has sustained deep cuts.

    Meanwhile, the gun industry and its supporters have undercut these efforts by fighting measures to regulate gun sales.

    From 2015-2023, 185,000 guns linked to crimes in Mexico were sent to the ATF to be traced – the process of using a firearm’s serial number and other characteristics to identify the trail of gun ownership. About 125,000 of those weapons have been traced back to the U.S.

    Our analyses show that U.S.-Mexico firearms trafficking has dire implications for ordinary Mexicans – and that U.S. regulatory actions can have an enormous impact. This adds to a growing body of research tying U.S.-sold guns to Mexico-based gangs and cartels, illegal drug trafficking, homicide rates, corruption of Mexican officials, illicit financial transactions and migration trends.

    Oregon guns tied to cartel

    The Jalisco Nueva Generación cartel is poised to be the biggest player in the drug cartel game. El Mencho, still at large, is one of the most powerful people directing the flow of heroin, fentanyl and methamphetamines into the United States, while orchestrating campaigns of fear, intimidation and displacement in Mexico.

    The Browning .50-caliber rifle that aided El Mencho’s evasion in 2015 was manufactured by a company based in Morgan, Utah, and legally sold to Erik Flores Elortegui, a U.S. citizen.

    Elortegui fled the country after he was indicted in Oregon for smuggling guns into Mexico and is now at the top of the ATF’s most wanted list. He wasn’t alone in his gunrunning schemes. According to a grand jury indictment, Elortegui purchased 20 firearms through an accomplice, Robert Allen Cummins, in 2013 and 2014. Cummins was straw purchasing – buying weapons under his name for Elortegui.

    Two of the .50-caliber weapons that Cummins purchased for Elortegui – the long rifles on the right – were among those later recovered from a tractor trailer in Sonora, Mexico. USA v. Robert Allen Cummins.
    USA v. Robert Allen Cummins

    Before she gave Cummins a 40-month prison sentence in 2017, Judge Ann Aiken admonished him for the pain and suffering his weapons were likely going to cause. She told him to read “Dreamland,” which chronicles America’s opioid crisis and its connection to Mexican drug cartels.

    Guns and violence

    In 2021 the ATF teamed up with academics to produce the National Firearms Commerce and Trafficking Assessment. It showed that the share of firearms trafficked to Mexico, already the top market for illegal U.S.-to-foreign gun transfer, increased by 20% from 2017 to 2021.

    Gun sales are strictly regulated within Mexico. But homicides have risen to disturbing heights – three times that of the U.S. – since the lapse of the U.S. assault weapons ban in 2004. Research suggests the two are linked.

    After their mother was killed by organized crime five years ago, Emylce Ines Espinoza-Alarcon’s sister’s family migrated to the States, she said.

    Espinoza-Alarcon, her children and other relatives were more recently driven from their homes by violence. “As a parent, you try to flee to a different place where they might be safe,” Espinoza-Alarcon said. She said she believes American weapons are to blame, but there “is nowhere else for us to go.”

    Emylce Ines Espinoza-Alarcon holds her toddler as she listens while her aunt, Alicia Zomora-Guevara, front, describes the cartel attack on her town that forced their families into exile. Zomora-Guevara’s son, Kevin Jait Alarcon-Zamora, stands to the right, and Espinoza-Alarcon’s son and teenage daughter sit on the Mexico City hotel room bed in front of her.
    Sean Campbell, CC BY-ND

    A 2023 survey found that 88% of the 180,000 Mexican migrants to the U.S. that year were fleeing violence – a flip from 2017 when most were coming for economic opportunity.

    The ATF’s enforcement

    ATF inspections keep illicit guns in check, our analysis shows.

    The agency’s primary enforcement tools are inspections, violations reports, warning letters and meetings, and, when inspectors find violations that are reckless or willfully endanger the public, revocation notices.

    But the bureau’s 2025 congressional budget request points out that it would need 1,509 field investigators to reach its goal of inspecting each dealer at least once every three years.

    The ATF is “focusing on identifying and addressing willful violations,” a spokesperson wrote in a November 2024 email, referring to the zero-tolerance revocation policy the Biden administration put in place in 2021 that dramatically increased the number of revocations.

    Meanwhile, the ATF announced in April 2025 that it was repealing the revocation policy and reviewing recent rules, including one that clarifies when a gun is a rifle. The webpage listing revocations, including detailed reports, was also removed from the ATF site.

    This is a condensed version. To learn more about the connections between U.S. gun sales, U.S. regulations, Mexican drug cartels and migration, read the full investigation

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Guns bought in the US and trafficked to Mexican drug cartels fuel violence in Mexico and the migration crisis – https://theconversation.com/guns-bought-in-the-us-and-trafficked-to-mexican-drug-cartels-fuel-violence-in-mexico-and-the-migration-crisis-256070

    MIL OSI – Global Reports –

    May 29, 2025
  • MIL-OSI United Kingdom: ‘Highly deceptive’ fraudster secured Covid loan funds under his wife’s name and claimed innocent member of the public was his boss

    Source: United Kingdom – Executive Government & Departments

    Press release

    ‘Highly deceptive’ fraudster secured Covid loan funds under his wife’s name and claimed innocent member of the public was his boss

    Bounce Back Loan fraudster also produced false invoice to liquidator

    • Shohid Ahmed applied for three Bounce Back Loans using his wife’s name, receiving £100,000 his Indian restaurant was not entitled to 

    • An invoice claiming to show £15,000 of the loan was spent on refurbishing the restaurant was revealed to be false during Insolvency Service investigations 

    • Ahmed also filed false documents with Companies House to suggest an innocent member of the public had taken over his business  

    A Bradford fraudster who secured £100,000 in Covid loan funds he was not entitled to and claimed an innocent member of the public was the director of his company has been jailed. 

    Shohid Ahmed used his wife’s name to apply for three maximum-value Bounce Back Loans on behalf of Red Square Restaurants Limited, an Indian restaurant on Huddersfield Road in Mirfield. 

    The 40-year-old received £100,000 of the £150,000 he fraudulently applied for in May and June 2020, with one of the applications refused. 

    Ahmed then used the personal details of a woman who rented a house from his father without her knowledge to create the illusion that she was the director of the company and had taken over the business. 

    He also produced invoices claiming to show the legitimate use of the Bounce Back Loans, one of which Insolvency Service investigators found to be fabricated. 

    Ahmed, of Bardsey Crescent, Bradford, pleaded guilty to offences under the Fraud Act 2006, Companies Act 2006 and Insolvency Act 1986 earlier this year. 

    He was sentenced to two years in prison at Bradford Crown Court on Tuesday 27 May. 

    Ahmed has repaid £5,000 of the Bounce Back Loans he illegally secured. The Insolvency Service is seeking to recover the remaining fraudulently obtained funds under the Proceeds of Crime Act 2002. 

    David Snasdell, Chief Investigator at the Insolvency Service, said: 

    Shohid Ahmed’s actions were highly deceptive and involved a range of serious offending. 

    He not only obtained two Bounce Back Loans for the restaurant he earlier had said was no longer trading, but implicated a totally innocent member of the public by creating the false impression that she was now the director of the company. 

    The Insolvency Service will not hesitate to prosecute Covid fraudsters such as Ahmed who have stolen from the public purse and caused harm to others.

    Red Square Restaurants, which traded as Ruby’s Lounge, was incorporated in May 2018, with Ahmed’s wife as the sole director. 

    Ahmed himself was only officially director of the company for one day, being appointed and then resigning on 10 February 2020. 

    Despite not being the named director of the company, Ahmed made three Bounce Back Loan applications for Red Square Restaurants in the name of his wife as she had a better credit history than him. 

    Ahmed also claimed that the company was trading at the beginning of March 2020, to meet the requirements of the scheme. 

    That claim was contradicted by an application signed by Ahmed to strike the company off the Companies House register in early April 2020. 

    In the strike-off application, Ahmed said that the company had not traded in the previous three months. 

    Money from the Bounce Back Loans was also not used for the economic benefit of the business, as it should have been under the scheme. 

    Ahmed claimed that an invoice of £15,000 showed that money was spent on an interior redesign of his restaurant using a firm based in Stockton-on-Tees. 

    However, investigators found that the address for the design company Ahmed claimed to have used was actually a cafe which had been trading for 37 years. 

    Neither the cafe which occupied the unit or the landlord who manages the building had ever heard of the firm of interior designers. 

    A liquidator was appointed to wind-up Red Square Restaurants in July 2020. 

    Shortly before this, Ahmed filed false documents with Companies House claiming that a new director had been appointed on New Year’s Day in 2020. 

    Insolvency Service investigators spoke to the listed director who confirmed that she had no association whatsoever with Red Square Restaurants and had simply rented a house from Ahmed’s father. 

    However, Ahmed falsely claimed that she was the manager of the business who ran it day-to-day and had the power to recruit and dismiss members of staff. 

    Ahmed also falsely claimed that she had taken out both Bounce Back Loans and had access to the bank accounts where the money was deposited.  

    He added that he was a waiter and drew a salary of only £12,000. 

    Ahmed was disqualified as a company director for 11 years in December 2021 for his misconduct at Red Square Restaurants. 

    A restaurant under a different name now operates from the same address that Red Square Restaurants traded from. Shohid Ahmed is not a director of this company. 

    Further information 

    • Shohid Ahmed is of Bardsey Crescent, Bradford. His date of birth is 23 January 1985 

    • Red Square Restaurants Limited (company number 11370189) 

    • Read more about the Bounce Back Loan Scheme and the action the Insolvency Service can take if it finds misconduct  

    • Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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    Updates to this page

    Published 28 May 2025

    MIL OSI United Kingdom –

    May 29, 2025
  • MIL-OSI Russia: Sergei Sobyanin took part in the jubilee parade of cadets

    Translation. Region: Russian Federal

    Source: Moscow Government – Government of Moscow –

    The annual parade of the Moscow cadet movement “The connection between generations will not be broken!” dedicated to the 80th anniversary of the victory in the Great Patriotic War took place on Victory Square on Poklonnaya Gora.

    Before the parade began, His Holiness Patriarch Kirill of Moscow and All Rus’ and the Mayor of Moscow addressed the cadets with a welcoming speech. Sergei Sobyanin and the Minister of Education of the Russian Federation Sergei Kravtsov.

    “I congratulate you on the 80th anniversary of the Great Victory, the glorious anniversary that we are celebrating on these bright May days. Moscow sacredly honors the legacy of the victors. Courage, fortitude, patriotism and selfless service to the Fatherland. Cadets and the entire younger generation grow and are brought up on these values. And today, on Poklonnaya Gora, we see the best representatives of the Moscow cadet movement in the parade formation. Next to you, shoulder to shoulder, are cadets from other cities of Russia and Belarus. This emphasizes the traditions of the cadet brotherhood. You are smart and talented, strong and courageous, energetic and purposeful. And such concepts as honor and dignity are the main principles of life for you. Your peers look up to you, your family and friends are rightfully proud of you. Everything is ahead of you. And I am sure that you will succeed, because where there are cadets, there is victory,” said Sergei Sobyanin.

    His Holiness Patriarch Kirill of Moscow and All Rus’ congratulated the cadets on the holiday.

    “Moscow has truly changed beyond recognition in recent years. It is a wonderful city, convenient for living, beautiful, which really reflects the general development of our entire state. Many thanks to Sergei Semyonovich Sobyanin, the City Hall, all those who work to beautify and improve all aspects of Muscovites’ lives. Of course, thanks to all of us, to all our people, to all working people, to all who love their country and work for its prosperity,” noted Patriarch of Moscow and All Rus’ Kirill.

    The Minister of Education of the Russian Federation Sergey Kravtsov emphasized that Moscow is becoming the center of the cadet brotherhood, which is based on spiritual and moral values, courage and loyalty to traditions. Today, a strategy for the development of cadet education is being developed. 510 thousand children are studying in cadet and Cossack corps and schools, educational organizations with cadet and Cossack classes.

    “The Moscow Cadet Movement unites young patriots who are ready to take up the baton of serving the Fatherland from their great-grandfathers, grandfathers, and fathers. Cadets are the golden fund of the Russian state. The future of the country is in your hands. And now your main task is to comprehend the world, study science, and get good and excellent grades. Cadet – that sounds proud. Love for the Fatherland is not just words, but deeds,” added Sergey Kravtsov.

    The parade was attended by seven thousand people. Among them were combat veterans, including participants in the special military operation (SVO), representatives of legislative and executive authorities, law enforcement agencies and public organizations, teachers, parents and students from the capital’s schools.

    On behalf of the Moscow cadet movement, Artem Lazorev, a student of school No. 1794 named after A.S. Chufistov, spoke.

    “In May, we celebrated the 80th anniversary of the Great Victory. We are proud of the feat of our ancestors. A feat that will be inscribed in history and in our hearts for centuries. We will be proud that we continue the work of our fathers, grandfathers and great-grandfathers. We are preparing to serve our great Motherland. We remember them, we thank them. The connection between generations will not be broken,” the cadet thanked.

    More than three thousand cadets took part in the parade – 52 parade units. Among them:

    — 43 ceremonial units of students from cadet classes of comprehensive schools in Moscow;

    — three ceremonial units of students from federal general education institutions: the Alexander Nevsky Cadet Corps of the Investigative Committee of the Russian Federation, the M.A. Sholokhov Moscow Presidential Cadet School of the National Guard of the Russian Federation, and the Moscow Suvorov Military School of the Ministry of Defense of the Russian Federation;

    — a ceremonial crew of the cadet boarding school with initial flight training named after three times Hero of the Soviet Union A.I. Pokryshkin (city of Fryazino, Moscow region);

    – four parade units from Lugansk, Kherson, Izhevsk and Perm;

    — a ceremonial formation of the cadet delegation from Belarus (city of Brest).

    The Moscow Cadet Movement Parade has been held since 2015. Its goal is to increase the prestige of the capital’s cadet education, to develop in young people a sense of pride in the history of the country and belonging to the cadet brotherhood, and to cultivate a readiness to serve the Fatherland.

    Festival-forum of the Moscow cadet movement

    This year, the Moscow Cadet Movement Festival and Forum began after the parade. The practical cluster for cadets and other guests hosts interactive master classes and exhibitions on tactical medicine, UAV control, VR training and fire training. Speaker sessions are also held here with the participation of Heroes of the Fatherland, representatives of the veteran community, government bodies, popular athletes and opinion leaders in the field of patriotic education of youth. These meetings are of greatest interest to educators, parents and teachers.

    The sports cluster hosts tournaments in team sports and tactical games: basketball, handball, mini-football, tag rugby, laser tag and archery tag. Guests can also attend master classes organized by sports federations, autograph sessions and meetings with famous athletes.

    The career guidance cluster features an exhibition of leading universities – partners of the Cadet Class in a Moscow School project and law enforcement agencies, interactive career guidance platforms and demonstration performances.

    In the creative cluster, spectators will see performances by the best creative cadet groups, exhibitions and photo zones on the theme of traditional crafts and Cossack culture.

    The festival-forum will end with a gala concert featuring popular domestic performers.

    Cadet education in Moscow

    In total, the cadet movement in the capital includes more than 30 thousand children. It has a banner approved by the Heraldic Council under the President of the Russian Federation, presented by the Mayor of Moscow and consecrated by the Patriarch of Moscow and All Rus’.

    In Moscow schools, cadet education is one of the types of specialized training aimed at preparing students for military and civil service. The project began in 2014 with the first 70 cadet classes. They are now open in 236 schools.

    “Cadet education is one of the most popular in Moscow schools. More than 28 thousand children study in specialized classes. They are brought up in the best cadet traditions – with an emphasis on erudition, physical development, service to the Motherland and people. Many children join volunteer organizations and choose a military career,” the Mayor of Moscow wrote in

    on your telegram channel.

    Source: Sergei Sobyanin’s Telegram channel @mos_sobyanin

    Cadets are mainly trained in daytime mode from the seventh to the 11th grade. Cadet classes with round-the-clock stay in the system Department of Education and Science of the City of Moscow are available at two cadet boarding schools (the First Moscow Cadet Corps and Cadet Boarding School No. 5), as well as at the Police College.

    There are also five cadet educational institutions of federal subordination in Moscow. These are the Moscow Suvorov Military School, the Moscow Presidential Cadet School named after M.A. Sholokhov of the National Guard of the Russian Federation, the Cadet School of the Investigative Committee of the Russian Federation named after Alexander Nevsky, the Moscow Cadet Corps “Boarding School for Pupils of the Ministry of Defense of Russia” and the Moscow Military Music School of the Ministry of Defense of Russia.

    Children are selected for cadet classes of city schools based on their academic achievements, physical development and health, and their degree of focus on the future choice of a military or civil servant profession. The profile of cadet education is provided by ministries and departments of the security forces, including the Russian Ministry of Defense, the Russian Ministry of Emergency Situations, and the Russian Ministry of Internal Affairs. Together with them, schools determine the subject profile and a variable set of additional general development programs for cadet classes depending on the specifics of the department, and also provide in-depth study of Russian history.

    In 2024, more than 90 percent of graduates of cadet classes and institutions entered higher education institutions and secondary vocational education organizations, including law enforcement agencies.

    Every year, Moscow cadets participate in city events of patriotic orientation. Among them:

    — the parade of the Moscow city cadet movement “The connection between generations will not be broken!” dedicated to the victory in the Great Patriotic War;

    — Moscow meta-subject Olympiad “The connection between generations will not be broken”;

    — Cadet Class Day at the Victory Museum (standing watch as an honor guard at post No. 1 near the Flame of Memory and Glory on Poklonnaya Hill);

    — educational project “Cadet Day at VDNKh”;

    – Cadet Spartakiad;

    — city competition “Review of the formation and songs. “March to the victors!””;

    — events dedicated to days of military glory and memorable dates in Russia;

    — events held by public and veteran organizations of Moscow: Moscow City Council of Veterans of War, Labor, Armed Forces and Law Enforcement Agencies; Club of Heroes of the Soviet Union, Heroes of the Russian Federation and Full Cavaliers of the Order of Glory of the City of Moscow and the Moscow Region; Regional Public Fund for the Support of Heroes of the Soviet Union and Heroes of the Russian Federation named after General E.N. Kocheshkov; Interregional Public Fund for Social Security “Law and Order-Shield”.

    In the 2024/2025 academic year, 895 students of cadet classes became winners and prize-winners of the meta-subject Olympiad “The Connection between Generations Will Not Be Broken”. More than six thousand cadets passed the demonstration exam. More than eight thousand students attended classes in 20 areas of the cycle of introductory professional trials “Cadet Class – Path to the Profession” and career guidance events at partner universities.

    Among the cadets’ sporting achievements is passing the standards of the “Ready for Labor and Defense” (GTO) complex. Thus, 3,134 cadets became holders of the gold GTO badge, 2,076 people became holders of the silver badge, and 1,873 students became holders of the bronze badge.

    Patriotic education of youth

    Patriotic education is an integral part of the educational process in the Moscow education system.

    The main areas of this work include preserving the continuity of generations. Priorities include perpetuating the memory of the participants in the Great Patriotic War and implementing joint projects with veterans’ organizations. In the system of the Moscow Department of Education and Science, more than 70 schools and colleges are named after heroes. For example, in recent years, the capital’s schools have been named after V.A. Matrosov, R. Sorge, A.N. Samsonov, M.V. Grizodubova. In 2024, the name of A.S. Chufistov, director of school No. 1794 who died in the SVO, was perpetuated.

    Every year, together with the city’s veteran organizations, about a thousand joint projects are implemented, including museum-historical Olympiads, competitions, meetings with students in school museums, and courage lessons.

    Since 2001, the Heroes’ Cup review competition has been held for the best organization of patriotic education in educational organizations of the capital’s Department of Education and Science. The competition takes into account the presence of volunteer and young army units, sports and tourist sections and associations, as well as the number of children attending them. Important components of the assessment are the work of children in caring for memorial sites under the patronage of the educational organization, the quality of passing five-day training camps and fulfilling the standards of the GTO complex. All subordinate educational organizations participate in the competition.

    Museum pedagogy is developing. There are more than 1,100 museums in the capital’s schools. Of these, more than 600 are dedicated to the history of Russia, including the Great Patriotic War and the special military operation. Military personnel take an active part in organizing exhibitions: they donate personal belongings and documents to museums, and also hold meetings with children.

    In the 2024/2025 academic year, military-patriotic clubs began to develop in the Moscow education system as associations of additional education. From September to May, their number increased from 193 to more than 400. Currently, over 22 thousand people are involved in military-patriotic clubs.

    The city’s educational institutions closely cooperate with the Victory Museum on Poklonnaya Hill. Together with the largest museum complex in Russia dedicated to the history of the Great Patriotic War and World War II, a project such as the educational and historical quest “The Feat of the People” is being implemented. It is visited by 103 thousand people per year.

    The interactive excursion program is of great interest “Battle for Moscow. First Victory”The exhibition at the Victory Museum includes five three-dimensional interactive panoramas, 24 multimedia complexes, more than 1.7 thousand exhibits, including personal belongings of soldiers, generals and people’s militia fighters, over 3.5 thousand photographs, over a thousand scanned documents and over two thousand reference materials. The exhibition is visited by 60 thousand people per year.

     

    Together with the Russian Orthodox Church, the Victory Museum is holding an interactive tour, “A Journey into History. Faith in Victory.” The project tells about the contribution of believers — Orthodox and representatives of other faiths — to the fight against fascism and the approach of the Great Victory. Schoolchildren will learn about the exploits of partisan priests, the origin of the expression “sister of mercy,” and the qualities that warrior defenders cultivate in themselves. The annual number of excursionists is 25 thousand people.

    Another direction of patriotic education of youth is conducting lessons “Conversations about the important”. Each school week in educational institutions of the city begins with the raising of the State Flag of the Russian Federation and the performance of the anthem. Classes of the cycle “Conversations about the important” are held, dedicated to the peoples of Russia, its history, culture, nature.

    These classes are also held at the sites of additional education centers and cultural institutions. In September 2024, the project “Conversations about the Important in the Museum of Contemporary History of Russia” began, which was organized by the State Central Museum of Contemporary History of Russia and the Moscow Center for Educational Practices. Excursions dedicated to significant events in the history of Russia in the 19th-21st centuries were attended by more than 10 thousand schoolchildren and students;

    Young people actively participate in the volunteer movement. Every year, students from schools and colleges, under whose patronage there are more than a thousand objects of military glory, take part in citywide memorial and patronage events.

    Other areas of volunteer work include social, environmental, sports, cultural, media volunteering, professional and cyber volunteering.

    On the basis of schools and colleges, 22 support sites have been created, which are operators of volunteer projects and actions. More than 100 thousand students actively participate in volunteer squads;

    An important area of patriotic education is preparing young people for military service. Every year, 10th graders and second-year college students attend five-day training camps as part of the study of the program “Fundamentals of Security and Defense of the Homeland.”

    This year, the training camp is being held at the Patriot Health and Educational Center, the Avangard Educational and Methodological Center, the Preobrazhensky Defense and Sports Center, and military units. More than 40,000 people will take part in the training camp. The children will learn the basics of military topography and military regulations, and acquire military medical, drill, tactical, fire, and technical training skills;

    In addition, more than 55 thousand Moscow schoolchildren participate in the All-Russian military-patriotic public movement “Yunarmiya”. The capital’s Yunarmiya members take part in events held by the main headquarters of the movement. The largest of them are ceremonial events dedicated to memorable dates and days of military glory of Russia (more than 25 thousand participants), the All-Russian military-patriotic game “Zarnitsa 2.0” (more than 17 thousand participants) and the All-Russian children’s and youth festival “Voroshilov shooter” (more than five thousand participants);

    The work of directors’ education advisers is of great importance in the patriotic education of young people. This position was introduced in Moscow schools and colleges in September 2023 as part of the federal project “Patriotic Education of Citizens of the Russian Federation” of the national project “Education”. Currently, more than 1.2 thousand such specialists work in educational institutions.

    Directors’ advisors play an important role in the implementation of key federal and city projects in the field of education, as well as the development of children’s initiatives. They involve children in children’s public associations, school and student theaters, volunteer units, patriotic, sports and tourist clubs. Specialists also conduct various patronage events and courage lessons. This helps preserve the memory of the participants of the Great Patriotic War, heroes and veterans.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //vv.mos.ru/mayor/tkhemes/12872050/

    MIL OSI Russia News –

    May 28, 2025
  • MIL-OSI Australia: Update – Serious crash at Gawler Belt

    Source: New South Wales – News

    A rider has been taken to hospital in a serious condition following a crash at Gawler Belt this afternoon.

    Just before 2.30pm on Wednesday 28 May, police were called to the intersection of Horrocks Highway and Thiele Highway at Gawler Belt after reports a Holden station wagon and Husqvarna motorbike collided.

    The rider, a 66-year-old man from Evanston Park was taken to hospital with serious injuries. The driver of the car, a 53-year-old woman from Morgan was taken to hospital for minor injuries and mandatory blood analysis.

    Major Crash Investigators have attended the scene and investigations are ongoing.

    The road was closed for several hours but has since reopened.

    Anyone who witnessed the crash is urged to call Crime Stoppers on 1800 333 000.

    MIL OSI News –

    May 28, 2025
  • MIL-OSI Russia: Financial news: 05/28/2025, 11:51 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A1018T2 (IA DOM13P2) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/28/2025 11:51

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 05/28/2025, 11-51 (Moscow time), the values of the lower limit of the price corridor (up to 67.38) and the range of market risk assessment (up to 114.99 rubles, equivalent to a rate of 33.75%) of the security RU000A1018T2 (IA DOM13P2) were changed

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

    May 28, 2025
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