Category: Crime

  • MIL-OSI Security: FBI Launches Stolen Art App

    Source: US FBI

    Claude Monet paintings. Stradivarius violins. Tiffany lamps.

    Law enforcement agencies in the U.S. and around the world have submitted these to the FBI’s National Stolen Art File (NSAF), a database of stolen pieces of art and culturally significant property. The NSAF assists in law enforcement’s efforts to close cases and return pieces of art and property to their rightful owners.

    Now, you can access that database in the palm of your hand using our new National Stolen Art File app.

    “One of the biggest evolutions for NSAF was making it publicly available,” said Colleen Childers of the FBI’s Art Crime Program. “Now, with the new mobile upgrade that we’ve undergone, we want to continue to push to make it a more user-friendly platform.”

    While the app was primarily created with law enforcement and art-industry partners in mind, anyone can use it to verify that art or antiquities they own or are looking to buy aren’t actually stolen property.

    In the app, you can:

    • Search and filter stolen art by location, description, type of art, and more.
    • Display the information most relevant to you.
    • Save pieces of art to a favorites page and easily access them later.
    • Share stolen art entries via text, email, or social media.
    • Submit tips to the FBI directly from the app.

    Download the app for free on the Apple App Store or on Google Play.

    MIL Security OSI

  • MIL-OSI Security: Wilver Villegas-Palomino Added to FBI’s Ten Most Wanted Fugitives List

    Source: US FBI

    The ELN uses proceeds from Villegas-Palomino’s drug trafficking enterprise to fund terrorist attacks, launch sabotage operations, buy political influence, and engage in other malign activities designed to destabilize government institutions and subvert U.S. national security and law enforcement interests in the region. 

    A federal arrest warrant was issued for Villegas-Palomino in the U.S. District Court, Southern District of Texas, Houston Division, on February 13, 2020, after he was charged with narcoterrorism, international cocaine distribution conspiracy, and international cocaine distribution. 

    “Villegas-Palomino continues to present a grave threat to the community through his cocaine and narcoterrorist empire,” said FBI Supervisory Special Agent Nick Zarro, who is overseeing the investigation out of the FBI Houston Field Office. “Cocaine produced in Villegas-Palomino’s laboratories ultimately ends up on U.S. streets, plaguing local communities and driving spikes in violent crime.” 

    The Organized Crime Drug Enforcement Task Force, a federal drug enforcement program overseen by the U.S. Attorney General and the Department of Justice, has named Villegas-Palomino a consolidated priority organization target (CPOT), which is reserved for those involved in the most significant international drug trafficking operations affecting the United States. 

    Zarro hopes the poster and publicity will move hesitant associates to come forward with tips. “Continued publicity of Villegas-Palomino’s status on this list will disrupt his ability to travel abroad, restrict his ability to meet with international drug trafficking associates, and hamper his ability to recruit new members—and will generate leads and intelligence for law enforcement,” he said.

    Villegas-Palomino is 41 years old and has black hair and brown eyes. He is between 5’7” and 5’9” tall and weighs about 190 pounds. He is a Colombian national and speaks Spanish. Aliases include Carlos El Puerco (“Carlos the Hog”), El Puerco, Wilver Villegas, and Wilver Palomino. 

    If you have any information concerning Villegas-Palomino, please contact the FBI via WhatsApp (neither a government-operated nor government-controlled platform) at (281) 630-0330. You can also contact your local FBI office or the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Hosts Meeting of the Western District Health Care Fraud Working Group

    Source: US FBI

    Multi-Agency Partnership Continues Efforts to Combat Health Care Fraud and Protect Taxpayer Dollars

    CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the annual meeting of the Western District’s Health Care Fraud Working Group, a partnership of federal and state agencies focused on combating health care fraud and protecting taxpayer dollars in the Western District of North Carolina.

    The working group comprises investigators, analysts, auditors, and attorneys from state and federal agencies, including the Federal Bureau of Investigation (FBI), the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG), the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS), the North Carolina Attorney General’s Medicaid Investigations Division, the North Carolina Department of Insurance, the South Carolina Medicaid Investigations Division, and the Office of Personnel Management.

    At today’s meeting, U.S. Attorney King reaffirmed the importance of collaboration among the partner agencies and recognized their contributions.

    “Health care fraud undermines public trust, exploits vulnerable patients, and siphons billions from taxpayer-funded programs,” said U.S. Attorney King. “By combining our expertise and resources we can detect, dismantle, and prosecute health care fraud schemes and protect vital government programs that so many North Carolinians rely upon for their health care needs. I am grateful to our partner agencies for their dedication to protect our health care system and hold perpetrators accountable.”

    The Health Care Fraud Working Group’s mission is to detect health care fraud through coordinated investigations, information sharing, identification of existing and emerging schemes, and case development. This includes uncovering schemes of fraudulent billing, COVID-19-related fraud, kickback schemes, and fraud targeting government health care programs like Medicare, Medicaid, and TRICARE. The working group also focuses on fraud committed by both corporate entities and individuals, including hospitals, telemedicine companies and providers, nursing home chains, pharmacies and pharmaceutical manufacturers, durable medical equipment suppliers, physicians, therapists, and affiliated health care professionals.

    If you suspect Medicare or Medicaid fraud, please report it by phone at 1-800-HHS-TIPS (1-800-447-8477), or via email at HHSTips@oig.hhs.gov.

    To report Medicaid fraud in North Carolina, call the North Carolina Medicaid Investigations Division at 919-881-2320 or fill out an online complaint form.

    TRICARE fraud can be reported here.

    Fraud against the U.S. Department of Veterans Affairs healthcare system can be reported at www.vaoig.gov/hotline.

    MIL Security OSI

  • MIL-OSI Security: Raleigh Man Who Fled From Police with ‘Ghost Gun’ Sentenced to Eight Years

    Source: US FBI

    RALEIGH, N.C. – A Raleigh man was sentenced to 96 months in prison after fleeing from the police and discarding a “ghost gun”.  On May 22, 2024, Treyvion Maleke Sutton pled guilty to being a felon in possession of a firearm and ammunition.

    According to court documents and other information presented in court, on December 8, 2023, Sutton, 20, fled from Raleigh police officers on foot after officers attempted a traffic stop of a vehicle in which he was a passenger. While running from officers, Sutton discarded a loaded, unserialized “ghost gun” with an extended magazine. Sutton, who has prior felony convictions for common law robbery, assault by strangulation, discharge of a weapon into occupied property, assault with a deadly weapon with intent to kill and battery of an unborn child, was prohibited from possessing firearms or ammunition.

    A privately made firearm is often called a “ghost gun” because it is not marked with a serial number and therefore is far more difficult for law enforcement to trace if they are used to commit crimes. These firearms can be made from scratch, or they can be assembled from weapon parts kits, including “buy-build-shoot” kits, which are weapon part kits with pre-manufactured, dissembled, complete firearms (a firearm in a box).

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Raleigh Police Department investigated the case and Assistant U.S. Attorney Sarah E. Nokes  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-24-D-RN.

    MIL Security OSI

  • MIL-OSI Security: Zoe Mafia Family, Other Gang Members Convicted on Firearms and Narcotics Charges in South Florida Federal Court

    Source: US FBI

    MIAMI – The U.S. Attorney’s Office for the Southern District of Florida, ATF Miami, and Broward Sheriff’s Office (BSO), in collaboration with other federal and local law enforcement agencies, secured federal convictions and prison sentences against 18 members of violent South Florida street gangs – including Zoe Mafia Family (ZMF), the 3rd World gang, and several sects of the Bloods gang.

    The joint operation involved charges of fentanyl, methamphetamine, and cocaine trafficking; carrying a firearm in furtherance of a drug trafficking crime; and felon in possession of a firearm. It led to the recovery of 23 firearms, three kilograms of fentanyl, and seven kilograms of cocaine, as well as methamphetamine, crack cocaine, and marijuana.

    The defendants, former residents of South Florida (Miami-Dade, Broward, and Palm Beach counties) were convicted and sentenced to prison terms as follows: 

    Andre Allen, 37, was sentenced to 120 months for possession with intent to distribute fentanyl (22-cr-20190);

    David Brown,41, was sentenced to 151 months for possession with intent to distribute fentanyl (22-cr-60177);

    Tirell Caldwell,26, was sentenced to 57 months for possessing a firearm as a convicted felon (22-cr-60220);

    Johnnie Gibson,51, was sentenced to 175 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205); 

    Brionne Griffin,35was sentenced to 60 months for possessing with the intent to distribute fentanyl, crack cocaine, cocaine, and methamphetamine (22-cr-60082);

    Joseph Johnson, Jr.,46, was sentenced to 120 months for possessing with the intent to distribute fentanyl (23-cr-60131);

    Timothy Neil Lewis, Jr.,26, was sentenced to 60 months for possessing a firearm in furtherance of a drug trafficking crime (22-cr-60083);

    Makinson Moise,35, was sentenced to 248 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl, methamphetamine, and cocaine base (23-cr-60004);

    Arnicious Odom,48, was sentenced to 30 months for possession with intent to distribute fentanyl and cocaine (23-cr-60205);

    Wendy Previl,33, was sentenced to 120 months for possessing a firearm in furtherance of a drug trafficking crime and possessing with intent to distribute fentanyl (23-cr-60089); 

    Joshua Robinson,38, was sentenced to 51 months imprisonment for possession with intent to distribute methamphetamine (24-cr-60132);

    Robert Roseme,28, was sentenced to 42 months for possessing with intent to distribute fentanyl (23-cr-60089); 

    Nolan Setoute,43, was sentenced to 12 months for possession of a firearm as a convicted felon (22-cr-60124);

    Terrance Stanley,40, was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60120);

    Dorshawn Tate,20, was sentenced to 8 months for possession with intent to distribute alprazolam (23-cr-60051);

    British Wilkerson,42was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-60125);

    Byron Felecio Williams, Jr.,40was sentenced to 60 months for possession of a firearm in furtherance of a drug trafficking crime (22-cr-80136); and

    Kevin Williams,31was sentenced to 18 months for possession with intent to distribute methamphetamine (24-cr-60132).

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Gordon Mallory of the ATF Miami Field Division, and Sheriff Gregory Tony of the Broward Sheriff’s Office announced the results of the operation.

    This case was investigated by ATF Miami and Broward Sheriff’s Office, with assistance from DEA Miami, HSI Miami, and FBI Miami.

    Southern District of Florida Managing Assistant U.S. Attorney Bruce Brown and Assistant U.S. Attorney Jason McCormack prosecuted these cases.

    Several of the defendants, are associated with Zoe Mafia Family (ZMF), a South Florida Haitian street gang.

    Earlier this month, the U.S. State Department designated two Haitian gangs (Viv Ansanm and Gran Grif) as Foreign Terrorist Organizations and Specially Designated Global Terrorists.

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

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    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces North Georgia Results of Operation Restore Justice

    Source: US FBI

    ATLANTA – Between April 28, 2025 through May 1, 2025, the Federal Bureau of Investigation (FBI) conducted Operation Restore Justice, a coordinated enforcement effort, by all 55 FBI field offices, United States Attorneys’ Offices across the country, and the Child Exploitation and Obscenity Section of the Department of Justice’s Criminal Division (CEOS), to identify, track, and arrest child sex offenders.  The operation resulted in the rescue of 115 children and the arrests of 205 subjects, including six individuals charged in the Northern District of Georgia: Austin Hunter Bedingfield, 27, of Douglasville; Ian Dudar, 26, of Roswell; Kenneth Frazier, 30, of Powder Springs; Eduardo Gardea, 26, of Norcross; Connie Lynn Thompson, 52, of Grantville; and Christopher Welcher, 44, of Grantville.

    “The Department of Justice will never stop fighting to protect victims – especially child victims – and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Sex crimes against minors are especially heinous,” said U.S. Attorney Theodore S. Hertzberg. “We commend our federal and local law enforcement partners for their tireless efforts to hold accountable those who prey on children and achieve a measure of justice for the victims and their families.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state, and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Our commitment is resolute. FBI Atlanta remains steadfast in its mission to safeguard children from those who seek to harm society’s most vulnerable,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “However, let there be no confusion – this week’s operation is just one chapter in a relentless, year-round effort that our dedicated agents are fully invested in. We will continue to leverage every tool and resource at our disposal to track down child predators and ensure they face justice.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court, the following defendants were arrested in connection with the operation, indicted by federal grand juries seated in the Northern District of Georgia, and have now been arraigned before a United States Magistrate Judge:

    • Austin Hunter Bedingfield was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Bedingfield allegedly distributed graphic videos depicting the abuse of minors to an undercover officer via Kik. FBI agents conducted a search of Bedingfield’s electronic devices and recovered additional images of sexual abuse of minor children. He was arrested on April 30, 2025.
    • Ian Dudar was charged with possession of child sexual abuse material. Dudar allegedly purchased child sexual abuse material using Bitcoin from a commercial child exploitation ring on at least four occasions in 2022.  Later, in January 2024, when FBI agents executed search warrants on his person and home, they found child sexual abuse material on two of his electronic devices. He was arrested on April 29, 2025.
    • Kenneth Frazier was charged with enticement of a minor, receipt of child sexual abuse material, and possession of child sexual abuse material. On November 7, 2024, acting on tips to the National Center for Missing and Exploited Children, the Cobb County, Georgia, Police Department executed a search warrant at Frazier’s residence in Powder Springs. Officers seized Frazier’s cell phones, which contained hundreds of images and videos of children as young as infants and toddlers forced to engage in sex acts. One of Frazier’s phones also contained chat transcripts in which Frazier allegedly described himself as a “pedophile,” enticed a minor to engage in sexual activity, and received a visual depiction of that minor engaging in sexually explicit conduct. He was arrested on May 2, 2025.
    • Eduardo Gardea was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Gardea allegedly distributed child sexual abuse material on two internet platforms and possessed thousands of images depicting the sexual abuse of children. He was arrested on April 24, 2025.
    • Connie Lynn Thompson was charged with obstruction of justice for allegedly destroying electronic devices to conceal the alleged child exploitation crimes of Christopher Welcher, who was also arrested during the operation, as is more fully described below. Approximately a week after Welcher’s arrest, he allegedly called Thompson from jail and discussed a plan to destroy electronic devices that contained evidence against him. Although Thompson allegedly executed the concealment plan, the FBI recovered the damaged devices from Thompson’s household trash. She was arrested on May 16, 2025.
    • Christopher Welcher was charged with enticement of a minor, interstate travel to engage in an illicit sex act with a minor, possession of child sexual abuse material, and commission of a felony by a registered sex offender. On March 4, 2025, Welcher, a registered sex offender who previously served more than six years in federal prison for distributing child sex abuse materials, allegedly exchanged sexually explicit text messages with an undercover investigator he believed to be a 14-year-old girl. Welcher then drove from Alabama to the vicinity of a northwest Georgia high school to allegedly meet and molest the girl. Police arrested Welcher upon his arrival at the meeting location and seized his phone, which contained hundreds of images of child sex abuse. He was arrested on May 16, 2025.

    Members of the public are reminded that the indictments only contain charges.  The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    United States Attorney Theodore S. Hertzberg and Assistant United States Attorneys James Hwang, Matthew LaGrone, Leanne Marek, and Amy Palumbo are prosecuting these cases.

    These cases are being investigated by the Federal Bureau of Investigation, with valuable assistance from the Cobb County Police Department, Georgia Bureau of Investigation, and Rome/Floyd Metro Drug Task Force.

    This effort follows the Department of Justice’s observance of National Child Abuse Prevention Month in April 2025, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI and U.S. Attorneys’ Offices, investigate and prosecute these crimes every day, April served as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Jury Finds Members of Violent Third World Mob Gang Guilty of Trafficking More Than 1,000 Kilograms of Marijuana

    Source: US FBI

    COLUMBUS, Ohio – A federal jury has convicted two members of the Third World Mob gang with conspiring to traffic more than 2,000 pounds of marijuana. Third World Mob is a violent criminal organization in Columbus.

    After an 8-day trial before U.S. District Judge Edmund A. Sargus, Jr., jurors deliberated for less than six hours before finding Klegewerges Abate, 35, and Abubakarr Savage, 34, both of Columbus, guilty on all counts.

    Abate, who is also known as “Bells,” “Robell” and “Sosa,” was convicted of conspiring to traffic at least 1,000 kilograms of marijuana, firearms offenses, and wire fraud related to illegally obtaining COVID-19 pandemic relief funds.

    Savage was charged with and convicted of conspiring to distribute at least 1,000 kilograms of marijuana. Savage is also known as “Sav” and “Savdripp.”

    According to court documents and trial testimony, Third World Mob members brought hundreds of pounds of marijuana into Ohio from other states like California and Georgia to sell in central Ohio. They used U-Haul trucks and rental cars to move the drugs.  Coconspirators used rental houses or houses leased or owned in other individuals’ names as “stash houses” or “trap houses” to facilitate the drug trafficking and to store significant amounts of cash from the drug proceeds.

    For example, in August 2019, Abate and others possessed a suitcase with approximately $940,000 in cash in it in a house on Phlox Avenue in Blacklick.

    During a November 2022 search of a residence on Chapel Stone Road in Blacklick, law enforcement officials found Abate and two of his co-conspirators, along with more than 700 kilograms of marijuana and three firearms.

    Third World Mob leaders and members used violence and the threat of violence to maintain authority over their drug trafficking.

    Surveillance video presented at trial showed Abate, a convicted felon, shooting a man at a restaurant in Columbus. Jurors also heard testimony about numerous shootings, a pistol-whipping, and other acts of intimidation.

    Abate was also convicted of wire fraud for falsely applying for Pandemic Unemployment Assistance, fraudulently claiming that he had been a self-employed landscaper during the time he trafficked drugs.

    In total, seven members of the Third World Mob have been charged federally since 2021. Fellow member Menelik Solomon pleaded guilty in November 2023 and was sentenced to more than 15 years in prison. Coconspirator Teddy Asefa entered a guilty plea to conspiracy to possess with intent to distribute marijuana and wire fraud just prior to trial. Another defendant stood trial with Abate and Savage and was acquitted of the single obstruction of justice charge against him.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit; and Franklin County Sheriff Dallas Baldwin announced the verdict. U.S. Attorney Parker recognized the assistance from the Columbus, Whitehall and Tucson, Arizona, police departments and the Ohio Bureau of Criminal Investigation. Assistant United States Attorneys Elizabeth A. Geraghty and S. Courter Shimeall represented the United States in this case.

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    MIL Security OSI

  • MIL-OSI Security: Former Columbus Police Officer Pleads Guilty to Stealing Cocaine From Crime Scenes, Police Evidence Room

    Source: US FBI

    COLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court here today to crimes involving more than 10 kilograms of cocaine and money laundering.

    Joel M. Mefford, 35, of London, Ohio, pleaded guilty to two counts of possessing with intent to distribute 500 grams or more of cocaine, one count of possessing with intent to distribute five kilograms or more of cocaine, and one count of money laundering.

    According to court documents, Mefford was a Columbus police officer assigned to investigate drug crimes. On three occasions between February and April 2020, Mefford worked with another officer to steal and traffic cocaine.

    In February 2020, Mefford and the other officer were investigating a drug crime and unlawfully gained access to a detached garage belonging to the subject of the investigation. Without a warrant, they entered the garage and discovered two kilograms of cocaine in the rafters. They unlawfully seized one of the kilograms and left the other to be found during the execution of a search warrant the next morning. The other officer gave the stolen narcotics to another individual to sell.

    Similarly, in February and March 2020, Mefford and the other officer were investigating drug-trafficking activity at houses on Ambleside Drive and Kilbourne Avenue in Columbus. On March 7, 2020, the officers took a bag containing multiple kilograms of cocaine from the house on Ambleside Drive and arrested an individual there. They then traveled to the house on Kilbourne Avenue and removed a kilogram of cocaine. That same day, Mefford turned in one kilogram of cocaine to evidence, and the officers stole the other kilograms to be sold.

    In April 2020, Mefford and the other officer stole between 10 and 20 kilograms of cocaine from the Columbus police property room and replaced it with fake cocaine. Mefford transported the stolen cocaine in a police cruiser and the other officer later gave the drugs to another individual to sell. The drug proceeds were then given to the other officer, who provided Mefford his cut. Mefford personally received a total of approximately $130,000 from cocaine sales.

    Mefford deposited more than $72,000 of the cash derived from the cocaine sales into his personal bank account.

    Possessing with intent to distribute five kilograms or more of cocaine is punishable by at least 10 years and up to life in prison. Possessing with intent to distribute 500 grams or more of cocaine carries a potential penalty of five to 40 years in prison. Money laundering is punishable by up to 10 years in prison. Congress sets the minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the plea entered today before U.S. District Judge Edmund A. Sargus Jr.

    Assistant United States Attorneys Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case.

    The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigation, the Ohio Auditor of State’s Office and the Columbus Division of Police.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Army Soldier Sentenced to 14 Years in Prison For Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops

    Source: US FBI

    U.S. Army Private First Class Provided Tactical Guidance in Attempt to Help ISIS Attack and Murder U.S. Service Members in the Middle East

    Cole Bridges, also known as Cole Gonzales, 24, of Stow, Ohio, was sentenced to 168 months in prison followed by 10 years of supervised release for attempting to provide material support to a designated foreign terrorist organization and attempting to murder U.S. military service members, based on his efforts to assist the Islamic State of Iraq and al-Sham (ISIS) to attack and kill U.S. soldiers in the Middle East.

    Bridges pleaded guilty to terrorism charges on June 14, 2023. According to court documents, Bridges joined the U.S. Army in approximately September 2019 and was assigned as a cavalry scout in the Third Infantry Division based in Fort Stewart, Georgia. Before he joined the Army, beginning in at least 2019, Bridges began researching and consuming online propaganda promoting jihadists and their violent ideology, and began to express his support for ISIS and jihad on social media. In or about October 2020, approximately one year after joining the Army, Bridges began communicating with an FBI online covert employee (the OCE), who was posing as an ISIS supporter in contact with ISIS fighters in the Middle East. During these communications, Bridges expressed his frustration with the U.S. military and his desire to aid ISIS. Bridges then provided training and guidance to purported ISIS fighters who were planning attacks, including advice about potential targets in New York City. Bridges also provided the OCE with portions of a U.S. Army training manual and guidance about military combat tactics, with the understanding that the materials would be used by ISIS in future attack planning.

    In or about December 2020, Bridges began to supply the OCE with instructions for the purported ISIS fighters on how to attack U.S. forces in the Middle East. Among other things, Bridges diagrammed specific military maneuvers intended to help ISIS fighters maximize the lethality of future attacks on U.S. troops. Bridges also provided advice about the best way to fortify an ISIS encampment to ambush U.S. Special Forces, including by wiring certain buildings with explosives to kill the U.S. troops. Then, in January 2021, Bridges provided the OCE with a video of himself in his U.S. Army body armor standing in front of a flag often used by ISIS fighters and making a gesture symbolic of support for ISIS. Approximately one week later, Bridges sent a second video in which Bridges, using a voice manipulator, narrated a propaganda speech in support of the anticipated ambush by ISIS on U.S. troops.

    The FBI’s New York Joint Terrorism Task Force investigated the case, with valuable assistance provided by the FBI field offices in Washington, Atlanta, and Cleveland; U.S. Army Counterintelligence, the U.S. Attorney’s Office for the Southern District of Georgia, Air Force Office of Special Investigations, U.S. Army Criminal Investigation Command, and U.S. Army Third Infantry Division.

    Assistant U.S. Attorneys Sam Adelsberg and Matthew Hellman for the Southern District of New York prosecuted the case, with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.

    MIL Security OSI

  • MIL-OSI Security: Bryan County Resident Pleads Guilty to Assault with Intent to Commit Murder

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Edward Lewis, age 48, of Kenefic, Oklahoma, entered a guilty plea to one count of Assault with Intent to Commit Murder in Indian Country.

    The Superseding Indictment alleged that on or about July 10, 2024, Lewis assaulted an individual with intent to commit murder.  The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Choctaw Nation Lighthorse Police, and the Bryan County Sheriff’s Office.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Lewis will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorney Rachel Geizura represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Medford Man Sentenced to Federal Prison for Role in Fatal Fentanyl Overdose of a Teenager

    Source: US FBI

    MEDFORD, Ore.—A Medford man was sentenced to federal prison Monday for distributing fentanyl that caused the overdose death of a local teenager.

    John Rocha, 31, was sentenced to 78 months in federal prison and four years’ supervised release.

    According to court documents, on September 7, 2021, officers from the Medford Police Department responded to a report of an overdose death of a local 17-year-old high school student. Investigators soon learned that the teenager had taken counterfeit Percocet pills containing fentanyl. Within days, investigators identified Rocha as the victim’s fourth-level drug supplier and, when confronted by law enforcement, he admitted to having recently sold counterfeit pills.

    On February 3, 2022, a federal grand jury in Medford returned a five-count indictment charging Rocha and four others with distributing fentanyl, possessing with intent to distribute fentanyl, and possessing a firearm in furtherance of a drug trafficking crime.

    On February 20, 2024, Rocha pleaded guilty to distributing fentanyl.

    This case was investigated by the FBI and the Medford Area Drug and Gang Enforcement Team (MADGE). It was prosecuted by Marco A. Boccato, Assistant U.S. Attorney for the District of Oregon.

    MADGE is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using an intelligence-driven, multi-agency prosecutor-supported approach. MADGE is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Medford Police Department, the Jackson County Sheriff and District Attorney’s Offices, the Jackson County Community Corrections, FBI, and Homeland Security Investigations (HSI).

    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.

    MIL Security OSI

  • MIL-OSI Canada: G7 Finance Ministers and Central Bank Governors’ Communiqué

    Source: Government of Canada News

    Statement

    Banff, May 20-22, 2025

    1. We, the G7 Finance Ministers and Central Bank Governors, met on May 20-22, 2025 in Banff, Canada together with the Heads of the International Monetary Fund (IMF), World Bank Group (WBG), Organisation for Economic Cooperation and Development (OECD), and Financial Stability Board (FSB). We were also joined by Ukrainian Finance Minister Sergii Marchenko and the President of the Financial Action Task Force (FATF) for parts of the meeting.
    2. We began by reiterating our shared commitment to the G7. After 50 years of working together, transcending national differences and promoting global prosperity, the value of the G7 is clear. We held a productive and frank exchange of views on the current global economic and financial situation, the risks and opportunities common to our countries, and ways to address them. This joint statement reflects the outcome of the discussion between G7 Finance Ministers and Central Bank Governors during the meeting.  

    Global Economy

    1. In the face of multiple complex global challenges, we are committed to pursuing our shared policy objectives. We agree that the G7 can leverage our strong economic relationships to advance our common goals. International organizations signaled at our last meeting that trade and economic policy uncertainty was high and weighing on global growth. We acknowledge that economic policy uncertainty has declined from its peak, and we will work together to achieve further progress. We also shared our concerns over unsustainable global macro imbalances.
    2. In this respect, we also underscore the need to address excessive imbalances and strengthen macro fundamentals, given potential global spillovers. We call on the IMF to continue to enhance its analysis of imbalances in both its bilateral and multilateral surveillance. We continue to engage with each other and with international partners to advance international cooperation and deliver prosperity.
    3. Strong and sustainable economic growth is the cornerstone of economic prosperity. We are committed to working together to achieve a balanced and growth-oriented macroeconomic policy mix that supports our economic security and resilience and ensures that all of our citizens can benefit from that growth. We are committed to maintaining well-functioning financial markets. We recognize that elevated uncertainty can have implications for the economy and for financial stability. We will continue to monitor and consult closely on these matters. Our central banks remain strongly committed to ensuring price stability, consistent with their respective mandates. We reaffirm our May 2017 exchange rate commitments.

    Economic Resilience and Security

    1. We recognize the need for a common understanding of how non-market policies and practices (NMPPs) aggravate imbalances, contribute to overcapacity, and impact the economic security of other countries. Building on our previous commitments and as guided by Leaders, we will contribute, as appropriate, to the monitoring of NMPPs, continuing to assess the distortions they cause in markets and their global spillovers. We agree on the importance of a level playing field and taking a broadly coordinated approach to address the harm caused by those who do not abide by the same rules and lack transparency.
    2. We call on international organizations to address data gaps and deepen our collective understanding of NMPPs and their domestic and global implications. We agree that joint analysis of market concentration and international supply chain resilience would be useful areas of future work. This analysis will inform our respective policy approaches, which will in part be shaped by our underlying industrial and consumer structures. Where appropriate and relevant, we will engage partners beyond the G7.
    3. We recognize a significant increase in international low-value shipments being sent to our economies in a decentralized manner, and the potential for this to overwhelm and take advantage of customs controls and duty and tax collection infrastructure. Collectively, we recognize the potential for illicit drug trafficking, the importation of counterfeit goods, the misclassification of merchandise, revenue leakage, inequity for our retailers, and significant environmental waste. We commit to exploring ways that our low-value importation systems could address these risks.

    Support for Ukraine

    1. We condemn Russia’s continued brutal war against Ukraine and commend the immense resilience from the Ukrainian people and economy. Ukraine has suffered significant destruction. The G7 remains committed to unwavering support for Ukraine in defending its territorial integrity and right to exist, and its freedom, sovereignty and independence toward a just and durable peace.
    2. We welcome ongoing efforts to achieve a ceasefire. If such a ceasefire is not agreed, we will continue to explore all possible options, including options to maximize pressure such as further ramping up sanctions. We reaffirm that, consistent with our respective legal systems, Russia’s sovereign assets in our jurisdictions will remain immobilized until Russia ends its aggression and pays for the damage it has caused to Ukraine.
    3. We agree that private sector mobilization will be important in the recovery and reconstruction of Ukraine, with costs estimated by the WBG at US$524 billion over the next decade. We collectively commit to help build investor confidence through bilateral and multilateral initiatives. To this end, in addition to the ongoing support through the MIGA SURE (Support for Ukraine’s Reconstruction and Economy) trust fund, we will work, including through the Ukraine Donor Platform, with the Government of Ukraine, international financial institutions (IFIs), and the insurance industry towards removing the blanket ban imposed on Ukraine as soon as possible. We will continue to coordinate support to promote the early recovery and reconstruction of Ukraine, including at the Ukraine Recovery Conference, which will take place in Rome on July 10-11, 2025. Further, we agree to work together with Ukraine to ensure that no countries or entities, or entities from those countries that financed or supplied the Russian war machine will be eligible to profit from Ukraine’s reconstruction.

    Bolstering Long-term Growth and Productivity

    1. We agree on the importance of pursuing public policies that spur innovation, raise productivity and promote greater labour force participation. In an environment of high public debt and increasing fiscal pressures, we also agree that raising long-term growth potential is essential to manage risks to fiscal sustainability and increase wages and living standards.
    2. We discussed and shared experiences on how best to pursue growth-enhancing policies in a fiscally prudent manner. We agree that structural reforms can help set the foundations for strong and sustainable economic growth. We recognize that specific growth policies need to be adapted to each country’s needs and circumstances. We agree that maintaining a stable and predictable macroeconomic environment is important for strong growth and productive long-term investment.

    Artificial Intelligence

    1. We deepened our understanding of prospects for AI to raise productivity growth, and of the policies needed to realize the benefits. We appreciate the framework provided by the OECD to better quantify and monitor AI-driven productivity gains. We recognized the benefits of AI for the financial sector and the need to monitor and assess potential risks to financial stability as AI adoption further increases.

    Financial Sector Issues

    1. We are committed to a strong, resilient and stable financial sector. We reiterate that a continued focus on financial stability and regulatory issues remains vital to ensure the effective functioning of the financial system. We noted our support for the important work of the FSB and Standard Setting Bodies. We focused on non-bank financial intermediaries, which play an increasingly important role in financing the real economy. Their activities can contribute to the efficiency of financial markets but can also pose risks to the global financial system. We discussed sources of potential risk, including those from liquidity mismatch, leverage and interconnectedness. We agree on the need to assess non-bank data availability, use and quality and to share knowledge and approaches to monitoring and assessing potential risks.
    2. Enhancing cross-border payments can have widespread benefits for citizens and economies worldwide. We remain committed to delivering cheaper, faster, more transparent and more accessible cross-border payments while maintaining their safety, resilience, and financial integrity. This includes supporting the implementation of the G20 Roadmap as well as appropriate future actions as necessary to meet these goals.
    3. Cyber risks threaten to disrupt global financial systems and the institutions that support them. To address the evolving cyber threat landscape, we will continue to take action to further strengthen our shared response capabilities and protocols in the event of a significant cyber incident. We look forward to the G7 Cyber Expert Group’s assessment of the risks and opportunities that AI presents for cybersecurity.
    4. The potential effects of quantum technologies on the global financial landscape are becoming increasingly visible. Our central banks will explore how we can identify, categorize and mitigate potential risks to data security and financial stability and promote economic resilience.

    Financial Crime Call to Action

    1. We remain steadfast in our commitment to tackling financial crime, including money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF). We endorse a “Financial Crime Call to Action” to spur further progress and collective efforts of the Financial Action Task Force (FATF) and its Global Network. By bringing together over 200 jurisdictions around the world, the FATF is the ultimate international standard setter, and we welcome its leadership in combatting financial crime since its creation by the G7 in 1989.
    2. Through strengthening our AML/CFT/CPF frameworks and enhanced international cooperation we will endeavor to stay abreast of emerging risks, understand the role of technology and deepen the responsible exchange of information to make it harder for criminals to access the financial system and evade detection.
    3. We recognize financial crime acts as a barrier to growth, development and stability, and support efforts to strengthen frameworks in lower capacity countries. We encourage the international community to join us in this Call to Action and strengthen our collective response to financial crime.

    Support for Developing Countries

    1. We reaffirm our commitment to the ongoing implementation of the World Bank-led Resilient and Inclusive Supply-Chain Enhancement (RISE) Partnership and recognize its progress toward better integrating low- and middle-income countries in the global supply chain of clean energy products, especially in Africa. We welcome the adoption of a country roadmap in Zambia. We encourage the World Bank to further advance this initiative, and we look forward to the launch of the first local and regional information platforms in Africa. We support the expansion of RISE’s activities to Latin America and the Caribbean, and a better integration of all segments of the critical mineral supply chain. We call on Multilateral Development Banks (MDBs) to strengthen collaboration on critical mineral supply chains amongst themselves and with other key stakeholders. We also highlighted linkages to G20 initiatives facilitating private sector development, such as the G20 Compact with Africa.
    2. We recognize that global crises, including health crises and natural disasters, pose significant challenges for all economies, with particularly severe impacts on vulnerable states, including small ones. We reaffirm the importance of strengthening support for these countries by facilitating domestic resource mobilization as well as the use and uptake of crisis preparedness and response tools, including Climate Resilient Debt Clauses and insurance, to help ease fiscal pressures. We encourage the IMF and MDBs to strengthen their focus on crisis prevention in order to reduce the incidence of crises materializing.
    3. We call on the international community to make efforts to support vulnerable countries facing debt challenges. We look forward to the G20 work on improving the implementation of the Common Framework for debt treatments in a predictable, timely, orderly, and coordinated manner. We also agree on the importance of advancing debt transparency to support sound economic governance and financial stability. We call on the international community to make efforts to support vulnerable countries whose debt is sustainable but face near-term liquidity challenges. We recognize the need for continued efforts with all partners, public and private, to enhance the availability and quality of debt data, including through the Data Sharing Exercise with the World Bank.
    4. We reaffirm our commitment to achieving more effective and impactful MDBs through reforms aiming to ensure that they work effectively as a system to address the most pressing global challenges, deliver on their core mandate, and use their resources as efficiently as possible, including by implementing the recommendations from the G20 Capital Adequacy Framework Review. We urge MDBs to continue to step up their efforts to mobilize private capital and enhance domestic resource mobilization in emerging markets and developing countries. We emphasize the importance of implementing quality-based procurement policies and procedures that promote efficiency, competition from the private sector, and transparency.

    G7 Financial Crime Call to Action

    The G7 Finance Ministers and Central Bank Governors remain steadfast in our commitment to tackling financial crime, including money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF).

    In 1989, the G7 created the Financial Action Task Force (FATF) to “prevent the utilization of the banking system and financial institutions for the purpose of money laundering” and was soon joined by many other countries and jurisdictions which shared the same concerns and volunteered for a global effort against financial crime. Since its establishment, the FATF’s mandate and standards have expanded to include the combatting of financing of terrorism and the financing of proliferation of weapons of mass destruction. The transnational nature of money laundering, malicious nature of its predicate crimes, and integrated nature of our economies necessitate a collective approach to combatting illicit finance. 2025 marks the 35-year anniversary of the FATF’s “40 Recommendations”, which were developed collectively by FATF members and are now being implemented in more than 200 jurisdictions worldwide thanks to the joint efforts of the FATF Global Network.

    The Intersection of Crime, Security, and Economic Prosperity

    Organized criminals, including cartels, are exploiting gaps in global AML safeguards to launder the profits of their criminal activities such as drug trafficking (including fentanyl and synthetic opioids), fraud, cybercrimes, and human smuggling that generate billions in illicit revenue annually. These crimes are not only having a devastating impact on our communities, but they are also impacting national security and economic integrity as profits are re-invested into vast criminal networks that seek to undermine the rule of law and destabilize our governments and economies.

    Financial crime is also harming global economic growth. The International Monetary Fund has found that illicit finance reduces productivity, widens inequality, inhibits legitimate investment and hinders an effective allocation of resources. The World Bank has found that financial crimes are a barrier to development sparking political instability, deterring private capital, undermining good governance and the rule of law, and generally eroding trust in governments and institutions. Illicit finance also robs treasuries of badly needed tax revenue at a time when so many economies around the world are facing historically high debt levels.

    The World Bank sees tackling illicit finance in low-capacity countries as vital to their development priorities and requiring sustained engagement. Strengthening AML/CFT/CPF capacity in developing and low-capacity countries would improve financial inclusion and further deprive international organized crime groups of opportunities to launder their illicit proceeds or finance terrorism.

    In this context, technically sound and effective AML/CFT/CPF frameworks contribute to safer communities, our collective security, and to stronger economies in the G7 and around the globe.  

    The Way Forward

    Under the Canadian G7 Presidency, Finance Ministers and Central Bank Governors have taken stock of the fight we launched in 1989 and identified areas for further action. Today, we endorse the present Financial Crime Call to Action to strengthen global security, protect financial sector integrity, and foster economic growth and economic development.

    Strengthening our Frameworks

    • We re-commit to the founding principles of the FATF and will continue to actively support the organization.
      • The FATF is the ultimate AML/CFT/CPF standard setter that catalyzes improvements in members’ AML/CFT/CPF regimes. It is essential to maintain the FATF’s role at the centre of the global fight against illicit finance.
      • We commit to ensuring that the FATF remains a technical body that produces in-depth and impartial peer reviews and research that inform our ongoing understanding of risk.
    • We commit to improving the effectiveness of our respective AML/CFT/CPF regimes. The G7 must lead by example.
      • G7 financial systems remain the most interconnected in the world and continue to represent attractive targets for bad actors seeking to launder ill-gotten gains. The G7 will continue to improve our effectiveness in preventing the proceeds of crime from entering our financial sectors, detecting and disrupting money laundering threats, sanctioning criminals and depriving them of their illegitimate proceeds in a manner consistent with our domestic legal frameworks.
      • Shell companies are enablers for criminals to hide proceeds of crime and engage in illicit activities, such as large-scale tax and sanctions evasion. Ensuring that competent authorities, particularly law enforcement, have sufficient resources and tools to investigate and prosecute money laundering, terrorist financing, and proliferation financing involving shell companies is critical to fighting financial crime.
      • The procurement of dual use and military technology through circumvention of sanctions violates United Nations Security Council Resolutions and undermines global security. We commit to enhancing implementation of our targeted financial sanctions and ensuring they are the most effective in the world.

    Enhancing International Cooperation

    • We will stay abreast of emerging risks tied to money laundering, terrorist financing and proliferation financing through research and the development of joint typologies and strategic intelligence.
      • We express our serious concerns that virtual asset thefts and scams, including by the Democratic People’s Republic of Korea, have reached unprecedented levels. These threats, as well as the methods used by criminals to launder their proceeds, must be better understood and addressed. This is necessary to raise awareness, enhance prevention, and mitigate money laundering as well as being critical to promoting responsible innovation in virtual assets and protecting virtual asset users in our jurisdictions. We will further research and exchange information such as typology work on emerging risks related to virtual assets, including from the perspectives of cybersecurity and AML/CFT/CPF, and take necessary measures.
      • We recognize that illicit actors will continue to take advantage of jurisdictional differences in approaches to countering sanctions evasion and the financing of proliferation. Therefore, we commit to work together to maintain an up-to-date and common understanding of relevant threats, vulnerabilities, and typologies to prevent and combat complex proliferation financing and sanctions evasion schemes.
    • We must break down silos and deepen the responsible exchange of information internationally to make it harder for criminals to access the financial system and evade detection.
      • Bad actors are exploiting silos within, and across, AML/CFT/CPF regimes to conceal their actions. In response, we will improve risk-based and secure information sharing internationally between our national competent authorities, and domestically amongst the private sector and between public and private sector partners, consistent with our domestic legal frameworks. Facilitating this type of information sharing supports G7 efforts to mitigate the negative impacts of fraud on our businesses and citizens and to combat illicit activities by transnational organized crime groups, including cartels.
      • Many of our financial institutions operate across G7 markets. We will encourage deeper cooperation between our regulators who supervise on a group-wide basis. We commit to ensuring that our AML/CFT/CPF supervision is risk-based, effective and focused on stopping financial crime. We will also ensure that sanctions for non-compliance are proportionate, dissuasive and effective.

    Addressing Financial Crime as a Barrier to Growth and Stability

    • We will support efforts to strengthen AML/CFT/CPF frameworks in lower capacity countries to foster growth and economic development.
      • This can be achieved through many channels, including bilateral and multilateral assistance and collaboration. This work will ensure the G7 together with other FATF members keep pace with evolving regional risks, and support asset recovery to further deprive criminals of illicit proceeds and reduce opportunities for money laundering.
      • The FATF and its Global Network of nine FATF-Style Regional Bodies (FSRBs), which bring together more than 200 jurisdictions and 20 observer international organizations, are at the heart of the global fight against financial crime. We reiterate our commitment to supporting the FSRBs in overseeing the consistent and effective implementation of the FATF standards worldwide, including in the next round of mutual evaluations.
    • We commit to supporting the effective implementation of AML/CFT/CPF measures that are risk-based and proportionate.
      • We recognize that a risk-based approach can promote economic development and financial inclusion by encouraging assessments of risk, identifying lower and higher risk scenarios, and implementing simplified AML/CFT/CPF measures in certain scenarios proportionate to the relevant risks. 
      • By implementing the revised FATF standards, we will facilitate legitimate funds continuing to move through the formal financial sector, promoting economic development and financial inclusion while mitigating unintended consequences.
    • We commit to exploring the role of technology in AML/CFT/CPF implementation.
      • We encourage adoption of new technologies that can more effectively detect, report and interdict illicit finance. This includes partnering with the private sector to understand how emerging technologies (including artificial intelligence) can be used to improve the efficiency and effectiveness of AML/CFT/CPF regimes. This should be consistent with our respective domestic legal frameworks and risk-based, while ensuring data protection and human rights.
      • We continue to support the FATF’s initiatives to accelerate global implementation of its standards on virtual assets and virtual asset service providers (VASPs) as well as its work on emerging risks, including those that arise from misuse of stablecoins and peer-to-peer transactions, offshore VASPs, and decentralized finance (DeFi) arrangements.
      • We are contributing to the FATF’s ongoing work to strengthen its Standards on Payment Transparency to adapt to changes in payment business models and messaging standards and to foster payment systems that are more transparent, inclusive, accessible, safe and secure, while enabling faster and cheaper transactions, including remittances. Consistent with this work, we also support the G20 Roadmap for Enhancing Cross-border Payments.

    Lastly, we commit to furthering this work under the French G7 Presidency in 2026, in coordination with all FATF members, and to report on the actions taken to implement the commitments in this Call to Action.

    We encourage all countries to join us in this Call to Action. The international community can, and must, strengthen our collective response to financial crime and its impact on communities, security, and prosperity.

    MIL OSI Canada News

  • MIL-OSI USA: California Department of Justice Investigating El Centro Police Department Officer-Involved Shooting Under AB 1506

    Source: US State of California

    Thursday, May 22, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

     **The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**

    OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in El Centro, California on Wednesday, May 21, 2025 at approximately 8:10 p.m. The OIS incident resulted in the death of one individual and involved personnel from the El Centro Police Department. 

    Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review. Anyone who has information related to this officer-involved shooting incident and wishes to report it may do so by calling (916) 210-2871. 

    More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts

    Source: United States Attorneys General 7

    L3 Technologies Inc., a corporation doing business in Utah, has agreed to pay the United States $62 million to settle allegations that its division, Communications System West, violated the False Claims Act and the Truth In Negotiations Act by knowingly making false statements and submitting and causing the submission of false claims by failing to disclose accurate, current, and complete cost or pricing data for communications equipment sold to various Department of Defense agencies, including the Air Force, Army, and Navy, and other government agencies.

    L3 manufactures communications equipment to operate unmanned vehicles and retrieve data and visuals for military operations and intelligence. The devices are known as remote operations video enhanced receivers (ROVER), Video-Oriented Transceivers for Exchange of Information (VORTEX), and Soldier Intelligence, Surveillance, and Reconnaissance (SIR) receivers.  The United States has purchased ROVER, VORTEX, and SIR products through sole source, fixed price contracts, and L3 also has supplied these products under subcontracts with other prime contractors who manufacture unmanned vehicles.

    The settlement resolves allegations that, between October 2006 and February 2014, L3 failed to disclose accurate, complete, and current cost or pricing data relating to the labor, material, and other costs for manufacturing the ROVER, VORTEX, and SIR products, and each of their versions and kits, and falsely certified that it had done so in dozens of government contract proposals.  The United States alleged that this conduct violated the Truth in Negotiations Act, which requires a contractor to provide to the government at the time of an agreement on price the most current, complete, and accurate facts that could reasonably be expected to affect price negotiations significantly.  The United States further alleged that, by failing to disclose accurate, complete, and current cost or pricing data, L3 knowingly submitted or caused the submission of false claims in connection with the ROVER, VORTEX, and SIR contracts and subcontracts in violation of the False Claims Act.

    “The Department will vigorously pursue federal contractors who fail to provide truthful information during contract negotiations to ensure federal agencies do not overpay for products and services.” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division.

    “Taking advantage of the resources that support the armed forces of the United States and other government agencies will not be tolerated,” said Acting United States Attorney Felice John Viti of the District of Utah. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to investigate and hold accountable individuals and contractors who defraud the government.”

    “This $62 million settlement underscores the Air Force Office of Special Investigations (OSI) commitment to protecting national security and ensuring the integrity of Department of Defense acquisitions.,” stated OSI Special Agent Jeffery T.E. Herrin. “L3’s defective pricing in contract proposals for critical systems like ROVER, VORTEX, and SIR erodes public trust, and OSI, through robust law enforcement partnerships, will continue to uphold law and order within the defense industry.”

    “This settlement is the result of a collaborative effort to guard against fraud, waste, and abuse, demonstrating the commitment of the Army Criminal Investigation Division (CID) and our partner agencies to safeguard public funds,” said Special Agent in Charge Olga Morales of the Department of the Army CID Southwest Field Office. “Investigating companies that defraud the Army is crucial to maintaining the trust of the American public and upholding the integrity of government contracting.”

    The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the District of Utah with assistance from the Defense Contract Management Agency, the Department of the Air Force, the Department of the Army, the Department of the Navy, and the Special Operations Command.  Senior Trial Counsel A. Thomas Morris and former Senior Trial Counsel Russell Kinner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Carra Cadman for the District of Utah handled the matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Praise Qatar’s Investments in Child Health and Education, Ask about the Age of Criminal Responsibility and Penalties for Child Offenders

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its consideration of the fifth and sixth combined periodic reports of Qatar under the Convention on the Rights of the Child, with Committee Experts praising the State’s investments in child health and education, and raising questions about its efforts to raise the minimum age of criminal responsibility and prohibit the imposition of harsh penalties, including the death penalty and flagellation, on child offenders aged 16 years and over.

    Aissatou Alassane Sidikou, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry of Social Development and Family; and implement the Committee’s recommendations.

    Ms. Sidikou asked whether Qatar’s draft bill on children’s rights would increase the minimum age of criminal responsibility of children, which was currently one of the lowest in the world at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age.  In Qatar, children could be sentenced to death. What measures were in place to strictly prohibit the application of the death penalty on children?

    Rosaria Correa, Committee Expert and Country Taskforce Member, said that despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    Introducing the report, Ahmad bin Hassan Al-Hammadi, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that, over the reporting period, Qatar had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice. The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing children’s rights, and promoted equality and non-discrimination of children.

    The delegation said Qatar had reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment or flagellation.  The draft law on the rights of the child would increase the minimum age of criminal liability and define all persons less than 18 years old as children.  It would be adopted and published soon.

    The delegation also said the death penalty could be imposed on children aged 16 to 18, who were more aware of their actions, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    The Qatari Nationality Code addressed the issue of kinship, the delegation said.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    In closing remarks, Ms. Sidikou said many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.

    Mr. Al-Hammadi, in concluding remarks, thanked the Committee and all persons who contributed to the constructive dialogue.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    Sophie Kiladze, Committee Chair, said in concluding remarks that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.

    The delegation of Qatar consisted of representatives from the Ministry of Foreign Affairs; Ministry of Interior; Ministry of Public Health; Ministry of Social Development and Family; Ministry of Education and Higher Education; Ministry of Justice; Supreme Judiciary Council; Public Prosecution; National Group for Protection of Children from Abuse and Violence; and the Permanent Mission of Qatar to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Qatar at the end of its ninety-ninth session on 30 May. Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public this afternoon at 3 p.m. to consider the combined fifth to seventh periodic reports of Brazil (CRC/C/BRA/5-7).

    Report

    The Committee has before it the fifth and sixth combined periodic reports of Qatar (CRC/C/QAT/5-6).

    Presentation of Report

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that Qatar was firmly and permanently committed to the principles of the Convention. Articles 21 and 22 of the Constitution emphasised the role of the family in protecting children from exploitation and neglect, and supporting their development.  The State had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice.

    The national report was the result of consultation and cooperation between the various national authorities, civil society and children.  The State had made great efforts to address and implement most of the previous recommendations made by the Committee, contributing to tangible progress in ensuring the rights of children.

    The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing human rights issues in various fields, including children’s rights, and promoted equality and non-discrimination of children.  Over the reporting period, there had been extensive legislative amendments regarding the protection and promotion of children’s rights, most notably law 22 of 2021 regulating health care services, which included provisions promoting access to health care for all children, and the anti-cybercrime law, which criminalised sexual exploitation.  A draft law on children’s rights was also currently under review; it established effective mechanisms for the protection and development of children’s capacities and promoted the best interests of the child.

    The Ministry of Social Development and Family, established in 2021, was responsible for following up on childhood issues through specialised departments on family development, community welfare, and social protection.  The Qatar Foundation for Social Work had mechanisms for monitoring, follow-up and reporting on protection measures for child victims of violence, as well as awareness campaigns informing children of their rights and methods of reporting and seeking assistance.  The State had also established the National Planning Council, which was responsible for planning and implementing public policies related to children.  The Council of Ministers approved in April 2025 the establishment of the Digital Safety Committee for Children and Young People, and an awareness campaign on the safe use of technology would also be launched in June 2025.

    Efforts had continued to increase the enrolment rates of children, including children with disabilities, in compulsory education.  The overall enrolment rate was more than 97.5 per cent.  The State was encouraging girls to enrol in scientific disciplines; the percentage of girls in these disciplines had reached about 54 per cent at the secondary level.  New schools had also been established to provide technical and specialised education for both boys and girls.  The national education strategy 2024-2030 focused on improving the quality and inclusiveness of education, ensuring equal opportunities and enhancing governance. Five “peace schools” that received children of various nationalities, especially from countries in crisis, including children with disabilities, had been established.

    In the health sector, the national health strategy 2024-2030 was launched, which aimed to promote children’s health by preventing chronic diseases such as obesity and diabetes, and paying attention to oral health.  The State had established a system of child-friendly hospitals and general paediatric clinics.  The national team for child protection from violence and neglect received approximately 500 cases annually of suspected cases of child abuse and implemented preventive measures in response.  Effective countermeasures adopted during the COVID-19 pandemic contributed to Qatar having one of the lowest child mortality rates globally.

    Qatar’s Labour Code protected children from exploitation, prohibited their employment before reaching the legal age, and regulated the types of work that children could not do.  Moreover, the consumer protection law and the food control law promoted children’s rights as vulnerable consumers, while the Ministries of Health and Commerce were closely monitoring to ensure safe and healthy food for children.  The State had also launched plans to reduce and assess environmental pollution, especially in areas near schools and residential areas.

    The State had also paid attention to building the capacity of professionals working with children, such as judges, teachers, doctors and media professionals, through training programmes on the Convention delivered in cooperation with civil society.  Qatar was also studying the possibility of establishing a national children’s parliament and had established interactive platforms that allowed children to express their opinions and suggestions, especially when discussing policies that directly affected their lives.

    To protect children’s rights, Qatar was cooperating with United Nations agencies, including the United Nations Children’s Fund, which opened an office at the United Nations House in Doha in 2022. It was working to protect children in conflict areas in countries such as Syria, Palestine, Yemen, Somalia, Afghanistan, Russia and Ukraine.  The Qatari Education Above All initiative had reached over 17 million children in more than 65 countries.  Qatar had provided humanitarian assistance, including food and health care, to children in Gaza.

    Qatar was fully committed to the implementation of the Convention and its two Optional Protocols, and the protection of children’s rights.  Achieving this goal required continuous reform efforts through measures that kept pace with emerging changes and challenges.

    Questions by Committee Experts 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry on the Rights of Children and Families; and implement the Committee’s recommendations. Why had the State party maintained its reservations to articles two and 14 of the Convention?  The provisions in article two of the Convention were much broader than those of articles 34 and 35 of the Constitution. 

    Why was there was no schedule for adoption of the draft bill on children’s rights, which had been considered by the State for over 15 years?  Would the bill increase the minimum age of criminal responsibility of children, which was currently at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age?  Did the National Human Rights Commission and the National Planning Council have sufficient resources?  How did they coordinate to protect child rights?

    Qatar’s investments in health and education had increased in 2022 and 2024, but these amounts were still below global standards.  Would this be addressed?  Were funds allocated for children in the budget clearly outlined?  How did the State party ensure that resources were equitably assigned?  A national survey conducted in 2023 contained very little information on vulnerable children. What was being done to strengthen data collection on such children?

    Did migrant children have access to mechanisms to report violations of their rights?  How did the State party support access to remedies for child victims? Were there capacity building and awareness raising mechanisms on child rights for State officials, civil society, the media and the public?  Did the National Human Rights Commission’s monitoring mechanism follow up on the implementation of the Convention and receive complaints on violations of the rights of children, including from migrant children?  How did the State party monitor policies and programmes on children’s rights?  Were there regulations that promoted compliance with international standards on children’s rights in the private sector?

    Girls in Qatar continued to face multiple forms of discrimination due to traditional beliefs.  What actions had been taken to change these negative social norms?  Children with disabilities, children with unmarried or foreign parents, and the children of migrant workers were subject to widespread discrimination.  How did the State party ensure that all children had access to basic social services?  Was there a general law prohibiting all forms of discrimination?

    There were no guidelines for professionals on determining the best interests of the child.  Would these be developed?  How did the State party ensure that this principle was applied consistently in all legal procedures?  In Qatar, children could be sentenced to death.  What measures were in place to strictly prohibit the application of the death penalty on children?  How did the State party facilitate the participation of children in matters affecting them?

    Despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    ROSARIA CORREA, Committee Expert and Taskforce Member, welcomed that the State party had taken several measures to address corporal punishment.  Had it assessed the impact that these measures had had on society? There was no law prohibiting corporal punishment.  What legislative efforts had been made to prohibit corporal punishment in all settings? Had studies into violent disciplining been carried out?  What measures had schools adopted to protect children?  How many child victims of violence had received remedies?  How was the State party monitoring child protection measures?  Did the draft bill on child rights address the child protection system?  Who was responsible for representing minors in the courts?

    How was the State party combatting the sale and trafficking of children domestically and internationally?  What was preventing the State from developing a law to ban child marriages?  How did the electronic monitoring system for convicted children work and how effective was it?  What social and psychological programmes were in place to protect the rights of children in conflict with the law and prevent their stigmatisation?

    TIMOTHY P.T. EKESA, Committee Expert and Taskforce Member, welcomed the data on children with disabilities that the State party had collected in 2016.  There were concerns that the State party did not provide access to mainstream education to all children with disabilities, as many were enrolled in special schools.  Only a small percentage of schools had inclusive education programmes, and a medical model was used to determine whether children with disabilities were enrolled in special schools.  Many children with disabilities remained out of school due to denial of admission or the inability of their families to pay school fees.  Could the State party provide data on the number of children with disabilities enrolled in mainstream education?

    Responses by the Delegation

    The delegation said its reservations to articles two and 14 of the Convention were consistent with Islamic Sharia and public morals.  The draft law on the rights of the child would increase the minimum age of criminal liability.  It would be adopted and published soon.

    In 2016, a programme was set up to investigate cases of violations of children’s rights and provide protection and remedies to victims.  It dealt with between 500 and 600 cases a year, some 30 per cent of which involved violence and negligence.  The programme included awareness raising campaigns on children’s rights and on reporting mistreatment of children.  A confidential hotline had been set up for reporting violence; it received 300 calls a year, 60 per cent of which came from children.  A register for cases of child abuse had recorded some 3,000 cases in recent years, and the Qatari Care Centre had provided psychological care to more than 4,000 children.  A conference on combatting violence against children held in 2020 in Qatar was attended by around 2,000 people.

    Qatar monitored the impact of business activities on children, guided by the United Nations Guiding Principles on Business and Human Rights.  The National Human Rights Committee monitored child labour but had not registered any cases. A regional conference had been held in Qatar that had called on businesses not to violate children’s rights in digital spaces.

    The Ministry of Social Affairs had signed a memorandum of understanding with the National Human Rights Committee on cooperation on protecting children’s rights.  This Committee was made up of eight representatives of civil society and five Government employees.  It reviewed legislation concerning children, visited schools to assess violations of children’s right to education, and conducted yearly awareness raising campaigns on the Convention.

    Qatari law did not permit marriages for boys under the age of 17 and girls under the age of 16.  Marriages under the age of 18 were permitted by judges only when there were exceptional circumstances.  A committee had been set up to review the Family Code; it was considering revising the legal minimum age of marriage.  It was very rare for families to allow their children to marry before the age of 18.

    Some six per cent of the national budget was allocated to education, and some 25 per cent of the Ministry of Social Affairs’ budget was allocated to programmes for children.  The State party had dispersed several million Qatari riyals for supporting vulnerable children and families.  A new centre for orphans was established in 2024.

    The Ministry of Education promoted gender equality at all stages of education.  Enrolment rates for boys and girls were equal at primary and secondary schools, and literacy rates were over 99 per cent in 2023.  The Ministry had launched awareness raising campaigns on human rights and non-discrimination.  Guidance was provided to teachers on preventing discrimination against children.  Qataris and non-Qataris received the same treatment in State schools and hospitals. Employers provided migrant workers with health insurance.

    The Qatari Nationality Code addressed the issue of kinship.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    Qatar had laws that enabled children to receive remedies such as compensation if they were victims of a crime. Specialised courts for crimes committed by children and cases of violence against children had been established, which could conduct hearings online.  There was also a witness protection programme for children. Courts had an interpretation and translation service that supported foreign children.  The State assigned lawyers to persons who could not afford them.

    All schools had student councils that allowed students to express their views on issues such as the environment, culture and education.  Cultural activities were organised for children.  Each school calculated its carbon footprint.

    Articles 21 and 68 of the Constitution incorporated the Convention into the legal order.  The State party had increased penalties for trafficking in persons when the victim was under 18 and reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment, flagellation or the death penalty. 

    Articles permitting corporal punishment were removed from legislation after the adoption of the Convention. Persons, including parents, who used corporal punishment were held criminally liable.  Guidelines had been developed for parents on disciplining children without using corporal punishment and a centre that worked to educate parents on protecting children had been set up.  Corporal punishment in schools was banned in the 1990s. Inspectors conducted visits to schools to ensure that the rights of students were not violated. 

    The Prosecutor’s Office stepped in if there were conflicts of interest between parents and children.  Child psychologists were deployed to determine the best interests of the child.  Children’s confidentiality was protected in courts.

    The Ministry of Education attached great importance to inclusive education.  Curricula were adapted for children with disabilities and protocols had been adopted for children with autism.  There were programmes for vocational training for children with disabilities.

    Questions by Committee Experts

    ROSARIA CORREA, Committee Expert and Country Taskforce Member, said that Qatar had a set of measures to combat violence between children in schools.  Were there response measures and a recording mechanism for such violence? Some 83 per cent of children reportedly suffered from some form of harassment in primary school.

    What measures had been taken to ensure children could grow up in a pollution-free environment and access green spaces?  How did education programmes address climate change?  What impact was climate change having on Qatari children and how was the State working to mitigate its effects?  How was the State party encouraging children’s involvement in designing environmental policies?  How did the State party monitor children’s nutrition?

    How did the State party ensure that parents equally shared responsibilities concerning child-rearing? When parents divorced, the mother lost custody of her children in Qatar.  Were women who were victims of sexual exploitation criminalised in the Criminal Code?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said the national action plan on the inclusion of children with disabilities in schools had commendable objectives, but there was a lack of clarity on measures being implemented to achieve inclusion. Had the plan, which expired in 2023, been renewed?  Were there provisions in draft legislation on persons with disabilities that prohibited discrimination against children with disabilities in education?  The Committee had previously called on the State party to implement a national action plan on human rights education; had this been done?

    The Committee commended the State party’s high quality and widely accessible health care system and the launch of the national health strategy for 2023-2030.  Would children receive targeted attention under the strategy? There were reports of discrimination in access to health centres for non-Qatari citizens.  What measures were in place to address disparities in access to healthcare?  Qatar had one of the highest rates of adolescent obesity in the region.  How was the State party addressing this?  How was it promoting access to mental health for children and adolescents?

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, said that Qatar had not ratified the United Nations Educational, Scientific and Cultural Organization Convention against Discrimination in Education.  Why was this?  Why did most Qatari families choose private schools, while non-Qataris typically attended public schools?  What was the State party doing to support education costs?  There were schools that supported children who had dropped out of school; how effective were they?  Was there an official sexual and reproductive health education programme in schools? What was being done to promote access to safe and inclusive spaces for play and recreation?

    The Committee was concerned that Qatar continued to detain migrant children and families.  In which detention centres were migrants placed? Were there plans to revise the policy of detaining migrant children?  Most migrant workers in Qatar were men.  Were there plans to revise family reunification rules to make it more accessible for workers with low wages?  Were there plans to regularise the children of migrants born in Qatar?

    Members of the Al-Ghufran clan had been deprived of their nationality many years ago. How many of these people still did not have Qatari nationality, and were there plans to resolve their situation? How did the State party ensure that migrant children could enrol in schools and how did it investigate complaints issued by domestic workers?  How many girls were working as domestic workers?  What programmes were in place that supported children in street situations? What results had been achieved by the law on trafficking in persons?  What measures had been implemented to prevent and prosecute cases of trafficking in children occurring during the 2022 World Cup?

    Qatar had one of the lowest minimum ages of criminal responsibility in the world, at seven years of age, and many legal protections for child offenders only applied for children under age 16.  How many children up to 18 years old were deprived of liberty and in what settings? Were they mixed with adults?  Were children in detention informed about the National Human Rights Committee’s complaints mechanism?  Did the State party intend to ratify the Safe Schools Declaration?

    Responses by the Delegation

    The delegation said corporal punishment against all persons was prohibited, including punishment of persons with disabilities.  There was no dedicated legislation on domestic violence, but there were legislative measures that covered domestic violence, and a court had been set up that specialised in domestic violence and temporary shelters, mandated to protect women and children who were victims of domestic violence.  In 2024, the State party organised workshops training for around 5,000 people on issues such as protecting children from violence and intimidation.  There were around 40,000 confirmed cases of domestic violence between 2024 and 2025.

    Initiatives had been adopted to minimise the impact of climate change on children, including adaption of infrastructure and measures to reduce carbon emissions and increase the use of renewable energy.  The State party had constructed 18 square kilometres of green zones in 2023 and an additional eight in 2024.  There was also a course within the school curriculum that focused on protecting the environment and living sustainably.  Schools celebrated a “sustainability week”.  Qatar had also taken measures to ensure the provision of good quality water.  It periodically monitored water and air quality in schools, kindergartens and public hospitals. 

    Qatar promoted children’s health through various measures.  Nine free health check-ups were provided to children up to age five.  The State party encouraged exclusive breastfeeding up to six months; there had been a sharp increase in breastfeeding rates over the past decade.  The State party had developed programmes to tackle the child obesity rate, which aimed to reduce this rate by 30 per cent by 2030.  School nutrition clinics provided specialised services to prevent childhood obesity and nutritional problems.  A 2022 law governed universal healthcare coverage.

    Sexual and reproductive health education and education on drug addiction were provided in schools from primary level, and there was also teaching on the protection of children from neglect, and online and sexual exploitation.  Children were instructed on how to find psychological assistance, and on alerting authorities about threats.

    Qatar promoted access to a healthy environment for children with disabilities.  It had beaches that had been adapted to ensure accessibility.  Various projects were being developed for children with disabilities up to 2030.  A single database covering all children with disabilities in the education system had been set up.  Qatar had over 5,300 pupils with disabilities in public and private schools.  Some 62 per cent of schools were inclusive. There were specialised training programmes for children with disabilities that supported them to become autonomous.

    Children with disabilities had access to specialised healthcare through 10 healthcare centres tailored to their needs, including four centres for children with autism.  The third national strategy 2024-2030 included measures for improving rehabilitation and diagnosis services for persons with disabilities. Social workers, family and community members were trained to care for children with disabilities and support their inclusion in society. 

    Qatari legislators sought to recognise children with disabilities as having legal capacity on par with others, and to promote their access to work, education and other rights.  The draft disability code had been developed and was now being deliberated by the Government.  Measures to exempt persons with disabilities from certain Government fees were being developed.  Legislators sought to promote access to complaints mechanisms for children with disabilities and their families.  The State funded legal aid services to support children in court, including children with disabilities.

    The draft child code defined all persons less than 18 years old as children.

    As part of the 2024-2030 development strategy, the State party had visited schools and engaged in dialogue with students, parents and teachers.  “Sustainability ambassadors” who promoted environmental protection were appointed in schools, and young people could contribute to the Shura Council. Many children had taken part in drafting the State party’s report.

    The State party was promoting awareness of human rights for children through social education courses and campaigns in schools, through which children learned about the Convention, gender equality, democracy, acceptance of others, cybersecurity, and preventing bullying.  Media campaigns on children’s rights were carried out and manuals and training programmes had been developed to inform teachers, social workers and other public officials about children’s rights.  The State party organised annual events to mark Children’s Day.

    Qatar was committed to protecting school establishments from attack.  It had signed the Safe Schools Declaration and participated in the Education for All initiative.  Qatar helped organise events on 9 September each year at United Nations offices in New York and Geneva to mark the International Day to Protect Education from Attack.

    Public schools applied international standards, including the international baccalaureate programme. Migrant parents could choose the school that their children attended and the language of instruction.  The State ensured the provision of free schooling to students coming from regions of armed conflict.

    Questions by Committee Experts

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, asked whether police provided sexual education in schools?  Was legal aid free for every child and accessible from the first stage of arrest? Did the State party criminally prosecute children who were addicted to drugs?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said Qatar generally prohibited abortion, only allowing it in three special cases.  There were severe penalties imposed on women who received unauthorised abortions.  How many unauthorised abortions had the State recorded over the reporting period?

    Another Committee Expert asked about the likelihood of approving the children’s act soon.  Would Qatar provide a complete definition of the child in this legislation?

    A Committee Expert asked about awareness raising campaigns in place to reduce the rate of child deaths from road accidents, which remained quite high in Qatar.  How was wastewater treated and what percentage of the population had access to potable water?

    One Committee Expert asked if Qatari children had access to contraception.  Were children who were the product of rape given Qatari nationality? Did national institutions take a gender specific approach?  Was free legal assistance provided to victims of domestic violence?

    A Committee Expert asked about the level of integration that the State party’s hotline had with law enforcement, health services and social services.  What services were provided to children of adults deprived of liberty, including adults on death row?

    SOPHIE KILADZE, Committee Chair, asked whether the State party had measures to reduce children’s screen time and a policy on artificial intelligence and its effects on children.

    Responses by the Delegation

    The delegation said the 2015 law on the departure of migrants set up a mechanism for entering and exiting Qatar. It regulated the provision of housing, healthcare and education for migrants, as well as the conditions migrants needed to meet to obtain residence permits.  Migrants who did not meet these conditions were deported following the standard procedure.  Persons without identity documents who were accompanied by children, as well as stateless and unaccompanied children, were placed in a shelter while being processed. In 2024, there were 22 such detentions, and thus far there had been six detentions in 2025.  The State party worked with relevant embassies to support processing of these people.

    A directorate had been established that was mandated to prevent road accidents.

    Psychological support was provided to children whose parents had been sentenced to death.  The Criminal Procedural Code provided for two years of reprieve from detention for pregnant women, and when both parents were charged with the same crime, one parent was granted reprieve from detention to care for their children while the other parent was detained.

    The age of criminal liability started from seven years.  From ages seven to 16, judges could only impose sanctions requiring the child’s parents to obey certain commitments or send the child to rehabilitation programmes. The juvenile justice system was based on rehabilitation, not punishment.  Children aged 16 to 18 were more aware of their actions and thus had increased criminal liability.  The death penalty could be used on such children, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    Qatar had evacuated over 65,000 people from Afghanistan in 2021.  Qatar provided these people with housing and psychological support and facilitated their voluntary travel to other countries.  The State had also evacuated many children from Gaza to Qatar, providing them with free healthcare and education.

    Sexual education was provided by teachers and social workers, not police, in schools.  A national workshop had been set up to develop sexual education; psychologists were involved in this process.

    The State had a legal aid office with attorneys who provided children with free legal assistance and defended them in court.  The office also provided assistance in cases of domestic violence.

    Islamic Sharia was the source of laws in Qatar.  Criminal legislation on abortion was in line with Sharia.  In the State’s view, foetuses had the same rights as adults and benefited from legal protection.  Abortions could only take place if the pregnancy threatened the life of the mother.  Children who were the product of rape could access Qatari nationality.

    Qatar had created legislation combatting cybercrime, which punished all digital intimation and threats.  There were harsher sentences when the victim was a child or had a disability.  The State had also launched a platform that aimed to educate children and families on the safe use of digital technology and build children’s digital skills.  It had a national strategy on artificial intelligence and was committed to developing digital infrastructure that respected human rights. 

    Qatar had acceded to International Labour Organization Conventions 138 and 180 on child labour.  The State’s law on domestic workers protected such workers from exploitation.  The law banned hiring people under 18 years of age for domestic work.  Migrant workers needed to be 18 years of age or older. Domestic workers had the same rights as other workers, including regarding access to healthcare.  There was a Government Department that received complaints from domestic workers, which operated in 11 different languages.

    The State party respected the rights of migrant workers to live with their families.  These workers could bring their children to the State if they fulfilled a strict set of conditions.

    Qatar had criminalised all forms of trafficking of persons, including labour exploitation.  Penalties for trafficking were increased when the victim was a child.  There was a committee within the Ministry of Labour that was responsible for combatting trafficking in persons.  Qatari law was in line with the Optional Protocol on the sale of children, child prostitution and child pornography.

    The hotline for reporting violations of children’s rights was manned by psychologists, who assessed the urgency of the complaint and referred it to the relevant authorities.

    The Qatar Social Work Foundation worked to enhance family bonds and to prevent domestic violence.  It provided lectures for prospective parents and counselling and mediation services seeking to resolve family problems amicability. The Foundation worked to defend children’s rights in cases of divorce, providing them with psychological counselling. Legislation had been developed that ensured that custody could be provided to mothers in cases of divorce.

    Concluding Remarks 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator, thanked the delegation for the interesting dialogue.  Many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.  Ms. Sidikou said she hoped that the members of the State party would carry all children in their hearts in their work.

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, thanked the Committee and all persons who had contributed to the constructive dialogue, which was an important opportunity to promote the rights of the child and global peace.  The State party would use the Committee’s concluding observations to improve measures for children.  The Committee needed to consider the information provided by the State and its cultural specificities.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    SOPHIE KILADZE, Committee Chair, said that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced. The Committee respected States’ cultural specificities, but violations of the Convention could not be justified in any circumstances.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.  It hoped that the State party would present further progress for children in its next dialogue with the Committee.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CRC25.014E

    MIL OSI United Nations News

  • MIL-OSI Security: 10th EU Day Against Impunity event emphasises protection of the independence and integrity of international judicial authorities who are investigating and prosecuting core international crime

    Source: Eurojust

    International judicial authorities are increasingly confronted with challenges such as sanctions, funding limitations, and lack of cooperation. These obstacles risk disrupting ongoing investigations and proceedings, ultimately undermining justice for the victims of some of the most heinous crimes.

    The opening remarks provided by Eurojust, the Polish Ministry of Justice and the European Commission, underscored the significance of international judicial institutions, including the International Criminal Court (ICC), in ensuring justice for core international crimes.

    Mr Michael Schmid, Eurojust President: Delivering justice for core international crimes is not optional. It is essential for security, stability and the rule of law. The EU Day Against Impunity reminds us that accountability cannot wait and that the EU will not look the other way. Together with independent international justice systems, we will be a force for accountability and make global justice part of who we are.

    Mr Adam Bodnar, Minister of Justice of Poland: Our unified European support for international accountability for war crimes is more important than ever. But we should not forget that independence of judicial authorities is one part of the story. The other is what we do in order to document war crimes and for this I’m grateful for Eurojust’s support and the work of authorities in other EU Member States.

    Mr Michael McGrath, European Commissioner for Democracy, Justice, the Rule of Law and Consumer Protection: The independence and impartiality of international judicial bodies are not negotiable. These institutions do not serve geopolitical interests; they serve the law; and the law serves the people it is enacted to protect.

    The event also featured a keynote address from Mr Frank Hoffmeister, Head of the Legal Department of the European External Action Service, as well as a panel discussion featuring representatives from the ICC, Council of Europe, civil society, and EU Member States. The panellists examined how these challenges undermine the effective delivery of justice and restrict victims’ access to it. They emphasised the urgent need for strong collaboration among states, international organisations, and civil society to safeguard the integrity and impartiality of judicial bodies in an increasingly complex landscape.

    Since 2016, Eurojust has joined the Genocide Prosecution Network, European Commission and Presidency of the Council of the EU to host an event on or around 23 May to raise awareness of the most heinous crimes and promote national investigations and prosecutions. In previous editions, they have discussed topics such as the cumulative prosecution of foreign terrorist fighters, accountability for core international crimes committed in Syria, and the commemoration of the 30th anniversary of the 1994 genocide against the Tutsi in Rwanda.

    These annual events highlight the efforts and commitment of EU Member States in enforcing international criminal law with the support of the EU. To see an overview of all previous editions, visit our website.

    MIL Security OSI

  • MIL-OSI Security: Main organisers of large-scale drug transports to Nordic countries arrested in Serbia

    Source: Eurojust

    In an operation coordinated via Eurojust, the Serbian authorities arrested five suspects this week for organising the long-term, large-scale transport of illicit drugs to Sweden, Finland, Denmark and Norway. Previously, eight fictitious owners of haulage companies used for these transports had already been detained in Serbia. This week’s successful action is the result of a joint investigation team (JIT) between Serbia and the four Nordic countries, set up and supported by Eurojust.

    The criminal network that has now been brought down was responsible for transporting large quantities of narcotics, such as cocaine, amphetamines and cannabis, from Spain and the Netherlands to Sweden, Finland, Denmark and Norway. The network mainly arranged drivers and the lorries for transports via France and Germany. The drugs were hidden in secret compartments in the trucks, occasionally together with firearms.

    Locally operating criminal groups were responsible for selling and distributing the illicit drugs. Over the last few years, several suspects have been arrested and, in some cases, convicted in Sweden, Denmark and Norway for their involvement in the drug trade via the transport network.

    The total volume of drugs handled is not available, but the Serbian authorities estimate that at least 1.6 tonnes of various narcotics and approximately 62 000 tablets and pills were transported. Investigations had been ongoing as of 2020, when in April 2024 a JIT was set up to consolidate the investigative efforts. Eurojust provided logistical, organisational and financial support to this JIT. The Agency also organised a series of coordination meetings to prepare for the action this week.

    During the operations in Serbia, several encrypted mobile phones were seized, as well as a firearm, ammunition and documents referring to the foundation of the Serbian transport companies. The coordination and cooperation between all countries involved was also facilitated by the fact that both Serbia and Norway are among the twelve countries outside the European Union to have a Liaison Prosecutor at Eurojust.

    The operations were carried out and supported by the following authorities:

    • Serbia: Prosecution Office for Organised Crime, Belgrade; Police Service for the Fight Against Organised Crime
    • Sweden: Swedish Prosecution Authority, National Unit Against Organised Crime: Swedish Customs
    • Finland: Prosecution District Southern Finland; National Bureau of Investigation
    • Denmark: National Special Crime Unit
    • Norway: Innlandet Police District

    MIL Security OSI

  • MIL-OSI Security: Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

    Source: United States Attorneys General

    A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed the Qakbot malware. In connection with the charges, the Justice Department filed today a civil forfeiture complaint against over $24 million in cryptocurrency seized from Gallyamov over the course of the investigation. These actions are the latest step in an ongoing multinational effort by the United States, France, Germany, the Netherlands, Denmark, the United Kingdom, and Canada to combat cybercrime.

    “Today’s announcement of the Justice Department’s latest actions to counter the Qakbot malware scheme sends a clear message to the cybercrime community,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “We are determined to hold cybercriminals accountable and will use every legal tool at our disposal to identify you, charge you, forfeit your ill-gotten gains, and disrupt your criminal activity.”

    “The criminal charges and forfeiture case announced today are part of an ongoing effort with our domestic and international law enforcement partners to identify, disrupt, and hold accountable cybercriminals,” said U.S. Attorney Bill Essayli for the Central District of California. “The forfeiture action against more than $24 million in virtual assets also demonstrates the Justice Department’s commitment to seizing ill-gotten assets from criminals in order to ultimately compensate victims.”

    “Mr. Gallyamov’s bot network was crippled by the talented men and women of the FBI and our international partners in 2023, but he brazenly continued to deploy alternative methods to make his malware available to criminal cyber gangs conducting ransomware attacks against innocent victims globally,” said Assistant Director in Charge Akil Davis of the FBI’s Los Angeles Field Office. “The charges announced today exemplify the FBI’s commitment to relentlessly hold accountable individuals who target Americans and demand ransom, even when they live halfway across the world.”

    According to court documents, Gallyamov developed, deployed, and controlled the Qakbot malware beginning in 2008. From 2019 onward, Gallyamov allegedly used the Qakbot malware to infect thousands of victim computers around the world in order to establish a network, or “botnet,” of infected computers. As alleged, once Gallyamov gained access to victim computers, he provided access to co-conspirators who infected the computers with ransomware, including Prolock, Dopplepaymer, Egregor, REvil, Conti, Name Locker, Black Basta, and Cactus. In exchange, Gallyamov was allegedly paid a portion of the ransoms received from ransomware victims.

    The announcement of charges today is the latest step taken by the Justice Department against the Qakbot conspiracy. In August 2023, a U.S.-led multinational operation disrupted the Qakbot botnet and malware. At that time, the Justice Department announced the seizure of illicit proceeds from Gallyamov, including over 170 bitcoin and over $4 million of USDT and USDC tokens.

    According to the indictment, after the disruption and takedown of the Qakbot botnet, Gallyamov and his co-conspirators continued their criminal activities. Instead of a botnet, they allegedly used different tactics, including “spam bomb” attacks on victim companies, where co-conspirators would trick employees at those victim companies into granting access to computer systems. The indictment alleges that Gallyamov orchestrated spam bomb attacks against victims in the United States as recently as January 2025. It also alleges that Gallyamov and his co-conspirators deployed Black Basta and Cactus ransomware on victim computers.

    On April 25, 2025, pursuant to a seizure warrant, the FBI seized additional illicit proceeds from Gallyamov, including over 30 bitcoin and over $700,000 of USDT tokens. Today, the Department filed a civil forfeiture complaint in the Central District of California against all of the illicit proceeds seized from Gallyamov — worth over $24 million as of today — in order to forfeit and ultimately return those funds to victims.

    The investigation of Gallyamov was led by the FBI’s Los Angeles Field Office, which worked closely with investigators from Germany’s Bundeskriminalamt (BKA), the Netherlands National Police, The Public Prosecutor’s Office of the Netherlands, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, and Europol. The Justice Department’s Office of International Affairs and the FBI Milwaukee Field Office provided significant assistance.

    Trial Attorney Jessica Peck of the Justice Department’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Khaldoun Shobaki, Lauren Restrepo, and James Dochterman for the Central District of California are prosecuting the case.

    These law enforcement actions were taken in conjunction with Operation Endgame, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling and prosecuting cybercriminal organizations around the world.

    Resources for victims can be found on the following website, which will be updated as additional information becomes available: https://www.justice.gov/usao-cdca/divisions/national-security-division/qakbot-resources

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

     

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of Operation Take Back America

    Source: United States Attorneys General

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

    Last week, the U.S. Attorneys for Arizona, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1100 defendants with Criminal violations of U.S. immigration laws.

    The Southern District of Texas filed a total of 209 cases in immigration and border security-related matters from May 9-15. As part of the cases, 78 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration crimes and more. A total of 124 people face charges of illegally entering the country, while seven cases allege various instances of human smuggling.

    The Western District of Texas 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.

    The District of Arizona brought immigration-related criminal charges against 310 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 170 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States charged 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Southern District of California filed 153 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. One of these cases included a man who was arrested and charged with illegal importation of cocaine. According to a complaint, Luque applied for entry through the Calexico, California East Port of Entry in a Kenworth truck towing a car hauler. Upon inspection of the trailer, Customs and Border Protection officers found 92.18kg (203.22 pounds) of cocaine concealed in the frame of the trailer.

    The District of New Mexico filed 212 criminal charges related to immigration and border security-related matters. 68 individuals were charged with Illegal Reentry After Deportation (8 U.S.C. 1326). 8 individuals were charged with Alien Smuggling (8 U.S.C. 1324). Three individuals were charged with Illegal Entry (8 U.S.C. 1325). And 133 individuals were charged with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico. Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for alien smuggling, drug possession, and DUI.

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

    MIL Security OSI

  • MIL-OSI Security: Colombian National Sentenced to Over 20 Years in Prison for Role in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: United States Attorneys General

    A Colombian national was sentenced today in the Southern District of Florida for her role in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    Kenny Julieth Uribe Chiran, 35, was sentenced to 262 months in prison followed by three years of supervised release, and ordered to pay $24,115 in restitution. She is the third and final defendant to be sentenced and held accountable for this criminal conspiracy. She pleaded guilty in March 2025 to conspiracy to kidnap an internationally protected person.

    “Uribe Chiran and her co-defendants mercilessly preyed on U.S. soldiers when they drugged their drinks, stole their valuables, and left them incapacitated on the street,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Kidnapping and assaulting two U.S. military service members is deplorable and the Criminal Division will continue to prioritize protecting our service members through these prosecutions. I thank the prosecutors and our law enforcement partners who work tirelessly to bring justice to these victims.”

    “Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”

    “The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

    According to court documents, the two U.S. soldiers went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They later went to a pub, where Uribe Chiran and one of her co-defendants approached the soldiers and, without their knowledge, put drugs in their drinks that rendered them incapacitated. Medical examinations later confirmed the presence of benzodiazepines in the two soldiers’ systems. The defendants then kidnapped the soldiers, took their valuables, including their credit and debit card information, and left them incapacitated on the street in separate locations. The defendants used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.

    Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Pedro Jose Silva Ochoa was extradited in April 2024 from Chile to the United States, pleaded guilty in December 2024, and was sentenced in March 2025 to 27 years and three months in prison. Co-defendant Jeffersson Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.

    The FBI Miami Field Office investigated the case. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided significant assistance in this matter. The United States thanks Colombian law enforcement authorities for their valuable assistance.

    Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Fifteen Charged with Drug Conspiracy and Weapons Charges

    Source: United States Attorneys General

    A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses.

    According to court documents, the defendants were part of a drug trafficking organization that distributed methamphetamine, powder cocaine, crack cocaine, heroin, oxycodone, Xanax, psylocibin mushrooms, and marijuana. Six of the defendants face additional charges for gun crimes relating to their alleged drug trafficking. The defendants are alleged to have used several drug houses and a food truck to store illegal drugs and conduct drug transactions. As alleged, in one notable instance in June of 2023, U.S. Customs and Border Protection agents seized 29 kilograms of methamphetamine that one defendant was attempting to transport into the United States.

    “As alleged, this drug trafficking organization imported methamphetamine directly from Mexico and used the U.S. mail, a taco truck, and homes in different Houston neighborhoods to distribute and sell methamphetamine and other dangerous drugs,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Several of the defendants are also alleged to have used firearms in furtherance of their narcotics trafficking and illegally possessed firearms despite having previously been convicted of felonies. The Criminal Division, along with our federal, state, and local partners, will continue to work tirelessly to combat the scourge of drug trafficking in communities.”

    “The defendants are alleged to have engaged in a multi-drug narcotics distribution ring, and, as often seen in the drug trade, are also alleged to have used illegal firearms to facilitate their enterprise,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “Some of the charges indicate methamphetamine was alleged to have been sourced from Mexico, and thus this investigation highlights why this office’s enforcement efforts on the border are so critical. The Southern District of Texas will do everything it can to prevent narcotics from entering our country and will be relentless in apprehending those that would distribute drugs in our communities.”

    “For years, the transnational criminal organization allegedly operated by these gang members has brazenly flooded our local communities with deadly narcotics,” said Special Agent in Charge Chad Plantz of ICE Homeland Security Investigations Houston. “​Working in conjunction with the Houston Police Department and our OCDETF partners, we were able to expose and dismantle their drug trafficking scheme, eliminating a significant contributor to violent crime in the area and saving an untold number of Houstonians from becoming addicted.”

    James Michael Brewer, also known as “Creeper,” 33; Jonathan Alvarado, also known as “Joker,” 28; Hector Luis Lopez, also known as “Capulito,”23; Alfredo Gomez, also known as “Fredo,” 26; and Victor Norris Ellison, 35, all of Houston, have been indicted on drug trafficking and firearm charges. If convicted, they each face a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison.

    The following defendants, all of Houston unless otherwise noted, have been indicted on drug trafficking charges. If convicted, they each face a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison.  

    • Jose Francisco Garcia-Martinez, also known as “Paco,” 29, a Mexican national,
    • Enzo Xavier Dominguez, also known as “Smiley,” 32,
    • Alexis Delgado, also known as “Chino,” 28,
    • Jose Eduardo Morales, also known as “Primo,” 22,
    • William Alexander Lazo, also known as “Miclo,” 21,
    • Kylie Rae Alvarado, 24,
    • Ruby Mata, 31,
    • Mexi Dyan Garcia, also known as “Mexi,” 31, and
    • Jesus Gomez-Rodriguez, also known as “Jr.,” 33.

    Marcos Rene Simaj-Guch, also known as “Taco Man,” 41, a Mexican national, is charged with drug trafficking. If convicted, he faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison.

    The Department of Homeland Security Homeland Security Investigations and the Houston Police Department conducted the investigation with the assistance of the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Board of Criminal Justice Office of the Inspector General.

    Trial Attorneys Ralph Paradiso and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Francisco Rodriguez for the Southern District of Texas are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston, Texas. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI USA: ICE leads joint operation in southern Indiana

    Source: US Immigration and Customs Enforcement

    INDIANAPOLIS — A coordinated, multi-agency law enforcement operation conducted April 29 to May 1, resulted in the arrest of 23 aliens in the Evansville and Bloomington areas, as part of an ongoing initiative to combat criminal activity and enhance public safety. The successful three-day operation was conducted by a coalition of federal partners, including U.S. Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Marshals Service (USMS), and the U.S. Attorney’s Office (USAO).

    Of the 23 aliens taken into custody, 18 had prior criminal arrests or convictions, including:

    • 10 aliens with one or more Operating While Intoxicated (OWI) offenses
    • 10 aliens involved in crimes that resulted in injury to others
    • 3 aliens connected to drug possession and trafficking

    Additionally, four aliens were arrested on federal warrants, including one subject previously convicted of cocaine trafficking:

    • Martin Cortez-Lopez, 36, who was arrested as he left court in Bloomington, Indiana.
      • Criminal History: 2007 disorderly intoxication and resisting law enforcement with violence; 2010 possession of cocaine and failure to appear for resisting officer with violence; 2024 possession of cocaine x2 and operating while intoxicated/endangerment.
      • Previously removed 2011.  
    • Amin Reynosa-Diaz, 29, arrested in Evansville, Indiana. Reynosa-Diaz was located at a construction site and taken into custody.
      • Criminal History: 2020 driving while intoxicated; 2024 domestic violence.
      • Previously removed 2019.
    • Jaime Ortiz-Guzman, 46, arrested in Bloomington, Indiana.
      • Criminal History: 1999 federal arrest, fraud, imposter, false documents; 2006 battery; 2008 operating while intoxicated and operating a motor vehicle without ever receiving a license; 2024 operating while intoxicated and driving without a license.
      • Previously removed felon.
    • Jonathan Regules-Hernandez, 44, arrested in Bloomington, Indiana, after a short foot pursuit.
      • Criminal History: 2000 larceny and possession of stolen goods; 2004 maintaining a vehicle/dwelling/place with controlled substances and trafficking in cocaine; 2005 breaking and entering with the intent to commit felony and larceny after breaking and entering; 2025 operating a motor vehicle without ever receiving a license.
      • Previously removed felon.

    This operation underscores the effectiveness of interagency collaboration in addressing public safety threats. By combining investigative resources, intelligence sharing, and enforcement capabilities, federal agencies are better equipped to identify, locate, and apprehend aliens who pose risks to the community or have violated federal laws, including immigration statutes.

    “ICE officers are integral in keeping communities across our country safe from those who would commit violent, criminal acts,” said ERO Chicago’s Assistant Field Office Director Douglas Thompson. “Thanks to our federal law enforcement partnerships, criminal aliens with no lawful basis to remain in the U.S. will be held accountable to the immigration laws of our nation.”

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

    Learn more about ICE’s mission to increase public safety in your community on X at @EROChicago.

    MIL OSI USA News

  • MIL-OSI Security: Hollywood Man Sentenced to Nearly 5 Years in Prison for Fraudulently Seeking Millions of Dollars in COVID Tax Breaks

    Source: Office of United States Attorneys

    LOS ANGELES – A Hollywood man who admitted to seeking more than $65 million from the IRS by falsely claiming on tax returns that his nonexistent farming business was entitled to COVID-19-related tax credits was sentenced today to 57 months in federal prison.

    Kevin J. Gregory, 57, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $2,769,173 in restitution.

    Gregory, who has been in federal custody since May 2023, pleaded guilty on January 17 to one count of making false claims to the IRS.

    In response to the COVID-19 pandemic and its economic impact, Congress authorized an employee retention tax credit that a small business could use to reduce the employment tax it owed to the IRS, also known as the “employee retention credit.”

    To qualify, the business had to have been in operation in 2020 and to have experienced at least a partial suspension of its operations because of a government order related to COVID-19 (for example, an order limiting commerce, group meetings or travel) or a significant decline in profits. The credit was an amount equal to a set percentage of the wages that the business paid to its employees during the relevant time period, subject to a maximum amount.

    Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This “paid sick and family leave credit” was equal to the wages the business paid the employees during the sick or family leave, also subject to a maximum amount.

    From November 2020 to April 2022, Gregory made false claims to the IRS for the payment of nearly $65.3 million in tax refunds for a purported Beverly Hills-based farming-and-transportation company named Elijah USA Farm Holdings.

    The IRS issued a portion of the refunds Gregory claimed, and Gregory used a significant portion – more than $2.7 million – for personal expenses.

    Specifically, in January 2022, Gregory made a false claim to the IRS for the payment of a tax refund in the amount of $23,877,620, which he submitted as part of Elijah Farm’s quarterly federal tax return. Gregory claimed Elijah Farm employed 33 people, paid nearly $1.6 million in quarterly wages, had deposited nearly $18 million in federal taxes, and was entitled to nearly $6.5 million in COVID-relief tax credits.

    In fact, Gregory knew that Elijah Farm employed nobody and paid wages to no one and had not made federal tax deposits to the IRS in the amounts stated on his tax return.

    IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. More information on the Justice Department’s response to the pandemic may be found here

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it to the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF online complaint form.

    MIL Security OSI

  • MIL-OSI Security: Several convicted for roles in deadly transnational human smuggling operation

    Source: Office of United States Attorneys

    LAREDO, Texas – A sixth and final person has admitted her role in a human smuggling conspiracy that resulted in death, announced U.S. Attorney Nicholas J. Ganjei.

    Mexican national Cynthia Gabriela Muniz Carreon, 30, pleaded guilty to conspiracy to transport an undocumented alien causing serious bodily injury and resulting in death.

    Those previously convicted include Mexican nationals Martha Angelica Limon Parra and David Alejandro Gomez Flores, both 29; Guatemalan national Edy Ronaldo Lima Flores, 37; and Dagoberto Flores, 24, and Angel Elias, 22 both of Laredo.

    All six were part of a transnational human smuggling organization responsible for moving illegal aliens across the southern border of Texas. Their actions led to the death of a Guatemalan man and several other dangerous events, including a rollover crash.

    “For those that may have relatives, friends, or other loved ones that are considering hiring a smuggler, urge them to think twice. If you are thinking about coming to this country illegally, also think twice.” said Ganjei. “Human smuggling is a dangerous, and often deadly, business, and those that are transporting you have little or no regard for your safety or well-being. Do not put your life in the hands of these criminals.”

    Authorities identified Carreon and Parra as Mexico-based coordinators for the organization. Cellphone data revealed both women were part of a WhatsApp group chat titled “La Oficina,” which the organization used to coordinate human smuggling activity. The group maintained detailed ledgers and color-coded spreadsheets documenting the aliens’ biographical information, arrival dates, assigned stash houses, guides and payment status.

    Although many of the aliens were from Guatemala, the smuggling group instructed them to falsely claim Mexican nationality. This tactic exploited U.S. immigration procedure by ensuring the aliens would be removed to Mexico instead of their home country which made it faster and easier for the organization to smuggle them back into the United States.

    Ledgers shared in “La Oficina” chat revealed the organization generated approximately $79,000 in smuggling proceeds between April 12 and 17, 2024, alone.

    Authorities identified Lima Flores as the organization’s Laredo-based transportation coordinator, who hired Dagoberto Flores. Authorities also identified Gomez Flores as the stash house coordinator responsible for receiving aliens from Mexico and illegally harboring them in Laredo. Cellphone evidence revealed Gomez Flores had been involved with the organization since at least 2003 and had received more than $300,000 for helping conceal and transport aliens illegally.

    Elias worked with Lima Flores and acted as both a transporter and scout for the organization.

    The investigation revealed additional smuggling incidents dating back to April 2024, including one in which an alien became so weak and delirious that he could no longer walk through the brush. Authorities also linked the same organization to a smuggling event April 19, 2024, that resulted in a rollover crash near Laredo. A Guatemalan alien involved in the crash suffered serious back injuries and required hospitalization.

    On July 2, 2024, Dagoberto Flores was driving a Ford F-150 transporting aliens. He fled when authorities attempted a traffic stop. The aliens scattered into the brush, including a Guatemalan national who became separated from the group. The investigation revealed he had repeatedly contacted Lima Flores and Carreon asking for help and sharing his location. Carreon told him to stay well hidden and be patient. Authorities later found him deceased. His cause of death was determined to be from heat exhaustion, with temperatures reaching 100 degrees that day.

    U.S. District Judge Marina Garcia Marmolejo will set sentencing at a later date. At that time, each faces up to life in federal prison and a possible $250,000 fine.

    All six have been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations, Laredo Police Department Gang Unit, Border Patrol, Texas Department of Public Safety, Encinal Police Department Customs and Border Protections (CBP) and CBP Air and Marine Operations conducted the investigation.

    The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    JTFA, a partnership with Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 334 U.S. convictions, more than 281 significant jail sentences imposed and forfeitures of substantial assets.

    This case is also 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    JTFA detailee Assistant U.S. Attorney Jennifer Day is prosecuting the case.   

    MIL Security OSI

  • MIL-OSI Security: Former Mexican Police Officer Sentenced to 63 Months in Prison for Illegal Possession of Firearms

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Martin Eulalio Molina Lopez, 33, of Hermosillo, Sonora, Mexico, was sentenced on May 19, 2025, by United States District Judge Sharad Desai to 63 months in prison. Molina Lopez previously pleaded guilty to Alien in Possession of a Firearm.

    In early 2024, Molina Lopez was admitted to the United States under a travel visa. In February 2024, Molina Lopez was arrested and charged after law enforcement observed him recruit United States citizens to serve as straw purchasers for firearms at a gun show in Phoenix, Arizona. Law enforcement agents found Molina Lopez in possession of 18 firearms that were purchased by others for him at the show. A subsequent investigation revealed that Molina Lopez, who was prohibited from purchasing firearms in the United States while on a travel visa, had previously recruited United States citizens to purchase an additional 20 firearms on his behalf.

    Molina Lopez retired from the Hermosillo Municipal Police in 2021 after sustaining a gunshot wound.

    This case is 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).

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation in this case. Assistant U.S. Attorney, Marcus Shand, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-24-00482-PHX-SHD
    RELEASE NUMBER:    2025-081_MOLINA LOPEZ

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

     

    MIL Security OSI

  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of Operation Take Back America

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of Operation Take Back America

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

    MIL OSI USA News

  • MIL-OSI: ESET participates in operation to disrupt the infrastructure of Danabot infostealer

    Source: GlobeNewswire (MIL-OSI)

    • ESET Research has been tracking Danabot’s activity since 2018 as part of a global effort that resulted in a major disruption of the malware’s infrastructure.
    • While primarily developed as an infostealer, Danabot also has been used to distribute additional malware, including ransomware.
    • Danabot’s authors promote their toolset through underground forums and offer various rental options to potential affiliates.
    • This ESET Research analysis covers the features used in the latest versions of the malware, the authors’ business model, and an overview of the toolset offered to affiliates.
    • Poland, Italy, Spain and Turkey are historically one of the most targeted countries by Danabot.

    PRAGUE and BRATISLAVA, Czech Republic, May 22, 2025 (GLOBE NEWSWIRE) — ESET has participated in a major infrastructure disruption of the notorious infostealer, Danabot, by the US Department of Justice, the FBI, and US Department of Defense’s Defense Criminal Investigative Service. U.S. agencies were working closely with Germany’s Bundeskriminalamt, the Netherlands’ National Police, and the Australian Federal Police. ESET took part in the effort alongside Amazon, CrowdStrike, Flashpoint, Google, Intel471, PayPal, Proofpoint, Team Cymru and Zscaler. ESET Research, which has been tracking Danabot since 2018, contributed assistance that included providing technical analysis of the malware and its backend infrastructure, as well as identifying Danabot’s C&C servers. During that period, ESET analyzed various Danabot campaigns all over the world, with Poland, Italy, Spain and Turkey historically being one of the most targeted countries. The joint takedown effort also led to the identification of individuals responsible for Danabot development, sales, administration, and more.

    “Since Danabot has been largely disrupted, we are using this opportunity to share our insights into the workings of this malware-as-a-service operation, covering the features used in the latest versions of the malware, the authors’ business model, and an overview of the toolset offered to affiliates. Apart from exfiltrating sensitive data, we have observed that Danabot is also used to deliver further malware, which can include ransomware, to an already compromised system,” says ESET researcher Tomáš Procházka, who investigated Danabot.

    The authors of Danabot operate as a single group, offering their tool for rental to potential affiliates, who subsequently employ it for their malicious purposes by establishing and managing their own botnets. Danabot’s authors have developed a vast variety of features to assist customers with their malevolent motives. The most prominent features offered by Danabot include: the ability to steal various data from browsers, mail clients, FTP clients, and other popular software; keylogging and screen recording; real-time remote control of the victims’ systems; file grabbing; support for Zeus-like webinjects and form grabbing; and arbitrary payload upload and execution. Besides utilizing its stealing capabilities, ESET Research has observed a variety of payloads being distributed via Danabot over the years. Furthermore, ESET has encountered instances of Danabot being used to download ransomware onto already compromised systems.

    In addition to typical cybercrime, Danabot has also been used in less conventional activities such as utilizing compromised machines for launching DDoS attacks… for example, a DDoS attack against Ukraine’s Ministry of Defense soon after the Russian invasion of Ukraine.

    Throughout its existence, according to ESET monitoring, Danabot has been a tool of choice for many cybercriminals and each of them has used different means of distribution. Danabot’s developers even partnered with the authors of several malware cryptors and loaders, and offered special pricing for a distribution bundle to their customers, helping them with the process. Recently, out of all distribution mechanisms ESET observed, the misuse of Google Ads to display seemingly relevant, but actually malicious, websites among the sponsored links in Google search results stands out as one of the most prominent methods to lure victims into downloading Danabot. The most popular ploy is packing the malware with legitimate software and offering such a package through bogus software sites or websites falsely promising users to help them find unclaimed funds. The latest addition to these social engineering techniques are deceptive websites offering solutions for fabricated computer issues, whose only purpose is to lure victims into execution of a malicious command secretly inserted into the user’s clipboard.

    The typical toolset provided by Danabot’s authors to their affiliates includes an administration panel application, a backconnect tool for real-time control of bots, and a proxy server application that relays the communications between the bots and the actual C&C server. Affiliates can choose from various options to generate new Danabot builds, and it’s their responsibility to distribute these builds through their own campaigns.

    “It remains to be seen whether Danabot can recover from the takedown. The blow will, however, surely be felt, since law enforcement managed to unmask several individuals involved in the malware’s operations,” concludes Procházka.

    For technical overview of Danabot and insight into its operation, check out ESET Research blogpost: “Danabot: Analyzing a fallen empire” on WeLiveSecurity.com. Make sure to follow ESET Research on Twitter (today known as X), BlueSky, and Mastodon for the latest news from ESET Research.

    Worldwide Danabot detections as seen in ESET telemetry since 2018

    About ESET

    ESET® provides cutting-edge digital security to prevent attacks before they happen. By combining the power of AI and human expertise, ESET stays ahead of emerging global cyberthreats, both known and unknown— securing businesses, critical infrastructure, and individuals. Whether it’s endpoint, cloud, or mobile protection, our AI-native, cloud-first solutions and services remain highly effective and easy to use. ESET technology includes robust detection and response, ultra-secure encryption, and multifactor authentication. With 24/7 real-time defense and strong local support, we keep users safe and businesses running without interruption. The ever-evolving digital landscape demands a progressive approach to security: ESET is committed to world-class research and powerful threat intelligence, backed by R&D centers and a strong global partner network. For more information, visit www.eset.com or follow our social media, podcasts and blogs.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/2306cbf1-1ef7-4040-8c12-ca8be3cc6689

    The MIL Network

  • MIL-OSI USA: Colombian National Sentenced to Over 20 Years in Prison for Role in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: US State of California

    A Colombian national was sentenced today in the Southern District of Florida for her role in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    Kenny Julieth Uribe Chiran, 35, was sentenced to 262 months in prison followed by three years of supervised release, and ordered to pay $24,115 in restitution. She is the third and final defendant to be sentenced and held accountable for this criminal conspiracy. She pleaded guilty in March 2025 to conspiracy to kidnap an internationally protected person.

    “Uribe Chiran and her co-defendants mercilessly preyed on U.S. soldiers when they drugged their drinks, stole their valuables, and left them incapacitated on the street,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Kidnapping and assaulting two U.S. military service members is deplorable and the Criminal Division will continue to prioritize protecting our service members through these prosecutions. I thank the prosecutors and our law enforcement partners who work tirelessly to bring justice to these victims.”

    “Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”

    “The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

    According to court documents, the two U.S. soldiers went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They later went to a pub, where Uribe Chiran and one of her co-defendants approached the soldiers and, without their knowledge, put drugs in their drinks that rendered them incapacitated. Medical examinations later confirmed the presence of benzodiazepines in the two soldiers’ systems. The defendants then kidnapped the soldiers, took their valuables, including their credit and debit card information, and left them incapacitated on the street in separate locations. The defendants used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.

    Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Pedro Jose Silva Ochoa was extradited in April 2024 from Chile to the United States, pleaded guilty in December 2024, and was sentenced in March 2025 to 27 years and three months in prison. Co-defendant Jeffersson Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.

    The FBI Miami Field Office investigated the case. The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided significant assistance in this matter. The United States thanks Colombian law enforcement authorities for their valuable assistance.

    Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Fifteen Charged with Drug Conspiracy and Weapons Charges

    Source: US State of California

    A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses.

    According to court documents, the defendants were part of a drug trafficking organization that distributed methamphetamine, powder cocaine, crack cocaine, heroin, oxycodone, Xanax, psylocibin mushrooms, and marijuana. Six of the defendants face additional charges for gun crimes relating to their alleged drug trafficking. The defendants are alleged to have used several drug houses and a food truck to store illegal drugs and conduct drug transactions. As alleged, in one notable instance in June of 2023, U.S. Customs and Border Protection agents seized 29 kilograms of methamphetamine that one defendant was attempting to transport into the United States.

    “As alleged, this drug trafficking organization imported methamphetamine directly from Mexico and used the U.S. mail, a taco truck, and homes in different Houston neighborhoods to distribute and sell methamphetamine and other dangerous drugs,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Several of the defendants are also alleged to have used firearms in furtherance of their narcotics trafficking and illegally possessed firearms despite having previously been convicted of felonies. The Criminal Division, along with our federal, state, and local partners, will continue to work tirelessly to combat the scourge of drug trafficking in communities.”

    “The defendants are alleged to have engaged in a multi-drug narcotics distribution ring, and, as often seen in the drug trade, are also alleged to have used illegal firearms to facilitate their enterprise,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “Some of the charges indicate methamphetamine was alleged to have been sourced from Mexico, and thus this investigation highlights why this office’s enforcement efforts on the border are so critical. The Southern District of Texas will do everything it can to prevent narcotics from entering our country and will be relentless in apprehending those that would distribute drugs in our communities.”

    “For years, the transnational criminal organization allegedly operated by these gang members has brazenly flooded our local communities with deadly narcotics,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “Working in conjunction with the Houston Police Department (HPD) and our Organized Crime Drug Enforcement Task Forces (OCDETF) partners, we were able to expose and dismantle their drug trafficking scheme, eliminating a significant contributor to violent crime in the area and saving an untold number of Houstonians from becoming addicted.”

    James Michael Brewer, also known as Creeper, 33; Jonathan Alvarado, also known as Joker, 28; Hector Luis Lopez, also known as Capulito, 23; Alfredo Gomez, also known as Fredo, 26; and Victor Norris Ellison, 35, all of Houston, have been indicted on drug trafficking and firearm charges. If convicted, they each face a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison.

    The following defendants, all of Houston unless otherwise noted, have been indicted on drug trafficking charges. If convicted, they each face a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison.

    • Jose Francisco Garcia-Martinez, also known as Paco, 29, a Mexican national;
    • Enzo Xavier Dominguez, also known as Smiley, 32;
    • Alexis Delgado, also known as Chino, 28;
    • Jose Eduardo Morales, also known as Primo, 22;
    • William Alexander Lazo, also known as Miclo, 21;
    • Kylie Rae Alvarado, 24;
    • Ruby Mata, 31;
    • Mexi Dyan Garcia, also known as Mexi, 31; and
    • Jesus Gomez-Rodriguez, also known as Jr., 33.

    Marcos Rene Simaj-Guch, also known as Taco Man, 41, a Mexican national, is charged with drug trafficking. If convicted, he faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison.

    ICE-HSI and HPD conducted the investigation with the assistance of the FBI, Bureau of Alcohol, Tobacco, Firearms, and Explosives and Texas Board of Criminal Justice Office of the Inspector General.

    Trial Attorneys Ralph Paradiso and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Francisco Rodriguez for the Southern District of Texas are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston, Texas. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.

    This case is 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhoods.

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

    MIL OSI USA News

  • MIL-OSI USA: California Man Sentenced for 20-Year Scheme to Evade Employment Taxes

    Source: US State of California

    Defendant Caused Approximately $60M in Loss to United States Which He Used to Fund a Lavish Lifestyle

    A California man was sentenced today to 96 months in prison and ordered to pay $38 million in restitution for a decades-long scheme to evade employment taxes.

    The following is according to court documents and statements made in court: for more than 20 years, Luis E. Perez was the owner and primary decision-maker for more than a dozen labor staffing companies including Check Mate Inc., BaronHR LLC, BaronHR West Inc., and Fortress Holding Group LLC. Typically, a labor staffing company helps connect job candidates with client-companies looking for temporary employees. The staffing company also usually remains responsible for paying the temporary employees’ wages and complying with associated reporting and tax obligations. Specifically, the companies were responsible for withholding Social Security, Medicare, and income taxes from employees’ wages and paying those funds over to the IRS each quarter. They were also responsible for paying their own Social Security and Medicare taxes. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    For nearly as long as Perez was in business, he was noncompliant with his tax obligations. Starting as early as 2001, Perez began not paying over the full amount of taxes withheld from employees’ wages or the full amount of Social Security and Medicare taxes his companies owed. In June 2007, Perez personally owed the IRS taxes related to Check Mate Inc., which the IRS was attempting to collect. By 2017, Perez’s outstanding tax liability had ballooned to nearly $30 million. Between 2007 and 2017, Perez tried to hinder IRS collection efforts in a number of ways. He used BaronHR and Fortress Holding Group’s bank accounts to make personal purchases, such as several luxury items, including automobiles and a boat. He titled the items in the names of several nominees to conceal his ownership from the IRS and to prevent the IRS from seizing them. In addition, he opened a credit card in the name of a nominee and used the card to make personal purchases. He then paid the bills for that credit card from those same business bank accounts. Perez also funneled money from BaronHR and Fortress Holding Group to a nominee, but then used the funds for himself. To further impede IRS collection efforts, Perez lied to IRS revenue officers and submitted false forms to the IRS about his income.

    Perez’s misconduct continued even after he was charged for tax offenses in February 2018. From January 2018 through June 2019, he reported that BaronHR West had paid total wages of approximately $54 million and paid approximately $7 million in total taxes on these wages to the IRS. In fact, BaronHR West paid approximately $185 million in total wages and was required but did not pay approximately $37 million in total taxes to the IRS. Similarly, during the first quarter of 2022, BaronHR West paid about $30 million in wages and was obligated to pay nearly $6 million in taxes. The company paid only $76,000.

    In total, Perez caused a tax loss to the IRS of approximately $60 million.

    Instead of paying his tax obligations, Perez used the money to fund a lavish lifestyle for himself, including multiple large residences, courtside seats to the Los Angeles Lakers, a private jet, a yacht, and dozens of luxury automobiles, including Bentleys and Lamborghinis.

    In addition to his prison sentence, U.S. District Court Judge Kenly Kiya Kato for the Central District of California ordered Perez to serve three years of supervised release and pay $38,052,767 in restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Robert Kemins of the Tax Division and Assistant U.S. Attorneys Brett A. Sagel and James C. Hughes for the Central District of California prosecuted the case

    MIL OSI USA News