Category: Crime

  • MIL-OSI NGOs: 30 years after Srebrenica, the promise of “never again” rings hollow   

    Source: Amnesty International

    Dinushka Disanayake attends the anniversary commemorations of the the Srebrenica genocide in Bosnia

    A week ago, I stood in silence by a graveside and watched as seven coffins were lowered into the soil. But this was no normal funeral. Those being laid to rest had been killed three decades earlier alongside more than 8,300 men and boys, over a period of several days in July 1995. This was Srebrenica and I was there with thousands of others, beneath a hot sun, looking out across a lush valley filled with white marble headstones that fanned out as far as the eye could see.

    The seven people being buried were only being laid to rest now because – like many of those brutally executed in the campaign of genocide against Bosnian Muslims in Srebrenica – their bodies had been moved multiple times, using heavy machinery, sometimes across hundreds of kilometres and across multiple mass burial sites. All of this a concerted effort to erase the evidence of these massacres and impede future investigations into these crimes. As a result, the remains of nearly a thousand people presumed killed during those days are still missing.

    Before coming to the graveside, the mourners and dignitaries had gathered in one of the cavernous halls of a former battery factory. In 1995, it had been the temporary headquarters of a lightly armed Dutch contingent of a UN peacekeeping force assigned to safeguard more than 20,000 civilians seeking refuge from the approaching Army of Republika Srpska. In this same hall, children, women and men had sheltered hoping for protection. But the international community failed to meet its most basic obligations under international humanitarian law, and they were fatally let down.

    The so-called UN safe area was overrun. Men and teenage boys were separated from their families and executed. Women and children were forcibly transferred from Srebrenica, and many women and girls were raped and killed.

    One of the Mothers of Srebrenica, spoke of the suffering of Palestinians in Gaza and reminded the audience that silence is never neutral

    In this same hall, besuited representatives of governments from around the world now gathered. As promises of “never again” fell from the mouths of these state officials whose governments persist in transferring arms to Israel which has not relented in its genocide against Palestinians in the Gaza Strip, I felt the hypocrisy hang heavy from the rafters.

    In her speech, Munira Subašić, one of the Mothers of Srebrenica, spoke of the suffering of Palestinians in Gaza and reminded the audience that grief knows no boundaries and that silence is never neutral.

    In Bosnia and Herzegovina, and neighbouring Serbia, denial and historical revisionism persist despite the International Criminal Tribunal for the Former Yugoslavia finding that the crimes committed in Srebrenica were part of a well-planned and coordinated operation and amounted to a genocide. The masterminds behind the operation, Bosnian Serb leaders Ratko Mladić and Radovan Karadžić, were found guilty of genocide by the same tribunal. Yet justice, truth and reparations remain elusive for many survivors and victims’ families. Far too many perpetrators of this and other crimes have never brought to justice.

    Whilst in Srebrenica, I was reminded of other mass graves in Chemmani, near Jaffna, Sri Lanka – and how, earlier this year, routine building excavations had unearthed 19 human skeletons. Yet another mass grave resulting from the bloody assault on Tamil populations in the north of Sri Lanka likely during the civil war. Some of the skeletons were of babies. Another belonged to a child buried under the clay with their UNICEF-issued bag, a toy, a bangle, and a slipper. It was a haunting reminder that no one – no matter how young – was spared from violence and mass killings in a state that has avoided accountability for these crimes since 2009, despite multiple UN resolutions calling for it. Tamil mothers of the disappeared continue to demand justice, truth and accountability as hope fades and time passes.

    In Potočari, the commemoration ceremony prompted tears of pain and rage, and a quiet grief. The wounds as fresh as they were 30 years ago.

    If world leaders really mean ‘never again’, they must bring a swift end to Israel’s genocide against Palestinians in the Gaza Strip

    For the Mothers of Srebrenica, justice does not lie in the empty words of world leaders that converge in Potočari once a year to shake hands and take photos in front of a sea of graves. “Never again” means stopping genocide before it happens. Justice means knowing where their loved ones are buried, finding out the truth about what happened to them, and seeing the perpetrators held to account in a recognized court of law. It is about reparations, healing and seeing a world in which crimes against humanity, war crimes and genocide are prevented and ended.

    If world leaders really mean “never again”, they must bring a swift end to Israel’s genocide against Palestinians in the Gaza Strip. They must ensure the perpetrators of international crimes, wherever they occur, are held to account, and they must demonstrate genuine commitment towards justice and human rights for all. The white marble headstones in Potočari should remain on their conscience.

    Dinushka Disanayake is Amnesty’s Deputy Director for Europe and attended the anniversary ceremony in Srebrenica.

     

    MIL OSI NGO

  • MIL-OSI USA: Engineer pleads guilty to stealing trade secret technology designed for missile launch detection

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — A Santa Clara County man and former engineer at a Southern California company pleaded guilty July 21 to stealing trade secret technologies developed for use by the United States government to detect nuclear missile launches, track ballistic and hypersonic missiles, and to allow U.S. fighter planes to detect and evade heat-seeking missiles.

    Chenguang Gong, 59, of San Jose, pleaded guilty to one count of theft of trade secrets. He remains free on $1.75 million bond.

    According to his plea agreement, Gong — a dual citizen of the United States and China — transferred more than 3,600 files from a Los Angeles-area research and development company where he worked — identified in court documents as the victim company — to personal storage devices during his brief tenure with the company last year.

    The files Gong transferred include blueprints for sophisticated infrared sensors designed for use in space-based systems to detect nuclear missile launches and track ballistic and hypersonic missiles, as well as blueprints for sensors designed to enable U.S. military aircraft to detect incoming heat-seeking missiles and take countermeasures, including by jamming the missiles’ infrared tracking ability. Some of these files were later found on storage devices seized from Gong’s temporary residence in Thousand Oaks.

    In January 2023, the victim company hired Gong as an application-specific integrated circuit design manager responsible for the design, development and verification of its infrared sensors. Beginning on approximately March 30, 2023, and continuing until his termination on April 26, 2023, Gong transferred thousands of files from his work laptop to three personal storage devices, including more than 1,800 files after he had accepted a job at one of the victim company’s main competitors.

    Many of the files Gong transferred contained proprietary and trade secret information related to the development and design of a readout integrated circuit that allows space-based systems to detect missile launches and track ballistic and hypersonic missiles and a readout integrated circuit that allows aircraft to track incoming threats in low visibility environments.

    Gong also transferred files containing trade secrets relating to the development of “next generation” sensors capable of detecting low observable targets while demonstrating increased survivability in space, as well as the blueprints for the mechanical assemblies used to house and cryogenically cool the victim company’s sensors. This information was among the victim company’s most important trade secrets that are worth hundreds of millions of dollars. Many of the files had been marked “[VICTIM COMPANY] PROPRIETARY,” “FOR OFFICIAL USE ONLY,” “PROPRIETARY INFORMATION,” and “EXPORT CONTROLLED.”

    Law enforcement also discovered that, between approximately 2014 and 2022, while employed at several major technology companies in the United States, Gong submitted numerous applications to ‘Talent Programs’ administered by the People’s Republic of China government. The PRC government has established these talent programs as a means to identify individuals who have expert skills, abilities, and knowledge of advanced sciences and technologies in order to access and utilize those skills and knowledge in transforming the PRC’s economy, including its military capabilities.

    In 2014, while employed at a U.S. information technology company headquartered in Dallas, Gong sent a business proposal to a contact at a high-tech research institute in China focused on both military and civilian products. In his proposal, translated from Chinese, Gong described a plan to produce high-performance analog-to-digital converters like those produced by his employer.

    In another Talent Program application from September 2020, Gong proposed to develop “low light/night vision” image sensors for use in military night vision goggles and civilian applications. Gong’s proposal included a video presentation that contained the model number of a sensor developed by an international defense, aerospace, and security company where Gong worked from 2015 to 2019.

    Gong travelled to China several times to seek Talent Program funding in order to develop sophisticated analog-to-digital converters. In his Talent Program applications, Gong underscored that the high-performance analog-to-digital converters he proposed to develop in China had military applications, explaining that they “directly determine the accuracy and range of radar systems” and that “[m]issile navigation systems also often use radar front-end systems.” In a 2019 email, translated from Chinese, Gong remarked that he “took a risk” by traveling to China to participate in the Talent Programs “because [he] worked for…an American military industry company” and thought he could “do something” to contribute to China’s “high-end military integrated circuits.”

    According to his plea agreement, the intended economic loss from Gong’s criminal conduct exceeds $3.5 million.

    United States District Judge John F. Walter scheduled a September 29 sentencing hearing, at which time Gong will face a statutory maximum sentence of 10 years in federal prison.

    The FBI’s Los Angeles Field Office through the Counterintelligence Task Force in partnership with the State Department’s Diplomatic Security Service and U.S. Immigration and Customs Enforcement Homeland Security Investigations is investigating this matter. The FBI’s San Francisco Field Office and the U.S. Attorney’s Office for the Northern District of California also provided substantial assistance.

    Assistant United States Attorneys David C. Lachman of the Terrorism and Export Crimes Section and Nisha Chandran of the Major Frauds Section are prosecuting this case, with valuable assistance from Department of Justice Trial Attorney Brendan P. Geary of the National Security Division’s Counterintelligence and Export Control Section.

    As a member of the FBI Counterintelligence Task Force, HSI contributes to the whole-of-government efforts to defeat hostile intelligence activities targeting the U.S., to include countering the proliferation of sensitive technology to potential adversaries. This case highlights the partnership between HSI, the FBI and DSS, each leveraging their unique capabilities and authorities, to disrupt insider threats at U.S. technology companies and to safeguard sensitive U.S. technology.

    MIL OSI USA News

  • MIL-OSI USA: #StopRansomware: Interlock

    News In Brief – Source: US Computer Emergency Readiness Team

    Summary

    Note: This joint Cybersecurity Advisory is part of an ongoing #StopRansomware effort to publish advisories for network defenders that detail various ransomware variants and ransomware threat actors. These #StopRansomware advisories include recently and historically observed tactics, techniques, and procedures (TTPs) and indicators of compromise (IOCs) to help organizations protect against ransomware. Visit stopransomware.gov to see all #StopRansomware advisories and to learn more about other ransomware threats and no-cost resources.

    The Federal Bureau of Investigation (FBI), Cybersecurity and Infrastructure Security Agency (CISA), Department of Health and Human Services (HHS), and Multi-State Information Sharing and Analysis Center (MS-ISAC)—hereafter referred to as “the authoring organizations”—are releasing this joint advisory to disseminate known Interlock ransomware IOCs and TTPs identified through FBI investigations (as recently as June 2025) and trusted third-party reporting.

    The Interlock ransomware variant was first observed in late September 2024, targeting various business, critical infrastructure, and other organizations in North America and Europe. FBI maintains these actors target their victims based on opportunity, and their activity is financially motivated. FBI is aware of Interlock ransomware encryptors designed for both Windows and Linux operating systems; these encryptors have been observed encrypting virtual machines (VMs) across both operating systems. FBI observed actors obtaining initial access via drive-by download from compromised legitimate websites, which is an uncommon method among ransomware groups. Actors were also observed using the ClickFix social engineering technique for initial access, in which victims are tricked into executing a malicious payload under the guise of fixing an issue on the victim’s system. Actors then use various methods for discovery, credential access, and lateral movement to spread to other systems on the network.

    Interlock actors employ a double extortion model in which actors encrypt systems after exfiltrating data, which increases pressure on victims to pay the ransom to both get their data decrypted and prevent it from being leaked. 

    FBI, CISA, HHS, and MS-ISAC encourage organizations to implement the recommendations in the Mitigations section of this advisory to reduce the likelihood and impact of Interlock ransomware incidents.

    Download the PDF version of this report:

    For a downloadable copy of IOCs, see:

    Note: This advisory uses the MITRE ATT&CK® Matrix for Enterprise framework, version 17. See the MITRE ATT&CK Tactics and Techniques section of this advisory for tables mapped to the threat actors’ activity.

    Overview

    Since September 2024, Interlock ransomware actors have impacted a wide range of businesses and critical infrastructure sectors in North America and Europe. These actors are opportunistic and financially motivated in nature and employ tactics to infiltrate and disrupt the victim’s ability to provide their essential services. 

    Interlock actors leverage a double extortion model, in which they both encrypt and exfiltrate victim data. Ransom notes do not include an initial ransom demand or payment instructions; instead, victims are provided with a unique code and are instructed to contact the ransomware group via a .onion URL through the Tor browser. To date, Interlock actors have been observed encrypting VMs, leaving hosts, workstations, and physical servers unaffected; however, this does not mean they will not expand to these systems in the future. To counter Interlock actors’ threat to VMs, enterprise defenders should implement robust endpoint detection and response (EDR) tooling and capabilities.

    The authoring agencies are aware of emerging open-source reporting detailing similarities between the Rhysida and Interlock ransomware variants.1 For additional information on Rhysida ransomware, see the joint advisory, #StopRansomware: Rhysida Ransomware.

    Initial Access

    FBI has observed Interlock actors obtaining initial access [TA0001] via drive-by download [T1189] from compromised legitimate websites, an atypical method for ransomware actors. Interlock ransomware methods for initial access have previously disguised malicious payloads as fake Google Chrome or Microsoft Edge browser updates, though a cybersecurity company recently reported a shift to payload filenames masquerading as updates for common security software (see Table 5 for a list of filenames).2

    In some instances, FBI has observed Interlock actors using the ClickFix social engineering technique, in which unsuspecting users are prompted to execute a malicious payload by clicking a fake Completely Automated Public Turing test to tell Computers and Humans Apart (CAPTCHA) [T1189]. The CAPTCHA contains instructions for users to open the Windows Run window, paste the clipboard contents, and then execute a malicious Base64-encoded PowerShell process [T1204.004].3

    Note: This ClickFix technique has been used in several other malware campaigns, including Lumma Stealer and DarkGate.4

    Execution and Persistence

    Based on FBI investigations, the fake Google Chrome browser executable functions as a remote access trojan (RAT) [T1105] designed to execute a PowerShell script [T1059.001] that drops a file into the Windows Startup folder. From there, the file is designed to run the RAT every time the victim logs in [T1547.001], establishing persistence [TA0003]. 

    FBI also observed instances in which Interlock actors executed a PowerShell command designed to establish persistence via a Windows Registry key modification [T1547.001]. To do so, Interlock actors used a PowerShell command [T1059.001] designed to add a run key value named “Chrome Updater” [T1036.005] that uses a specific log file as an argument upon user login.

    Reconnaissance

    To facilitate reconnaissance, a PowerShell script executes a series of commands [T1059.001] designed to gather information on victim machines (see Table 1).

    Table 1. PowerShell Commands for Reconnaissance
    PowerShell Command Description
    WindowsIdentity.GetCurrent() Returns a WindowsIdentity object that represents the current Windows user [T1033].
    systeminfo Displays detailed configuration information [T1082] about a computer and its operating system, including operating system configuration, security information, product ID, and hardware properties.
    tasklist/svc Lists unabridged service information [T1007] for each process currently running on the local computer.
    Get-Service Gets objects that represent the services [T1007] on a computer, including running and stopped services.
    Get-PSDrive

    Gets the drives [T1082] in the current session, such as:

    • Windows logical drives on the computer, including drives mapped to network shares.
    • Drives exposed by PowerShell providers.
    • Session-specified temporary drives and persistent mapped network drives.
       
    arp -a Displays and modifies entries in the Address Resolution Protocol (ARP) cache table [T1016], which contains entries on the IPv4 and IPv6 addresses on host endpoints.

    Command and Control

    FBI observed Interlock actors using command and control (C2) [TA0011] applications like Cobalt Strike and SystemBC. Interlock actors also used Interlock RAT5 and NodeSnake RAT (as of March 2025)6 for C2 and executing commands.

    Credential Access, Lateral Movement, and Privilege Escalation

    FBI observed that once Interlock actors establish remote control of a compromised system, they use a series of PowerShell commands to download a credential stealer (cht.exe) [TA0006] and keylogger binary (klg.dll) [T1056.001],[T1105]. According to open source reporting, the credential stealer collects login information and associated URLs for victims’ online accounts [T1555.003], while the keylogger dynamic link library (DLL) logs users’ keystrokes in a file named conhost.txt [T1036.005].7 As of February 2025, private cybersecurity analysts also observed Interlock ransomware infections executing different versions of information stealers [TA0006], including Lumma Stealer8 and Berserk Stealer, to harvest credentials for lateral movement and privilege escalation [T1078].9

    Interlock actors leverage compromised credentials and Remote Desktop Protocol (RDP)10 [T1021.001] to move between systems. They also use tools like AnyDesk to enable remote connectivity and PuTTY to assist with lateral movement [T1219].11 In addition to stealing users’ online credentials, Interlock actors have compromised domain administrator accounts (possibly by using a Kerberoasting attack [T1558.003])12 to gain additional privileges [T1078.002]. 

    Collection and Exfiltration

    Interlock actors leverage Azure Storage Explorer (StorageExplorer.exe) to navigate victims’ Microsoft Azure Storage accounts [T1530] prior to exfiltrating data. According to open source reporting, Interlock actors execute AzCopy to exfiltrate data by uploading it to the Azure storage blob [T1567.002].13 Interlock actors also exfiltrate data over file transfer tools, including WinSCP [T1048].

    Impact

    Following data exfiltration, Interlock actors deploy the encryption binary as a 64-bit executable named conhost.exe [T1486],[T1036.005]. FBI has observed Interlock ransomware encryptors for both Windows and Linux operating systems. Encryptors are designed to encrypt files using a combined Advanced Encryption Standard (AES) and Rivest-Shamir-Adleman (RSA) algorithm. In addition, cybersecurity researchers have identified Interlock ransomware samples using a FreeBSD ELF encryptor [T1486], a departure from usual Linux encryptors designed for VMware ESXi servers and VMs.14

    A cybersecurity company identified a DLL binary named tmp41.wasd—executed after encryption using rundll32.exe [T1218.011]—which uses the remove() function to delete the encryption binary [T1070.004];15 on Linux machines, the encryptor uses a similar technique to execute the removeme function. 

    Encrypted files are appended with either a .interlock or .1nt3rlock file extension, alongside a ransom note titled !__README__!.txt delivered via group policy object (GPO). Interlock actors use a double-extortion model [T1657], encrypting systems after exfiltrating data. The ransom note provides each victim with a unique code and instructions to contact the ransomware actors via a .onion URL. 

    Interlock actors do not leave an initial ransom demand or payment instructions on compromised networks, and do not relay this information until contacted by the victim. The actors instruct victims to make ransom payments in Bitcoin to cryptocurrency wallet addresses provided by the actors. The actors threaten to publish the victim’s exfiltrated data to their leak site on the Tor network unless the victim pays the ransom demand; the actors have previously followed through on this threat.16

    See Table 2 for publicly available tools and applications used by Interlock ransomware actors. This includes legitimate tools repurposed for their operations.

    Disclaimer: Use of these tools and applications should not be attributed as malicious without analytical evidence to support threat actor use and/or control.

    Table 2. Tools Used by Interlock Ransomware Actors
    Tool Name Description
    AnyDesk A common legitimate remote monitoring and management (RMM) tool maliciously used by Interlock actors to obtain remote access and maintain persistence. AnyDesk also supports remote file transfer.
    Cobalt Strike A penetration testing tool used by security professionals to test the security of networks and systems.
    PowerShell A cross-platform task automation solution made up of a command-line shell, a scripting language, and a configuration management framework, which runs on Windows, Linux, and macOS.
    PSExec A tool designed to run programs and execute commands on remote systems.
    PuTTY.exe An open source file transfer application commonly used to remotely connect to systems via Secure Shell (SSH). PuTTY also supports file transfer protocols like Secure File Transfer Protocol (SFTP) and Secure Copy Protocol (SCP).
    ScreenConnect A remote support, access, and meeting software that allows users to control devices remotely over the internet. CISA observed Interlock actors using a cracked version of this software in at least one incident. These versions may be standalone versions not connecting to ScreenConnect’s official cloud domains (domains available upon request from ConnectWise).
    SystemBC Enables Interlock actors to compromise systems, run commands, download malicious payloads, and act as a proxy tool to the actors’ C2 servers.
    Windows Console Host Windows Console Host (conhost.exe) manages the user interface for command-line applications in Windows, including Command Prompt and PowerShell. 
    WinSCP A free and open source SSH File Transfer Protocol (FTP), WebDAV, Amazon S3, and secure copy protocol client.

    See Table 3 and Table 4 for files used by Interlock ransomware actors. These were obtained from FBI investigations as recently as June 2025.

    Disclaimer: Some of the hashes are for legitimate tools and applications and should not be attributed as malicious without analytical evidence to support threat actor use and/or control. The authoring agencies recommend organizations investigate or vet these hashes prior to taking action, such as blocking.

    Table 3. Files Used by Interlock Ransomware Actors (SHA-256)
    File Name Hash
    1.ps1 fba4883bf4f73aa48a957d894051d78e0085ecc3170b1ff50e61ccec6aeee2cd 
    advanced_port_scanner.exe 4b036cc9930bb42454172f888b8fde1087797fc0c9d31ab546748bd2496bd3e5
    Aisa.exe 18a507bf1c533aad8e6f2a2b023fbbcac02a477e8f05b095ee29b52b90d47421
    AnyDesk.exe 1a70f4eef11fbecb721b9bab1c9ff43a8c4cd7b2cafef08c033c77070c6fe069
    autoservice.dll a4069aa29628e64ea63b4fb3e29d16dcc368c5add304358a47097eedafbbb565
    Autostart.exe d535bdc9970a3c6f7ebf0b229c695082a73eaeaf35a63cd8a0e7e6e3ceb22795
    cht FAFCD5404A992850FFCFFEE46221F9B2FF716006AECB637B80E5CD5AA112D79C
    cht.exe C20BABA26EBB596DE14B403B9F78DDC3C13CE9870EEA332476AC2C1DD582AA07
    cleanup.dll (SystemBC) 1845a910dcde8c6e45ad2e0c48439e5ab8bbbeb731f2af11a1b7bbab3bfe0127
    conhost 44887125aa2df864226421ee694d51e5535d8c6f70e327e9bcb366e43fd892c1
    conhost.dll a70af759e38219ca3a7f7645f3e103b13c9fb1db6d13b68f3d468b7987540ddf
    conhost.dll 96babe53d6569ee3b4d8fc09c2a6557e49ebc2ed1b965abda0f7f51378557eb1
    difxepi.dll (SystemBC) 1845a910dcde8c6e45ad2e0c48439e5ab8bbbeb731f2af11a1b7bbab3bfe0127
    iexplore.exe d0c1662ce239e4d288048c0e3324ec52962f6ddda77da0cb7af9c1d9c2f1e2eb
    klg.dll A4F0B68052E8DA9A80B70407A92400C6A5DEF19717E0240AC608612476E1137E
    !!!OPEN_ME!!!.txt 68A49D5A097E3850F3BB572BAF2B75A8E158DADB70BADDC205C2628A9B660E7A
    processhacker-2.39-bin.zip 88f26f3721076f74996f8518469d98bf9be0eaee5b9eccc72867ebfc25ea4e83
    PsExec.exe 078163d5c16f64caa5a14784323fd51451b8c831c73396b967b4e35e6879937b
    putty.exe 7a43789216ce242524e321d2222fa50820a532e29175e0a2e685459a19e09069
    puttyportable.exe 97931d2e2e449ac3691eb526f6f60e2f828de89074bdac07bd7dbdfd51af9fa0
    PuTTYPortable.zip ff7ad2376ae01e4b3f1e1d7ae630f87b8262b5c11bc5d953e1ac34ffe81401b5
    qrpce91.exe.asd 64a0ab00d90682b1807c5d7da1a4ae67cde4c5757fc7d995d8f126f0ec8ae983
    ScreenConnect.ClientService.exe 2814b33ce81d2d2e528bb1ed4290d665569f112c9be54e65abca50c41314d462
    SophosendpointAgent.exe f51b3d054995803d04a754ea3ff7d31823fab654393e8054b227092580be43db
    SophosScaner.exe dfb5ba578b81f05593c047f2c822eeb03785aecffb1504dcb7f8357e898b5024
    Starship.exe 94bf0aba5f9f32b9c35e8dfc70afd8a35621ed6ef084453dc1b10719ae72f8e2
    start 28c3c50d115d2b8ffc7ba0a8de9572fbe307907aaae3a486aabd8c0266e9426f
    start.exe 70bb799557da5ac4f18093decc60c96c13359e30f246683815a512d7f9824c8f
    StorageExplorer.exe 73a9a1e38ff40908bcc15df2954246883dadfb991f3c74f6c514b4cffdabde66
    Sysmon.sys 1d04e33009bcd017898b9e1387e40b5c04279c02ebc110f12e4a724ccdb9e4fb
    upd_2327991.exe 7b9e12e3561285181634ab32015eb653ab5e5cfa157dd16cdd327104b258c332
    webujgd.lnk 70EE22D394E107FBB807D86D187C216AD66B8537EDC67931559A8AEF18F6B5B3
    WinSCP-6.3.5-Setup.exe 8eb7e3e8f3ee31d382359a8a232c984bdaa130584cad11683749026e5df1fdc3
    Proxy Tool e4d6fe517cdf3790dfa51c62457f5acd8cb961ab1f083de37b15fd2fddeb9b8f
    Encryptor e86bb8361c436be94b0901e5b39db9b6666134f23cce1e5581421c2981405cb1
    Encryptor c733d85f445004c9d6918f7c09a1e0d38a8f3b37ad825cd544b865dba36a1ba6
    Encryptor 28c3c50d115d2b8ffc7ba0a8de9572fbe307907aaae3a486aabd8c0266e9426f
    Table 4. Files Used by Interlock Ransomware Actors (SHA-1)
    File Name Hash
    autorun.log 514946a8fc248de1ccf0dbeee2108a3b4d75b5f6
    jar.jar b625cc9e4024d09084e80a4a42ab7ccaa6afb61d
    pack.jar 3703374c9622f74edc9c8e3a47a5d53007f7721e

    See Table 5 through Table 16 for all referenced threat actor tactics and techniques in this advisory. For assistance with mapping malicious cyber activity to the MITRE ATT&CK framework, see CISA and MITRE ATT&CK’s Best Practices for MITRE ATT&CK Mapping and CISA’s Decider Tool.

    Table 5. Initial Access
    Technique Title ID Use
    Drive-By Compromise T1189

    Interlock actors obtain initial access by compromising a legitimate website that network users visit, or by disguising malicious payloads as fake browser updates or common security software, including the following:17

    • FortiClient.exe
    • Ivanti-Secure-Access-Client.exe
    • GlobalProtect.exe
    • Webex.exe
    • AnyConnectVPN.exe
    • Cisco-Secure-Client.exe
    • zyzoom_antimalware.exe

    Interlock actors also gain access via the ClickFix social engineering technique, in which users are tricked into executing a malicious payload by clicking on a fake CAPTCHA that prompts users to execute a malicious PowerShell script. 
     

    Table 6. Execution
    Technique Title ID Use
    Command and Scripting Interpreter: PowerShell T1059.001 

    Interlock actors implement PowerShell scripts to drop a malicious file into the Windows Startup folder.

    Interlock actors execute a PowerShell command for registry key modification.

    Interlock actors use a PowerShell script to execute a series of commands to facilitate reconnaissance.

    User Execution: Malicious Copy and Paste T1204.004 Via the ClickFix social engineering technique, users are tricked into clicking a fake CAPTCHA and prompted into executing a malicious Base64-encoded PowerShell process by following instructions to open a Windows Run window (Windows Button + R), pasting clipboard contents (“CTRL + V”), and then executing the malicious script (“Enter”).
    Table 7. Persistence
    Technique Title ID Use
    Boot or Logon Autostart Execution: Registry Run Keys/Startup Folder T1547.001

    Interlock actors establish persistence by adding a file into a Windows StartUp folder that executes a RAT every time a user logs in.

    Interlock actors also implement registry key modification by using a PowerShell command to add a run key value (named “Chrome Updater”) that uses a log file as an argument every time a user logs in.
     

    Table 8. Privilege Escalation
    Technique Title ID Use
    Valid Accounts: Domain Accounts T1078.002 Interlock actors compromise domain administrator accounts to gain additional privileges. 
    Table 9. Defense Escalation
    Technique Title ID Use
    Defense Evasion TA0005 Interlock actors execute the removeme function on Linux systems to delete the encryption binary for defense evasion. 
    Masquerading: Match Legitimate Resource Name or Location T1036.005

    Interlock actors disguise a malicious run key value by naming it “Chrome Updater”; the run key value uses a specific log file as an argument upon user login.

    Interlock actors disguise files of keystrokes logged by one of their credential stealers with a legitimate Windows filename: conhost.txt.

    Interlock actors disguise an encryption binary, a 64-bit executable, by giving it the same name as the legitimate Console Windows Host executable: conhost.exe

    System Binary Proxy Execution: Rundll32 T1218.011 Interlock actors use rundll32.exe to proxy execution of a malicious DLL binary tmp41.wasd
    Indicator Removal: File Deletion T1070.004 Interlock actors execute a DLL binary tmp41.wasd that uses the remove() function to delete their encryption binary for defense evasion. 
    Table 10. Credential Access
    Technique Title ID Use
    Credential Access TA0006 Interlock actors download credential stealer cht.exe and execute other versions information stealers (including Lumma Stealer and Berserk Stealer) to harvest credentials.
    Credentials from Password Stores: Credentials from Web Browsers T1555.003 Interlock actors download a credential stealer that collects login information and associated URLs for victims’ online accounts.
    Input Capture T1056 Interlock actors execute Lumma Stealer and Berserk Stealer information stealers on victim systems.
    Input Capture: Keylogging T1056.001 Interlock actors download klg.dll, a keylogger binary, onto compromised systems, where it logs users’ keystrokes in a file named conhost.txt
    Steal or Forge Kerberos Tickets: Kerberoasting T1558.003 Interlock actors possibly use a Kerberoasting attack to compromise domain administrator accounts. 
    Table 11. Discovery
    Technique Title ID Use
    System Owner/User Discovery T1033 Interlock actors execute a PowerShell command WindowsIdentity.GetCurrent() on victim systems to retrieve a WindowsIdentity object that represents the current Windows user.
    System Information Discovery T1082

    Interlock actors execute a PowerShell command systeminfo on victim systems to access detailed configuration information about the system, including OS configuration, security information, product ID, and hardware properties.

    Interlock actors execute a PowerShell command Get-PSDrive on victim systems to discover the drives in the current session, such as: 

    • Windows logical drives on the computer, including drives mapped to network shares.
    • Drives exposed by PowerShell providers.
    • Session-specified temporary drives and persistent mapped network drives.
    System Service Discovery T1007

    Interlock actors execute a PowerShell command tasklist /svc on victim systems that lists service information for each process currently running on the system. 

    Actors also execute a PowerShell command Get-Service on victim systems that retrieves objects that represent the services (including running and stopped services) on the system.

    System Network Configuration Discovery T1016 Interlock actors execute a PowerShell command arp -a on victim systems that displays and modifies entries in the Address Resolution Protocol (ARP) cache table (which contains entries on the IPv4 and IPv6 addresses on host endpoints).
    Table 12. Lateral Movement
    Technique Title ID Use
    Valid Accounts T1078 Interlock actors harvest and abuse valid credentials for lateral movement and privilege escalation.
    Remote Services: Remote Desktop Protocol T1021.001 Interlock actors use RDP and valid credentials to move laterally between systems.
    Table 13. Collection
    Technique Title ID Use
    Data from Cloud Storage T1530 Interlock actors use StorageExplorer.exe, the cloud storage solution Azure Storage Explorer, to explore Microsoft Azure Storage accounts. 
    Table 14. Command and Control
    Technique Title ID Use
    Command and Control TA0011 Interlock actors use applications Cobalt Strike and SystemBC for C2. 
    Ingress Tool Transfer T1105

    Interlock actors use a fake Google Chrome or Microsoft Edge browser update to cause users to execute a RAT on the victimized system.

    Interlock actors download credential stealers (cht.exe) and keylogger binaries (klg.dll) once actors establish remote control of a compromised system. 

    Remote Access Tools T1219 Interlock actors use legitimate remote access tools such as AnyDesk to enable remote connectivity and PuTTY to assist with lateral movement.
    Table 15. Exfiltration
    Technique Title  ID Use
    Exfiltration Over Web Service: Exfiltration to Cloud Storage T1567.002 Interlock actors exfiltrate data to cloud storage by executing AzCopy to upload data to the Azure storage blob.
    Exfiltration Over Alternative Protocol T1048 Interlock actors use file transfer tools like WinSCP to exfiltrate data.
    Table 16. Impact
    Technique Title  ID Use
    Data Encrypted for Impact T1486

    Interlock actors encrypt victim data using a combined AES and RSA algorithm on compromised systems to interrupt availability to system and network resources. Actors code encryptors using C/C++. Interlock actors use encryptors for both Windows and Linux operating systems. 

    Interlock actors also use a FreeBSD ELF encryptor to encrypt victim data. 

    Financial Theft   T1657 Interlock actors deliver a ransom note titled !__README__!.txt via a GPO which provides victims with instructions to use a .onion URL to contact the actors over the Tor network. Actors use a double-extortion model, both encrypting victim data and threatening release of victim data on their Tor network leak site if the ransom is not paid.

    The authoring agencies recommend organizations implement the mitigations below to improve your organization’s cybersecurity posture on the basis of the Interlock ransomware actors’ activity. These mitigations align with the Cross-Sector Cybersecurity Performance Goals (CPGs) developed by CISA and the National Institute of Standards and Technology (NIST). The CPGs provide a minimum set of practices and protections that CISA and NIST recommend all organizations implement. CISA and NIST based the CPGs on existing cybersecurity frameworks and guidance to protect against the most common and impactful threats and TTPs. Visit CISA’s CPGs webpage for more information on the CPGs, including additional recommended baseline protections.

    In addition to the below mitigations, Healthcare and Public Health (HPH) organizations should use HPH Sector CPGs to implement cybersecurity protections to address the most common threats and TTPs used against this sector.

    At-risk organizations should implement the following mitigations:

    • Prevent Interlock ransomware actors from obtaining initial access:
      • Implement domain name system (DNS) filtering to block users from accessing malicious sites and applications.
      • Implement web access firewalls to mitigate and prevent unknown commands or process injection from malicious domains or websites.
      • Train users [CPG 2.I] to identify, avoid, and report social engineering attempts.
    • Implement a recovery plan [CPG 5.A] to maintain and retain multiple copies of sensitive or proprietary data and servers in a physically separate, segmented, and secure location (e.g., hard drive, storage device, the cloud) [CPG 2.R].
    • Require all accounts with password logins (e.g., service accounts, admin accounts, and domain admin accounts) to comply with NIST password standards.
      • Require employees to use long passwords [CPG 2.B] and consider not requiring recurring password changes, as these can weaken security.
    • Require MFA [CPG 2.H] for all services to the extent possible, particularly for webmail, virtual private networks (VPNs), and accounts that access critical systems.
      • Implement ICAM policies across the organization as a precursor to MFA.
    • Keep all operating systems, software, and firmware up to date; prioritize patching known exploited vulnerabilities in internet-facing systems [CPG 1.E].
      • Timely patching is efficient and cost effective for minimizing an organization’s exposure to cybersecurity threats.
    • Implement robust EDR capabilities on VMs, systems, and networks.
    • Segment networks [CPG 2.F] to prevent the spread of ransomware.
      • Network segmentation can help prevent the spread of ransomware by controlling traffic flows between—and access to—various subnetworks and by restricting adversary lateral movement.
    • Identify, detect, and investigate abnormal activity and potential traversal of the indicated ransomware [CPG 3.A] with a networking monitoring tool [CPG 2.T].
      • To aid in detecting ransomware, implement a tool that logs and reports all network traffic, including lateral movement activity on a network.
      • Implement EDR tools; these are useful for detecting lateral connections as they provide insight into common and uncommon network connections for each host.
    • Filter network traffic by preventing unknown or untrusted origins from accessing remote services on internal systems.
      • This prevents threat actors from directly connecting to remote access services that they have established for persistence.
    • Install, regularly update, and enable real time detection for antivirus software on all hosts.
    • Review domain controllers, servers, workstations, and active directories for new and/or unrecognized accounts.
    • Audit user accounts with administrative privileges and configure access controls according to the principle of least privilege [CPG 2.E].
    • Disable unused ports.
    • Consider adding an email banner to emails received from outside of your organization [CPG 2.M].
    • Disable hyperlinks in received emails.
    • Implement time-based access for accounts set at the admin level and higher; for example, the just-in-time (JIT) access method provisions privileged access when needed and can support enforcement of the principle of least privilege (as well as the Zero Trust model):
      • This is a process where a network-wide policy is set in place to automatically disable admin accounts at the Active Directory level when the account is not in direct need.
      • Individual users may submit their requests through an automated process that grants them access to a specified system for a set timeframe when they need to support the completion of a certain task.
    • Disable command line and scripting activities and permissions [CPG 2.N].
      • Disabling software utilities that run from the command line makes it more difficult for threat actors to escalate privileges and move laterally.
    • Maintain offline backups of data and regularly maintain backups and restorations [CPG 2.R]; this avoids severe service interruption and irretrievable data in the event of a compromise.
    • Ensure all backup data is encrypted, immutable (i.e., cannot be altered or deleted), and covers the entire organization’s data infrastructure [CPG 2.R].

    In addition to applying mitigations, the authoring agencies recommend exercising, testing, and validating your organization’s security program against the threat behaviors mapped to the MITRE ATT&CK for Enterprise framework in this advisory. The authoring agencies recommend testing your existing security controls inventory to assess how they perform against the ATT&CK techniques described in this advisory.

    To get started:

    1. Select an ATT&CK technique described in this advisory (see Table 5 through Table 16).
    2. Align your security technologies against the technique.
    3. Test your technologies against the technique.
    4. Analyze your detection and prevention technologies’ performance.
    5. Repeat the process for all security technologies to obtain a set of comprehensive performance data.
    6. Tune your security program, including people, processes, and technologies, based on the data generated by this process.

    The authoring agencies recommend continually testing your security program, at scale, in a production environment to ensure optimal performance against the MITRE ATT&CK techniques identified in this advisory.

    Your organization has no obligation to respond or provide information back to FBI in response to this joint advisory. If, after reviewing the information provided, your organization decides to provide information to FBI, reporting must be consistent with applicable state and federal laws.

    FBI is interested in any information that can be shared, to include boundary logs showing communication to and from foreign IP addresses, a sample ransom note, communications with threat actors, Bitcoin wallet information, decryptor files, and/or a benign sample of an encrypted file.

    Additional details of interest include a targeted company point of contact, status and scope of infection, estimated loss, operational impact, transaction IDs, date of infection, date detected, initial attack vector, and host- and network-based indicators.

    The authoring agencies do not encourage paying ransom as payment does not guarantee victim files will be recovered. Furthermore, payment may also embolden adversaries to target additional organizations, encourage other criminal actors to engage in the distribution of ransomware, and/or fund illicit activities. Regardless of whether you or your organization have decided to pay the ransom, FBI and CISA urge you to promptly report ransomware incidents to FBI’s Internet Crime Complain Center (IC3), a local FBI Field Office, or CISA via the agency’s Incident Reporting System or its 24/7 Operations Center (contact@mail.cisa.dhs.gov) or by calling 1-844-Say-CISA (1-844-729-2472).

    State, local, tribal, and territorial governments should report incidents to the MS-ISAC (SOC@cisecurity.org or 866-787-4722).

    HPH Sector organizations should report incidents to FBI or CISA but also can reach out to HHS at HHScyber@hhs.gov for cyber incident support focused on mitigating adverse patient impacts.

    The information in this report is being provided “as is” for informational purposes only. The authoring agencies do not endorse any commercial entity, product, company, or service, including any entities, products, or services linked within this document. Any reference to specific commercial entities, products, processes, or services by service mark, trademark, manufacturer, or otherwise, does not constitute or imply endorsement, recommendation, or favor by the authoring agencies. 

    Cisco Talos contributed to this advisory.

    July 22, 2025: Initial version.

    1 Elio Biasiotto, et. al., “Unwrapping the Emerging Interlock Ransomware Attack,” Talos Intelligence (blog), Cisco Talos, last modified November 7, 2024, https://blog.talosintelligence.com/emerging-interlock-ransomware/.

    2 Sekoia Threat Detection and Research team, “Interlock Ransomware Evolving Under the Radar,” Sekoia (blog), Sekoia, last modified April 16, 2025, https://blog.sekoia.io/interlock-ransomware-evolving-under-the-radar/.

    3 Yashvi Shah and Vignesh Dhatchanamoorthy, “ClickFix Deception: A Social Engineering Tactic to Deploy Malware,” McAfee Labs (blog), McAfee,last modified June 11, 2024, https://www.mcafee.com/blogs/other-blogs/mcafee-labs/clickfix-deception-a-social-engineering-tactic-to-deploy-malware/ and “HC3 Sector Alert: ClickFix Attacks,” Health Sector Cybersecurity Coordination Center, Department of Health and Human Services, last modified October 29, 2024, https://www.hhs.gov/sites/default/files/clickfix-attacks-sector-alert-tlpclear.pdf.

    4 Shah, “ClickFix Deception: A Social Engineering Tactic to Deploy Malware.”

    5 Sekoia Threat Detection and Research team, “Interlock Ransomware Evolving Under the Radar.”

    6 Bill Toulas, “Interlock Ransomware Gang Deploys New NodeSnake RAT on Universities,“ Bleeping Computer, May 28, 2025, https://www.bleepingcomputer.com/news/security/interlock-ransomware-gang-deploys-new-nodesnake-rat-on-universities/.

    7 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    8 International law-enforcement and Microsoft took down the Lumma Stealer malware in May 2025 by seizing internet domains the actors used to distribute the malware to actors and taking down domains that hosted the malware’s infrastructure. For more information, see Tara Seals, “Lumma Stealer Takedown Reveals Sprawling Operation,” Dark Reading, May 21, 2025, https://www.darkreading.com/cybersecurity-operations/lumma-stealer-takedown-sprawling-operation, and Steven Masada, “Disrupting Lumma Stealer: Microsoft Leads Global Action Against Favored Cybercrime Tool,” Microsoft On the Issues (blog), Microsoft, last modified May 21, 2025, https://blogs.microsoft.com/on-the-issues/2025/05/21/microsoft-leads-global-action-against-favored-cybercrime-tool/.

    9 Sekoia Threat Detection and Research team, “Interlock Ransomware Evolving Under the Radar.”

    10 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    11 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    12 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    13 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    14 Lawrence Abrams, “Meet Interlock — The New Ransomware Targeting FreeBSD Servers,” Bleeping Computer, November 3, 2024, https://www.bleepingcomputer.com/news/security/meet-interlock-the-new-ransomware-targeting-freebsd-servers/.

    15 Biasiotto, “Unwrapping the Emerging Interlock Ransomware Attack.”

    16 Graham Cluley, “Interlock Ransomware: What You Need to Know,” Fortra (blog), Fortra, last modified May 30, 2025, https://www.tripwire.com/state-of-security/interlock-ransomware-what-you-need-know.

    17 Sekoia Threat Detection and Research team, “Interlock Ransomware Evolving Under the Radar.”

    MIL OSI USA News

  • MIL-OSI Security: Across-the-Board Convictions in Final Highs RICO Trial of 2025

    Source: Office of United States Attorneys

    MINNEAPOLIS – Following an eight-day jury trial, a federal jury convicted two defendants of all charged counts for their involvement in the Highs street gang, announced Acting U.S. Attorney Joseph H. Thompson.

    Defendants Cortez Davon Blakemore, 35, and Robert Lesure, 23, were convicted by a jury of federal RICO conspiracy and conspiracy to distribute controlled substances. A sentencing hearing will be set at a later date. According to court documents and evidence presented at trial, Blakemore and Lesure were long-standing and prolific drug traffickers for the Highs criminal street gang.  They sold fentanyl at the intersection of Broadway and Lyndale in North Minneapolis, which the Highs had taken control of and turned into an open-air drug market. As the jury heard at trial, the Highs is a violent criminal street gang that has long wreaked havoc on North Minneapolis, selling fentanyl and other deadly drugs and enforcing its terorrity through violence, kidnapping, and murder, including the murders of innocent civlians caught in the crossfire. Forty members of the Highs gang were charged in this large RICO indictment. Blakemore and Lesure are the 37th and 38th defendants to be convicted in this case. A final RICO defendant is set to be tried in 2026.

    “These convictions bring justice not just to the victims of the Highs gang, but to an entire community that has endured years of violence, fear, and loss,” said Acting U.S. Attorney Joseph H. Thompson. “For too long, this gang terrorized Minneapolis, maintaining control through chaos. Today, the people of this city get something they’ve long been denied: peace. This case is the result of a relentless federal coalition—the U.S. Attorney’s Office side-by-side with our federal, state, and local law enforcement partners.  Our message is clear: if you endanger our communities, we are coming for you.  And we won’t stop until every neighborhood in this city is free from fear.”

    “This isn’t just another trial; it’s a continuation of our full-court press to dismantle the Highs street gang and hold every last member accountable,” said Travis Riddle, ATF Special Agent in Charge of the St. Paul Field Division. “We’re proud to stand alongside our prosecution and investigative partners who’ve shown unmatched determination, trial after trial, to bring justice to the communities harmed by this violence.”

    “As the summer progresses, Minneapolis is continuing to see a drop in violent crime, especially gun violence throughout the city,” said Minneapolis Police Chief Brian O’Hara.  “The outstanding work of MPD officers and our partnership with the U.S. Attorney’s Office have been instrumental in targeting the small number of individuals committing a disproportionate amount of violence in the city. This conviction is the latest result of efforts that can not only be seen in the reduction of crime, but also felt by the community as we work to rebuild trust.”

    “Our focus isn’t just on the money—it’s on the damage that money fuels,” said Jason Bushey, IRS Acting Special Agent in Charge of the Chicago Field Office. “When violent gangs push drugs and fear into our communities, our agents work relentlessly to expose the money behind the violence. This conviction is the result of that effort and a clear reminder that those who profit from chaos and pain will be held accountable.”

    “In the wake of the guilty verdicts in the Highs gang RICO trial, it becomes abundantly clear that the efficacy of our justice system hinges not merely on the application of law, but on the transformative power of collaborative law enforcement partnerships,” stated FBI Minneapolis Special Agent in Charge Alvin M. Winston, Sr. “These alliances are essential, for they weave a fabric of shared intelligence and resources that fortify our collective resolve against violent crime, ensuring that justice is not merely an ideal, but a tangible reality for our communities.”

    This case is the result of an investigation conducted by the ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections with the assistance of the U.S. Marshals Service, DEA, Homeland Security Investigation, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    The U.S. Attorney’s Office also is deeply grateful to the Justice Department’s Violent Crime & Racketeering Section (VCRS) for their continued partnership and expertise on this and other ongoing RICO cases. This partnership has been critical to the success of these gang prosecutions.

    Assistant U.S. Attorneys Thomas Calhoun-Lopez, Albania Concepcion, and Carla Baumel tried this case.  They are prosecuting the case along with Attorney Brian Lynch of the Justice Department’s Violent Crime & Racketeering Section. 

    MIL Security OSI

  • MIL-OSI Security: Repeat Domestic Violence Offender from Ganado Sentenced to 96 Months in Prison

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Brian Jason Gishie, 46, of Ganado, Arizona, was sentenced on July 16, by Senior United States District Judge David G. Campbell to 96 months in prison, followed by three years of supervised release. Gishie, an enrolled member of the Navajo Nation, previously pleaded guilty to assault with a dangerous weapon and assault of an intimate partner by strangling.

    On or about June 20, 2024, Gishie brutally assaulted an intimate partner at his home in Greasewood, Arizona, within the Navajo Nation community. Using a baseball bat, Gishie hit the victim several times on her head and body. He then strangled her with both hands for several seconds. The victim was medically treated for injuries related to the assault. Gishie had previously been convicted of multiple domestic violence related offenses, including Aggravated Domestic Violence in Maricopa County in 2004, and Assault by Strangling in the District of Arizona in 2019.

    The FBI Phoenix Division’s Flagstaff office and the Navajo Nation Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-24-08120-PCT-DGC
    RELEASE NUMBER:    2025-123_Gishie

    # # #

    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 Security: Amherst Businessman Sentenced for COVID Fraud

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today Hormoz Mansouri, 71, of Amherst, NY, who was convicted of conspiracy to commit wire fraud and bank fraud, and bank fraud, was sentenced to time served and five years’ supervised release, to include one year of home detention. He was also ordered to pay restitution totaling $3,197,562 and to forfeit $1,888,603.

    Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that Mansouri filed fraudulent loan applications under both the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program.  The loans available for these programs were designed to provide emergency financial assistance pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES Act). Mansouri controlled the following business entities which applied for loans:

    • HLM Holding LLC,
    • El Team Inc.,
    • NPTS Inc.,
    • 2060 Sheridan Drive LLC,
    • 212 Holden Avenue LLC,
    • 350 Old Niagara Falls Boulevard LLC,
    • 47 East Amherst LLC, and
    • 3600 Harlem Road LLC.

    The PPP loans that the Mansouri-controlled entities obtained, either inflated or completely fabricated the average monthly payroll and six of the eight entities had no actual employees or payroll expenses at all. The total amount of money received from the fraudulent PPP loans totaled approximately $3,000,000. The Mansouri controlled entities also received approximately $450,600 in Economic Injury Disaster Loans (EIDL). These loan applications falsely represented revenues and cost of goods sold. On May 28, 2021, the United States Attorney’s Office seized approximately $1,923,603 of the fraudulently obtained money.

    Mansouri also moved the fraudulent PPP and EIDL funds between various bank accounts; commingling the proceeds with legitimate business revenues; and funding certain accounts, including a campaign account (in the name of “Mansouri for County Comptroller”). 

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis.

    # # # #

     

     

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Woman for Defrauding Pool Business Customers

    Source: US FBI

    Louisville, KY – A federal grand jury in Louisville returned an indictment on July 16, 2025, charging a Louisville woman with engaging in a scheme to defraud customers of her pool installation business, Davenport Extreme Pools and Spas Inc.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Special Agent in Charge Karen Wingerd of the Internal Revenue Service Criminal Investigations, Cincinnati Field Office, made the announcement.

    According to the indictment, Tracy Davenport, 50, was charged with 13 counts of wire fraud, 5 counts of money laundering, and 1 count of bankruptcy fraud. The indictment alleges Tracy Davenport, and others working at her direction, engaged in a scheme to induce customers into signing a contract for a pool installation and paying a large down payment up front. Tracy Davenport then used those funds for purposes other than what was agreed upon.

    The defendant will make her initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky at a later date. 

    There is no parole in the federal system.

    This case is being investigated by the FBI and IRS-CI, with assistance from the Louisville Metro Police Department, the Jefferson County Commonwealth Attorney’s Office, and the United States Trustee’s Office for the Western District of Kentucky.

    Assistant U.S. Attorney Nicole Elver is prosecuting the case.

    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: Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies

    Source: US FBI

    NEW ORLEANS, LOUISIANA – SAMUEL MORTON (“MORTON”),a/k/a “Sosa,” age 27, from New Orleans, was sentenced on July 2, 2025, for violations of 18 U.S.C. § 1962(d), conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, in violation of Title 18, U.S.C. § 1962(d); conspiracy to distribute controlled substances, in violation of Title 21, U.S.C. § 846,; and conspiracy to possess firearms, in violation of Title 18, U.S.C. § 924(o),.

    According to court documents, MORTON was a member of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development in Central City New Orleans. MORTON and other members of this organization and their associates ran a violent drug trafficking ring in and around New Orleans dating back to 2014. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. The gang, and MORTON specifically, committed many acts of violence, often in furtherance of an ongoing feud with its rivals, the Ghost Gang. Numerous individuals have been shot and killed on both sides, and innocent bystanders have also been caught in these retaliatory shootings.

    United States District Judge Milazzo sentenced MORTON to 216 months imprisonment for each count, to be served concurrently, to be followed by 5 years of supervised release. MORTON was also ordered to pay a $300 mandatory special assessment fee.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorneys Elizabeth Privitera and Sarah Dawkins of the Violent Crime Unit.

     

    MIL Security OSI

  • MIL-OSI Security: Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies

    Source: US FBI

    NEW ORLEANS, LOUISIANA – SAMUEL MORTON (“MORTON”),a/k/a “Sosa,” age 27, from New Orleans, was sentenced on July 2, 2025, for violations of 18 U.S.C. § 1962(d), conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act, in violation of Title 18, U.S.C. § 1962(d); conspiracy to distribute controlled substances, in violation of Title 21, U.S.C. § 846,; and conspiracy to possess firearms, in violation of Title 18, U.S.C. § 924(o),.

    According to court documents, MORTON was a member of the Byrd Gang, which operated primarily out of the former Magnolia Housing Development in Central City New Orleans. MORTON and other members of this organization and their associates ran a violent drug trafficking ring in and around New Orleans dating back to 2014. Its members daily distributed drugs, including heroin, fentanyl, crack cocaine and marijuana, and always possessed firearms. The gang, and MORTON specifically, committed many acts of violence, often in furtherance of an ongoing feud with its rivals, the Ghost Gang. Numerous individuals have been shot and killed on both sides, and innocent bystanders have also been caught in these retaliatory shootings.

    United States District Judge Milazzo sentenced MORTON to 216 months imprisonment for each count, to be served concurrently, to be followed by 5 years of supervised release. MORTON was also ordered to pay a $300 mandatory special assessment fee.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case is being prosecuted by Assistant United States Attorneys Elizabeth Privitera and Sarah Dawkins of the Violent Crime Unit.

     

    MIL Security OSI

  • MIL-OSI Security: Clifton T. Barrett Takes Oath as U.S. Attorney for the Middle District of North Carolina

    Source: Office of United States Attorneys

    GREENSBORO, N.C. – Clifton T. “Cliff” Barrett took the oath of office yesterday to become the United States Attorney for the Middle District of North Carolina. The oath was administered by U.S. District Judge William L. Osteen, Jr. at the L. Richardson Preyer Federal Building in Greensboro. Attorney General Pamela Bondi appointed Mr. Barrett as the interim U.S. Attorney on June 21.

    “I am honored to serve as the U.S. Attorney for the Middle District of North Carolina and thank President Trump and Attorney General Bondi for placing their trust in me,” said U.S. Attorney Barrett. “I look forward, along with other prosecutors in the office, to making the Middle District a safer place to live by holding offenders accountable for their actions.  We will work closely with state, local, and federal law enforcement in addressing President Trump’s law enforcement priorities.”

    As the U.S. Attorney, Mr. Barrett is the top-ranking federal law enforcement official in the Middle District of North Carolina, which covers 24 counties in the central part of the state from Durham County on the east to Yadkin County on the west, stretching up to Virginia on the north side and down to South Carolina on the south. Approximately 3 million people live in the Middle District of North Carolina. The office is responsible for prosecuting federal crimes in the district, including crimes related to immigration, gang violence, National Security, drug trafficking, and violent crime. The office also defends the United States in civil cases and collects debts owed to the United States.

    U.S. Attorney Barrett joined the Department of Justice as an Assistant U.S. Attorney in the Middle District of North Carolina in September 1994. He has prosecuted a broad range of federal criminal cases, including drug trafficking organizations, violent crime, child exploitation, public corruption, tax fraud, and offenses related to terrorism. He has held numerous leadership roles in the office, including 25 years as Chief of the Criminal Division. He has also served in leadership at the Department of Justice as an evaluator of other U.S. Attorney’s Offices and as a member of the Criminal Chiefs Working Group, an appointed committee that works in conjunction with the U.S. Attorney General’s Advisory Commission in providing advice to the U.S. Attorney General.

    Prior to joining the U.S. Attorney’s Office, Barrett was an Assistant District Attorney for nine years in Forsyth County, North Carolina where he primarily prosecuted violent crime cases.

    Barrett received his bachelor’s degree in history cum laude from Wake Forest University in 1982, and his Juris Doctorate from Wake Forest University School of Law in 1985. He has been an Adjunct Professor at Wake Forest University School of Law teaching Criminal Trial Advocacy since 1996.

    ###

    MIL Security OSI

  • MIL-OSI Security: Clifton T. Barrett Takes Oath as U.S. Attorney for the Middle District of North Carolina

    Source: Office of United States Attorneys

    GREENSBORO, N.C. – Clifton T. “Cliff” Barrett took the oath of office yesterday to become the United States Attorney for the Middle District of North Carolina. The oath was administered by U.S. District Judge William L. Osteen, Jr. at the L. Richardson Preyer Federal Building in Greensboro. Attorney General Pamela Bondi appointed Mr. Barrett as the interim U.S. Attorney on June 21.

    “I am honored to serve as the U.S. Attorney for the Middle District of North Carolina and thank President Trump and Attorney General Bondi for placing their trust in me,” said U.S. Attorney Barrett. “I look forward, along with other prosecutors in the office, to making the Middle District a safer place to live by holding offenders accountable for their actions.  We will work closely with state, local, and federal law enforcement in addressing President Trump’s law enforcement priorities.”

    As the U.S. Attorney, Mr. Barrett is the top-ranking federal law enforcement official in the Middle District of North Carolina, which covers 24 counties in the central part of the state from Durham County on the east to Yadkin County on the west, stretching up to Virginia on the north side and down to South Carolina on the south. Approximately 3 million people live in the Middle District of North Carolina. The office is responsible for prosecuting federal crimes in the district, including crimes related to immigration, gang violence, National Security, drug trafficking, and violent crime. The office also defends the United States in civil cases and collects debts owed to the United States.

    U.S. Attorney Barrett joined the Department of Justice as an Assistant U.S. Attorney in the Middle District of North Carolina in September 1994. He has prosecuted a broad range of federal criminal cases, including drug trafficking organizations, violent crime, child exploitation, public corruption, tax fraud, and offenses related to terrorism. He has held numerous leadership roles in the office, including 25 years as Chief of the Criminal Division. He has also served in leadership at the Department of Justice as an evaluator of other U.S. Attorney’s Offices and as a member of the Criminal Chiefs Working Group, an appointed committee that works in conjunction with the U.S. Attorney General’s Advisory Commission in providing advice to the U.S. Attorney General.

    Prior to joining the U.S. Attorney’s Office, Barrett was an Assistant District Attorney for nine years in Forsyth County, North Carolina where he primarily prosecuted violent crime cases.

    Barrett received his bachelor’s degree in history cum laude from Wake Forest University in 1982, and his Juris Doctorate from Wake Forest University School of Law in 1985. He has been an Adjunct Professor at Wake Forest University School of Law teaching Criminal Trial Advocacy since 1996.

    ###

    MIL Security OSI

  • MIL-OSI Security: Forty-Eighth Conviction in Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – Asad Mohamed Abshir has pleaded guilty to one count of money laundering for his role in the Feeding Our Future fraud scheme, announced Acting U.S. Attorney Joseph H. Thomspon.  He is the 48th defendant to be convicted in this massive fraud scheme.

    “This guilty plea is another step in exposing the staggering levels of fraud that have been hiding in plain sight across Minnesota,” said Acting U.S. Attorney Joseph H. Thompson. “This defendant laundered money meant to feed children and funneled it into a web of shell companies and luxury spending. As FBI Director Kah Patel recently said, this case stands as one of the most egregious abuses of public trust in recent memory. The people of Minnesota deserve better.”

    In fall of 2020, the defendant, Asad Mohamed Abshir, 34, assisted his brother and co-defendant, Abdinasir Abshir, in the operations of non-profit called Stigma Free International. Under the sponsorship of Feeding Our Future, the Abshir brothers claimed to operate, through Stigma Free, a food distribution site in Mankato, Minneosta. At the same time, Abdinasir Abshir claimed to provide food for the Mankato site through an entity he controlled called Horseed Management LLC. But the Abshirs did not provide the food they claimed to, and they were not entitled to the taxpayer dollars they received for their claims.

    Over the course of 2020 to 2021, the Abshirs fraudulently claimed to have provided 1.6 million meals to children. For his role in the scheme, Abdinasir personally received about $750,000. The defendant used $77,353 in fraud proceeds to purchase a 2022 GMC Sierra 1500 Denali truck, which has been seized and will be forfeited to the United States. In addition, the Unites States seized $424,762.51 from the bank account for the defedant’s shell company, Santana LLC, all of which will be forfeited.

    “Asad Abshir’s guilty plea underscores a troubling intersection of deception and exploitation within federal assistance programs designed to nourish vulnerable populations,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Abshir not only undermined the integrity of the Federal Child Nutrition Program, but also abused the resources intended for the nation’s most at-risk children. This case serves as a stark reminder of the critical need for stringent oversight and accountability in the administration of taxpayer dollars.”

    This case is the result of an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service

    Abshir pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: Forty-Eighth Conviction in Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – Asad Mohamed Abshir has pleaded guilty to one count of money laundering for his role in the Feeding Our Future fraud scheme, announced Acting U.S. Attorney Joseph H. Thomspon.  He is the 48th defendant to be convicted in this massive fraud scheme.

    “This guilty plea is another step in exposing the staggering levels of fraud that have been hiding in plain sight across Minnesota,” said Acting U.S. Attorney Joseph H. Thompson. “This defendant laundered money meant to feed children and funneled it into a web of shell companies and luxury spending. As FBI Director Kah Patel recently said, this case stands as one of the most egregious abuses of public trust in recent memory. The people of Minnesota deserve better.”

    In fall of 2020, the defendant, Asad Mohamed Abshir, 34, assisted his brother and co-defendant, Abdinasir Abshir, in the operations of non-profit called Stigma Free International. Under the sponsorship of Feeding Our Future, the Abshir brothers claimed to operate, through Stigma Free, a food distribution site in Mankato, Minneosta. At the same time, Abdinasir Abshir claimed to provide food for the Mankato site through an entity he controlled called Horseed Management LLC. But the Abshirs did not provide the food they claimed to, and they were not entitled to the taxpayer dollars they received for their claims.

    Over the course of 2020 to 2021, the Abshirs fraudulently claimed to have provided 1.6 million meals to children. For his role in the scheme, Abdinasir personally received about $750,000. The defendant used $77,353 in fraud proceeds to purchase a 2022 GMC Sierra 1500 Denali truck, which has been seized and will be forfeited to the United States. In addition, the Unites States seized $424,762.51 from the bank account for the defedant’s shell company, Santana LLC, all of which will be forfeited.

    “Asad Abshir’s guilty plea underscores a troubling intersection of deception and exploitation within federal assistance programs designed to nourish vulnerable populations,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Abshir not only undermined the integrity of the Federal Child Nutrition Program, but also abused the resources intended for the nation’s most at-risk children. This case serves as a stark reminder of the critical need for stringent oversight and accountability in the administration of taxpayer dollars.”

    This case is the result of an investigation conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service

    Abshir pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: Illegal Alien Pleads Guilty To Unlawful Reentry

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Urbina-Ramirez, a/k/a Angel Urbina Ramirez, a/k/a Angel Urbinaramirez, age 53, a Mexican national unlawfully present in Poteau, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.00.  

    The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division.

    The Indictment alleged that on June 13, 2025, Urbina-Ramirez, an alien, was found in the United States after having been previously removed on January 30, 2018, without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States.

    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 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.

    A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    Urbina-Ramirez will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorney Dak T. Cohen represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Illegal Alien Pleads Guilty To Unlawful Reentry

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Urbina-Ramirez, a/k/a Angel Urbina Ramirez, a/k/a Angel Urbinaramirez, age 53, a Mexican national unlawfully present in Poteau, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.00.  

    The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division.

    The Indictment alleged that on June 13, 2025, Urbina-Ramirez, an alien, was found in the United States after having been previously removed on January 30, 2018, without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States.

    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 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.

    A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    Urbina-Ramirez will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorney Dak T. Cohen represented the United States.

    MIL Security OSI

  • MIL-OSI Asia-Pac: 15 nomination forms for Election Committee Subsector By-elections received today

    Source: Hong Kong Government special administrative region – 4

    The nomination period for the 2025 Election Committee (EC) Subsector By-elections runs from today (July 22) until August 4. A total of 12 nomination forms for candidates and three nomination forms from designated bodies were received by the Returning Officers for various subsectors today.

    If there is a contested election for an EC subsector, a poll will be held on September 7.

    The By-elections will fill a total of 93 vacancies in the membership of the EC to be returned by election involving 28 subsectors. The breakdown of nominations by subsectors received today is set out below: 
     

    First Sector
    Subsector No. of nomination forms for candidates received today
    Catering 0
    Commercial (first) 0
    Commercial (second) 0
    Commercial (third) 0
    Employers’ Federation of Hong Kong 0
    Hotel 1
    Import and export 0
    Industrial (first) 0
    Industrial (second) 0
    Real estate and construction 0
    Small and medium enterprises 0
    Tourism 0
    Transport 0
    Second Sector
    Subsector No. of nomination forms for candidates received today
    Architectural, surveying, planning and landscape 0
    Chinese medicine 0
    Education 0
    Legal 0
    Medical and health services 0
    Sports, performing arts, culture and publication 0
    Technology and innovation 0
    Third Sector
    Subsector No. of nomination forms for candidates received today
    Agriculture and fisheries 0
    Associations of Chinese fellow townsmen 1
    Grassroots associations 1
    Labour 1
    Fourth Sector
    Subsector No. of nomination forms for candidates received today
    Heung Yee Kuk 0
    Representatives of members of Area Committees, District Fight Crime Committees, and District Fire Safety Committees of Hong Kong and Kowloon 0
    Representatives of members of Area Committees, District Fight Crime Committees, and District Fire Safety Committees of the New Territories 0
    Fifth Sector
    Subsector No. of nomination forms for candidates received today
    Representatives of Hong Kong members of relevant national organisations 8
       
    Total: 12

    Besides, 10 vacancies involving five subsectors to be returned by nomination will be filled through supplementary nominations by designated bodies. Today, three nomination forms for the relevant subsectors are received, with breakdown as below: 
     

    Accountancy
    Designated body No. of nomination forms received from designated bodies today
    Association of Hong Kong Accounting Advisors Limited 0
     
    Sports, performing arts, culture and publication
    Designated body No. of nomination forms received from designated bodies today
    Sports Federation & Olympic Committee of Hong Kong, China 0
    Hong Kong Publishing Federation Limited 0
     
    Technology and innovation
    Designated body No. of nomination forms received from designated bodies today
    The Greater Bay Area Association of Academicians 0
     
    Religious
    Designated body No. of nomination forms received from designated bodies today
    Catholic Diocese of Hong Kong 0
    Chinese Muslim Cultural and Fraternal Association 1 (1 nominee in total)
    The Hong Kong Taoist Association 1 (2 nominees in total)
     
    Representatives of associations of Hong Kong residents in the Mainland
    Designated body No. of nomination forms received from designated bodies today
    Hong Kong Chamber of Commerce in China—Guangdong 1 (1 nominee in total)
       
    Total: 3 (4 nominees in total)

    Particulars of the nominated persons received today will be uploaded to the election website (www.elections.gov.hk).

    MIL OSI Asia Pacific News

  • MIL-OSI: OZ Studio, a Global Firm with Texas Roots, Showcases Ethical AI Governance Model at the United Nations

    Source: GlobeNewswire (MIL-OSI)

    VIENNA, AUSTRIA , July 22, 2025 (GLOBE NEWSWIRE) — OZ Studio, a global technology firm with offices in Austin, Texas; Geneva, Switzerland; and Monterrey, Mexico, presented a groundbreaking model for municipal governance and ethical artificial intelligence at the United Nations headquarters in Vienna. The presentation marks a significant milestone for the company, which, after 22 years of serving multinational corporations, has pivoted its focus since 2020 toward empowering governments, entrepreneurs, and small businesses with integrated digital platforms.

    Osuna attends sessions at the UN Office on Drugs and Crime that focus on data security and sovereignty.

    The firm, represented by its CEO Daniel Osuna, who also serves on the UN’s AI Council ethics committee, detailed its successful public-private partnerships in the municipalities of Escobedo and Santiago, Mexico. These collaborations showcase a new standard for applying AI ethically at the local government level, a core mission of OZ Studio’s government services division.

    For over two decades, OZ Studio built a reputation for providing high-level services to large multinational companies. However, recognizing a critical gap in the market, the company strategically shifted its focus in 2020. The new mission: to channel its extensive expertise into creating comprehensive digital ecosystems for those who form the backbone of local economies—small and medium-sized enterprises (SMEs) and the public institutions that serve them.

    This new direction is embodied by two of its flagship platforms: LINK360 and the OZZY AI system. LINK360 is a digital empowerment platform that provides local businesses with e-commerce tools and AI-powered marketing, ensuring economic value and data sovereignty remain within the community. OZZY AI is an open-source framework trained for municipal processes, designed with ethical principles like transparency, algorithmic fairness, and cultural adaptation at its core.

    The results of this approach are transformative. Under the leadership of Mayor Andrés Mijes, the city of Escobedo has become a 100% digitized municipality, a remarkable achievement that has streamlined public services and eliminated bureaucratic red tape. In Santiago, Mayor David de la Peña is leveraging the LINK360 program to foster a vibrant local entrepreneurial scene.

    The international community has taken notice. Following the conclusion of the UN activities on Monday, July 22, OZ Studio (https://www.oz.studio) has entered into strategic alliances to explore pilot programs with several nations, including: Spain, Egypt, Georgia, Austria, and Australia. This global interest validates OZ Studio’s model as a scalable solution for governments worldwide seeking to innovate responsibly.

    From its strategic locations in Austin, Geneva, and Monterrey, OZ Studio is now positioned to lead the charge in ethical AI for public service. The company’s evolution from a corporate service provider to a champion for local development demonstrates a powerful vision: leveraging top-tier technology to build self-sustaining, equitable, and prosperous communities from the ground up.

    Presenting the OZZI AI framework and the Public Private Partnership for ethical AI

    About OZ Studio

    At OZ Studio, we are your premier destination for transformative digital solutions, anchored in over two decades of innovation and expertise. We are proud to say that we’ve evolved from pioneering basic email marketing to mastering complex digital strategies and immersive creative experiences. Our comprehensive suite of services spans from state-of-the-art website development to advanced SEO strategies, engaging interactive videos, and cutting-edge AI tools. As true digital architects, we empower our clients by merging top-tier technology with unmatched creative prowess, ensuring every digital interaction is compelling and results-oriented. We revolutionized the traditional digital service model through our productized Creative-as-a-Service (CaaS), which guarantees transparency, efficiency, and scalability. Our subscription-based approach simplifies access to a holistic digital strategy, incorporating a full spectrum of expertly managed creative and technical services. Partner with us at OZ Studio, and let us help elevate your brand to new heights, optimizing every touchpoint in your digital journey for growth and transformation. 

    Press inquiries

    OZ Studio
    https://oz.studio
    Daniel Osuna
    oz@oz.studio
    +12123811969
    5900 Balcones Drive
    Austin, TX 78731

    The MIL Network

  • MIL-OSI Security: Bapchule Man Sentenced to 20 Years in Prison for Stabbing Death

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Daryl Patrick Johns, 46, of Bapchule, Arizona, a member of the Gila River Indian Community, was sentenced on July 17 by U.S. District Judge Douglas L. Rayes to 20 years in prison, followed by five years of supervised release.

    On February 15, 2023, Johns stabbed and killed the victim on the Gila River Indian Community. Johns pleaded guilty on November 1, 2024, to Second Degree Murder.     

    The Gila River Police Department and the FBI Phoenix Indian Country squad conducted the investigation in this case. Assistant U.S. Attorney Raynette Logan, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-23-1639-PHX-DLR
    RELEASE NUMBER:    2025-122_Johns

    # # #

    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 Security: Bapchule Man Sentenced to 20 Years in Prison for Stabbing Death

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Daryl Patrick Johns, 46, of Bapchule, Arizona, a member of the Gila River Indian Community, was sentenced on July 17 by U.S. District Judge Douglas L. Rayes to 20 years in prison, followed by five years of supervised release.

    On February 15, 2023, Johns stabbed and killed the victim on the Gila River Indian Community. Johns pleaded guilty on November 1, 2024, to Second Degree Murder.     

    The Gila River Police Department and the FBI Phoenix Indian Country squad conducted the investigation in this case. Assistant U.S. Attorney Raynette Logan, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-23-1639-PHX-DLR
    RELEASE NUMBER:    2025-122_Johns

    # # #

    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 Security: Charleroi Staffing Agency Owner Sentenced to Prison and Ordered to Pay More Than $3.6 Million in Restitution for Harboring Illegal Aliens and Failing to Pay Employment Taxes

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Belle Vernon, Pennsylvania, has been sentenced in federal court to 30 months of imprisonment and ordered to pay $3,630,479.13 on his convictions of failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Cathy Bissoon imposed the sentence on Andy Ha, 28. Ha pleaded guilty to the charges in February of 2025 (read the plea news release here).

    According to information presented to the Court, Ha was the president and owner of the Charleroi staffing agency Prosperity Services, Inc., where Ha employed individuals who were not legally authorized to be in the United States, and paid for such workers to stay in a former hotel. Ha signed false employment tax returns on behalf of the agency, in which Ha reported less than 10% of Prosperity’s employees. Ha and Prosperity failed to pay taxes on the other unreported employees, resulting in a tax loss of at least $3.1 million over the course of a year.

    Assistant United States Attorney William Guappone prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Internal Revenue Service-Criminal Investigation and Homeland Security Investigations for the investigation leading to the successful prosecution of Ha.

    MIL Security OSI

  • MIL-OSI Security: Laredo man sentenced to 63 months for smuggling over 100 illegal aliens in locked trailer

    Source: Office of United States Attorneys

    LAREDO, Texas – A 49-year-old resident of Laredo has been ordered to federal prison for his role in a conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Manuel Aguirre pleaded guilty Feb. 6.

    U.S. District Judge Keith P. Ellison has now ordered Aguirre to serve 63 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered Aguirre’s history of smuggling aliens on multiple occasions and the danger he posed by transporting them in a sealed, locked, dark and unventilated trailer that required authorities to open with a bolt cutter. 

    “Human smuggling is an incredibly dangerous enterprise, and it requires the trafficker to care absolutely nothing about the lives and safety of those they transport,” said Ganjei. “Fortunately, there were no deaths in this case, but the underlying facts indicate that several of those transported had difficulty breathing and feared for their life. The Southern District of Texas will make sure that all human smugglers pay a serious price for their callousness.”

    On Dec. 2, 2024, law enforcement observed several individuals being loading into a white trailer in a warehouse parking lot. Aguirre was the driver of the truck hauling it. After he departed the location, authorities conducted a traffic stop which resulted in the discovery of 101 aliens locked inside the trailer, 13 of whom were children as young as 13 years old.

    Multiple illegal aliens reported they had difficulty breathing and feared for their life due to the conditions in the trailer. They were from the countries of Mexico, Guatemala, Cuba and Honduras.

    Aguirre will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Texas Department of Public Safety and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Drug Enforcement Administration and Webb County Sheriff’s Office. 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 on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Luján Secures Nearly $17 Million in Federal Investments for New Mexico in Committee-Passed Appropriations Bills

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.) announced funding secured for New Mexico communities through the Appropriations Committee’s bipartisan passage of the Fiscal Year (FY) 2026 Military Construction, Veterans Affairs, and Related Agencies (MilCon-VA) Appropriations Bill and Fiscal Year (FY) 2026 Commerce, Justice, Science, and Related Agencies (CJS) Appropriations Bill.

    From both appropriations bills, Senator Luján secured $16,820,000 in Congressionally Directed Spending for key local projects that will strengthen our national security, boost violence intervention programs, and equip law enforcement with the resources needed to keep New Mexico communities safe.  

    “Across New Mexico, these vital investments will deliver resources to enhance public safety in our communities and upgrade infrastructure at our military bases to boost our military’s readiness and safety,” said Senator Luján. “This funding will equip our brave law enforcement officers with the tools they need to protect New Mexicans, support programs aimed at reducing youth violence and violence in Tribal communities, and reinforce critical infrastructure at our military bases. I’m proud to have fought to secure these investments for our communities, and I’ll continue working to deliver the federal support our families and communities need and deserve.”

    The Committee process is the first step, and the appropriations bills will next be considered by the full U.S. Senate.

    Senator Luján Secured Nearly $17 Million for the Following Local Projects:

    Strengthening New Mexico’s Air Force Bases:

    • $8,100,000 for infrastructure upgrades at Cannon Air Force Base, specifically for ADAL Security Forces Facility. Secured by Senator Luján and Senator Heinrich.
    • $2,000,000 for infrastructure upgrades at Kirtland Air Force Base, specifically for the design for the Wyoming Gate Project. Secured by Senator Luján and Senator Heinrich.
    • $700,000 for infrastructure upgrades at Holloman Air Force Base, specifically for the design for the Holloman High Speed Test Track. Secured by Senator Luján and Senator Heinrich.

    Boosting Public Safety Throughout New Mexico:

    • $1,069,000 for the City of Albuquerque’s Real Time Crime Center for the purchase of law enforcement technology.
    • $1,042,000 for Bernalillo County Sheriff’s Office to purchase a new fleet of vehicles.
    • $1,031,000 for the New Mexico Department of Public Safety Police to provide 5G technology in fleet vehicles. Secured by Senator Luján, Senator Heinrich, and Representative Stansbury in the House-companion bill.
    • $1,000,000 for UNM Office of the Medical Investigator DNA processing laboratory to allow for the purchase of equipment for DNA identification. Secured by Senator Luján and Senator Heinrich.
    • $500,000 for Bernalillo Country public safety technology upgrades to address high rates of crime in the Albuquerque metro area. Secured by Senator Luján, Senator Heinrich, and Representative Vasquez in the House-companion bill.
    • $250,000 for the San Juan County Partnership’s Law Enforcement Assisted Diversion (LEAD) program to assist in mitigating individuals with substance use disorder or mental/behavioral health challenges from continuously interacting with law enforcement.

    Funding Violence Intervention and Prevention Programs:

    • $1,0350,000 for the City of Albuquerque’s expansion of school-based violence intervention program to assist at risk students by improving grades and reducing youth violence.
    • $93,000 for the Coalition to Stop Violence Against Native women to address challenges in domestic violence and sexual violence in Tribal communities.

    MIL OSI USA News

  • MIL-OSI Security: United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

    Source: United States Attorneys General 7

    The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings LTD (Binance) accounts connected with Buy Cash Money and Money Transfer Company (BuyCash), a Gaza-based money transfer business that was involved in financially supporting Hamas – a designated Foreign Terrorist Organization (FTO) – as well as its agents and collaborators.

    “Terrorist organizations like Hamas and their affiliates rely on shadowy financial networks to fund their deadly operations,” said Attorney General Pamela Bondi. “By seizing millions in cryptocurrency, the Justice Department is aggressively dismantling the financial infrastructure of terrorism and refusing to allow our digital currency platforms to become safe havens for terrorist financing.”

    “The forfeiture action executed today is an example of how diligently our office works to prevent any actions from taking place that support foreign terrorist organizations,” said U.S. Attorney Jeanine Ferris Pirro for the District of Colombia. “Our partnership with other law enforcement agencies strengthens us to uphold the safety of the American people from entities that threaten the security of our citizens.”

    “The forfeiture action unsealed today demonstrates that no matter what lengths terrorism financers take to obscure their illegal transactions, the FBI will aggressively disrupt the transmission of illicit proceeds intended to support designated terrorist organizations like Hamas,” said Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.

    BuyCash, and one of its owners, Ahmed M. M. Alaqad, have been suspected of supporting various terrorist organizations including Hamas, ISIS, Al-Qaida affiliates and others. After the October 2023 attacks on Israel, BuyCash and Alaqad were designated as having materially supported Hamas under Executive Order 13224 by the U.S. Department of Treasury Office of Foreign Asset Control (OFAC). Since 2017, BuyCash and Alaqad have supported several foreign terrorist organizations. In 2017, BuyCash was used for the procurement of large quantities of online infrastructure on behalf of ISIS. In September 2019, BuyCash was used to receive funds from a known Al-Qaida affiliate. In 2019, law enforcement identified various instances where BuyCash, with the direct support of Alaqad, directly aided in the transfer of fiat currency to known individuals and entities in support of Hamas. In June 2021, Israel’s National Bureau for Counter Terrorist Financing seized various digital currency accounts connected to Hamas and the Izz-al-Din Qassam Brigades, including one involving BuyCash.

    The complaint describes a detailed scheme whereby users utilized BuyCash to fund accounts held by Tether and Binance to obfuscate their financial support of international terrorist organizations, including Hamas. Before and after the October 2023 attacks, one account was reported to have received at least $4 million to support Hamas.

    The government’s forfeiture action targets multiple accounts previously seized from Tether and Binance connected to BuyCash and removed approximately $2 million dollars from streams of funds supporting international terrorism.

    A civil forfeiture complaint contains mere allegations. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    The FBI Washington D.C. Field Office is investigating the case.

    Assistant U.S. Attorneys Rajbir S. Datta and Thomas Saunders for the District of Columbia are prosecuting the case with assistance from Trial Attorney Allison Ickovic of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Deputy Chief Alicia Cook of the National Security Division. Critical assistance was provided by Paralegal Specialists Brian Rickers, Gina Torres, and the Department of Justice’s Office of International Affairs.  

    MIL Security OSI

  • MIL-OSI USA: H.R. 589, FACE Act Repeal Act

    Source: US Congressional Budget Office

    H.R. 589 would repeal a section of federal law that prohibits actions that interfere with a person’s ability to access or provide reproductive health services or to engage in religious worship. Under the bill, individuals and states attorneys general would no longer be able to file civil lawsuits in federal court for violations of the law and the government could not impose civil or criminal penalties related to those actions.

    As a result, CBO expects that enacting H.R. 589 would reduce revenues and direct spending. Criminal and civil fines are recorded in the budget as revenues. Criminal fines are deposited in the Crime Victims Fund and later spent without further appropriation. Generally, civil fines are returned to the Treasury and are not available for spending without further appropriation. CBO estimates that any reduction in the collection of civil and criminal penalties would be insignificant.

    Additionally, CBO estimates that enacting H.R. 589 would reduce the number of civil cases filed in federal court. Under current law, the federal judiciary charges fees to file suits in district courts. Those fees are recorded in the budget as revenues and the courts can spend those fees without further appropriation. CBO estimates that any reduction in the collections of those fees would be insignificant. In total, CBO estimates that enacting H.R. 589 would reduce revenues and the associated direct spending by less than $500,000 in every year and over the 2025-2035 period.

    H.R. 589 would impose an intergovernmental and private-sector mandate as defined in the Unfunded Mandates Reform Act (UMRA) by removing the ability of individuals and state attorneys general to pursue civil remedies for conduct that interfered with the receipt or provision of reproductive health services or participation in religious activities.

    The cost of this mandate would be the lost financial awards from successful litigation. CBO cannot anticipate the number of cases that would be prohibited under this bill, the outcome of such cases, or the financial awards from successful litigation. Therefore, CBO cannot determine whether the cost of the mandate would exceed the UMRA intergovernmental and private-sector thresholds ($103 million and $206 million respectfully, in 2025, adjusted annually for inflation).

    The CBO staff contacts for this estimate are Jeremy Crimm (for federal costs) and Erich Dvorak (for mandates). The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI USA: Washington Hunting Guide and Outfitting Company Enter Guilty Pleas to Lacey Act Crime

    Source: US State of California

    Branden Trager of Brush Prairie, Washington, and his guiding company Mayhem Services LLC pleaded guilty yesterday in federal court in Tacoma to violating the Lacey Act.

    In pleading guilty, Trager admitted he and Mayhem Services violated the Migratory Bird Treaty Act (MBTA) during a January 2023 hunting trip in western Washington and then transported the taken birds in violation of the Lacey Act. Enacted 125 years ago, the Lacey Act protects the nations wildlife resources by prohibiting wildlife violations that cross state or international borders. Trager also acknowledged that in 2022 he brought hunters into British Columbia, Canada, where he guided waterfowl hunting trips targeting the harlequin duck. He could not operate as a hunting guide under Canadian law.

    The harlequin duck (Histrionicus histrionicus) is a small sea duck with a habitat ranging from Alaska to California. Hunters prize the harlequin as a trophy and as part of a challenge to hunt 41 North American waterfowl species. Washington closed harlequin hunting for the 2022-2023 season, but limited hunting remained open in British Columbia.

    According to plea agreements filed in court, the recommended fines are $100,000 for Trager and $75,000 for Mayhem Services. The parties also agreed to recommend that the court order the defendants to make a public statement expressing contrition and emphasizing the importance of hunting, guiding, and wildlife regulations. Sentencing is scheduled for Oct. 16.

    According to a Joint Factual Statement filed in court, the MBTA prohibits, among other things, taking migratory birds using a motor vehicle; taking migratory birds by using a vehicle to concentrate, drive, or rally them; taking migratory birds in excess of daily bag limits; taking or crippling a migratory bird and not make reasonable efforts to retrieve it; and transporting taken migratory birds belonging to another individual without tagging them. Taking includes pursuing, hunting, shooting, wounding, killing, trapping, capturing, or collecting.

    The Lacey Act is the nation’s oldest wildlife trafficking law. It prohibits, among other things, transporting wildlife that had been illegally taken under federal, state, tribal or foreign law. The MBTA is a U.S. law that implemented treaties with Canada and other nations to ensure sustainable populations of migratory birds.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division made the announcement.

    The U.S. Fish and Wildlife Service Office of Law Enforcement led the investigation along with Homeland Security Investigations, British Columbia Conservation Officer Service, and the Washington Department of Fish & Wildlife.

    Senior Trial Attorney Ryan Connors and Trial Attorney Sarah Brown of the Justice Department’s Environmental Crimes Section prosecuted the case with assistance from the U.S. Attorney’s Office for the Western District of Washington.

    MIL OSI USA News

  • MIL-OSI Security: Cedar Rapids Man Who Conspired to Distribute Thousands of Fentanyl Pills Sentenced to Federal Prison

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

    A man who conspired to distribute fentanyl pills was sentenced today to 14 years in federal prison.  Jaylon William Throgmartin, age 22, from Cedar Rapids, Iowa, received the prison term after a guilty plea to conspiracy to distribute a controlled substance.

    In a plea agreement and at the sentencing hearing, evidence showed that Throgmartin distributed thousands of fentanyl pills between December 2023 and October 2024.  Throgmartin also facilitated the sale of a firearm in exchange for fentanyl pills.  In January 2025, he distributed at least one fentanyl pill to someone who overdosed.  The victim recovered after receiving Narcan.  

    Throgmartin was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Throgmartin was sentenced to 168 months’ imprisonment and must also serve a four-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    The case was prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.  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.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).

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

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

    The case file number is 25-CR-5.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: Washington Hunting Guide and Outfitting Company Enter Guilty Pleas to Lacey Act Crime

    Source: United States Attorneys General

    Branden Trager of Brush Prairie, Washington, and his guiding company Mayhem Services LLC pleaded guilty yesterday in federal court in Tacoma to violating the Lacey Act.

    In pleading guilty, Trager admitted he and Mayhem Services violated the Migratory Bird Treaty Act (MBTA) during a January 2023 hunting trip in western Washington and then transported the taken birds in violation of the Lacey Act. Enacted 125 years ago, the Lacey Act protects the nations wildlife resources by prohibiting wildlife violations that cross state or international borders. Trager also acknowledged that in 2022 he brought hunters into British Columbia, Canada, where he guided waterfowl hunting trips targeting the harlequin duck. He could not operate as a hunting guide under Canadian law.

    The harlequin duck (Histrionicus histrionicus) is a small sea duck with a habitat ranging from Alaska to California. Hunters prize the harlequin as a trophy and as part of a challenge to hunt 41 North American waterfowl species. Washington closed harlequin hunting for the 2022-2023 season, but limited hunting remained open in British Columbia.

    According to plea agreements filed in court, the recommended fines are $100,000 for Trager and $75,000 for Mayhem Services. The parties also agreed to recommend that the court order the defendants to make a public statement expressing contrition and emphasizing the importance of hunting, guiding, and wildlife regulations. Sentencing is scheduled for Oct. 16.

    According to a Joint Factual Statement filed in court, the MBTA prohibits, among other things, taking migratory birds using a motor vehicle; taking migratory birds by using a vehicle to concentrate, drive, or rally them; taking migratory birds in excess of daily bag limits; taking or crippling a migratory bird and not make reasonable efforts to retrieve it; and transporting taken migratory birds belonging to another individual without tagging them. Taking includes pursuing, hunting, shooting, wounding, killing, trapping, capturing, or collecting.

    The Lacey Act is the nation’s oldest wildlife trafficking law. It prohibits, among other things, transporting wildlife that had been illegally taken under federal, state, tribal or foreign law. The MBTA is a U.S. law that implemented treaties with Canada and other nations to ensure sustainable populations of migratory birds.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division made the announcement.

    The U.S. Fish and Wildlife Service Office of Law Enforcement led the investigation along with Homeland Security Investigations, British Columbia Conservation Officer Service, and the Washington Department of Fish & Wildlife.

    Senior Trial Attorney Ryan Connors and Trial Attorney Sarah Brown of the Justice Department’s Environmental Crimes Section prosecuted the case with assistance from the U.S. Attorney’s Office for the Western District of Washington.

    MIL Security OSI

  • MIL-OSI Africa: Ghana’s security strategy has kept terror attacks at bay: what other countries can learn from its approach

    Source: The Conversation – Africa – By Paa Kwesi Wolseley Prah, Postdoctoral Fellow, Dublin City University

    Ghana stands out in west Africa as a nation that has not experienced terrorist attacks, even though it’s geographically close to countries that have. In Burkina Faso, Mali and Nigeria, extremist groups such as Boko Haram and Islamic State in West Africa (ISWAP) have wreaked havoc.

    This resilience is not accidental. It is the result of deliberate counter-terrorism strategies employed by Ghana’s security institutions.

    Ghana’s counter-terrorism framework was set out in 2020. It has four pillars: prevent, pre-empt, protect, and respond. The idea is to coordinate multiple agencies, including the Ghana Police Service, Ghana Immigration Service, Ghana Armed Forces and the National Intelligence Bureau.

    These pillars guide strategies to address both immediate threats and underlying vulnerabilities. Poverty, religious radicalism and porous borders are common drivers of terrorism in west Africa.

    I am an international security and global governance researcher. My co-author is a government and international studies scholar.

    Four years ago we wrote a paper examining Ghana’s resilience against terrorist attacks. Our findings are still relevant given the increasing activities of terror groups in the west African region.


    Read more: West Africa terror: why attacks on military bases are rising – and four ways to respond


    We wanted to identify what works as a potential model for other countries.

    Using a qualitative methodology, we interviewed stakeholders — including police officers, members of the armed forces, Muslim community leaders, and immigration officials. We also analysed the national framework for preventing and countering violent extremism and terrorism.

    Our findings showed that Ghana’s success is traceable to an approach that integrates community engagement with advanced border technology, inter-agency training, media collaboration and intelligence operations. And it addresses both immediate and underlying threats.

    We argue that Ghana’s ability to balance prevention with security offers solutions for stability in a geopolitically volatile region.


    Read more: Ghana’s new president faces tough regional security problems: why he’s well-placed to tackle them


    Community engagement

    One of the standout strategies is community engagement. This serves multiple purposes, from guiding people away from extremism to gathering intelligence.

    The Ghana Police Service, for instance, engages Muslim-dominated communities, known as “Zongos”, to counter radical Islamic ideologies that could be exploited by terrorist groups.

    By collaborating with local religious leaders, police make communities aware of the dangers of radicalisation. They foster trust and encourage residents to report suspicious activities. This approach also works in tackling illegal arms circulation.

    Ghana has an estimated 2.3 million small arms in circulation – 1.1 million of them illegally possessed. The availability of so many weapons fuels terrorist activities across west Africa.

    Community based de-radicalisation aligns with global best practices. In Norway, for instance, it was used to disengage youth from extremist groups.

    Technology at borders

    Ghana’s border control management is another part of its counter-terrorism strategy. Ghana Immigration Service uses advanced security software and integrated systems like the “Immigration 360” system, designed to fully automate passenger processing and data management.

    The system manages records of fingerprints and other data to improve reporting and intelligence sharing between Ghana Immigration and other security agencies.

    The technology makes it possible to quickly identity individuals on terrorist watchlists and detects concealed goods. This helps prevent illegal cross-border movements.

    There are gaps in Ghana’s defences, however. The influx of migrants fleeing extremist violence in Burkina Faso, Mali and Niger in 2024 highlights the urgency of scaling up investments in the technology.


    Read more: West Africa could soon have a jihadist state – here’s why


    Training for preparedness

    Ghana combats new and varying forms of terrorism by uncovering trends and training personnel to deal with them.

    A notable example was the six-day joint training in 2022 involving the Ghana Immigration Service, Police Service, Customs, Economic and Organised Crime Office, and the National Intelligence Bureau.

    The country also works with regional neighbours like Burkina Faso, Togo and Benin, and partners such as the United States, through initiatives like “Operation Epic Guardian”.

    Media as a strategic partner

    Terrorists rely on media to amplify fear and publicise their causes. Ghana’s security agencies counter this tactic by actively engaging media houses to report accurately.

    The Ghana Armed Forces, for instance, works with media to debunk false reports, which can cause public panic and inadvertently aid terrorists.

    The Ghana Police Service emphasises regular dialogue with media to ensure sensitive information is verified before publication, reducing the risk of tipping off suspects. However, media competition for viewers poses a challenge.

    Surveillance and intelligence gathering

    Surveillance and intelligence gathering is critical. Plainclothes armed forces and immigration personnel blend into communities to monitor potential threats. The approach has worked but is constrained by resources.

    It can also risk human rights violations, such as wrongful profiling, and is less effective against multiple targets compared to technological solutions like facial recognition or CCTV.


    Read more: Funding terror: how west Africa’s deadly jihadists get the money they need to survive


    Challenges and regional implications

    Despite its successes, Ghana’s counter-terrorism framework faces challenges that could undermine its long-term efficacy:

    • logistical and financial constraints

    • the influx of migrants fleeing regional violence

    • a lack of harmonised security cultures within the regional body, Ecowas.

    In all, Ghana’s strategies offer lessons for west Africa, where terrorism is a growing threat.

    Its community engagement model could be followed in Nigeria, Burkina Faso, Mali and Niger to counter radicalisation and arms proliferation, provided it avoids religious stereotyping.

    – Ghana’s security strategy has kept terror attacks at bay: what other countries can learn from its approach
    – https://theconversation.com/ghanas-security-strategy-has-kept-terror-attacks-at-bay-what-other-countries-can-learn-from-its-approach-260333

    MIL OSI Africa

  • MIL-OSI Security: U.S. Marshals Lone Star Fugitive Task Force Commemorates 20 Years Investigating, Apprehending West Texas Fugitives

    Source: US Marshals Service

    San Antonio, TX – The U.S. Marshals Service (USMS) is commemorating the Lone Star Fugitive Task Force’s 20 years of service as part of the Western District of Texas.

    The Lone Star Fugitive Task Force (LSFTF) is a multi-agency task force focused on the reduction of violence within the Western District of Texas through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community. Since its inception in March 2005, the task force has investigated and apprehended over 58,991 fugitives, including 1,795 wanted for murder.  

    The Western District of Texas consists of 93,000 square miles, 68 counties, 809 miles of border with Mexico, with eight divisions located in Austin, Alpine, Del Rio, El Paso, Midland, Pecos, San Antonio and Waco.

    Notable historical cases, arrests, and awards in the Western District of Texas include: 

    In April 2017, the Austin division was presented the Outstanding Team Award at the 34th Annual 100 Club of Central Texas Awards Banquet. 

    June 2022, the Austin division conducted a fugitive investigation that led to the arrest of Kaitlin Armstrong, sought for the May 2022 murder of professional cyclist Moriah “Mo” Wilson. Armstrong was apprehended at a hostel in Costa Rica following a 43-day fugitive investigation with assistance from the U.S. Marshals Office of International Operations, Homeland Security Investigations, and the Department of State Diplomatic Security Service.

    February 2024, the Alpine division investigated the whereabouts of Ivan Ramos-Hernandez, who fled from Presidio Police, engaging them in a high-speed pursuit and firing gunshots. Ramos-Hernandez fled to Ojinaga, Mexico, where he was apprehended by Mexican authorities following a multi-agency collaboration with assistance provided from Homeland Security Investigations, Custom Border Protection, U.S. Probation, Texas Department of Public Safety Criminal Investigation Division, Presidio Police and Mexican officials. Ramos-Hernandez attempted a violent escape one last time during transport that was halted by authorities. 

    January 2022, the Del Rio division was contacted by the Gulf Coast Violent Offenders Fugitive Task Force to locate and apprehend Oscar Rosales, who was wanted for capital murder, when he shot and killed Corporal Charles Galloway with the Harris County Constables Office during a traffic stop. Rosales fired multiple rounds from an assault rifle and fled from the scene. Rosales was added to the Texas10 Most Wanted Fugitive list and was believed to have fled to Mexico. Investigators in the Del Rio division worked directly with Mexican authorities and coordinated his apprehension in Acuna, Mexico. 

    August 2017, the El Paso division initiated a fugitive investigation to apprehend Javier Gonzalez and Manual Gallegos, members of the Kinfolk Outlaw Motorcycle Gang sought for multiple counts of engaging in organized criminal activity and aggravated assault with a deadly weapon. Gonzales and Gallegos were arrested in two separate incidents within a 10-day span with additional assistance from El Paso Police Department’s SWAT team.

    April 2025, the Midland division adopted the apprehension of Noah Gilbert Olgin, who was wanted for aggravated assault with a deadly weapon, injury to a child, deadly conduct and a federal supervised release violation for possession of a firearm, following an incident where he was involved in a drive-by-shooting in Odessa, that resulted in a serious injury to a child.  Olgin was arrested in Midland with assistance from the Midland SWAT team. 

    November 2022, the Pecos division arrested Jose Hernandez, a Texas 10 Most Wanted Fugitive apprehended in Monterey, Nuevo Leon, Mexico, through a coordinated effort with the Gulf Coast Violent Offenders Fugitive Task Force and Mexican authorities. Hernandez was sought on a bond violation for two counts of aggravated sexual assault of a child. 

    January 2024, the San Antonio division joined efforts to apprehend Romeo Nance, who was wanted in connection with a mass shooting in Joliet, Illinois, that killed eight people and wounded one other person. The Great Lakes Regional Fugitive Task Force, Joliet Police Department, and the Will County Sheriff’s Department requested immediate assistance from the LSFTF who located and observed Nance at a gas station in Natalia, Texas. As members of the LSFTF attempted to contain Nance in his vehicle, he fled on foot, taking his own life with a self-inflicted gunshot wound. 

    June 2020, the Waco division was contacted by the U.S. Army Criminal Investigation Division to locate 20-year-old Pfc. Class Vanessa Guillen, a Fort Hood soldier who had been reported missing under unusual circumstances in April 2020. Joining CID’s investigation, task force members determined Guillen had been murdered by another soldier. Less than 24 hours after Guillen’s remains were located in a shallow grave near a river, the LSFTF identified Spc. Aaron David Robinson and his girlfriend Cecily Aguilar as primary suspects in her murder. As task force members attempted to take Robinson into custody, he fatally shot himself. Aguilar pleaded guilty in federal court and was sentenced to 30 years of incarceration. In 2021, the Waco Division received the Distinguished Group Award for District Task Forces at the 40th United States Marshals Service Director’s Honorary Awards in recognition of locating Guillen’s remains and identifying those responsible for her death. In July of 2022, personnel in the Waco Division were recognized for their outstanding service, selfless pursuit of justice, and assisting in bringing closure for Guillen’s family and friends by being granted the 69th Attorney General’s Award for Distinguished Service.   

    On June 2, the Waco Division received the Distinguished Group Award for the District Task Forces at the 43rd United States Marshals Service Director’s Honorary Awards for a two-year-old cold case from Leon County, involving a missing child, and possible homicide of the child’s mother. The division conducted an intensive investigation that resulted in the recovery of the mother’s decomposed remains found buried in a field and completed a multifaceted arrest operation that resulted in the arrest of the suspect and safe recovery of the missing child. During the conclusion of the arrest, multiple firearms, ammunition, body armor, and narcotics were seized, and the suspect was indicted on capital murder.

    “I am immensely proud of the Deputy U.S. Marshals and the numerous task force officers of the Lone Star Fugitive Task Force, men and women who are fully devoted to making their communities safer for their fellow citizens by apprehending offenders wanted for the most serious crimes such as murder and child abuse, while ensuring the equal application of justice for all,” said Marshal Susan Pamerleau, U.S. Marshal of the Western District of Texas.  

    U.S. Marshals task forces combine the efforts of federal, state, and local law enforcement agencies to locate and arrest the most dangerous fugitives. Fifty-eight local task forces are dedicated to reducing violent crime by locating and apprehending wanted criminals. They also serve as the central point for agencies to share information on fugitive matters.  Task force officers are state and local police officers who receive special deputations with the U.S. Marshals. While on a task force, these officers can exercise U.S. Marshals authorities, such as crossing jurisdictional lines.

    Members of the Lone Star Fugitive Task Force across the Western District of TexasSAN ANTONIO – The U.S. Marshals Service is commemorating the Lone Star Fugitive Task Force’s 20 years of service as part of the Western District of Texas.

    The Lone Star Fugitive Task Force (LSFTF) is a multi-agency task force focused on the reduction of violence within the Western District of Texas through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community. Since its inception in March 2005, the task force has investigated and apprehended over 58,991 fugitives, including 1,795 wanted for murder.  

    The Western District of Texas consists of 93,000 square miles, 68 counties, 809 miles of border with Mexico, with eight divisions located in Austin, Alpine, Del Rio, El Paso, Midland, Pecos, San Antonio and Waco.

    Notable historical cases, arrests, and awards in the Western District of Texas include: 
    In April 2017, the Austin division was presented the Outstanding Team Award at the 34th Annual 100 Club of Central Texas Awards Banquet. 
    June 2022, the Austin division conducted a fugitive investigation that led to the arrest of Kaitlin Armstrong, sought for the May 2022 murder of professional cyclist Moriah “Mo” Wilson. Armstrong was apprehended at a hostel in Costa Rica following a 43-day fugitive investigation with assistance from the U.S. Marshals Office of International Operations, Homeland Security Investigations, and the Department of State Diplomatic Security Service.
    February 2024, the Alpine division investigated the whereabouts of Ivan Ramos-Hernandez, who fled from Presidio Police, engaging them in a high-speed pursuit and firing gunshots. Ramos-Hernandez fled to Ojinaga, Mexico, where he was apprehended by Mexican authorities following a multi-agency collaboration with assistance provided from Homeland Security Investigations, Custom Border Protection, U.S. Probation, Texas Department of Public Safety Criminal Investigation Division, Presidio Police and Mexican officials. Ramos-Hernandez attempted a violent escape one last time during transport that was halted by authorities. 
    January 2022, the Del Rio division was contacted by the Gulf Coast Violent Offenders Fugitive Task Force to locate and apprehend Oscar Rosales, who was wanted for capital murder, when he shot and killed Corporal Charles Galloway with the Harris County Constables Office during a traffic stop. Rosales fired multiple rounds from an assault rifle and fled from the scene. Rosales was added to the Texas10 Most Wanted Fugitive list and was believed to have fled to Mexico. Investigators in the Del Rio division worked directly with Mexican authorities and coordinated his apprehension in Acuna, Mexico. 
    August 2017, the El Paso division initiated a fugitive investigation to apprehend Javier Gonzalez and Manual Gallegos, members of the Kinfolk Outlaw Motorcycle Gang sought for multiple counts of engaging in organized criminal activity and aggravated assault with a deadly weapon. Gonzales and Gallegos were arrested in two separate incidents within a 10-day span with additional assistance from El Paso Police Department’s SWAT team.
    April 2025, the Midland division adopted the apprehension of Noah Gilbert Olgin, who was wanted for aggravated assault with a deadly weapon, injury to a child, deadly conduct and a federal supervised release violation for possession of a firearm, following an incident where he was involved in a drive-by-shooting in Odessa, that resulted in a serious injury to a child.  Olgin was arrested in Midland with assistance from the Midland SWAT team. 
    November 2022, the Pecos division arrested Jose Hernandez, a Texas 10 Most Wanted Fugitive apprehended in Monterey, Nuevo Leon, Mexico, through a coordinated effort with the Gulf Coast Violent Offenders Fugitive Task Force and Mexican authorities. Hernandez was sought on a bond violation for two counts of aggravated sexual assault of a child. 
    January 2024, the San Antonio division joined efforts to apprehend Romeo Nance, who was wanted in connection with a mass shooting in Joliet, Illinois, that killed eight people and wounded one other person. The Great Lakes Regional Fugitive Task Force, Joliet Police Department, and the Will County Sheriff’s Department requested immediate assistance from the LSFTF who located and observed Nance at a gas station in Natalia, Texas. As members of the LSFTF attempted to contain Nance in his vehicle, he fled on foot, taking his own life with a self-inflicted gunshot wound. 
    June 2020, the Waco division was contacted by the U.S. Army Criminal Investigation Division to locate 20-year-old Pfc. Class Vanessa Guillen, a Fort Hood soldier who had been reported missing under unusual circumstances in April 2020. Joining CID’s investigation, task force members determined Guillen had been murdered by another soldier. Less than 24 hours after Guillen’s remains were located in a shallow grave near a river, the LSFTF identified Spc. Aaron David Robinson and his girlfriend Cecily Aguilar as primary suspects in her murder. As task force members attempted to take Robinson into custody, he fatally shot himself. Aguilar pleaded guilty in federal court and was sentenced to 30 years of incarceration. In 2021, the Waco Division received the Distinguished Group Award for District Task Forces at the 40th United States Marshals Service Director’s Honorary Awards in recognition of locating Guillen’s remains and identifying those responsible for her death. In July of 2022, personnel in the Waco Division were recognized for their outstanding service, selfless pursuit of justice, and assisting in bringing closure for Guillen’s family and friends by being granted the 69th Attorney General’s Award for Distinguished Service.   
    On June 2, the Waco Division received the Distinguished Group Award for the District Task Forces at the 43rd United States Marshals Service Director’s Honorary Awards for a two-year-old cold case from Leon County, involving a missing child, and possible homicide of the child’s mother. The division conducted an intensive investigation that resulted in the recovery of the mother’s decomposed remains found buried in a field and completed a multifaceted arrest operation that resulted in the arrest of the suspect and safe recovery of the missing child. During the conclusion of the arrest, multiple firearms, ammunition, body armor, and narcotics were seized, and the suspect was indicted on capital murder.

    “I am immensely proud of the Deputy U.S. Marshals and the numerous task force officers of the Lone Star Fugitive Task Force, men and women who are fully devoted to making their communities safer for their fellow citizens by apprehending offenders wanted for the most serious crimes such as murder and child abuse, while ensuring the equal application of justice for all,” said Marshal Susan Pamerleau, U.S. Marshal of the Western District of Texas.  

    U.S. Marshals task forces combine the efforts of federal, state, and local law enforcement agencies to locate and arrest the most dangerous fugitives. Fifty-eight local task forces are dedicated to reducing violent crime by locating and apprehending wanted criminals. They also serve as the central point for agencies to share information on fugitive matters.  Task force officers are state and local police officers who receive special deputations with the U.S. Marshals. While on a task force, these officers can exercise U.S. Marshals authorities, such as crossing jurisdictional lines.

    Members of the Lone Star Fugitive Task Force across the Western District of Texas:

    • Austin Police Department-Tactical Intelligence Unit
    • Police Departments:  Anthony, Buffalo, Crystal City, Del Rio, Eagle Pass, El Paso, Georgetown, Killeen, New Braunfels, Nolanville, Round Rock, San Marcos, Uvalde, and Waco, Texas.
    • Sheriff’s Offices:  Bexar County, Coryell County, Dimmett County, Ector County, Hays County, McLennan County, Maverick County, Midland County, New Braunfels, Real County, Travis County, Val Verde County, Williamson County, and Zavala County.
    • District Attorney’s Offices: Bexar County, and Val Verde County.
    • Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
    • Midland Fire Marshals Office
    • Naval Criminal Investigative Service (NCIS)
    • Texas Attorney General’s Office
    • Texas Board of Criminal Justice (TBCJ) – Office of the Inspector General (OIG)
    • Texas Department of Public Safety
    • Texas Parks and Wildlife Division
    • Texas National Guard Joint Counterdrug Task Force
    • U.S. Immigration & Customs Enforcement
    • U.S. DHS/Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI Analysis: Ghana’s security strategy has kept terror attacks at bay: what other countries can learn from its approach

    Source: The Conversation – Africa (2) – By Paa Kwesi Wolseley Prah, Postdoctoral Fellow, Dublin City University

    Ghana stands out in west Africa as a nation that has not experienced terrorist attacks, even though it’s geographically close to countries that have. In Burkina Faso, Mali and Nigeria, extremist groups such as Boko Haram and Islamic State in West Africa (ISWAP) have wreaked havoc.

    This resilience is not accidental. It is the result of deliberate counter-terrorism strategies employed by Ghana’s security institutions.

    Ghana’s counter-terrorism framework was set out in 2020. It has four pillars: prevent, pre-empt, protect, and respond. The idea is to coordinate multiple agencies, including the Ghana Police Service, Ghana Immigration Service, Ghana Armed Forces and the National Intelligence Bureau.

    These pillars guide strategies to address both immediate threats and underlying vulnerabilities. Poverty, religious radicalism and porous borders are common drivers of terrorism in west Africa.

    I am an international security and global governance researcher. My co-author is a government and international studies scholar.

    Four years ago we wrote a paper examining Ghana’s resilience against terrorist attacks. Our findings are still relevant given the increasing activities of terror groups in the west African region.




    Read more:
    West Africa terror: why attacks on military bases are rising – and four ways to respond


    We wanted to identify what works as a potential model for other countries.

    Using a qualitative methodology, we interviewed stakeholders — including police officers, members of the armed forces, Muslim community leaders, and immigration officials. We also analysed the national framework for preventing and countering violent extremism and terrorism.

    Our findings showed that Ghana’s success is traceable to an approach that integrates community engagement with advanced border technology, inter-agency training, media collaboration and intelligence operations. And it addresses both immediate and underlying threats.

    We argue that Ghana’s ability to balance prevention with security offers solutions for stability in a geopolitically volatile region.




    Read more:
    Ghana’s new president faces tough regional security problems: why he’s well-placed to tackle them


    Community engagement

    One of the standout strategies is community engagement. This serves multiple purposes, from guiding people away from extremism to gathering intelligence.

    The Ghana Police Service, for instance, engages Muslim-dominated communities, known as “Zongos”, to counter radical Islamic ideologies that could be exploited by terrorist groups.

    By collaborating with local religious leaders, police make communities aware of the dangers of radicalisation. They foster trust and encourage residents to report suspicious activities. This approach also works in tackling illegal arms circulation.

    Ghana has an estimated 2.3 million small arms in circulation – 1.1 million of them illegally possessed. The availability of so many weapons fuels terrorist activities across west Africa.

    Community based de-radicalisation aligns with global best practices. In Norway, for instance, it was used to disengage youth from extremist groups.

    Technology at borders

    Ghana’s border control management is another part of its counter-terrorism strategy. Ghana Immigration Service uses advanced security software and integrated systems like the “Immigration 360” system, designed to fully automate passenger processing and data management.

    The system manages records of fingerprints and other data to improve reporting and intelligence sharing between Ghana Immigration and other security agencies.

    The technology makes it possible to quickly identity individuals on terrorist watchlists and detects concealed goods. This helps prevent illegal cross-border movements.

    There are gaps in Ghana’s defences, however. The influx of migrants fleeing extremist violence in Burkina Faso, Mali and Niger in 2024 highlights the urgency of scaling up investments in the technology.




    Read more:
    West Africa could soon have a jihadist state – here’s why


    Training for preparedness

    Ghana combats new and varying forms of terrorism by uncovering trends and training personnel to deal with them.

    A notable example was the six-day joint training in 2022 involving the Ghana Immigration Service, Police Service, Customs, Economic and Organised Crime Office, and the National Intelligence Bureau.

    The country also works with regional neighbours like Burkina Faso, Togo and Benin, and partners such as the United States, through initiatives like “Operation Epic Guardian”.

    Media as a strategic partner

    Terrorists rely on media to amplify fear and publicise their causes. Ghana’s security agencies counter this tactic by actively engaging media houses to report accurately.

    The Ghana Armed Forces, for instance, works with media to debunk false reports, which can cause public panic and inadvertently aid terrorists.

    The Ghana Police Service emphasises regular dialogue with media to ensure sensitive information is verified before publication, reducing the risk of tipping off suspects. However, media competition for viewers poses a challenge.

    Surveillance and intelligence gathering

    Surveillance and intelligence gathering is critical. Plainclothes armed forces and immigration personnel blend into communities to monitor potential threats. The approach has worked but is constrained by resources.

    It can also risk human rights violations, such as wrongful profiling, and is less effective against multiple targets compared to technological solutions like facial recognition or CCTV.




    Read more:
    Funding terror: how west Africa’s deadly jihadists get the money they need to survive


    Challenges and regional implications

    Despite its successes, Ghana’s counter-terrorism framework faces challenges that could undermine its long-term efficacy:

    • logistical and financial constraints

    • the influx of migrants fleeing regional violence

    • a lack of harmonised security cultures within the regional body, Ecowas.

    In all, Ghana’s strategies offer lessons for west Africa, where terrorism is a growing threat.

    Its community engagement model could be followed in Nigeria, Burkina Faso, Mali and Niger to counter radicalisation and arms proliferation, provided it avoids religious stereotyping.

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

    ref. Ghana’s security strategy has kept terror attacks at bay: what other countries can learn from its approach – https://theconversation.com/ghanas-security-strategy-has-kept-terror-attacks-at-bay-what-other-countries-can-learn-from-its-approach-260333

    MIL OSI Analysis