Category: Crime

  • MIL-OSI Global: Putin dodges peace talks in Istanbul as Russia pushes for territorial concessions from Ukraine

    Source: The Conversation – UK – By Sam Phelps, Commissioning Editor, International Affairs

    This article was first published in The Conversation UK’s World Affairs Briefing email newsletter. Sign up to receive weekly analysis of the latest developments in international relations, direct to your inbox.


    Demands by British, French, German and Polish leaders in Kyiv last weekend that Russia agree to a 30-day ceasefire in Ukraine or face possible “massive” sanctions went down in Moscow about as well as you’d expect. In an address from the Kremlin, Russian president Vladimir Putin lambasted European powers for talking to Russia “in a boorish manner and with the help of ultimatums”.

    He did, however, offer a counter-proposal: an invitation for Ukraine to take part in direct talks in the Turkish city of Istanbul. Putin called the talks “the first step towards a long-term, lasting peace”. Ukraine’s president, Volodymyr Zelensky, accepted the invitation and announced he would attend the talks in person. He challenged Putin to do the same.

    But on the eve of the talks it was announced that, no, Putin wouldn’t attend and a junior delegation would be sent in his place. Zelensky, who is in Turkey anyway for talks with the Turkish president, Recep Tayyip Erdoğan, has called the Russian envoy “phony” and accused Moscow of sending “stand-in props”.

    Putin’s no-show, alongside Russia’s refusal to agree to a ceasefire as a precursor to negotiations, probably says all you need to know about whether Moscow truly intends to bring the war to an end. But, regardless, the talks are the first to take place directly between the two warring parties since the early weeks of Russia’s full-scale invasion.


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    The Russian delegation in Istanbul is being led by Vladimir Medinsky, a Putin aide who led the previous round of direct peace talks with Ukraine. This is evidence, as Stefan Wolff and Tetyana Malyarenko also point out, that Russia wants the talks to be based on the same framework as in 2022 – namely, forcing Ukraine to accept significant restrictions on its military and sovereignty.

    Wolff and Malyarenko, who are two regular contributors to our coverage of the war in Ukraine, explain that Russia’s territorial demands have become more contentious since the start of the war. Russia’s current position is that it sees international recognition of Crimea, Sevastopol, the Donetsk and Luhansk People’s Republics, and the Kherson and Zaporizhzhia regions as part of Russia as “imperative”.

    This is a non-starter for Ukraine. But Wolff and Malyarenko suggest there could be some flexibility on accepting that some parts of Ukrainian territory are under temporary Russian control in exchange for peace.

    The problem, they write, is that much of the territory Russia currently occupies, including Crimea and land on the shores of the Azov Sea, is of key strategic value for Russia. Donetsk and Luhansk, meanwhile, have substantial economic value because of the resources located there.

    In any case, there is no guarantee that territorial concessions from Kyiv now would put a permanent end to the war, write Wolff and Malyarenko. This is because it “does not address the fundamental issue of how to deal with a vengeful and revisionist autocracy on Europe’s doorstep”.




    Read more:
    Territorial concessions will be central to any Ukraine peace deal, and to Russia’s long-term plan


    Lasting peace between India and Pakistan, two countries that regularly clash over control of the disputed Kashmir region, is proving equally tricky to find. Several rounds of military strikes, prompted by a terrorist attack in Indian-administered Kashmir in April that killed at least 31 people, have recently brought the nuclear powers closer to war than they have been in decades.

    The Trump administration initially expressed reluctance to get involved, saying it was “none of our business”. But as hostilities rapidly escalated, raising the prospect of nuclear war, US officials stepped in and talked down the two countries. A ceasefire was agreed that, for almost a week now, seems to have held.

    Alex Waterman and Sudhir Selvaraj, experts on peace studies at the University of Bradford, say the ceasefire represents an “incredibly precarious peace”.

    That ceasefires have been agreed – and respected – by the two parties before is cause for optimism, they write. But cross-border tensions have increased in recent years. Waterman and Selvaraj argue this has been part of a strategy used by Pakistan’s powerful army to deflect attention away from political and economic crises at home.

    Tensions remain high and may, at some point, spill over again. Some of the decisions taken by India after the recent terror attack, for instance, such as the suspension of a treaty governing water sharing of rivers in the Indus basin, could compel further support for militant groups in Kashmir. Despite a US offer to mediate talks between the two countries, deeper resolution looks a way off.




    Read more:
    India and Pakistan have agreed a precarious peace – but will it last?


    Donald Trump, meanwhile, is wrapping up his four-day tour of the Middle East. His visit has seen him sit down with the Saudi crown prince and the Qatari emir (as well as Syria’s leader, Ahmed al-Sharaa) to discuss bolstering economic and security ties.

    In that sense, the trip has been a resounding success. Trump signed a US$142 billion (£107 billion) arms deal with Saudi Arabia and agreements with Qatar that, according to the White House, will “generate an economic exchange worth at least US$1.2 trillion”.

    Adam Hanieh, a professor of political economy at the University of Exeter, explains that arrangements like these are part of a long history in which the Gulf monarchies have supported the architecture of US global power.

    In this piece, Hanieh explores how the vast amounts of income generated by the Gulf’s nationalised petroleum industries in the 20th century was invested into US financial markets. Gulf states, he writes, were essential contributors to the growth of the US as a global financial power.

    The US promised military protection in return, resulting in a web of American military bases across the region. As Trump’s lavish welcome in the Middle East shows, the relationship between the US and Gulf monarchies looks robust.

    But much has changed in the past two decades, says Hanieh, referring to China’s rise as a global manufacturing hub. The Gulf is a critical energy lifeline for Beijing, while China’s demand for oil, gas and petrochemicals will be a vital part of the Gulf’s economic future.




    Read more:
    Not every US president gets a free private jet, but the Gulf states have boosted US economic dominance for decades


    Trump is no stranger to competition with China, as his first five months in office have shown. Tit-for-tat tariffs that the US and China imposed on each other quickly snowballed into heavy duties, as high as 145% on Chinese goods looking to enter the US.

    However, after weeks of signalling that tariff levels could reduce, US and Chinese officials announced this week that US tariffs on Chinese goods would drop to 30% for a period of 90 days, while Chinese tariffs on US products would drop back to 10%. Trade negotiations between the two countries will continue.

    We asked Chee Meng Tan, an assistant professor of business economics at the University of Nottingham, what the deal means for China. He says the tariff reduction has provided China with much-needed relief as it attempts to repair its ailing economy.

    But China will ultimately hope to bring US tariffs down to around 10%, in line with the rest of the world. And, as Tan explains, there is more China can do to persuade the Trump administration to cut tariffs further. Ensuring the flow of critical minerals to the US and assuring its support for US agriculture, an important political support base for Trump, will be key.

    China needs to engage with the US and lower US tariffs as much as possible. But it will want to look at other options, writes Tan, rather than relying on an unpredictable Trump. The next 90 days are a big deal for Beijing.




    Read more:
    China-US trade war: the next 90 days are a big deal for Beijing as it seeks long-term solutions


    Jonathan Este is on holiday.

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    ref. Putin dodges peace talks in Istanbul as Russia pushes for territorial concessions from Ukraine – https://theconversation.com/putin-dodges-peace-talks-in-istanbul-as-russia-pushes-for-territorial-concessions-from-ukraine-256504

    MIL OSI – Global Reports

  • MIL-OSI USA: Army Soldier Charged with Child Pornography Offenses

    Source: US State of California

    A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual exploitation of a child and receipt of files depicting child sexual abuse.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material (CSAM) over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate CSAM using images of children he knew. He is also alleged to have surreptitiously taken images and videos of those same children undressing in his home in El Paso.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of CSAM, including AI-generated CSAM, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney Margaret F. Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations (HSI) is investigating the case.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Man charged with three counts of arson with intent

    Source: United Kingdom London Metropolitan Police

    A man arrested in connection with a series of arson attacks in north London has been charged.

    Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national has been charged with three counts of arson with intent to endanger life.

    The charges, which were authorised by the Crown Prosecution Service, relate to three incidents – a vehicle fire in NW5 on 8 May, a fire at the entrance of a property in N7 on 11 May and a fire at a residential address in NW5 in the early hours of 12 May.

    Due to the property having previous connections with a high-profile public figure, officers from the Met’s Counter Terrorism Command have led the investigation into the fires.

    Lavrynovych was arrested in the early hours of 13 May and has remained in custody after warrants of further detention were obtained.

    He is due to appear at Westminster Magistrates’ Court on Friday, 16 May.

    MIL Security OSI

  • MIL-OSI Security: Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today that SKYE XU was sentenced to two years in prison by U.S. District Judge Jesse M. Furman for his part in a scheme to defraud Polar Air Cargo Worldwide, Inc. (“Polar”), a leading cargo airline, of more than $32 million dollars in revenue.  XU previously pled guilty to conspiracy to commit wire fraud and honest services wire fraud, wire fraud, and conspiracy to commit money laundering.

    U.S. Attorney Jay Clayton said: “During the COVID-19 pandemic, Skye Xu paid approximately $4.4 million in kickbacks to Polar executives to obtain highly lucrative business from Polar.  The Polar executives concealed the kickbacks from Polar using shell companies.  Corruption of this type has costs that extend way beyond Polar’s or any one company’s bottom line. Today’s sentence should be a reminder that commercial bribery has no place in America.

    According to the charging documents and other public filings and statements made in public court proceedings:

    From at least in or about November 2020 through in or about July 2021, XU operated Sky X Airlines, LLC, a cargo airline company based in California. During those nine months, and without Polar’s knowledge, XU paid approximately $4.4 million in kickbacks to shell companies controlled by three senior executives of Polar (the “Executive Defendants”) in exchange for two lucrative business contracts with Polar. These fraudulently obtained contracts earned XU and his cargo airline approximately $46 million in gross revenue and nearly $10 million in net revenue based on the sales of unused space on passenger airlines to transport cargo during the COVID-19 pandemic.

    The approximately $4.4 million in kickbacks that XU paid to the Executive Defendants in a nine-month span was part of more than $20 million in kickbacks and other financial benefits that the Executive Defendants and other co-conspirators received from certain Polar customers and vendors from at least 2009 to at least 2021 in exchange for ensuring that those vendors and customers received favorable business arrangements with Polar.  The fraud that XU and his coconspirators perpetrated—which involved a substantial portion of Polar’s senior management and at least ten customers and vendors of Polar—led to pervasive corruption of Polar’s business, touching nearly every aspect of the company’s operations, for over a decade.

    XU was the last of 10 defendants charged in this case to be convicted. Five of the 10 charged defendants have previously been sentenced.

    *                *                *

    In addition to the prison term, XU, 43, of West Covina, California, was sentenced to three years of supervised release.  XU was also ordered to forfeit $4,487,830 and to make restitution to Polar in the amount of $1,390,000. 

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Danielle Kudla, Kevin Mead, Qais Ghafary, and Jerry J. Fang are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Bowling Green, Kentucky Man Sentenced to Federal Prison and Ordered to Pay Over $1.5 Million in Restitution for Tax Evasion and Defrauding Employer

    Source: Office of United States Attorneys

    Bowling Green, KY – A Bowling Green man was sentenced yesterday to 3 years and 10 months in federal prison for wire fraud, money laundering, and tax evasion.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division made the announcement.

    Kenneth Ray Moore, 56, was sentenced to 3 years and 10 months in prison, followed by 2 years of supervised release, for three counts of wire fraud, two counts of money laundering, and four counts of tax evasion. According to court documents, between October 2009 and May 2020, Moore committed wire fraud by engaging in a scheme to embezzle $1,145,800 from his employer. Moore, who formerly held the position of Vice President of Finance, caused his employer to issue checks to “KBM Solutions,” a shell company he created to receive embezzled funds. Moore laundered money by transferring the embezzled funds to his personal financial accounts. Moore also failed to file personal income tax returns between 2013 and 2020, and owed over $300,000 in unpaid taxes, penalties, and interest.

    Moore was ordered to pay $1,158,194.80 in restitution for the embezzlement scheme and $342,155.84 in restitution for tax evasion, for a total of $1,500,350.64 in restitution.

    There is no parole in the federal system.

    This case was investigated by the IRS Criminal Investigation Bowling Green Office and the USPIS Bowling Green Office.

    Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, and Assistant U.S. Attorneys Erin Bravo and Madison Sewell of the Louisville Office, prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: South Bend Man Sentenced to 108 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Michael Bellina, 22 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to transportation of child pornography, announced Acting United States Attorney Tina L. Nommay.

    Bellina was sentenced to 108 months in prison followed by 5 years of supervised release.

    According to documents in the case, between August 2023 and March 2024, Bellina transported more than 600 images of child sexual abuse material that he received through the internet. He uploaded the images and distributed them on multiple internet platforms.

    This case was investigated by Homeland Security Investigations with assistance from the Indiana State Police, the Indiana Internet Crimes Against Children Task Force, the Mishawaka Police Department, the Bloomington Police Department, the Indiana University Police Department, the Raleigh (North Carolina) Police Department, the Boone (North Carolina) Police Department, and the United States Attorney’s Office for the Southern District of Indiana.  The case was prosecuted by Assistant United States Attorney Hannah T Jones.

    The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    MIL Security OSI

  • MIL-OSI Security: Pierce County, Washington man indicted for sex crimes involving minors

    Source: Office of United States Attorneys

    Communicated with woman he believed was providing children for sexual abuse; Phone reveals images of sex assault of minor

    Seattle – A 40-year-old Pierce County, Washington man appeared today on an indictment charging him with attempted enticement of a minor and production of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Randy Lee Young came into federal custody April 24, 2025. He was arrested November 16, 2024, after allegedly communicating with someone he thought would provide her young daughters to him for sexual assaults. When Young arrived at the proposed meeting place in Marysville, Washington, he was arrested. Forensic review of his cell phone found images of child sexual abuse that he had produced.

    Young pleaded ‘not guilty’ in court today and remains detained at the Federal Detention Center (FDC) at SeaTac. Trial is scheduled in front of U.S. District Judge Lauren King on July 14, 2025.

    According to records filed in the case, Young began communicating with a law enforcement officer who was posing as the mother of 8 and 11-year-old daughters. Between November 8 and 15 2024, Young communicated with the law enforcement officer via text messaging multiple times. Ultimately Young drove from his residence in Pierce County to the location in Marysville where he was arrested. Young was held in the Snohomish County Jail until the federal charges were filed.

    Young gave permission for law enforcement to review his cell phone. On the phone investigators found images of sexual abuse of a minor. The investigation revealed that in October and November 2024, Young met a minor online, traveled to her hometown in southwest Washington seven times and videotaped sex acts with the 13-year-old. Text messages reveal that the victim had told Young her age.

    Attempted enticement of a minor is punishable by up to life imprisonment with a mandatory minimum ten years imprisonment. Production of images of child sexual abuse is punishable by a mandatory minimum 15 years in prison and up to life in prison.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI Seattle’s Child Exploitation and Human Trafficking Task Force.

    The case is being prosecuted by Assistant United Stats Attorney Cecelia Gregson.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Seattle man indicted for sex trafficking through force, fraud and coercion and transporting woman for prostitution

    Source: Office of United States Attorneys

    Seattle – A 37-year-old Seattle man appeared for arraignment this morning on an indictment charging him with sex trafficking through force, fraud, and coercion and transporting an adult to engage in prostitution, announced Acting U.S. Attorney Teal Luthy Miller. Shante Broady pleaded ‘not guilty’ to the indictment. He remains detained at the Federal Detention Center (FDC) at SeaTac pending a trial currently scheduled for July 14, 2025, in front of U.S. District Judge John C. Coughenour.

    According to records filed in the case, Broady has been on law enforcement’s radar since March 2023, when they received a report that Broady had been sex trafficking a victim in Portland, Oregon. And in November 2024, a former girlfriend reported being assaulted by Broady.

    In April 2025, two women in Seattle contacted the FBI regarding Broady’s sex trafficking and threats of violence. One woman said Broady was ultimately unsuccessful in his attempt to force her into prostitution. The other reported that in March 2025, Broady had lured her from Canada, paying for her plane ticket. He then forced her into prostitution with threats and violence, and brandishing a firearm when angered. Text messages allegedly document the threats. The victims got a civil restraining order to try to keep him away from them. The woman from Canada was ultimately able to return home.

    The criminal complaint also details Broady’s involvement in transporting and harboring a juvenile who had run away from a boarding school in another state. The juvenile was encountered on North Aurora Avenue and taken into custody by law enforcement. She was ultimately safely returned to family members. The trafficking of the juvenile remains under investigation.

    Sex trafficking through force, fraud and coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison. Transportation of an adult for purposes of prostitution is punishable by up to ten years in prison.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI.

    The case is being prosecuted by Assistant United States Attorney Kate Crisham. Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.  

    MIL Security OSI

  • MIL-OSI Security: Dominican National Pleads Guilty to Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Dominican national residing in the Bronx, N.Y. has pleaded guilty in federal court in Boston in connection with his role in a fentanyl distribution hub in the Bronx that sent fentanyl laced with xylazine, a horse tranquilizer, to Massachusetts.

    Jairo Collazo, 36, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Sept. 17, 2025. Collazo was charged by criminal complaint in April 2024 and later indicted.  

    According to court records, Collazo operated a fentanyl distribution hub out of a basement in the Bronx, from which he distributed fentanyl to destinations including Boston, Mass.; Fitchburg, Mass.; Springfield, Mass.; Syracuse, N.Y; and the State of Vermont. Collazo and his coconspirators whom he called “employees” used the basement in the Bronx to package fentanyl into glassine wax paper bags for distribution. Collazo traveled to Massachusetts on two occasions, in December 2023 and January 2024, to distribute fentanyl to a witness working with law enforcement. On April 12, 2024, during a search of the Bronx basement, fentanyl packaged for distribution, materials used for cutting fentanyl with other substances and bottles of xylazine were recovered. Collazo used xylazine to cut the fentanyl and offered to sell it to the cooperating witness. More than 2 kilograms of fentanyl was seized from Collazo.

    According to court records, in 2021, Collazo pleaded guilty in New York Supreme Criminal Court to criminal possession of a controlled substance in the first degree (heroin) and was sentenced to two years incarceration.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. Collazo lacks lawful status in the United States is subject to deportation after completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Valuable assistance was provided by the Fitchburg Police Department and the Boston Police Department. Assistant U.S. Attorney Samuel R. Feldman is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Bridgeport Drug Trafficker Sentenced to 10 Years in Federal Prison for Third Federal Conviction

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAVIN HAMMETT, also known as “G” and “Silk,” 60, of Bridgeport, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 120 months of imprisonment, followed by five years of supervised release, for drug trafficking and firearm possession offenses.

    According to court documents and statements made in court, in early 2024, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Hammett as the member of a drug trafficking network that was distributing cocaine and fentanyl in the Bridgeport area.  Between February and April 2024, investigators made controlled purchases of fentanyl from Hammett.

    Hammett was arrested on May 14, 2024.  On that date, a court authorized search of his residence revealed approximately two kilograms of cocaine, approximately 39 grams of fentanyl, two handguns, two loaded gun magazines, and an empty gun magazine.

    Hammett has been detained since his arrest.  On February 21, 2025, he pleaded guilty to possession with intent to distribute cocaine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.

    This is Hammett’s third federal conviction.  In July 1997, Hammett was sentenced in the District of South Carolina to 105 months of imprisonment for distributing cocaine, and in October 2011, he was sentenced in the District of Connecticut to 240 months of imprisonment for distributing cocaine and crack.  In October 2020, after he had served approximately nine years of his 20-year sentence, Hammett’s pandemic-related motion for compassionate release was granted by a federal judge and his sentence was reduced to time served.

    This investigation was conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department, and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments.  The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.

    The case was prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Pleads Guilty to Multi-State Business Burglary Conspiracy

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today for his role in a scheme in which the conspirators stole hundreds of thousands of dollars’ worth of merchandise from beauty and liquor stores across six states.

    Gary Bailey, 24, pleaded guilty before U.S. District Judge Greg Kays, to one count of conspiring to transport and possess stolen property and one count of interstate transportation of stolen property.

    By pleading guilty, Bailey admitted that between March 2023 and January 2024, he participated in burglarizing at least 23 stores across Illinois, Indiana, Iowa, Kansas, Missouri, and Nebraska. Bailey and his co-conspirators brought the stolen product back to Kansas City, before either selling it, giving it away to family or friends, or consuming the product themselves. The loss to these 23 victim businesses exceeded $418,000.

    On April 22, 2025, co-conspirator Donald Bennett pleaded guilty to one count of conspiring to transport and possess stolen property, one count of interstate transportation of stolen property, and one count of money laundering.

    As part of the plea agreement, Bailey must pay restitution to the victim businesses; the exact amount to be determined at his sentencing hearing. Under federal statutes, Bailey is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney John Constance. It was investigated by IRS-Criminal Investigation and the Olathe, Kansas, Police Department, with assistance from the Missouri State Highway Patrol, the Platte County Sheriff’s Office and the police departments of Derby, KS, Belton, MO, Blue Springs, MO, Columbia, MO, Creve Coeur, MO, Edwardsville, KS, Fairview Heights, IL, Kansas City, MO, Kansas City, KS, Lawrence, KS, Leawood, KS, Lee’s Summit, MO, Lenexa, KS, Liberty, MO, Olathe, KS, Omaha, NE, Overland, Park, KS, Papillion, NE, Parkville, MO, Plainfield, IN, Plano, TX, Platte City, MO, Shawnee, KS, Springfield, MO, St. Joseph, MO, Terre Haute, IN, Topeka, KS, and West Des Moines, IA.

    MIL Security OSI

  • MIL-OSI USA: May 15, 2025 SEEC Energy and Commerce Members Slam Republicans’ Attack on American Health and Affordability Washington, D.C. – This week, House Sustainable Energy and Environment Coalition (SEEC) members on the House Energy and Commerce Committee slammed House Republicans’ obscene budget reconciliation plan to gut life-saving pollution reduction programs, raise Americans’ electricity bills, cut off critical… Read More

    Source: United States House of Representatives – Representative Kevin Mullin California (15th District)

    Washington, D.C. – This week, House Sustainable Energy and Environment Coalition (SEEC) members on the House Energy and Commerce Committee slammed House Republicans’ obscene budget reconciliation plan to gut life-saving pollution reduction programs, raise Americans’ electricity bills, cut off critical support for high-tech American manufacturing, and legalize corruption for oil and gas companies. These members included SEEC Co-Chairs Reps. Doris Matsui (CA) and Paul Tonko (NY) and were joined by their fellow SEEC colleagues Reps. Nanette Barragán (CA), Kathy Castor (FL), Yvette Clarke (NY), Debbie Dingell (MI), Jennifer McClellan (VA), Kevin Mullin (CA), Alexandria Ocasio-Cortez (NY), Scott Peters (CA), Kim Schrier (WA), and Darren Soto (FL).

    “Republicans are ramming through a disastrous, ugly budget bill that is going to cause widespread harm to Americans and our environment. Why? So they can give massive tax cuts to billionaires, corporations, and oil companies. Republicans want to strip health care away from over 13.7 million Americans who rely on Medicaid, which will raise prices for the privately insured too,” said Congressman Mullin. “The bill also cuts funding for clean energy innovation while allowing oil and gas companies to buy their way out of having to follow environmental laws. This will stagnate American progress in developing affordable, sustainable solutions to meet our energy needs. This isn’t efficiency, it’s cruelty and Republicans are making it clear that they don’t care about raising costs for working families.”

    “Republicans’ reconciliation bill is a shameless sell-out to corporations at the expense of hard-working Americans’ health and prosperity,” said Congresswoman Matsui. “This bill eliminates and defunds pollution protections and pollution reduction programs that my constituents rely on, illegally and insidiously clawing back funding that is already supporting projects in communities across this country. In my district, La Familia Counseling Center was poised to do transformative work with their Community Change Grant—but Republicans are gutting that progress to pay for tax breaks for their billionaire friends. As if that weren’t enough, Republicans’ bill contains a shocking and outrageous attempt to legalize corruption for oil and gas companies, allowing polluting corporations to simply buy all the permits they need to build a pipeline through American communities, no questions asked. This kind of bribery is how dictatorships operate. This is not how America works. We cannot allow this egregious corruption to become law.”

    “My Republican colleagues claim they are going after the clean energy programs that are, in their words ‘reckless’ and favor ‘wokeness over sensible policy,’” said Congressman Tonko. “Which programs are those? Is it the $12 million in unobligated funds to reduce air pollution in schools? How about DOE money to train contractors to retrofit people’s homes? What about money to upgrade our ports with the latest and greatest technologies? These are just a few examples of commonsense investments that are being targeted today that are creating American jobs and deploying new technologies that will indeed reduce pollution. And when you start to list them out, you can see how ridiculous this proposal is. But why on Earth would Republicans be doing this? Well, we know these funds will be used to partially offset yet another round of tax cuts, the benefits of which will overwhelmingly go to the wealthiest.”

    “Republican cuts to environmental justice grants will directly harm the health of our communities,” said Congresswoman Barragán. “Medicaid helps many access and afford health care in vulnerable communities with clean air and water challenges. Yet, Republicans have proposed the largest Medicaid cut in history. It’s all connected and Republicans want to go backward on the environment and health care access.”

     “You should hold on to your wallets, because House Republicans are coming after your electric bills to pay for a massive tax giveaway to billionaires like Elon Musk,” said Congresswoman Castor. “Because let’s face it, American families are being financially squeezed right now – especially my neighbors in Florida still struggling to rebuild from Hurricanes Helene and Milton. Utility companies in at least 19 states have hiked rates as much as $40 per month since the Trump administration began. Republicans have not brought forth a single bill to lower energy costs for hardworking American families. Instead, what they’re offering today is a handout to big oil companies and polluters and the impact will be to raise your electric bill.”

    “There’s nothing and no one House Republicans won’t betray just to fund obscene tax breaks for their wealthy donors,” said Congresswoman Clarke. “By taking an axe to the critical programs Americans rely on to protect them from the climate crisis, reduce pollution, and keep energy affordable, our colleagues across the aisle have once again proven they are incapable of putting the needs of their communities above the demands of their billionaire puppet masters.”

    “What this bill does is create total chaos for the auto industry in repealing EPA’s emission standards for light and medium-duty vehicles and NHTSA’s corporate average fuel economy standards. What the domestic auto industry needs now more than anything is certainty. My priority is to protect American jobs, maintain our competitive edge in automotive manufacturing, ensure the United States leads in technology and innovation, and that we cede our leadership to nobody,” said Congresswoman Dingell. “Our policies must reflect the priorities on the ground, prioritize consumer choice and offer a practical, ambitious path forward. To remain competitive, the US must align with the global shift towards hybrids, electric vehicles, and down the road, who else knows what other technology. Here’s a fact. The global marketplace wants electric vehicles and I will be damned if I let China beat us in that market.”

    “I know the Trump Administration and some of my colleagues on the other side of the aisle don’t like the word environmental justice, but what environmental justice is designed to do is recognize that there are communities in this country — white, black, low-income, urban and rural — where energy projects were put in place with no input from the community, where the people didn’t have the resources to fight back or even knew what was happening,” said Congresswoman McClellan. “These are the same communities that have some of the poorest health outcomes in the country. We should want to help address centuries of injustice and invest in those communities, but this bill guts those programs altogether – that’s not justice.”

    “In my time here in Congress, I have participated in investigations of large corporations that have poisoned communities across the country. A lot of times, these communities were poisoned due to large corporations that were exploiting corrupt loopholes in the law in order to poison the most vulnerable communities in America,” said Congresswoman Ocasio-Cortez. “And I deeply fear that there is a loophole and similar provision in this bill. This bill allows gas companies to pay $1 million in order for their project to bypass the traditional permitting process. In fact, this bill allows natural gas pipeline projects to pay a fee of $10 million to cut the line and bypass the normal permitting process. Allowing massive corporations to simply cut a check to bypass the very real reasons why permitting exists in the first place, poses a deep and grave danger to people across the country.”

    “Last Congress, my Republican colleagues were insistent that we should have an all-of-the-above energy strategy, one that leveraged our natural resources, unleashed American innovation, and cut through bureaucratic red tape,” said Congressman Peters. “Which is why I am confused that we are considering a reconciliation bill that picks winners and losers, and elevates expensive, outdated, and inefficient sources like coal over cheap American-made energy like solar, wind, and storage. Why does this bill provide government-backed insurance to coal plants, as the President of the United States single-handedly kills hundreds, if not thousands, of clean energy jobs across the country by illegally targeting projects and weaponizing the permitting process?”

    “This bill completely bypasses communities and landowners, and these ‘pay-to-play’ provisions put not just a thumb but an entire arm, maybe a body on the scale favoring oil and gas,” said Congresswoman Schrier. “It’s giant corporations like Shell, BP, Chevron. They’re the ones that have the wherewithal to pay to bypass all permitting requirements. This bill is more of the ‘drill baby drill’ agenda that we hear every week from our Republican colleagues. I’m all for streamlining permitting to address energy demand and infrastructure that has real impacts on our communities. But there’s ways to streamline permitting and get new energy resources online without sidelining solar, wind, nuclear, hydropower, or hydrogen projects. Streamlining permitting is key if we’re going to meet energy demand. Clean power should have the same opportunity as oil and gas and we shouldn’t be disregarding important environmental protections.”

    “This is a bad deal for the South, whether it’s consumers in Florida or whether it’s all these high-paying jobs going to all these Southern states. This is a job killer,” said Congressman Soto. “In addition, adding in defunding of interstate transmission lines. I’ve heard from both sides of the aisle how often this is critical. So why in the world would you defund the interstate transmission lines? That makes no sense. That will raise energy prices. It will prevent efficiencies in the market. And it will prevent different states from specializing in new types of energy, whether it’s modular nuclear or renewable energy that’s being formulated here in Florida.”

    Background

    House Republicans are gutting critical pollution protections and pollution reduction programs, raising American household energy costs, pulling the rug out from under America’s manufacturing sector, and creating a brazen new “pay-to-play” bribery scheme for polluting corporations. Here’s what the bill does:   

    • Repeals and rescinds funding from Environmental Protection Agency programs that protect Americans from pollution and help American households save money on energy costs and medical bills. Some of these programs include:
      • Greenhouse Gas Reduction Fund that is dedicated to lowering energy bills and cutting pollution.
      • Environmental and Climate Justice Block Grants that support disadvantaged communities to reduce pollution and pollution-related health impacts in their communities.
      • Methane Emissions and Waste Reduction Incentive Program to reduce pollution and waste from the oil and gas sector, improving the health and economic well-being of overburdened communities, while also saving energy.
      • Clean Heavy Duty Vehicle Program that helps communities replace old polluting diesel engines and vehicles—some of the dirtiest vehicles on the road—with new, clean vehicles.
      • Clean Ports Program that helps improve air quality around U.S. ports and address the public health and environmental impacts to surrounding communities.
    • Repeals life-saving Clean Air Act standards for vehicle pollution and fuel efficiency that help Americans save money at the pump and improve health outcomes in our communities.
    • Eliminates funding for the Department of Energy Loan Programs and the Advanced Industrial Facilities Deployment Program that help commercialize next-generation American-made technology, bringing manufacturing back to America and creating good-paying jobs, while also developing cutting-edge technologies that save Americans money and reduce pollution in American communities.
    • Creates a pay-to-play bribery scheme for polluters that allows oil and gas companies to pay a fee and bypass standard permitting, environmental reviews, and judicial review processes. Whether it’s a natural gas pipeline or a natural gas export terminal, companies can simply buy all the permits they need to build their pipeline through your community. This is blatant and unconscionable corruption.

    Republicans had multiple opportunities to improve the bill and ensure that Americans’ pocketbooks, health, and livelihoods are protected, but Republicans repeatedly rejected Democratic amendments, including Democratic-led efforts to: 

    • Ensure that this bill does not raise energy costs for American households. Representative Castor’s amendment would have required the U.S. Energy Information Administration to publish the impacts of the Energy Subtitle of the bill on monthly energy costs for American households.
    • Protect the health and safety of our families and communities. Representative Dingell’s amendment would have prevented the repeal of the Greenhouse Gas Reduction Fund.
    • Hold polluters accountable and prevent the legalization of corruption under this bill. Representative Ocasio-Cortez’s amendment would have required the Inspector General of the Department of Energy to certify that this bill will not increase risks of corruption or ‘pay-to-play’ politics.
    • Protect American energy independence and deliver cheap energy to Americans. Representative Auchincloss’ amendment would have prevented the energy provisions from going into effect until the Secretary of Energy certifies that tariffs on energy imports are no greater than they were on January 19, 2025.

    ###

    MIL OSI USA News

  • MIL-OSI USA: VIDEO: Ricketts Thanks Officers During National Police Week

    US Senate News:

    Source: United States Senator Pete Ricketts (Nebraska)
    WASHINGTON, D.C. – Yesterday, U.S. Senator Pete Ricketts (R-NE) highlighted his efforts to recognize law enforcement in Nebraska and across America during this week’s press call. Ricketts thanks all police and commemorates the tragic 2024 loss of officer Ross Bartlett, who died in the line of duty. He spoke with members of Nebraska press about National Police Week:
    “Officers across Nebraska work hard to prevent crime and protect families,” said Ricketts. “They face danger, act fast, and serve with courage. I’m fighting to give them the tools and resources they need.”
    To protect law enforcement officers, Ricketts is cosponsoring the Thin Blue Line Act.
    “This bill would increase penalties for criminals who target law enforcement officers,” continued Ricketts. “It also would provide new tools for officers to protect themselves. It would help deter violent criminals from targeting our law enforcement.”
    Remembering the daily sacrifice of police, Ricketts encouraged gratitude and commemorated Officer Ross Bartlett.
    “This year’s Police Week resolution honors Nebraskan Ross Bartlett,” said Ricketts. “He was killed in 2024 when his patrol car was struck by another vehicle as he was conducting a traffic stop. We honor Officer Bartlett’s service, and remember him this week — and every week.”
    Watch the video here.
    TRANSCRIPT
    Senator Ricketts: “Thank you all for joining our press call today.  
    “This is National Police Week. 
    “It’s a time to thank the law enforcement officers who keep us safe. 
    “Officers across Nebraska work hard to prevent crime and protect families. 
    “They face danger, act fast, and serve with courage. 
    “I’m fighting to give them the tools and resources they need. 
    “Nebraska’s women and men in blue are a model for the rest of the nation. 
    “For example, the Omaha Police Department has achieved a 100% homicide clearance rate in each of the last two years. 
    “Meanwhile, the national rate sits below 60%. 
    “And Omaha continues to see murder rates decrease every year.
    “In fact, the number of murders in Omaha has decreased in each of the last four years. 
    “Their unprecedented success is a testament to their commitment and excellence. 
    “Nebraskans back the blue. 
    “Communities in our state respect and rely on our local police. 
    “We support our officers with better tools, training, and strong laws. 
    “That’s what we did when I was Governor. 
    “When I was Governor, we offered retention bonuses, generous education benefits, and retirement plans to our law enforcement officers. 
    “We invested $47.7 million to expand the Nebraska Law Enforcement Training Center in Grand Island. 
    “We also upgraded our State Patrol Crime Laboratory to the tune of $16.9 million. 
    “These investments equipped officers with world-class training and tools to keep people safe. 
    “I am particularly grateful for the work Nebraska law enforcement officers do to keep deadly drugs like fentanyl off our streets. 
    “When the drug situation at our nation’s southern border went from crisis to catastrophe, the Nebraska State Patrol stepped up. 
    “In my last year as governor, state troopers confiscated two times as much methamphetamine, three times as much fentanyl, and ten times as much cocaine as just two years prior. 
    “They did this work in spite of the Biden administration’s terrible open border policies. 
    “As Senator, I’m working with President Trump to secure the border and ease the burden on local law enforcement. 
    “We passed the HALT Fentanyl Act. 
    “The law will permanently classify fentanyl and its analogues as Schedule I substances. 
    “It will lead to harsher sentences for fentanyl traffickers. 
    “Less fentanyl means fewer overdose deaths, like the tragic loss of Taryn Lee Griffith. 
    “By cracking down on drug dealers and cartels, we’re making our streets safer. 
    “I’m also fighting for policies that will deter anti-cop attacks. 
    “That’s why I co-led the Back the Blue Act and am co-leading the Thin Blue Line Act. 
    “This bill would increase penalties for criminals who target law enforcement officers. 
    “It also would provide new tools for officers to protect themselves. 
    “It would help deter violent criminals from targeting our law enforcement. 
    “Police groups support it. 
    “I’ll keep working to send it to President Trump’s desk. 
    “This year’s Police Week resolution honors Nebraskan Ross Bartlett. Barlett was a police officer at the Ceresco Police Department in Ceresco, Nebraska. 
    “He was killed last year when his patrol car was struck by another vehicle as he was conducting a traffic stop. 
    “Officer Bartlett’s family is in D.C. this week.
    “They rented an Airbnb in Maryland.
    “When their Airbnb host, who as it turns out is a Capitol Police Officer himself, found out why Bartlett’s family was here this week—he comped them the rental.
    “That demonstrates the brotherhood and sisterhood of law enforcement officers. 
    “We honor Officer Bartlett’s service and remember him this week—and every week. 
    “Please join me in expressing our gratitude for their important work — not just during Police Week, but every single week. 
    “If you see an officer, say thank you. A kind word means a lot. 
    “Lastly, I want to take a moment to celebrate an action recently taken by President Trump. 
    “Over the weekend, the President signed a Congressional Review Act resolution into law that I led in the Senate. Mike Flood led this effort in the House. 
    “Following their election loss, the Biden-Harris CFPB rushed an eleventh-hour rule to attack non-bank digital consumer payment applications.
    “Think of PayPal and other payment applications. These are widely popular applications among consumers. 
    “Many of these companies are already being regulated by federal and state governments. 
    “This rule was a one-size-fits-all solution in search of a problem. 
    “I am happy President Trump signed my resolution into law to reverse this regulation and stop, in my opinion, the CFPB’s illegal expansion of its authority.  
    “President Trump is continuing to pass common sense measures by reversing this Biden-era rule.”

    MIL OSI USA News

  • MIL-OSI USA: California Department of Justice Investigating Officer-Involved Shooting Under AB 1506 Involving South San Francisco Police Department and San Bruno Police Department

    Source: US State of California

    Thursday, May 15, 2025

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

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

    OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in South San Francisco, California on Wednesday, May 14, 2025 at approximately 7:00 p.m. The OIS incident resulted in the death of one individual and involved personnel from the South San Francisco Police Department and the San Bruno Police Department. 

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

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

    # # #

    MIL OSI USA News

  • MIL-OSI Security: OVW Fiscal Year 2025 Rural Program Pre-Application Information Session

    Source: United States Attorneys General 2

    OVW conducted a pre-application information session for its Fiscal Year 2025 Rural Domestic Violence, Dating Violence, Sexual Assault and Stalking Program Notice of Funding Opportunity (NOFO). During the presentation, OVW staff reviewed this NOFO’s requirements and discussed the program.

    MIL Security OSI

  • MIL-OSI Global: After an autocratic leader was toppled in Bangladesh, democratic renewal remains a work in progress

    Source: The Conversation – Global Perspectives – By Intifar Chowdhury, Lecturer in Government, Flinders University

    Last July, a powerful student-led uprising in Bangladesh toppled the authoritarian, corrupt government led for 15 years by Prime Minister Sheikh Hasina.

    Bangladesh now shows modest signs of democratic recovery. Months into its tenure, a transitional government has reopened political and civic space, especially at universities, and begun reforming key state bodies.

    Yet, violence and political retribution persist. This week, the interim government banned Hasina’s former party, the Awami League, under the country’s Anti-Terrorism Act while a tribunal investigates its role in the deaths of hundreds of protesters last year.

    Elections have also been delayed and may not happen until 2026.

    Amid this fragile transition, interim leader Muhammad Yunus, the 84-year-old Nobel-prize winning economist, has emerged as a rare figure of trust and calm. His popularity is so high, in fact, many are calling for him to remain at the helm for another five years.

    Given the uncertainty, Bangladesh faces some uncomfortable questions: can it afford electoral democracy right now? Or must stability come first, with democracy postponed until institutions can catch up?

    And what happens if emergency governance becomes the new normal?

    Fraught road to democratic renewal

    According to a global democracy report, Bangladesh is still classified as an “electoral autocracy” — one of the few in the category that actually got worse in 2024.

    The opposition, chiefly the Bangladesh National Party (BNP), has mounted a fierce challenge to the interim government’s legitimacy, arguing it lacks a democratic mandate to implement meaningful reforms.

    While the BNP and its former ally, the Islamist party Jamaat-e-Islami, may appeal to segments of Bangladesh’s Muslim majority, their support is undermined by reputational baggage and limited resonance with younger voters.

    At the same time, radical, right-wing, Islamist forces are exploiting the vacuum to reassert themselves, exacerbating tensions between Muslims and the Hindu minority.

    Economically, the country is also still reeling from the damage done under Hasina’s regime.

    Corruption hollowed out the banking system, leaving key institutions almost bankrupt. Although Yunus has taken steps to stabilise the economy by bringing in competent officials, uncertainty continues to dampen investor confidence.

    Inflation remains high. And unless job creation accelerates, especially for the youth, the seeds of further unrest are already planted.

    In addition, law and order has deteriorated sharply. The country’s police force has been tainted by its association with the Alami League, and the former police chief is facing charges of crimes against humanity.

    Street crime is rising and minorities are experiencing growing harassment. Women feel deeply unsafe — both online and on the streets. Some parties are also seen as a threat to countering violence against women.

    Despite strong laws on paper, weak law enforcement and victim-blaming are allowing violence to flourish. It’s very difficult to hold perpetrators of crimes to account.

    Bangladesh is also increasingly isolated on the global stage.

    India, long allied to Hasina’s government, has turned its back on the interim government. The United States is disengaging, as well. USAID had committed nearly US$1 billion (A$1.6 billion) from 2021–26 to help improve the lives of Bangladeshis, but this funding has now been suspended.

    Some gains on civil liberties

    This year, Bangladesh improved slightly in Freedom House’s index on political freedoms and civil liberties, from a score of 40 points out of 100 last year to 45. This is a step in the right direction.

    Among the improvements in the past year, the government has:

    The appointment of new election commissioners and the creation of advisory commissions for judicial and anti-corruption reform also signal an institutional reset in motion.

    But gains remain fragile. While politically motivated cases against opposition figures have been dropped, new ones have emerged against former ruling elites. The military’s policing role has expanded and harassment of Awami League supporters by protesters persists.

    In addition, media freedom remains heavily constrained, with a human rights group reporting the interim government had targeted hundreds of journalists in the past eight months.

    In this fractured environment, urgent reforms are needed. But these need to be sustainable, as well. Whether the interim government has the time, authority or support to deliver them remains in doubt. The government also needs to deliver on its promise to hold free and fair elections.

    A new party on the rise

    The country’s politically engaged youth have not been dissuaded by these issues. Rather, they are trying to reshape the political landscape.

    The new National Citizen Party (NCP) was formed in early 2025 by leaders of last year’s student uprising. It has positioned itself as the party to bring a “second republic” to Bangladesh. Drawing from historical models from France and the US, the party envisions a new elected, constituent assembly and constitution.

    With organisational support and tacit backing from the interim government, the NCP has rapidly grown into a viable political force.

    Still, the party faces a steep, uphill climb. Its broad, ideological umbrella risks diluting its message, blurring its distinctions with the BNP.

    For the NCP to turn protests into policy, it must sharpen its identity, consolidate its base, and avoid being co-opted or outflanked.

    Whether this moment of political flux leads to real transformation or yet another cycle of disillusionment will depend on how boldly — and how sustainably— the interim government and new actors like the NCP act. And they must not draw out the process of transition for too long.

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

    ref. After an autocratic leader was toppled in Bangladesh, democratic renewal remains a work in progress – https://theconversation.com/after-an-autocratic-leader-was-toppled-in-bangladesh-democratic-renewal-remains-a-work-in-progress-253846

    MIL OSI – Global Reports

  • MIL-OSI Security: Lewisporte — Lewisporte RCMP investigates break and enter at commercial property in Lewisporte

    Source: Royal Canadian Mounted Police

    Lewisporte RCMP is investigating multiple incidents of break, enter and theft that occurred between May 1 and May 4, 2025, at Prolium Storage Tank Maintenance Experts in Lewisporte.

    Shortly before 10:30 p.m. on May 1, a suspect entered a secure outdoor compound on the commercial property and forced access inside the business. The same suspect returned to the business on at least two other occasions between this time and May 4, 2025. Police believe that the suspect may have been at the business days prior to the crime.

    A number of tools, including pressure washers, welders, drills, skill saws, grinders, and impact wrenches were stolen. The vast majority of the tools were DeWalt brand. The suspect was captured on surveillance walking away from the business, carrying duffle bags which were full of the stolen property.

    Lewisporte RCMP asks the public to report any suspicious activity that may have been observed in the area of the business between May 1-4, 2025.

    Anyone having any information about this crime, the person(s) responsible or the current location of the stolen property is asked to contact Lewisporte RCMP at 709-535-8637. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Baldwin, Moody, Welch Introduce Bipartisan Bill to Give Tax Relief to Victims of Fraud, Scams, Theft, and Disasters

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin
    WASHINGTON, D.C. – Today, U.S. Senators Tammy Baldwin (D-WI), Ashley Moody (R-FL), and Peter Welch (D-VT) introduced legislation to give relief to those who have been victims of fraud, scams, thefts, accidents, and other personal casualty losses. The Tax Relief for Victims of Crimes, Scams, and Disasters Act reinstates the tax deduction for personal casualty and theft losses and ensures victims of scams, robberies, storms, and fires do not have to pay taxes on stolen assets and further wipe out their hard-earned savings and financial security. 
    “When Wisconsinites fall victim to a fraud or scam, the last thing they should have to worry about is being slapped with an unexpected tax bill once tax season rolls around,” said Senator Baldwin. “I am proud to work with my Republican and Democratic colleagues to introduce this commonsense bill to help make sure if someone is down and out, they have one less thing to worry about than being hit with a tax bill.”
    “As hurricane season is around the corner, I will continue supporting policies that protect Floridians from scammers and fraudsters,” said Senator Moody. “My Tax Relief for Victims of Crimes, Scams and Disasters Act will provide commonsense tax relief for victims, often seniors, who have been financially devastated by scams, crimes or destruction from disasters. This legislation will help folks get back on their feet when they experience hardship. When I was Attorney General of Florida, I made sure to fight for Floridians who fell victim to scams, and I will continue bringing this fight to D.C. so that folks have the protections they need.”
    “It’s outrageous that folks scammed out of their life’s savings are hit with large tax bills. I’m proud to introduce this bill to reinstate this important tax deduction to provide crucial financial relief to those victimized by scams and theft,” said Senator Welch. “Vermont experienced catastrophic floods in July of 2023 and 2024. We know firsthand that victims of floods, storms, and fires go through so much—the last thing they should worry about is being penalized for a natural disaster.”
    Companion legislation will be introduced in the U.S. House by Representatives Jamie Raskin (D-MA-08) and Greg Steube (R-FL-17).
    “Americans who fall prey to scams and rip-offs deserve relief, not massive tax bills from the IRS,” said Rep. Raskin. “Our bipartisan legislation will help millions of Americans, including one of my constituents who was defrauded out of her entire retirement savings and then hit with an enormous tax penalty. I am proud to work with my colleagues on both sides of the aisle in the House and the Senate to bring a measure of justice to victims of scams, thefts and disasters.”
    Until 2018, the federal government allowed victims of crimes and unexpected, uninsurable disasters to deduct these losses from their taxes with a provision called the Casualty and Theft Loss Deduction. Today, scam victims and homeowners are on the hook for tens or hundreds of thousands of dollars in federal taxes unless their misfortunes meet a narrow set of criteria.
    The growing sophistication of cybercriminal networks has led to a rapid proliferation in fraud for the past five years. In 2024 alone, American taxpayers reported $16.6 billion in cyber fraud to the FBI. The average victim of elder fraud lost $83,000. Natural disasters are also on the rise during a period of increasing insurance premiums and unexpected claim denials.
    Senator Baldwin introduced this legislation last year after hearing the story of one Wisconsin woman who was scammed out of her entire savings, investments, and 401(k), more than $200,000 in total, and was forced to pay more than $15,000 in taxes.
    Without a reinstatement of the casualty and theft loss deduction, Americans who are victims of theft and non-federally declared disasters will continue to face hefty federal tax bills that the IRS is obligated to enforce.
    The Tax Relief for Victims of Crimes, Scams, and Disasters Act:
    Reinstates the tax deduction for personal casualty loss and provides retroactive coverage to taxpayers who suffered losses in the years that followed.
    Ensures that victims who suffered losses since 2017 are able to file an amended tax return accounting for their personal casualty loss.
    “The Elder Justice Coalition commends Senators Baldwin, Moody and Welch for introducing the Tax Relief for Victims of Crimes, Scams, and Disasters Act,” said Bob Blancato, National Coordinator of the Elder Justice Coalition. “It is unconscionable that older scam victims who lose hundreds of thousands of dollars face the compounded misery of having to pay taxes on the money lost.  Scams are rampant in this nation and serve to exploit the most vulnerable older adults.  We hope Senator Baldwin’s bill can be made part of a future tax package. Tax relief for scam victims is tax fairness.”
    “The Financial Services Institute (FSI) is proud to support the Tax Relief for Victims of Crimes, Scams and Disasters Act,” said Dale Brown, President & CEO of Financial Services Institute. “Owing taxes on stolen retirement funds makes an already painful situation worse. Main Street Americans cannot afford to lose their life savings, which they rely upon for a financially secure retirement. This bill will provide some relief to victims and mitigate damages as they work with their trusted financial advisor to recover losses and regain their financial footing.”
    “With widespread financial fraud and scams impacting many Americans’ retirement security and financial livelihoods, CFP Board enthusiastically supports this critical piece of legislation that would lessen the impact of financial loss. We look forward to seeing this bill get to the finish line,” said Erin Koeppel, Managing Director of Government Relations and Public Policy Counsel at CFP Board.
    “Victims of disasters and theft are taken advantage of far too often,” said Shannon McGahn, EVP & Chief Advocacy Officer for the National Association of REALTORS®. The National Association of REALTORS® is grateful to Representatives Steube and Raskin, along with Senators Moody and Baldwin, for reintroducing the Tax Relief for Victims of Crimes, Scams, and Disasters Act, bipartisan legislation to restore the Casualty and Theft Loss Deduction. This deduction, if reinstated, would ensure that homeowners—especially seniors—who fall victim to uninsurable and unexpected disasters or theft can deduct their losses from their federal taxes. The legislation would protect homeowners from becoming victims again after a disaster, and NAR applauds Congress for putting this legislation forward again.
    “For many years, the AICPA has urged Congress to enact timely, uniform and permanent tax legislation, rather than providing delayed tax relief through separate individual bills following each disaster,” said Melanie Lauridsen, Vice President of Tax Policy and Advocacy, American Institute of CPAs. “Disasters regularly affect taxpayers at all times of the year. However, our current system does not provide fair and reliable tax relief for victims of casualties and thefts. We commend Representatives Steube and Raskin and Senators Moody and Baldwin on introducing legislation that will finally right this wrong, and we look forward to working with them to bring this long overdue relief to American taxpayers.”
    The legislation is endorsed by the AARP, The Elder Justice Coalition, the National Association of Consumer Advocates, AICPA-CIMA, National Association of Enrolled Agents, National Association of Realtors, American Land Title Association, CFP Board, Investment Adviser Association, Financial Services Institute, Aspen Institute Financial Security Program, Association of Mature American Citizens, National Association of Government Defined Contribution Administrators, Operation Shamrock, SPARK Institute.
    A one-pager on this legislation is available here. Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI Security: FBI Seattle and Las Vegas Announce Arrest of Fugitive in Multi-State and Agency Pursuit

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

    On May 13, Damien James Madison, 27, a Washington state resident, was arrested along the California state line near Jean, Nevada, after a week-long manhunt.

    On May 8, Thurston County Sheriff’s Office deputies were attempting to arrest Madison on prior felony charges. During the pursuit, Madison used an AR-15-style rifle to fire on them multiple times. No deputies were hit, but their vehicle was disabled. The Thurston County Sheriff’s Office and the Washington State Department of Corrections requested the assistance of the FBI, along with the South Sound Gang Task Force, to locate and arrest Madison. Over the next week, the FBI along with their state and local partners assisted the Thurston County Sheriff’s Office in trying to locate Madison.

    “Especially during Police Week, it is rewarding to see the federal, state, and local law enforcement agencies in Washington, California, and Nevada join forces to combat violent crime,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle Field Office. “We work violent crime every day, and we encourage our partners to call us whenever we can provide specialized capabilities to assist. In addition, the FBI has a worldwide reach. Especially when violent criminals cross state lines, the FBI is ready with our specialized teams and resources in multiple field offices to track them down and keep our communities safe.”

    The FBI helped coordinate a multi-state and agency effort to locate Madison and his mother who was aiding his attempt to evade capture. Madison and his mother were first located as they were driving eastbound on Interstate 15 in the California desert near Barstow, California. As Madison and his mother entered Nevada, the FBI Las Vegas Criminal Apprehension Team consisting of FBI agents and task force officers were waiting. The team disabled the vehicle Madison and his mother were driving. Madison was then taken into custody without incident.

    “This arrest serves as a notable illustration of how law enforcement partnerships lead to successful apprehensions of dangerous fugitives,” said Spencer L. Evans, special agent in charge of the FBI Las Vegas Field Office. “The subject was taken into custody by our Criminal Apprehension Team, which is led by the FBI and includes the Las Vegas Metropolitan Police Department, the Henderson Police Department, North Las Vegas Police Department, and the Nevada State Police Patrol and Probation.”

    “Thurston County Sheriff’s Office is extremely grateful for all of our partner agencies along the West Coast who assisted in the seizure of Damien Madison,” said Sheriff Derek Sanders. “We also owe a special thanks to the FBI Criminal Apprehension Team that located Damien and utilized excellent tactics with surgical precision to safely capture him. Strong partnerships across local, state, and federal law enforcement agencies make for safer communities, and our community is a little safer today as a result of that collaboration.”

    “The vast majority of the 13,000 individuals under our supervision follow the law and are taking steps to turn their lives around,” said DOC Secretary Tim Lang. “But when they commit new crimes and try to run, as in this case, quick and effective coordination with local and federal law enforcement can reduce the risk to public safety and bring the individual in to face justice.”

    The agencies involved include:

    • Thurston County Sheriff’s Office in Washington state
    • South Sound Gang Task Force
    • Washington State Department of Corrections Community Response Unit
    • Department of Homeland Security
    • Thurston County Narcotics Task Force
    • California Highway Patrol
    • FBI Fugitive Task Forces
    • Las Vegas Metropolitan Police Department
    • Henderson Police Department
    • North Las Vegas Police Department
    • Nevada State Police Patrol and Probation
       

    FBI Seattle is one of the 55 FBI field offices located in the United States. The mission of the FBI is to protect the American people and uphold the Constitution of the United States. For more information, visit fbi.gov or fbi.gov/seattle.

    MIL Security OSI

  • MIL-OSI Security: Marystown — Arrest warrant issued for TJ Fudge (updated)

    Source: Royal Canadian Mounted Police

    Update: TJ Fudge has been arrested.

    Burin Peninsula RCMP is looking to arrest wanted man, 21-year-old TJ Lawrence Fudge, who is actively evading police. Fudge is believed to be hiding in St. John’s and is originally from Grand Bank.

    Fudge is wanted in relation the following charges:

    • Possession of a controlled substance – three counts
    • Impaired driving – two counts
    • Dangerous driving
    • Possession of a weapon for a dangerous purpose
    • Operating a vehicle with a suspended license

    No photo is currently available of Fudge.

    Anyone having information about the current location of TJ Fudge is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Toronto — Canadian pleads guilty to terrorism charges

    Source: Royal Canadian Mounted Police

    On May 12, 2025, at the Superior Court of Justice in Toronto, Khalilullah Yousuf (36), of Toronto plead guilty to two charges relating to the largest terrorism financing scheme in Canadian history.

    Between September 2019 and December 2022, Mr. Yousuf used cryptocurrency and money transfers to fund terrorism overseas. Yesterday, in an agreed upon statement of facts, Mr. Yousuf admitted to the financing of terrorism, contrary to section 83.03 of the Criminal Code of Canada.

    As part of the plea agreement, Khalilullah Yousuf has admitted to raising over $15,000 through the platform “GoFundMe” and contributing over $35,000 to multiple receivers for the benefit of Daesh, a listed terrorist organization.

    Regarding the second charge, Mr. Yousuf has plead guilty to participating in the activities of a terrorist group, contrary to section 83.18 of the Criminal Code of Canada. He has admitted to creating and distributing a collection of over 3,800 internet-based hyperlinks. These links were curated with the purpose of radicalizing, indoctrinating and recruiting for the benefit of Daesh, a listed terrorist organization. Between October 2020, and March 2021, Mr. Yousuf communicated with an individual in the United States who was later convicted there for attempting to provide material support to the same listed terrorist organization.

    This is the largest terrorism financing conviction to date in Canada in terms of monetary value. This conviction is also the first successful terrorism financing conviction in Canada where the accused used crypto currency and the first where they used online crowdfunding.

    The success of this RCMP-led project would not be possible without the contributions of the following Canadian partnerships: RCMP Federal Policing Central Region (Ontario) The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Forensic Accounting Management Group (FAMG), Canada Border Services Agency (CBSA), Canada Revenue Agency (CRA), Public Prosecution Service of Canada (PPSC), Ministry of the Attorney General (MAG), and the Toronto Police Service (TPS).

    The RCMP would also like to recognize and thank our international partners that were instrumental in this file: The Spanish Guardia Civil Special Central Unit 2, the Federal Bureau of Investigation and the Maldives Police Service.

    “Through partnership and dedication, the GTA Integrated National Security Enforcement Team Terrorist Financing Team halted an individual responsible for supporting terrorist activities. I would like to thank all agencies involved for their collaboration in bringing this investigation to a successful conclusion and assisting in the preservation of public safety.”
    -Superintendent James Parr, Officer in Charge of the Integrated National Security Enforcement Team, Greater Toronto Area.

    Fast Facts

    (Integrated National Security Enforcement Team) is made up of representatives of the RCMP, Municipal and Provincial police forces as well as Federal and Provincial partners and agencies. INSET collects, shares, and analyzes information that concerns threats to National Security and criminal extremism/terrorism.

    If you have concerns that someone is considering, planning, or preparing to commit an act of violence or to help others in committing acts of terrorism, please contact your local police service. It is incumbent to report any suspicious behaviour. If there is an immediate threat to your safety, or the safety of others, please dial 911.

    Non‐emergency tips can be reported to the RCMP National Security Information Network by phone at 1‐800‐420‐5805 or online at www.rcmp.ca/report-it

    MIL Security OSI

  • MIL-OSI United Kingdom: Violent man’s sentence extended after abusing against ex-partner

    Source: United Kingdom – Executive Government & Departments

    Press release

    Violent man’s sentence extended after abusing against ex-partner

    A violent man who assaulted and harassed his ex-partner in a sustained campaign of abuse has had his sentence extended after the Solicitor General intervened.

    Jordan Crewe (27), from Caerphilly, has had his two-year sentence increased after the Solicitor General Lucy Rigby KC MP referred his case to the Court of Appeal under the Unduly Lenient Sentence scheme. 

    The court heard that Crewe was sentenced to 16 months in March 2022 for harassment and malicious communication offences committed against his ex-partner. The court also placed Crewe under a 12-year restraining order.  

    On the same day that Crewe was released on license in the October, he immediately breached his bail conditions when he barged into his ex-partner’s home before assaulting her and deflating her tyres.  

    The next day, Crewe visited his ex-partner’s home and, even after he was recalled to prison, continued to harass his ex-partner, sending abusive letters, messages and phone calls. He also asked his ex-partner to drop the charges against him. 

    Crewe was released from prison in May 2023 under strict conditions not to contact his ex-partner unless for extenuating circumstances.  

    However, a year later Crewe reignited his campaign of harassment. Over three months, Crewe sent unsolicited text messages asking the victim where she was, he activated a tracker app on the victim’s phone without her consent, he didn’t allow his ex-partner to see her family without him present and controlled what she wore.  

    Crewe sent videos where he simulated committing suicide, groped her in public, assaulted her and bit his ex-partner’s face.  

    The abuse and harassment culminated in an incident on New Years Eve where the victim was in a car with Crewe before he shouted at her, threatened to assault the victim’s family, and eventually assaulted his ex-partner in her car.  

    In a victim personal statement read to the court, the victim said that she was a happy bubbly person but now a shell of the person she was before. She also added that the mental and emotional abuse suffered will stay with her forever. 

    The Solicitor General Lucy Rigby KC MP said: 

    Jordan Crewe’s tirade of abuse against his ex-partner was appalling.  He carried out a systematic campaign of violence and coercive control.  Thankfully the Court has recognised the severity of Crewe’s actions and increased his sentence.

    On 18 February 2025, Jordan Crewe was sentenced to two years at Cardiff Crown Court for one count of harassment, one count of strangulation, one count of Assault Occasioning Actual Bodily Harm, and one count of controlling or coercive behaviour.  

    On Thursday 15 May 2025, the Court of Appeal extended Crewe’s sentence to two years and ten months’ under the Unduly Lenient Sentence scheme.

    Updates to this page

    Published 15 May 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: A UN-facilitated political process can deliver lasting peace, stability and security for Libya: UK Statement at the UN Security Council

    Source: United Kingdom – Executive Government & Departments

    Speech

    A UN-facilitated political process can deliver lasting peace, stability and security for Libya: UK Statement at the UN Security Council

    Statement by Legal Adviser Colin McIntyre at the UN Security Council meeting on Libya.

    I will make three points.

    First, let me express the UK’s deep concern at the escalation of violence which has occurred in Tripoli over recent days.  

    This has included the use of heavy weaponry in densely populated areas, resulting in credible reports of civilian casualties. 

    This most recent escalation underscores the urgent need for a credible, UN-facilitated political process that can deliver lasting peace, stability and security for the Libyan people.  

    We welcome recent reports that the Libyan parties have agreed on a ceasefire and we urge that it be fully and unconditionally respected.

    Secondly, we welcome the continued progress made by the Office of the Prosecutor during this reporting period.  

    We note, for example, the 20 additional Missions undertaken by the Office of the Prosecutor over recent months and especially welcome the increased engagement with civil society organisations described in the briefing today.

    The unsealing of the arrest warrant against Osama Elmasry Njeem represents a further positive step, further strengthening the Office’s work in relation to crimes allegedly committed in detention facilities in Libya.  

    As mentioned in the briefing today, the national authorities in the UK engaged closely with the Court in relation to this matter, including freezing Mr Njeem’s bank accounts in the United Kingdom. 

    We were pleased to read in the report of some positive steps taken by the authorities in Libya over recent months. This includes the arrest of a number of perpetrators of crimes allegedly committed in Tarhunah, at least two of whom remain subject to ICC arrest warrants.  

    However, we also note that the Office of the Prosecutor has requested further assistance, both in order to gain access to investigative files and to assist with the surrender of suspects.

    We also warmly welcome the decision just announced by the government of Libya to submit a declaration under Article 12, Paragraph 3 of the Rome Statute. This is clearly an important and very positive development.

    Mr President, it is clear that cooperation remains key to the Court’s work. It is therefore important that all States fulfil their obligations pursuant to UN Security Council resolution 1970 and the Rome Statute, including in relation to those subject to ICC arrest warrants.

    Mr President, let me conclude by reiterating the UK’s strong support for the International Criminal Court and for its independence. 

    It is important that the Court is able to carry out its mandate free from sanctions or other measures which interfere with the work of the Court or its officials.

    Updates to this page

    Published 15 May 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Congressman Valadao Protects the Central Valley from Illegal Street Racing

    Source: United States House of Representatives – Congressman David G Valadao (CA-21)

    WASHINGTON – Today, Congressman David Valadao (CA-22) joined Congresswoman Brittany Pettersen (CO-07) to reintroduce the They’re Fast, We’re Furious Act. This bipartisan bill would establish a Street Racing Prevention and Intervention Task Force under the Federal Bureau of Investigation (FBI) to coordinate local, state, and federal strategic responses to street racing and unlawful organized street shows. The task force would directly address the impacts of street racing and develop best practices to combat the problem, creating safer communities and potentially saving lives.

    Congressman Valadao co-sponsored the They’re Fast, We’re Furious Act of 2023 in the 118th Congress.

    “In the Central Valley, street racing is an epidemic that puts our communities in danger,” said Congressman Valadao. “Kern County’s fatal hit-and-run accident rate is over 151% higher than the national average, and deadly crashes are a direct result of reckless driving at high speeds. Illegal street racing in our neighborhoods puts the lives of other drivers, first responders, and innocent bystanders at risk, and I’m proud to join Congresswoman Pettersen to give law enforcement the tools they need to combat this dangerous trend.”

    “I’ve heard from constituents across Broomfield and Jefferson Counties who are concerned by the illegal street racing on the rise in our communities, including the death of a college student in Westminster caused by a street racing incident” said Rep. Pettersen. “As a mom, I’m committed to making sure our communities are a safe place for our kids and neighbors. That’s why I’m working with Congressman Valadao during National Police Week to ensure law enforcement has the tools they need to crack down on reckless driving and save lives.”

    Background:

    A national study analyzing data from 2018 to 2022 found that two counties in California’s 22nd Congressional District—Kern and Tulare—rank among the top 25 in the nation for fatal hit-and-run crashes. According to the National Highway Traffic Safety Administration, speeding has contributed to roughly one-third of all motor vehicle fatalities over the past two decades. Illegal street racing and unlawful street shows are becoming increasingly common across the Central Valley, and with growing populations and more vehicles on the road, the risk of tragic outcomes continues to rise.

    Beyond the dangerous nature of these activities, street racing and unlawful street shows cause noise and safety disruptions, negatively impacting neighborhoods in rural areas and large cities alike. This bill is a step towards cracking down on these dangerous activities, as the established task force would coordinate efforts nationwide and ensure law enforcement and agencies have the best information and resources available. Members of the task force would be appointed by the Attorney General, Secretary of Transportations, and the FBI Director, and would be composed of employees from the DOJ Criminal Division, the National Highway Traffic Safety Administration, the FBI, and local and state law enforcement agencies.

    Read the full bill here.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Army Soldier Charged with Child Pornography Offenses

    Source: United States Attorneys General 1

    A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual exploitation of a child and receipt of files depicting child sexual abuse.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material (CSAM) over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate CSAM using images of children he knew. He is also alleged to have surreptitiously taken images and videos of those same children undressing in his home in El Paso.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of CSAM, including AI-generated CSAM, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney Margaret F. Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations (HSI) is investigating the case.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machine Gun and Drug Trafficking Crimes

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

    NEW ORLEANS, LOUISIANA – RENARD SANTIAGO (“SANTIAGO”), age 19, was sentenced on May 13, 2025 by U.S. District Judge Wendy B. Vitter to fifteen (15) years in prison, followed by four (4) years of supervised release, along with a mandatory $400 special assessment fee, after previously pleading guilty to conspiracy, and possession with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

    According to court documents, in 2024, SANTIAGO was wanted by the Federal Bureau of Investigation (“FBI”) and the New Orleans Police Department.  Specifically, an arrest warrant had been issued for SANTIAGO for an armed robbery committed on October 10, 2023.  On December 25, 2023,he was captured on surveillance video firing a handgun with a drum magazine attached and then driving away in a stolen SUV.  During their investigation into his whereabouts, law enforcement officers saw stories on SANTIAGO’s social media account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana.  The next day, officers executed a search warrant at SANTIAGO’s residence.  SANTIAGO hid in the attic for four hours before he was finally forced out of the house.  Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Chicago Woman Pleaded Guilty in Conspiracy to Commit Wire Fraud Targeting U.S. Service Men and Women

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

    SPRINGFIELD, Mo. – A Chicago, Il., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted United States Service men and women who had recently joined the military.

    Jetauwn T. Griffin, 31, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging her with one count of conspiracy to commit wire fraud.

    Griffin conspired with others that sought to defraud United States military service men and women through the use of social media.

    According to the plea agreement, Griffin conspired with others that employed a scheme to defraud United States military service men and women. Service members who had recently joined the United States military were contacted through various social media platforms.  Upon communicating with each military member, a person within the conspiracy would use the information obtained from the social media platform and then contact the service member claiming to be a senior military official.  As a senior military member, they would tell each service member that they were receiving the wrong salary, and they were owed more money than they were being paid.  The perpetrators of the scheme who advise the service member that they needed to return their prior pay using a cash application and then they would receive the higher pay once the other money was returned.  If a service member followed these instructions, the members of this scheme would take the monies transferred and would never return any monies to the victim.  Griffin conspired with others in this scheme by taking the cash application transfers and conducted financial transactions that transferred the victim’s money to accounts that were accessed by all members of the scheme.

    Under federal statutes, Griffin is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of the Army Criminal Investigation Division and the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: FBI Washington Field Office Statement on 11th Anniversary of the Disappearance of Paul Edwin Overby Jr.

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

    This month marks the 11th anniversary of the disappearance of Paul Edwin Overby Jr. from Afghanistan. In May 2014, Overby, an American writer, disappeared in Khost Province, Afghanistan, where he was conducting research for a self-authored book. Prior to his disappearance, Overby indicated that he planned to visit Pakistan to further his research. 

    “The dedicated men and women of the FBI remain relentless in our pursuit for answers about Paul’s disappearance,” Assistant Director in Charge Steven J. Jensen said. “As we mark yet another year without him, we are committed and will not rest until we return him to his family where he belongs. We renew our public call for information that could help bring him home.”

    In May 2018, the FBI Washington Field Office announced a reward of up to $1 million for information that leads to the location, recovery, and return of Overby. Additionally, the U.S. State Department’s Rewards for Justice program is offering a reward of up to $5 million for information leading to Overby’s location, recovery, and return. Both rewards remain unclaimed. 

    If you have information to share, call the FBI at 1-800-CALL-FBI (225-5324) or submit a tip at tips.fbi.gov. You can also contact the nearest American embassy or consulate. Tips can remain anonymous. 

    MIL Security OSI

  • MIL-OSI Security: Mission, Texas, Real Estate Agent Indicted for Fraud Scheme

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

    McALLEN, Texas – A 45-year-old Mission man has made an appearance in McAllen federal court on wire fraud charges, announced U.S. Attorney Nicholas J. Ganjei.

    According to the four-count indictment, Sergio Efrain Zamora Jr. sold multiple homes by forging signatures on the documents and transferring titles to his business.

    The charges allege, beginning in June 2021, Zamora orchestrated a real estate fraud scheme by selling multiple homes without the homeowners’ authorization. He allegedly forged signatures on documents and transferred property titles to his business.

    The victims-some of whom were his own family and friends-were unaware their homes were being sold, according to the charges. Zamora allegedly created fraudulent documents, including warranty deeds and contracts of sale, to make the transactions appear legitimate.

    According to the indictment, he forged paperwork as part of the scheme. He allegedly profited illegally by using the proceeds to pay off debts and, in some cases, by receiving funds directly from the fraudulent closings.

    The charges allege the scheme caused a total loss of $655,000 to the victims and the title company.

    If convicted, Zamora faces up to 20 years in prison and a possible $250,000 maximum fine.

    FBI conducted the investigation. Assistant U.S. Attorney Amanda McColgan is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Princedale — Annapolis District RCMP charges man with drug trafficking and weapons offences after responding to report of impaired driver

    Source: Royal Canadian Mounted Police

    Annapolis District RCMP has charged a man with several offences, including drug trafficking, after receiving a report of an impaired driver.

    On May 9, at approximately 9:30 a.m., Annapolis District RCMP responded to a report of a possible impaired driver. Officers learned the driver had been travelling on Fraser Rd. then parked the car in the middle of the road before pulling over and appearing to fall asleep.

    Officers located the vehicle, a Hyundai Elantra, and observed a man slumped over in the driver’s seat. When an officer approached the vehicle, the man became responsive and safely exited the vehicle. Officers then conducted a Standard Field Sobriety Test, which the man failed.

    During a search of the suspect and vehicle, officers located multiple knives and a quantity of cocaine.

    The man was arrested and transported to the Digby RCMP Detachment where a Drug Recognition Expert Examination was completed.

    Daniel Brandon Thibodeau, 37, of Annapolis, has been charged with Operation While Impaired by Drug, Possession for the Purpose of Trafficking, Possession of a Weapon for Dangerous Purpose, and Unauthorized Possession of a Prohibited Weapon.

    He was released from custody by police on May 10 and is scheduled to appear in Annapolis Royal Provincial Court on August 11.

    The Nova Scotia RCMP would like to thank all those who report suspected impaired drivers. If you believe someone is driving impaired or is otherwise an immediate threat to public safety, call 911.

    MIL Security OSI