Category: Crime

  • MIL-OSI Security: Fort Wayne Man Sentenced to 100 Months in Prison

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

    FORT WAYNE–Yesterday, Jakwan D. Braster, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to maintaining a drug-involved premises, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Braster was sentenced to a total of 100 months in prison followed by 2 years of supervised release.

    According to documents in the case, Braster maintained a drug house in Fort Wayne from February through August 2020 for the purpose of distributing and manufacturing controlled substances.  In August 2020, he illegally possessed firearms despite his prior felony conviction for resisting law enforcement, and he possessed those firearms in order to facilitate and protect his drug trafficking at his drug house.   

    This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Allen County Sheriff’s Department, and the Fort Wayne Police Department.  Also assisting in this investigation were the Drug Enforcement Administration’s North Central Laboratory, the Indiana State Police Laboratory, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorneys Anthony W. Geller and Teresa L Ashcraft.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was also 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.

    MIL Security OSI

  • MIL-OSI Security: Three Men Charged in Southern District of Indiana for Illegally Reentering the United States after Previous Deportation Following Criminal Convictions or Charges

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

    Southern District of Indiana—Last week, three illegal aliens were arrested and charged federally with unlawfully reentering the United States after previously being deported following immigration proceedings. The charges follow an immigration and enforcement removal operation that took place in Evansville and Bloomington, Indiana between April 29 and May 1.

    According to court documents, each of the three men are Mexican nationals who illegally returned to the United States and were found by Immigration and Customs Enforcement in the Southern District of Indiana. As outlined below, court documents allege that each man had previously been convicted of crimes they committed in the United States, or had charges pending against them, or both.

    • Martin Cortez-Lopez, 36, was arrested on April 29 in Bloomington. Cortez-Lopez had previously been convicted in Florida on charges of resisting an officer with violence, possession of a controlled substance, and disorderly intoxication in a public place causing a disturbance. He currently faces charges in Monroe County, Indiana, following two incidents, one resulting in charges of possession of cocaine and operating a vehicle while intoxicated, and the other resulting in charges of possession of cocaine and operating a vehicle while intoxicated endangering a person. He has previously been removed from the United States on at least one occasion.
    • Jaime Ortiz-Guzman, 46, was arrested on May 1 in Bloomington. Ortiz-Guzman had previously been convicted in Indiana on charges of operating a vehicle while intoxicated. He currently faces charges in Monroe County, Indiana, for operating a vehicle while intoxicated causing serious bodily injury. He has previously been removed from the United States on at least one occasion.
    • Amin Reynosa-Diaz, 28, was arrested on April 29 in Evansville. Reynosa-Diaz had previously been convicted in Indiana of domestic battery. He currently faces charges in Hampton County, Virginia, for driving while intoxicated, and is wanted on multiple warrants for failing to appear in court. He has previously been removed from the United States on at least one occasion.

    If convicted, each man faces up to between two and ten years in prison.

    These charges and arrests are the latest prosecutions of illegal aliens who were found in the Southern District of Indiana after unlawfully re-entering the United States after having been previously deported. Specifically, these prosecutions involve illegal aliens who were previously convicted of crimes they committed in the United States, or who are facing pending charges, or both, for offenses including rape, domestic violence resulting in serious bodily injury, child molestation, burglary, and operating a vehicle while intoxicated.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Immigration and Customs Enforcement
    • Federal Bureau of Investigation
    • Drug Enforcement Administration
    • Bureau of Alcohol, Tobacco, Firearms, and Explosives
    • Homeland Security Investigations
    • U.S. Marshals Service

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Carolyn Haney, Meredith Wood, Todd S. Shellenbarger, and Matthew B. Miller, who are prosecuting these cases. 

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

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Australia: Arrest after stolen vehicle located in Elizabeth Vale

    Source: New South Wales – News

    Man arrested in Elizabeth Vale after fleeing in a stolen car.

    About 12.30am this morning Friday 9 May, police observed a stolen car travelling on Henley Beach Road, Mile End.

    The Honda sedan took off from patrols and was last seen in the back streets of Mile End.

    Police sighted the car a short time later travelling on South Road towards the Port River Expressway.

    With the assistance of PolAir and Dog Operations Unit the car was tracked to Main North Road where it was successfully spiked at the intersection of Park Terrace, Salisbury.

    The car was dumped and three people were seen running from the car into nearby backstreets.

    With the continued assistance of PolAir and Dog Operations PD Arlo located a 22-year-old man from Solomon Town nearby on Chaddenwick Road where he was arrested. He has been charged with unlawful possession and his bail has been refused and he will appear in the Elizabeth Magistrates Court later today.

    Police conducted a search of the area and were unable to locate the following two suspects.

    Police conducted vehicle checks on the Honda which showed that it had been stolen from a Brompton home last month.

    Police ask anyone who may have CCTV or dash cam footage which may assist in the investigation to contact Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: U.S. Marshals Locate Missing Michigan Teen in North Carolina, Arrest Person of Interest

    Source: US Marshals Service

    Detroit, MI – U.S. Marshals in North Carolina May 7 recovered a Roseville teen who was reported missing April 20 and arrested a person of interest in her disappearance.

    Roseville Police were contacted at approximately 8:20 a.m. Easter morning and, after working with several local agencies to locate the teenage child to no avail, referred the case to the Roseville detective bureau April 21. Roseville police obtained CCTV footage from a local gas station showing the teen purchasing a bottle of water before exiting the store.  

    April 30, based on a tip the child had been spotted in neighboring Clinton Township, detectives from Roseville Police, along with other local agencies, canvassed the area of Hayes and Clinton River roads and learned the child had been seen in a trailer park just days before.

    Roseville Police contacted the U.S. Marshals Service (USMS) in the Eastern District of Michigan May 5 and requested assistance from the agency’s Missing Child Unit.  USMS investigators developed information that the child, deemed by the agency a critically missing and endangered, had been in the area as recently as May 4 and were able to obtain surveillance video of her.  

    After executing numerous search warrants, USMS investigators by May 7 had developed information regarding a person of interest they believed had come from North Carolina to Michigan and picked up the teen around 4:30 p.m. May 4.

    That same day, USMS investigators in Michigan developed information the person of interest was at an extended stay motel in the City of Raleigh, North Carolina, and sent a collateral lead to USMS investigators in the Eastern District of North Carolina, who, working with members of the Raleigh Police Department, went to the motel where they arrested the person of interest, who has been charged with contributing to the delinquency of a minor. The teen was located, safely recovered and transported to the Raleigh PD Detectives Division as the investigation continued.

    “The U.S. Marshals Service holds the mission of locating and recovering critically missing children as the highest priority,” said Owen Cypher, U.S. Marshal for the Eastern District of Michigan. “It is our honor to protect our most vulnerable victims, we will continue to support our state and local partners with this endeavor.”

    “The safe recovery of this missing child reflects the power of strong partnerships,” said Glenn M. McNeill, U.S. Marshal for the Eastern District of North Carolina. “I commend the dedicated personnel from the United States Marshals Service and the Raleigh Police Department whose collaboration, focus, and swift action brought this case to a successful close. Their work is a clear example of what can be accomplished when agencies operate as one team, committed to protecting our most vulnerable.”

    “The Roseville Police Department is committed to investigating all cases of missing and runaway children who, regardless of age, face significant risks including homelessness,” said Roseville Police D/LT. Andrew Beemer. “We are grateful to the U.S. Marshals Service for their swift and professional work alongside our detectives to help bring (the teen) home.”

    “Protecting our children is one of our highest priorities, and we never take that responsibility lightly,” said Raleigh Police Department Chief Rico Boyce. “We are proud to have assisted in the investigation and safe recovery of a missing child.  The Raleigh Police Department is committed to standing with our community and our federal, state, and local law enforcement partners to stop those who seek to harm our youth. This work depends on strong collaboration, trust, and shared dedication to keeping our neighborhoods safe.”

    In May 2015, the Justice for Victims of Trafficking Act was passed and clarified the USMS’ discretionary authority to support law enforcement requests for assistance on any missing child cases. As such, the USMS assists state, local, and other federal law enforcement agencies, upon request, in locating and recovering missing children, while focusing agency resources on “critically missing child” cases – those that involve a suspected crime of violence or where factors are identified by law enforcement that indicate an elevated risk to a missing child. 

    In 2016, the Missing Child Unit was established within the USMS Sex Offender Investigations Branch to manage JVTA implementation. The MCU develops and manages training, guidance, and enforcement initiatives as well as provides overall oversight of the program. The MCU is in partnership with the National Center for Missing and Exploited Children and assists with missing child case information sharing. 

    MIL Security OSI

  • MIL-OSI USA: PREPARED REMARKS: Sanders Confronts Congress’ Silence on Gaza

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    WASHINGTON, May 8 – Sen. Bernie Sanders (I-Vt.) today gave remarks on the Senate floor marking 68 days since Israel allowed humanitarian aid into Gaza and calling on the U.S. to end its complicity in the destruction of the Palestinian people.
    Sanders’ remarks, as prepared for delivery, are below and can be watched HERE:  
    M. President, I want to say a few words about an issue that people all over the world are thinking about – are appalled by – but for some strange reason gets very little discussion here in the nation’s capital or in the halls of Congress. And that is the horrific humanitarian disaster that is unfolding in Gaza. 
    Today marks 68 days and counting since ANY humanitarian aid was allowed into Gaza. For more than nine weeks, Israel has blocked all supplies: no food, no water, no medicine, and no fuel. 
    Hundreds of truckloads of lifesaving supplies are waiting to enter Gaza, sitting just across the border, but are denied entry by Israeli authorities. 
    There is no ambiguity here: Netanyahu’s extremist government talks openly about using humanitarian aid as a weapon. Defense Minister Israel Katz said “Israel’s policy is clear: no humanitarian aid will enter Gaza, and blocking this aid is one of the main pressure levers.” 
    M. President, starving children to death as a weapon of war is a clear violation of the Geneva Convention, the Foreign Assistance Act, and basic human decency. Civilized people do not starve children to death. 
    What is going on in Gaza is a war crime, committed openly and in broad daylight, and continuing every single day. 
    M. President, there are 2.2 million people who live in Gaza. Today, these people are trapped. The borders are sealed. And Israel has pushed the population into an ever-smaller area. 
    With Israel having cut off all aid, what we are seeing now is a slow, brutal process of mass starvation and death by the denial of basic necessities. This is methodical, it is intentional, it is the stated policy of the Netanyahu government. 
    Without fuel, there is no ability to pump fresh water, leaving people increasingly desperate, unable to find clean water to drink, wash with, or cook properly. Disease is once again spreading in Gaza. 
    Most of the bakeries in Gaza have now shut down, having run out of fuel and flour. The few remaining community kitchens are also shutting down. Most people are now surviving on scarce canned goods, often a single can of beans or some lentils, shared between a family once a day. 
    The UN reports that more than 2 million people out of a population of 2.2 million face severe food shortages. 
    The starvation hits children hardest. At least 65,000 children now show symptoms of malnutrition, and dozens have already starved to death. 
    Malnutrition rates increased 80 percent in March, the last month for which data is available, after Netanyahu began the siege, but the situation has severely deteriorated since then. 
    UNICEF reported yesterday that “the situation is getting worse every day,” and that they are treating about 10,000 children for severe malnutrition. 
    Without adequate nutrition or access to clean water, many children will die of easily preventable diseases, killed by something as simple as diarrhea. 
    For the tens of thousands of injured people in Gaza, particularly the countless burn victims from Israeli bombing, their wounds cannot heal without adequate food and clean water. Left to fester, infections will kill many who should have survived. 
    With no infant formula, and with malnourished mothers unable to breastfeed, many infants are also at severe risk of death. Those that survive will bear the scars of their suffering for the rest of their lives. 
    And with little medicine available, easily treatable illnesses and chronic diseases like diabetes or heart disease can be a death sentence in Gaza. 
    M. President, what is going on there is not some terrible earthquake, it is not a hurricane, it is not a storm. What is going on in Gaza today is a manmade nightmare. And nothing can justify this. 
    What is happening in Gaza will be a permanent stain on the world’s collective conscience. History will never forget that we allowed this to happen and, for us here in the United States, that we, in fact, enabled this atrocity. 
    There is no doubt that Hamas, a terrorist organization, began this terrible war with its barbaric October 7, 2023, attack on Israel, which killed 1,200 innocent people and took 250 hostages. 
    The International Criminal Court was right to indict Yahya Sinwar and other leaders of Hamas as war criminals for those atrocities. 
    Clearly, Israel had the right to defend itself against Hamas. 
    But Netanyahu’s extremist government has not just waged war against Hamas. Instead, they have waged an all-out barbaric war of annihilation against the Palestinian people. 
    They have intentionally made life unlivable in Gaza.
    Israel, up to now, has killed more than 52,000 people and injured more than 118,000 – 60 percent of whom are women, children, and the elderly. More than 15,000 children have been killed. 
    M. President, Israel’s indiscriminate bombardment has damaged or destroyed two-thirds of all structures in Gaza, including 92 percent of the housing units. Most of the population now is living in tents or other makeshift structures. 
    M. President, the health care system in Gaza has been essentially destroyed. Most of the territory’s hospitals and primary health care facilities have been bombed. 
    Gaza’s civilian infrastructure has been totally devastated, including almost 90 percent of water and sanitation facilities. Most of the roads have been destroyed. 
    Gaza’s education system has been obliterated. Hundreds of schools have been bombed, as has every single one of Gaza’s 12 universities. 
    And there has been no electricity in Gaza for 18 months. 
    M. President, given this reality, nobody should have any doubts that Netanyahu is a war criminal. Just like his counterparts in Hamas, he has a massive amount of innocent blood on his hands.
    And now Netanyahu and his extremist ministers have a new plan: to indefinitely reoccupy all of Gaza, flatten the few buildings that are still standing, and force the entire population of 2.2 million people into a single tiny area, where hired U.S. security contractors will distribute rations to the survivors. 
    Israeli officials are quite open about the goal here: to force Palestinians to leave for other countries “in line with President Trump’s vision for Gaza,” as one Israeli official said this week. 
    Israeli Finance Minister Smotrich said this week that “Gaza will be entirely destroyed,” and that its population will “leave in great numbers.” 
    For many in Netanyahu’s extremist government, this has been the plan all along: it’s called ethnic cleansing. 
    This would be a terrible tragedy, no matter where or why it was happening. But what makes this tragedy so much worse for us in America is that it is our government, the United States government, that is absolutely complicit in creating and sustaining this humanitarian disaster. 
    Last year alone, the United States provided $18 billion in military aid to Israel. This year, the Trump administration has approved $12 billion more in bombs and weapons. 
    And for months, Trump has offered blanket support for Netanyahu. More than that, he has repeatedly said that the United States will actually take over Gaza after the war, that the Palestinians will be pushed out, and that the U.S. will redevelop it into what Trump calls “the Riviera of the Middle East,” a playground for billionaires. 
    M. President, this war has killed or injured more than 170,000 people in Gaza. It has cost American taxpayers well over $20 billion in the last year. And right now, as we speak, thousands of children are starving to death. And the U.S. president is actively encouraging the ethnic cleansing of over 2 million people. 
    Given that reality, one might think that there would be a vigorous discussion right here in the Senate: do we really want to spend billions of taxpayer dollars starving children in Gaza. You tell me why spending billions of dollars to support Netanyahu’s war and starving children in Gaza is a good idea. I’d love to hear it. 
    But, M. President, we are not having that debate. And let me suggest to you why I think we are not having that debate.  
    That is because we have a corrupt campaign finance system that allows AIPAC to set the agenda here in Washington. 
    In the last election cycle, AIPAC’s PAC and Super PAC spent nearly $127 million combined.
    And the fact is that, if you are a member of Congress and you vote against Netanyahu’s war in Gaza, AIPAC is there to punish you with millions of dollars in advertisements to see that you’re defeated. 
    One might think that in a democracy there would be a vigorous debate on an issue of such consequence. But because of our corrupt campaign finance system, people are literally afraid to stand up. If they do, suddenly you will have all kinds of ads coming in to your district to defeat you.
    Sadly, I must confess, that this political corruption works. Many of my colleagues will privately express their horror at Netanyahu’s war crimes, but will do or say very little publicly about it. 
    M. President, history will not forgive our complicity in this nightmare. The time is long overdue for us to end our support for Netanyahu’s destruction of the Palestinian people. We must not put another nickel into Netanyahu’s war machine. We must demand an immediate ceasefire, a surge in humanitarian aid, the release of the hostages, and the rebuilding of Gaza – not for billionaires to enjoy their Riviera there – but rebuilding Gaza for the Palestinian people.

    MIL OSI USA News

  • MIL-OSI USA: Delivering Real Results for Colorado: Gov. Polis Signs Landmark Housing Bill Into Law, Celebrates Actions for Coloradans on Education, Housing, Public Safety

    Source: US State of Colorado

    DENVER – Today, Governor Polis marked the end of the successful 2025 legislative session with House Speaker McCluskie, Senate President Coleman, House Majority Leader Duran, Senate Majority Leader Rodriguez and Lt. Governor Primavera and then signed SB25-002 – Regional Building Codes for Factory-Built Structures to break down barriers to modular housing and discussed the successful 2025 legislative session. 

    “We are delivering real results for hardworking Coloradans, and during this session, we took major actions that will create more housing Coloradans can afford, support students and educators, cut through government red tape, and improve safety across our state. It’s fitting that I’m signing the modular housing bill, a law that will create more housing options that Coloradans can afford, to kick off the next 30 days of bill signings. We know our work is far from over, and I will continue looking for new opportunities to make life better for all Coloradans,” said Governor Jared Polis. 

    During his 2025 State of the State address, the Governor outlined key priorities for the legislative session that would build on Colorado’s work to break down barriers to housing, improve public safety in Colorado communities, and invest in students and educators. These successful legislative priorities resulted in new laws that will help reduce costs and strengthen Colorado communities. 

    MORE HOUSING NOW: 

    IMPROVING PUBLIC SAFETY: 

    • SB25-310 – Proposition 130 Implementation: This law supports funding for local law enforcement agencies to help recruit peace officers by providing financial reimbursements and tuition assistance for initial and continuing education and training for peace officers, as well as pay incentives and bonuses. The bill also provides funding to ensure that the families of fallen officers get the support they need after losing their loved one in the line of duty.
    • HB25-1062 Penalty for Theft of Firearm: This legislation cracks down on gun theft by reclassifying firearm theft as a class 6 felony regardless of the value of the firearm stolen.
    • HB25-1171 – Possession of Weapon by Previous Offender Crimes: This legislation adds first-degree motor vehicle theft to the list of criminal offenses that would make an individual ineligible to possess a firearm.
    • SB25-281 – Increase Penalties Careless Driving: adjusts penalties for persons convicted of careless driving, making each individual seriously injured or killed in a careless driving event a separate violation and clarifies that careless driving resulting in serious bodily injury or death is an included crime for the purposes of the “Victim Rights Act”.
    • Budget to Make Colorado Safer: Governor Polis continues working to make Colorado safer for everyone and by signing this year’s budget, Colorado continues investing in preventing and addressing crime. This includes:
      • Youth Crime Prevention: Helping to prevent at-risk youth from entering the criminal justice system through increased funding for prevention services.
      • Community Corrections Capacity: The budget also provides $2.4 million to invest in community corrections placement, increasing capacity.
      • Supporting Crime Victims: Additionally, this budget implements Colorado’s Proposition KK, designating $30.0M in spending authority to crime victims’ services, $8 million for mental health services, and $1 million for school safety. $15 million ongoing for critical public safety communication infrastructure, supporting over 1,000 local, regional, state, tribal, and federal public safety entities.
      • Funding for CBI’s Colorado Gangs Database: The Colorado Gangs database (CoG) is an application that stores gang information such as gang names, gang members, gang contacts, and is used by law enforcement as an investigative tool. It allows law enforcement the ability to add and change any information about the gangs, tracking gangs, and gang members that they contact during patrol or other investigative efforts conducted by law enforcement. This information is also queryable in the Colorado Crime Information Center (CCIC), which provides law enforcement with the most accurate information possible.
    • HB25-1146 – Juvenile Detention Bed Cap: This legislation allows judicial districts to utilize more juvenile detention beds to ensure that individuals deemed high-risk do not re-enter communities before receiving the rehabilitative services they need. 

    FULLY FUND SCHOOLS AND SUPPORT COLORADO’S WORKFORCE: 

    • HB25-1320 – School Finance Act: This legislation implements Colorado’s student-focused school finance formula without bringing back the budget stabilization factor. It also increases per-pupil funding again to $11,864, an increase from FY24-25 of $412 per student, or an average of $9,000 per classroom.
    • SB25-315 – Postsecondary & Workforce Readiness Programs: This legislation realigns Postsecondary and Workforce Readiness administration and funding to ensure all students have the opportunity to graduate high school with postsecondary credit, an industry-recognized credential, or work-based learning experience.
    • HB25-1278 – Education Accountability System: This legislation modernizes Colorado’s K-12 accountability system for the first time since 2009 to better measure student outcomes, including the creation of a new sub-indicator to support postsecondary and workforce readiness before graduation.
    • HB25-1192 – Financial Literacy Graduation Requirement: This legislation ensures that every student takes a course incorporating all financial literacy standards before they graduate high school, as well as practice filling out financial aid forms so that they are equipped with the know-how to plan for and secure their financial futures.
    • HB25-1038 – Postsecondary Credit Transfer Website: This law will support students by providing more information about how their credits earned through prior learning, concurrent and dual enrollment, and GT Pathways courses will transfer to each Colorado public institution. By allowing students to evaluate and compare the value of their transfer credits across institutions and programs, students can save money and more successfully plan their educational journeys. 

    DRIVING COLORADO’S ECONOMY: 

    FREE STATE OF COLORADO: 

    BOLD CLIMATE GOALS AND IMPROVING AIR QUALITY: 

    • HB25-1267 – Support for Statewide Energy Strategies: This legislation builds on our EV success by empowering the Division of Oil and Public Safety to adopt retail EV charging rules to promote consistency and provide for a more seamless EV charging experience.
    • HB25-1269 Building Decarbonization Measures: This law will make it simpler for buildings to comply with statewide standards by complying with a local standard and will help achieve the administration’s 2030 carbon emission reduction targets. 

    ###

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Alan Wilson achieves key legislative win as House passes bill to speed up investigations into child sexual abuse materialRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) Attorney General Alan Wilson announced a major victory today in the fight to protect South Carolina’s children. The House has officially passed Senate Bill 74, the Administrative Subpoena Bill, a top legislative priority this cycle for the Attorney General’s Office and a critical tool in the mission to stop child predators in their tracks. 

     

    “This is a HUGE WIN not only for our office but for South Carolina’s children and families,” said Attorney General Wilson. “S.74 cuts through red tape and empowers our Internet Crimes Against Children (ICAC) Taskforce to move swiftly to issue administrative subpoenas in child sexual exploitation cases, dramatically reducing the time it takes to find child predators and protect children actively being harmed.” 

     

    The passage of this bill would not have been possible without the support of our state legislators. “I want to personally thank the members of the South Carolina House and Senate for recognizing the urgency of this issue and getting it done. Your support is saving lives,” Attorney General Wilson said. 

     

    We also extend deep gratitude to our law enforcement partners across the state. Their relentless work, day in and day out, helped drive this effort forward. Their endorsement of this bill underscores its critical importance in bringing child predators to justice faster and more effectively. 

     

    Charleston County Sheriff Carl Ritchie said, “I am pleased to have offered support of this bill and happy to see it is headed to the Governor’s desk. This bill is instrumental in effectively and without delay prosecuting individuals committing internet crimes against children. I appreciate the leadership of Attorney General Alan Wilson and the work of our legislature to get this bill passed.” 

     

    Lexington County Sheriff Jay Koon said, “The partnership between local law enforcement and the Internet Crimes Against Children task force is invaluable when it comes to investigating and arresting criminals who prey on our children. Allowing the Attorney General to sign administrative subpoenas will speed up our ability to catch these criminals and hold them accountable. This bill is critical to protect children and get predators off the street quicker. Thank you to Attorney General Wilson for leading the charge and Senator Hembree and Representative Travis Moore for pushing this important legislation.” 

     

    The bill now heads to Governor Henry McMaster’s desk for his signature to be signed into law. 

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Alan Wilson announces new and additional State Grand Jury charges alleging public corruption by former Williamsburg Co. Supervisor Tiffany CooksRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced today the return of a sixteen-count indictment by the South Carolina State Grand Jury alleging new and additional counts of public corruption against former elected Williamsburg County Supervisor Tiffany Teonta Cooks. Cooks and Williamsburg County Sheriff Stephen Renard Gardner were also indicted by the State Jury in March for various corruption offenses, and Sheriff Gardner was then suspended by order of Governor McMaster.

    The State Grand Jury issued an indictment of Tiffany Cooks for the following offenses:

         2025-GS-47-11 (Williamsburg County)

    • Count 1: Official Misconduct in Office, Common Law: 0-10 Years
    • Count 2: Offering Anything of Value to Influence Action of Public Official or Employee, Ethics Act Violation, § 8-13-705: 0-10 years and/or $0-$10,000
    • Count 3: Embezzlement of Public Funds, Value $10K or More, § 16-13-210: 0-10 years and a fine in the discretion of the court
    • Count 4: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 5: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 6: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 7: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 8: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 9: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 10: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 11: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 12: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 13: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 14: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 15: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500
    • Count 16: Acceptance of Rebates or Extra Compensation, § 16-9-230: 3 mos – 5 years and $100 – $500

    The new indictments generally allege that former Supervisor Cooks “obtain[ed] personal profit and benefit to herself by having government funds, above and beyond her legitimate salary, improperly paid to her in part by having the money routed to her through payments in addition to her salary for alleged participation in ‘community projects.’”  The indictments also generally allege that Cooks “improperly offer[ed] and g[a]ve thousands of dollars of government funds to herself and other officials and employees of Williamsburg County beyond their legitimate salaries through additional pay for alleged participation in ‘community projects,’ with the intent of influencing the discharge of their official duties, for their aid, assistance, collusion with, and allowance of fraud on Williamsburg County government, and to induce them to perform acts and fail to perform acts in violation of their official duties.”

    Former Supervisor Cooks had previously been indicted in March for the following offenses:

         2025-GS-47-05 (Williamsburg County)

    • Count 1: Criminal Conspiracy, § 16-7-410: 0 – 5 years and/or fine of up to $5000
    • Count 3: Misconduct in Office, Common Law: 0-10 years
    • Count 5: Offering Anything of Value to Influence Action of Public Official Ethics Act Violation, § 8-13-705: 0-10 years and/or $0-$10,000
    • Count 6: Embezzlement, § 16-13-210: 0-10 years and a fine in the discretion of the court
    • Count 9: Money Laundering, Value $20,000 but Less Than $100,000, § 16-9-230: 0-10 years

    The March indictments generally alleged that former Supervisor Cooks conspired a “scheme to improperly pay thousands of dollars of government funds to Gardner, and avoid taxes or withholdings on the amounts paid, by routing the government money to Gardner under the guise of checks written to a third party.” The March indictments also alleged that Sheriff Gardner “secretly obtain[ed]” and Cooks “secretly provide[d] personal profit and benefit to Stephen Renard Gardner by having government funds, above and beyond Gardner’s legitimate salary, improperly paid to him.”

    The cases were investigated by the South Carolina State Grand Jury, which functions in partnership with the South Carolina Law Enforcement Division and the South Carolina Attorney General’s State Grand Jury Section. The cases will be prosecuted by the Chief Attorney of the State Grand Jury Section Senior Assistant Deputy Attorney General S. Creighton Waters, Assistant Attorney General Savanna Goude, and Assistant Attorney General Walt Whitmire.

    Attorney General Wilson stressed that all defendants are presumed innocent unless and until they are proven guilty in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Heart Shaped Pills Resembling Candy, Laced with Lethal Drugs, Sentenced to 12 Years in Prison

    Source: Office of United States Attorneys

    Investigation resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region – over eight million individual doses of fentanyl and methamphetamine laced pills and powder

    BOSTON – A Lynn, Mass. man was sentenced today in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder, with street value estimated to be over $7 million, was seized from a stash location and clandestine laboratory used by the organization.

    Sebastien Bejin, a/k/a “Bash,” 34, was sentenced by U.S. District Court Judge Patti B. Saris to 12 years in prison, to be followed by five years of supervised release. In January 2025, Bejin pleaded guilty to one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute. Bejin was charged in November 2023 along with alleged co-conspirators Emilio Garcia and Deiby Felix. The defendants were later indicted by a federal grand jury in December 2023.

    In July 2023, an investigation began into an overdose death in Salem, Mass. which led investigators to the drug trafficking organization led by Bejin, Garcia and Felix.

    On Nov. 1, 2023 searches were conducted at four locations frequented by Bejin and Garcia. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 150 kilograms of suspected fentanyl and methamphetamine were seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that are used to adulterate controlled substances.

    In total, more than an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    Garcia and Bejin would travel to the stash location on a daily basis and then bring quantities of suspected controlled substances from the premises to supply lower-level dealers.

    A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the basement of Felix’s residence revealed a clandestine drug laboratory that had been built into a small room. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered. Within multiple large storage bins located within the laboratory, over 100 pounds of suspected fentanyl powder was also discovered.

    Garcia pleaded guilty on Feb. 7, 2025 and is scheduled to be sentenced on May 30, 2025. Felix pleaded guilty on Feb. 3, 2025 and is scheduled to be sentenced on May 29, 2025.

    United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Five Charged with Trafficking Narcotics in the Waterbury Area

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of  Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Waterbury Police Chief Fernando Spagnolo today announced that ZACHARY FOSTER, also known as “Lee,” 58, of Waterbury; KEVIN LUCAS, 61, of Waterbury; PHILLION HARVEY, also known as “Dawg,” 52, of New Haven; RONALD McDOWELL, 58, of Waterbury; and KENYA BROWN, 43, of Bristol; have been federally charged with conspiring to traffic narcotics in and around Waterbury.

    As alleged in court documents and statements made in court, on November 26, 2024, Foster was sentenced in New Haven federal court to approximately 35 months of imprisonment, time already served, and four years of supervised release, for trafficking narcotics.  In February 2025, an investigation by the DEA New Haven District Office (NHDO) Task Force determined that Foster had resumed his drug trafficking activity.  Between February and April 2025, investigators intercepted hundreds of calls between Foster and his associates coordinating the distribution of cocaine, crack, and fentanyl.

    During the investigation, a search of a stash location that Foster maintained at a residence on National Avenue in Waterbury revealed approximately one kilogram of cocaine, and a search of a location he maintained on Meriden Road in Waterbury revealed approximately 600 dose bags of fentanyl.  Harvey, McDowell, and Brown also were found in possession of distribution quantities of fentanyl.

    On April 16, 2025, a federal grand jury in Bridgeport returned an indictment charging each of the five defendants with conspiracy to distribute, and to possess with intent to distribute, cocaine and fentanyl.  If convicted of the charge, based on the type and quantity of drug attributed to each defendant, and based on Foster’s previous conviction for a serious drug felony offense, Foster faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Lucas, Harvey, McDowell, and Brown each faces a maximum term of imprisonment of 20 years.  Foster also faces additional penalties if he is found to have violated the conditions of his supervised release.

    Foster, Lucas, and McDowell were arrested on federal criminal complaints on April 3, 2025, and are currently detained.  Brown was arrested on April 25, 2025, and is released on $100,000 bond, and Harvey was released on April 29, 2025, and is released on a $50,000 bond.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the DEA New Haven District Office (NHDO) Task Force and the Waterbury Police Department with the assistance of the U.S. Postal Inspection Service and the Federal Bureau of Investigation.  The DEA Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.  The case is being prosecuted by Assistant U.S. Attorneys Brendan J. Keefe and Natasha M. Freismuth.

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

    MIL Security OSI

  • MIL-OSI Security: Former Rock Hill Cop Convicted at Trial of Receiving, Sending Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — A federal jury in Columbia has convicted Daniel Paul Shealy, 36, of Rock Hill, on 18 counts of possession and distribution of child sexual abuse material.* The jury returned a guilty verdict following three days of testimony and an hour and a half of deliberation.

    According to evidence presented during trial, in 2023 investigators with the York County Sheriff’s Office (YCSO) received a tip from the National Center for Missing and Exploited Children (NCMEC) that three videos depicting the sexual abuse of children were flagged on the social messaging app Kik, under the username “orgasmd0nor.” Investigators with the YCSO and FBI traced the account and IP address to Shealy, a detective and former school resource officer with the Rock Hill Police Department.

    Further investigation revealed that Shealy was a member of more than 40 private groups on Kik designed for users to trade child sexual abuse materials, including groups with references to minors, teens, and incest in the titles. According to testimony from a Kik representative, users in such groups often exchange images and videos of rape, sexual assault, bestiality, and other abuse of children. Investigators testified during trial that after receiving the tip, they executed a search warrant on Shealy’s phone and his Kik account. Shealy’s phone was in his patrol car and accessible through his thumbprint and a passcode, which was his badge number. 

    Agents recovered 126 explicit videos of children from Shealy’s phone and Kik account, which Shealy had received or distributed to others on the internet. The files included recordings of prepubescent minors in bondage and constraints and child sex abuse materials represented the majority of explicit recovered from his Kik account.

    When Shealy testified at trial, he admitted that he operated the orgasmd0nor account and that he accessed child sex abuse material on the platform. He also admitted that he never reported the any of the videos to Kik or to law enforcement because he either did not know how to report or was concerned about his privacy related to his intimate life. Shealy taken into custody at the conclusion of the trial. 

    “The facts alone in this case were disturbing but became even more appalling because the defendant was a police officer, an individual given immense public trust,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We remain committed to holding those who betray public trust accountable and protecting our most vulnerable citizens, our children. We’re grateful to the FBI, York County Sheriff’s Office for their work on this case and our trial attorneys that worked diligently to bring this man to justice.”

    “The FBI is unwavering in its commitment to safeguarding children from individuals who perpetrate physical and sexual abuse or engage in the exploitation of minors through the distribution of child sexual abuse material, as proved in this case,” said Reid Davis, Acting Special Agent in Charge of the FBI Columbia Field Office. “We hope this verdict represents a meaningful step toward justice for the victims and ensures that the defendant is held fully accountable under the law.”

    He faces a mandatory minimum of five years in federal prison and a maximum of 20 years. He also faces a fine of up to $250,000, restitution, lifetime supervision to follow the term of imprisonment, and sex offender registry requirements.  United States District Judge Joseph F. Anderson Jr. presided over the trial and will sentence Shealy after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

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

    The case was investigated by the FBI Columbia field office, the York County Sheriff’s Office, and the South Carolina ICAC (Internet Crimes Against Children) Task Force at the South Carolina Attorney General’s Office.  Assistant U.S. Attorneys Elliott B. Daniels and Elle E. Klein are prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Johnson County Man Sentenced for Producing and Possessing Child Pornography

    Source: Office of United States Attorneys

    PIKEVILLE, Ky. – A Hagerhill, Ky., man, Jason Ryan Campbell, 46, was sentenced on Thursday to 40 years in prison by U.S. District Judge Danny Reeves, for production of child pornography and possession of child pornography.  

    According to his plea agreement, on August 27, 2022, Campbell engaged in the production of child pornography. Specifically, upon searching his phone, law enforcement located two videos taken of Campbell and a minor victim engaging in sexual conduct. Law enforcement also found additional videos and photos of child pornography on his phone. 

    Under federal law, Campbell must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for life. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by the FBI and Kentucky State Police. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States.

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

    – END –

     

    MIL Security OSI

  • MIL-OSI Security: 21 Armed and Violent Drug Traffickers and Gang Members from Spokane Area Facing Federal Drug and Firearm Charges

    Source: Office of United States Attorneys

    Spokane, Washington – Today, the U.S. Attorney’s Office for the Eastern District of Washington announced that 21 individuals have been charged following the return of 15 separate indictments alleging dozens of charges against these defendants.  Certain of the individuals indicated are not yet in federal custody.

    The arrests follow a long-term joint federal investigation that began in October 2024, led by the by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This 7-month long investigation has targeted violent individuals and armed drug traffickers in Spokane as well as individuals operating in what has become nothing less than an open-air drug market on Division Street downtown..  These individuals have been problems in multiple states, impacting multiple communities during their lifetimes, in not only Washington State, but also Texas, Nevada, North Dakota, Montana, Alabama, Idaho, Oregon, and California.

    Upon release of the latest indictment, which was unsealed earlier today upon the arrest of several additional suspects, Acting United States Attorney Rich Barker stated, “I am grateful for the coordinated efforts of so many law enforcement agencies, who worked together to coordinate the takedown of this alleged drug trafficking operation.”  Acting U.S. Attorney Barker continued, “It is an honor work with our federal, state, and local law enforcement partners on such important prosecutions, which help remove illegal drugs and firearms from our community.  Our community and nation are safer, because of the work of our law enforcement and prosecution teams.”

    To date, agents seized just shy of 14-pounds of methamphetamine, over 1 kilogram of heroin, over 16,000 fentanyl pills, over 5.5 pounds of fentanyl powder, almost $60,000 in drug proceeds, as well as four vehicles and 36 firearms.  In connection with the prosecution, the United States has filed a civil forfeiture complaint in the Eastern District of Washington against a local Spokane apartment complex located near North Central High School, which allegedly was being used to distribute illegal drugs and a place for individuals to obtain firearms. Properties such as this one are not only a community safety issue as a free for all of illicit activity, they are also a drain on public resources that could be used elsewhere.  For example, in the last 2.5 years, records show there have been approximately 58 separate calls for service at the address.

    According to unsealed charging documents, the following individuals, many of whom have ties to various street gangs and who have a history of violence, have been charged in connection with the investigation. Additionally, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

    Andrew Vincent Auerbach, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking.  Auerbach has a prior federal conviction for Felon in Possession of a Firearm.

    Daryl Edward Boone, 45, charged with Possess with Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphetamine

    James M. Ferguson, 33, charged with Unlawful Possession of a Short-Barreled Shotgun

    Jonathan Jacob Inglis, 40, pleaded guilty to Possession with Intent to Distribute 500 Grams or More of Methamphetamine and Possession with Intent to Distribute 400 Grams or More of Fentanyl. On January 30, 2025, he was sentenced to 151 months in prison.

    Nathan Carlson Johnson, 44, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine.

    James Lelacheur, 56, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine.

    Christopher Wayne O’Neal, charged with Distribution of 5 Grams or More of Actual (Pure) Methamphetamine.  O’Neal is currently in Spokane County Jail stemming from a separate drug trafficking investigation.

    Gabriella Sherif Rizkalla, charged with multiple counts of Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, and Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine

    Roland Dewayne Sanders, 36, charged with Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl.  Sanders was on federal supervised release at the time of his offense and utilized his minor child to assist in the distribution of fentanyl.

    Bernie Ray Shaw Jr., 45, charged with Distribution of Fentanyl

    Courtney A. Wheeler, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking

    Andrew Lee Williams, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking

    Anthony Dale Williams, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking, multiple counts of Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Conspiracy to Distribute Methamphetamine, and Distribution of Cocaine.

    Certain of the individuals will be arraigned at the Spokane Federal Courthouse on May 9, 2025, at 10:00am.

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

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation along with the Drug Enforcement Administration, Homeland Security Investigations, Moses Lake Police Department, Border Patrol, and the Washington Department of Corrections. Additional assistance was provided by the United States Marshals Service and the Spokane County Sheriff’s Office.

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

    WILLIAMS et al – 2:25-CR-75-RLP

    SANDERS – 2:25-CR-15-MKD

    LELACHER – 2:24-CR-16-MKD

    FERGUSON – 2:24-CR-158-RLP

    JOHNSON – 2:24-CR-159-MKD

    AUERBACH – 2:25-CR-16-TOR

    INGLIS – 2:23-CR-56-TOR

    SHAW – 2:24-CR-163-MKD

    BOONE – 2:24-CR-164-RLP

    United States of America v. Real Property Known as 625 West Maxwell Avenue Spokane Washington et al, 2:25-cv-00148-RLP

    MIL Security OSI

  • MIL-OSI USA: What They Are Saying: Changes to New York’s Discovery Laws

    Source: US State of New York

    ollowing the FY26 State Budget agreement, District Attorneys, domestic violence survivor advocates, religious leaders and business groups are voicing their support for essential changes to New York’s discovery laws. Included in this year’s Budget, these discovery reforms build upon Governor Hochul’s record investments in proven crime prevention initiatives, while holding perpetrators accountable and safeguarding the right to a fair and speedy trial in New York State.

    Rensselaer County District Attorney and DAASNY President-Elect and Mary Pat Donnelly said, “I am grateful to Governor Hochul for recognizing the important role which Discovery has in the efforts of prosecutors to secure justice for victims in New York State. These changes protect against technical dismissals, and the dangerous consequences of those dismissals. This is a critical investment in public safety; these changes will be effective in promoting a safer New York.”

    Albany County District Attorney Lee C. Kindlon said, “I believe in pragmatic solutions to criminal justice issues, so I am grateful for Governor Hochul’s vision and leadership on Discovery reform. These common sense adjustments to the Discovery laws that the Governor fought for will help us restore justice for victims and provide us more tools to promote public safety.”

    Wayne County District Attorney Christine K. Callanan said, “The original discovery legislation, while well-intentioned, had unintended consequences that allowed for gamesmanship and resulted in the dismissal of otherwise prosecutable cases. The recent reforms preserve the full disclosure of important discovery materials to defendants, ensuring transparency and fairness, while eliminating procedural loopholes that came at the cost of successful prosecutions and justice for victims. This balanced approach strengthens due process without compromising public safety or victims’ rights.”

    Columbia County District Attorney Chris Liberati-Conant said, “The tweaks to the discovery law are a big win for public safety and the people of Columbia County. They uphold the core principles of justice, fairness, and transparency while bringing balance and common sense to the law. Defendants are still entitled to essentially everything in prosecutors’ files — everything they need for their defense. But these changes should end the practice of lying in wait by requiring defense counsel to confer in good faith about any discovery issues and setting a reasonable time limit on discovery motions. No longer should cases be dismissed for technical, minor violations that do not affect the defendant’s ability to prepare a defense. These changes protect crime victims while upholding defendants’ rights and ensuring swift, just, and responsible prosecution of cases. I thank the Governor for her steadfast leadership in support of these needed amendments.”

    Tompkins County District Attorney Matthew Van Houten said, “It has always been critically important to provide complete disclosure of the evidence against someone accused of a crime. The changes to New York’s discovery laws continue to protect the rights of the accused while significantly reducing the chance that a case will be dismissed based upon a technicality. These changes represent a commonsense and pragmatic solution that protects the rights and safety of all New Yorkers and I am extremely pleased that this was a priority for Governor Hochul in this year’s budget.”

    Ulster County District Attorney Manny Nneji said, “Discovery rules are all about achieving justice for all through a fair and transparent process. The adjustments made by Governor Hochul and our State Legislature will go a long way in eliminating the worries for victims of crime resulting from the aggressive and overzealous abuse of loopholes existing in the original discovery reforms. As a prosecutor who has dealt with these abuses firsthand in homicide cases, I am grateful to the Governor and Legislature for taking action that positively impacts victims of crime in my community.”

    Westchester County District Attorney Susan Cacace said, “I am proud to stand alongside Gov. Hochul and my District Attorney colleagues in support of a Fiscal Year 2026 budget that prioritizes public safety. This is a hard-won victory, but one that was undoubtedly worth fighting for. I commend Gov. Hochul’s leadership and the efforts of everyone inside and outside government who brought these reforms over the finish line. This agreement is a win for all New Yorkers who believe crime victims deserve a meaningful chance at securing justice. Though discovery is not often in the public spotlight, it lies at the heart of the criminal justice process. For years, we operated under a status quo that yielded arbitrary disappointments and absurd results. Now, these reforms will help restore the public’s faith in our criminal justice system.”

    Dutchess County District Attorney Anthony Parisi said, “As prosecutors, we are dedicated to pursuing justice fairly, ethically, and within the bounds of the law. While the 2019 discovery reforms were well-intentioned, they created significant operational challenges to our Office, and to district attorneys’ offices state-wide. We applaud Governor Hochul and our lawmakers for proposing amendments that preserve the spirit of reform while adding safeguards to prevent unjust dismissals of cases based upon minor technical errors in disclosures. These changes promote fairness by allowing proportionate remedies for procedural errors, protecting both defendants’ rights and public safety. We are happy to hear that Governor Hochul is committed to providing additional funding to district attorneys’ offices for discovery. To implement these reforms effectively, district attorneys’ offices urgently need additional resources. Investment in staffing and technology is essential to uphold these standards and ensure a just, efficient legal system.”

    Village of Brightwaters Mayor and President of the Suffolk County Village Officials Association John Valdini said, “On behalf of the Villages across Suffolk County, I would like to thank Governor Hochul for standing up for the victims of crimes with the Discovery Law changes included in this year’s state budget. These necessary changes will help restore balance to our justice system, keep our communities safe and support victims throughout the legal process.”

    Westhampton Beach Mayor Ralph Urban said, “Mayor Ralph Urban of Westhampton Beach strongly supports any legislation that will reduce the ‘Revolving Door’ that is currently putting a great deal of stress on our Justice and Police Departments along with putting the public at risk for encountering repeat offenders without relief.”

    North Haven Village Mayor Chris Fiore said, “The recent position of the Governor’s office and the revision of the over restrictive discovery laws will proactively address recidivism and make our neighborhoods safer. There’s more to do but these are great first steps.

    New York City Council Member Keith Powers said, “Safety is a top priority for all New Yorkers. While we’ve continued to see crime fall, it’s as important as ever that we give prosecutors the tools they need to bring criminals to justice. Tweaks to the state’s discovery law will hold perpetrators accountable while keeping the intention of the original 2019 reforms intact, ensuring speedy trials. I commend Governor Hochul for her work, and applaud the prosecutors who have worked so hard to achieve this agreement.”

    New York City Council Member Gale A. Brewer said, “These thoughtful changes to New York’s discovery laws reflect our continued commitment to justice, fairness, and public safety. By listening to the concerns of prosecutors, advocates, and communities across the state, we’ve struck the right balance—ensuring timely access to information, protecting victims, and reinforcing our fundamental promise of due process under the law.”

    Southold Town Supervisor Albert J. Krupski, Jr. said, “I am in support of New York State’s effort to change the discovery law to provide better public safety for our communities.”

    Monroe County Sheriff Todd K. Baxter said, “On behalf of the Monroe County Sheriff’s Office and the communities we serve, I want to express our appreciation to Governor Hochul for her support of public safety and meaningful discovery reform. This important revision to our discovery laws helps ensure that law enforcement has the tools we need to protect our neighborhoods, while upholding the integrity of our justice system. These changes are necessary across the bail reform spectrum. We are grateful for the willingness to discuss, the willingness to improve.”

    Partnership for New York City President & CEO Kathryn Wylde said, “Governor Hochul’s leadership has resulted in adjustments to the discovery law that were necessary to keep New Yorkers safe. Together with leaders Andrea Stewart Cousins and Carl Heastie, she has delivered reform that was a top priority for the city’s employers.”

    Greater NY Chamber of Commerce President & CEO Mark Jaffe said, “Kathy Hochul is listening! Our members throughout NY have been frustrated by the 2019 Discovery Reforms that needed to be fixed to protect public safety. The well-meaning reforms had resulted in tens of thousands of dismissals for felony and repetitive misdemeanor cases that too often left law abiding citizens without justice. The Governor’s leadership and conviction has delivered a system that will now protect the accused without sacrificing justice for victims of crime. Again, we must thank Governor Hochul for standing up for our members and providing a safer environment for all those who live, work, and visit NY.”

    Manhattan Chamber of Commerce President and CEO Jessica Walker said, “This was a very heavy lift, but the Governor got it done! This is one of those wonky issues that isn’t particularly well-known or understood but which has substantial and far-reaching impacts. It goes to the very heart of public safety and justice in New York. The Governor made a strong case, stood firm, and delivered on her promise to fix the issue. New Yorkers should all be tremendously grateful for her steady leadership.”

    Staten Island Chamber of Commerce President & CEO Linda Baran said, “The adjustments to New York State’s discovery law and the investments in our justice system included in the State budget are promising steps towards improving public safety and protecting New Yorkers and business owners. The Chamber is grateful for these improvements and congratulates Governor Hochul and District Attorney McMahon for their efforts in making New York a better and safer place for businesses to thrive.”

    Bronx Chamber of Commerce President Lisa Sorin said, “Retail theft continues to threaten the stability of small businesses and commercial corridors across New York City—particularly in the Bronx, where so many local entrepreneurs operate on razor-thin margins. The discovery law changes included in this year’s budget are a critical step toward restoring accountability, protecting small businesses, and making our communities safer for all residents. We commend Governor Hochul and the Legislature for advancing these thoughtful reforms and for recognizing that economic vitality and public safety must go hand in hand.”

    Long Island Against Domestic Violence Executive Director Wendy Linsalata said, “LI Against Domestic Violence fully supports efforts to enhance systems that are in place to protect survivor safety and hold those that are responsible for inflicting fear and harm on their partner accountable. Changes to the discovery laws were needed to prevent the dismissal of cases and support prosecution based on the merits of the case while not infringing on the rights of offenders. These changes will provide a positive impact for survivors whom, often feel unheard and discouraged from reaching out for assistance in the future when cases are dismissed.”

    Crime Victims Center Executive Director Laura A. Ahearn said, “I applaud Governor Hochul for championing these much needed changes to New York’s discovery laws. These reforms will help ensure victims on Long Island and across the state can finally seek justice based on the facts, not be denied it because of technicalities.”

    SEPA Mujer Inc. Executive Director Martha Maffei said, “The strengthened discovery protections in New York State law are a vital step toward justice, ensuring that those who bravely speak up are not further endangered. For many of the immigrant women we serve, this confidentiality is not just a legal right—it’s a lifeline. These changes affirm that survivor safety and due process can coexist, and we will continue to advocate for both.”

    Sanctuary for Families CEO Hon. Judy Harris Kluger said, “Governor Hochul and the Legislature have taken a vital step to ensure our justice system works for domestic violence survivors as well as defendants. For years, cases were dismissed over minor procedural errors, leaving survivors without protection and offenders without accountability. By addressing the unintended consequences of our discovery laws, these reforms will help restore survivors’ ability to seek safety and justice through the courts.”

    Willow Domestic Violence Center of Greater Rochester President & CEO Meaghan de Chateauvieux said, “Governor Hochul’s proposed discovery reform is a critical step toward strengthening protections for survivors of domestic violence. By ensuring sensitive information is safeguarded and survivors are not retraumatized through the legal process, this proposal prioritizes both justice and safety. We are grateful for the Governor’s leadership and commitment to building a system that better supports those who courageously come forward.”

    Brighter Tomorrows, Inc. Executive Director Dolores Kordon said, “Domestic violence victims face many obstacles in their quest for justice. Measures that create a pathway towards safety for themselves and their children is critical. Streamlining the discovery process helps to ensure fairness for victims.”

    Beit Simchat Torah Senior Rabbi Emerita Rabbi Sharon Kleinbaum said, “As Senior Rabbi Emerita of Congregation Beit Simchat Torah (CBST), co-founder of the New York Jewish Agenda, and a lifelong advocate for equality, I deeply appreciate Governor Hochul’s leadership in advancing these critical changes to New York’s discovery laws. The discovery amendments that the Governor and the Legislature enacted this budget honor the spirit of the 2019 reforms—protecting the rights of the accused—while addressing unintended consequences that have harmed victims. These thoughtful amendments preserve the rights of the accused and do right by victims, ensuring our justice system works for everyone it touches.”

    Garment District Alliance President Barbara Blair said, “The Garment District Alliance thanks governor Hochul and the state legislature for recognizing and addressing the serious need to modify NY’s discovery laws. GDA has been a first-hand witness to a justice system compromised by opportunism with regard to discovery. Strengthening these laws are an improvement step in restoring credibility and fairness to the judicial process.”

    Times Square Alliance President Tom Harris said, “We commend Governor Hochul for standing strong and delivering reforms to discovery rules for all New Yorkers so victims will no longer be denied justice for technicalities. New York still has the most transparent criminal justice system and protects the rights of the accused while making sure that New York is safe for all.”

    Chinatown Partnership Executive Director Wellington Chen said, “To see and hear directly from the domestic violence advocates and victims talk about their experience and the impacts this change in New York Discovery Laws mean to them make it clear why this is so necessary and why the inscription on the pediment says it all: “the true administration of justice is the firmest form of good government.”

    Village Alliance Business Improvement District Executive Director Scott Hobbs said, “We applaud Governor Hochul and the Legislature for advancing thoughtful reforms that bring fairness and accountability back to our justice system. In our community, small businesses were left vulnerable by the well-intentioned changes to the law in 2019, but the unintended consequences led to cases being dismissed on technical grounds—leaving victims without recourse and emboldening repeat offenders. These essential changes will help ensure that crimes against Greenwich Village’s small businesses are taken seriously, that victims can seek justice, and that due process remains protected for all parties.”

    Staten Island Economic Development Corporation President & CEO Mike Cusick said, “I applaud Governor Hochul for her efforts to build on record crime prevention investments while safeguarding fair trials and accountability as part of the FY26 State Budget. For our small business owners, this means a justice system that works faster, protects community safety, and supports a more stable environment to live and do business on Staten Island.”

    Noir et Blanc Owner Deborah Koenigsberger said, “A done deal! As she promised, Governor Kathy Hochul got it done. So grateful to our Governor who stood her ground on behalf of small businesses like mine! BRAVA Governor! Thank you for fighting with us!”

    Family Services CEO Leah Feldman said, “At Family Services, we stand with victims of crime every step of the way. We thank the Governor for treating discovery reform as a human issue. Ensuring trauma-informed and survivor centered systems protects victims’ rights and promotes justice, strengthening the ability of victims to safely participate in the legal processes meant to protect them without being retraumatized.”

    Citizens Crime Commission of NYC President Richard Aborn said, “At its core, the criminal justice system must be based on a careful balance. The right of an individual who has been accused of a crime to a fair and open trial is of paramount importance. The government has no greater power than to deprive some one of their liberty. Before it can exercise that power, the government must be held to a standard that ensures a just outcome. The balance is struck when the rights of the accused are carefully juxtaposed with the right of the government to fully present its evidence within constitutional and statutory bounds. With the governor’s steady leadership, the legislature has moved New York State law closer to striking that balance. The changes in the discovery law will continue to offer those accused of crimes very high levels of protection from unjust outcomes while removing obstacles that unfairly impinged on prosecutors’ ability to prove their cases. This is a classic win-win.”

    Antioch Baptist Brooklyn Pastor and President of AACEO Rev. Dr. Robert M. Waterman said, “Governor Hochul’s leadership in reforming New York’s Discovery Laws strikes a balance between protecting defendants’ rights and advancing justice for victims—strengthening public safety while ensuring fairness and accountability in our legal system.”

    God’s Battalion of Prayer Pastor Rev. Al Cockfield said, “Public safety is the cornerstone of the faith community and of Black and brown communities, and we are grateful for Governor Hochul’s support in keeping us safe. These changes to discovery delicately uphold transparency while targeting repeat offenders who terrorize our city. No New Yorker should be afraid to go to church or take their child to school. Today’s announcement marks a new day in our criminal justice system.”

    River of Life Church Pastor Donald Mapes said, “Thank you to Governor Hochul for spearheading the much needed reforms to the Discovery Laws. Lawyers must have the time and evidence they need to better ensure victims here in the Hudson Valley and across the State have the justice they deserve.”

    Women’s Equal Justice Director Jane Manning said, “These reforms will make a real difference for survivors and will reduce the number of cases dismissed for trivial technical violations. We still have more work to do, but this bill moves us forward in a powerful way. I cannot say enough how grateful we are to the Governor for standing strong to secure these very significant reforms. Without her commitment to fighting for victims and survivors, this important bill would not have been possible.”

    Coalition Against Trafficking in Women Executive Director Taina Bien-Aimé said, “We applaud Governor Hochul for her unflinching commitment to stand with survivors who have endured unspeakable violence at the hands of people who should have instead loved and protected them. The Governor’s vision of justice for victims and survivors of gender-based violence has carried the day in New York with these necessary changes to the discovery law, and is an example for the country as we continue the journey toward equality, especially for women.”

    Met Council on Jewish Poverty CEO David G. Greenfield said, “As the largest provider of domestic violence services in New York’s Jewish community, Met Council has seen firsthand the heartbreak when survivors summon the courage to seek justice—only to have their cases dismissed over minor procedural errors. Governor Kathy Hochul’s reforms to the state’s discovery laws directly address this injustice by ensuring that serious cases are no longer derailed by technicalities. These changes restore faith in the legal system and offer survivors a real path to safety and accountability. We applaud Governor Hochul for her unwavering commitment to protecting victims and strengthening justice for all New Yorkers.”

    Urban Resource Institute CEO Nathaniel M. Fields said, “URI is grateful to Governor Hochul and the State Legislature for their work to protect survivors of domestic and gender-based violence. The deal struck on discovery strikes the right balance and will ensure that survivors can access justice and safety through the courts. As the largest provider of transitional housing for domestic violence survivors in the country, we look forward to our continued partnership to prevent harm, increase safety and reduce recidivism by investing in violence prevention and accountability work with people who have caused harm.”

    Staten Island Community Board 2 Chair Fred Giunta said, “Staten Island Community Board 2 recognizes the importance of updating New York’s Discovery Laws to ensure that survivors have the necessary tools to seek justice, while also upholding the right to a fair and timely trial. These changes are vital for fostering accountability, protecting due process, and strengthening trust in our legal system. We also appreciate Governor Hochul’s commitment to this issue by allocating $135 million in next year’s budget to support its implementation.”

    Westerleigh Improvement Society President Mark Anderson said, “We are pleased to hear that Governor Kathy Hochul has signed into law, commonsense changes to the discovery requirements in pending criminal cases. These changes are reasonable not only for the prosecution, but also for the defense. These new requirements create a more productive process by relieving the undue burden of providing unnecessary evidence or omitted or incorrect evidence from causing the case to be prematurely dropped. Provisions are also welcomed, that provide a timely process for challenges of the evidence, which will create an expedited defense for those charged. We are also grateful to our elected state officials and especially the efforts towards this successful legislation by District Attorney Michael McMahon.”

    Richmondtown and Clarke Avenue Civic Association President Carol Donovan said, “The 2026 Discovery Laws reforms are welcomed efforts to improve the criminal justice system, and public safety overall. We want to thank Governor Hochul for including these public safety changes in the State budget.”

    Port Richmond Strong North Shore Alliance Vice Chair Mario Buonviaggio said, “The critical investments in public safety and changes in the discovery laws for the 2026 State budget will ensure perpetrators are held accountable and victims of crime are not denied justice on technicalities. We thank Governor Kathy Hochul and Staten Island District Attorney Mike McMahon for these critical changes to the discovery laws that will make our local communities safer.”

    Forest Regional Residents Civic Association President Neil Anastassio said, “Our civic association supports the discovery changes in the 2026 State budget secured by Governor Hochul, in partnership with our Staten Island District Attorney, which reforms timelines and procedures in criminal trials. These reforms will assure that all evidence is allowed to be considered during trials, thus protecting the rights of those accused as well as the victims of these crimes.”

    MIL OSI USA News

  • MIL-OSI: Best Online Casinos: JACKBIT Ranked As Top Online Casino Of 2025

    Source: GlobeNewswire (MIL-OSI)

    LARNACA, Cyprus, May 08, 2025 (GLOBE NEWSWIRE) — The online gambling industry is thriving, with countless platforms competing to be recognized as the best online casinos. For players seeking the most trusted online casino, navigating this crowded landscape can be overwhelming.

    Our team of experts conducted an exhaustive evaluation of over 100 online gambling sites, assessing licensing, security, game variety, bonuses, payout speeds, and customer support. After rigorous testing, JACKBIT Casino emerged as the best online casino for 2025.

    JOIN JACKBIT NOW AND WIN BIG

    Distinguished by its extensive game library, instant cryptocurrency transactions, and player-centric features that redefine the real casino online experience.

    This comprehensive review explores why JACKBIT stands out among the best casino sites, delving into its bonuses, games, payment methods, mobile gaming, sportsbook, and responsible gambling tools. Whether you’re spinning best online slots for real money or strategizing at live dealer tables, JACKBIT offers a premium gaming experience tailored for players worldwide.

    A Closer Look At The Best Online Casino: JACKBIT Casino

    JACKBIT Casino has redefined excellence in online gambling, earning its place as the best online casino through innovation and quality. Launched in 2022, this new crypto casino has rapidly gained traction for its vast offerings and commitment to player satisfaction. Licensed by the Curacao Gaming Authority, JACKBIT ensures a secure and fair gaming environment, making it a legit casino online for players seeking reliability and trust.

    The casino’s appeal lies in its blend of variety, speed, and privacy. With over 7,000 games from 85+ top providers like NetEnt, Evolution Gaming, and Pragmatic Play, JACKBIT caters to every gaming preference, from slots to sports betting. Its no-KYC policy for cryptocurrency users enhances anonymity, while instant withdrawals set it apart as a fast payout online casino. A user-friendly interface, vibrant design, and 24/7 multilingual support further solidify JACKBIT ’s position among top online casinos.

    JACKBIT Casino – Our Favorite Best Overall Online Casino

    JACKBIT Casino is our top pick for the best online casino due to its exceptional features tailored for modern players. New players are welcomed with a 30% Rakeback + 100 no-wager free spins bonus on their first deposit, providing immediate value without restrictive terms. Ongoing promotions, including weekly giveaways, a VIP Rakeback program, and Pragmatic Drops & Wins with a €2,000,000 prize pool, keep the excitement alive, making JACKBIT a standout among best online gambling sites.

    The casino’s game library is a treasure trove, offering slots, table games, live dealers, and a comprehensive sportsbook. Its payment system supports over 17 cryptocurrencies, ensuring instant, fee-free transactions, alongside fiat options like Visa and Apple Pay for broader accessibility. The no-KYC policy appeals to privacy-conscious players, while 24/7 support via live chat and email ensures prompt assistance, reinforcing JACKBIT ’s reputation as a most trusted online casino.

    START PLAYING WITH NO KYC REQUIREMENT

    Pros And Cons Of JACKBIT Casino

    To provide a balanced perspective, here are JACKBIT ’s strengths and potential drawbacks:

    Pros Cons
    Over 7,000 games from 85+ providers, including the best online slots real money No dedicated mobile app, though site is mobile-optimized
    Instant cryptocurrency withdrawals, ideal for fast withdrawal casino Some bonuses have specific game restrictions
    No KYC policy enhances privacy for legit casino online play  
    Supports 17+ cryptocurrencies and fiat methods  
    24/7 multilingual support for best online casino sites  
    Generous bonuses, including 100 no-wager free spins  

    These attributes make JACKBIT a compelling choice among top-rated online casinos, though players should consider the cons based on their preferences.

    How To Join JACKBIT Casino

    Joining JACKBIT Casino, the best online casino, is quick and user-friendly:

    1. Visit JACKBIT Casino: Click here to navigate to JACKBIT ’s official site.
    2. Register: Click “Sign Up” and enter your email and password.
    3. Skip KYC: No identity verification required for crypto users, ensuring privacy.
    4. Deposit Funds: Choose a payment method (Bitcoin, Visa, etc.) and deposit at least $20 to claim the welcome bonus.
    5. Claim Bonus: Receive 100 no-wager free spins automatically.
    6. Start Playing: Explore the game library and enjoy real casino online gaming.

    Ensure accurate details to avoid issues, and check bonus terms to maximize your best online casino experience.

    How We Selected JACKBIT as The Best Online Casino

    Our selection of the best online casinos for 2025 involved a meticulous process to ensure safety, value, and enjoyment:

    • Licensing and Security: We verified JACKBIT ’s Curacao license, ensuring compliance with fair play and data protection standards via SSL encryption. Provably fair games add transparency.
    • Bonuses and Promotions: We prioritized generous, fair bonuses. JACKBIT ’s 100 no-wager free spins and ongoing offers outshine competitors in best online real money casinos.
    • Game Variety: We assessed the range and quality of games, with JACKBIT ’s 7,000+ titles leading online gambling sites.
    • Game Providers: We confirmed partnerships with top providers like NetEnt and Evolution Gaming for the best casino sites quality.
    • Payment Methods: We tested transaction speeds, favoring JACKBIT ’s instant crypto payouts for fast payout online casino efficiency.
    • Customer Support: We evaluated responsiveness, with JACKBIT ’s 24/7 multilingual support excelling.
    • User Experience: We analyzed site design and mobile compatibility, ensuring a seamless top online casino experience.

    JACKBIT outperformed rivals, earning its title as the best online casino for 2025.

    UNLOCK YOUR 30% RAKEBACK TODAY

    Best Online Casino Games At JACKBIT

    JACKBIT Casino’s game library, with over 7,000 titles from 85+ providers, is a cornerstone of its status as the best online casino. Catering to diverse preferences, it offers a rich selection across multiple categories, ensuring every player finds their niche in top online casinos.

    • Online Slots: Over 5,000 slots, from classics like Starburst (96.09% RTP) to modern hits like Gates of Olympus (96.50% RTP), feature high RTPs, free spins, and multipliers. Progressive jackpots like Mega Moolah offer life-changing payouts, making JACKBIT a hub for the best online slots real money.
    • Blackjack: 100+ variants, including Classic Blackjack (0.5% house edge with strategy), Multi-Hand, and live dealer options, provide strategic depth for real casino online players.
    • Roulette: 80+ versions, such as European (2.7% edge), French (1.35% with La Partage), and live Lightning Roulette with multipliers, offer thrilling gameplay.
    • Poker: 60+ options, including Texas Hold’em, Caribbean Stud, and video poker like Jacks or Better (99.54% RTP), cater to skill-based players.
    • Live Dealer Games: Powered by Evolution Gaming, live blackjack, roulette, baccarat, and game shows like Crazy Time deliver immersive experiences with real-time interaction.
    • Craps: Dice games with low-edge bets like Pass Line (1.41%) add excitement, available in both virtual and live formats.
    • Instant Win Games: Titles like Aviator and Plinko offer quick, high-energy wins, appealing to casual players.
    • Sportsbook: Covering 140+ sports, including football, basketball, tennis, and eSports, with over 82,000 live events monthly, JACKBIT ’s sportsbook rivals dedicated betting platforms.

    This diverse, high-quality library, regularly updated with new releases, ensures JACKBIT remains a leader among best online gambling sites.

    Best Online Casino Payment Methods At JACKBIT

    JACKBIT Casino offers a versatile payment system, balancing speed, security, and flexibility to cater to modern players at best online casino sites. Its crypto-centric approach, complemented by fiat options, ensures seamless transactions for all.

    • Cryptocurrencies: Supports 17+ cryptocurrencies, including Bitcoin, Ethereum, Litecoin, Ripple, Dogecoin, Tether, Binance Coin, Monero, and more. Deposits are instant, and withdrawals process in under an hour, often within minutes, with no fees. This efficiency makes JACKBIT a top fast payout online casino. Minimum deposits start at $10 or equivalent, accessible for all budgets. Blockchain verification ensures secure, transparent transactions, ideal for legit casino online play.
    • Credit/Debit Cards: Visa and MasterCard are accepted for instant deposits, with a $10 minimum. Withdrawals take 1-3 days, with potential fees (1-2%) for amounts under $100, offering familiarity for non-crypto users at best online real money casinos.
    • Mobile Payments: Google Pay and Apple Pay provide secure, instant deposits, catering to tech-savvy players seeking convenience at top online casinos.
    • Bank Transfer: Suitable for larger withdrawals, with a $500 minimum and 3-5 day processing. Fees (1-3%) may apply, but it’s a secure option for high rollers.
    • Buy Crypto Option: Players can purchase cryptocurrencies directly on the site via third-party services, simplifying access for newcomers to crypto gambling sites.
    • Transaction Limits: Daily withdrawals up to €10,000, monthly up to €20,000, with higher limits for VIPs, ensuring flexibility for all players.

    EXPERIENCE FAST AND SECURE PAYOUTS

    Responsible Gambling At JACKBIT Casino

    JACKBIT Casino prioritizes player well-being, offering robust tools to promote responsible gambling at the best online casinos:

    • Deposit Limits: Set daily, weekly, or monthly caps to manage spending.
    • Loss Limits: Restrict losses over a period to prevent chasing losses.
    • Wagering Limits: Control total bets to maintain disciplined play.
    • Session Time Limits: Limit gaming sessions to encourage breaks.
    • Cooling-Off Periods: Temporary account suspensions for short breaks.
    • Self-Exclusion: Long-term or permanent account deactivation.
    • Reality Checks: Periodic notifications to track play duration.

    JACKBIT provides links to support organizations, ensuring players have access to professional help. These measures, mandated by its Curacao license, reinforce JACKBIT ’s status as the most trusted online casino.

    Mobile Gaming Experience At JACKBIT Casino

    JACKBIT Casino delivers a seamless mobile gaming experience, making it a top choice for best online casino sites on the go. While lacking a dedicated app, its HTML5-based website is fully optimized for iOS and Android devices, ensuring players can access all 7,000+ games, manage accounts, and process transactions effortlessly.

    • Game Accessibility: Slots, live dealers, and sports betting load quickly with crisp graphics, maintaining quality across devices.
    • Banking on Mobile: Instant crypto deposits and withdrawals are supported, with a user-friendly cashier interface for fast payout online casino transactions.
    • Navigation: Touch-optimized menus and filters allow easy game selection, enhancing the top online casino experience.
    • Support: 24/7 live chat is accessible on mobile, resolving the best online gambling sites queries instantly.
    • Performance: Fast load times and minimal lag ensure smooth gameplay, even on older devices.

    The absence of an app is a minor drawback, as the mobile site’s responsiveness rivals native apps, positioning JACKBIT among top-rated online casinos for mobile users.

    Sportsbook Excellence At JACKBIT Casino

    JACKBIT Casino’s sportsbook is a standout feature, offering a comprehensive betting platform that rivals dedicated sportsbooks, making it the best online gambling site for sports enthusiasts. Covering over 140 sports, it provides extensive options for all players:

    • Sports Covered: Football (Premier League, Champions League), basketball (NBA, EuroLeague), tennis (Grand Slams, ATP), cricket, rugby, and eSports (Dota 2, CS:GO, League of Legends).
    • Betting Options: Over 82,000 live events and 75,000 pre-match events monthly, with bets on match outcomes, over/under, handicaps, and player props.
    • Live Betting: Real-time odds updates and in-play betting for dynamic wagering.
    • Odds: Competitive, often surpassing industry averages, with margins as low as 3-5% on major markets.
    • Sports Bonus: A 100% refund on a losing first bet (minimum $20) adds value for new bettors.

    The sportsbook’s integration with the casino platform allows seamless switching between slots and betting, enhancing JACKBIT ’s appeal as a real casino online. Regular promotions, like boosted odds and cashback, further elevate the experience.

    JACKBIT Casino Conclusion: The Best Online Casino for 2025

    After an exhaustive review of online gambling sites, JACKBIT Casino stands as the best online casino for 2025. Its unparalleled game library of over 7,000 titles, from best online slots real money to live dealer games and a world-class sportsbook, caters to every player. The 100 no-wager free spins welcome bonus, weekly giveaways, and VIP Rakeback program deliver exceptional value, while instant crypto payouts and a no-KYC policy ensure speed and privacy.

    Backed by a Curacao license, SSL encryption, and 24/7 multilingual support, JACKBIT offers a secure, player-centric experience. Whether you’re a slot enthusiast, table game strategist, or sports bettor, JACKBIT is the ultimate most trusted online casino for a thrilling, rewarding gaming journey.

    GET 100 NO-WAGER FREE SPINS

    Frequently Asked Questions

    Is JACKBIT Casino safe to play at?

    JACKBIT, licensed by Curacao, uses SSL encryption and provably fair games, ensuring a secure, legit casino online experience for players.

    What bonuses does JACKBIT offer?

    JACKBIT provides 100 no-wager free spins, weekly giveaways, and a VIP Rakeback program, boosting value at the best online casinos.

    Can I play without identity verification?

    Yes, JACKBIT ’s no-KYC policy allows anonymous crypto play, ideal for privacy at top online casino platforms.

    What payment methods are available?

    JACKBIT supports 17+ cryptocurrencies, Visa, MasterCard, and mobile payments, offering flexibility for the best casino sites.

    How fast are JACKBIT withdrawals?

    Crypto withdrawals process in under an hour, making JACKBIT a top fast payout online casino.

    Does JACKBIT have a mobile app?

    No, but its mobile-optimized site ensures seamless gaming on devices at the best online casino sites.

    What games can I play at JACKBIT?

    JACKBIT offers slots, table games, live dealers, and sports betting, catering to the best online gambling sites players.

    Is JACKBIT ’s customer support 24/7?

    Yes, JACKBIT provides round-the-clock support via live chat and email for the most trusted online casino users.

    Can I bet on sports at JACKBIT?

    JACKBIT ’s sportsbook covers 140+ sports with live betting, a highlight of top rated online casinos.

    Why is JACKBIT the best online casino?

    With 7,000+ games, instant payouts, and no KYC, JACKBIT offers an unmatched real casino online experience.

    Legal Disclaimer

    This content is for informational and entertainment purposes only and does not constitute legal, financial, or gambling advice. Information is presented “as is,” without warranties. Readers must verify compliance with local gambling laws. The publisher is not liable for losses or consequences.

    Affiliate Disclosure

    Some links may be affiliate links, earning a commission at no cost to you. Recommendations are objective, and partnerships do not influence content.

    Email: support@JACKBIT.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/7307b375-0e00-45a3-aafd-693b0e28892e

    The MIL Network

  • MIL-OSI Security: Man Sentenced to 20 Years in Federal Prison for Sexual Abuse on the Pine Ridge Indian Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kyle, South Dakota, man convicted of Sexual Abuse. The sentencing took place on May 1, 2025.

    Louis James Swallow, 22, was sentenced to 20 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Swallow will be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    Swallow was indicted for Aggravated Sexual Abuse of a Minor and Abusive Sexual Contact by a federal grand jury in February 2024. He pleaded guilty on February 10, 2025.

    The case was charged after an acute disclosure of forcible sexual assault by the 13-year-old victim.  She disclosed Swallow followed her while she was walking home, grabbed her, forced her to the ground, and then raped her.  In sentencing Swallow to 20 years in prison, Judge Schreier condemned Swallow’s “frightening conduct,” noting he had also been charged in Pennington County for raping and strangling a girlfriend in 2020. Judge Schreier further recognized the trauma Swallow’s violence inflicted on the 13-year-old victim.

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

    This case was investigated by the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

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

    MIL Security OSI

  • MIL-Evening Report: Pope Leo XIV faces limits on changing the Catholic Church − but Francis made reforms that set the stage for larger changes

    Source: The Conversation (Au and NZ) – By Dennis Doyle, Professor Emeritus of Religious Studies, University of Dayton

    Newly elected Pope Leo XIV appears at the balcony of St. Peter’s Basilica at the Vatican on Thursday, May 8, 2025. AP Photo/Andrew Medichini

    Cardinal Robert Prevost of the United States has been picked to be the new leader of the Roman Catholic Church; he will be known as Pope Leo XIV.

    Attention now turns to what vision the first U.S. pope will bring.

    Change is hard to bring about in the Catholic Church. During his pontificate, Francis often gestured toward change without actually changing church doctrines. He permitted discussion of ordaining married men in remote regions where populations were greatly underserved due to a lack of priests, but he did not actually allow it. On his own initiative, he set up a commission to study the possibility of ordaining women as deacons, but he did not follow it through.

    However, he did allow priests to offer the Eucharist, the most important Catholic sacrament of the body and blood of Christ, to Catholics who had divorced and remarried without being granted an annulment.

    Likewise, Francis did not change the official teaching that a sacramental marriage is between a man and a woman, but he did allow for the blessing of gay couples, in a manner that did appear to be a sanctioning of gay marriage.

    To what degree will the new pope stand or not stand in continuity with Francis? As a scholar who has studied the writings and actions of the popes since the time of the Second Vatican Council, a series of meetings held to modernize the church from 1962 to 1965, I am aware that every pope comes with his own vision and his own agenda for leading the church.

    Still, the popes who immediately preceded them set practical limits on what changes could be made. There were limitations on Francis as well; however, the new pope, I argue, will have more leeway because of the signals Francis sent.

    The process of synodality

    Francis initiated a process called “synodality,” a term that combines the Greek words for “journey” and “together.” Synodality involves gathering Catholics of various ranks and points of view to share their faith and pray with each other as they address challenges faced by the church today.

    One of Francis’ favorite themes was inclusion. He carried forward the teaching of the Second Vatican Council that the Holy Spirit – that is, the Spirit of God who inspired the prophets and is believed to be sent by Christ among Christians in a special way – is at work throughout the whole church; it includes not only the hierarchy but all of the church members. This belief constituted the core principle underlying synodality.

    Pope Francis with the participants of the Synod of Bishops’ 16th General Assembly in the Paul VI Hall at the Vatican on Oct. 23, 2023.
    AP Photo/Gregorio Borgia

    Francis launched a two-year global consultation process in October 2022, culminating in a synod in Rome in October 2024. Catholics all over the world offered their insights and opinions during this process. The synod discussed many issues, some of which were controversial, such as clerical sexual abuse, the need for oversight of bishops, the role of women in general and the ordination of women as deacons.

    The final synod document did not offer conclusions concerning these topics but rather aimed more at promoting the transformation of the entire Catholic Church into a synodal church in which Catholics tackle together the many challenges of the modern world. Francis refrained from issuing his own document in response, in order that the synod’s statement could stand on its own.

    The process of synodality in one sense places limits on bishops and the pope by emphasizing their need to listen closely to all church members before making decisions. In another sense, though, in the long run the process opens up the possibility for needed developments to take place when and if lay Catholics overwhelmingly testify that they believe the church should move in a certain direction.

    Change is hard in the church

    A pope, however, cannot simply reverse official positions that his immediate predecessors had been emphasizing. Practically speaking, there needs to be a papacy, or two, during which a pope will either remain silent on matters that call for change or at least limit himself to hints and signals on such issues.

    In 1864, Pius IX condemned the proposition that “the Church ought to be separated from the State, and the State from the Church.” It wasn’t until 1965 – some 100 years later – that the Second Vatican Council, in The Declaration on Religious Freedom, would affirm that “a wrong is done when government imposes upon its people, by force or fear or other means, the profession or repudiation of any religion. …”

    A second major reason why popes may refrain from making top-down changes is that they may not want to operate like a dictator issuing executive orders in an authoritarian manner. Francis was accused by his critics of acting in this way with his positions on Eucharist for those remarried without a prior annulment and on blessings for gay couples. The major thrust of his papacy, however, with his emphasis on synodality, was actually in the opposite direction.

    Notably, when the Amazon Synod – held in Rome in October 2019 – voted 128-41 to allow for married priests in the Brazilian Amazon region, Francis rejected it as not being the appropriate time for such a significant change.

    Past doctrines

    The belief that the pope should express the faith of the people and not simply his own personal opinions is not a new insight from Francis.

    The doctrine of papal infallibility, declared at the First Vatican Council in 1870, held that the pope, under certain conditions, could express the faith of the church without error.

    The limitations and qualifications of this power include that the pope be speaking not personally but in his official capacity as the head of the church; he must not be in heresy; he must be free of coercion and of sound mind; he must be addressing a matter of faith and morals; and he must consult relevant documents and other Catholics so that what he teaches represents not simply his own opinions but the faith of the church.

    The Marian doctrines of the Immaculate Conception and the Assumption offer examples of the importance of consultation. The Immaculate Conception, proclaimed by Pope Pius IX in 1854, is the teaching that Mary, the mother of Jesus, was herself preserved from original sin, a stain inherited from Adam that Catholics believe all other human beings are born with, from the moment of her conception. The Assumption, proclaimed by Pius XII in 1950, is the doctrine that Mary was taken body and soul into heaven at the end of her earthly life.

    The documents in which these doctrines were proclaimed stressed that the bishops of the church had been consulted and that the faith of the lay people was being affirmed.

    Unity, above all

    One of the main duties of the pope is to protect the unity of the Catholic Church. On one hand, making many changes quickly can lead to schism, an actual split in the community.

    In 2022, for example, the Global Methodist Church split from the United Methodist Church over same-sex marriage and the ordination of noncelibate gay bishops. There have also been various schisms within the Anglican communion in recent years. The Catholic Church faces similar challenges but so far has been able to avoid schisms by limiting the actual changes being made.

    On the other hand, not making reasonable changes that acknowledge positive developments in the culture regarding issues such as the full inclusion of women or the dignity of gays and lesbians can result in the large-scale exit of members.

    Pope Leo XIV, I argue, needs to be a spiritual leader, a person of vision, who can build upon the legacy of his immediate predecessors in such a way as to meet the challenges of the present moment. He already stated that he wants a synodal church that is “close to the people who suffer,” signaling a great deal about the direction he will take.

    If the new pope is able to update church teachings on some hot-button issues, it will be precisely because Francis set the stage for him.

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

    ref. Pope Leo XIV faces limits on changing the Catholic Church − but Francis made reforms that set the stage for larger changes – https://theconversation.com/pope-leo-xiv-faces-limits-on-changing-the-catholic-church-but-francis-made-reforms-that-set-the-stage-for-larger-changes-256181

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Global: Pope Leo XIV faces limits on changing the Catholic Church − but Francis made reforms that set the stage for larger changes

    Source: The Conversation – USA – By Dennis Doyle, Professor Emeritus of Religious Studies, University of Dayton

    Newly elected Pope Leo XIV appears at the balcony of St. Peter’s Basilica at the Vatican on Thursday, May 8, 2025. AP Photo/Andrew Medichini

    Cardinal Robert Prevost of the United States has been picked to be the new leader of the Roman Catholic Church; he will be known as Pope Leo XIV.

    Attention now turns to what vision the first U.S. pope will bring.

    Change is hard to bring about in the Catholic Church. During his pontificate, Francis often gestured toward change without actually changing church doctrines. He permitted discussion of ordaining married men in remote regions where populations were greatly underserved due to a lack of priests, but he did not actually allow it. On his own initiative, he set up a commission to study the possibility of ordaining women as deacons, but he did not follow it through.

    However, he did allow priests to offer the Eucharist, the most important Catholic sacrament of the body and blood of Christ, to Catholics who had divorced and remarried without being granted an annulment.

    Likewise, Francis did not change the official teaching that a sacramental marriage is between a man and a woman, but he did allow for the blessing of gay couples, in a manner that did appear to be a sanctioning of gay marriage.

    To what degree will the new pope stand or not stand in continuity with Francis? As a scholar who has studied the writings and actions of the popes since the time of the Second Vatican Council, a series of meetings held to modernize the church from 1962 to 1965, I am aware that every pope comes with his own vision and his own agenda for leading the church.

    Still, the popes who immediately preceded them set practical limits on what changes could be made. There were limitations on Francis as well; however, the new pope, I argue, will have more leeway because of the signals Francis sent.

    The process of synodality

    Francis initiated a process called “synodality,” a term that combines the Greek words for “journey” and “together.” Synodality involves gathering Catholics of various ranks and points of view to share their faith and pray with each other as they address challenges faced by the church today.

    One of Francis’ favorite themes was inclusion. He carried forward the teaching of the Second Vatican Council that the Holy Spirit – that is, the Spirit of God who inspired the prophets and is believed to be sent by Christ among Christians in a special way – is at work throughout the whole church; it includes not only the hierarchy but all of the church members. This belief constituted the core principle underlying synodality.

    Pope Francis with the participants of the Synod of Bishops’ 16th General Assembly in the Paul VI Hall at the Vatican on Oct. 23, 2023.
    AP Photo/Gregorio Borgia

    Francis launched a two-year global consultation process in October 2022, culminating in a synod in Rome in October 2024. Catholics all over the world offered their insights and opinions during this process. The synod discussed many issues, some of which were controversial, such as clerical sexual abuse, the need for oversight of bishops, the role of women in general and the ordination of women as deacons.

    The final synod document did not offer conclusions concerning these topics but rather aimed more at promoting the transformation of the entire Catholic Church into a synodal church in which Catholics tackle together the many challenges of the modern world. Francis refrained from issuing his own document in response, in order that the synod’s statement could stand on its own.

    The process of synodality in one sense places limits on bishops and the pope by emphasizing their need to listen closely to all church members before making decisions. In another sense, though, in the long run the process opens up the possibility for needed developments to take place when and if lay Catholics overwhelmingly testify that they believe the church should move in a certain direction.

    Change is hard in the church

    A pope, however, cannot simply reverse official positions that his immediate predecessors had been emphasizing. Practically speaking, there needs to be a papacy, or two, during which a pope will either remain silent on matters that call for change or at least limit himself to hints and signals on such issues.

    In 1864, Pius IX condemned the proposition that “the Church ought to be separated from the State, and the State from the Church.” It wasn’t until 1965 – some 100 years later – that the Second Vatican Council, in The Declaration on Religious Freedom, would affirm that “a wrong is done when government imposes upon its people, by force or fear or other means, the profession or repudiation of any religion. …”

    A second major reason why popes may refrain from making top-down changes is that they may not want to operate like a dictator issuing executive orders in an authoritarian manner. Francis was accused by his critics of acting in this way with his positions on Eucharist for those remarried without a prior annulment and on blessings for gay couples. The major thrust of his papacy, however, with his emphasis on synodality, was actually in the opposite direction.

    Notably, when the Amazon Synod – held in Rome in October 2019 – voted 128-41 to allow for married priests in the Brazilian Amazon region, Francis rejected it as not being the appropriate time for such a significant change.

    Past doctrines

    The belief that the pope should express the faith of the people and not simply his own personal opinions is not a new insight from Francis.

    The doctrine of papal infallibility, declared at the First Vatican Council in 1870, held that the pope, under certain conditions, could express the faith of the church without error.

    The limitations and qualifications of this power include that the pope be speaking not personally but in his official capacity as the head of the church; he must not be in heresy; he must be free of coercion and of sound mind; he must be addressing a matter of faith and morals; and he must consult relevant documents and other Catholics so that what he teaches represents not simply his own opinions but the faith of the church.

    The Marian doctrines of the Immaculate Conception and the Assumption offer examples of the importance of consultation. The Immaculate Conception, proclaimed by Pope Pius IX in 1854, is the teaching that Mary, the mother of Jesus, was herself preserved from original sin, a stain inherited from Adam that Catholics believe all other human beings are born with, from the moment of her conception. The Assumption, proclaimed by Pius XII in 1950, is the doctrine that Mary was taken body and soul into heaven at the end of her earthly life.

    The documents in which these doctrines were proclaimed stressed that the bishops of the church had been consulted and that the faith of the lay people was being affirmed.

    Unity, above all

    One of the main duties of the pope is to protect the unity of the Catholic Church. On one hand, making many changes quickly can lead to schism, an actual split in the community.

    In 2022, for example, the Global Methodist Church split from the United Methodist Church over same-sex marriage and the ordination of noncelibate gay bishops. There have also been various schisms within the Anglican communion in recent years. The Catholic Church faces similar challenges but so far has been able to avoid schisms by limiting the actual changes being made.

    On the other hand, not making reasonable changes that acknowledge positive developments in the culture regarding issues such as the full inclusion of women or the dignity of gays and lesbians can result in the large-scale exit of members.

    Pope Leo XIV, I argue, needs to be a spiritual leader, a person of vision, who can build upon the legacy of his immediate predecessors in such a way as to meet the challenges of the present moment. He already stated that he wants a synodal church that is “close to the people who suffer,” signaling a great deal about the direction he will take.

    If the new pope is able to update church teachings on some hot-button issues, it will be precisely because Francis set the stage for him.

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

    ref. Pope Leo XIV faces limits on changing the Catholic Church − but Francis made reforms that set the stage for larger changes – https://theconversation.com/pope-leo-xiv-faces-limits-on-changing-the-catholic-church-but-francis-made-reforms-that-set-the-stage-for-larger-changes-256181

    MIL OSI – Global Reports

  • MIL-OSI Global: How the Take It Down Act tackles nonconsensual deepfake porn − and how it falls short

    Source: The Conversation – USA – By Sylvia Lu, Faculty Fellow and Visiting Assistant Professor of Law, University of Michigan

    The Take It Down bill, co-authored by U.S. Sen. Ted Cruz, R-Texas, easily passed both houses of Congress. President Trump is expected to sign it into law. Andrew Harnik/Getty Images

    In a rare bipartisan move, the U.S. House of Representatives passed the Take It Down Act by a vote of 409-2 on April 28, 2025. The bill is an effort to confront one of the internet’s most appalling abuses: the viral spread of nonconsensual sexual imagery, including AI-generated deepfake pornography and real photos shared as revenge porn.

    Now awaiting President Trump’s expected signature, the bill offers victims a mechanism to force platforms to remove intimate content shared without their permission – and to hold those responsible for distributing it to account.

    As a scholar focused on AI and digital harms, I see this bill as a critical milestone. Yet it leaves troubling gaps. Without stronger protections and a more robust legal framework, the law may end up offering a promise it cannot keep. Enforcement issues and privacy blind spots could leave victims just as vulnerable.

    The Take It Down Act targets “non-consensual intimate visual depictions” – a legal term that encompasses what most people call revenge porn and deepfake porn. These are sexual images or videos, often digitally manipulated or entirely fabricated, circulated online without the depicted person’s consent.

    The bill compels online platforms to build a user-friendly takedown process. When a victim submits a valid request, the platform must act within 48 hours. Failure to do so may trigger enforcement by the Federal Trade Commission, which can treat the violation as an unfair or deceptive act or practice. Criminal penalties also apply to those who publish the images: Offenders may be fined and face up to three years in prison if anyone under 18 is involved, and up to two years if the subject is an adult.

    A growing problem

    Deepfake porn is not just a niche problem. It is a metastasizing crisis. With increasingly powerful and accessible AI tools, anyone can fabricate a hyper-realistic sexual image in minutes. Public figures, ex-partners and especially minors have become regular targets. Women, disproportionately, are the ones harmed.

    These attacks dismantle lives. Victims of nonconsensual intimate image abuse suffer harassment, online stalking, ruined job prospects, public shaming and emotional trauma. Some are driven off the internet. Others are haunted repeatedly by resurfacing content. Once online, these images replicate uncontrollably – they don’t simply disappear.

    In that context, a swift and standardized takedown process can offer critical relief. The bill’s 48-hour window for response has the potential to reclaim a fragment of control for those whose dignity and privacy were invaded by a click. Despite its promise, unresolved legal and procedural gaps can hinder its effectiveness.

    NBC News gives an overview of the Take It Down Act.

    Blind spots and shortfalls

    The bill targets only public-facing interactive platforms that primarily host user-generated content such as social media platforms. It may not reach the countless hidden private forums or encrypted peer-to-peer networks where such content often first appears. This creates a critical legal gap: When nonconsensual sexual images are shared on closed or anonymous platforms, victims may never even know – or know in time – that the content exists, much less have a chance to request its removal.

    Even on platforms covered by the bill, implementation is likely to be challenging. Determining whether the online content depicts the person in question, lacks consent and affects the hard-to-define privacy interests requires careful judgment. This demands legal understanding, technical expertise and time. But platforms must reach that decision within 24 hours or less.

    On the other hand, time is a luxury victims do not have. But even with the 48-hour removal window, the content can still spread widely before it is taken down. The bill does not include meaningful incentives for platforms to detect and remove such content proactively. And it provides no deterrent strong enough to discourage most malicious creators from generating these images in the first place.

    This takedown mechanism can also be subject to abuse. Critics warn that the bill’s broad language and lack of safeguards could lead to overcensorship, potentially affecting journalistic and other legitimate content. As platforms may be flooded with a mix of real and malicious takedown requests – some filed in bad faith to suppress speech or art – they may resort to poorly designed and privacy-invasive automated monitoring filters that tend to issue blanket rejections or err on the side of removing content that falls outside the scope of the law.

    Without clear standards, platforms may act improperly. How – and even whether – the FTC will hold platforms accountable under the act is another open question.

    Burden on the victims

    The bill also places the burden of action on victims, who must locate the content, complete the paperwork, explain that it was nonconsensual, and submit personal contact information – often while still reeling from the emotional toll.

    Moreover, while the bill targets both AI-generated deepfakes and revenge porn involving real images, it fails to account for the complex realities victims face. Many are trapped in unequal relationships and may have “consented” under pressure, manipulation or fear to having intimate content about them posted online. Situations like this fall outside the bill’s legal framing. The bill bars consent obtained through overt threats and coercion, yet it overlooks more insidious forms of manipulation.

    Even for those who do engage the takedown process, the risks remain. Victims must submit contact information and a statement explaining that the image was nonconsensual, without legal guarantees that this sensitive data will be protected. This exposure could invite new waves of harassment and exploitation.

    Loopholes for offenders

    The bill includes liability-evasive conditions and exceptions that could allow distributors to escape liability. If the content was shared with the subject’s consent, served a public concern, or was unintentional or caused no demonstrable harm, they may avoid consequences under the Take It Down Act. If offenders deny causing harm, victims face an uphill battle. Emotional distress, reputational damage and career setbacks are real, but they rarely come with clear documentation or a straightforward chain of cause and effect.

    Equally concerning, the bill allows exceptions for publication of such content for legitimate medical, educational or scientific purposes. Though well-intentioned, this language creates a confusing and potentially dangerous loophole. It risks becoming a shield for exploitation masquerading as research or education.

    Getting ahead of the problem

    The notice and takedown mechanism is fundamentally reactive. It intervenes only after the damage has begun. But deepfake pornography is designed for rapid proliferation. By the time a takedown request is filed, the content may have already been saved, reposted or embedded across dozens of sites – some hosted overseas or buried in decentralized networks. The current bill provides a system that treats the symptoms while leaving the harms to spread.

    In my research on algorithmic and AI harms, I have argued that legal responses should move beyond reactive actions. I have proposed a framework that anticipates harm before it occurs – not one that merely responds after the fact. That means incentivizing platforms to take proactive steps to protect the privacy, autonomy, equality and safety of users exposed to harms caused by AI-generated images and tools. It also means broadening accountability to cover more perpetrators and platforms, supported by stronger safeguards and enforcement systems.

    The Take It Down Act is a meaningful first step. But to truly protect the vulnerable, I believe that lawmakers should build stronger systems – ones that prevent harm before it happens and treat victims’ privacy and dignity not as afterthoughts but as fundamental rights.

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

    ref. How the Take It Down Act tackles nonconsensual deepfake porn − and how it falls short – https://theconversation.com/how-the-take-it-down-act-tackles-nonconsensual-deepfake-porn-and-how-it-falls-short-255809

    MIL OSI – Global Reports

  • MIL-OSI Global: Ontario Chief Coroner reports raise concerns that MAID policy and practice focus on access rather than protection

    Source: The Conversation – Canada – By Trudo Lemmens, Professor of Health Law and Policy, University of Toronto

    The Ontario Coroner’s reports cover two aspects of medical assistance in dying (MAID): waiver of final consent, and same- or next-day provision of MAID. (Shutterstock)

    The Chief Coroner for Ontario recently released two new reports of its interdisciplinary MAID Death Review Committee: on Same or Next Day Provision of MAID and on Waiver of Final Consent.

    The MAID Death Review Committee — of which I am a member — reviews cases of Medical Assistance in Dying (MAID) that are selected by the coroner’s MAID team for the common issues they raise. The review helps inform policy recommendations.

    Committee reports contain case summaries and summaries of committee discussions, and the Chief Coroner’s recommendations. The newly released reports appear to confirm what is argued in several chapters in our recently co-edited volume, Unravelling MAiD in Canada: Euthanasia and Assisted Suicide as Medical Care, and in other publications: Canada’s MAID law, policy and practice focuses excessively on promoting access to death, not on protection.

    Some of the cases suggest a troubling prioritizing of ending patients’ lives with MAID rather than a precautionary approach. In my opinion, they reveal an urgent need for more rigorous legal and professional standards. Committee members’ starkly contrasting views on the ethics of some of the practices, which can be gleaned from the anonymous summaries of the committee’s discussions, are striking.

    Most assisted dying laws or policies in other countries prohibit same-day provision of MAID and waiving of final consent.
    (Shutterstock)

    Access over protection

    The topics of the reports illustrate how Canada’s MAID law reform has prioritized access over protection. Most assisted dying laws or policies in other countries prohibit same-day provision of MAID and waiving of final consent. Many impose a reflection period to protect patients against rushed and desperate decision-making, for example following a devastating diagnosis.

    Before 2021, Canada’s MAID law had a 10-day reflection period, which could be shortened by request. This was removed in the 2021 expansion of MAID, which also removed the safeguard of a reasonably foreseeable natural death.

    At the time, concerns that removing the 10-day reflection period could lead to rushed decisions were dismissed, with a hypothetical example involving same-day MAID provision being described as “absurd.” An official report now documents the practice.

    Waiver of final consent, which was also introduced in 2021, moves Canada clearly away from unambiguous or clear consent, which the Supreme Court emphasized as a key safeguard in its 2015 Carter decision — the decision that declared an absolute criminal law prohibition on euthanasia and assisted suicide to be unconstitutional.

    A waiver enables track 1 patients (those with a reasonably foreseeable death) who are at risk of losing capacity to receive MAID at a specific time in the near future. In contrast, with an advance request for MAID, a patient authorizes someone else to request MAID on their behalf in the future, when they have lost capacity and specified conditions are met.

    Québec recently introduced advanced requests, and Health Canada has organized public consultations on the topic, seemingly considering it. But it remains prohibited under the Criminal Code. Rightly so, since it raises unique ethical, legal and professional challenges.

    The coroner’s report on waiver of final consent includes cases, and notes on case discussions, that demonstrate the fine line between flexible use of such waivers and circumventing the prohibition of advance request. In some cases, it appears that different guidance documents of the Canadian Association of MAID Assessors and Providers have been combined to facilitate MAID: guidance on waiver of final consent and on dementia.

    In a journal publication, my co-authors and I warned that combining these guidance documents, which we consider to be obfuscating, could lead to advance requests for MAID even though they remain prohibited under the criminal code.

    Case reports

    Take the case of Mr. A. Distressed by short-term memory loss and a diagnosis of an onset of Alzheimer’s disease, he signed a waiver scheduling MAID 3.5 years later. Some, but not all, members of the committee opined that scheduling it so much in advance was incompatible with a track 1 approval, since it revealed that he was not approaching his death, not in an advanced state of irreversible decline of capability and could hardly be considered to suffer intolerably at the time of approval.

    The MAID provider ended up not using the waiver for Mr. A’s consent for MAID. However, his MAID death remains problematic due to concerns about how the provider accepted he was able to provide final consent.

    Less than a year after signing the waiver, he was hospitalized after a fall. He was deemed delirious, confused and had hallucinations. During “a period of cognitive improvement” the MAID provider deemed him capable of confirming final consent and provided MAID based on the original assessment.

    Family pressures, such as caregiver burnout, need to be sufficiently investigated.
    (Shutterstock)

    Informed consent concerns also arose in the case of 80-year-old Mrs. B, who told a first MAID assessor she preferred palliative care because of personal and religious values. When a palliative care physician noticed her husband’s “caregiver burnout,” he requested hospice care for Mrs. B, which was rejected.

    Her husband then contacted a second MAID assessor, who approved her for MAID and who rejected the first assessor’s request to talk to Mrs. B. the next day. A third assessor confirmed the second assessor’s approval and Mrs. B received MAID the same day.

    The case of Mr. C involved a man in his 70s, diagnosed with metastatic cancer, who requested a MAID assessment five days after admission into palliative care. But before he could be assessed, he experienced cognitive decline and “loss of ability to communicate.”

    When the palliative care team told a MAID provider the next day that he had lost capacity to consent, the provider “vigorously roused Mr. C., who opened his eyes and mouthed ‘yes’” when asked if he wanted MAID. After withholding pain medication for 45 minutes, the provider considered him more “alert.” A second MAID assessor confirmed his eligibility after an online assessment, also accepting mouthing yes, and “nodding his head in presumed agreeance” as clear and capable informed consent, and he was euthanized.

    These and some other cases described in the committee reports raise several concerns. They show how MAID has been provided in cases where assessors clearly disagree about the application of access criteria, with two seemingly limited assessments favouring MAID overriding others.

    Some patients received MAID after capacity and informed consent procedures that appear problematic, in the case of Mr. C overriding a capacity assessment by a treating palliative care team. Family pressures, such as caregiver burnout, may also be insufficiently investigated, as in the case of Mrs. B.

    And MAID appears to have been delivered in the case of Mr. C. when the patient appeared otherwise comfortable in palliative care and may not have had capacity to consent.

    The reports also reveal that even patients specifically hospitalized for suicidal ideation and in need of mental health care are offered MAID, as earlier coroner reports already revealed. Some cases appear to stretch the contours of MAID law.

    Starkly differing views

    The committee discussions included in the report further suggest starkly different views among MAID Death Review Committee members, including on standards for assessing capacity for consent.

    As discussed in a recent study I co-authored, most of Canada’s MAID practice is driven by a relatively small group of frequent providers. The study found that there are 1,837 MAID providers in Canada, but up to 336 of these are frequent providers who are likely responsible for the majority of annual MAID deaths. This adds to concerns about arguably overly flexible provision of MAID among these providers.

    Another committee member recently discussed how the report on same- or next-day provisions reveals this practice is disproportionately present in some geographical locations. This suggests, as others have discussed in relation to Québec’s MAID practice, that there may be starkly different professional standards and approaches among providers.

    To date there have been no known cases of criminal or professional sanctions against a MAID provider. However, the Chief Coroner’s reports, as well as media reports, indicate that this does not mean Canada’s MAID practice is exemplary, safe and compliant. When reading these cases, many likely wonder, as I do, what it will take for political, judicial and professional authorities to provide firmer guidance, investigate thoroughly and put a halt to problematic delivery of MAID.

    The United Nations Committee on the Rights of Persons with Disabilities, after hearing evidence from both the federal government and civil society organizations, recently urged Canada to withdraw track 2 MAID (MAID cases in which the patient’s death is not reasonably foreseeable), not to introduce MAID for mental illness and with advance requests, and to improve MAID monitoring and safeguards.

    The UN committee cited the earlier coroner reports. The two most recent reports, which the UN committee did not have yet at its disposal, clearly confirm the urgent need for a revisiting of our MAID law, and for refocusing on protection, not on further expansion.

    Trudo Lemmens is a member of the Chief Coroner of Ontario MAID Death Review Committee. He has been an expert witness for the Federal Attorney General in the Truchon and Lamb cases. He has been an advisor to the Vulnerable Person Standard. His research is partly funded by a Scholl Chair in Health Law and Policy. He is co-editor of a McGill/Queens University Press book Unravelling MAID in Canada: Euthanasia and Assisted Suicide as Medical Care.

    ref. Ontario Chief Coroner reports raise concerns that MAID policy and practice focus on access rather than protection – https://theconversation.com/ontario-chief-coroner-reports-raise-concerns-that-maid-policy-and-practice-focus-on-access-rather-than-protection-253917

    MIL OSI – Global Reports

  • MIL-OSI Security: Emily Pike Investigation Reward

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

    In support of the Gila County Sheriff’s Office investigation into the death of Emily Pike, the FBI is now offering a reward of up to $75,000 for any person providing independently verifiable information identifying the individual(s) responsible for her disappearance and murder. Please see the attached “Seeking Information” poster from the FBI. The poster can also be found here: https://www.fbi.gov/wanted/seeking-info/emily-pike.

    This reward is in addition to the reward already being offered by the San Carlos Apache Tribe.

    Again, the FBI Phoenix Field Office is supporting the Gila County Sheriff’s Office investigation, and anyone with information is urged to contact the Gila County Sheriff’s Office or report tips to the FBI.

    As this is an ongoing investigation, no other information is available from the FBI at this time.

    MIL Security OSI

  • MIL-OSI Security: North Preston — UPDATE: Police continue to ask for the public’s assistance in homicide investigation

    Source: Royal Canadian Mounted Police

    The RCMP/HRP Integrated Criminal Investigation Division (CID) continues to ask for the public’s assistance in relation to the 2024 homicide of Tyrell Beals.

    Today marks one year since the RCMP Halifax Regional Detachment received a report that a man had been shot near the 1100 block of Downey Rd. Upon arrival at the scene, officers located Beals, of Westphal. He had sustained gunshot wounds and was later pronounced deceased at the hospital.

    “To advance unsolved homicide investigations, we need information from the public in order to find those responsible,” says Sgt. Jason Withrow of CID. “If you were in the area of Downey Rd. on May 8, 2024, or have any information regarding the murder of Tyrell Beals, please contact us; we need your help to bring closure to his loved ones.”

    The ongoing investigation is led by Homicide Investigations in the Special Enforcement Section of the Integrated Criminal Investigation Division with assistance from the Nova Scotia Medical Examiner Service, RCMP Forensic Identification Services, and RCMP Halifax Regional Detachment.

    Anyone with information regarding this homicide is asked to contact police at 902-490-5020.

    Our thoughts continue to be with Mr. Beals’ loved ones.

    File #: 24-61350

    MIL Security OSI

  • MIL-OSI Security: Sex Trafficker Who Supplied His Prostitutes with Heroin Sentenced to 90 Months in Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON D.C. – Johnny Lee Gibson, 58, whose last known residence was in Florence, South Carolina, was sentenced today in U.S. District Court to 90 months in federal prison for sex-trafficking women who he kept under his control by supplying them with narcotics.

    The sentencing was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Gibson, aka “Preach,” pleaded guilty on Dec. 11, 2024, to conspiracy to commit sex trafficking by force, fraud, and coercion. In addition to the 90-month prison term, U.S. District Court Judge Amy Berman Jackson ordered Gibson to serve 10 years of supervised release and to register as a sex offender.

    According to court documents, Gibson recruited drug-addicted women to work as prostitutes for his commercial sex enterprise that operated in Washington D.C., Maryland, Virginia, New Jersey, Pennsylvania, North Carolina, South Carolina, and Florida. The enterprise ran from 1994 until Gibson’s arrest at a motel in Brooklawn, New Jersey, on July 25, 2024.

    Gibson placed online advertisements offering the women’s sexual services. Some ads ran on websites that targeted the DMV. In 2019, he ran ads in the District touting one woman that stated “100% Real and always discreet, always on time, fresh, and looking my very best. I always aim to please…”

    When he was arrested in July 2024, Gibson gave a recorded statement in which he admitted to sex trafficking five women, acting as a pimp, procuring drugs for them, and controling the women by providing access to drugs.

    This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

    It is being prosecuted by Assistant U.S. Attorneys Karen Ditzler Shinskie and Rachel Forman.

    MIL Security OSI

  • MIL-OSI Security: Four sentenced in $110 million-dollar kickback conspiracy

    Source: Office of United States Attorneys

    McALLEN, Texas – Multiple people have been sentenced for their roles in a conspiracy to pay kickbacks in exchange for prescription referrals, announced U.S. Attorney Nicholas J. Ganjei.

    John Ageudo Rodriguez, 55, Mohammad Imtiaz Chowdhury, 44, and Hector de la Cruz Jr., 54, all of Edinburg, and Alex Flores Jr., 55, McAllen, had all previously pleaded guilty.

    U.S. District Judge Randy Crane has now ordered Rodriguez to serve 60 months in federal prison. De La Cruz and Flores were sentenced to 46 months while Chowdhury received a 30-month-term of imprisonment. All must also serve three years of supervised release following completion of their sentences.  

    Rodriguez, a former licensed pharmacist, owned and operated Pharr Family Pharmacy. He conspired with several “marketers” – including Chowdhury, De La Cruz and Flores – to pay kickbacks to medical providers who referred prescriptions to his pharmacy. Rodriguez then billed various benefit programs, including the Department of Labor, TRICARE and Medicare, for millions of dollars in claims. From 2014 to 2016, his pharmacy submitted more than $110 million in claims to federal health care programs for compound drugs.

    “Illegal kickbacks are the engine that drives health care fraud,” said Ganjei. “Our office will aggressively pursue fraud, waste, and abuse that cost taxpayers millions, if not billions, every year.”

    All were permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

    The U.S. Postal Service-Office of Inspector General (OIG), Department of Labor-OIG, FBI, Department of Defense-Defense Criminal Investigative Service, Department of Veteran Affairs-OIG, Department of Health and Human Services-OIG and Texas Health and Human Services-OIG conducted the investigation. Assistant U.S. Attorney Andrew Swartz prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Sheshatshiu — Arrest warrant issued for Simon Andrew in relation to violent offences in Sheshatshiu

    Source: Royal Canadian Mounted Police

    Sheshatshiu RCMP is looking to arrest wanted man 40-year-old Simon Andrew in relation to a violent incident that occurred at a residence in Sheshatshiu on May 6, 2025.

    Andrew, who has actively been evading police, is charged and wanted in relation to the following criminal offences:

    • Sexual assault with a weapon
    • Aggravated assault – two counts
    • Possession of a weapon for a dangerous purpose – two counts
    • Forcible confinement
    • Mischief under $5000.00
    • Failure to comply with conditions of a release order

    Police believe that Andrew is frequenting between Sheshatshiu and Happy Valley-Goose Bay. An image of Simon Andrew is attached. The investigation is ongoing.

    Anyone having information about the current location of Simon Andrew is asked to contact Sheshatshiu RCMP at 709-497-8700. 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: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the District of Hawaii

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

    HONOLULU – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

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

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

    “Our pledge to protect Hawaii’s keiki is among the most solemn and critical commitments we make to our local community,” said Acting U.S. Attorney Ken Sorenson. “Working with our outstanding law enforcement partners we have consistently and aggressively pursued child predators and those who seek to exploit children either for profit or their own twisted gratification. Our efforts in Operation Restore Justice, including last week’s arrests, demonstrate the U.S. Attorney’s Office’s commitment to investigate, charge, and convict those who violate federal child protection laws.”

    “The FBI is unwavering and united with its partners in the fight to protect children,” said FBI Honolulu Special Agent in Charge David Porter. “Our collaboration with state and local law enforcement allows us to extend our reach into communities, respond faster to threats, and ensure survivors get the support they need. FBI Honolulu will continue to conduct proactive arrest operations targeting those seeking to harm our children—we’ll work to get these predators off the streets and keep our kids safe.”

    In the District of Hawaii, two individuals were arrested and charged with federal crimes, including Dominick Kalikokaeoeo Howard, who was charged by criminal complaint with distributing child pornography, and David Martin Garcia Perez, who was charged by criminal complaint with receiving and possessing or accessing child pornography.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

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

    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.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    MIL Security OSI

  • MIL-OSI Security: Zuni Man Pleads Guilty to Voluntary Manslaughter in Fatal Stabbing Case

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

    ALBUQUERQUE – A Zuni man pleaded guilty in federal court to voluntary manslaughter in connection with a fatal stabbing.

    According to court records, on February 4, 2023, Joey Luarkie, 25, an enrolled member of the Zuni pueblo, was at a residence in Zuni when the victim arrived, and an argument ensued. The confrontation escalated inside the home, where Luarkie stabbed the victim in the neck. The victim was found outside the residence by responding officers and died the next day after being transported to the hospital and undergoing emergency surgeries.

    At sentencing, Luarkie faces up to 15 in prison, followed by up to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.

    The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Africa: Nowhere to hide for high-profile criminals

    Source: South Africa News Agency

    The Directorate for Priority Crime Investigation (DPCI) has made significant inroads in apprehending individuals involved in high-profile cases, thus ensuring accountability and justice for victims.

    This is according to DPCI Head Lieutenant General Godfrey Lebeya, who briefed media on Thursday on the successes and progress made with regards to high profile cases in the fourth quarter of the 2024/2025 financial year.

    He said the DPCI remains committed to its mandate of investigating, preventing and combating national priority offences without fear, favour or prejudice.

    A total of 656 suspects appeared before the various courts in the country during the fourth quarter. Of these arrests, 450 (74%) are South African, whereas 157 (26%) are foreign nationals. 

    “Of the 656 suspects, the Serious Organised Crime Investigation secured 364, the Serious Commercial Crime Investigation secured 220 while the Serious Corruption Investigation secured 72 suspects before court,” General Lebeya said.

    He said most of the arrests were effected in Gauteng with 139, North West with 99, KwaZulu-Natal with 88, Eastern Cape and Free State provinces with 73 suspects each.

    “During these arrests, 395 firearms and 1 746 rounds of ammunition were seized. Seven clandestine drug laboratories were dismantled with drugs worth a total street value of R23 361 125.   

    “During this same period, the Directorate secured convictions for 239 accused persons. A total number of 266 (253 natural and 13 juristic) accused persons including those convicted in the previous quarters were sentenced during the quarter under review.

    “Of the 253 sentenced natural persons, 139 (55%) are South Africans while 114 (45%) are foreign nationals. Most of these convictions and sentences were secured in the Gauteng province,” General Lebeya said.

    According to the General, of these convictions, the Serious Organised Crime Investigation (SOCI) secured 157, Serious Commercial Crime Investigation (SCCI) secured 73 and Serious Corruption Investigation (SCI) secured nine.

    “To ensure that crime does not pay, the Priority Crime Specialised Investigation (PCSI) has contributed towards the issuing of a combined 102 freezing and forfeiture orders amounting to R418 938 340.14. 

    “Of these orders, 56 were preservation orders with a monetary value of R370 952 439.49, with 45 forfeiture orders with a monetary value of R14 985 900.65 and one restraint order with a monetary value of R33 000 000,” he said.

    General Lebeya said an amount of R19 104 419.50 has been deposited into the Criminal Assets Recovery Account (CARA).

    The Digital Forensic Investigation Section of the PCSI component of the DPCI finalised the extraction and analysis of data evidence from 324 electronic devices within 90 days during the quarter.

    Touching on police murders by criminals, General Lebeya said an attack on police officials was an assault on society and an attack on the State.

    “We categorised the killing of police officials as that national priority offence that requires the attention of the DPCI,” General Lebeya said.

    During this period, 22 police officials were murdered of which 16 were off duty while six were on duty. He said 50% of these murders happened in Gauteng.  

    With regard to cash-in-transit (CIT) robberies, General Lebeya said during the fourth quarter, 50 incidents of cash-in-transit robberies were received by the Directorate.

    “A total number of 28 suspects excluding 10 who died in exchange of gunfire with the police were arrested. It is comforting that no one was released on bail.

    “Over and above this, 36 suspects were arrested in CIT-related cases making a combined number of 64 arrest for CIT and related crime,” Lebeya said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Police find human remains suspected to be of missing journalist and partner

    Source: South Africa News Agency

    Thursday, May 8, 2025

    The National Commissioner of the South African Police Service (SAPS), General Fannie Masemola, has confirmed that the police have found human remains in an open veld in the KwaMhlanga area in Mpumalanga. 

    Police spokesperson, Brigadier Athlenda Mathe, said DNA testing will be conducted to ascertain if they belong to missing Pretoria-based journalist and his partner. 

    “The area where the remains were found was pointed out by suspects as an area where they left the pair,” said Mathe on Thursday.

    The couple had been missing since 18 February 2025.

    On Sunday, a cross-province operation involving Gauteng and Mpumalanga police — led by the Deputy National Commissioner of Crime Detection, Lieutenant General Shadrack Sibiya and the Acting Provincial Commissioner of Mpumalanga, Major General Zeph MKhwanazi — led to the questioning and subsequent arrests of four suspects.

    The first suspect, according to investigations, is said to have been the last in the company of the missing couple.

    The second, third and fourth suspects were found with different vehicle parts believed to be that of Ndlovu. 

    One of those arrested is said to be a mechanic who builds and fixes cars in KwaMhlanga.

    Two of the Volkswagen Citi Golfs that were found in the possession of the suspects have been seized. – SAnews.govza 

    MIL OSI Africa

  • MIL-OSI Security: Kristofer Haken Surrenders to New Hampshire Authorities 24 Hours After Federal Arrest Warrant Issued

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) Maine Violent Offender Task Force (MVOTF) announces the arrest of Kristofer Haken, 46, on multiple state and federal arrest warrants.

    Haken was a fugitive for approximately six months evading law enforcement after the issuance of a November 8, 2024, arrest warrant from the Portland Maine Police Department on one count of Conspiracy to Commit Elevated Aggravated Assault and two counts of Elevated Aggravated Assault stemming from a July 30, 2024, incident where a woman was shot and killed.

    On May 6, 2025, the U.S. Marshals Service in the District of Maine obtained a federal arrest warrant for unlawful flight to avoid prosecution. Haken surrendered to New Hampshire Probation and Parole on Wednesday, May 7, 2025, approximately 24 hours after the arrest warrant and wanted poster were issued. Haken was transported to a New Hampshire Correctional facility where he is currently in custody. Haken will be re-indicted in Maine to face his federal and state charges.

    The United States Marshal Service would like to recognize the following agencies who assisted in the fugitive investigation for Haken; Portland Maine Police Department, York County (Maine) Sheriff’s Office, U.S. Marshals Service Districts of New Hampshire and Northern New York, New Hampshire Probation and Parole, Barrington New Hampshire Police Department, Hartford Vermont Police Department, and the Department of Veterans Affairs, Office of Inspector General.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service at MED.TIPLINE@usdoj.gov or submit a USMS Tip.

    MIL Security OSI