NewzIntel.com

Category: Crime

  • MIL-OSI Security: Porcupine Man Sentenced to Eight Years in Federal Prison for Involuntary Manslaughter and False Statement

    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 Porcupine, South Dakota, man convicted of Involuntary Manslaughter and two counts of False Statement. The sentencing took place on April 25, 2025.

    Clayton Fire Thunder, age 40, was sentenced to a total of eight years in federal prison, followed by three years of supervised release. He was also ordered to pay $300 in special assessments to the Federal Crime Victims Fund.

    A federal grand jury indicted Fire Thunder in May 2024. He was found guilty following a federal jury trial in Rapid City, South Dakota, in January of 2025.

    On the early morning of September 15, 2022, a male drove his partially clothed girlfriend to Indian Health Services (IHS) hospital on the Pine Ridge Reservation and dropped her off at the Emergency Department. The male did not provide his identity nor the female’s identity. The male told medical personnel that a firearm went off while they were engaged in intimate relations and that she had been shot accidentally.

    Law enforcement identified and located the male at his residence several hours later. The male was cleaning the crime scene and sent text messages to the female’s relative’s claiming the shooting was an accident. A search of the residence was conducted. Law enforcement was unable to locate the handgun that the male claimed was used in the shooting. The male was arrested and eventually charged with second degree murder, possession of a firearm by a prohibited person and conspiracy to distribute methamphetamine. A digital surveillance system that recorded traffic to the male’s house was seized by law enforcement.

    After reviewing the footage, law enforcement identified a vehicle that appeared at the male’s residence shortly after midnight and just before the female was brought to IHS. After several months, law enforcement was able to identify the driver of the vehicle as Marino Waters and the passenger as Clayton Fire Thunder. The investigation revealed that Waters drove Fire Thunder to the male’s residence just east of Pine Ridge two times on the morning of September 15, 2022. Fire Thunder intended on selling a firearm to the male in exchange for cash and/or methamphetamine. The male did not answer the door when Fire Thunder knocked, and unexpectedly, Fire Thunder discharged one round from the firearm into the residence. The round ended up penetrating the siding, backboard, and drywall of the residence and struck and killed the male’s girlfriend, a 27-year-old female.

    When Fire Thunder was interviewed by the FBI in March of 2023, he gave a false statement and said that he did not have a firearm when the shooting occurred. Fire Thunder admitted to being at the residence and told law enforcement that he was inquiring with the male homeowner about a junked car at 4:00 o’clock in the morning. Fire Thunder was reinterviewed again in October 2023. Fire Thunder continued to deny that he possessed a firearm during the shooting death of the female and this time said that he was inquiring about a flatbed at 4:00 o’clock.

    Seventeen witnesses and over 200 exhibits were introduced at Fire Thunder trial establishing that Fire Thunder possessed and discharged a firearm on the morning of September 15, 2022, that resulted in the death of a 27-year-old female. The jury found Fire Thunder guilty of involuntary manslaughter and two counts of false statement.

    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 Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Pleads Guilty to Tax Evasion and Bankruptcy Fraud

    Source: Office of United States Attorneys

    Paul Archer evaded approximately $1MM in federal taxes by concealing and transferring assets in his Chapter 7 bankruptcy case

    BANGOR, Maine: A Florida man pleaded guilty today in U.S. District Court in Bangor to attempting to evade federal taxes and engaging in fraudulent transfers and concealment in a bankruptcy proceeding. 

    According to court records, Paul Archer, 46, formerly of Hampden and Orrington, operated a profitable online marketing business for software installation on computers, earning several million dollars from 2013 through 2015. After an IRS audit in 2016 assessed a federal tax debt totaling approximately $1 million for those years, Archer concealed and transferred assets through two LLCs he controlled and began using third-party bank accounts to evade paying the tax debt.   

    From April 2018 through November 2019, Archer transferred and concealed assets and income by using a series of bank accounts held in the names of Max Tune Up, LLC; Stealth Kit, LLC; his father; and his spouse. Using a bank account held by Stealth Kit, LLC, for instance, Archer received income via direct deposits, initiated and received over $2 million in wire payments, and used cryptocurrency trading platforms and online payment systems to transfer funds. Archer transferred an investment account held in his own name to an account held in the name of Stealth Kit, LLC, then engaged in trading activity, stock ownership, and dividend/interest distributions. Archer further owned and transacted in Bitcoin using two different cryptocurrency exchanges, purchasing and later trading cryptocurrency valued at several hundred thousand dollars.

    In March 2019, Archer filed a Chapter 7 bankruptcy proceeding. In his Chapter 7 petition and schedules, Archer falsely claimed less than $50,000 in assets; a single checking account; no other assets or property interests; no recent asset transfers; and no connections to any businesses or memberships in any LLCs. Archer repeated these falsehoods under oath during meetings of creditors convened by a Chapter 7 Trustee, as well as in statements made to the U.S. Bankruptcy Court for the District of Maine.

    Archer faces up to five years imprisonment and a fine up to $250,000 on each of the two charges to which he pleaded guilty. Any sentence will be followed by up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district court judge will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    IRS Criminal Investigation and the FBI investigated the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Three CBP Officers Indicted for Allowing Undocumented Individuals to Enter the U.S. Through Their Inspection Lanes; Two Accused of Taking Bribes

    Source: Office of United States Attorneys

    SAN DIEGO – U.S. Customs and Border Protection Officers Farlis Almonte, Ricardo Rodriguez and Kairy Stephania Quiñonez are charged in an indictment with allowing vehicles with undocumented individuals to pass through their lanes into the U.S. without inspection while working at the San Ysidro Port of Entry.

    The indictment alleges that Almonte, Rodriguez, and Quiñonez revealed their lane assignments and hours they were scheduled to work the primary inspection booths at the San Ysidro Port of Entry so that co-conspirators would know when it was safe to transport undocumented individuals across the border with impunity – sometimes using code words to gain admittance.

    According to the indictment, the defendants falsely reported in the Transportation Enforcement Communications System – a database known as “TECS” that is used by CBP officers – the number of occupants in co-conspirators’ vehicles to conceal the fact that those vehicles contained undocumented individuals.

    Almonte and Rodriguez are also charged with receipt of bribes by a public official. The indictment alleges that in exchange for money, they failed to enforce the immigration laws of the United States by allowing vehicles with undocumented immigrants to enter the United States.

    This case is being prosecuted by Assistant U.S. Attorneys Francisco Nagel and Bianca Calderon-Peñaloza.

    DEFENDANTS                                 Case Number 25-CR-1502                                      

    Farlis Almonte                                    Age: 38                       San Diego, California

    Ricardo Rodriguez                              Age: 34                       Tijuana, Mexico

    Kairy Stephania Quiñonez                  Age: 31                       Imperial Beach, California

    SUMMARY OF CHARGE

    Conspiracy to Bring in Aliens for Financial Gain – Title 18, U.S.C., Section 371 and Title 8, U.S.C. Section 1324(a)(2)(B)(ii)

    Maximum Penalty: Five years in prison

    Bringing in Aliens for Financial Gain, Aiding and Abetting – Title 8, U.S.C. Section 1324(a)(2)(B)(ii) and Title 18, U.S.C. Section 2

    Maximum Penalty: Fifteen years in prison with a five-year mandatory minimum

    Receipt of Bribes by Public Official – Title 18, U.S.C., Section 201(b)(2)(C)

    Maximum Penalty: Fifteen years in prison

    INVESTIGATING AGENCIES

    Department of Homeland Security – Office of Inspector General

    Homeland Security Investigations

    Drug Enforcement Administration

    U.S. Customs and Border Protection’s Office of Field Operations

    United States Border Patrol

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    MIL Security OSI –

  • MIL-OSI Security: Jury Finds Would-Be Sex Trafficker Guilty of Attempting to Entice and Coerce a Child and an Adult into Prostitution

    Source: United States Department of Justice (Human Trafficking)

    SAN DIEGO – Steven Terrell Lewis of El Cajon was convicted by a federal jury of attempted coercion and enticement of a 14-year-old high school student and attempted sex trafficking by force or coercion of a 22-year-old woman.

    According to evidence presented at trial, on April 22, 2024, as the 14-year-old victim was walking to a friend’s house after school around 3 p.m. in El Cajon, Lewis used his vehicle to pin her on the sidewalk, exited his vehicle and snatched her cellphone from her hand to get her cellphone number. Lewis then proceeded to send sexually explicit text messages (from a phone number ending in 8155) to the victim before she was able to block his phone number. The next day, on April 23, 2024, Lewis continued texting the victim, except this time from a different phone number through TextFree, a mobile application and web service (from a phone number ending in 0014).

    When Lewis identified himself as “Pimpin,” sent a sexually explicit photograph and invited the victim to “go get some money” with him, the minor victim immediately notified a coach at her high school. The El Cajon Police Department and San Diego Sheriff’s Office responded.

    After Lewis’s attempt to sex traffic the minor victim failed, one week later, on April 28, 2024, he began recruiting the 22-year-old victim through MegaPersonals and sent a ride-share vehicle to take her to Roosevelt Avenue in National City, known as “the blade,” to work street-based prostitution for his financial benefit. Fortunately, on April 29, 2024, the adult victim was picked up by an undercover National City police office posing as a commercial sex buyer and was offered resources to leave prostitution. However, Lewis continued to message the adult victim (from both phone numbers ending in 8155 and 0014), threatening her to continue to engage in commercial sex for his benefit, to include:

    Officers from the San Diego Human Trafficking Task Force conducted physical surveillance of Lewis, a search of his vehicles, residence and cell phones, and ultimately arrested him on May 16, 2024. The victims did not know each other. Investigators believe that other potential victims exist because they discovered a photograph of a handwritten note during a search of Lewis’s phone that appears to have been written by a concerned parent to Lewis. The note reads, “If I find out one more time that this car is following my daughter down Graves Ave we will have a problem. I suggest you f—- chill.”

    At the time, Lewis was driving two vehicles that were registered to him, including a white, four-door 1996 Oldsmobile bearing California license plate number 3TIF671:

    And a brown or beige colored, four-door 1986 Chevrolet bearing California licenses plate number 1REC517:

    If you believe you or someone you know has had an encounter with Lewis or you know the author of the note, investigators ask that you contact the San Diego Human Trafficking Task Force at 1-888-373-7888 or text 233733.

    “The jury’s guilty verdicts are a powerful reminder that human trafficking has no place in our society.  These verdicts are not just justice for the victims – it is a warning to human traffickers everywhere that those who exploit and attempt to exploit others for profit will be prosecuted to the fullest extent of law, no matter how long it takes,” said U.S. Attorney Adam Gordon. “I commend the bravery of the survivors who came forward.  Their truth helped convict a predator – and protect countless others.”

    “This guilty verdict sends the powerful message that those who exploit children will be held accountable to the fullest extent of the law,” said Shawn Gibson, special agent in charge for Homeland Security Investigations (HSI) San Diego. “This outcome is the result of relentless cooperation among local, state, and federal law enforcement agencies. Our agency remains steadfast in our mission to bring perpetrators of these heinous crimes to justice and to stand beside every victim until justice is served.”

    “Every year, there are thousands of reported human trafficking cases across the United States — including right here in California,” said Attorney General Rob Bonta. “Whether it’s for sex or labor, abusing power to force or coerce someone into doing something against their will is wrong. At the California Department of Justice, we’re committed to standing up for survivors, disrupting and dismantling human trafficking rings, and securing justice. I am thankful for our federal, state and local partners because it takes all of us to combat human trafficking. If you or someone you know has been affected by human trafficking, there are resources available to you. You are not alone.”

    “As a member of the Human Trafficking Task Force the protection of our youth is our top priority,” said San Diego Police Chief Scott Wahl. “This case highlights the importance of  collaboration and the need to share information in order to bring suspects like this into custody.”

    Lewis is scheduled to be sentenced on August 1, 2025.

    This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter and Derek Ko.

    DEFENDANT                                               Case Number 24cr1349-JES                            

    Steven Terrell Lewis                                       Age: 39                                   El Cajon, CA

    SUMMARY OF CHARGES

    Attempted Coercion/Enticement of a Minor – 18 U.S.C., Section 2422(b)

    Maximum penalty: Ten-year mandatory minimum up to life

    Attempted Sex Trafficking by Force/Coercion, 18 U.S.C., Section 1591(a)

    Maximum penalty: Fifteen-year mandatory minimum up to life

    INVESTIGATING AGENCIES

    San Diego Human Trafficking Task Force

    Homeland Security Investigations

    National City Police Department

    El Cajon Police Department

    San Diego Sheriff’s Office

    San Diego District Attorney’s Office

    MIL Security OSI –

  • MIL-OSI Security: Police and retailer collaboration brings down organised crime groups

    Source: United Kingdom National Police Chiefs Council

    Offenders brought to justice responsible for £8m of thefts

    • National intelligence unit sees 148 arrests in first year of operation 
    • 50% reduction in offending from organised crime groups identified 
    • Retailers praise dedication of team in affecting criminal justice outcomes  

    A national policing intelligence unit set up in partnership with retailers to tackle organised retail crime has been operational one year (1 May) and continues to reap results, identifying and bringing to justice crime groups responsible for £8m financial impact of offending.  

    Funded by the Home Office and the Pegasus Partnership (a collaboration between retailers and policing coordinated by CC Amanda Blakeman and PCC Katy Bourne), the team within Opal (policing’s national intelligence unit for serious organised acquisitive crime) collects and develops intelligence around organised retail crime from retailers and police forces.  

    Since 1 May 2024, the team has received 153 referrals from retailers and police forces across England and Wales with 313 offenders and 105 linked vehicles identified as a result. Action taken following a referral can range from simply identifying an individual or vehicle right through to a complex investigation of an organised criminal network. 37 operations have been adopted from referrals totalling nearly 5,000 offences nationwide (4,710) with 148 arrests to date and 33 court outcomes resulting in custodial sentences and deportations where the offenders are foreign nationals.  

    Of the organised crime groups identified and monitored through Opal’s work, there has been a 50 per cent reduction in offending since 1 May 2024, demonstrating a clear impact in disrupting these high harm offenders and networks.1  

    The Pegasus Partnership was set up in October 2023 to bring policing and retailers together in tackling shop theft through improved information sharing, best practice and upskilling. A number of high profile convictions include; three offenders responsible for over 100 crimes nationwide brought to justice by Surrey Police and Opal, an individual who stole more than £50,000 worth of goods from Boots stores across the country investigated by South Wales Police and an offender who worked across 16 police force areas to steal high value electricals and perfumes who was convicted by Devon and Cornwall Police.  

    Chief Constable Amanda Blakeman is National Police Chiefs’ Council lead for volume crime. She said: 

    “Partnership and collaboration is vital in our fight against retail crime, policing cannot do this alone and through Pegasus we have built strong relationships and information sharing which enables us to target resources where they are most needed.  

    “Without the national intelligence coordination from Opal’s highly skilled team, many of these offenders brought to justice over the last year may never have been identified or at the very least, the huge scale of their offending may not have been identified. And in a lot of cases, the scale and level of offending is what has led to the most significant court outcomes.  

    “I’d like to thank the retailers and Government for their commitment to making the partnership the success it so clearly is and we look forward to seeing our collective impact continue.”  

    Jason Towse, Managing Director, Business Services at Mitie said:  

    “We’re proud to have supported the formation of Pegasus and despite only being a year the results are overwhelming. Through technology and collaboration, Pegasus is joining the dots between retailers and the police to secure appropriate outcomes for offenders and in turn drive safer communities across the UK.  

    “The financial impact of retail crime is only one piece of the puzzle and what the figures don’t show is the psychological impact of the current situation on shopworkers, many of whom feel unsafe in their workplace due to threat of attacks. The tide must turn, and this can only happen through effective data sharing agreements between retailers, security and police that leave violent criminals with no place to hide.” 

    Katy Bourne is Sussex Police & Crime Commissioner and APCC joint lead for Business and Retail Crime. She said: 

    “It was very clear that retailers were suffering from shop theft on an industrial scale and needed results, including a better method to share information and intelligence with police forces nationally.  This is why, one year ago, I convened our Pegasus Partnership – a unique collaboration of the country’s top retailers joining together to fund a specialist policing team and analysts. The results published today, on our first anniversary of operation, speak for themselves and show the power of collaboration, trust and hard work, leading to nearly 150 criminals arrested and put before the courts.  

    “I want to acknowledge the support of Chief Constable Blakeman and the OPAL team in galvanising a national police response to shop theft. The Opal team have exceeded the expectations of our Pegasus Partnership and the retailers have seen their investment return valuable results against organised retail crime groups and persistent offenders. 

    “As we look ahead, it is evident we have built a well-positioned and strong foundation for tackling organised retail crime gangs and I look forward to seeing these results increase. I am delighted that the Government can see the value too with an additional £5million given to extend OPAL’s capacity. This really is a huge step forwards in the fightback against shop theft that will benefit all retailers up and down our country.” 

    Policing Minister Dame Diana Johnson said: 

    “Through concerted police, retailer and government action, we can fight back against the currently unacceptable levels of shop theft blighting our communities.  

    “This is why we are providing £5 million pounds over the next three years to continue to support this work, significantly increasing funding and making government the largest financial backer of this initiative.  

    “But we can and must go further, which is why I will be discussing with police and retailers at our forthcoming Retail Crime Forum what more we can do to tackle this issue as a whole, targeting not just organised crime gangs and prolific offenders but all perpetrators of shop theft who bring misery to our high streets.  

    “And it is why through our Plan for Change we are putting 13,000 neighbourhood officers and PCSOs on the beat in every corner of the country – soon to be equipped with new powers to tackle assaults on shop workers and thefts under £200.” 

    Kari Rodgers is UK Retail Director at Primark. She said:  

    “Pegasus has been a significant step forward in fostering change and improving safety on our high streets and we welcome the collaboration and intelligence sharing it has facilitated. Our collective job in tackling retail crime is far from over and we remain fully committed to standing shoulder to shoulder with fellow retailers, local police forces and the government to continue driving forward the progress made so far.” 

    Ben McDonald is Senior Senior Corporate Protection Manager at Morrisons. He said:  

    “We are delighted to be working in partnership with Pegasus to keep our communities safe. The partnership provides Morrisons with the opportunity to work closely with the police in order to prioritise organised retail offenders and bring them to justice. We hope this sends out the necessary deterrent to prevent further crime groups from offending.” 

    The organised retail crime team within Opal take referrals from retailers of any size, whether or not they are part of the Pegasus Partnership, and will work in a number of different ways to develop intelligence. This could be as simple as identifying an offender, linked offenders and/or vehicles through the Police National Database, looking at patterns of offending and MO’s which are repeated and working with retailers to share information packs about prolific offenders. The team will then support local police forces through an investigation, sharing intelligence, but also working with the Crown Prosecution Service and additional agencies as required.  

    Results from the Opal Organised Retail Crime team since 1 May 2024 include: 

    • 153 referrals impacting retail businesses, a third of which came from supermarkets.  
    • 313 offenders identified 
    • Offenders identified responsible for £8m loss to retailers 
    • 105 vehicles identified 
    • 37 operations (criminal investigations) adopted 
    • 1,407 positive outcomes 
    • 33 sentences handed out 
    • Total custodial sentences for all offenders of over 39 years  
    • 128 upskilling sessions run with retailers and retail organisations 

    MIL Security OSI –

  • MIL-OSI USA: Grassley Scrutinizes HHS Contractor for Failure to Report Human Trafficking Cases on Taxpayer-Funded Hotline

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is shining a light on the Polaris Project, which has received millions in taxpayer dollars from the Department of Health and Human Services (HHS) to solely operate HHS’s National Human Trafficking Hotline for nearly 18 years.  
    In a letter to HHS Secretary Robert F. Kennedy Jr., Grassley cites legally protected whistleblower disclosures revealing the Polaris Project failed to report several instances of human trafficking – including child sex trafficking – to law enforcement. Grassley also highlights Polaris’ potential conflict of interest, noting Polaris’ co-founder currently oversees the HHS office responsible for awarding the National Human Trafficking Hotline contract. 
    “As you are aware, Polaris has received millions in taxpayer dollars to run this hotline, and if the grant is renewed, will receive an additional $9 million in funding. It’s imperative that HHS ensure the hotline is running efficiently and effectively to protect the countless victims of human trafficking,” Grassley wrote. 
    “These alleged failures by Polaris to report instances of human trafficking are deeply concerning and, if they are accurate, changes to the operation of the NHTH must be made,” Grassley concluded. 
    Forty-one Attorneys General raised additional concerns in an April letter to Kennedy regarding the Polaris Project’s operation of the National Human Trafficking Hotline. 
    Read Grassley’s full letter HERE and below. 
    May 5, 2025 
    VIA ELECTRONIC TRANSMISSION 
    The Honorable Robert F. Kennedy Jr.  Secretary  Department of Health and Human Services  
    Dear Secretary Kennedy: 
    On February 27, 2023, 36 Attorneys General (AGs), wrote to Congress expressing their concerns with the Polaris Project, which has been the sole contractor operating the National Human Trafficking Hotline (NHTH) since 2007. This letter noted that Polaris, which is funded by taxpayer dollars, “is not reporting tips of adult trafficking to state law enforcement except under the limited circumstance where the victim self-reports and affirmatively consents to the Hotline making the report.” More recently, on April 15, 2025, 41 AGs sent you a letter regarding the notice of funding opportunity (NOFO) for the grant to operate the NHTH. This letter raised multiple concerns about Polaris’s operation of the hotline. Specifically, the AGs stated that Polaris was “no longer sharing tips from concerned citizens and distressed family members with local law enforcement.” These alleged failures by Polaris to report instances of human trafficking are deeply concerning and, if they are accurate, changes to the operation of the NHTH must be made. 
    Additionally, according to reports, Katherine Chon, the co-founder of Polaris, is a “senior adviser at [the Department of Health and Human Services (HHS)] and its director of the Office on Trafficking in Persons [OTIP],” the office awarding the grant. Given the importance of the NHTH, you must not allow conflicts of interest to affect the contracting process.   
    Legally protected whistleblower disclosures provided to my office appear to confirm the allegations that Polaris is not reporting instances of potential human trafficking to law enforcement.   For example, according to an internal Polaris case file, in March 2025, an anonymous “signaler” contacted the NHTH and reported a “possible [sex trafficking (ST)] situation.” Polaris staff marked “Yes” for the case referencing potential minors and deemed the “Level of Trafficking Indicators” as having “High Indicators.” The case file also noted that the estimated age range of potential victims were “15-17; 18-21; 22+,” and that the potential victim indicated to the signaler she wanted police involvement. The case file further indicates that, according to the signaler, the potential victim is afraid “[s]he’s going to be physically hurt by the pimp running this company.  She’s being forced to escort for sex and money.” It also notes that there are no existing reports to law enforcement. The signaler also disclosed that the individual accused of trafficking the victim also forces other women, potentially minors, to engage in these types of acts.   Unfortunately, according to the records obtained by my office, a member of Polaris’s staff reviewed and labeled the file “Work Not Required.” A whistleblower told my office that this means the case is closed and law enforcement has not been alerted.  
    Another legally protected whistleblower disclosure to my office shows similar concerning behavior by Polaris and its staff.  According to records provided to my office, in February 2025, a potential victim contacted the NHTH to report a “situation of [sex trafficking] involving herself and her minor sister.” According to the records, the potential victim and her minor sister were being held by two potential traffickers. Additionally, the case file notes that both of the potential victims were United States citizens and that the “Level of Trafficking Indicators” was marked as having “High Indicators.” Further, according to the records, the potential victim “[w]ishe[d] to report, not anonymously.” However, the Polaris case file noted that the potential victim stopped communicating “due to safety concerns.” The case file status is described as “unclear situation as [potential victim (PV)] stopped responding” and “Work Not Required.”  According to legally protected disclosures to my office, that means Polaris staff failed to report this potential trafficking to law enforcement and no other action was taken. 
    As you are aware, Polaris has received millions in taxpayer dollars to run this hotline, and if the grant is renewed, will receive an additional $9 million in funding.   It’s imperative that HHS ensure the hotline is running efficiently and effectively to protect the countless victims of human trafficking.  Additionally, for Congress to better understand HHS’s oversight of the hotline and the Polaris Project, please provide answers to the following by May 19, 2025: 
    Does “Work Not Required” mean that law enforcement was not informed of the information?
    What steps has HHS taken to address the complaints raised by the Attorneys General letters from 2023 and 2025?  Provide all records. 
    What specific steps has HHS taken to oversee Polaris and ensure its properly reporting tips the hotline receives?  Provide all records. 
    What steps has HHS taken to ensure the apparent conflicts of interest between Polaris and Ms. Chon do not affect the contracting process?  Has Ms. Chon been walled off from these matters?  If not, why not?  If so, provide all recusal records.

    MIL OSI USA News –

  • MIL-OSI Security: Security News: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: United States Department of Justice 2

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

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1300 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 256 cases in matters aimed at securing the southern border. As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    The Western District of Texas filed 352 new immigration and immigration-related criminal cases. Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    The District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Southern District of California filed 124 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. A sample of border-related arrests this week: On April 27, Emma Alejandra Medina, a U.S. citizen, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, Medina was captain of a boat that was transporting eight undocumented immigrants on San Diego Bay. On April 26, Jorge Alexandro Tellez, a U.S. citizen, was arrested and charged with attempting to cross the border in a vehicle with 286 pounds of methamphetamine concealed in all four doors, the seats, the spare tire, the tailgate, and in multiple tool bags located inside the vehicle.

    The Central District of California this week criminally charged 45 defendants who allegedly illegally re-entered the United States following removal, bringing the total number of defendants charged with this crime since Jan. 20 of this year to 347, a year-over-year increase of 3,755%, the Justice Department announced today. The defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include attempted burglary and forgery. Since the change in administration this year, federal prosecutors in the seven-county Central District, which includes Los Angeles, have aggressively pursued criminal illegal aliens. In comparison, federal prosecutors in 2024 charged a total of nine defendants with Title 8 United States Code § 1326 – illegal re-entry following removal. In 2023, the office charged eight such defendants.

    The District of New Mexico announced its immigration enforcement statistics. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. The United States Attorney’s Office brought the following criminal charges in New Mexico: 79 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 11 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), 12 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), and 130 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico.

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

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

    Source: United States Department of Justice Criminal Division

    A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company.

    According to court documents, Petros Fichidzhyan, 44, of Granada Hills, schemed with others to bill Medicare for hospice services that were not medically necessary and never provided. Fichidzhyan and his co-schemers controlled hospice entities and used foreign nationals’ personal identifying information (PII) to conceal the scheme, using the PII to, among other things, open bank accounts, submit information to Medicare, and sign property leases. The defendant and his co-schemers also misappropriated the names and PII of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. Medicare paid the sham hospices nearly $16 million, of which Fichidzhyan received nearly $7 million, with more than $5.3 million laundered through a dozen shell and third-party bank accounts. Fichidzhyan also obtained more than $1 million in false claims paid to his home health care agency, which fraudulently used a doctor’s name and identifying information as having certified Medicare beneficiaries for home health care. When the doctor confronted Fichidzhyan about the fraud, Fichidzhyan attempted to cover up the scheme by paying the doctor $11,000.

    Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and money laundering in February 2025. At sentencing, he was also ordered to pay $17,129,060 in restitution, and the court preliminarily ordered the forfeiture of a home bought with fraudulent proceeds. The government has seized $2,920,383 from bank accounts associated with the fraud. The sentence imposed today is the most recent step in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area.

    “For years, the defendant, working with others, ran multiple sham hospice and home health care schemes, fraudulently billing Medicare over $17 million,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendant’s egregious scheme relied on layers of deception and sophisticated money laundering, and wasted millions in taxpayer money. With the help of our law enforcement partners, the Department of Justice is fully committed to stopping these criminal networks and protecting the public fisc.”

    “Health care fraud is not a victimless crime. Defrauding the Medicare program not only wastes valuable taxpayer dollars, it causes significant harm to enrollees,” said Acting Special Agent in Charge Omar Pérez Aybar at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Los Angeles Regional Office. “HHS-OIG, in collaboration with our law enforcement partners, will continue to investigate and hold accountable those who defraud federal health care programs.”

    “Mr. Fichidzhyan lined his pockets at the expense of the American taxpayer,” said Akil Davis, the Assistant Director in charge of the FBI’s Los Angeles Field Office. “The level of fraud and exploitation committed by the defendant is astounding and I’m proud of our investigators and prosecutors who were able to detect his schemes and hold him accountable.”

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Eric C. Schmale and Sarah E. Edwards of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: United States Department of Justice Criminal Division

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

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1300 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 256 cases in matters aimed at securing the southern border. As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

    The Western District of Texas filed 352 new immigration and immigration-related criminal cases. Among the new cases, David Ysturiz-Villalobos and Yilber Gabriel Caldera-Espinoza were arrested by the San Antonio Police Department during an April 22 traffic stop. Both were identified as Venezuelan nationals unlawfully present in the United States. Ysturiz-Villalobos was in possession of a .40 caliber pistol with a loaded magazine and one chambered round. Caldera-Espinoza admitted the pistol was his. Ysturiz-Villalobos and Caldera-Espinoza are each charged with one count of illegal alien in possession of a firearm and, if convicted, face up to 10 years in federal prison.

    The District of Arizona brought immigration-related criminal charges against 287 defendants. Specifically, the United States filed 107 cases in which aliens illegally re-entered the United States, and the United States also charged 156 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 21 cases against 24 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    The Southern District of California filed 124 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. A sample of border-related arrests this week: On April 27, Emma Alejandra Medina, a U.S. citizen, was arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, Medina was captain of a boat that was transporting eight undocumented immigrants on San Diego Bay. On April 26, Jorge Alexandro Tellez, a U.S. citizen, was arrested and charged with attempting to cross the border in a vehicle with 286 pounds of methamphetamine concealed in all four doors, the seats, the spare tire, the tailgate, and in multiple tool bags located inside the vehicle.

    The Central District of California this week criminally charged 45 defendants who allegedly illegally re-entered the United States following removal, bringing the total number of defendants charged with this crime since Jan. 20 of this year to 347, a year-over-year increase of 3,755%, the Justice Department announced today. The defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include attempted burglary and forgery. Since the change in administration this year, federal prosecutors in the seven-county Central District, which includes Los Angeles, have aggressively pursued criminal illegal aliens. In comparison, federal prosecutors in 2024 charged a total of nine defendants with Title 8 United States Code § 1326 – illegal re-entry following removal. In 2023, the office charged eight such defendants.

    The District of New Mexico announced its immigration enforcement statistics. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. The United States Attorney’s Office brought the following criminal charges in New Mexico: 79 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 11 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), 12 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), and 130 individuals were charged this week with Illegal Entry (8 U.S.C. 1325) and 50 U.S.C. 797, violation of a military security regulation, arising from the newly established National Defense Area in New Mexico.

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

    MIL Security OSI –

  • MIL-OSI: IdentityIQ $1 Free Trial [2025] Top Identity And Credit Protection Services!

    Source: GlobeNewswire (MIL-OSI)

    Temecula, CA, May 07, 2025 (GLOBE NEWSWIRE) —

    IdentityIQ, a leading provider of identity theft protection and credit monitoring services, is offering a 7-day trial for just $1 in 2025. The initiative aims to provide individuals and families affordable access to comprehensive identity protection solutions.

    ⇒ Get Premium Protection with IdentityIQ Free Trial Offer!

    With the increasing prevalence of cyber threats and identity fraud, IdentityIQ’s free trial for $1 only offers users the opportunity to experience its robust suite of identity protection solutions before committing. The 7-day trial includes real-time credit monitoring, dark web surveillance, and up to one million dollars in identity theft insurance coverage. 

    The trial also contains features like identity theft monitoring and application alerts, allowing users to test features for safeguarding against various forms of identity fraud.

    To enroll in the IdentityIQ trial offer, user can visit IdentityIQ.com and select a plan that best suits their needs. After the trial period, users have the option to continue with a full subscription, ensuring uninterrupted protection.

    ⇒ Experience Top-Tier Identity Protection with IdentityIQ Free Trial!

    About IdentityIQ

    Founded in 2009, IdentityIQ is committed to delivering top-tier identity theft protection and credit monitoring services. The company offers a range of plans designed to meet the diverse needs of its clientele. 

    IdentityIQ provides the tools necessary to navigate the digital landscape securely. With a multi-layered approach to digital security, IdentityIQ offers comprehensive services, including real-time credit monitoring, dark web surveillance, and up to $1 million in identity theft insurance. Their Enhanced Credit Monitoring provides users with alerts on critical changes, such as the addition of authorized users or significant fluctuations in credit scores, enabling early detection of potential fraud.

    IdentityIQ’s commitment extends to providing personalized support through a U.S.-based customer care team and a dedicated fraud restoration team. 

    In the event of identity theft, the company offers comprehensive assistance, including legal support and reimbursement for stolen funds, ensuring users can recover with minimal disruption.

    ⇒ Start strong with the IdentityIQ $1 free trial and full features!

    Why IdentityIQ is Essential in 2025

    Digital threats have become more sophisticated today, making identity protection a necessity for everyone. IdentityIQ stands out as an essential service in 2025, offering comprehensive identity theft protection and credit monitoring. Their proactive approach, combined with user-friendly tools and dedicated support, protects individuals against online threats. 

    IdentityIQ offers comprehensive services to safeguard personal and financial information. Their plans include real-time credit monitoring, dark web surveillance, and up to $1 million in identity theft insurance, providing users with robust protection against potential breaches.

    ⇒ Protect your financial future with IdentityIQ $1 free trial!

    IdentityIQ’s credit monitoring services keep a vigilant eye on users’ credit reports, alerting them to any significant changes. This proactive approach enables individuals to respond swiftly to unauthorized activities, minimizing potential damage. 

    The company’s dark web surveillance scans for personal information that may have been compromised. If sensitive data is detected, IdentityIQ promptly notifies the user, allowing immediate action to prevent misuse. This feature is crucial in an era where cybercriminals frequently trade stolen information online.

    Additionally, IdentityIQ’s identity theft insurance offers financial protection, covering expenses related to identity restoration. This includes reimbursement for lost wages, legal fees, and other costs incurred during the recovery process. Such coverage provides peace of mind to users navigating the aftermath of identity theft. 

    ⇒ Detect threats early—start IdentityIQ $1 free trial today!

    The service’s user-friendly interface allows individuals to access their credit information and receive alerts easily. Users can monitor their credit scores, track changes, and receive timely notifications, facilitating informed financial decisions. This accessibility empowers users to take control of their financial health. 

    The company’s U.S.-based customer support team provides assistance during incidents of identity theft. They guide users through the recovery process, offering expert advice and support. This personalized service enhances the overall user experience.

    IdentityIQ offers flexible plans to cater to varying needs and budgets. From basic monitoring to comprehensive protection, users can select a plan that aligns with their requirements. This adaptability ensures that a broad audience can benefit from their services.

    ⇒ Your Identity Deserves the Best Defense – Try IdentityIQ!

    IdentityIQ Reviews: Features and User Experience 

    Advanced Identity Monitoring

    IdentityIQ extends its protection well beyond credit monitoring by tapping into a wide range of data sources to spot early signs of identity theft, especially across high-risk areas like the dark web and public databases.

    Dark Web Surveillance: IdentityIQ continuously scans the dark web, where stolen personal data is frequently bought and sold. Its thorough monitoring searches for exposed Social Security numbers, names, addresses, and other sensitive information that could indicate fraud.

    ⇒ Stay ahead of fraud with IdentityIQ $1 free trial protection!

    Criminal Record Alerts: The service keeps tabs on both national and international criminal databases, flagging any arrests or convictions linked to your name and date of birth. This vigilant tracking helps ensure you’re not mistakenly implicated if someone else uses your identity in legal trouble—a surprisingly common risk.

    Address Change Tracking: To prevent mail fraud and unauthorized account openings, IdentityIQ monitors both credit bureau data and the National Change of Address registry for any suspicious updates to your address. This dual-layered approach strengthens your defenses against fraudsters rerouting your personal information.

    Robust Family Identity Protection

    With identity theft increasingly targeting children, IdentityIQ offers essential safeguards for families. A 2018 Javelin Strategy & Research report found that over 1 million U.S. children were affected by identity theft in 2017, resulting in nearly $2.7 billion in losses. Shockingly, the majority of these victims were under age 7, and another 20% were between 8 and 12.

    IdentityIQ helps parents stay vigilant by offering monitoring services that track their child’s Social Security number and flag potential misuse. These tools allow families to act quickly and prevent serious damage before it starts.

    ⇒ Protect Your Identity and Finances with IdentityIQ Free Trial!

    Frequent Credit Reports & Scores

    Credit health plays a critical role in spotting identity theft, and IdentityIQ equips users with the ability to check their credit reports up to 12 times per year. This frequent access makes it easier to stay on top of your credit status, catch discrepancies early, and maintain a strong financial position.

    By delivering comprehensive identity monitoring, proactive family protection, and regular credit access, IdentityIQ offers a well-rounded defense against identity theft. Its services are designed not just to react to threats but to empower users to take control of their security in a constantly evolving digital landscape.

    Thorough SSN Monitoring

    IdentityIQ offers an enhanced level of protection with its robust Social Security Number (SSN) tracking capabilities. Unlike other identity theft services that only alert you if your SSN is used alongside unfamiliar names or addresses, IdentityIQ takes monitoring a step further. Their system notifies you every single time your SSN is used—no matter the context—giving you full visibility into any activity linked to your number.

    This proactive approach allows you to quickly detect potential threats and unauthorized use, ensuring you’re always a step ahead of identity thieves. With IdentityIQ’s real-time alerts and diligent SSN tracking, users gain greater control over their personal security, knowing their sensitive information is constantly under watch.

    ⇒ Secure Your Identity and Finance for Just $1 – Try IdentityIQ!

    Comprehensive Credit Monitoring

    IdentityIQ keeps a close eye on your credit, tracking data across all three major credit bureaus—Equifax, Experian, and TransUnion. Users receive timely alerts for any notable changes or suspicious activity within their credit files. Full three-bureau monitoring is included with the Secure Pro and Secure Max plans, while more basic plans provide single-bureau tracking.

    The service monitors a variety of credit-related factors, including:

    • Updates to personal information or address
    • Delinquent accounts or missed payments
    • New credit inquiries and loan applications
    • Court judgments, public records, and collections
    • New credit lines or loans in your name

    What sets IdentityIQ apart is its attention to detail. For instance, you’ll get notified when someone is added as an authorized user on your credit card or if a bank card suddenly exceeds its credit limit—alerts that can easily go unnoticed with other services. The platform also keeps tabs on changes in collection balances and closed accounts, adding deeper layers of vigilance.

    To fully activate these protective features, IdentityIQ does require you to share detailed personal information during setup, which can be a bit time-intensive. However, for users who are serious about safeguarding their financial identity, peace of mind and depth of protection make it a worthwhile investment.

    ⇒ Unlock your credit report using the IdentityIQ $1 free trial!

    Robust Identity Theft Insurance

    Restoring your identity after theft can be a daunting and expensive process, often requiring legal expertise. In the U.S., attorney fees typically range from $100 to $400 per hour, which can quickly add up. That’s where IdentityIQ’s identity theft insurance comes in, offering up to $1 million in coverage to protect against both direct losses and the hidden costs that come with reclaiming your identity.

    This extensive insurance package covers a wide range of incidents, including:

    Reimbursement for Stolen Funds

    If hackers drain your bank account through unauthorized electronic fund transfers, IdentityIQ’s insurance will reimburse the stolen amount, helping to cushion the financial blow.

    Legal Fees and Related Costs

    Identity theft recovery can involve legal battles. IdentityIQ’s policy covers legal fees and expenses, so you won’t have to shoulder the burden of high attorney costs alone. This is a standout feature, as other identity protection services don’t include legal coverage within their insurance plans.

    ⇒  Safeguard Your Identity with IdentityIQ Comprehensive Protection!

    Compensation for Lost Wages

    If your recovery process forces you to miss work, IdentityIQ provides wage reimbursement of up to $1,500 per week for as long as five weeks, ensuring that your financial stability isn’t compromised during this stressful period.

    Miscellaneous Expenses

    From postage and notarization fees to document replacement costs, the policy also reimburses a variety of incidental expenses tied to your identity recovery.

    While other identity protection services may offer similar $1 million insurance policies, IdentityIQ’s inclusion of legal and wage loss coverage gives it a clear advantage. This comprehensive safety net helps users feel more secure knowing they’re fully supported, both legally and financially, should identity theft occur.

    ⇒ Experience Proactive Identity Monitoring with IdentityIQ Today!

    Simple, Streamlined Dashboard

    Beyond its powerful features, what truly matters is how effortlessly you can manage them—and IdentityIQ delivers with its easy-to-navigate dashboard. Available via the IdentityIQ website, the dashboard offers a clear, at-a-glance summary of your credit status, identity monitoring alerts, and credit scores from all three major bureaus. It’s designed for clarity, with a feature list that lets you quickly identify any additional protections you might want to explore, such as monitoring for social media fraud.

    In your account settings, it’s simple to update personal details, change passwords, and manage security questions. You’ll also find direct access to your monthly credit report, monitoring preferences, and other tools that strengthen your identity security. For users with family coverage, there’s a dedicated option to easily add dependents under your plan, giving you full control of your family’s protection in one place.

    The dashboard is intuitive and performs smoothly on a desktop, offering a seamless experience. One thing to note: IdentityIQ doesn’t currently have a standalone mobile app, and while the web version works on mobile browsers, navigation can be a bit trickier on smaller screens. That said, the desktop platform remains a reliable and user-friendly hub for monitoring your identity.

    ⇒ Sign up for IdentityIQ $1 free trial and receive real-time alerts!

    Real-Time Alerts When It Matters Most

    In a world where cybercriminals strike fast and quietly, early detection is your best defense. IdentityIQ’s real-time alerts are built to keep you one step ahead. Without regular oversight, you might not notice fraudulent activity until it’s too late—but with IdentityIQ, you’re notified the moment suspicious activity appears on your account.

    Think of it as a 24/7 security system for your identity. From sudden changes in your credit report to unauthorized attempts to open new accounts, you’ll receive instant updates that allow you to take action quickly—potentially stopping fraud before it spirals out of control. These daily alerts empower you to respond immediately, giving you the upper hand in preventing financial loss and minimizing recovery time.

    Price Information

    With flexible plans starting at less than $8 per month, IdentityIQ makes robust identity protection accessible to a broad audience. Their services are designed to adapt to the evolving digital landscape, offering users peace of mind in an increasingly connected world.

    ⇒ Don’t wait—start the IdentityIQ $1 free trial instantly!

    User Experience – Real Buyer Reviews on TrustPilot

    Reviews of IdentityIQ often highlight outstanding customer service and strong identity protection. Many users commend the knowledgeable and patient representatives who help navigate credit disputes, data breaches, and security concerns. 

    Customers appreciate the platform’s ease of use, real-time alerts, and thorough support, which provide peace of mind and confidence in safeguarding personal information.

    ⇒ Take Control of Your Identity with IdentityIQ $1 Free Trial!

    IdentityIQ Stands Strong Against Persistent Identity Theft

    A user shared a powerful account of enduring two decades of severe identity theft, which led to bankruptcy and significant personal loss. Despite feeling abandoned by authorities and repeatedly targeted by a skilled fraudster, the user found steadfast support from IdentityIQ. For seven years, the company’s restoration team remained dedicated. They took the client’s case seriously and worked to help restore security. The user expressed deep gratitude to IdentityIQ, crediting their expertise and commitment to giving hope and inspiring the client to share the positive experience in a book.

    Exceptional Support and Credit Help from IdentityIQ

    A long-time customer praised IdentityIQ for its outstanding service and reliable credit protection. The reviewer highlighted the exceptional help received from a representative, who not only assisted in disputing items on their credit report but also helped their partner join the service. They added extra protection through IdentityIQ’s 24-hour automated identity monitoring and commendable customer service, which provided valuable advice on credit and first-time home buying.

    ⇒ Empower Yourself with a Comprehensive IdentityIQ Security Solution!

    Outstanding Support and Peace of Mind with IdentityIQ

    After experiencing a data breach, the reviewer turned to IdentityIQ and was impressed by the prompt and thorough support. Their representative provided professional, empathetic guidance and explained the platform’s features, including real-time alerts and detailed credit monitoring. With the customer representative’s help, the reviewer secured their personal and financial information. IdentityIQ’s swift response brought peace of mind, earning strong recommendations for its reliable identity protection.

    ⇒️ Try the IdentityIQ $1 free trial and safeguard your identity!

    Patient and Reassuring Service from IdentityIQ’s Fraud Team

    A reviewer praised IdentityIQ’s fraud team, highlighting the customer support team members for their patience and thorough assistance. Despite personal challenges, the reviewer felt supported and never rushed, as all of his questions were answered clearly. The attentive service provided reassurance and confidence, leaving the reviewer feeling secure and well cared for.

    Pros (Based on User Reviews):

    • Offers three-bureau credit monitoring
    • Includes $1 million identity theft insurance on all plans
    • Provides family protection options
    • User-friendly dashboard with real-time alerts
    • Offers antivirus and VPN add-ons

    Cons (Noted by Some Users):

    • Higher-tier plans can be more expensive
    • No social media monitoring features
    • Cancellation process can be cumbersome

    ⇒ Get real-time alerts fast with the IdentityIQ $1 free trial offer!

    Is IdentityIQ Worth It?

    If you’re serious about protecting your identity and credit, IdentityIQ offers a solid, well-rounded service that goes beyond the basics. Its standout features include three-bureau credit monitoring, real-time alerts, dark web surveillance, and $1 million in identity theft insurance—covering not just financial losses but also legal fees and lost wages. These elements work together to provide a comprehensive safety net that many other services don’t fully match.

    IdentityIQ is especially valuable if you want full visibility over your credit profile and need frequent credit report access (up to 12 times a year). The proactive SSN tracing and address monitoring also gives users an edge in spotting fraud early.

    That said, it may not be the cheapest option out there, and the lack of a dedicated mobile app might be a drawback for some. However, for those prioritizing in-depth monitoring and robust insurance protection, the investment is well justified.

    In short, if you’re looking for a thorough, proactive approach to identity protection, especially for families or individuals with heightened risk, IdentityIQ delivers strong value and peace of mind.

    ⇒ Join thousands of satisfied customers who trust IdentityIQ!

    Frequently Asked Questions

    Is IdentityIQ a scam?

    No, IdentityIQ is not a scam. Established in 2009, it has provided identity theft protection and credit monitoring services to over 2 million members. The company holds an A+ rating from the Better Business Bureau and offers features like real-time fraud alerts, dark web monitoring, and up to $1 million in identity theft insurance. 

    Is IdentityIQ legit?

    Yes, IdentityIQ is a legitimate identity protection service. It offers comprehensive monitoring of credit reports from all three major bureaus, dark web surveillance, and identity theft insurance. The service is recognized for its robust security measures and has received positive reviews from reputable sources. 

    What services does IdentityIQ offer?

    IdentityIQ provides identity theft protection, credit monitoring, dark web surveillance, and identity restoration services. Depending on the plan, it includes features like real-time alerts, credit score tracking, and up to $1 million in identity theft insurance. 

    How much does IdentityIQ cost?

    IdentityIQ offers four plans ranging from $6.99 to $32.99 per month. Each plan includes varying levels of credit monitoring, identity theft protection, and additional features like family protection and device security options. 

    Does IdentityIQ offer family protection?

    Yes, IdentityIQ’s higher-tier plans include family protection features. These plans monitor children’s Social Security numbers and provide insurance coverage for dependents, addressing identity theft concerns for families. 

    Can I cancel my IdentityIQ subscription easily?

    IdentityIQ allows cancellations through their customer care team or, where available, via the member dashboard. Some users have reported challenges with the cancellation process, so it’s advisable to review the terms and contact customer support for assistance. 

    Does IdentityIQ provide antivirus and VPN services?

    Yes, IdentityIQ partners with Bitdefender to offer antivirus and premium VPN protection for up to 10 devices. This service is available as an add-on to enhance online security and privacy. 

    Are there any drawbacks to using IdentityIQ?

    While IdentityIQ offers comprehensive protection, some users have noted drawbacks such as higher costs for advanced plans, lack of a free trial, and limited customer support options.

    How does IdentityIQ compare to other identity protection services?

    IdentityIQ is competitive in offering three-bureau credit monitoring and comprehensive identity theft protection. However, some competitors may offer additional features like social media monitoring or more user-friendly interfaces. 

    Is IdentityIQ suitable for first-time users?

    Yes, IdentityIQ is designed to be user-friendly, making it suitable for first-time users seeking identity theft protection and credit monitoring services. The platform offers a straightforward setup and access to customer support for assistance.

    Media Contact

    Company: IdentityIQ

    Contact Person: Michael M. Aldridge

    Email: customerservice@identityiq.com

    Address: 43454 Business Park Drive, Temecula, CA 92590, USA

    URL: https://www.identityiq.com/

    Phone: +1-877-875-4347

    Content Accuracy Disclaimer
    Every effort has been made to ensure the accuracy of the information presented in this article. However, due to the dynamic nature of product formulations, promotions, and availability, details may change without notice. The publisher makes no warranties or representations as to the current completeness or accuracy of any content, including product claims, pricing, or ingredient lists.
    It is the responsibility of the reader to verify product information directly through the official website or manufacturer prior to making a purchasing decision. Any reliance placed on the information in this article is done strictly at your own risk.
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    The publisher only promotes products that have been independently evaluated and deemed potentially beneficial to readers. However, this compensation may influence the content, topics, or products discussed in this article. The views and opinions expressed are those of the author and do not necessarily reflect the official policy or position of any affiliate partner or product provider.
    All product reviews and descriptions reflect the author’s honest opinion based on available public data, user feedback, and scientific references at the time of writing. The inclusion of affiliate links does not influence the objectivity or integrity of the content. However, readers are encouraged to independently verify product information and consult with healthcare professionals prior to purchase or use.
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    The MIL Network –

  • MIL-OSI: Netflix Nation: Brits devote 60 days a year to watching streaming services

    Source: GlobeNewswire (MIL-OSI)

    CAMBRIDGE, United Kingdom, May 07, 2025 (GLOBE NEWSWIRE) — Over one in ten Brits (13%) now spend the equivalent of 60 full days a year watching content on streaming services like Netflix, Disney+, and Prime Video, clocking up more than 1,460 hours of watchtime per year. That’s the same as spending 182 work days watching streaming services.

    The data, released by subscription bundling platform Bango (AIM:BGO), is based on insights from 40,000 UK consumers, and shows just how embedded streaming services have become in everyday life.

    More than a third (34%) of Brits now watch two or more hours of streaming content per day, the equivalent of 730 hours a year, putting the UK ahead of its European neighbours. In Spain, 29% stream at least two hours daily, compared to 21% in Italy and France, and 18% in Greece.

    Streaming also tops the chart for time spent on digital media. UK adults are now more likely to stream content for two or more hours a day (34%) than browse social media (21%), stream music (18%), or scroll TikTok and Reels (13%).

    Gen Z watches the most, but Gen X pays the bill

    Gen Z leads the way in streaming consumption, with 40% watching at least two hours daily. But it’s Gen X who are footing the bill with 62% covering the cost of streaming services, compared to 51% of Gen Z.

    Instead, Gen Z are using those savings on other subscriptions. They’re the most likely to pay for music subscriptions (40%) and are also more likely to shell out for premium social media features (9%), such as Snapchat+ or X Premium.

    But Americans still spend the most time streaming

    While the UK is ahead of some of its European neighbours, the US remains firmly in first place. 40% of Americans watch at least two hours of streaming content daily, and nearly one in five (18%) watch over four hours every single day.

    And it’s not just streaming. In the US, Gen Z is beginning to pay more for other digital experiences too. According to Bango’s Subscriptions Assemble report, almost a quarter (23%) of Gen Z Americans now pay to access premium social media platforms, highlighting a global trend in how younger consumers engage with content.

    Many are also accessing these services indirectly through bundles, like those offered by mobile or broadband providers. In fact, the average American now pays for 5.4 subscriptions, with two of those typically paid for as part of a bundle package.

    Paul Larbey, CEO of Bango said, “We’re seeing a shift in how younger people are engaging with subscriptions. Gen Z are streaming more than anyone, but they’re selective about where their money goes. They’re investing in experiences that offer personal value — like music and premium social media — rather than footing the bill for standard streaming services.

    “Consumers are also turning to bundles, accessing subscriptions through mobile or broadband deals for better value and convenience. This is increasingly common in the US, and we can expect to see a similar trend in the UK. The rise of services like Snapchat+ in telco bundles shows how packaging and flexibility are now just as important as content itself.

    “At Bango, we’re driving this change, helping telcos and other service providers deliver the kind of smart, seamless subscription experiences today’s users expect.”

    Methodology

    Research created by Bango using the GWI consumer insights platform

    60 days calculation — 13% of Brits spend 4+ hours per day watching streaming services. 4 x 365 = 1,460 hours / 24 = 60.8 Days

    About Bango
    Bango enables content providers to reach more paying customers through global partnerships. Bango revolutionized the monetization of digital content and services, by opening-up online payments to mobile phone users worldwide. Today, the Digital Vending Machine® is driving the rapid growth of the subscriptions economy, powering choice and control for subscribers.

    The world’s largest content providers, including Amazon, Google and Microsoft trust Bango technology to reach subscribers everywhere.

    Bango, where people subscribe. For more information, visit www.bango.com

    Media contacts
    Henry Soundy / Imogen Nichols
    Wildfire
    bango@wildfirepr.com

    The MIL Network –

  • MIL-OSI Australia: Taskforce Raven lays 482 charges in three months

    Source: New South Wales Community and Justice

    Taskforce Raven lays 482 charges in three months

    Wednesday, 7 May 2025 – 2:45 pm.

    Taskforce Raven members arrested 61 offenders, and charged them with 482 individual offences during their first three months of operation.
    The taskforce has cleared 142 offence reports through its work focusing on recidivist offenders and youth crime.
    Members have recovered $48,000 worth of stolen property including power tools, jewellery and groceries and seized 8 illegal firearms.
    Northern District Commander Marco Ghedini said since the taskforce was established on 3 February this year, the district had observed a downward trend in crime.  
    “Tasmania remains a safe place to live, and we know that a small number of people are responsible for the majority of crime in Tasmania,” he said.
    “Taskforce Raven will continue to focus on recidivist offenders, and in just three months, members have delivered strong results, with a significant number of arrests and prosecutions. We have concurrently observed general reduction in crime across the district”.
    “While the taskforce is just one of a range of strategies, we have certainly seen positive indications since its inception.”
    Taskforce Raven will continue indefinitely, working in conjunction with Northern CIB, Launceston Uniform and the Northern Drugs and Firearms Unit.
    “Through a combination of high visibility foot patrols and proactive investigations, members of the community can expect to continue to see taskforce members out on the streets,” Commander Ghedini said.
    “We know concerns about youth crime, and anti-social and unlawful behaviour, particularly within the CBD remain. I can re-assure the communities of Northern Tasmania that our strong focus will continue and ask for your ongoing support.   
    “We continue to encourage anyone with information that may assist Taskforce Raven to contact police.”
    Anyone with information can contact the taskforce on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News –

  • MIL-OSI Europe: Sweden increases support to independent media by SEK 70 million

    Source: Government of Sweden

    Sweden is the world’s third-largest donor in support of free and independent media. This position is now being strengthened with its new SEK 70 million in support to one of the world’s foremost networks for investigative journalism, the Organized Crime and Corruption Reporting Project (OCCRP).

    MIL OSI Europe News –

  • MIL-OSI Security: Boston Man Pleads Guilty to Managing Large-Scale Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    CONCORD –A Boston man has pleaded guilty in federal court in Concord in connection with a large-scale drug trafficking operation that was distributing fentanyl and cocaine in the Manchester-area, Acting U.S. Attorney Jay McCormack announces.

    Flemin Soto Baez, age 50, pleaded guilty to one count of conspiracy to distribute controlled substances, namely, fentanyl and cocaine. U.S. District Court Judge Samantha Elliott scheduled sentencing for August 13, 2025.  The defendant was originally charged with conspiracy on April 26, 2023, along with 20 other defendants, in the matter United States v. Juan Ramon Soto Baez, et al.  He is the 15th defendant in the conspiracy to plead guilty.

    According to the plea agreement and statements made in court, the defendant was the leader of a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between September 2019 and April 2023.  The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order drugs. The defendant operated the dispatch line and coordinated purchases. He sent runners to meet customers to conduct hand-to-hand exchanges of drugs for money, usually in the runner’s vehicle.  On 14 separate occasions between July 14, 2022 and March 2, 2023, the defendant sent a runner to deliver crack cocaine to drug customers in Manchester.

    The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case. 

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme

    Source: Office of United States Attorneys

    Defendants Allegedly Ran an Unlicensed Check Cashing Business to Facilitate the Employment of Undocumented Aliens and to Evade Payroll Taxes

    Last week, a federal grand jury in Orlando, Florida, returned an indictment charging four Honduran nationals with operating an illegal, off-the-books cash payroll system for construction workers to avoid paying employment taxes to the IRS and to defraud workers’ compensation insurance companies. Through the scheme, the conspirators facilitated the employment of undocumented aliens working illegally in the United States.

    The defendants, Iris Villafranca, Mario Flores, Osman Zapata, and Cristofer Oseguera Giron, were charged with conspiracy to operate an unlicensed money transmitting business and conspiracy to defraud the United States. Villafranca was additionally charged with conspiracy to commit wire fraud and with filing false tax returns.

    The following is according to the indictment: from 2015 to 2022, the defendants used a series of shell companies to run an unlicensed check cashing and cash courier service business that cashed approximately $89 million in checks from subcontractors in the construction industry. The subcontractors allegedly paid their workers using the cash. As a fee for their services, the defendants allegedly charged a percentage of the dollar amount of the checks they cashed. This scheme allegedly allowed construction contractors and subcontractors to pay their workers in cash without regard to required payroll taxes or whether the workers were legally authorized to work in the United States. Indeed, according to the indictment, the defendants caused the filing of false tax documents with the IRS to conceal the off-the-books payroll scheme and made only minimal employment tax deposits. As another aspect of the scheme, the defendants allegedly defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors, and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.

    The indictment also alleges that Villafranca filed false individual income tax returns for 2019 through 2022 that did not report all the income she earned from the scheme and also did not report rental income she earned from her real estate.

    If convicted, Villafranca faces a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, a maximum penalty of 20 years in prison for conspiracy to commit wire fraud, and a maximum penalty of five years in prison for conspiracy to commit tax fraud. She additionally faces a maximum penalty of three years in prison for each count of filing false tax returns.

    If convicted, Flores, Zapata, and Giron face a maximum penalty of five years in prison for conspiracy to operate an unlicensed money transmitting business, and a maximum penalty of five years in prison for conspiracy to commit tax fraud.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case. Homeland Security Investigations assisted during the investigation.

    Senior Litigation Counsel Sean Beaty and Trial Attorneys Kavitha Bondada and Rebecca A. Caruso of the Tax Division, and Assistant U.S. Attorney Amanda Daniels for the Middle District of Florida are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Bergen County, New Jersey woman was sentenced today for tax evasion and for helping her clients file falsified tax returns that generated larger refunds, U.S. Attorney Alina Habba announced.

    Joshlyn Raye, 49, of Elmwood Park, previously pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an Information charging her with one count of aiding and assisting in the preparation of a false and fraudulent tax return; one count of tax evasion; and one count of filing a false declaration under penalty of perjury concerning a quarterly tax return on behalf of her tax return business.

    According to documents filed in this case and statements made in court:

    Between March 2010 and September 2023, Raye was the owner of JB Tax Services, a tax return preparation business located in Hackensack. She knowingly and willfully evaded her personal income taxes over three of those years; filed 177 false tax returns on behalf of her clients; and filed three false quarterly employment tax returns on behalf of her tax return preparation business. Raye used fabricated and inflated figures, including expenses and itemized deductions.

    In addition to the 36-month prison term, Judge Salas sentenced Raye to 3 years of supervised release and ordered her to pay $1,109,214.10 in restitution.

    U.S. Attorney Habba credited members of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; and members of the New York State Department of Taxation and Finance, Office of Internal Affairs, under the direction of Director Brian Hickey, with the investigation leading to today’s sentencing.

    The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the OCDETF/Narcotics Unit in Newark.

                                                                           ###

    Defense counsel:  Richard J. Sapinski, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Dixmont Woman Sentenced for Role in Penobscot and Aroostook County Drug Trafficking Ring

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

    BANGOR, Maine: A Dixmont woman was sentenced on Monday in U.S. District Court in Bangor for her role in a northern Maine drug trafficking ring.

    U.S. District Judge Stacey D. Neumann sentenced Sarah McBreairty, 36, to 60 months in prison to be followed by five years of supervised release. On March 24, 2023, McBreairty pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiring to make false statements to a federal firearms licensee.

    According to court records, between January 2018 and December 2021, McBreairty and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. McBreairty regularly arranged to obtain quantities of the two drugs from an out-of-state supplier  through phone calls and texts using coded language and then distributed those drugs through a network of dealers she supplied in Penobscot and Aroostook Counties. McBreairty used the proceeds of her distribution to purchase more drugs from her supplier. In addition, during the conspiracy, McBreairty and a co-defendant made false statements to an area federal firearms licensee in an attempt to obtain several firearms. 

    Twenty-two defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 19 of the defendants have been sentenced while three await sentencing:

    Sentenced:

    • Andrew Adams (32, Aroostook County) – 10 years
    • Matthew Catalano (38, Penobscot County) – 165 months
    • Christopher Coty (44, Bangor) – 4 years
    • Jason Cunrod (42, Caribou) – 48 months
    • Blaine Footman (38, Bangor) – 5 years
    • Nicole Footman (41, Holden) – 3 years
    • Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
    • Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
    • Thomas Hammond (26, Charleston) – 84 months
    • Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
    • James King (55, Caribou) – 165 months
    • Shelby Loring (29, Bangor) – Time served (approx. 32 months)
    • Danielle McBreairty (34, Glenburn) – 20 years
    • John Miller (24, Caribou) – 54 months
    • Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
    • Wayne Smith (33, Bangor) – 85 months
    • Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
    • Tamara Davis (29, Fall River, MA) – Time Served (approx. 14 months)
    • Sarah McBreairty (36, Dixmont) – 60 months

    Awaiting sentencing:

    • Daquan Corbett (30, Brockton, Mass.) – sentencing to be scheduled
    • Daviston Jackson (28, Boston, Mass.) – sentencing to be scheduled
    • James Valiante (42, Linneus) – sentencing scheduled for May 27, 2025

    The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.

    Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (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.

    ###

    MIL Security OSI –

  • MIL-OSI New Zealand: Police statement on incident outside east Auckland bar

    Source: New Zealand Police

    Statement attributable to Inspector Adam Pyne, Counties Manukau Police:

    Police are incredibly disappointed at behaviour exhibited by some gang members on a memorial ride in parts of Counties Manukau today.

    A Police operation had been monitoring the movements and behaviour of these gang members through the latter part of the morning and into the afternoon.

    While most were well behaved, Police did observe some poor driving behaviour on parts of the route and intervened on several occasions, as the group travelled to West Auckland and returned towards Flat Bush.

    Two arrests were made for driving offences and two motorbikes were seized.

    The group of at least 100 were then monitored travelling to a function at a bar at Botany Junction.

    At one point during the afternoon one of these attending the function performed a burnout outside the bar.

    Police took affirmative action in putting a stop to this activity.

    Some of those present exited the bar and became aggressive towards Police staff present, with objects thrown towards our staff.

    Three arrests were made at the scene, one of which was for wearing gang insignia in a public place.

    Another three motorbikes were seized at this location.

    Police again took action and advised those present to leave the area, and the bar was shut down.

    Police are now investigating the actions of those present at the bar in Botany Junction, along with some of the other driving behaviour earlier in the day.

    We will not hesitate to take action against those who think that this behaviour is acceptable.

    It is very clear that this behaviour will not be tolerated. We have made five arrests today and we expect to make further arrests as our investigation continues.

    Anyone who has further information to help assist those enquiries are asked to contact Police on 105 or Crime Stoppers anonymously on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Kristofer Haken

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

    MIL Security OSI –

  • MIL-OSI Security: Rocky’s Road to Recovery

    Source: US Marshals Service

    Rocky, a 2-year-old Belgian Malinois, works as a Tactical K-9 for the U.S. Marshals Service (USMS). On January 15, 2025, just a few months after finishing training, Rocky was tasked with finding a dangerous suspect in Houston, TX—who had shot and killed Brazoria County Sheriff’s Deputy Jesus Vargas earlier that day. Rocky is trained to locate suspects by tracking and other means. A small tactical team decided to conduct searches near the original shooting. Rocky found the suspect hiding in a dumpster and jumped in to apprehend him.

    That is when the suspect fired his weapon, hitting Rocky twice. Rocky caught the suspect, but in doing so, he took one bullet to the neck and another in his nose. While law enforcement officers neutralized the suspect, Rocky was carried to a spot where he was airlifted to Westbury Animal Hospital.

    The hospital had pre-established protocols for K-9 teams, ensuring the vets were prepared to triage and treat Rocky. He went into surgery, and it was determined that the bullets did not hit any of his vital organs, and one had narrowly missed his spine. After surgery, Rocky remained at the hospital to ensure his recovery went well. Two days later Rocky was released from the hospital and went home with his handler—who stayed at his side during all this—to rest and recover.

    Outside of the hospital, the narrative was clear: Rocky is a hero. He was able to find the suspect, alert the Deputy US Marshals with him, and be the first line of attack in apprehending a violent, armed suspect.

    “Rocky saved lives, he saved lives of deputies,” said T. Michael O’Connor, U.S. Marshal for the Southern District of Texas. “While that day was a tragedy for all of us in law enforcement with the loss of Deputy Vargas, it likely could have gone worse had Rocky not been there. He is a hero.”

    This was echoed by the city on April 16, 2025, when Rocky was recognized at the Crime Stoppers Houston’s Heroes Awards Luncheon. He was awarded the Johnny Klevenhagen Award recognizing heroism in law enforcement. This represents just how valuable an asset Rocky, and other K-9 teams, are in fighting violent crime as they go out to work and save lives. Rocky is the first K-9 to ever receive this award.  

    Everyone—from the city of Houston to his coworkers—is proud and grateful for Rocky, but he was merely doing his job, what he’s trained to do. The USMS Canine (K-9) Operations program provides dedicated protective, investigative, and enforcement K-9 support to US Marshals Service missions. Rocky went into that dumpster to do his job, to protect people.

    After leaving the hospital, Rocky went home with his family to rest and spend time playing with his family and just being a dog while healing. Once healed physically, Rocky still had to be cleared mentally. He had to pass testing after one week of training which created high stress scenarios to see if he was fit to go back to work. Rocky passed all these scenarios easily and was given a clean bill of both physical and mental health. The team he works with, the K-9 trainers, and his handler all agreed that just one month after the shooting, Rocky was ready to get back to work.

    For the past few months, Rocky has been back on the job as usual. He has worked on multiple searches and apprehensions with both the USMS Special Operations Group and the Gulf Coast Violent Offenders Task Force. He is back to his normal day to day life and living it to the fullest.

    MIL Security OSI –

  • MIL-OSI: Best New Online Casinos: JACKBIT Voted #1 Online Casino for New Crypto Players

    Source: GlobeNewswire (MIL-OSI)

    LARNACA, Cyprus, May 06, 2025 (GLOBE NEWSWIRE) — After spending time exploring different crypto casinos, we quickly realized that many just didn’t meet expectations. The bonuses felt small, the game selections were limited, and the overall experience wasn’t very memorable.

    Then we got to know about JACKBIT, and it made a real difference. From the moment we signed up, it impressed us with a generous welcome bonus, fast crypto payments, and a wide variety of games. The platform was easy to use, and everything worked seamlessly. JACKBIT truly stands out as one of the best new online casinos available.

    ✅JOIN JACKBIT TODAY AND START PLAYING INSTANTLY — NO KYC REQUIRED!

    Our Favourite Overall New Crypto Casino: JACKBIT

    JACKBIT has solidified its position as the best new online casino for 2025, offering a perfect blend of innovation, variety, and player-focused features. This brand-new online casino sets itself apart with its no-KYC policy, ensuring total anonymity for players who prioritize privacy. With over 7,000 games powered by 85 leading software providers, JACKBIT caters to every gaming preference, from slots to live dealer tables and a sportsbook featuring over 82,000 live monthly events. Its seamless support for 17+ cryptocurrencies and fiat options like Visa and Apple Pay makes it accessible to a global audience, reinforcing its status among the best crypto casinos.

    The platform’s intuitive design and lightning-fast crypto transactions create a hassle-free experience for both casual players and high rollers. JACKBIT’s commitment to delivering value through generous promotions, such as weekly giveaways and a robust VIP program, keeps players engaged. Whether you’re spinning slots or betting on sports, this new online casino offers a dynamic and rewarding experience that’s hard to beat. Its rapid rise since its 2022 launch underscores its credibility as a leader in the best new online casinos.

    JACKBIT Casino Features

    JACKBIT’s feature-rich platform makes it a standout in the best new online casinos, combining cutting-edge technology with user-centric design. Here’s a detailed look at what sets it apart:

    • License and Security: JACKBIT operates under a Curacao Gaming License, ensuring a regulated and fair gaming environment. Its no-KYC policy enhances privacy, making it a top anonymous online casino, though some players may prefer stricter licenses like those from Malta or the UKGC. SSL encryption protects all transactions and data, aligning with industry standards.
    • Bonuses and Promotions: New players are welcomed with a 30% Rakeback and 100 free spins on their first deposit. Ongoing offers include $10,000 weekly giveaways, 10,000 free spins, a VIP program with up to 30% Rakeback, social media bonuses, and Pragmatic Drops & Wins with a €2,000,000 prize pool. These promotions add significant value for players.
    • Game Library: With over 7,000 games, JACKBIT offers slots, table games (blackjack, roulette, poker, baccarat), live dealers, and a sportsbook covering 140+ sports with 4,500+ betting options. This diversity ensures every player finds something to enjoy.
    • Game Providers: JACKBIT partners with industry leaders like NetEnt, Microgaming, Evolution Gaming, Pragmatic Play, and Betsoft, guaranteeing high-quality, immersive gameplay across all categories.
    • Banking Options: The platform supports 17+ cryptocurrencies, including Bitcoin, Ethereum, Tether, and Solana, alongside fiat methods like Visa, MasterCard, Google Pay, and Apple Pay. Crypto transactions are instant and fee-free, making it a top Pay ID casino alternative.
    • Customer Support: 24/7 live chat in multiple languages (English, German, French, Spanish) provides prompt, professional assistance. An extensive FAQ section further enhances user trust.
    • Mobile Experience: Fully optimized for iOS and Android, JACKBIT delivers seamless gameplay without a dedicated app, ensuring accessibility on the go.

    These features collectively position JACKBIT as a trailblazer in the best new online casinos, offering a comprehensive and enjoyable gaming experience for all players. Its focus on privacy, variety, and speed makes it a go-to choice for modern gamblers.

    ✅CLAIM YOUR 100 FREE SPINS NOW AT JACKBIT CASINO!

    What Makes JACKBIT Better Than Other New Crypto Casinos

    JACKBIT stands out among the best new online casinos due to its unique combination of privacy, variety, and innovative features. Here’s why it surpasses its competitors:

    • Unmatched Privacy with No KYC: Unlike many crypto casinos that require identity verification, JACKBIT’s no-KYC policy allows players to enjoy a fully anonymous online casino experience. This makes it the best choice for those prioritizing discretion, setting it apart from other new online casinos.
    • Expansive Game Library: With over 7,000 games, JACKBIT offers a broader selection than most competitors. From high-RTP slots to live dealer tables and a sportsbook with 140+ sports, it ensures every player finds their niche, making it a leader in the best crypto casinos.
    • Superior Payment Flexibility: Supporting 17+ cryptocurrencies and fiat options like Google Pay and Apple Pay, JACKBIT provides faster, fee-free payouts compared to many other platforms. This flexibility enhances its appeal among the best new online casinos.
    • Innovative Bonuses: JACKBIT’s 30% Rakeback and 100 free spins welcome offer, combined with unique promotions like social media bonuses and weekly giveaways, deliver more value than standard deposit matches found at other brand new online casinos.
    • Robust Sportsbook: While many crypto casinos focus solely on casino games, JACKBIT’s sportsbook, with 82,000+ live events and 4,500+ betting types, caters to sports betting enthusiasts, adding a unique dimension to its offerings.
    • Global Accessibility: Multilingual support in English, German, French, and Spanish, paired with a mobile-optimized platform, makes JACKBIT more inclusive than region-locked competitors, reinforcing its position in the best new online casinos.

    JACKBIT’s ability to combine privacy, variety, and innovative rewards creates a gaming experience that’s hard to match. Its player-centric approach and global reach make it a top contender among the best crypto casinos, appealing to both casual players and seasoned gamblers.

    What We Like and Don’t Like About JACKBIT Casino

    Like any platform, JACKBIT has its strengths and areas for improvement. Here’s a balanced look at what makes it shine and where it could grow among the best new online casinos.

    Advantages

    • No KYC Requirement: JACKBIT’s no-KYC policy makes it the best anonymous online casino, offering unparalleled privacy for players who value discretion.
    • Massive Game Library: With over 7,000 titles, including slots, table games, live dealers, and a comprehensive sportsbook, JACKBIT caters to every gaming preference.
    • Diverse Payment Options: Supporting 17+ cryptocurrencies and fiat methods like Visa and Google Pay, JACKBIT ensures fast, secure, and fee-free transactions, rivaling top Pay ID casino platforms.
    • Generous Bonuses: From a 30% Rakeback and 100 free spins welcome offer to weekly giveaways and a rewarding VIP program, JACKBIT keeps players engaged with valuable rewards.
    • Instant Crypto Payouts: Players can access winnings quickly, thanks to fee-free, instant crypto withdrawals, a key feature of the best new online casinos.
    • 24/7 Multilingual Support: Live chat in multiple languages ensures global players receive prompt, professional assistance at any time.
    • Comprehensive Sportsbook: With 140+ sports and 82,000+ live events, JACKBIT’s sportsbook adds a dynamic layer to its casino offerings, appealing to sports betting fans.

    Disadvantages

    • Curacao License: While reputable, the Curacao Gaming License may be seen as less stringent than those from Malta or the UKGC, which could concern some players.
    • Limited Game Category Details: Certain games, like craps, lack detailed information in some reviews, which could improve transparency for players exploring the best new online casinos.
    • No Dedicated Mobile App: Although the mobile site is highly responsive, the absence of a dedicated app might disappoint some users who prefer app-based gaming.

    Overall, JACKBIT’s strengths far outweigh its minor drawbacks, making it a top choice among the best new online casinos. Its focus on privacy, variety, and player rewards ensures a standout experience, even as it continues to refine its offerings.

    How We Selected the Best New Online Casino

    Selecting the best new online casinos involves a meticulous evaluation of critical factors to ensure a safe, enjoyable, and rewarding experience. Our process for choosing JACKBIT as a leader in this category is thorough and transparent. Here’s how we assessed it:

    • License and Security: A valid license is non-negotiable for trust and compliance. JACKBIT’s Curacao Gaming License ensures legal operation and regular audits for fairness. Its no-KYC policy enhances privacy, making it a top anonymous online casino, while SSL encryption safeguards player data and transactions.
    • Bonuses and Promotions: Competitive bonuses attract and retain players. JACKBIT’s 30% Rakeback and 100 free spins welcome offer, combined with weekly $10,000 giveaways, 10,000 free spins, and a VIP program, provide exceptional value compared to other new online casinos.
    • Game Variety: A diverse game library is essential for player satisfaction. JACKBIT’s 7,000+ games, including slots, table games, live dealers, and a sportsbook with 140+ sports, cater to all preferences, setting it apart in the best new online casinos.
    • Casino Game Providers: Partnerships with top providers guarantee quality and innovation. JACKBIT collaborates with industry leaders like NetEnt, Microgaming, Evolution Gaming, and Pragmatic Play, ensuring cutting-edge gameplay across all categories.
    • Banking Methods: Flexible and secure payment options are vital. JACKBIT supports 17+ cryptocurrencies (Bitcoin, Ethereum, Tether) and fiat methods (Visa, Google Pay, Apple Pay), with instant, fee-free crypto transactions, making it a strong Pay ID casino alternative.
    • Customer Support: Reliable support builds trust and enhances the user experience. JACKBIT’s 24/7 live chat in multiple languages, coupled with a comprehensive FAQ section, ensures players receive prompt, professional assistance.
    • User Experience: An intuitive interface and mobile compatibility are key to accessibility. JACKBIT’s sleek design and fully optimized mobile platform deliver seamless gameplay on desktops, tablets, and smartphones, a hallmark of the best new online casinos.

    This rigorous evaluation process confirms JACKBIT’s position as a leader in the best new online casinos, offering a secure, diverse, and player-focused experience that meets the needs of modern gamblers.

    How We Chose JACKBIT as the Best Online Casino

    Our methodology for selecting the best crypto casinos prioritizes player satisfaction, reliability, and innovation. JACKBIT emerged as a top contender among the best new online casinos due to its exceptional performance across these key criteria:

    • User Experience: A seamless, intuitive platform is critical for player enjoyment. JACKBIT’s clean design, easy navigation, and mobile-friendly interface make it accessible to all users, from beginners to seasoned players, setting it apart from other brand-new online casinos.
    • Game Quality and Innovation: High-quality games from trusted providers ensure fairness and engagement. JACKBIT’s partnerships with NetEnt, Evolution Gaming, and Pragmatic Play deliver top-tier experiences, with innovative features like provably fair games and immersive live dealer tables.
    • Bonus Fairness: Promotions should offer genuine value with transparent terms. JACKBIT’s 30% Rakeback, 100 free spins, and weekly giveaways are player-friendly, providing more rewards than many competitors in the best new online casinos.
    • Payment Speed and Security: Fast, secure transactions are essential for a modern casino. JACKBIT’s instant crypto payouts, fee-free withdrawals, and robust encryption set a high standard, making it a top choice for players seeking a Pay ID casino alternative.
    • Reputation and Feedback: Player reviews and industry standing are critical indicators of credibility. Since its 2022 launch, JACKBIT has earned positive feedback on platforms like Trustpilot and AskGamblers, confirming its reliability among the best crypto casinos.
    • Responsible Gambling: Tools like deposit limits, self-exclusion, and reality checks promote safe play. JACKBIT’s commitment to responsible gaming aligns with the standards of the best new online casinos, ensuring player well-being.

    By excelling in these areas, JACKBIT proves itself as a leader in the best crypto casinos, delivering a reliable, innovative, and rewarding experience for players worldwide.

    How to Join JACKBIT

    Joining JACKBIT, one of the best new online casinos, is a quick and straightforward process, thanks to its streamlined, no-KYC registration. This makes it an ideal choice for players seeking an anonymous online casino. Follow these simple steps to get started:

    1. Visit JACKBIT’s official website using a secure browser.
    2. Locate and click the “Sign Up” or “Register” button in the top-right corner of the homepage.
    3. Provide minimal details, such as an email address, password, and preferred currency, to maintain anonymity.
    4. Choose a payment method from 17+ cryptocurrencies (e.g., Bitcoin, Ethereum) or fiat options (e.g., Visa, Google Pay) and make your first deposit.
    5. Claim the 30% Rakeback and 100 free spins welcome bonus to boost your gaming experience.
    6. Start exploring the 7,000+ games or dive into the sportsbook for betting action.

    The entire process takes less than five minutes, making JACKBIT one of the most accessible new online casinos. Before signing up, ensure you meet your jurisdiction’s legal gambling age, typically 18 or 19, to comply with regulations. JACKBIT’s user-friendly onboarding process reinforces its position as a top choice among the best new online casinos, offering instant access to a world of gaming excitement.

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    The Selection Process: Defining Excellence in Online Gaming

    Our selection process for identifying the best new online casinos is rigorous and transparent, focusing on measurable criteria that define excellence in online gaming. JACKBIT excels across these key areas, earning its place as a leader in the industry:

    • Game Quality and Variety: A diverse, high-quality game library is essential for player satisfaction. JACKBIT’s 7,000+ titles, including slots, table games, live dealers, and a sportsbook with 140+ sports, set a benchmark for variety and quality in the best new online casinos.
    • User Experience: Intuitive navigation and cross-device compatibility are critical for accessibility. JACKBIT’s responsive design ensures seamless gameplay on desktops, tablets, and smartphones, making it a standout among brand new online casinos.
    • Bonuses and Fairness: Promotions should enhance gameplay without excessive restrictions. JACKBIT’s 30% Rakeback, 100 free spins, and weekly giveaways are generous and transparent, offering more value than many competitors in the best crypto casinos.
    • Payment Flexibility: Secure, diverse payment methods cater to modern player needs. JACKBIT’s support for 17+ cryptocurrencies and fiat options like Apple Pay provides unmatched convenience, positioning it as a top Pay ID casino alternative.
    • Security and Trust: Licensing, encryption, and fair play are paramount for player confidence. JACKBIT’s Curacao Gaming License, SSL encryption, and no-KYC policy build trust, making it a leading anonymous online casino.
    • Innovation: Features like crypto integration and anonymous play set top casinos apart. JACKBIT’s no-KYC approach, extensive crypto support, and innovative promotions make it a pioneer in the best new online casinos.

    This comprehensive process confirms JACKBIT’s excellence, redefining standards for online gaming and solidifying its position as a top choice among the best new online casinos in 2025.

    Games Offered in JACKBIT

    JACKBIT’s game library is a cornerstone of its appeal, offering over 7,000 titles across multiple categories. This extensive selection makes it a standout among the best new online casinos, catering to every type of player. Below is a detailed exploration of its offerings:

    1. Slots

    Slots dominate JACKBIT’s catalog, with over 5,000 titles, including 180+ Megaways and progressive jackpots. These games range from classic fruit machines to modern video slots with cinematic graphics and immersive storylines. Popular titles include:

    • Gold Party: A high-volatility slot with massive payout potential, ideal for thrill-seekers.
    • Chilli Heat: A vibrant, medium-variance slot with engaging free spins features, perfect for casual players.
    • Wolf Gold: A fan-favorite with stacked wilds and jackpot opportunities, offering exciting gameplay.

    Regular slot tournaments and free spins promotions enhance the experience, making JACKBIT a top destination for slot enthusiasts in the best new online casinos.

    2. Table Games

    JACKBIT offers a robust selection of table games for players who enjoy strategy and skill-based gaming:

    • Craps: A thrilling dice game with multiple betting options, available in RNG format and possibly live dealer versions, appealing to risk-takers.
    • Blackjack: Variants like Power Blackjack, Blackjack VIP, and Infinite Blackjack offer low house edges and strategic depth, catering to both novices and experts.
    • Roulette: Options include European, American, and Lightning Roulette, each with unique gameplay and betting limits to suit different preferences.
    • Poker: Titles like Texas Hold’em, Caribbean Stud, and video poker variants such as Jacks or Better provide diverse options for poker fans.
    • Baccarat: Features Mini Baccarat, VIP Baccarat, and Speed Baccarat for quick-play enthusiasts seeking fast-paced action.

    These table games combine skill and excitement, reinforcing JACKBIT’s position among the best new online casinos.

    3. Live Dealer Games

    JACKBIT’s live dealer section, powered by industry leaders like Evolution Gaming and Pragmatic Play, delivers an authentic casino experience:

    • Live Blackjack: Multiple tables with low-stakes and VIP options, featuring real-time interaction with professional dealers.
    • Live Roulette: Variants like Immersive Roulette and Auto Roulette provide dynamic gameplay with high-definition streaming.
    • Live Baccarat: Includes No Commission Baccarat and Punto Banco, offering fast-paced action for baccarat fans.
    • Game Shows: Titles like Dream Catcher, Mega Wheel, and Crazy Time add interactive fun with big win potential, appealing to players seeking entertainment.

    High-definition streaming, professional dealers, and real-time chat create an immersive environment, making JACKBIT a top choice for live gaming fans in the best crypto casinos.

    4. Sportsbook

    JACKBIT’s sportsbook is a standout feature, offering:

    • 140+ sports, including football, basketball, tennis, cricket, and e-sports like Dota 2 and Counter-Strike.
    • 82,000+ live monthly events and 75,000+ pre-match events, ensuring constant betting opportunities.
    • 4,500+ betting types, from moneylines to prop bets, with competitive odds and live streaming for select events.

    The sportsbook’s depth and variety make it a go-to for sports betting enthusiasts, complementing JACKBIT’s casino offerings and reinforcing its status as a leader in the best new online casinos.

    5. Specialty Games

    JACKBIT also offers low-stakes, high-fun options for casual players:

    • Bingo: Over 20 titles, such as Shamrock Bingo and Burning Pearl Bingo, provide quick, entertaining gameplay.
    • Scratch Cards: Digital scratch games with instant-win mechanics, perfect for fast-paced fun.
    • Mini-Games: Crypto-friendly options like Aviator and Plinko, known for their simplicity and high RTPs, appeal to players seeking unique experiences.

    These specialty games add diversity to JACKBIT’s portfolio, catering to a wide audience in the best new online casinos.

    6. Virtual Sports

    JACKBIT’s virtual sports section includes simulated events like virtual football, horse racing, and greyhound racing. Powered by advanced algorithms, these games offer 24/7 betting opportunities with realistic graphics and quick results, making them a great addition for sports fans.

    This extensive game variety ensures JACKBIT remains a top choice among the best new online casinos, offering something for every player, from slot enthusiasts to sports bettors.

    Additional Gaming Features

    JACKBIT enhances its gaming experience with several unique features that elevate it among the best new online casinos:

    • Tournaments: Regular slot and table game tournaments offer cash prizes and free spins, adding a competitive edge for players seeking excitement.
    • Progressive Jackpots: Slots like Mega Moolah and Divine Fortune provide the chance for life-changing payouts, attracting high-stakes players.
    • Demo Mode: Many games offer free play, allowing players to test strategies or explore new titles without risking funds, a valuable feature for beginners.
    • Multi-Language Support: Games are available in multiple languages, including English, German, French, and Spanish, catering to a global audience and enhancing accessibility.

    These features make JACKBIT a dynamic and engaging platform, solidifying its reputation as a leader in the best crypto casinos. By offering competitive tournaments, massive jackpots, and flexible play options, JACKBIT ensures players have a rewarding and personalized experience.

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    Payment Options in JACKBIT

    JACKBIT’s payment system is designed for flexibility, speed, and security, making it a top pick among the best new online casinos. It supports both cryptocurrencies and fiat methods, catering to a diverse player base. Here’s a comprehensive overview:

    1. Cryptocurrencies

    JACKBIT accepts over 17 cryptocurrencies, ensuring fast, secure, and fee-free transactions:

    • Bitcoin (BTC): The most popular choice, offering instant deposits and withdrawals with full anonymity.
    • Ethereum (ETH): Known for quick processing and low transaction costs, ideal for frequent players.
    • Tether (USDT): A stablecoin that ensures value stability, perfect for consistent payouts.
    • Solana (SOL): Offers ultra-fast transactions and minimal fees, appealing to tech-savvy players.
    • Ripple (XRP): Provides rapid processing for seamless deposits and withdrawals.
    • Additional Cryptos: Includes Litecoin (LTC), Cardano (ADA), Dogecoin (DOGE), and more, providing ample options.

    Crypto transactions are processed instantly, with no fees, making JACKBIT a leader in the best crypto casinos for players seeking efficiency and privacy.

    2. Fiat Methods

    For players preferring traditional banking, JACKBIT offers:

    • Visa/MasterCard: Secure credit/debit card deposits are processed instantly, though withdrawals may take 1-3 days, depending on the provider.
    • Google Pay: A convenient option for mobile users, offering quick and secure deposits.
    • Apple Pay: Provides instant, secure deposits for iOS users, enhancing accessibility.
    • Bank Transfers: Reliable for larger transactions, though withdrawals may take 3-5 days and could incur minor fees.

    While JACKBIT doesn’t explicitly mention Pay ID casino support, its fiat options provide similar convenience for traditional banking users, ensuring accessibility for all players.

    Additional Notes

    • Minimum Deposits: Typically $10-$20 (or crypto equivalent), making JACKBIT accessible to players with varying budgets.
    • Withdrawal Limits: High limits, such as $10,000 weekly, cater to high rollers, with crypto withdrawals offering greater flexibility.
    • Security: SSL encryption and blockchain technology ensure safe transactions across all methods, aligning with the standards of the best new online casinos.

    JACKBIT’s diverse payment options, combined with its focus on speed and security, make it a top choice for players seeking a reliable and flexible gaming platform.

    Regulation of the Best Online Casinos

    Regulation is a cornerstone of trust in online gambling, and JACKBIT operates under a Curacao Gaming License, a common choice for crypto casinos due to its flexibility and global reach. This license ensures legal operation and regular audits for fairness, aligning with the standards of the best new online casinos. Key regulatory aspects include:

    • Licensing: The Curacao license guarantees compliance with international gaming standards, providing players with a safe and fair environment.
    • Data Protection: SSL encryption safeguards personal and financial data, ensuring secure transactions and privacy for all users.
    • Fair Play: Random Number Generators (RNGs) and provably fair games ensure unbiased outcomes, giving players confidence in the integrity of JACKBIT’s offerings.
    • Responsible Gambling: Tools like deposit limits, self-exclusion, and reality checks promote safe play, demonstrating JACKBIT’s commitment to player well-being.
    • Age Verification: JACKBIT enforces legal gambling age requirements (18 or 19, depending on jurisdiction), ensuring compliance with local regulations.

    While the Curacao license is reputable, some players may prefer casinos licensed by stricter authorities like the Malta Gaming Authority or UK Gambling Commission. However, JACKBIT’s no-KYC policy and robust security measures make it a trustworthy choice for those seeking an anonymous online casino. Its adherence to regulatory standards reinforces its position among the best crypto casinos.

    The Most Popular Payout Methods at JACKBIT

    JACKBIT’s payout methods are optimized for speed, convenience, and privacy, with cryptocurrencies leading the way due to their alignment with the platform’s no-KYC ethos. Here are the most popular options among players:

    • Bitcoin (BTC): The fastest and most widely used method, offering instant, fee-free withdrawals with complete anonymity, making it ideal for players in the best new online casinos.
    • Ethereum (ETH): Popular for its quick processing and low transaction costs, providing a seamless payout experience for frequent players.
    • Tether (USDT): A stablecoin that ensures consistent payout values, perfect for players seeking stability in their withdrawals.
    • Ripple (XRP): Known for ultra-fast transactions and minimal fees, offering a reliable option for quick payouts.
    • Visa/MasterCard: A dependable choice for fiat users, though withdrawals take 1-3 days and may incur minor fees, depending on the provider.

    Cryptocurrency payouts dominate due to their speed and privacy, aligning with JACKBIT’s status as a top anonymous online casino. Fiat options remain popular for players transitioning from traditional banking, offering flexibility similar to a Pay ID casino. JACKBIT’s focus on instant, secure payouts ensures players can access their winnings with ease, reinforcing its position among the best new online casinos.

    Responsible Gambling at JACKBIT

    JACKBIT prioritizes player well-being with a comprehensive suite of responsible gambling tools, ensuring a safe and enjoyable experience for all users. These features align with the standards of the best new online casinos and demonstrate JACKBIT’s commitment to promoting healthy gaming habits:

    • Deposit Limits: Players can set daily, weekly, or monthly caps on their deposits to manage spending and maintain control over their gaming budget.
    • Self-Exclusion: Options to temporarily or permanently suspend accounts allow players to take a break if needed, supporting long-term well-being.
    • Reality Checks: Periodic reminders of playtime and spending help players stay aware of their gaming activity, encouraging mindful play.
    • Support Resources: JACKBIT provides links to organizations like GamCare and Gambling Therapy, offering professional support for players seeking assistance.

    These tools empower players to game responsibly, ensuring JACKBIT remains a safe and trusted platform. By prioritizing player well-being, JACKBIT reinforces its reputation as a leader in the best crypto casinos, catering to a global audience with care and integrity.

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    Commonly Asked Questions

    1. Why is JACKBIT considered one of the best new online casinos?
      JACKBIT’s no-KYC policy, 7,000+ games, instant crypto payouts, and generous bonuses make it a top choice for 2025, offering a seamless and rewarding experience.
    2. What bonuses does JACKBIT offer?
      New players receive a 30% Rakeback and 100 free spins, plus weekly giveaways, VIP rewards, and Pragmatic Drops & Wins with a €2,000,000 prize pool.
    3. Which payment methods are most popular at JACKBIT?
      Bitcoin, Ethereum, Tether, and Visa/MasterCard are widely used for their speed, security, and reliability, making JACKBIT a strong Pay ID casino alternative.
    4. Is JACKBIT a brand-new online casino?
      Launched in 2022, JACKBIT is a relatively new online casino but has quickly gained prominence due to its innovative features and player-focused approach.
    5. Does JACKBIT support Pay ID casino options?
      While not explicitly mentioned, JACKBIT’s fiat options like Visa, Google Pay, and Apple Pay offer similar convenience for traditional banking users.

    EMAIL: support@jackbit.com

    Disclaimer and Affiliate Disclosure

    General Disclaimer

    This article is for informational and entertainment purposes only and does not constitute legal or financial advice. The content is based on research and user reviews, but no warranties are made. Players must verify all information before acting, as online gambling carries inherent risks. Ensure you meet your jurisdiction’s legal gambling age before participating.

    Casino and Gambling Disclaimer

    Online gambling involves risks and may not be suitable for everyone. Gambling laws vary by jurisdiction, and compliance is your responsibility. We do not promote gambling, and participation is at your own risk. JACKBIT is a third-party platform, and we are not liable for any losses or disputes arising from its use. Always gamble responsibly and seek professional advice if needed.

    Affiliate Disclosure

    This article may contain affiliate links, which earn us a commission at no additional cost to you for qualifying actions. These links help support our content creation. Our reviews remain unbiased, and we only recommend products and platforms we believe offer genuine value. Conduct your own research before signing up or making deposits to ensure JACKBIT meets your needs.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/4f15aa58-806e-4a39-80fd-fcdaa1a6ef34

    The MIL Network –

  • MIL-OSI USA: Hawley Calls on Labor Department to Investigate Tyson Foods After Whistleblower Comes Forward

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)
    Today, U.S. Senator Josh Hawley (R-Mo.) sent a letter to Department of Labor Secretary Lori Chavez-DeRemer, urging her to investigate Tyson Foods in light of new whistleblower allegations of illegal child labor practices at the company. His letter notifying Secretary Chavez-DeRemer of the whistleblower comes after she previously promised in her confirmation hearing that she would crack down on companies exploiting children.
    In the letter, Senator Hawley wrote, “As Chairman of the Senate Judiciary Committee’s Subcommittee on Crime, I have been contacted by a whistleblower who alleges that Tyson Foods used child workers at one of its processing plants—in likely violation of federal child labor law. I have opened an investigation in my Subcommittee. Given your role in enforcing federal labor law, I urge you to fully investigate these troubling allegations immediately.”
    He continued, “The whistleblower, a former Tyson Foods employee who oversaw plant safety, alleges that they personally witnessed underage workers and also received multiple reports from hourly Tyson employees about child workers in the plant. According to the allegations, these child workers were employed by a third-party entity contracted by Tyson for work in the plant.”
    Senator Hawley concluded, “In your confirmation hearing, you testified: ‘Child labor should not be accepted by anybody in America. The Department of Labor has the enforcement capability to double down if [companies] are knowingly breaking the law and exploiting children in their factories.’ I agree. We cannot allow children to continue to be exploited in the name of corporate profits. I therefore urge you to investigate all allegations regarding Tyson’s illicit child labor practices, including these new whistleblower allegations.”
    Senator Hawley has been a staunch advocate against child exploitation, from launching his full-scale investigation into Tyson Foods to introducing bipartisan legislation to bar federal contracts from going to companies with histories of child labor abuses.
    Read his full letter here or below. 
    The Honorable Lori Chavez-DeRemerSecretaryU.S. Department of Labor200 Constitution Ave NWWashington, DC 20210
    Secretary Chavez-DeRemer,
    As Chairman of the Senate Judiciary Committee’s Subcommittee on Crime, I have been contacted by a whistleblower who alleges that Tyson Foods used child workers at one of its processing plants—in likely violation of federal child labor law. I have opened an investigation in my Subcommittee. Given your role in enforcing federal labor law, I urge you to fully investigate these troubling allegations immediately.
    The whistleblower, a former Tyson Foods employee who oversaw plant safety, alleges that they personally witnessed underage workers and also received multiple reports from hourly Tyson employees about child workers in the plant. According to the allegations, these child workers were employed by a third-party entity contracted by Tyson for work in the plant.
    After reporting concerns to company superiors about child workers employed at the plant, the whistleblower was subjected to retaliation and a “toxic work environment.” Due to the toxic work environment, the whistleblower quit. Tyson is now pursuing legal action against them related to their departure from the company.
    This is outrageous. As you know, the New York Times has published a series of investigative reports detailing the experiences of children working in poultry processing plants, including Tyson’s. The reports document, among other things, how Tyson purposely uses subcontractors to avoid punishment for illegally employing children. As a result, Tyson has successfully avoided all liability and culpability for its clear violations of child labor laws.
    In your confirmation hearing, you testified: “Child labor should not be accepted by anybody in America. The Department of Labor has the enforcement capability to double down if [companies] are knowingly breaking the law and exploiting children in their factories.” I agree. We cannot allow children to continue to be exploited in the name of corporate profits. I therefore urge you to investigate all allegations regarding Tyson’s illicit child labor practices, including these new whistleblower allegations.
    Please keep my Subcommittee updated on the status of your investigation.
    Sincerely, 
    Josh HawleyUnited States Senator

    MIL OSI USA News –

  • MIL-OSI: Best Online Casinos UK: JACKBIT is Ranked the Most Trusted Online Casino of 2025

    Source: GlobeNewswire (MIL-OSI)

    LONDON, May 06, 2025 (GLOBE NEWSWIRE) — JACKBIT Casino is making a bold impact on the UK’s online casino scene for 2025, offering a distinctive mix of privacy, speed, and premium gameplay. Since its launch in 2022, it has become a top choice for UK players who value no KYC requirements, instant crypto withdrawals, and access to over 7,000 games. With a sleek, user-friendly interface and full cryptocurrency support, JACKBIT delivers a modern, secure, and rewarding experience for real-money casino enthusiasts.

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    JACKBIT Casino Features for UK Players

    JACKBIT ranks among the best online casinos UK for 2025, offering privacy-first gaming with no KYC requirements. Players enjoy access to 7,000+ games, including top online pokies, live dealer tables, and more, powered by 85+ leading providers.

    It supports 20+ cryptocurrencies like Bitcoin, Ethereum, and Solana, plus fiat options such as Visa, MasterCard, Apple Pay, and Google Pay. With instant withdrawals, zero fees, and 24/7 multilingual support, JACKBIT delivers secure, flexible, and seamless gaming, making it a top-rated choice for crypto and real money casino fans.

    Our Favorite Overall Casino in the UK

    JACKBIT stands out in the best Online Casinos UK for 2025, thanks to its blend of anonymity, fast payouts, and top-tier gaming. Licensed by Curacao eGaming, it’s a leading no KYC casino, ensuring privacy without sacrificing security.

    UK players can claim 30% rakeback and 100 wager-free spins, plus enjoy a VIP program offering up to 30% rakeback. With a sleek interface, a sportsbook covering 140+ sports, and flexible crypto + fiat payment options, JACKBIT delivers a seamless, private, and high-reward casino experience.

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    Benefits of JACKBIT:

    • No KYC Policy: A true Anonymous Online Casino, ideal for privacy-conscious UK players.
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    • Vast Game Library: Over 7,000 titles, including best online pokies, table games, and live dealer options.
    • Flexible Payments: Supports 20+ cryptocurrencies and fiat methods like Apple Pay and Visa.
    • Generous Bonuses: 30% rakeback, 100 free spins, weekly $10,000 giveaways, and Pragmatic Drops & Wins (€2,000,000) in best Online Casinos UK.
    • Robust Sportsbook: Covers 140+ sports with 82,000+ monthly live events.
    • Multilingual Support: 24/7 live chat in English, German, French, and more.

    Negatives of JACKBIT:

    • No Dedicated Mobile App: Mobile play is browser-based, unlike some New Online Casinos.
    • Limited Fiat Withdrawal Options: Crypto-focused withdrawals may inconvenience fiat users.
    • Occasional Verification for Large Withdrawals: May delay big payouts, despite the best No KYC Casino status.
    • Restricted in Some Regions: UK players must confirm eligibility due to licensing nuances.

    How To Join JACKBIT Casino? Step By Step

    Joining JACKBIT, a leader in best online casinos UK, is quick and straightforward:

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    How We Selected JACKBIT as the Best Online Casino in the UK

    Our rigorous evaluation process ensures JACKBIT ranks among the best online casinos in the UK. We assessed critical factors to identify the top crypto casinos for UK players:

    License and Security

    JACKBIT operates under a Curacao eGaming license, guaranteeing legitimacy and fair play. Advanced SSL encryption and a no KYC policy make it a secure best No KYC Casino, safeguarding UK players’ data and transactions in best online casinos UK.

    Bonuses and Promotions

    JACKBIT’s welcome offer, 30% rakeback, and 100 wager-free spins set a high standard in the best online casinos. Weekly $10,000 tournaments, Daily 1000 free spins, and Pragmatic Drops & Wins. The VIP rakeback system (up to 30%) and social media bonuses reward loyalty, making it a favorite in New Online Casinos.

    Casino Games

    Boasting over 7,000 games, JACKBIT offers unmatched variety, from slots and table games to live dealer options and a sportsbook with 140+ sports. This diversity appeals to all UK players in best Online Casinos UK.

    Casino Game Providers

    JACKBIT collaborates with 85 industry-leading providers, including Pragmatic Play, NetEnt, Evolution Gaming, Play’n GO, and Microgaming, ensuring top-quality online pokies and live games in best Crypto Casinos.

    Banking Methods

    JACKBIT supports 20+ cryptocurrencies (Bitcoin, Ethereum, Tether, Solana, etc.) and fiat options (Visa, MasterCard, Apple Pay, Google Pay, bank transfer) tailored for UK players. Instant crypto deposits and withdrawals position it as a leader in Pay ID Casino and best online casinos UK.

    Customer Support

    Available 24/7 via live chat in multiple languages (English, German, French, etc.), JACKBIT’s responsive support enhances its reputation as a top no KYC casino. Email support ([email protected]) ensures reliable assistance for UK players.

    How We Choose the Top-Rated Casino Sites in the UK

    To rank the best online casinos UK, we evaluate licensing, game variety, payment speed, bonuses, customer support, and user experience. JACKBIT excels with its Curacao license, 7,000+ games, instant crypto payouts, and no KYC policy, making it a premier anonymous online casino.

    Mobile compatibility, responsible gambling tools (self-exclusion, deposit limits), and player feedback from platforms like Trustpilot are also critical, cementing JACKBIT’s status in new online casinos and best crypto casinos in the UK.

    The Selection Process: Defining Excellence in Online Gaming

    Our selection process for the best online casinos UK is meticulous:

    • Gameplay Testing: We played slots, poker, live dealer games, and sports betting to assess quality, fairness, and RTP rates.
    • Payment Verification: Tested deposits and withdrawals for speed, reliability, and fees in Pay ID Casino options.
    • Bonus Evaluation: Analyzed wagering requirements, bonus terms, and overall value.
    • Security Checks: Confirmed licensing, encryption, and responsible gambling measures for best no KYC Casino standards.
    • Player Feedback: Reviewed Trustpilot and forum insights for real user experiences in best crypto casinos.

    JACKBIT’s instant payouts, vast game selection, and privacy-first approach made it the top choice for best online casinos UK.

    A Gaming Paradise: 8,000+ Ways to Play

    While JACKBIT’s library is closer to 7,000 games (not 8,000 as sometimes claimed), it remains a gaming paradise for UK players in best online casinos UK. From best online pokies to live dealer tables, digital scratch cards, and a comprehensive sportsbook, the platform caters to every taste. Its sportsbook, featuring 82,000+ monthly live events, 75,000+ pre-match events, 4,500+ betting types, and 140+ sports, adds unparalleled versatility, making JACKBIT a standout in best crypto casinos.

    Craps

    JACKBIT offers digital craps with provably fair outcomes, delivering fast-paced dice action. The intuitive interface and customizable betting options make it accessible for beginners and seasoned UK players in new online casinos.

    Live Dealer Games

    With over 250 live dealer games from Evolution Gaming, Pragmatic Play, and Ezugi, JACKBIT provides immersive experiences in blackjack, roulette, baccarat, and game shows like Dream Catcher and Crazy Time. High-definition streaming, multi-camera angles, and professional dealers make it a highlight of the best crypto casinos.

    Poker

    Poker fans enjoy variants like Casino Hold’em, Caribbean Stud, Three Card Poker, and Texas Hold’em, with daily tournaments offering cash prizes and leaderboards. JACKBIT’s poker offerings are a draw for strategic players in the best online casinos UK.

    Roulette

    From XXXtreme Lightning Roulette to classic European, American, and French variants, JACKBIT’s roulette selection is diverse, with high RTPs (up to 97.3%) and sleek graphics in the best No KYC casinos. Features like auto-play and bet history enhance the experience.

    Blackjack

    Blackjack enthusiasts explore numerous variants, including live dealer tables with side bets (Perfect Pairs, 21+3) and multi-hand options. High RTPs (up to 99.5%) and strategic depth make it a favorite in Anonymous Online Casino.

    Slots

    With over 5,000 slot titles, including progressive jackpots (Mega Moolah), Megaways (Bonanza), and classic fruit machines, JACKBIT’s best online pokies cater to all preferences. Popular titles like Tasty Bonanza, Rise of Olympus deliver thrilling gameplay with RTPs ranging from 95% to 98% in the best online casinos.

    Table Games

    Beyond poker, roulette, and blackjack, JACKBIT offers baccarat, sic bo, and hi-lo. These games feature RNG and live versions, with flexible betting limits (£0.10 to £5,000) to suit casual players and high rollers in the best online casinos UK.

    Digital Scratch Cards

    JACKBIT includes digital scratch card games, offering instant-win excitement with themes like treasure hunts and sports. High RTPs (up to 94%) and low stake best cryptos make them popular in new online Casinos.

    Mini-Games

    JACKBIT’s mini-games, such as Aviator, Plinko, and Mines, provide quick, crypto-friendly entertainment. Provably fair algorithms ensure transparency, appealing to UK players in best crypto casinos.

    Sportsbook

    JACKBIT’s sportsbook is a major draw, covering 140+ sports, including football, cricket, rugby, tennis, esports, and niche options like Gaelic hurling. With 82,000+ monthly live events, 75,000+ pre-match events, and 4,500+ betting types (e.g., over/under, handicaps), it offers competitive odds and in-play betting, making it a top feature in best online casinos UK.

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    Payment Options

    JACKBIT’s payment system is a cornerstone of its appeal in the best online casinos UK, offering a robust blend of cryptocurrency and fiat methods tailored for UK players. All transactions are fee-free, with instant crypto deposits and withdrawals, and fiat processing times are competitive.

    Cryptocurrencies (20+)

    JACKBIT supports an extensive range of cryptocurrencies, ensuring fast, secure, and private transactions for UK players:

    • Bitcoin (BTC): Minimum deposit $20, instant withdrawals, 1–5 minute processing.
    • Ethereum (ETH): Supports ERC-20 tokens, instant payouts, and low gas fees.
    • Tether (USDT): Stablecoin for low volatility, instant withdrawals.
    • Solana (SOL): High-speed transactions, minimal fees, 1–3 minute processing.
    • Ripple (XRP): Near-instant transfers, popular in Pay ID Casino.
    • Litecoin (LTC): A Fast alternative to Bitcoin, with low fees and instant payouts.
    • Binance Coin (BNB): Supports BEP-20 tokens, instant processing.
    • Cardano (ADA): Eco-friendly blockchain, quick withdrawals.
    • Dogecoin (DOGE): Fun and fast for small transactions, instant payouts.
    • USD Coin (USDC): Stablecoin with 1:1 USD peg, instant processing.
    • TRON (TRX): High throughput, low-cost transfers, 1–5 minutes.
    • Bitcoin Cash (BCH): Faster than Bitcoin, low fees, instant withdrawals.
    • Monero (XMR): Privacy-focused, ideal for an Anonymous Online Casino, instant payouts.
    • Chainlink (LINK): Supports DeFi integrations, quick processing.
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    Disclaimer

    General Disclaimer

    This content is for informational and entertainment purposes only. It does not constitute legal, financial, or professional advice. Information provided is based on public sources, research, and user feedback available at the time of writing. While we strive for accuracy, no guarantees, express or implied, are made regarding completeness or timeliness.

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    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/6dcee7c9-acff-4da4-9755-f9e074d09ee1

    The MIL Network –

  • MIL-OSI USA: Hear it from locals: State investment helps prevent and prosecute organized retail crime

    Source: US State of California 2

    May 6, 2025

    What you need to know: From October 2023 to December 2024, participants collected data on arrests, referrals, charges, convictions, and sentencing related to organized retail crime.

    Sacramento, California – Last month, Governor Gavin Newsom announced the results from $267 million in grants to 55 communities to hire more police and secure more felony charges against suspects. Proposed by the Governor and distributed by the Board of State and Community Corrections (BSCC), program participants collected data on arrests, referrals, charges, convictions, and sentencing related to organized retail crime. From October 2023 to December 2024, 88% of the 373 organized retail theft convictions were felonies. 

    The funding is split between two grant programs with unique applicants for each. The prevention program grantees compile arrest and referral data, while prosecution grant participants record charges, convictions, and sentencing. Future reporting may include updates on charges, convictions, and sentencing as individuals move through the criminal justice system. 

    Here is a snapshot of what leaders are saying across the state:

    Local elected officials 

    Mayor Mark Armstrong, City of San Ramon: “As of March 30, 2025, San Ramon’s Organized Retail Theft (ORT) Suppression Team has investigated 264 incidents of ORT crimes and made 119 arrests. They have referred 137 cases to Contra Costa County District Attorney for review, and participated in 6 multi-agency special operations. They have recovered more than $196,000 in stolen goods. The team has made a significant impact for major retailers like Ulta Beauty, Sephora, Target, Home Depot and Safeway. Ulta Beauty recently reported that 30% of all of their organized retail theft cases in northern California were solved or closed by the San Ramon ORT team.”

    Mayor Martha Guerrero, City of West Sacramento: “As Mayor of West Sacramento, I fully support the launch of the FastPass to Prosecution initiative being put forth by Yolo County District Attorney Reisig in partnership with our regional law enforcement partners. This collaboration is a critical step towards addressing a rise in retail theft negatively impacting the business communities throughout Yolo County. By streamlining the reporting and prosecution processes specific to habitual offenders, the FastPass initiative offers much needed assurance to the business community and will promote a safer consumer experience for residents. Through these partnerships, West Sacramento is investing in real solutions and will continue to champion innovative approaches to promoting public safety.”

    Supervisor Lynda Hopkins, Sonoma County Board of Supervisors President: “Retail theft has taken a real toll on our local businesses, but thanks to the Governor’s investment in preventing and prosecuting organized retail crime, we’re finally turning a corner. We’re hearing from business owners and residents who feel a renewed sense of safety and support. This is what it looks like when the state steps up as a true partner to local communities – and it’s making a difference.”

    Mayor Daniel Lurie, City of San Francisco: “People deserve to both feel safe and be safe in our city. Our administration is working every day to support our local businesses and energize our commercial corridors, and support from our state partners is critical to doing that work downtown and in communities across the city. Thank you to Governor Newsom for investing in the safety of San Franciscans.”

    Mayor Bapu Vaitla, City of Davis: “We commend Governor Newsom for his strong leadership in addressing the rise of organized retail crime through the ORT grant investment. This initiative directly strengthens local jurisdictions’ capacity to prevent and investigate complex retail theft operations that impact our local businesses and community safety. In Yolo County, state funding has enhanced our ability to conduct investigations and work closely with the District Attorney’s Office to ensure that offenders are held accountable. These targeted resources are helping disrupt criminal networks and restore confidence among retailers and residents alike.”

    Law enforcement leaders

    Ron Lawrence, Costa Mesa Chief of Police: “The Costa Mesa Police Department is grateful for the opportunity provided by the Governor’s Office and BSCC to launch a grant-funded initiative targeting organized retail theft, motor vehicle theft, and motor vehicle accessory theft. With this support, CMPD implemented high-visibility patrols, cutting-edge technology, and collaborative operations that resulted in a 31% reduction in organized retail theft and a 35% drop in vehicle-related crimes. This partnership has also enabled 18 operations, 205 arrests, expanded officer training, and successful collaboration with other agencies and retail partners to disrupt major theft rings.”

    Jonathan Arguello, Newark Chief of Police: “The Organized Retail Theft Grant has been a tremendous asset to the Newark Police Department in launching Newark’s Vehicle and Accessory Theft Prevention Program. It has enabled us to expand our deployment of Automated License Plate Readers in our city, significantly enhancing our ability to identify and apprehend those responsible for motor vehicle thefts and other crimes. This technology is critical in our continued efforts to protect Newark’s businesses, support our local economy, and keep our community safe.”

    Andrew Binder, Palo Alto Chief of Police: “The State’s Organized Retail Theft grant funding has made a real difference in our community. It has enabled us to strategically deploy additional officers in our high traffic retail areas, expand our automated license plate recognition network, and invest in a new technological alternative to high speed vehicle pursuits.  It has also deepened our collaborative relationships with local retailers and facilitated community policing. In no small part due to the initiatives supported by the ORT grant, we’ve experienced fewer overall retail thefts, coupled with an increase in the rate of suspect apprehension and the recovery of property. This program continues to be a success story for us.”

    William “Bill” Scott, San Francisco Police Chief: “The City and County of San Francisco was facing an epidemic of organized retail theft and motor vehicle accessory theft. The grant has enabled us to utilize tools like automated license plate reader cameras in strategic areas, a surge of retail theft blitz operations with increased staffing, and better coordination with other law enforcement agencies, as well as the San Francisco District Attorney’s Office. The support has greatly enhanced our ability to reduce theft related crimes and has been critical to our success.”

    Denton Carlson, San Ramon Chief of Police: “Organized retail theft goes beyond the financial loss for retailers. It impacts the quality of life in our community and is linked to criminal activities like drug trafficking and other illegal operations. This grant has allowed the San Ramon Police Department to strengthen our ability to combat Organized Retail Theft through state-of-the-art technological tools and the initiation of a suppression team, dramatically improving our collaborative efforts with local retailers and other law enforcement organizations. This behavior will not be tolerated in our community or by our organization, and this grant provided and continues to provide the resources the San Ramon Police Department needed to see that through.”

    Robert Jonsen, Santa Clara County Sheriff: “Organized retail theft is not a victimless crime—it threatens the safety, economic stability, and quality of life for everyone in our community. This critical grant funding has been a game-changer, empowering our task force to build strong partnerships with retailers and allied agencies, swiftly dismantle sophisticated theft rings, and send a clear message: Santa Clara County will not tolerate these crimes. Our team has made nearly 200 arrests and recovered close to $770,000. The results speak for themselves. We’re not just solving cases, we’re restoring public trust and protecting local businesses from serious financial harm.”

    Jeff Laugero, Stanislaus County Chief District Attorney: “The ORT Grant has been extremely helpful in strengthening partnerships and in obtaining additional follow up information that is crucial to the prosecution of these cases. The grant has also enabled us to increase our visibility. Our ‘Pay at the register or pay the consequences’ public messaging campaign sends the clear message that retail theft will not be tolerated in Stanislaus County. Those who commit these crimes will be held accountable.”

    David Marshall, Yolo County District Attorney’s Office Chief Investigator: “The direct file reporting option for retailers has been incredibly effective, with several retailers sharing their stored digital evidence and internal theft reports. This enables us to link offenders to multiple incidents, across various retailers, and to connect criminal associates. We’ve closed the gap between retailers and law enforcement – the trust we have been able to build has led to unprecedented partnerships.” 

    Local prosecutors

    Ryan Bal, Placer County District Attorney Investigator: “I have investigated Retail Theft for years – these funds have changed the landscape – allowing the Placer County District Attorney’s team to rapidly deploy our resources, identify those individuals engaged in organized retail theft, and ultimately protecting the safety of our citizens and the bottom line of our local retail partners.”

    Thien Ho, Sacramento County District Attorney: “The ORT grant has enabled our office to expand the prosecution of retail thefts through the vertical prosecution model. Our office is now better positioned to identify and prosecute upper-level offenders who orchestrate organized retail theft and recruit lower-level individuals to commit the crimes.”

    Brooke Jenkins, San Francisco District Attorney: “The organized retail theft vertical prosecution grant has been a game changer for my office. Because of this grant, our work with the San Francisco Police Department to combat rampant organized retail theft in our city has been strengthened, ensuring that perpetrators are held accountable and making our community safer.”

    Jeff Rosen, Santa Clara County District Attorney: “The Organized Retail Theft Vertical Grant has strengthened our ability to effectively combat the scourge of retail theft affecting our county. The grant has furthered our goal to become the organized retail theft intelligence hub for our county by collaborating closely with law enforcement, retailers and prosecutors in other counties to hold cross-jurisdictional thieves accountable to the greatest extent possible. A sign of the grant’s success is a recently filed 65 felony charge complaint against a group of thieves who stole over 150 times from Home Depots throughout 11 Northern California counties. Our county will continue to hold those who threaten our retailers, both big and small, accountable.”

    Erik Nasarenko, Ventura County District Attorney: “Thanks to Governor Newsom and the state’s ORT Grant, we’ve been able to dedicate a full-time prosecutor to fight organized retail theft in Ventura County. Just last year alone, we filed 124 cases involving 208 defendants, and recovering more than $500,000 in stolen goods. This grant has made a real difference in helping us hold offenders accountable and protect our businesses and communities.”

    This is the biggest reform of the California mental health system in decades and will finally equip partners to deliver the results all Californians need and deserve. Treatment centers will prioritize mental health and substance use support in the community like never before. Now, it’s time to roll up our sleeves and begin implementing this critical reform – working closely with city and county leaders to ensure we see results.

    Governor Gavin Newsom

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    MIL OSI USA News –

  • MIL-OSI United Kingdom: Security director convicted after working without a licence

    Source: United Kingdom – Executive Government & Departments

    Press release

    Security director convicted after working without a licence

    A man who both acted as director of a security company and worked as a front line security guard without a licence has been prosecuted.

    The director of a security company based in Cornwall has been ordered to pay over £1,600 after acting as both the director of a security company and as a security operative without a licence for either activity. 

    Dean Lanyon, director of Trouble Free Security Ltd, was questioned by Devon and Cornwall Constabulary at an event near Wadebridge on 6 July 2024. Trouble Free Security Ltd were providing security for the event and Lanyon was working there as a security operative, where he initially told police he held a Security Industry Authority (SIA) licence. 

    Police checked the SIA Public Register of Licence Holders, which showed that Lanyon was unlicensed, and referred this to the SIA. 

    Between 10 October 2024 and 31 October 2024, Lanyon failed to respond to repeated requests for information relating to Trouble Free Security Ltd. 

    SIA records showed that Dean Lanyon had never held an SIA licence, despite having made four historic applications to the SIA to obtain a licence where each had expired without payment.

    On 2 April 2025, Lanyon pleaded guilty to offences under both Section 3 and Section 19 of the Private Security Industry Act. He was ordered to pay a £400 fine for each offence, a victim surcharge of £320, and prosecution costs of £500, totalling £1,620.

    Kirsty Grant, Criminal Investigations Officer at the Security Industry Authority, said: 

    A vital part of the SIA’s role in protecting public safety is ensuring all security directors and operatives are adequately licensed to perform their roles. Dean Lanyon, despite knowing the SIA licensing requirements through his historic applications, decided to put people at risk by working without a licence. 

    Both the SIA and the police conduct regular inspection and enforcement operations across the country to make sure regulations are followed, and any unlicensed operatives are found. We would like to thank our partners in Devon and Cornwall Constabulary who brought this specific case to our attention.

    Background 

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.  

    The offences relating to the Private Security Industry Act 2001 mentioned above are:  

    • Section 3 – engaging in licensable conduct without a licence. 
    • Section 19 – obstructing SIA officials or those with delegated authority, or failing to respond to a request for information. 

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    Media enquiries

    For media enquiries only, please contact:

    SIA press office

    Updates to this page

    Published 7 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Middle East and North Africa Subcommittee Chairman Lawler Delivers Opening Remarks at Hearing on Counterterrorism

    Source: US House Committee on Foreign Affairs

    Media Contact 202-321-9747

    WASHINGTON, D.C. – Today, House Foreign Affairs Middle East and North Africa Subcommittee Chairman Michael Lawler delivered opening remarks at a subcommittee hearing titled, “Maximum Impact: Assessing the Effectiveness of the Bureau of Counterterrorism and the Path Forward.”

    Watch Here

    -Remarks-

    Good afternoon, and thank you to our witnesses for being here today. From the Houthis in Yemen to al-Shabaab in the Sahel to ISIS in Afghanistan, global terrorism remains a persistent and evolving threat to the safety and security of Americans both at home and abroad. Terrorism endangers lives, destabilizes regions, disrupts commerce, and undermines U.S. interests worldwide.

    While countering violent extremism has long required a comprehensive whole-of-government approach, the threat landscape has evolved, yet our counterterrorism strategy has not kept pace. Today, we examine the critical role of the Coordinator for Counterterrorism and the Bureau of Counterterrorism at the U.S. Department of State.

    Established by Congress in 1998, the Coordinator for Counterterrorism was created to serve as a central node for U.S. diplomatic efforts to combat terrorism abroad. Now housed within the Bureau of Counterterrorism, the Coordinator leads a team that advances U.S. counterterrorism policy and coordinates with partner nations globally.

    The Bureau’s work includes diplomatic engagement, designating terrorist entities, implementing targeted assistance programs, and training foreign law enforcement, border control, and judicial officials to identify, disrupt, and prosecute terrorist actors and networks. These overseas investments provide national security benefits at home.

    To succeed in today’s evolving environment, the Bureau must function effectively within the broader interagency framework, coordinating closely with partners such as the Department of the Treasury’s Office of Foreign Assets Control, the Department of Commerce’s Bureau of Industry and Security, and various intelligence and law enforcement agencies. A clearly defined mission and delineated authorities are essential to prevent duplication and conflict.

    Effective coordination is especially critical when confronting state sponsors of terrorism, particularly Iran. In 2024, Iran exported an estimated 587 million barrels of oil, a 10.75% increase from the previous year. These revenues likely support terrorist proxies, including Hamas, Hezbollah, and the Houthis.

    I’m especially interested in how the Bureau disrupts financial and trade networks fueling Iran’s terrorism, and whether our security assistance aligns with counterterrorism priorities. The Bureau can assess partner nation capabilities, but it’s unclear how these assessments influence funding decisions. For instance, Morocco and Lebanon face different threats but receive similar foreign military financing.

    We should consider whether the Bureau should have a more formal role in prioritizing security assistance when counterterrorism is the primary objective. At a time when adversaries like China and Russia seek to undermine U.S. leadership, it’s critical for Congress to strengthen the authority, mission, and effectiveness of the Coordinator for Counterterrorism.

    Through reauthorization, we must ensure every dollar spent and every diplomat deployed supports American safety and security. Under the Trump administration, we now have the opportunity to modernize our counterterrorism approach and chart a stronger path forward.

    Our witnesses today bring valuable experience from leading the Bureau and analyzing U.S. security policy. Their testimony will help identify structural challenges and key reforms needed from Congress.

    ###

    MIL OSI USA News –

  • MIL-OSI United Kingdom: A record 299,419 returns filed in the first week of the new tax year

    Source: United Kingdom – Executive Government & Departments

    Press release

    A record 299,419 returns filed in the first week of the new tax year

    Nearly 300,000 customers file their Self Assessment tax return for the 2024 to 2025 tax year at earliest opportunity.

    • Thousands of taxpayers filed their tax return on 6 April 2025.
    • People who file their Self Assessment tax returns early and are owed a tax refund can receive it sooner.
    • Customers can set up a budget payment plan at any time to make regular payments towards their tax bill.

    A record nearly 300,000 people have filed their tax return in the first week of the new tax year, almost 10 months ahead of the deadline, HM Revenue and Customs (HMRC) has revealed.

    Self Assessment customers can submit their tax return for the 2024 to 2025 tax year between 6 April 2025, the first day of the new tax year, and the deadline on 31 January 2026.

    Thousands more people are choosing to file their tax returns during the first week of the new tax year (6 to 12 April), with an extra 28,503 filing in 2025, compared to 270,916 people in 2020.

    There were 57,815 early filers on the opening day, which was a Sunday, compared to 67,870 people who filed on Saturday 6 April 2024. HMRC is encouraging people to file early so they know what tax they owe sooner, plan for any payments in advance and can avoid the stress of leaving it until January.

    Jade Milbourne, 34, runs a dog grooming salon with her business partner. They offer high-quality dog grooming and teeth cleaning services for dogs ranging from Chihuahuas to German Shepherds. Jade has been running the business for 5 years and believes the way to stay on top of her tax return each year is to stay organised.

    Jade said:

    Filing early means that I have plenty of time to pay my tax bill. I set aside money from my wage each month and pay it as soon as I can, but also have the flexibility and time to save up more money, if needed.

    I always find the more organised you are throughout the year, the less stressful it is to complete my tax return.

    Anyone who thinks they may need to complete a tax return for the 2024 to 2025 tax year can use the checker tool on GOV.UK to find out. New entrants to Self Assessment must register to receive their Unique Taxpayer Reference.

    Myrtle Lloyd, HMRC’s Director General for Customer Services, said:

    Filing your Self Assessment early means you can spend more time growing your business and doing the things you love, rather than worrying about your tax return.

    You too can join the thousands of customers who have already done their tax return for the 2024 to 2025 tax year by searching ‘Self Assessment’ on GOV.UK and get started today.

    Filing early will help with financial budgeting and spread the cost of the tax bill over the year. Customers can set up a budget payment plan to make either weekly or monthly direct debit payments towards their Self Assessment tax bill.

    In cases where tax has been overpaid, refunds can be claimed as soon as the return has been processed. Customers will be able to check if they are due a refund in the HMRC app. It also means people can take their time to complete their return, ensuring all the information submitted is accurate. This will result in fewer mistakes and potential penalties.

    HMRC has updated guidance on filing tax returns early and help around paying tax bills on GOV.UK.

    People may need to complete a tax return for the 2024 to 2025 tax year and pay any tax owed if they:

    • are newly self-employed with a total income over £1,000
    • are self-employed and earn below £1,000 and wish to have Class 2 National Insurance contributions treated as paid
    • have received any untaxed income over £2,500
    • are renting out one or more properties
    • claim Child Benefit and they or their partner have an income above £60,000
    • are a partner in a business partnership
    • have taxable income earned from savings and investments more than the £10,000 have dividend income of more than £10,000
    • have Capital Gains Tax to pay on assets that were sold for a profit above the Capital Gains threshold

    A full list of who needs to complete a tax return is available on GOV.UK.

    Criminals use emails, phone calls and texts to try to steal information and money from taxpayers. Before sharing their personal or financial details, people should search ‘HMRC phishing and scams’ on GOV.UK to check the sender or caller is genuine.

    Customers should never share their HMRC sign-in details. Someone could use them to steal from them or claim benefits or a refund in their name.

    Case Study

    ‘Being organised helps takes the stress out of completing a tax return’

    Jade Milbourne, 34, runs a dog grooming salon with her business partner. They offer high-quality dog grooming and teeth cleaning services for our four-legged friends. Jade has been running the business for 5 years and believes the way to stay on top of her tax return each year is to stay organised.

    Jade recalls feeling intimidated the first time she completed her Self Assessment tax return because she wanted to make sure it was correct. But experience and familiarity with the system means she now finds it stress-free and straight-forward to complete – as long as she leaves time to pay her tax bill.

    Jade says:

    I like to complete my tax return early, usually after our business books have been submitted by our accountant and I have the dividend confirmation statement. I stay organised by keeping digital records of my payslips and any other information I might need to include in my tax return.

    Filing early means that I have plenty of time to pay my tax bill. I set aside money from my wage each month and pay it as soon as I can, but also have the flexibility and time to save up more money, if needed.

    Jade’s advice for any business owners who are new to Self Assessment is to stay organised and keep on top of your records. She deals with invoices or paperwork as soon as possible and keeps digital records of everything.

    I always find the more organised you are throughout the year, the less stressful it is to complete my tax return.

    A video of Jade speaking about Self Assessment is available on YouTube.

    Why I Filed My Self Assessment Early: Jade’s Story

    Further Information

    Visit GOV.UK to find out more about Self Assessment and how to file a tax return.

    Breakdown of filing data:

    Date 24-25 SA returns 23-24 SA returns
    6 April 57,815* 67,870*
    7 April 64,505 36,432*
    8 April 49,162 50,428
    9 April 41,617 43,736
    10 April 36,373 36,678
    11 April 30,529 32,092
    12 April 19,418* 28,014
    Total 299,419 295,250

    *weekend days

    Sole traders and landlords with a qualifying income over £50,000 will be required to use Making Tax Digital (MTD) for Income Tax from 6 April 2026. This marks a significant change and individuals with qualifying income will need to keep digital records, use MTD-compatible software and submit quarterly summaries of their income and expenses to HMRC. These digital requirements will help businesses save time through more efficient record-keeping, reduce errors in tax calculations, and provide a clearer picture of their tax obligations throughout the year. HMRC is urging eligible customers to sign up to a testing programme on GOV.UK and start preparing now. Agents can also register their clients via GOV.UK.

    Pensioners are required to pay Income Tax on any taxable income, including their pension income, above their Personal Allowance threshold. There are different ways to pay any tax owed, depending on the individual’s circumstances, including:

    • if they already complete a Self Assessment tax return, they will need to report and pay via this route
    • if they have a PAYE tax code, HMRC will automatically collect any tax through their tax code

    Alternatively, if a pensioner does not already pay tax via Self Assessment or PAYE, HMRC will send them a Simple Assessment summary. The Simple Assessment will tell them how much Income Tax they need to pay and the deadline – usually by 31 January following the end of the tax year. HMRC produces the Simple Assessment from the information it holds along with information it receives from third parties such as bank and building societies. People do not need to do anything – there is no form to complete. More information about Simple Assessment is available on GOV.UK.

    It is important that customers let HMRC know if there are any changes in details or circumstances such as a new address or name, or if they are no longer self-employed or their business has closed. They should not assume someone else will update HMRC on their behalf.

    If customers no longer need to do Self Assessment, they will need to tell HMRC.

    Updates to this page

    Published 7 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: ICE, international law enforcement partners, conduct TRADEWINDS 2025 in Trinidad and Tobago

    Source: US Immigration and Customs Enforcement

    WASHINGTON D.C. – On April 29, U.S. Immigration and Customs Enforcement joined more than 1,000 service members, law enforcement professionals, government officials, and participants from 26 allied and partner nations gathered in Trinidad and Tobago to officially launch TRADEWINDS 2025—a multinational, multi-domain exercise sponsored by U.S. Southern Command and led by U.S. Army South.

    As part of the exercise, ICE Homeland Security Investigations, in collaboration with the Trinidad and Tobago Police Service, conducted a technical exchange on firearms trafficking investigations and evidence recovery, further advancing joint capabilities to combat transnational crime. TTPS Deputy Commissioner of Police Suzette Martin formally opened the proceedings in Port of Spain, joined by senior leaders from both nations’ defense and law enforcement communities, including Trinidad and Tobago Defence Force Lt. Col. Dwayne Edwards, U.S. Army Col. Christopher Johnes, and ICE HSI Caribbean Regional Attaché Rafael Quinquilla.

    Throughout the weeklong, Caribbean-focused exercise, ICE HSI worked closely with Trinidad and Tobago law enforcement counterparts to build capacity and strengthen operational collaboration. Activities included intelligence briefings on emerging firearms trafficking trends, instruction in advanced investigative techniques, hands-on evidence recovery exercises—including DNA and fingerprint collection—and a counter-human trafficking briefing with a case study.

    “Strategic partnerships with TTPS—including recent, high-impact operations with the Transnational Organized Crime Unit, Special Investigations Unit, and Special Evidence Recovery Unit—are essential to disrupting transnational criminal networks,” said ICE HSI Rafael Quinquilla. “ICE HSI deeply values the professionalism and partnership of our Trinidad and Tobago counterparts and looks forward to building on our shared successes as we continue the fight against firearms trafficking, transnational gangs, and organized crime.”

    ICE HSI’s support to TRADEWINDS 2025 is part of the ICE HSI-led Operation Hammerhead, a broader sustained initiative to combat firearms trafficking across the Caribbean. Using a comprehensive three-pronged strategy— investigative support, criminal analysis, and capacity building—ICE HSI works to identify, disrupt, and dismantle transnational criminal organizations smuggling firearms from the United States into the region.

    “TRADEWINDS 2025 represents the true essence of multinational cooperation,” said U.S. Army South Training and Exercise Director and TRADEWINDS 2025 Exercise Co-lead Col. Christopher Johnes. “By working hand-in-hand with the Trinidad and Tobago Defence Force, our Caribbean partners, and allied nations, we are not only building readiness but also reinforcing the bonds of trust and shared commitment to regional security and stability.”

    TRADEWINDS 2025 marked the 40th iteration of the exercise and united a diverse array of military, security, and law enforcement professionals from across the region. Conducted on the rugged terrain of the Chaguaramas Peninsula, the exercise provided a realistic and challenging training environment designed to enhance operational interoperability and strengthen enduring international partnerships.

    ICE HSI’s expertise in firearms trafficking and transnational crime was a critical contribution to the overall law enforcement component to the exercise.

    TRADEWINDS 2025 reaffirmed ICE HSI’s unwavering commitment to supporting law enforcement and government partners worldwide, advancing global security through integrated training, operational synergy, and whole-of-government cooperation.

    Learn more about ICE HSI’s law enforcement partnership missions on X, @ICEgov.

    MIL OSI USA News –

  • MIL-OSI USA: Secretary Noem Remembers Americans Killed by Illegal Aliens Driving Under the Influence

    Source: US Federal Emergency Management Agency

    Headline: Secretary Noem Remembers Americans Killed by Illegal Aliens Driving Under the Influence

    Department of Homeland Security (DHS) Secretary Kristi Noem and President Trump stand with the victims of illegal alien crimes and their families

    To watch the video please click here

    “Far too many American lives have been lost because of illegal aliens driving drunk, including Mathew Denice, Sarah Root, and so many others,” said Assistant Secretary Tricia McLaughlin

    “These Americans killed by drunk-driving illegal aliens should still be with us today, and we feel their absence in our schools and offices, at our dinner tables, and throughout our communities

    President Trump and Secretary Noem have reopened the VOICE Office to serve all victims of illegal alien crime and their families

    ” 

    The following names are just a handful of Americans whose lives were taken too soon at the hands of illegal aliens driving under the influence

    7-year-old Ivory Smith was killed in a crash caused by Joel Enrique Gonzalez Chacin of Venezuela in Texas in 2024

     
    8-year-old Maverick Martzen was killed in a crash caused by Karmit Singh of India in California in 2019

     
    10-year-old Alex “AJ” Wise Jr

    was killed in a crash caused by Rogelio Ortiz-Olivas of Mexico in Texas in 2024

     
    18-year-olds Taliyah Crochet and Rylan Oncale were both killed in a crash caused by Axel Flores-Cordova of Honduras in Louisiana in 2024

     
    19-year-olds Anya Varfolomeev and Nicholay Osokin were both killed in a crash caused by Oscar Eduardo Ortega-Anguiano of Mexico in California in 2021

     
    20-year-old Katie Abraham was killed in a hit-and-run crash caused by Julio Cucul Bol of Guatemala in Illinois in 2025

     
    21-year-old Sarah Root was killed in a crash caused by Eswin Mejia of Honduras in Nebraska in 2016

     
    29-year-old Grayson Davis was killed in a crash caused by illegal alien Jorge Peralta in Texas in 2024

     
    44-year-old Police Officer David Lee was killed by Ramon A

    Chavez-Rodriguez of Honduras in Missouri in 2024

     
    7-year-old Melissa Powell and her 16-year-old son, Riordan, were killed in a crash caused by Jose Guadalupe Menjivar-Alas of Honduras in Colorado in 2024

     
    70-year-old Robert Boles was killed in a crash caused by illegal alien Jorge Urbina Lopez in Texas in 2025

    On April 10, Secretary Noem relaunched the Victims of Immigration Crime Engagement (VOICE) office

    The VOICE office was shuttered by the previous administration, which left victims of alien crime without access to many key support services and resources

    The office was first launched in 2017 by the Trump administration as a dedicated resource for those who have been victimized by crime that has a nexus to immigration

     
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    MIL OSI USA News –

  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 1300 Illegal Aliens with Immigration-Related Crimes During the First week in May as part of Operation Take Back America

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

    MIL OSI USA News –