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Category: Crime

  • MIL-OSI Security: York County Men Sentenced to 30 Years in Fentanyl Distribution Scheme

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl.

    Evidence presented to the court showed that in August 2022, Hope sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, agents focused on a property in York County which they suspected was being used to manufacture illicit fentanyl pills.  On Oct. 19, 2022, agents executed a search warrant at a trailer on the property and found Gayton, Hope and two codefendants inside the trailer. Law enforcement immediately determined the trailer was being used as a clandestine lab. After clearing the trailer and rendering it safe to search, agents found multiple bags of powder and multiple containers containing approximately 160,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of cocaine, 690 grams of methamphetamine, and 1,500 grams of heroin.  In addition to the drugs, agents found several pill press machines, a large amount of cash, various drug paraphernalia.

    United States District Judge Sherri A. Lydon sentenced Gayton and Hope to 180 months imprisonment each to be followed by a term of court-ordered supervision. There is no parole in the federal system.

    This investigation 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The case was investigated by the Drug Enforcement Administration, and Bureau of Alcohol, Tobacco, Firearms and Explosives, and the York County Multijurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Elizabeth Major is prosecuting the case.

    ###

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Leader Of Drug Trafficking Organization Sentenced To Life In Prison

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Heath Lloyd Taylor, age 46, of LeFlore County, Oklahoma, was sentenced to life in prison for Drug Conspiracy.

    Taylor’s co-defendants were sentenced at hearings held between October 16, 2024, and April 25, 2025.  Seven members of the drug trafficking organization were sentenced for Drug Conspiracy:

    • Aaron Guy Key, age 47, of Poteau, Oklahoma (240 months);
    • Travis Austin Powers, age 38, of Anderson, South Carolina (168 months);
    • Mallory Nicole Laird, age 37, of Poteau, Oklahoma (130 months);
    • Terri Angela Stroud, age 53, of Spiro, Oklahoma (70 months);
    • Kandi Anne Hankins, age 43, of Idabel, Oklahoma (57 months);
    • Tracie Ann Sells, age 55, of Sallisaw, Oklahoma (41 months); and
    • Jeremy Paul Newman, age 47, of Poteau, Oklahoma (24 months).

    Five additional members of the drug trafficking organization were sentenced for Possession with Intent to Distribute Controlled Substances:

    • Taylor Dain Parnell Caldwell, age 35, of Poteau, Oklahoma (151 months);
    • Cody Wade Reece, age 34, of Poteau, Oklahoma (151 months);
    • Heather Leigh Brown, age 35, of McAlester, Oklahoma (87 months);
    • Whitney Marie Granite, age 37, of Spiro, Oklahoma (58 months); and
    • Randi Shawn Gann, age 35, of Heavener, Oklahoma (57 months).

    According to investigators, between August 2022 and November 2023, Heath Lloyd Taylor, who was serving time in the Oklahoma State Penitentiary, led a drug trafficking organization operating in the Eastern District of Oklahoma.  As part of that conspiracy, non-incarcerated members obtained, stored, and distributed over 25 kilograms of methamphetamine and approximately 465 grams of fentanyl from a base of stash houses.  The stash houses also served as a base of operations where the defendants funneled drug proceeds, stored drug trafficking assets, and obtained and stored firearms.

    This joint investigation was led by the Drug Enforcement Administration, working in cooperation with the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Oklahoma Department of Corrections Office of the Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and IRS Criminal Investigation.

    Additionally, several law enforcement agencies contributed at various stages of the investigation, including the Bureau of Indian Affairs, the District 16 Drug and Violent Crime Task Force, the District 18 Drug and Violent Crime Taskforce, the Poteau Police Department, the Spiro Police Department, the Choctaw Nation Lighthorse Police, the Seminole Police Department, the Pittsburg County Sheriff’s Office, the LeFlore County Sheriff’s Office, the Sequoyah County Sheriff’s Office, and the United States Marshals Service.

    “There should never be any doubt that there are countless victims of drug trafficking, and the violence associated with it,” said DEA Dallas Special Agent in Charge Eduardo A. Chavez, who oversees DEA operations in Oklahoma.  “Defendant Taylor and his associates took advantage of individuals and showed no concern for those who stood in their path of destruction.  Sentences of this nature are a win for our victims and a warning to drug traffickers.”

    “Drug trafficking and the illegal activity associated with it continues to threaten the safety of the general public throughout our communities.  Life in a federal prison should serve as a reminder to those who think they fly under the radar that they are and will continue to be our target.  ATF remains committed to working with our law enforcement partners to keep illegal substances out of our communities and investigating those responsible,” said ATF Special Agent in Charge Bennie Mims.

    “This was an outstanding joint investigation with our state and federal partners to dismantle and prosecute a complex criminal organization,” said OBN Director Donnie Anderson.  “We want this to send a strong message that we will aggressively pursue those who think they can safely run their criminal network while behind bars.”

    “The sentencings announced today conclude a months-long investigation and prosecution of a nefarious group that distributed large quantities of dangerous narcotics in and around the Poteau area,” said United States Attorney Christopher J. Wilson. “Thanks to the cooperative work of federal, state, tribal, and local law enforcement, Taylor and his co-defendants are off the streets and their drug operation has ended.”

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, and the Honorable Raúl M. Arias-Marxuach, U.S. District Judge in the United States District Court for the District of Puerto Rico, sitting by designation, presided over the hearings. Defendants are in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Erin Cornell and Jordan Howanitz represented the United States.

    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 –

    April 30, 2025
  • MIL-OSI USA: Bilirakis Shepherds Bipartisan Bill to Protect Victims of Non-Consensual Intimate Imagery through House

    Source: United States House of Representatives – Representative Gus Bilirakis (FL-12)

    Washington, DC:  This week, the House passed the TAKE IT DOWN ACT, a bill Congressman Gus Bilirakis has helped shepherd through the legislative process in the House.  This bill would criminalize the publication of non-consensual, sexually exploitative images—including AI-generated deepfakes—and require platforms to remove images within 48 hours of notice.  To see Congressman Bilirakis speaking on the House Floor in support of this important bill, click here.  This bill will also help address a problem that recently occurred in Pasco County.  The Pasco Sheriff’s Office acted quickly to investigate and arrest an elementary school teacher on child pornography charges.  However, during its investigation, the Pasco County Sheriff’s Office discovered that the teacher was using yearbook photos of his students to create AI-generated child erotica. While the individual was able to be charged for some of the images, there were many more images in his possession that the police were unable to charge him for. The TAKE IT DOWN Act will help to close this loophole.   The TAKE IT DOWN Act will protect and empower victims of real and deepfake NCII while respecting speech by:

    1. Criminalizing the publication of NCII in interstate commerce. The bill makes it unlawful for a person to knowingly publish NCII on social media and other online platforms. NCII is defined to include realistic, computer-generated pornographic images and videos that depict identifiable, real people. The bill also clarifies that a victim consenting to the creation of an authentic image does not mean that the victim has consented to its publication.
    2. Protecting good faith efforts to assist victims. The bill permits the good faith disclosure of NCII, such as to law enforcement, in narrow cases.
    3. Requiring websites to take down NCII upon notice from the victim. Social media and other websites would be required to have in place procedures to remove NCII, pursuant to a valid request from a victim, within 48 hours. Websites must also make reasonable efforts to remove copies of the images. The FTC is charged with enforcement of this section.
    4. Protecting lawful speech. The bill is narrowly tailored to criminalize knowingly publishing NCII without chilling lawful speech. The bill conforms to current First Amendment jurisprudence by requiring that computer-generated NCII meet a “reasonable person” test for appearing indistinguishable from an authentic image.

    “I am glad we are one step closer to protecting victims of online sexual exploitation. Giving victims rights to flag non-consensual images and requiring social media companies to remove that content quickly is a pivotal and necessary change to the online landscape,” said Congressman Gus Bilirakis (FL-12), who serves as Chairman of the Subcommittee on Commerce, Manufacturing, and Trade. “And by ensuring that AI-generated deep-fake content is included in these protections, Congress is showing its commitment to fighting 21st Century harms that are plaguing our children and grandchildren.  I applaud Representatives María Elvira Salazar (R-FL), Madeleine Dean (D-PA), Vern Buchanan (R-FL), Debbie Dingell (D-MI), August Pfluger (R-TX), and Stacey Plaskett (D-VI)  for their tireless work on this issue, as well as our entire Subcommittee for their efforts to ensure final passage in the House.  I encourage my Senate colleagues to expedite passage so it can be signed into law by President Trump.”

    While nearly every state has a law protecting people from non-consensual intimate imagery (NCII), including 30 states with laws explicitly covering sexual deepfakes, these state laws vary in classification of crime and penalty and have uneven criminal prosecution. Further, victims struggle to have images depicting them removed from websites, increasing the likelihood the images are continuously spread and victims are retraumatized.   In 2022, Congress passed legislation creating a civil cause of action for victims to sue individuals responsible for publishing NCII. However, bringing a civil action can be incredibly impractical. It is time-consuming, expensive, and may force victims to relive trauma. Further exacerbating the problem, it is not always clear who is responsible for publishing the NCII.  The TAKE IT DOWN Act has received widespread support from over 100 organizations, including victim advocacy groups, law enforcement, and tech industry leaders.  Leaders from both large and small social media platforms, dating apps, and tech organizations, the U.S. Chamber of Commerce, and Internet Works, are rallying behind the bipartisan legislation. RAINN (Rape, Abuse & Incest National Network), the nation’s largest anti-sexual violence organization, spearheaded a letter with 23 additional groups calling for the swift passage of this bill. The National Fraternal Order of Police has also sent a letter to Senate leadership endorsing the legislation. In November 2024, the Cyber Civil Rights Initiative, Microsoft, and National Center for Missing and Exploited Children (NCMEC) sent a letter to Senate and House leadership urging the passage of the TAKE IT DOWN Act.

     

     

     

    MIL OSI USA News –

    April 30, 2025
  • MIL-OSI USA: ICE Houston arrests criminal alien arsonist who has illegally entered US 3 times

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement Houston arrested David Gonzalez-Gallegos, a 40-year-old criminal alien from Mexico, April 25, following his release from the Texas Department of Criminal Justice Huntsville Unit state correctional facility. Gonzalez has illegally entered the U.S. at least three times and been convicted of arson, aggravated assault with a deadly weapon and driving under the influence.

    “For far too long, dangerous criminal aliens like Mr. Gonzalez have been permitted to trample on our nation’s immigration laws and then go on to prey on innocent law-abiding Americans,” said ICE Enforcement and Removal Operation Houston Field Office Director Bret Bradford. “Thanks to the current administration’s focus on restoring integrity to our immigration system and the unbelievable support that we’ve received from our law enforcement partners, we have been able to quickly identify and remove violent illegal aliens like him from the country and enhance public safety in our local communities.”

    Gonzalez illegally entered the U.S. on an unknown date and at an unknown location. He was encountered by the U.S. Border Patrol May 29, 2006, near El Paso, Texas, and returned to Mexico that same day. Gonzalez illegally reentered the U.S. on an unknown date and at an unknown location and wasn’t encountered again by U.S. immigration officials until Nov. 17, 2013, when he was arrested for arson with intent to damage a habitation or place of worship. Following Gonzalez’ conviction and sentence for arson, he was transferred into ICE custody and removed to Mexico July 20, 2015.

    Gonzalez illegally entered the U.S. for a third time on an unknown date and at an unknown location and was convicted of DUI in Mississippi June 15, 2021. He was encountered by ICE officers April 29, 2022, at the Dallas County Jail following his arrest for aggravated assault with a deadly weapon. On May 25, 2023, he was convicted of aggravated assault and sentenced to 3 years in prison at the Huntsville Unit. TDCJ transferred Gonzalez into ICE custody April 25, and he was taken to the Montgomery Processing Center in Conroe, Texas, where he remains pending his removal from the U.S.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas follow us on X at @EROHouston.

    MIL OSI USA News –

    April 30, 2025
  • MIL-OSI Security: Three Charged in Conspiracy to Steal and Sell Catalytic Converters

    Source: Office of United States Attorneys

    PROVIDENCE – Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars’ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.

    Kuron Mitchell, 25, of Newport, Alberto Rivera, 25, of Cranston, and Luis Aceituno, 27, of Providence, are each charged by way of a federal criminal complaint with interstate transportation of stolen property in excess of $5,000 and conspiracy to commit the same. Additionally, Aceituno is charged with filing false tax returns.

    According to charging documents, in January 2022, the Cranston Police Department began tracking patterns surrounding the thefts of catalytic converters. A criminal group was later identified as allegedly being responsible for more than 7,000 stolen catalytic converters in Southern New England and in the greater Boston area, valued at more than $2.4 million. It is alleged that many of the stolen catalytic converters were sold to a Providence company (identified in court documents as Company 1) that recycles catalytic converters. Depending on the model and type of precious metal component, the average scrap price for catalytic converters ranged from $300 to $1,500.

    Charging documents reflect that from at least January 2021 until November 2022, Rivera, Aceituno, Mitchell, and others canvassed neighborhoods and parking lots in search of unoccupied vehicles from which they could steal catalytic converters. Working in groups, they allegedly targeted vehicles in Rhode Island and Massachusetts, cut off the catalytic converters, and sold many of them to Company 1.

    An FBI analysis of Company 1’s databases seized during a court-authorized search of the business in February 2023, and a review of a database maintained by Rhode Island Attorney General Bureau of Criminal Identification, revealed that from 2021 to 2022, Rivera allegedly sold 19 catalytic converters and received $7,100; and Aceituno allegedly sold 2128 catalytic converters to Company 1 and received $699,735.

    In addition to his alleged participation in the conspiracy to steal and sell catalytic converters, it is further alleged that Luis Aceituno failed to disclose to the IRS income derived from the sale of catalytic converters in tax years 2021 and 2022. It is alleged that for tax years 2021 and 2022, Aceituno failed to report a total of $699,735 in income and failed to pay a total of $199,908 due to the IRS.

    Luis Aceituno appeared in U.S. District Court on Monday and was released on unsecured bond; Kuron Mitchell appeared in U.S. District on April 25, 2024, and was ordered released to home detention with GPS monitoring; Alberto Rivera is currently detained on charges unrelated to this matter.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    The case is being prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Julie M. White.

    The matter was investigated by the FBI, Cranston Police Department, Providence Police Department, IRS-Criminal Investigations, United States Marshal Service, National Insurance Crime Bureau, Newport Police Department, Fitchburg State University Police, Watertown Police Department, Canton Police Department, Attleboro Police Department, Fall River Police Department, and Department of Veterans Affairs- Office of Inspector General-Criminal Investigations Division.

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    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Bank General Counsel Sentenced to Four Years in Prison for $7.4 Million Embezzlement Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES BLOSE, 56, of Fairfield, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 48 months of imprisonment, followed by three years of supervised release, for offenses stemming from a decade-long embezzlement scheme at banks where he served as General Counsel and held other high-ranking positions.

    According to court documents and statements made in court, from approximately 2013 to January 2022, Blose was an attorney and held high-ranking positions, including General Counsel, at Hudson Valley Bank and Sterling National Bank.  From approximately January 2022, when Webster Bank acquired Sterling National Bank, until February 2023, Blose served as Executive Vice President and General Counsel and Corporate Secretary at Webster Bank.

    From approximately 2013 until Webster Bank discovered his scheme and his employment was terminated in February 2023, Blose defrauded his employers (“The Bank”) in various ways.  In certain commercial loan transactions where The Bank was the lender, Blose fraudulently retained for himself portions of closing costs, including legal fees.  In certain real estate transactions in which The Bank was the seller, Blose retained portions of the sale proceeds for himself.  For some of the real estate transactions, Blose created false documents in order to hide his theft from The Bank.  Blose also stole from The Bank in other ways.

    As part of the scheme, Blose used his attorney trust accounts to make personal expenditures, and to transfer funds to accounts in the names of business entities he created and controlled, and then used those funds for his personal benefit.  Through this scheme, Blose stole approximately $7.4 million from his employers, and used the stolen funds to purchase a vacation property on Kiawah Island in South Carolina, for construction of his Connecticut home, and for luxury vehicles, jewelry, private jets charters, multiple country club memberships, and other expenses.

    Judge Chatigny will determine restitution after additional court proceedings.

    On December 20, 2024, Blose pleaded guilty to one count of bank fraud and one count of engaging in illegal monetary transactions.

    Blose, who is released on a $250,000 bond, is required to report to prison on June 23

    This investigation was conducted by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation, and the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General.  Financial crimes investigators from Webster Bank assisted the investigation.

    This case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Norwalk Man Sentenced to 22 Months in Federal Prison for Trafficking Cocaine

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER ADAMS, 58, of Norwalk, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 22 months of imprisonment, followed by three years of supervised release, for trafficking cocaine in southwestern Connecticut.

    According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Rodney Canada, also known as “Supreme,” as the leader of a drug trafficking organization that was distributing large quantities of fentanyl, heroin, cocaine, and crack cocaine in Stamford and elsewhere in southwestern Connecticut.  The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Canada and others coordinated the street level distribution of narcotics, and that Canada sold bulk quantities of cocaine to Adams for further distribution.

    On March 8, 2024, Adams was arrested on related state charges after a court-authorized search of a Norwalk hotel room where he was living revealed approximately 80 grams of cocaine.  After Adams was released on bond in his state case, he resumed his narcotics trafficking activity.

    Canada and several other members of the conspiracy were arrested federally on May 14, 2024.  On that date, investigators conducted court-authorized searches at locations in Stamford, Norwalk, Bridgeport, and Darien and seized approximately three kilograms of cocaine, nearly 400 grams of raw fentanyl, more than 500 bags of fentanyl, five firearms, a bulletproof vest, and seven vehicles. 

    Adams was arrested federally on May 18, 2024.  On December 10, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine.  He has been detained since his arrest.

    Canada has pleaded guilty and awaits sentencing.

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

    The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.   

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Raising Awareness: Sexual Assault Aboard Aircraft

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

    Q: What should you do if you’re being attacked? 
    A: If someone is attacking you on the flight, Tarbert explains that the first thing you should do “is to make noise, make a ruckus, and tell the person to stop—and then notify the flight crew as quickly as possible to hopefully get reassigned to a new seat and to explain what happened so the flight crew can notify law enforcement on the ground to meet the aircraft when it lands.”

    Offenders may take advantage of the fact that some victims might not report an incident because they are embarrassed, don’t want to cause a scene, or try to convince themselves the assault was accidental.

    “If you need a reason to get out of your seat and find a flight attendant, you can use the excuse of going to the restroom to get up and talk to them. Or you can hit the flight attendant call button and when they come over you could say something like, ‘Hey, can I come back and get a water’ or ‘I would like to get another snack, and I’ll pay for it,’” said Tarbert. 

    Q: What should you do if you witness an attack? 
    A: Notify the flight crew as soon as possible.

    Q: Why is it important to promptly notify the flight crew if you’ve been attacked or witness an attack?  
    A: Timely notification to law enforcement is key—crime aboard aircraft is more difficult to investigate once days, or even hours, have passed following the incident since witnesses depart and recollections fade. The more advance notice the flight crew has, the more information they can provide to law enforcement to assist upon landing.

    “The ultimate authority on a flight is the flight crew and captain,” said Tarbert. “Their job is maintaining the safety and security of the flight until the aircraft lands. They’re the ones who are going to coordinate a response with law enforcement.”

    The flight crew can share information such as passenger flight manifests and seat numbers, incident timelines, and timezones in which the incident occurred, all of which can assist in the investigation.

    With timely notification, FBI agents and other law enforcement can also be on scene when the plane lands to conduct interviews, take subjects into custody, and offer victim services.

    This is important because gathering all parties relevant to an investigation can be challenging. “For many passengers, when they land, they’re just focused on getting to their destination and often don’t stick around at the gate,” said DArcangelis. Flight crew members also face time constraints to avoid delaying their next flight. 

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Man arrested over fatal Mitcham stabbing

    Source: United Kingdom London Metropolitan Police

    A man has been arrested following a fatal stabbing in Mitcham.

    Around 19:30hrs on Monday, 28 April, officers attended an address in Maple Close, Mitcham, alongside the London Ambulance Service. A 39-year-old man was treated at the scene for stab injuries. He was taken to hospital, where he sadly died.

    His next of kin have been informed and we await formal identification.

    A man, aged 24, has been arrested on suspicion of murder. He was taken into custody after attending a south London police station on the afternoon of Tuesday, 29 April.

    In light of the incident, patrols are being stepped up in the local area to provide reassurance to residents.

    Detective Chief Inspector Alison Foxwell, from Specialist Crime South – who is leading the investigation – said: “The victim’s loved ones are being supported by specially trained officers. They have our deepest sympathies following this terrible loss.

    “Anybody who witnessed the incident – or who has information – should contact the police on 101, quoting CAD reference 6812/28APR.

    “To remain 100 per cent anonymous, contact Crimestoppers on 0800 555 111.”

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Brooklyn, New York, Woman Sentenced to Four Years for Aiding and Abetting Armed Robbery of Hyde County Family Dollar Store

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

    NEW BERN, N.C. – A Brooklyn, NY woman was sentenced Wednesday to 4 years in prison for aiding and abetting in the armed robbery of a Family Dollar in Swan Quarter. On November 13, 2024, Victoria Michelle Cyren Clarke, 32, pled guilty to interference with commerce by robbery and aiding and abetting.

    According to court documents and other information presented in court, on Sunday, June 4, 2023, at approximately 9:00 p.m., Hyde County Sheriff’s Office (HCSO) received a call about an armed robbery at the Family Dollar, located at 13065 US Highway 264 in Swan Quarter. Two individuals entered the store brandishing firearms while demanding money. After retrieving over $2000 in cash from the store, the two individuals left and got into a car being driven by Clarke. A deputy with HCSO attempted to initiate a traffic stop on the vehicle after it was observed leaving the area at a high rate of speed. A high-speed chase ensued for approximately 18 miles with speeds in excess of 100 mph before the vehicle was finally stopped. In addition to the two armed robbers and Clarke, two children were unrestrained in the vehicle. Subsequent investigation revealed that Clarke bought both firearms used in the robbery and rented the get-away car.

    “The Hyde County Sheriff’s Office is committed to ensuring the safety of our residents and businesses,” said Sheriff Guire Cahoon. “The armed robbery at the Family Dollar in Swan Quarter was a serious crime that put innocent lives at risk, and we are grateful for the quick response of our deputies which resulted in the apprehension of the individuals involved, and we are grateful for the assistance of the FBI and the U.S. Attorney’s Office for their work on the case. Violent crime has no place in our community, and we will continue working tirelessly to protect the people of Hyde County.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. Hyde County Sheriff’s Office and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Julie A. Childress  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-12-FL-RJ-3.

    ###

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

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

    CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.

    Hector Linares, 47, a citizen of El Salvador, has been indicted on three counts. He has been charged with being a felon in possession of a firearm or ammunition, and for being an alien in possession of a firearm, for possessing a Smith & Wesson .40 caliber pistol and ammunition. In 2010, he was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine. Linares was also charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 24, 2023. The investigation preceding the indictment was conducted by the United States Marshals Service.

    Edil A. Martinez-Padilla, 38, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States twice with the last being April 24, 2013. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    Carlos Daniel Romero-Esborar, 39, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being April 27, 2012. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

    A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting the cases above.

    Additionally, Juan Tiul Xi, 26, a citizen of Guatemala unlawfully residing in Cleveland, has been indicted for allegedly submitting a sponsorship application with false statements to the Office of Refugee Resettlement (ORR). Tiul Xi encouraged and induced a 14-year-old female unaccompanied minor from Guatemala to illegally enter the United States. It is alleged that he used his sister’s identity for the girl to provide as an alias which he included on paperwork in an effort to obtain custody of her. This indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The ICE HSI and FBI Cleveland Division are jointly investigating with assistance from HSI’s attaché team in Guatemala. Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol M. Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Global: Putin’s three-day ceasefire isn’t a genuine move towards peace, but Ukraine has to play along

    Source: The Conversation – UK – By Natasha Lindstaedt, Professor in the Department of Government, University of Essex

    The Russian leader, Vladmir Putin, has announced a three-day ceasefire in Ukraine to commence on May 8, coinciding with the 80th anniversary of the Soviet Union’s victory in the second world war. The Kremlin says “all hostilities will be suspended” during this period and has made it clear it expects Ukraine to follow suit.

    Ukraine responded by calling for an immediate month-long ceasefire and questioned Russia’s commitment to lasting peace. In a post on social media, Ukraine’s foreign secretary, Andrii Sybiha, wrote: “If Russia truly wants peace, it must cease fire immediately … Why wait until May 8th?”

    The ceasefire announcement followed two important developments. On April 18, the US secretary of state, Marco Rubio, claimed that President Donald Trump was growing impatient and was likely to abandon peace efforts within days if there was no progress.

    Trump then made a rare rebuke of Putin on social media, writing “Vladmir, STOP” after a Russian air attack on Kyiv on April 24 killed 12 people and injured more than 80 others.




    Read more:
    Why is Donald Trump failing to bring peace to Ukraine like he promised?


    A temporary ceasefire allows Putin to do just enough to keep Trump thinking he is committed to a peace deal, hoping this will lead to eventual sanctions relief. But it also has clear benefits for Russia on the battlefield.

    Many aggressors use ceasefires to regroup, rearm and improve their positioning. Analysts have warned that Russia will use the pause to reorganise in order to pursue larger territorial ambitions, particularly in southern and eastern Ukraine.

    According to Ukraine, the broken “Easter truce” helped Russian forces in the Lyman sector of Donetsk Oblast regroup and launch a large-scale infantry assault shortly after its end. The Ukrainian president, Volodymyr Zelensky, says the Easter ceasefire was violated by Russia around 3,000 times.

    While Trump appears frustrated by these recent developments, he has remained committed to maintaining a solid relationship with Putin. And in spite of the fact that only 2% of Americans are sympathetic to Russia, Trump has done little to hide his admiration for the Russian leader.

    Bloomberg news examined more than 300 of Trump’s public comments and over 3,000 social media posts since August 2024 and found that Trump has been echoing Russian talking points. The latest evidence of this occurred just days ago.

    When asked by a journalist on April 25 about what concessions Putin has made in the negotiation process, Trump claimed his Russian counterpart was making a “pretty big concession” by not taking over all of Ukraine.

    And while most western leaders condemned the Russian invasion of Ukraine in 2022, Trump referred to it initially as “genius” and “savvy”.

    Trump not only respects Putin but sees their relationship as mutually beneficial. Putin has enticed Trump with potential investment opportunities in Russia, such as a Trump Tower project in Russia, and has supported his administration’s desire to take over Greenland.

    Though Putin occasionally flatters Trump, this is mostly to manipulate him. It was easy to see through Putin’s intentions with his commissioning of a laudatory portrait of Trump in the aftermath of his assassination attempt, standing triumphantly with the Statue of Liberty and American flag in the background. But, apparently, Trump was touched by it.

    This flattery seems to be working. Trump has recently announced that he supported Putin’s claims on Crimea, which Russia seized in 2014, representing a huge departure from decades of US foreign policy.

    By doing so, Trump is reneging on the 1994 Budapest Memorandum, where the US committed to support Ukraine’s sovereignty. This constitutes a breach of international law and will also make peace in Ukraine harder to achieve.

    The recognition of Russian sovereignty over Crimea is considered a red line for Ukraine and would be politically unpopular. Zelensky has made it clear that Crimea belongs to Ukraine, and that Russian annexation violates Ukraine’s current constitution. The constitution cannot be changed when the country is at war and under martial law.

    Ukraine’s limited options

    In spite of the unfavourable terms of any looming peace agreement, Zelensky has little choice at this point but to support a ceasefire. Nearly 90% of Ukrainians polled have faced stress due to the war and another poll, published in March, showed that 77% of Ukrainians back a ceasefire.




    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say


    The other issue is that Zelensky can no longer count on the US. And research from 2023 shows that for parties that have lost international support, moving towards a ceasefire is much more likely.

    With the US making clear that long-term support for Ukraine is not guaranteed, and Trump not approving a single military aid package since taking office, Zelensky has few options but to support a ceasefire agreement.

    Ceasefires are fairly common occurrences in conflict – over 230 ceasefires have taken place since 1990. But they are frequently broken. Russia in particular, has not been the most trustworthy partner in peace. According to Zelensky, Putin has broken 25 peace agreements over the past decade.

    This doesn’t leave one with much confidence that the latest ceasefire is a genuine move towards peace for Putin, or that the ceasefire will lead to anything more substantial.

    With Trump impatient to get a deal done rather than address the root cause of the conflict (Russia’s imperial ambitions), Russia will continue to manipulate the peace process and block future security guarantees for Ukraine.

    Putin is an expert at committing to agreements that he will renege on. By doing so, he can exact more concessions in the process, all the while blaming Ukraine for the breakdown in peace.

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

    – ref. Putin’s three-day ceasefire isn’t a genuine move towards peace, but Ukraine has to play along – https://theconversation.com/putins-three-day-ceasefire-isnt-a-genuine-move-towards-peace-but-ukraine-has-to-play-along-255463

    MIL OSI – Global Reports –

    April 30, 2025
  • MIL-OSI USA: Griffith Statement on National Fentanyl Awareness Day

    Source: United States House of Representatives – Congressman Morgan Griffith (R-VA)

    The United States of America recognizes April 29, 2025, as National Fentanyl Awareness Day. U.S. Congressman Morgan Griffith (R-VA) issued the following statement:

    “Families in Virginia’s Ninth District are far too familiar with the devastating impacts of illicit fentanyl on our communities. I will continue to push for federal policies that help the country tackle the fentanyl epidemic, such as my HALT Fentanyl Act. I would like to thank all local law enforcement officials and first responders who work to protect Virginia communities from the scourge of illicit fentanyl.”

    BACKGROUND

    Rep. Griffith is a chief sponsor of H.R. 27, the Halt All Lethal Trafficking (HALT) of Fentanyl Act. The HALT Fentanyl Act would permanently classify lethal fentanyl-related substances, also known as analogues, as Schedule I substances, closing a dangerous loophole traffickers are exploiting.

    The bill also enables a streamlined registration process for medical research into fentanyl-related substances.

    H.R. 27 passed the U.S. House of Representatives on February 6, 2025.

    ###

    MIL OSI USA News –

    April 30, 2025
  • MIL-OSI Europe: Grande Conférence with Nadia Murad, Nobel Peace Prize 2018

    Source: Universities – Science Po in English

    On 25 April 2025, for the last Grande Conférence of this academic year, Sciences Po welcomed the co-recipient of the 2018 Nobel Peace Prize – Nadia Murad. This event was introduced by Luis Vassy, President of Sciences Po, and moderated by Jeremy Perelman, Vice-President for International Affairs at Sciences Po.

    For 150 years, this school, that has been created after the defeat of France against Prussia, has been working on one issue: can democracies be more efficient than authocracies? Can good be more efficient than evil? And you, Nadia, have seen evil in the eyes.

    Luis Vassy, President of Sciences Po

    « Speaking here in front of you, working as an activist, and especially raising awareness of conflict-related sexual violence, is not a life I could have ever imagined for myself. […] I realised that my survival carried with it a responsibility, to share with the world what the women and girls were going through in captivity. »

    Nadia Murad

    Nobel Peace Prize 2018

    Nadia Murad was born and raised a Yazidi in the small village of Kocho in Northern Iraq. On 3 August 2014, the Islamic State (ISIS) began a genocidal campaign against the Yazidi ethno-religious minority in Iraq. Nadia Murad was 21 years old.

    Nadia Murad’s book in French, “Pour que je sois la dernière” (Fayard / Livre de poche). (credits: Livre de poche / Sandrine Gaudin pour Sciences Po)

    World leaders are well aware of the conditions that are associated with the onset of such atrocities, from the studies of previous genocides in Bosnia, Rwanda, Cambodia, the Holocaust, and the list goes on.

    Despite the warnings, the world watched in August 2014 as thousands of ISIS members, including many of our neighbours, brutally attacked Yazidis, village by village, murdering thousands of innocent men and elderly women, including six of my brothers and my mother.

    Young women, including myself, my sisters, my nieces, and my cousins, along with over 6,000 women and children, were forced into sexual slavery. ISIS imposed brutal policies on Yazadi women, viewing them as spoils of war.

    Nadia Murad

    After her captivity, she became a powerful voice for survivors of genocide and sexual violence. In 2016, she was appointed as a United Nations Goodwill Ambassador for the Dignity of Survivors of Human Trafficking.

    In 2018, Nadia Murad was co-awarded the Nobel Peace Prize, along with Congolese doctor Denis Mukwege, as she is a leading advocate for ending the use of sexual violence as a weapon of war and armed conflict. The same year, she published her memoir The Last Girl: My Story of Captivity, and My Fight Against the Islamic State (Virago) and launched a survivor-led NGO, Nadia’s Initiative.

    > Watch the full event:

    MIL OSI Europe News –

    April 30, 2025
  • MIL-OSI Security: Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of Los Angeles-Based Critic of China’s President

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

    LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.

    The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

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

    If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.          

    Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Licking County Man Sentenced to More Than 24 Years in Prison for Possessing Child Pornography, Making Notices with Plans to Sexually Abuse Young Boys

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

    COLUMBUS, Ohio – David Hamilton, 27, of Heath, Ohio, was sentenced in U.S. District Court to 293 months in prison for child pornography related crimes.

    According to court documents, Hamilton and a co-defendant communicated extensively and graphically about their intent to sexually abuse young boys, including boys to whom they could gain access. Their messages on the Telegram app discussed Hamilton’s plans to babysit an approximately 6-year-old boy and then drug him with an anti-depressant and sexually abuse him. Hamilton and his co-defendant also discussed starting a family of all boys whom they could sexually abuse together.

    When law enforcement officers executed search warrants at Hamilton’s home, they discovered a bag belonging to Hamilton containing two types of anti-depressants, children’s overnight diapers in a variety of sizes, lubricating jelly, condoms and stuffed animals.

    Court documents also detail that the FBI received an additional report from another minor male about Hamilton’s online exploitation activities. Law enforcement learned that Hamilton requested the minor produce images of child pornography for him. Hamilton gave the minor male his username and password to various platforms to upload the created content there, threatening the minor male if he did not comply. The minor male confirmed Hamilton was in online groups that raped, hurt, drugged and killed minors.

    On his electronic devices, Hamilton possessed thousands of videos and images of child sexual abuse, including exploitation material involving babies, toddlers and children.

    Hamilton pleaded guilty in August 2024 to making a notice for child pornography and possessing child pornography.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Licking County Sheriff Randy Thorp announced the sentence imposed on April 21 by Chief U.S. District Court Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski and Tyler Aagard are representing the United States in this case.

    # # #

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI: Huntress Debuts Industry-Disrupting Managed SIEM to Democratize Cybersecurity for Businesses of All Sizes

    Source: GlobeNewswire (MIL-OSI)

    COLUMBIA, Md. and SAN FRANCISCO, April 29, 2025 (GLOBE NEWSWIRE) — Huntress announced the general availability of its modern Managed Security Information and Event Management (SIEM) solution at the RSA Conference, introducing enhanced integrations for log sources and expanded compliance capabilities. Fully managed by Huntress’ 24/7 Security Operations Center (SOC), Huntress Managed SIEM removes the complexity, meaningless noise, and unpredictable costs that traditional SIEM products bring, turning the old model on its head and delivering much more than compliance.

    Huntress Managed SIEM enables customers to spot and neutralize threats earlier in the attack chain than they would with an Endpoint Detection and Response (EDR) solution alone. Another benefit – Managed SIEM customers experience a fast time to value after deployment, thanks to expert eyes on their environment from day one. For example, threat hunting performed by the Huntress SOC discovered an RDP brute force attack less than 15 hours after the customer deployed Huntress.

    Advancing its mission to make enterprise-grade cybersecurity accessible beyond the Fortune 1000, Huntress unveiled the general availability of its Managed SIEM with new and expanded functionality, including:

    • Enhanced log ingestion with 20+ new integrations, encompassing firewall, password management, and identity data sources, like 1Password, Keeper Security, Fortinet, Palo Alto Networks, pfSense, SonicWall, Sophos, Ubiquiti, WatchGuard, Barracuda Networks, LastPass, BitWarden, Duo, DNSFilter, and CloudGen.
    • 24/7 detection, response, and threat hunting for specific tradecraft led by Huntress’ elite SOC team to detect and neutralize noisy but effective threats like RDP brute force attempts that often go unnoticed.
    • Expanded detection rules, rapid data rehydration capabilities, and enhanced search speed up investigations and enable the Huntress SOC to remediate risks quickly.
    • Extended data retention up to 7 years for region-specific compliance, financial auditing, PCI-DSS mandates, Cybersecurity Maturity Model Certification (CMMC), and the Australian Signals Directorate’s Essential Eight.
    • Predictable, stable, and industry-disruptive pricing based on Huntress’ ability to store only the necessary data for threat hunting, investigation, and compliance.

    “Security incidents can happen in minutes, and protection shouldn’t be reserved only for companies with big budgets and teams. SIEM providers talk a big game with promises of a single pane of glass, actionable visibility, and improved compliance and security posture, but the reality is complexity, noise, and soaring storage costs. We dropped the big data-lake mentality and built our SIEM to store only the data required for threat hunting and compliance, which earned us a spot on Fast Company’s 50 Most Innovative Companies list. We are ready to unshackle security teams from lengthy integrations, customizing rules, and sifting through massive amounts of data looking for a needle in a haystack,” said Chris Bisnett, CTO and Co-founder of Huntress.

    Because the elite Huntress SOC already monitors threats 24/7 for millions of endpoints and identities, its Managed SIEM gives fast and effective herd immunity from emerging threat actor tradecraft. Anything caught for one organization helps Huntress’ SOC shut it down faster for the next.

    “Huntress Managed SIEM is incredibly beneficial as it seamlessly integrates information from firewalls, endpoints, and antivirus solutions, allowing us to see an incident’s full scope, rather than just isolated parts. We have been able to get our clients up and running quickly and provide detailed assessments and actionable remediation steps. Ultimately, Huntress Managed SIEM is an invaluable tool for our business. I’d confidently recommend it to anyone looking to enhance their cybersecurity capabilities, ensure thorough incident analysis, and support rapid recovery efforts,” said Dan Paquette, President of Key Methods.

    Additional Resources:

    About Huntress
    Huntress is the enterprise-grade, people-powered cybersecurity solution for all businesses, not just the 1%. With fully owned technology developed by and for its industry-defining team of security analysts, engineers, and researchers, Huntress elevates underresourced tech teams, whether they work within outsourced IT environments or in-house IT and security teams.

    The 24/7 industry-leading Huntress Security Operations Center (SOC) covers cyber threats for outsourced IT and in-house teams through remediation with a false-positive rate of less than 1%. With a mission to break down barriers to enterprise-level security and always give back more than it takes, Huntress is often the first to respond to major hacks and threats while protecting its partners and shares tradecraft analysis and threat advisories with the community as they happen.

    As long as hackers keep hacking, Huntress keeps hunting. Join the hunt at www.huntress.com and follow us on X, Instagram, Facebook, and LinkedIn.

    Huntress Contact:
    press@huntresslabs.com

    A video accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/315a5cde-01b3-4aa5-9eac-f9cc2ff39442

    The MIL Network –

    April 30, 2025
  • MIL-OSI Africa: Reward to help find missing constables 

    Source: South Africa News Agency

    The Ministry of Police has expressed has “grave” concern over the disappearance of three members of the South African Police Service (SAPS).

    This as police announced a R350 000 reward for information leading to the whereabouts of three missing police constables and the arrest of those behind their disappearance.

    “We have been briefed by the National Commissioner of the SAPS, General Fannie Masemola, who has assured us that every possible lead is being followed,” said Police Minister Senzo Mchunu.

    Masemola and the Deputy National Commissioner for Crime Detection, Lieutenant General Shadrack Sibiya, on Sunday met with the team involved in investigating the disappearance of three police officers.

    The delegation also met with the families of the three police officers.

    In a statement, the Minister said the families will continue to receive support and updates from the SAPS leadership. 

    “Our thoughts and prayers are with them during this incredibly difficult time. These are highly valued members of the South African Police Service. We want to express our gratitude for the support from the Premier of the Free State and MEC for Community Safety, Roads and Transport. We call on the community to assist law enforcement.

    “No piece of information is too small. These are our colleagues, our sons and daughters, and we must act as one in ensuring their safe return. The National Commissioner has announced that a reward of R350 000.00 is available for information which can lead to the whereabouts of our members and the whereabouts of those criminals that are behind their disappearance,” said the Minister.

    The Minister said he has full confidence in the team set up by the National Commissioner.

    “Anyone with information is requested to contact the investigating officer, Captain Chaacha Manga, on 082 527 6099”, said Minister Mchunu. 

    On Saturday, the National Commissioner appealed to members of the public for assistance in finding the missing constables.

    READ | SAPS Commissioner to meet investigating team and families of missing constables

    The two women, namely 30-year-old constable Keamogetswe Buys and 20-year-old constable Boipelo Senoge and 24-year-old male constable, Constable Cebekhulu Linda were travelling in a white VW Polo sedan from Bloemfontein to their area of deployment in Limpopo when they went missing.

    Their last known location was at the Engen garage near the Grasmere toll plaza on the N1 on Wednesday, 23 April 2025.

    “Their vehicle tracking device and cellphones have been off since the day of their disappearance. Their vehicle registration number is JCL 401 FS. A 24-hour Venue Operational Centre (VOC) has been established, and a full-scale search is underway with a high-level team of detectives and crime intelligence operators from Gauteng and the Free State have been mobilised to find them,” said the SAPS.

    At the time of their disappearance, the officers were off duty and did not make to their area of deployment.

    Meanwhile, the Commissioner said the team investigating the matter consists of highly skilled and experienced police officers from various disciplines within the SAPS.

    “These include seasoned expert detectives, crime and counter intelligence operatives, as well as members from the  Directorate for Priority Crime Investigations (DPCI) Tactical Operations and Management Section (TOMS) and other key specialised units including our cyber-crime unit.

    “We have pulled maximum resources together to find our young police officers safe, unharmed and alive, and this remains our key focus. The second focus of our investigation is to find those who are behind the disappearance of these members,” he said on Sunday. –SAnews.gov.za

    MIL OSI Africa –

    April 30, 2025
  • MIL-OSI Global: Ghana’s citizens have a right to protest: what does the law say about restricting it?

    Source: The Conversation – Africa – By Justice Tankebe, Professor of Criminology and Criminal Justice, University of Cambridge

    Ghana’s attorney general and minister of justice dropped charges against members of Democracy Hub, a civil society group, in February 2025, after four months of prosecution. The group had organised a protest in September 2024 against the widespread destruction and contamination of the country’s water bodies by persons and gangs engaged in illegal artisanal mining.

    Media reports alleged police harassment and use of excessive force during the three-day protest. The actions of the police and the courts were the latest in a history of suppression of the exercise of the right to protest. They are based on a military-era law that the Supreme Court declared unconstitutional three decades ago.

    The situation highlights the tension between the right to protest and lawful interference with those rights. As a criminologist and an expert in constitutional law, we argue that the tension can be minimised by considering four factors:

    • location and time

    • rights of others

    • target of protest

    • intentions of protesters.

    Right to protest in Ghana

    Ghana’s 1992 constitution guarantees the right to protest. However, as is standard practice in democracies, the constitution also allows these rights to be restricted on specified public interest grounds. Restrictions must be “reasonably required” in the interest of defence, public safety, public order, public health or the running of essential services.

    The challenge democratic societies face is managing the apparent tension between people’s fundamental rights to protest and the need, sometimes, to interfere with those rights in the larger public interest.

    While Ghana’s Supreme Court ruling in 1993 forbids any action that would deny protesters their right to protest, it had grey areas. For example, it did not offer clear guidance on what would make a restriction “reasonably required” and “reasonably justifiable in terms of the spirit of the constitution”.

    Ghana is a former British colony, and its law and legal system continue to be influenced by UK legal principles. So the UK can offer guidance. In 2021, in the case of Director of Public Prosecutions v Ziegler and others, the UK Supreme Court pronounced certain principles and factors that police, prosecutors and judges must consider.

    Location and time

    The UK court reasoned that the right to protest includes the right to choose when and where to hold the protest. The location or path of a protest will determine whether its message is received by the intended target and what impact it will have.

    The Ghanaian police and courts have often violated this principle when a protest is stopped because the location is a so-called “security zone”. The basis for this categorisation is not clearly specified or defined in law. The Ghana constitution specifies that any restriction of the right to protest must be contained in “a law”.

    Rights of others

    Ghanaian law does not allow protesters to obstruct traffic, cause confusion or disorder, or violate the rights and freedoms of other members of the public. But protests almost always do cause some interference with the rights of others.

    That’s not sufficient reason to interfere with the right to protest. According to the UK Supreme Court, the police and courts must establish the extent of the actual violation of citizens’ rights – such as how many people were likely to be inconvenienced.

    Target of protests

    Where there is obstruction, there must be evidence that it was not connected to the reasons for the protest. One accusation against the Democracy Hub protesters was that they blocked the entrance to a health facility. Had they blocked access to, say, an authority responsible for granting licences for artisanal mining, the police would not have been justified in arresting them. The police must also show that no alternative routes were reasonably available to the inconvenienced public.

    Intentions of protesters

    This factor requires the police and courts to consider whether a protest is intended to be peaceful. Cooperating with the police, such as notifying them about the intended protest, signifies a peaceful intent. The UK court notes that where a protest is intended to be peaceful and is, indeed, peaceful, protesters will have the right to resist police arrest.

    A fair hand

    The checklist is not exhaustive, but it puts an important obligation on the police and the courts not to interfere unreasonably with the fundamental rights of citizens. While the right to protest is not absolute, it remains fundamental in a democracy. Therefore, a restriction of the right cannot be absolute either. The restriction must be reasonable and proportionate.

    In short, the restrictions attached to the right to assemble and to protest are designed to do no more than restrict (limit or constrain), within reasonable limits, how, where and when the right may be exercised. They are not meant to destroy or undermine protesters’ ability to exercise that right to achieve their desired goals.

    Current Ghanaian police and judicial practice must change, along the lines of the UK Supreme Court’s ruling, to ensure the right to protest is not treated as less valuable or less important than the restrictions that may be applied to limit it.

    Henry Kwasi Prempeh, who co-authored this article, is a Ghanaian lawyer and educationist, and the current executive director of the Ghana Center for Democratic Development.

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

    – ref. Ghana’s citizens have a right to protest: what does the law say about restricting it? – https://theconversation.com/ghanas-citizens-have-a-right-to-protest-what-does-the-law-say-about-restricting-it-248049

    MIL OSI – Global Reports –

    April 30, 2025
  • MIL-OSI Russia: Students of SPbGASU won the international Olympiad in applied mechanics

    Translation. Region: Russian Federal

    Source: Saint Petersburg State University of Architecture and Civil Engineering – Saint Petersburg State University of Architecture and Civil Engineering – Team of the Faculty of Civil Engineering: Artem Grigoriev, Alexandra Leonova, Anastasia Zimovets, Nadezhda Ostrovskaya and Professor of the Physical-Mechanical Institute of SPbPU Artem Semenov

    Two teams from SPbGASU took part in the All-Russian Student Olympiad in Applied Mechanics with International Participation. One of them won, the other became a bronze medalist.

    The Olympiad was held with the support of the Ministry of Education and Science of Russia, the Association of Technical Universities and the Federal Educational and Methodological Association in the field of “Mechanical Engineering” at the Advanced Engineering School “Digital Engineering” of Peter the Great St. Petersburg Polytechnic University (PISh SPbPU). 29 teams from 14 regions of Russia, as well as from Belarus, Kazakhstan and Kyrgyzstan registered.

    The first place was taken by the team of the construction faculty of SPbGASU. It included Artem Grigoriev, Vladislav Laptev, Anastasia Zimovets and Alexandra Leonova. The leader was Associate Professor of the Department of Structural Mechanics Nadezhda Ostrovskaya.

    The team of the Automobile and Road Faculty took third place. It consisted of Ilya Zhdanov, Maxim Golubovich, Daniil Agapov and Nikita Gladkov. The leader was Alena Kolomeets, senior lecturer of the Department of Land Transport and Technological Machines.

    In the individual competition, third place went to Artem Grigoriev.

    As Nadezhda Ostrovskaya explained, the Olympiad was held from 1999 to 2020, and in 2025 it was resumed at the Advanced Engineering School of SPbPU (AES). The goals of the Olympiad are to revive the platform for interaction between gifted and talented students and their mentors in the field of applied mechanics, to introduce students to real enterprises of high-tech industries and Russian engineering software.

    In addition to the main program, where students were asked to solve six problems – three on theoretical mechanics and three on the strength of materials, all days were filled with interesting events. On the first day, an engineering competition for students took place, on the second day – excursions to the museum and laboratories of the St. Petersburg Polytechnic University, as well as to the enterprises of industrial partners. On the third day, master classes were held on the use of domestic software for various engineering purposes.

    Artem Grigoryev shared his impressions: “The tasks covered all sections of strength of materials and theoretical mechanics. To solve them, I had to recall many tasks completed during preparation – typical and advanced. I really liked that each task had a “key”, after finding which the task became much easier. I would like to express my deep gratitude to the organizers for the interesting program, as well as appreciation to my teachers Anna Olegovna Yulina and Nadezhda Vladimirovna Ostrovskaya, who helped me prepare, conducted interesting classes and thus inspired me to win.”

    “The high results of our students can be called a triumph of the SPbGASU engineering school, proof of the excellent training of our specialists in such fundamental disciplines as theoretical mechanics and strength of materials,” noted Nadezhda Ostrovskaya.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    April 30, 2025
  • MIL-OSI USA: Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

    Source: US State Government of Utah

    A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.

    According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.

    On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.

    On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    In February 2025, George pleaded guilty to one count of securities fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.

    MIL OSI USA News –

    April 30, 2025
  • MIL-OSI Security: Charlotte Man Pleads Guilty to Possessing AI-Generated Images of Minors Engaged in Sexually Explicit Conduct and Child Sexual Abuse Material

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

    CHARLOTTE, N.C. –Daniel Joseph Broadway, 53, of Charlotte, appeared in federal court today and pleaded guilty to possessing AI-generated images of minors engaged in sexually explicit conduct and child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.

    According to plea documents and today’s court hearing, on December 12, 2023, CMPD officers executed a search warrant at Broadway’s Charlotte residence. From the residence, officers seized nine electronic devices that were later forensically analyzed and found to contain images and videos depicting child sexual abuse material. Some of the images and videos in Broadway’s possession had been AI-generated and some had not. A forensic analysis of the devices revealed that Broadway possessed 8,661 images and two videos of non-AI CSAM. Broadway also possessed 20,292 images and videos of AI-generated CSAM. Many of the non-AI and AI-generated CSAM depicted prepubescent minors that were nude or partially clothed, lasciviously displaying their genitals or engaging in sexual intercourse with adults.

    Broadway pleaded guilty to possession and access with intent to view child pornography involving prepubescent minors and possession of obscene visual representations of the sexual abuse of children, each of which carry a maximum prison sentence of 20 years. Broadway was remanded into custody following his guilty plea. A sentencing date has not been set.

    In making today’s announcement, U.S. Attorney Ferguson thanked FBI and CMPD for their investigation which led to the guilty plea.

    Assistant U.S. Attorney Daniel Cervantes of the U.S. Attorney’s Office in Charlotte is prosecuting the case.

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

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Memphis Woman Sentenced in Health Care Fraud Scheme and Schemes to Defraud COVID-19 Relief Program

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

    Memphis, TN – A federal judge has sentenced Nakita Cannady, 49, to 14 months in federal prison to be followed by two years of supervised release for healthcare fraud and making false statements in connection with loan applications for the Covid-19 Relief Program.  The final sentencing hearing was concluded on April 4, 2025, with the entry of an order by Senior United States District Judge John T. Fowlkes, Jr. directing the defendant to pay more than $500,000.00 dollars in restitution to the victims.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the original federal indictment in the healthcare fraud case, Cannady owned and operated What About Us In-Home Healthcare, a home healthcare services business that purported to provide custodial healthcare services 24-hours a day, 7 days a week to mostly elderly patients. From May 29, 2017 through December 23, 2019, Cannady fraudulently billed Cigna Insurance for 24 hours a day of home healthcare when she knew the patients had only received 8 or 12 hours a day of home healthcare. Cannady was ordered to make restitution to Cigna Insurance in the amount of $193,508.10.

    According to the second federal indictment, from June 17, 2020 through April 15, 2021, Cannady submitted six fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications for four purported businesses she controlled, specifically: What About Us Childcare, What About Us Foundation, What About Us Adult Daycare, and What About Us In-Home Healthcare. Cannady’s loan applications contained false information concerning the dates of operation, gross revenues, costs of goods sold, number of employees, and amount of payroll related to the businesses. Cannady was ordered to make restitution to the Small Business Administration in the amount of $346,882.13.   

    “Those who exploit health care programs for personal gain will be held accountable to the fullest extent of the law,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office. “Health care fraud is a priority for the FBI, and we will continue to work with our partners to investigate those who prioritize greed over the well-being of others.”

    Interim United States Attorney Joseph C. Murphy, Jr. and Assistant United States Attorney Raney Irwin prosecuted this case on behalf of the United States. Assistant United States Attorney Christopher Cotten and former Assistant United States Attorneys Courtney Lewis and Murrell Foster also assisted in the prosecution of this case.  The FBI Nashville Field Office – Memphis Resident Agency and the Tennessee Bureau of Investigation investigated this case.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Former Memphis FCI Correctional Officer Sentenced to Federal Imprisonment for Bribery

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

    Memphis, TN – A federal judge has sentenced Bryan Miller, 32, a former correctional officer with the Memphis Federal Correctional Institution (FCI) to federal prison for bribery. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the information presented in court, beginning in December 2022, Miller began smuggling contraband into FCI Memphis while employed as a correctional officer for that facility.  Over a four-month period, he had received $19,500.00 as payment for his unlawful activities.

    In January 2024, Miller pled guilty to a one count information alleging that, as a public official, he accepted money in exchange for smuggling contraband items, including narcotics, into FCI Memphis, in violation of 18 U.S.C. § 201(b)(C). On April 10, 2025, United States District Judge Mark S. Norris sentenced Miller to a total of 12 months and 1 day of federal imprisonment, to be followed by two years of supervised release.  There is no parole in the federal system.

    This case was prosecuted by Deputy Criminal Chief Michelle Kimbril-Parks and investigated by the Federal Bureau of Investigation. 

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Prolific Fraudster Sentenced to 10 Years for Series of Schemes Costing Victims Millions

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

    HOUSTON – A 39-year-old Manvel resident who used his veteran status to perpetuate several financial crimes has been ordered to federal prison, announced U.S. Attorney Nicholas J. Ganjei.

    Antonio Jackson Jr. pleaded guilty Feb. 4.

    U.S. District Judge Lee Rosenthal has now ordered Jackson to serve 120 months in federal prison to be immediately followed by three years of supervised release. The court also ordered Jackson to pay a total of $1,974,145.63 in restitution to four different victims.     

    At the hearing, the court heard additional evidence about the various methods Jackson used to exploit his victims, including creating fake companies, submitting bogus tax records and even faking signatures of government officials and copying official government seals and emblems. In handing down the sentence, Judge Rosenthal highlighted Jackson’s wide-ranging criminal conduct and his ongoing commitment to defrauding both public and private victims. The court also noted that Jackson exploited his brief stint in the U.S. Army, which ended in a court-martial, as a way to deceive others under the guise of service.  

    From July 2020 to May 2021, Jackson submitted four false Paycheck Protection Program (PPP) loan applications. He claimed his business earned millions in revenue and paid hundreds of thousands in wages to more than 20 employees. In reality, Jackson fabricated tax returns, bank statements and other business records to support his false claims. The scheme resulted in losses of approximately $480,000.

    While awaiting trial, authorities uncovered three additional schemes Jackson committed. As part of his plea agreement, he admitted to defrauding a Washington D.C.-based federal credit union through a series of scam home improvement loans. Jackson also made false statements to obtain a Department of Veteran’s Affairs (VA)-backed loan. In addition, he defrauded Brazoria County taxpayers by falsely claiming disabled veteran status to receive property tax relief on his Manvel residence.

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

    The Small Business Administration and the Department of Veteran’s Affairs- Office of Inspector General conducted the investigation with the assistance of several local police departments. Assistant U.S. Attorneys Andrew Swartz and Thomas Carter prosecuted the case.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Texas Man Sentenced to 11 Years’ Imprisonment After Traveling to Utah to Sexually Abuse a 12-Year-Old

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

    SALT LAKE CITY, Utah – Carl William Wyckoff, 25, of New Boston, Texas, was sentenced to 135 months’ imprisonment and a lifetime of supervised release, after he traveled to Utah and sexually abused a 12-year-old victim.

    The sentence, imposed by U.S. District Court Chief Judge Robert J. Shelby, comes after Wyckoff pleaded guilty in November 2024 to transportation of a minor with intent to engage in criminal sexual activity.

    According to court documents and statements made at Wyckoff’s change of plea and sentencing hearings, Wyckoff began exchanging messages with a 12-year-old girl he met playing an online game. The messages between Wyckoff and the victim became sexual, and images were exchanged. Initially, Wyckoff believed the child was an adult, but after she disclosed her true age, Wyckoff continued exchanging sexual messages and images. Wyckoff admitted that between April 13, 2024, and April 15, 2024, he then traveled from Texas to Arizona and then transported the 12-year-old victim to Utah to engage in sexual activity with her.

    Acting U.S. Attorney Felice John Viti of the United States Attorney’s Office for the District of Utah made the announcement.

    The case was investigated by the FBI Salt Lake City Field Office.

    Assistant United States Attorney Chris Burton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

    Source: United States Attorneys General 13

    A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.

    According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.

    On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.

    On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    In February 2025, George pleaded guilty to one count of securities fraud.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week

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

    PHOENIX, Ariz. – During this week of enforcement operations from April 19, 2025, through April 25, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 110 cases in which aliens illegally re-entered the United States, and the United States also charged 110 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 11 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law. 

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Alex Esparaza Sanchez, et al: On April 22, 2025, Alex Esparza Sanchez, Nikolas Baldriche, Carlos Zuniga-Lizo, Sherman James-Guzman, and Benjamin Lopez-Barron were indicted for Conspiracy to Transport Illegal Aliens and Bringing in Illegal Aliens to the United States for Profit. According to the court documents, Esparza Sanchez, Baldriche and Zuniga-Lizo coordinated with James-Guzman and Lopez-Brown who picked up illegal aliens at the border in Yuma, Arizona. [Case Number: CR-25-00600-PHX-SMB]

    United States v. Hakeem Alberto Lucero-Parra: On April 22, 2025, Hakeem Alberto Lucero-Parra, an illegal alien from Mexico, was charged for illegally reentering the United States after previously being removed. According to the criminal complaint, after being arrested on local charges in Phoenix, Arizona, it was determined that Lucero-Parra had been previously deported after a conviction for Aggravated Assault and Attempt to Commit Kidnapping. [Case number: MJ-25-6149-PHX-ASB]

    United States v. Jacinto Medina-Palacios: On April 22, 2025, Jacinto Medina-Palacios, an illegal alien from Mexico, was charged for illegally reentering the United States after being previously removed. According to the criminal complaint, after being arrested on local charges in Phoenix, Arizona, it was determined that Medina-Palacios had been previously deported after a conviction for Carrying a Loaded Firearm while not the Registered Owner. [Case Number: MJ-25-6152-PHX-ASB]

    United States v. Teodoro Diaz-Ochoa: On April 23, 2025, a federal grand jury in Tucson returned a 5-count indictment against Teodoro Diaz-Ochoa, 44, of Mexico, for Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien. According to the charging documents in the case, Arizona Game and Fish Officers encountered Diaz-Ochoa in possession of a bolt action rifle while they were conducting a hunting without a license investigation. ATF agents also found a shotgun and ammunition at Diaz-Ochoa’s residence pursuant to a search warrant. Diaz-Ochoa was previously convicted of felony Attempted Sexual Assault and deported from the United States on April 22, 2016. [Case Number: CR-25-01989-TUC-JCH]

    Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-063_April 25 Immigration Enforcement

    # # #

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

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI Security: Former Army Soldier Convicted of Sexually Abusing a Child and Requesting a Sexually Explicit Photograph of a Different Child

    Source: Office of United States Attorneys

    SAVANNAH, GA: A jury convicted a local man previously stationed at Fort Stewart, Georgia, at trial for victimizing two children.

    Cedrick Demon Robinson, 42, Oxford, MS, was convicted of Aggravated Sexual Abuse of a Child and Attempted Production of a Visual Depiction of a Minor Engaging in Sexually Explicit Conduct following jury trial in the Southern District of Georgia, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia.  U.S. District Court Chief Judge R. Stan Baker presided over the two-day trial.

    “Protecting children from those who would abuse them and seeking justice for sexual predators remains one of our District’s highest priorities,” said Acting U.S. Attorney Lyons. “We will continue to seek justice for those who would victimize our most vulnerable citizens.”

    As described in courtroom testimony, in December of 2013, Robinson sexually abused a minor by fondling the child’s genitals when the child was merely nine years old. Later, in 2017, Robinson requested that another child text him a sexually explicit photograph when the child was fifteen years old.

    Robinson awaits sentencing upon the U.S. Probation Services completing a presentence investigation.

    “Mr. Robinson’s conviction is a testament to the diligent work of our special agents and prosecutorial partners at the United States Attorney’s Office,” said Department of the Army Criminal Investigation Division, Southeast Field Office, Special Agent in Charge Steven Ausfeldt. “Army CID will aggressively pursue anyone who would abuse or exploit our children.”

    The case was investigated by the Department of the Army Criminal Investigation Division’s Fort Stewart Office and prosecuted for the United States by the Southern District of Georgia Assistant United States Attorneys Michael Z. Spitulnik and Darron J. Hubbard. 
     

    MIL Security OSI –

    April 30, 2025
  • MIL-OSI United Kingdom: Universal Periodic Review 49: UK Statement on Lao People’s Democratic Republic

    Source: United Kingdom – Executive Government & Departments

    Speech

    Universal Periodic Review 49: UK Statement on Lao People’s Democratic Republic

    Statement by the UK’s Ambassador for Human Rights to the UN, Eleanor Sanders, at Lao PDR’s Universal Periodic Review at the Human Rights Council in Geneva.

    Thank you Mr Vice President.

    The United Kingdom welcomes the Lao PDR’s engagement with UN human rights mechanisms and its efforts to address human rights challenges. We are pleased with the inclusion of the Convention on the Elimination of All Forms of Discrimination against Women in Laos’ action plans.

    However, the UK remains concerned over restrictions on freedom of expression, assembly and religion. We are also concerned by limited land rights for vulnerable communities and the worsening issue of human trafficking linked to serious organised crime.

    We urge the Government to act on these issues and uphold its international obligations. In particular, we recommend that Laos;

    1. Takes immediate steps to protect and promote civic space, ensuring that all individuals can freely exercise their rights without fear of reprisal.

    2. Ensures that development projects respect the rights of affected communities, including noting the principle of free, prior and informed consent.

    3. Implements its international obligations under the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially women and children and to collaborate with regional and international partners to address this issue.

    Thank you.

    Updates to this page

    Published 29 April 2025

    MIL OSI United Kingdom –

    April 30, 2025
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