Category: Crime

  • MIL-OSI Economics: Identity fraud: BaFin warns consumers about “Investitions-Projekt Gas Profit App”

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about “Investitions-Projekt Gas Profit App” and the services it is offering. BaFin suspects the unknown operators, who are currently contacting consumers via email, of offering consumers financial, investment and cryptoasset services without the required authorisation.

    The unknown operators claim that their offer is from Baden-Württembergische Wertpapierbörse GmbH or Boerse Stuttgart Digital Custody GmbH. However, none of this information is correct. This is a case of identity fraud.

    BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomärkteaufsichtsgesetz).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Economics: Revolvo: BaFin additionally warns consumers about the website revolvo.cc

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    BaFin issued warnings on 5 March 2025 and 1 April 2025 about Revolvo and the websites revolvo.pro and revolvo.online, which have since been deactivated. The unknown operators are now using the website revolvo.cc. BaFin suspects the operators of the website of offering consumers financial, investment and cryptoasset services without the required authorisation.

    The unknown operators are contacting consumers, claiming that their offer is from Baden-Württembergische Wertpapierbörse GmbH or Börse Stuttgart GmbH. However, none of this information is correct. This is a case of identity fraud.

    BaFin is issuing this warning on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomärkteaufsichtsgesetz).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Security: Upstate Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl Conspiracy

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

    SPARTANBURG, S.C. —Travis Legg, 43, Woodruff, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and 4o grams of fentanyl.

    Evidence before the court established that in the late summer and fall of 2023, Legg worked with Maurice Canty to obtain over 500 grams of methamphetamine and over 40 grams of fentanyl for distribution. During the conspiracy, law enforcement surveilled a meeting where Canty distributed drugs to Legg, and Legg was found in possession of drugs upon his arrest in this case.

    Travis Legg faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision.

    United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Judge Coggins has previously sentenced Maurice Canty to 292 months of imprisonment for his role in the conspiracy.

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

    This case was investigated by Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Border Enforcement Security Task Force – Upstate South Carolina, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI: Best Online Casinos UK 2025: JACKBIT Rated As Top UK Casino Site

    Source: GlobeNewswire (MIL-OSI)

    LARNACA, Cyprus, April 26, 2025 (GLOBE NEWSWIRE) — The UK online gambling scene is thriving in 2025, with players seeking platforms that offer security, variety, and fast payouts. Amidst a sea of options, JACKBIT Casino stands out as the best online casino UK has to offer, earning a stellar 4.9/5 rating.

    CLICK HERE TO JOIN JACKBIT

    Our team rigorously evaluated countless UK casino sites, focusing on game diversity, bonuses, and user experience, to crown JACKBIT the top choice. Whether you’re spinning slots or betting on sports, JACKBIT delivers a seamless, privacy-focused experience tailored for UK players.

    In this review, we’ll explore why JACKBIT is the best UK casino online, detailing its features, pros and cons, joining process, selection criteria, and more. From its no KYC policy to instant crypto withdrawals, discover why it’s the best casino UK for 2025.

    A Closer Look At The Best Online Casino UK: JACKBIT

    JACKBIT Casino, launched in 2022 by Ryker B.V., has redefined the best online casino UK landscape with its player-centric approach. Licensed by Curacao eGaming, it offers a secure, regulated environment, though not under UKGC, appealing to privacy-focused UK players. It’s a KYC policy that allows anonymous play, a rarity among UK casino sites, ensuring quick registration without identity verification.

    With over 7,000 games, including slots, live dealers, and a robust sportsbook, JACKBIT caters to diverse tastes. Instant crypto withdrawals, processed in under 10 minutes, set it apart, while support for 17+ cryptocurrencies and fiat options like Visa ensures flexibility. The mobile-optimized site delivers seamless gaming on the go, making it a top best UK online casino.

    JACKBIT – Our Favorite Best Online Casino UK

    JACKBIT earns its title as the best online casino UK through a blend of generous bonuses, extensive games, and crypto-friendly features. New players receive a 30% rakeback and 100 free spins on their first deposit, with no wagering requirements—meaning winnings are instantly withdrawable. This offer, praised by UK players, boosts your bankroll for exploring slots or sports betting.

    CLAIM YOUR 30% RAKEBACK + 100 FREE SPINS + NO KYC!

    The no KYC policy is a game-changer, allowing anonymity, while its game library, powered by 85+ providers like NetEnt and Evolution Gaming, includes fan-favorite slots, live dealer tables, and sports betting on 140+ sports. Instant crypto withdrawals, under 10 minutes, align with UK players’ need for speed, making JACKBIT the best casino online UK.

    Pros And Cons Of JACKBIT – The Best UK Casino Site

    • Pros:
      • Over 7,000 games from top providers, catering to all preferences.
      • Instant crypto withdrawals processed in under 10 minutes.
      • No KYC policy for enhanced privacy, ideal for UK players.
      • Supports 17+ cryptocurrencies and fiat options like Visa, MasterCard.
      • 24/7 multilingual customer support, including English.
      • Generous bonuses, including 100 free spins with no wagering.
    • Cons:
      • Not regulated by UKGC, operating under Curacao license, which may concern some.
      • No dedicated mobile app, though the site is mobile-optimized.
      • Minor navigation issues reported on mobile by some users.

    While not UKGC-regulated, JACKBIT’s Curacao license ensures international standards, appealing to UK players seeking privacy and speed at the best UK casino.

    How To Join Jackbit – The Best Online Casino In UK

    Joining JACKBIT, the best online casino UK, is simple and privacy-focused:

    • Step 1: Visit JACKBIT: Go to the Official Website
    • Step 2: Register: Click “Register” and enter an email and password.
    • Step 3: Skip KYC: No identity verification needed, ensuring anonymity.
    • Step 4: Deposit: Choose Bitcoin, Visa, or another method, deposit $50+ for bonuses.
    • Step 5: Enter Promo Code: Use “WELCOME” (verify on promotions) for 30% rakeback and 100 free spins.
    • Step 6: Claim Bonus: Bonuses credited instantly.
    • Step 7: Start Playing: Explore games or sports betting.

    This process makes JACKBIT a top UK casino site for quick, hassle-free access.

    How We Selected the Best Online Casino in the United Kingdom

    Our selection of JACKBIT as the best online casino UK involved a thorough evaluation, mirroring UK player needs:

    • Licensing and Security: Curacao license, SSL encryption, and provably fair games.
    • Game Variety: Over 7,000 games, from slots to live dealers, cater to all.
    • Payment Options: Crypto and fiat support, with instant withdrawals.
    • Bonuses: Generous, no-wager offers like 30% rakeback and free spins.
    • Customer Support: 24/7 live chat, responsive to UK players.
    • User Experience: Mobile-optimized, intuitive design for seamless play.

    JACKBIT’s excellence in these areas, backed by user feedback, confirms its top spot.

    License And Security At JACKBIT – Ensuring A Safe Gaming Environment

    When choosing the best online casino UK, security is paramount, especially for UK players accustomed to the stringent standards of the UK Gambling Commission (UKGC). JACKBIT operates under a reputable Curacao Gaming License, a well-established authority in the global online gambling industry. This license mandates adherence to international standards for fairness, transparency, and player protection, ensuring a regulated environment that UK players can trust.

    The Curacao eGaming authority, one of the oldest licensing bodies, requires casinos to implement robust security measures. JACKBIT employs state-of-the-art SSL encryption to safeguard all data transmitted between players and the platform, protecting sensitive information like financial details and personal data from unauthorized access. This level of encryption is comparable to that used by major financial institutions, providing peace of mind for UK players.

    A standout feature for crypto enthusiasts is JACKBIT’s provably fair games, which allow players to independently verify the fairness of game outcomes using blockchain technology. This transparency is particularly appealing to those who prioritize trust and want assurance that games are not manipulated. Regular audits by third-party agencies further ensure compliance with fair gaming standards, reinforcing JACKBIT’s credibility.

    While JACKBIT is not UKGC-licensed, its Curacao license is widely recognized, and many reputable UK casino sites operate under similar offshore jurisdictions. The absence of UKGC oversight is offset by JACKBIT’s no KYC policy, which eliminates the need for identity verification, offering UK players enhanced privacy and faster account setup. This balance of robust security, regulatory compliance, and player anonymity makes JACKBIT a trusted best UK casino online for 2025.

    Bonuses And Promotions At JACKBIT – Unmatched Value For UK Players

    JACKBIT’s bonuses and promotions are a cornerstone of its appeal, positioning it as the best casino UK for value-driven players. Tailored to enhance the gaming experience, these offers provide UK players with significant opportunities to boost their bankroll and enjoy risk-free play.

    • Welcome Bonus: A Stellar Start
      New players are welcomed with a 30% rakeback and 100 free spins on their first deposit, with no wagering requirements. This means winnings from free spins or rakeback are instantly withdrawable, a rare feature among online casino in UK platforms. For example, a £100 deposit could yield £30 in rakeback plus spins on slots like Book of Dead, giving players a head start.
    • Weekly Giveaways: Ongoing Rewards
      JACKBIT keeps the excitement alive with weekly giveaways, offering a share of £8,000 ($10,000) in cash and 10,000 free spins. These promotions reward both new and regular players, ensuring continuous engagement and opportunities to win without additional deposits.
    • VIP Rakeback: Loyalty Pays Off
      The VIP program offers up to 30% rakeback, scaling with player activity. Loyal UK players benefit from personalized rewards, exclusive bonuses, and priority support, enhancing their experience at this top online casino UK.
    • Social Media Bonuses: Stay Connected
      By following JACKBIT on X, players can access exclusive bonuses and stay updated on limited-time offers. These social media promotions add an interactive element, appealing to tech-savvy UK gamblers.
    • Drops & Wins: Massive Prize Pools
      Partnering with Pragmatic Play, JACKBIT hosts Drops & Wins tournaments with a £1.6M (€2M) prize pool. Players can win random cash drops or compete in weekly slot and live casino tournaments, adding thrill to their gameplay.

    These promotions, praised across UK gambling forums, make JACKBIT a standout best online gambling site UK. The no-wager bonuses, in particular, set it apart, offering genuine value without restrictive terms, a key reason it’s the best UK casino site.

    CLAIM YOUR 30% RAKEBACK + 100 FREE SPINS + NO KYC!

    Casino Games At JACKBIT – A Diverse And Exciting Selection

    At the heart of any best online casino UK is its game library, and JACKBIT delivers with over 7,000 titles from leading providers, ensuring endless entertainment for UK players. Whether you’re a slot enthusiast, table game strategist, or sports betting fan, JACKBIT’s diverse offerings cater to all preferences.

    • Slots: A World of Themes and Features
      JACKBIT’s slot collection spans thousands of titles, from classic three-reel games to modern video slots with immersive graphics and bonus features. Popular picks include Book of Dead (96.21% RTP), Starburst (96.09% RTP), and Gates of Olympus (96.5% RTP), known for their high payouts and engaging mechanics like free spins and multipliers. Progressive jackpots like Mega Moolah offer life-changing win potential.
    • Table Games: Classic Casino Action
      For traditionalists, JACKBIT provides a robust selection of table games, including multiple variants of blackjack (e.g., Blackjack Classic, Multihand), roulette (European, French), baccarat, and poker (Texas Hold’em, Caribbean Stud). These games blend luck and strategy, appealing to UK players seeking skill-based challenges.
    • Live Dealer Games: Real-Time Thrills
      Powered by Evolution Gaming, JACKBIT’s live dealer section offers an authentic casino experience. Games like Lightning Roulette (with multipliers up to 500x), Infinite Blackjack, and game shows such as Crazy Time and Monopoly Live are streamed in HD, with professional dealers and interactive features that replicate a land-based casino vibe.
    • Sportsbook: Bet on Your Favorites
      JACKBIT’s sportsbook is a major draw, covering 140+ sports, including UK favorites like football (Premier League, Champions League), cricket, tennis, and eSports (CS:GO, Dota 2). With 82,000+ live events monthly and 75,000+ pre-match events, players enjoy competitive odds and diverse betting markets, from match winners to over/under bets.
    • Specialty Games: Quick and Fun
      For casual play, JACKBIT offers lottery games, scratch cards, and instant-win titles. These provide quick entertainment and the chance for instant prizes, ideal for breaks between intense gaming sessions.

    This extensive variety, regularly updated with new releases, positions JACKBIT as a leading casino online UK, catering to both casual and dedicated players.

    Casino Game Providers At JACKBIT – Partnering With Industry Leaders

    The quality of games at a best UK casino site hinges on its providers, and JACKBIT collaborates with over 85 industry leaders to deliver a premium gaming experience. These partnerships ensure fair, engaging, and visually stunning games for UK players.

    • NetEnt: Renowned for iconic slots like Starburst and Gonzo’s Quest, NetEnt delivers vibrant graphics, innovative features, and high RTPs, making their games a staple at top online casino UK platforms.
    • Evolution Gaming: The gold standard in live dealer games, Evolution offers immersive experiences with titles like Lightning Roulette and Infinite Blackjack, streamed in HD for an authentic casino feel.
    • Pragmatic Play: Known for Gates of Olympus and Wolf Gold, Pragmatic Play provides diverse slots and live games, enhanced by Drops & Wins promotions with massive prize pools.
    • Microgaming: Pioneers of progressive jackpots, Microgaming’s Mega Moolah and other slots offer life-changing wins, alongside a vast catalog of table games.
    • Play’n GO: Creators of Book of Dead, Play’n GO focuses on high-RTP slots optimized for mobile, ensuring seamless play on any device.

    Additional providers like Yggdrasil, Betsoft, and Red Tiger contribute to JACKBIT’s diverse library, ensuring cutting-edge graphics, fair outcomes, and regular updates. This collaboration solidifies JACKBIT’s status as the best casino online UK.

    Banking Methods at JACKBIT – Seamless Transactions for UK Players

    A crucial aspect of any best online casino UK is its banking system, and JACKBIT excels with a wide range of secure, convenient payment options tailored to UK players’ needs.

    • Cryptocurrencies: Speed and Privacy
      JACKBIT supports 17+ cryptocurrencies, including Bitcoin, Ethereum, Litecoin, Ripple, Tether, Solana, Cardano, Dogecoin, and more. Deposits and withdrawals are instant and fee-free, with no upper limits, ideal for high rollers. The no KYC policy ensures complete anonymity, a key draw for UK players seeking privacy at crypto gambling sites.
    • Fiat Methods: Trusted Options
      For traditionalists, JACKBIT accepts Visa, MasterCard, Bank Transfer, Google Pay, and Apple Pay. Deposits are processed instantly, while withdrawals may take 1-3 days, offering secure alternatives for those not using crypto. These methods align with UK preferences for familiar banking options.
    • Transaction Efficiency
      Crypto withdrawals, processed in under 10 minutes, are among the fastest in the industry, a standout feature for best UK casino online players. Fiat methods, while slower, maintain high security standards, with clear minimum and maximum limits to suit various budgets.

    JACKBIT’s hybrid banking system ensures flexibility, catering to both crypto enthusiasts and traditional players, making it a top UK casino.

    Customer Support At JACKBIT – Always There When You Need It

    Exceptional customer support is a hallmark of the best online casino UK, and JACKBIT delivers with a robust 24/7 service designed to meet UK players’ needs. Available via live chat in multiple languages, including English, Spanish, and French, the support team is trained to handle inquiries ranging from account issues to game-specific questions.

    • Live Chat: Instant Assistance
      Live chat is the fastest way to get help, with agents typically responding within minutes. This immediacy ensures minimal disruption to gameplay, whether resolving deposit issues or clarifying bonus terms.
    • Email Support: Detailed Solutions
      For complex queries, email support provides thorough responses, usually within 24 hours. This channel is ideal for detailed account or payment concerns, offering personalized solutions.
    • Comprehensive Resources
      JACKBIT’s detailed FAQ section covers account management, payments, bonuses, and more, while guides help new players navigate the platform. These resources empower UK players to find answers independently.
    • User Feedback
      UK players on platforms like Reddit praise JACKBIT’s support for its efficiency and friendliness, reinforcing its reliability as a best UK casino site.

    This comprehensive support system ensures JACKBIT remains a trusted online casino in UK.

    Best Online Casino Games At JACKBIT – Top Picks For UK Players

    With over 7,000 games, selecting the best at JACKBIT can be daunting. Here are standout titles across categories, popular among UK players for their high RTPs and engaging gameplay:

    • Slots:
      • Book of Dead (96.21% RTP): Egyptian-themed with free spins and expanding symbols.
      • Starburst (96.09% RTP): Vibrant graphics, expanding wilds for big wins.
      • Gates of Olympus (96.5% RTP): Tumbling reels, multipliers up to 500x.
    • Table Games:
      • European Roulette: 2.7% house edge, ideal for strategic play.
      • Blackjack Classic: Low 0.5% house edge with optimal strategy.
    • Live Dealer:
      • Lightning Roulette: Multipliers up to 500x add excitement.
      • Infinite Blackjack: Unlimited players, side bets for variety.
    • Sportsbook:
      • Football: Premier League, Champions League betting.
      • eSports: CS:GO, Dota 2 with live markets.

    These games, with high RTPs and engaging features, make JACKBIT a favorite at the best casino UK platforms.

    Best UK Online Casino Payment Methods

    JACKBIT’s payment options are tailored for UK players:

    • Crypto: Bitcoin, Ethereum, Litecoin for instant, private transactions with no fees.
    • Cards: Visa, MasterCard for secure, familiar deposits.
    • E-Wallets: Google Pay, Apple Pay for quick mobile payments.
    • Bank Transfer: Reliable for larger transactions, processed in 1-3 days.

    This flexibility ensures JACKBIT is a top UK casino for all players.

    Responsible Gambling at UK Casinos Online – Prioritizing Player Well-Being

    While JACKBIT operates under a Curacao license rather than UKGC, it prioritizes responsible gambling with robust tools to help UK players stay in control:

    • Deposit Limits: Set daily, weekly, or monthly caps to manage spending, preventing overspending and promoting financial discipline.
    • Session Reminders: Alerts notify players of play duration, encouraging breaks to avoid excessive gaming sessions.
    • Self-Exclusion: Options for temporary or permanent account suspension, allowing players to step back when needed.
    • Reality Checks: Pop-up notifications remind players of time spent, fostering mindful gaming habits.
    • Support Resources: Links to GamCare and BeGambleAware provide access to professional help for gambling concerns.

    These measures, combined with clear responsible gambling policies, demonstrate JACKBIT’s commitment to player safety, even without UKGC oversight. UK players can enjoy a secure, controlled gaming environment, reinforcing JACKBIT’s status as the best online casino UK.

    Winning Strategies At JACKBIT – Tips For Success

    Maximizing your success at JACKBIT, the best online casino UK, involves smart strategies tailored to its unique features. Here are expert tips to enhance your gaming experience:

    • Leverage No-Wager Bonuses: The 30% rakeback and 100 free spins have no wagering requirements, allowing immediate withdrawal of winnings. Use these to explore high-RTP slots like Book of Dead risk-free, boosting your bankroll.
    • Focus on High RTP Games: Prioritize slots like Starburst (96.09% RTP) or blackjack (99%+ with strategy) for better long-term returns, increasing your win potential.
    • Utilize Instant Withdrawals: JACKBIT’s crypto withdrawals, under 10 minutes, let you secure profits quickly, avoiding the temptation to reinvest winnings unwisely.
    • Research Sports Bets: For sportsbook fans, analyze team stats and form for informed bets on football or eSports, leveraging JACKBIT’s competitive odds for higher payouts.
    • Set Limits: Use deposit and session limits to manage your budget and playtime, ensuring gambling remains fun and sustainable.
    • Join Tournaments: Participate in Drops & Wins for a chance at £1.6M in prizes, adding excitement and potential rewards to your gameplay.

    These strategies, aligned with JACKBIT’s offerings, make it the best UK casino online for savvy players.

    JACKBIT Conclusion: The Best Online Casino UK

    After evaluating numerous UK casino sites, JACKBIT emerges as the best online casino UK for 2025. Its no KYC policy, instant crypto payouts, 7,000+ games, and no-wager bonuses set it apart. While not UKGC-regulated, its Curacao license, SSL encryption, and responsible gambling tools ensure a secure, rewarding experience. From slots to sports betting, JACKBIT caters to all UK players, making it the ultimate best casino UK.

    CLICK HERE TO JOIN JACKBIT

    FAQ: Best Online Casino UK – JACKBIT

    • Is JACKBIT legal for UK players?
      JACKBIT, licensed in Curacao, is accessible to UK players but not UKGC-regulated. Players should verify local laws to ensure compliance before joining.
    • What makes JACKBIT the best online casino in the UK?
      JACKBIT offers 7,000+ games, instant crypto payouts, no KYC, and no-wager bonuses, delivering a top-tier experience for UK players.
    • Does JACKBIT have a mobile app?
      No, but its mobile-optimized site provides seamless gaming on smartphones, with full access to games and features.
    • What payment methods are available?
      JACKBIT supports Bitcoin, Ethereum, Visa, MasterCard, Google Pay, and more, ensuring fast, secure transactions for UK players.
    • Are there bonuses for new players?
      Yes, new players get 30% rakeback and 100 free spins with no wagering, boosting their start at JACKBIT.
    • How does JACKBIT ensure game fairness?
      Curacao license, SSL encryption, and provably fair games ensure transparent, fair outcomes for all players.
    • Can I play without verifying my identity?
      Yes, JACKBIT’s no KYC policy allows anonymous play, simplifying registration and enhancing privacy for UK users.
    • What games can I play at JACKBIT?
      Slots, table games, live dealers, and a sportsbook with 140+ sports offer diverse options for UK players.
    • Is customer support 24/7 at JACKBIT?
      Yes, 24/7 live chat in English and other languages provides prompt, reliable assistance for all inquiries.
    • Does JACKBIT offer responsible gambling tools?
      Yes, deposit limits, session reminders, and self-exclusion options promote safe, responsible gaming for UK players.

    Email: support@jackbit.com

    Disclaimer: This press release is provided by the Jackbit. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.

    Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.

    Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer

    This content is for informational purposes only and does not constitute legal or financial advice. Ensure compliance with local gambling laws. The publisher is not liable for losses or consequences from using this information.

    Affiliate Disclosure

    Some links may be affiliate links, earning a commission at no cost to you. Recommendations are based on objective evaluation.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/44a272fd-3055-44b6-a3dc-a649b2557bdb

    The MIL Network

  • MIL-OSI Security: Maryland Man Admits to His Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Lester Luna, 30, of Hagerstown, Maryland, has admitted his role in a drug trafficking organization in Berkeley County.

    According to court documents, Luna was one of the members of the drug trafficking conspiracy that sold large quantities of fentanyl, heroin, and cocaine.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Magistrate Judge Michael John Aloi presided.

    Find the related case here: www.justice.gov/usao-ndwv/pr/34-indicted-expansive-drug-trafficking-operation

    MIL Security OSI

  • MIL-OSI Security: Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President

    Source: Office of United States Attorneys

    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

  • MIL-OSI Security: 239 charged in new cases related to SDTX’s continuing efforts to secure southern border

    Source: Office of United States Attorneys

    HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.  

    As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.

    Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.

    In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.

    Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.

    In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.

    The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI

  • MIL-OSI Security: Ansonia Man Admits Trafficking Narcotics in and around Bridgeport

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that EVERARD BOOTHE, also known as “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver, 41, of Ansonia, pleaded guilty today in Bridgeport federal court to a narcotics trafficking offense.

    According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Boothe, Christian Pichardo, and others as significant distributors of fentanyl, heroin, cocaine, crack, and narcotic pills in and around Bridgeport.  During the investigation, investigators intercepted calls and text messages between Boothe, Pichardo, their associates, and their drug customers over court-authorized wiretaps, and made controlled purchases of narcotics from members of the conspiracy.

    Boothe was arrested on related state charges on August 3, 2023.  On that date, a search of his residence revealed more than 40 grams of fentanyl, approximately 10 grams of heroin, and items used to process and package narcotics for street sale.

    On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Boothe, Pichardo and six alleged co-conspirators with controlled substances offenses.

    Boothe pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  He is scheduled to be sentenced on July 18 in Hartford.

    Boothe has been detained since his arrest.

    Pichardo has pleaded guilty and awaits sentencing.

    This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck and 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

  • MIL-OSI Security: Toronto — Man arrested under terrorism peace bond provisions

    Source: Royal Canadian Mounted Police

    The RCMP Central Region (Ontario) Integrated National Security Enforcement Team (INSET) has arrested a 32-year old male suspect for allegedly attempting to leave Canada to join a terrorist group.

    On April 19, 2025, the Director of Public Prosecutions and Deputy Attorney General of Canada consented to the laying of an information commencing the terrorism peace bond application process pursuant to section 810.011 of the Criminal Code.

    The Ontario man made a first appearance at the Ontario Court of Justice in Brampton on April 20, 2025 and will be scheduled to attend court at a later date. The suspect remains in custody.

    GTA/SW INSET would like to thank Peel Regional Police, Canada Border Services Agency, Public Prosecution Service of Canada and Pacific Region INSET for their collaboration on this successful investigation.

    The RCMP has a mandate under the Security Offences Act to investigate criminal offences that threaten Canada’s national security, including terrorism, foreign actor interference, and threats to critical infrastructure.

    Threats to Canada’s national security are a priority for the RCMP.

    There is currently a section 517 ban in place. The ban captures information (including the name of the individual), evidence, or representations made at the bail hearing. Bail conditions and any evidence or materials relied upon at the hearing are prohibited from disclosure.

    MIL Security OSI

  • MIL-OSI Security: Missouri Sex Offender Sentenced to 27+ Years in Prison for New Child Pornography Offense

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a registered sex offender from St. Francois County, Missouri to 293 months in prison after the man was caught again with child sexual abuse material.

    Judge Autrey added three more years to David Russell Darr Jr.’s sentence because he violated his supervised release in a 2010 case in which he pleaded guilty to production of child pornography.

    Darr, 35, of St. Francois County near Farmington, pleaded guilty in June to one count of receipt of child pornography. The investigation into Darr began in February of 2023, when the Missouri State Highway Patrol received four separate CyberTipline reports from the National Center for Missing and Exploited Children. Three tips indicated that Darr had uploaded child sexual abuse material (CSAM) and the fourth showed that he sent an image containing CSAM to someone on Instagram, his plea agreement says. A search of his room located a microSD card taped under his bed that also contained CSAM, with more found later on a cell phone, the plea says.

    The Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Tiffany Becker 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 the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
     

    MIL Security OSI

  • MIL-OSI Security: San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

    Source: Office of United States Attorneys

    LOS ANGELES – A San Gabriel Valley woman was charged today in a four-count federal grand jury indictment alleging she imported and sold counterfeit luxury goods, including Gucci, Louis Vuitton, and others.

    Chaoyan Zhang, 33, of San Gabriel, is charged with four counts of trafficking in counterfeit goods or services.

    Her arraignment is scheduled for May 8 in United States District Court in downtown Los Angeles.

    According to court documents, in February 2025, law enforcement learned that Mitchelle Inc., where defendant worked, was importing and distributing counterfeit luxury goods. The business was located inside a superstore in San Gabriel.

    Amongst the counterfeit items allegedly trafficked were luxury-brand clothing, accessories, and other items, including Gucci, Valentino, Chanel, Christian Dior, Louis Vuitton, among others. The boxes listed Hong Kong as the sender location. Zhang allegedly sold approximately nine counterfeit luxury brand items to a buyer for approximately $490.

    Zhang was arrested on April 9 on a federal criminal complaint. Law enforcement seized all counterfeit items from Mitchelle Inc., which – had they been the genuine article – would have been valued at approximately $1 million.

    Indictments contain allegations.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Zhang would face a statutory maximum sentence of 10 years in federal prison for each count.

    Homeland Security Investigations’ (HSI) Global Trade Investigations Trade Fraud Group is investigating this matter.

    Assistant United States Attorney Joshua J. Lee of the General Crimes Section is prosecuting this case.       

    MIL Security OSI

  • MIL-OSI Security: South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest

    Source: Office of United States Attorneys

    SANTA ANA, California – A South Bay man pleaded guilty today to a federal criminal charge for forcing a fentanyl-addicted woman to work for him as a prostitute in Orange County, then raping her and abandoning her in the Angeles National Forest.

    Leslie Anthony Bailey, 33, of Wilmington, pleaded guilty to one count of sex trafficking by force and coercion. He has been in custody since March 2024.

    According to his plea agreement, in February 2022, Bailey exchanged messages with a victim on a social media platform. The victim told Bailey she was in a treatment facility for fentanyl addiction and was experiencing withdrawal symptoms. Bailey offered to pick her up and provide her with fentanyl.

    On February 5, Bailey picked the victim up from the facility, took her to buy fentanyl pills, then brought her to his then-residence in Long Beach, where he provided some of the fentanyl pills.

    The next day, Bailey drove the victim from his Long Beach home to an area in Anaheim that is known for prostitution. Bailey told the victim he expected her to engage in sex acts for money and that she would provide him the money she earned from those acts. Bailey also told the victim he would provide more fentanyl to her after she completed the sex transactions. After the victim engaged in approximately four or five sex transactions, Bailey gave her more fentanyl pills and drove her back to his Long Beach residence.

    On February 7, Bailey prevented the victim from leaving his home and threatened to beat her up if she attempted to leave again. Later that day, he again drove her to Anaheim to engage in prostitution, after which time he provided her with more fentanyl.

    On February 8, the victim asked Bailey to drive her back to the drug treatment facility in Los Angeles. Although he promised her that he would do so, Bailey instead drove the victim to a remote area in the Angeles National Forest, ordered her out of the car, punched and kicked her, then raped her, ultimately driving away and leaving her there.

    Bailey further admitted in his plea agreement that in March 2023 he used social media to recruit another victim to work for him as a prostitute. In March and April of 2023, this victim worked for Bailey as a prostitute in Los Angeles, Orange, and San Diego counties. Bailey admitted that at times, he used force and threats of force to exert control over her.

    United States District Judge John W. Holcomb scheduled a July 18 sentencing hearing, at which time Bailey will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

    Homeland Security Investigations (HSI), the Orange County Human Trafficking Task Force, and the Los Angeles County Sheriff’s Department investigated this matter. The Task Force includes HSI, the FBI, the Anaheim Police Department, the Irvine Police Department, the Santa Ana Police Department, and the California Highway Patrol.

    Assistant United States Attorney Kristin N. Spencer of the Orange County Office is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Former District Employee Sentenced for Extorting Money from Low-Income Individuals to Process Assistance Applications

    Source: Office of United States Attorneys

    WASHINGTON— Ruth Nivar, 57, a former D.C. Department of Human Services employee, was sentenced today in U.S. District Court to 24 months in federal prison for extorting money from low-income individuals to process applications for public assistance programs, even though it was part of her job responsibilities to do that work free of charge.

    The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division, and the District of Columbia Inspector General Daniel W. Lucas.

    Nivar pleaded guilty on January 13, 2025, to one count of Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. In addition to the 24-month prison term, Chief Judge James E. Boasberg ordered Nivar to serve 12 months of supervised release.

    According to court documents, beginning at least since 2018 and continuing through at last May 2023, Nivar used the authority of her public office to obtain money from public assistance applicants to which she was not entitled. Nivar preyed on impoverished, largely non-English speaking individuals who lacked the resources to navigate what can be the complicated process of obtaining health care coverage from the government. In 2022, after Nivar understood that law enforcement may have become aware of her scheme, she added an accomplice, a civilian who did not work for the D.C. government, to assist in the extortion scheme.

    Because Nivar worked on public assistance programs for the D.C. government, Nivar was able to provide information to her accomplice about eligibility requirements for applicants – including certain documents that needed to be submitted with applications – as well as information about applicants from the internal DHS database, including historical benefits information, status of benefits, identity verification, and dependent information. The accomplice then created online accounts and submitted application materials for health care coverage on behalf of the individuals they extorted. Nivar told individuals to pay her accomplice, who would then split the monies evenly with Nivar, even though it was Nivar’s duty to provide all these services for the community free of charge.   

    The accomplice, Yessica Moya, pleaded guilty in the same case on January 8, 2025, to one count of aiding and abetting Hobbs Act extortion under color of official right and to one count of conspiracy to commit Hobbs Act extortion under color of official right. Her sentencing hearing is pending.

    This case was investigated by the FBI Washington Field Office and D.C. Office of Inspector General. It is being prosecuted by Assistant United States Attorneys Madhu Chugh and Will Hart of the Fraud, Public Corruption, and Civil Rights Section.

    24cr222

    MIL Security OSI

  • MIL-OSI Economics: Panel established to review EU duties on battery electric vehicles from China

    Source: World Trade Organization

    DS630: European Union — Definitive Countervailing Duties on New Battery Electric Vehicles from China

    China submitted its second request for the establishment of a dispute panel with respect to the definitive countervailing duties imposed by the European Union on new battery electric vehicles from China. The request also concerns the underlying investigation that led to the imposition of the duties. The EU had said it was not ready to accept China’s first request for the panel at a DSB meeting on 24 March .

    China said it considers the EU measures inconsistent with various WTO provisions. It added that it was open to constructive discussions and remains committed to resolving the dispute within WTO rules.

    The EU said it strongly maintains that its measures are entirely justified. The EU said it is confident it will succeed in this dispute

    The DSB agreed to the establishment of the panel. 

    Australia, Brazil, Canada, Colombia, India, Japan, Kazakhstan, the Republic of Korea, Mexico, Norway, the Russian Federation, Singapore, Switzerland, Thailand, Türkiye, the United Kingdom and the United States reserved their third-party rights to participate in the proceedings.

    DS597: United States — Origin Marking Requirement (Hong Kong, China)

    The United States again raised the matter of the panel ruling in DS597, which was circulated on 21 December 2022 and which the US appealed on 26 January 2023. The US said it was raising the matter again as a result of further developments in Hong Kong, China regarding free speech and human rights. The US referred to its previous statements regarding its position on essential security and its reasons for placing this item on the DSB agenda.

    Hong Kong, China said it was disappointed that the United States continues to raise the matter at DSB meetings. It said the panel ruling in DS597 provided an impartial assessment and the interpretation of WTO agreements cannot be unilaterally rewritten by WTO members.

    China reiterated its concern over the item being placed again on the DSB agenda. It said the security exception under the General Agreement on Tariffs and Trade (GATT) 1994 is not entirely self-judging, as found by the panel in DS597 and six previous panels.

    DS588: India — Tariff Treatment on Certain Goods in the Information and Communications Technology Sector

    India and Chinese Taipei said they sought to continue engagement with each other for a resolution of this dispute. They again requested additional time for the DSB to consider for adoption the panel report circulated on 17 April 2023 in the case initiated by Chinese Taipei regarding India’s tariffs on certain high-tech goods.

    The parties asked that the DSB further delay consideration of the panel report until 24 October 2025. The DSB had agreed to six previous requests from India and Chinese Taipei to delay consideration of the reports.

    The DSB agreed to the latest requests from Chinese Taipei and India.

    Appellate Body appointments

    Colombia, speaking on behalf of 130 members, introduced for the 86th time the group’s proposal to start the selection processes for filling vacancies on the Appellate Body. The extensive number of members submitting the proposal reflects a common interest in the functioning of the Appellate Body and, more generally, in the functioning of the WTO’s dispute settlement system, Colombia said.

    The United States said it does not support the proposed decision and noted its longstanding concerns with WTO dispute settlement that have persisted across US administrations. The US said the panel report in DS597 provided examples of its concerns regarding WTO dispute settlement overreach. The US reiterated that fundamental reform of WTO dispute settlement is needed and that it will reflect on the extent to which it is possible to achieve such a reformed WTO dispute settlement system.

    More than 20 members took the floor to comment, one speaking on behalf of a group of members. Several members urged others to consider joining the Multi-party interim appeal arrangement (MPIA), a contingent measure to safeguard the right to appeal in the absence of a functioning Appellate Body. 

    Colombia, on behalf of the 130 members, said it regretted that for the 86th occasion members have not been able to launch the selection processes. Ongoing conversations about reform of the dispute settlement system should not prevent the Appellate Body from continuing to operate fully, and members shall comply with their obligation under the Dispute Settlement Understanding to fill the vacancies as they arise, Colombia said for the group.

    Surveillance of implementation

    The United States presented status reports with regard to DS184, “US — Anti-Dumping Measures on Certain Hot-Rolled Steel Products from Japan”,  DS160, “United States — Section 110(5) of US Copyright Act”, DS464, “United States — Anti-Dumping and Countervailing Measures on Large Residential Washers from Korea”, and DS471, “United States — Certain Methodologies and their Application to Anti-Dumping Proceedings Involving China.”

    The European Union presented a status report with regard to DS291, “EC — Measures Affecting the Approval and Marketing of Biotech Products.”

    Indonesia presented its status reports in DS477 and DS478, “Indonesia — Importation of Horticultural Products, Animals and Animal Products.” 

    Next meeting

    The next regular DSB meeting will take place on 23 May 2025.

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    MIL OSI Economics

  • MIL-OSI United Nations: Experts of the Committee against Torture Praise Measures to Prevent Torture in Ukraine, Ask about Alleged Torture of Russian Prisoners of War and Reports of Corruption and Torture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the seventh periodic report of Ukraine, with Committee Experts praising the State’s legislative and policy measures to prevent torture, and raising questions about alleged torture of Russian prisoners of war, as well as reports of torture and corruption in prisons.

    Claude Heller, Committee Chair and Country Co-Rapporteur, said Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the United Nations Charter.  More than three years of war had led to numerous military and civilian deaths and serious violations of international human rights law, including summary executions, torture and ill-treatment, and arbitrary detentions.

    Mr. Heller said that, over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  He welcomed that the national strategy for human rights had been updated to include strategic goals for combatting torture, the appointment of human rights inspectors in places of detention, and the State’s ratification of the Rome Statute in 2024.

    Since February 2022, Mr. Heller said, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  What measures had been taken in cases where torture had been confirmed?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities. How many people had been detained illegally?

    Peter Vedel Kessing, Committee Expert and Country Co-Rapporteur, said prisons under Ukrainian control were suffering under the war. Some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption. Newly arrived prisoners were reportedly routinely beaten, and there was reported overcrowding in prisons.  What steps had been taken to reduce overcrowding and improve prison conditions?

    Introducing the report, Liudmyla Suhak, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level. The 2021 strategy for combatting torture in the criminal justice system introduced a system for combatting torture by law enforcement, while the national human rights strategy had been updated to include specific strategic goals for combatting torture.

    Ms. Suhak said that the conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  To ensure that prisoners of war were not tortured during transfers to detainment camps, the delegation added, clear legal procedures had been developed.  Military officials were trained on the rights of prisoners of war.

    The delegation said that the State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates.  In 2024, persons responsible for observing the rights of convicts and preventing torture were also introduced into the staff of 56 penal institutions.

    In closing remarks, Mr. Heller said that the State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  Ukraine sought to protect its territorial integrity and the well-being of its population.  The rest of the world was hoping for an end to the war that respected the territorial integrity of Ukraine.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    In her concluding remarks, Ms. Suhak said that Ukraine would actively work to implement the Committee’s concluding observations.  Tens of thousands of Ukrainian citizens were being held by Russia, and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war.  The Committee’s efforts would help to hold Russia to account.

    The delegation of Ukraine consisted of representatives from the Ministry of Social Policy; Coordination Centre for Legal Aid Provision; Prosecutor General’s Office; Security Service; Ministry of Defence; Ministry of Justice; State Migration Service; State Bureau of Investigation; National Police; Ministry of Health; the Permanent Mission of Ukraine to the United Nations Office at Geneva; and the European Court of Human Rights.

    The Committee will issue concluding observations on the report of Ukraine at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 29 April at 4 p.m. to hear the presentation of reports on follow-up to articles 19 and 22 of the Convention and reprisals.

    Report

    The Committee has before it the seventh periodic report of Ukraine (CAT/C/UKR/7).

    Presentation of Report

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level.  The 2021 strategy for combatting torture in the criminal justice system outlined the development of a national system for combatting torture committed by law enforcement personnel.  The national human rights strategy had been updated to include specific strategic goals for combatting torture and ensuring the right to liberty and security of person. The strategy for the reform of the penitentiary system 2021-2026 aimed to address structural problems and create a humanistic system for the execution of criminal penalties.

    During the reporting period, several amendments were made to criminal legislation.  The Criminal Code had been revised to bring the definition of torture into line with the provisions of the Convention, and to introduce criminal liability for the crime of enforced disappearance. Additionally, legislation was revised to guarantee the right of detainees to be held in proper conditions and to facilitate the consideration of complaints about improper detention conditions.  The criminal penalty system now also included probation supervision. 

    In 2024, amendments were made to the Code of Administrative Offences to distinguish between domestic violence, gender-based violence and sexual harassment, to increase administrative liability for such acts.  Several legislative initiatives were currently under consideration by Parliament, including a draft law on the penitentiary system, as well as other draft laws that would introduce a standard for minimum cell space of four square metres per detainee, the right of convicts to short-term visits outside the colony under certain conditions, and revised procedures for detaining persons.

    New internal regulations for the temporary detention centres of the national police adopted in 2023 stipulated that police officers were not allowed to carry out acts of torture or other forms of inhuman treatment on detainees.  In 2018 and 2019, internal regulations for pre-trial detention centres and penitentiary institutions of the State Penitentiary Service were approved.  These rules were regularly updated.  In 2024, the Security Service’s procedure for holding persons in temporary detention facilities was revised. 

    Ukraine provided unhindered access for both national and international monitoring mechanisms. In 2024, the national preventive mechanism of the Ombudsperson conducted 543 visits to penitentiary institutions, and the United Nations Human Rights Monitoring Mission in Ukraine carried out 44 visits between 2018 and 2024.

    Efforts were being made to develop a child-friendly juvenile justice system.  As a result, over the past five years, there had been a steady reduction in juvenile crime, and over the past seven years, the number of minors registered by probation authorities had dropped three-fold.

    In 2024, a Commissioner for Missing Persons under Special Circumstances was appointed within the Ministry of Internal Affairs, and a specialised unit for combatting torture and other ill-treatment of persons, staffed with 157 investigators, had been launched within the State Bureau of Investigation.  Within the Office of the Prosecutor General, separate specialised units had been established to combat human rights violations in the law enforcement and penitentiary sectors, as well as to combat crimes committed in the context of the armed conflict.  The Ministry of Justice also had a separate Department of Penitentiary Inspections.

    In 2024, persons responsible for observing the rights of convicts and preventing torture were introduced into the staff of 56 penal institutions.  The State had developed the digital infrastructure of both law enforcement agencies and the penitentiary system, launching registers of convicted persons, persons taken into custody, and missing persons under special circumstances.  An automated exchange of information on detained persons between law enforcement agencies and free legal aid centres was being introduced.  In cases of violence or torture against detainees and convicts, they had the right to free legal representation in court.

    State social programmes aimed at preventing and combatting domestic violence, gender-based violence, and human trafficking were being implemented.  Free secondary legal aid was provided to victims of domestic violence and human trafficking.

    In response to Russia’s armed aggression against Ukraine, Ukrainian law enforcement agencies had initiated investigations into 163,700 war crimes and crimes of aggression on Ukrainian territory.  In 2024, the Criminal Code was amended to ensure criminal prosecution for the most serious international crimes, as well as to bring it into line with the Rome Statute, which entered into force for Ukraine in 2025. 

    In 2022, the procedure for the detention of prisoners of war was approved.  It stipulated that the interrogation of prisoners of war should be carried out in a language they understood, without the use of torture or other coercive measures.  The conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  Conversely, Russian authorities continued to deny access to Ukrainian prisoners of war, as well as civilian detainees, held by Russia in violation of international humanitarian law.

    Ukraine had also been taking measures to support victims and those affected by armed aggression. Since 2022, victims of a number of criminal offences, including torture or cruel treatment, had been entitled to free secondary legal aid.  In 2024, the legal status of victims of sexual violence related to Russia’s armed aggression and the legal basis for providing them with urgent interim reparations were determined at the legislative level.  An international compensation mechanism for damages caused by Russia’s aggression was being developed.  In 2024, 40 categories of claims that could be submitted to the International Register of Damages were approved, including some related to torture, deprivation of liberty, and sexual violence.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed the delegation’s presence, considering that Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the Charter of the United Nations.  After more than three years of war, hundreds of thousands of military personnel on both sides were estimated to have died, with many more wounded, missing in action and in captivity.  From February 2022 to February 2025, there had been more than 12,800 civilian deaths and more than 30,000 injuries in systematic attacks on civilian towns, cities, and infrastructure, while the number of deaths of Russian civilians was expected to have risen to 360.  These were very conservative elements.

    The war had led to serious violations of international human rights and humanitarian law, including summary executions; torture and ill-treatment; arbitrary detentions; forced transfer of people, including minors, to the occupying State; and acts of sexual violence. More than 13 million people required humanitarian assistance, more than two million homes had been destroyed in Ukraine, and there were 10.6 million displaced people in Ukraine.

    Over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  The national strategy for human rights had been updated to include strategic goals for combatting torture.  The adoption of the strategy to combat torture and the related plan of action and the appointment of human rights inspectors in places of detention would contribute to preventing torture and facilitating investigations.  It was also welcome that in 2024, a commissioner for disappeared persons was appointed within the police force, and that Ukraine had ratified the International Convention for the Protection of All Persons from Enforced Disappearance.

    The Committee was concerned that not all the elements of the Convention had been incorporated in the Criminal Code, which did not establish the State’s responsibility to hold public officials accountable when they committed acts of torture under orders from superiors.  Why was the number of cases of torture that reached court much smaller than the number of investigations carried out?

    The Ombudsperson carried out independent monitoring of constitutional rights and freedoms.  However, the body lacked financial resources and experts on monitoring.  There was a lack of transparency in the selection of its staff, and a lack of balanced regional representation.  The national preventive mechanism had also been criticised for its lack of experts and funding, delays in its investigations, and its lack of cooperation with civil society. There was a low level of implementation of recommendations made by the Ombudsperson; only one-third of the recommendations made in 2023 were addressed.  Could the delegation comment on these issues?

    State bodies responsible for guaranteeing the rights of detainees appeared to have been ineffective. Victims of torture were allegedly subjected to reprisals by authorities and the Istanbul Protocol was not applied well by the State.  Could the delegation comment on this?

    In 2015, Parliament had adopted a decision to suspend certain obligations stemming from the International Covenant on Civil and Political Rights and the European Convention of Human Rights and impose martial law until the cessation of the Russian aggression. The Committee was concerned by acts carried out by armed groups in eastern Ukraine from 2014 to 2017. During this period, more than 100 criminal cases were brought against Ukrainian security officials, including related to offences of torture and sexual violence.  Had court proceedings concluded?

    The State party had taken a significant step by ratifying the Rome Statute in 2024.  The implementation law partially harmonised criminal law with the Statute, requiring acts of torture systematically committed against the civilian population to be tried as crimes against humanity.  However, the law did not amend legislation on war crimes to bring it in line with the Statute.  Would the State do this?

    Both Russia and Ukraine had mutually accused each other of acts of torture and other cruel, inhuman or degrading treatment against civilians.  There were more than 6,000 Ukrainian prisoners under Russian custody, who reportedly lacked access to food and medical support.  There were credible reports that Russian authorities had carried out around 80 executions of Ukrainian forces.  The United Nations Independent Commission of Inquiry on Ukraine had reported widespread torture of civilians in areas under Russian control. Persons arrested in these territories were tried by non-recognised courts and were not granted access to lawyers of their choice.  Information on trials was not provided to families.  Could the State party provide information on the number of such trials carried out?

    Since February 2022, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  Could the delegation comment on these accusations?  What measures had been taken in cases where torture had been confirmed, and how was the State party preventing torture?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities.  How many people had been detained illegally?  There had also been allegations of arbitrary detention of civilians suspected of collaborating with Russia after territories were reclaimed.

    The Committee was also concerned about the impact of the conflict on the rule of law.  Several cases of threats and violence against journalists had been reported.  Ukraine introduced a procedure in 2022 to prohibit broadcasts that “could jeopardise the independence and sovereignty of the country”.  Some journalists had been criminalised after working in occupied territories, despite there being no evidence of having committed unlawful acts. Could the delegation comment on this issue?

    More than 2,000 criminal lawsuits had been filed on the glorification of Russian actions.  This had reportedly given rise to 443 guilty verdicts involving non-custodial sentences.  Authorities had imposed security restrictions, including limiting access to information.  A bill before Parliament sought to restrict access to court decisions until the cessation of martial law, and several other bills had sought to limit certain rights for human rights defenders.  There was deep-rooted impunity for crimes against activists.

    There had been an unprecedented increase in gender-based violence in Ukraine.  The number of cases of domestic violence had increased by more than 30 per cent in 2024, with a number of these cases involving men returning from the front. The State was seemingly reluctant to hold members of the armed forces accountable for such crimes.

    A 2017 law amended legislation regarding psychiatric care in response to past violations of patients’ rights. Norms allowing for involuntary sterilisation were eliminated.  However, there were reports of excessive hospitalisation of persons with psychosocial disabilities, including children, and a lack of provision of alternative, community-based care services.  There were allegations of torture and ill-treatment in psychiatric hospitals; could the delegation comment on this?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said that the situation in Ukraine was tragic after three years of war.  Mr. Kessing commended Ukraine’s commitment to its human rights obligations in these difficult times, adopting laws and policies to strengthen human rights protections.  Ukraine had continued to engage with the European Court of Human Rights since 2022, resulting in the closure of 75 cases.

    What steps had been taken to ensure that Ukrainian soldiers and State officials did not engage in torture? What training did these officials receive on the Convention?  Could the delegation confirm that its derogations from international law in the martial law period did not relate to the Convention?  Did Ukraine continue to apply international human rights law in situations of armed conflict?

    The State party needed to prosecute and hold accountable all those who committed torture on occupied territories when it regained control of the territory.  What steps had been taken to document such acts?  How had the State party ensured that Ukrainian citizens who were victims of torture had access to remedies when they returned to Ukraine? Ukraine had developed a draft law on compensation for victims of violent crimes and a related State fund.  Had this law been adopted?

    There had been reports of beatings of men who sought to avoid conscription.  In one case, a man claimed he had been drafted illegally as he had not undergone a medical examination.  Could the delegation provide statistical information on injuries and deaths linked to hazing and investigations into such incidents?  How did the State ensure that conscripts were treated in line with international obligations?

    There had been reports of excessive use of force by Ukrainian police over the reporting period.  Detainees in police detention did not have access to food or drinking water.  What steps had been taken to prevent ill-treatment in police detention? Access to a lawyer was not always provided for arrested persons; how would the State ensure this?  Video recording of interrogation was discretionary. Would the State make recording mandatory and ensure that recorded footage of interrogations was kept?  Were Russian prisoners of war and civilians arrested by Ukrainian forces provided with procedural safeguards?  How many children had been held in pre-trial detention over the last three years?  Were there time limits on the detention of children, and were children separated from adults in detention?

    Prisons under Ukrainian control were suffering under the war; some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption.  Since winter 2024, there had been increased raids on prisons by special forces.  The Committee commended that human rights observers had been appointed in some prisons. What actions did they carry out and were they now appointed in all prisons? 

    Newly arrived prisoners were reportedly routinely beaten, and special forces used illegal force against inmates. Was it necessary to deploy special forces in prisons?  Would the State abandon this practice?  There was reported overcrowding in prisons, with inmates in one prison forced to alternatively sleep on the floor.  There were also reports of limited access to fresh air, clean drinking water and sunlight in some prisons.  What steps had been taken to reduce overcrowding and improve prison conditions? Some prisoners were appointed as “duty” prisoners and given duties to oversee other prisoners.  Had steps been taken to eliminate this practice and protect all prisoners’ rights?

    Medical staff in prisons reportedly did not document inmates’ injuries.  Could the delegation provide information on the number of deaths in custody over the last three years?  What steps had been taken to strengthen healthcare in prisons?  There were no rules banning force-feeding in prisons; did the Government intend to elaborate such rules?  Did the Ukrainian Ombudsperson have access to all places of detention and could it conduct unannounced visits?  To what extent could non-governmental organizations access places of detention?  Article 391 of the Criminal Code made it an offence to disobey orders by prison staff. This provision was reportedly abused by staff to engage in corrupt practices; would it be revised?

    Other Committee Experts asked questions on measures taken by State authorities to respond to and prevent domestic violence; the status of the draft bill criminalising domestic violence and sexual violence; measures to ensure penalties for domestic and sexual violence were commensurate with the gravity of the crime; the number of investigations and convictions for domestic violence cases over the reporting period; efforts made to establish civil registries to facilitate birth registration and prevent trafficking of children; whether the State party held Ukrainian forces that were returned to the State accountable when they were accused of torture; how the State treated prisoners of war from third countries; and whether the clergy and staff of the Ukrainian Orthodox Church had been provided with support after the banning of the Church.

    Responses by the Delegation

    The delegation said the State party provided training on the Convention and other international and European human rights norms for penitentiary staff.  Currently, there were 119 children held in pre-trial detention and 177 children held in juvenile detention facilities, including just one girl. Judges assessed the necessity of detention for children once every three months.

    The State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates and to initiate criminal proceedings against accused persons; the Government was currently recruiting staff for the unit. The State party had recruited 54 out of 56 human rights inspectors for its prisons and adopted a resolution on their scope of activity.  These inspectors reported directly to the State about the problems they witnessed.

    Currently, there were 37,000 inmates in places of deprivation of liberty in Ukraine.  The prison population was declining gradually.  More than 8,000 prisoners had been voluntarily mobilised at the beginning of the war.  The Government had allocated funds to build a new detention facility in Kyiv that could accommodate more than 1,000 detainees and decrease the population of other prisons. Norms on construction had been revised to protect prisons from shelling and improve security.  Despite budget cuts, over 7,500 places had been newly created in detention centres since 2022.

    The State party was fighting the spread of criminal influence and a criminal subculture in prisons.  It sought to proactively prosecute crimes occurring within prisons and to adopt a law on prison labour, which would increase salaries paid to prisoners who engaged in labour and improve conditions for prison labour.

    There had been 432, 376 and 368 deaths in prisons respectively in 2022, 2023 and 2024.  Some 98 per cent of prisoners infected with AIDS and 93 per cent of prisoners with disabilities were held in inclusive settings.  The Ministry of Justice supported the idea of transferring the management of healthcare services in prisons to the Ministry of Health; discussions on this would begin soon.  Rules on force-feeding were adopted two years ago.

    The Ombudsperson had not complained about not being able to access any detention facilities.  Some non-governmental organizations had been granted access to penitentiary facilities.  An anonymous, online complaints system for prisons had been set up; last year, 6,000 complaints had been submitted by prisoners on various topics. A commission was also being created that would handle complaints of improper conditions in prisons. Discussions were underway on the revision of article 391 of the Criminal Code.

    All prisoners of war were kept in common conditions.  Persons with criminal records were separated from those without.  Ukraine fully followed its international obligations under the Geneva Conventions.  It had allowed 400 monitoring missions to visit its detention facilities for prisoners of war.

    Since 2014, the State party had lost 34 penitentiary institutions located in occupied territories, including seven since 2022, in which more than 3,000 inmates were held.  More than 1,000 of these inmates had already served their sentences, but had no money or documents needed to return to Ukraine. The State was working with non-governmental organizations to support their return.  More than 500 persons had thus far returned.

    On 10 October last year, Parliament adopted a law on the ratification of the Rome Statute.  Ukraine had taken on board comments from the International Criminal Court regarding its legislation on crimes against humanity and the responsibility of superiors; the State had amended its Criminal Code in response.

    Certain restrictions could be imposed on rights and freedoms under martial law, but Ukraine had not restricted the right to freedom of religious belief.  The President had last year signed a Presidential Order that banned the activities of the Russian Orthodox Church, which was based on the ideology of the regime of the Russian Federation and condoned Russia’s war crimes.

    Ukraine had not introduced severe restrictions on freedom of expression.  Domestic media faced challenges, including the mobilisation of journalists as soldiers, dwindling resources, and damaged infrastructure caused by the Russian aggression.  The State party sought to bring its media legislation in line with that of the European Union.  Ukraine had risen 18 places in the World Press Freedom Index thanks to the reforms implemented.

    The national police continued to manage custody records, which recorded arrests, pre-trial detention and releases, as well as detainees’ injuries.  These records were kept for 25 years.  There was constant video surveillance of police detention sites and independent monitoring visits were carried out.  The Criminal Procedural Code had been amended to ensure that officials involved in arrests were not responsible for managing detainees’ stay in police detention. Detainees in temporary detention were provided with three hot meals per day.  Standards for detention facilities stipulated that cells needed to have a water supply that detainees could access.

    Since February 2022, 83,000 criminal proceedings had been instigated related to missing civilians and military officers.  Some 9,000 missing persons had been found alive, while many deaths were also identified. Specialised departments for the investigation of crimes committed in the armed conflict had been established in police departments in several regions and a centre for tracing missing persons had been established in Kyiv.

    The police force had recorded 179,000 administrative offences related to domestic violence, registered 19,000 perpetrators for monitoring, and had set up specialised units for tackling domestic violence in more than 60 regions.  In 2024, more than 5,000 officers were trained on combatting domestic and gender-based violence.

    The State constantly looked for crimes of human trafficking and took prompt responses when cases were identified. As of May 2025, 1,500 criminal offences of human trafficking had been investigated.  International organizations supported training for State officials on trafficking in persons.  Ukraine had joined two international taskforces to combat trafficking in persons, through which more than 3,000 Ukrainian victims of trafficking were identified across the world.

    Eleven years since the Maidan revolution, investigators were continuing to investigate crimes related to it. Courts had issued 11 guilty verdicts against 14 people.  The State Bureau of Investigation had suspected 340 people. The former President of Ukraine and other former high-level officials were under suspicion of having facilitated the murders of more than 67 persons between 2013 and 2014.  In this period, police officers were deployed to supress protests, and courts had found activists guilty on spurious grounds.  In some cases, police officers beat activists and even participated in premeditated murders.  In total, there were more than 4,000 cases of criminal activity and more than 2,000 victims.  There was now an opportunity to bring justice for these past crimes. There were three criminal proceedings underway related to armed gangs that had attacked individuals and homes.

    War crimes were investigated by the national security service and the police.  In 2024, 149 Ukrainians had been executed by Russians, and 54 had so far been executed this year.  These were conservative estimates.  Almost every Ukrainian prisoner of war had suffered some form of violence. 

    There were around 20 cases under examination of war crimes committed by Ukrainians.  Doctors who provided medical examinations of prisoners of war were required to document signs of torture.

    According to Ukrainian law, information about persons in detention was immediately communicated to the legal aid centre.  If evidence was gathered while a defence lawyer was absent, there was a high likelihood that courts would not admit it.  The State was providing legal support for prisoners who had been illegally transferred to Russia and supporting them to serve the remainder of their sentences in Ukraine.  Persons with disabilities and older persons could access legal aid if they had low income or were internally displaced.  Legal aid was provided to minors and victims of gender-based violence and trafficking in persons.

    National standards on detention of prisoners of war stipulated that detainees’ human dignity and international law needed to be respected.  No violations of human rights or cases of torture and other cruel, inhuman or degrading treatment had been found while monitoring visits of places of detention.

    Pre-trial investigations were underway into alleged war crimes against Ukrainian prisoners of war by Russia, including extrajudicial executions and the use of physical, psychological and sexual violence.  These prisoners were systematically subjected to violence over the course of their detention; this had been confirmed by medical examinations.  Some 4,000 prisoners had been returned to Ukraine.

    Since February 2022, some 433 persons were detained for crimes of collaboration with Russia.  The draft law of December 2022 on collaboration included provisions to improve liability for collaboration; it was currently under consideration.  Some 819 investigations were underway on cases of collaboration related to healthcare and education.  The teaching of school subjects based on the standards of the aggressor State did not constitute an offence.  Some teachers deliberately carried out propaganda in educational institutions; this could constitute an offence. 

    Around 22 doctors had been notified of being under suspicion of collaboration.  Criminal liability was excluded for actions carried out while providing healthcare to patients.  Since February 2022, pre-trial investigations on collaboration had been carried out into 97 affiliates of religious organizations, including more than 20 clerics of the Orthodox Church.  The security service had declared 197 minors as suspects in offences such as high treason, sabotage and damage to property.  Many cases involved minors who were recruited by the Russian special services. Training was provided for investigators who interviewed children on the best interests of the child.

    To ensure that prisoners of war were well-treated and not tortured during transfers to detainment camps, clear legal procedures had been developed.  The Chief of Defence had issued orders to ensure that international human rights law was strictly followed in this process. Military officials were trained on capturing enemy combatants and on the rights of prisoners of war.

    To ensure that human rights were followed during mobilisation and conscription, clear legislation had been established.  Persons could apply for deferment of conscription for medical or family reasons. An investigator had been appointed within the Land Force Command to investigate allegations of human rights violations occurring during conscription.

    The Ministry of Health had made changes to ensure that only psychiatric patients who posed a danger to themselves or others were isolated for legally defined periods.  All primary health care providers were obligated to undergo training on identifying mental health issues and referring patients to mental health care services.  These measures would help to decrease the number of patients needing institutionalisation.

    More than 34,000 persons with disabilities and older persons lived in residential institutions.  The Government had developed a strategy to reform these institutions and support community-based care and assisted living. Approximately 7,000 people received day care services.  There were around 4,600 children cared for in institutions.  The Government had approved a strategy to ensure the right of every child in Ukraine to grow up in a family environment by 2028.  A law preventing violence against children had been adopted in 2024 and the State was currently developing a procedure for responding to cases of violence against children.

    In 2024, around 182,000 reports of domestic violence had been received by the State.  A programme for addressing traumatic war experiences had been developed. Measures had been implemented to coordinate policies on domestic violence and protect victims.

    In 2022, Parliament adopted a law on amending the Criminal Code in line with the Convention.  The revised law’s definition of torture addressed the liability of persons who conspired to commit torture.  Discriminatory motives for the crime of torture were considered to be aggravating offences and carried a harsher penalty.  The law also addressed the criminal liability of officials who ordered acts of torture.  Amnesty was not issued to persons who committed torture crimes.

    No derogations had been made from the State party’s obligations under international human rights law during the martial law period.  Martial law foresaw the ability to prohibit peaceful assembly, but in practice, this restriction had not been applied.  The Government took steps to provide compensation for victims of various types of crimes.

    A special draft law had been developed that sought to improve the institutional capacity of the Ombudsperson, including by lowering the age limit for members of the Ombudsperson’s Office and imposing restrictions on reductions to the Office’s budget.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed information on measures to provide compensation for victims of human rights violations.  Up to mid-February 2025, 159,000 criminal cases had been recorded related to the armed conflict, but it was unclear how many of these cases related to torture.  The justice system had not been prepared to deal with the challenges brought by these cases.  Acts of torture committed in occupied territories, difficulties in verifying evidence, and the internal displacement of victims hindered investigations.  There was a lack of guarantees of a fair trial for trials in absentia, in which 95 per cent of accused persons were sentenced. Articles 27 and 28 of the Criminal Code needed to be amended to protect the victims and witnesses of serious international crimes.

    Crimea was annexed 11 years ago, and the freedom of the media had been called into question under the Russian occupation.  Russian authorities reportedly curtailed the rights to freedom of expression and assembly. Lawyers and human rights defenders had been victims of persecution and had been unable to perform their work. The European Court of Human Rights had recently found that Russia followed a pattern of criminally sentencing persons in Crimea who discredited the Russian forces.  Had there been cases of torture in Crimea?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said it was positive that overcrowding had been reduced, that a new prison facility had been established, that an electronic register had been established, and that measures were taken to remove the prison hierarchy and improve access to health care.  How could prisoners access the internet to make complaints to the Prison Service?  How did the Service respond to complaints?  Did any concern torture?  Human rights monitors in prisons were commendable.  Did these monitors also perform other functions in prisons?  How many complaints had been received from human rights monitors and what follow-up had been conducted?  There was reportedly a risk of reprisals for prisoners who lodged complaints.  What measures were in place to counter reprisals against prisoners?

    Prisoners of war were at a high risk of ill-treatment.  What measures were taken to monitor that Russian prisoners of war were treated in line with requirements under international law?  Did they undergo medical exams and was there video recording of interrogations?  Was there a procedure for releasing prisoners of war who required medical treatment?

    Another Committee Expert asked follow-up questions on the situation of prisoners and prison conditions in Crimea, including on the transfer of prisoners and cases of torture occurring during transfers; the situation in closed psychiatric institutions and steps taken to protect vulnerable groups such as children, and to improve conditions and oversight of these institutions; and measures taken to promote the return of children forcibly transferred from Ukraine to Russia and to ensure accountability for such acts.

    Responses by the Delegation

    The delegation said around 7,000 complaints had been submitted by prisoners, around 1,700 of which were submitted electronically.  Inmates could access specific web pages where they could submit complaints using tablets in a dedicated room.  Human rights inspectors reported suspected cases of torture to the Chief of Police. Their work was supplemented by the internal security unit, which started disciplinary proceedings that could result in criminal investigations.  There had been complaints submitted to the Ombudsperson regarding reprisals against prisoners.  These were under investigation.

    The State party was gathering evidence on war crimes and crimes against humanity occurring in occupied territories. It transferred evidence of such crimes to the International Criminal Court on request.  A working group had been established to improve the implementation of the Rome Statute in Ukraine, including through legal amendments.  Last year, the State had documented over 2,800 Ukrainian civilians and over 4,000 prisoners of war who were victims of torture. Many liberated civilians chose to move to different countries rather than return to Ukraine, making investigations difficult.

    Ukrainian non-governmental organizations had reported that there were at least 4,700 transfers of detainees from Crimea to the territory of the Russian Federation, including 220 female detainees. The Russian Federation had failed to provide information in response to the judgement of the European Court of Human Rights that obliged Russia to return these prisoners to Ukraine.

    The Government had adopted several measures to address the issue of the forcible displacement of Ukrainian children, including a procedure for identifying and returning such children, a register of deported and forcibly displaced children, and an inter-agency commission on the issue.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that, based on the dialogue, the Committee would issue concluding observations, which would include recommendations that the State party could implement within one year, as well as other recommendations that would require more time to implement.  The Committee believed that its recommendations would support the implementation of the Convention in Ukraine.

    The State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  The last dialogue with Ukraine happened over 11 years ago and many things had happened since.  Ukraine sought to protect its territorial integrity and the well-being of its population. The rest of the world was looking on, hoping for an end to the war that respected the territorial integrity of Ukraine. The dialogue had been constructive and frank.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration and head of the delegation, thanked the Committee for the dialogue and civil society organizations that had submitted alternative reports.  Ukraine would actively work to implement the Committee’s concluding observations.

    Tens of thousands of Ukrainian citizens were being held by Russia.  More than 170 torture chambers had been identified in Russia and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture, which was carried out in a systemic, widespread manner by Russian authorities.  The State party was grateful to the Committee for keeping the issue of Russian war crimes on the international agenda.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war of aggression.  The Committee’s efforts would help to hold Russia to account.

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    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT.007E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Hold Half Day of General Discussion on Reparations for the Injustices from the Transatlantic Trade of Enslaved Africans

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination this afternoon held a half day of general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.  The half-day consisted of opening statements two panel discussions, hearing from Committee members, experts in international law, representative from the diplomatic corps, and political and civil society leaders.

    Speaking in the first panel discussion on “Reparations and International Law: Legal Frameworks, Obligations and Enforcement” were Pela Boker-Wilson, Committee Expert; Joshua Castellino, Executive Dean, College of Arts, Law & Social Sciences, Brunel University of London; Patricia Sellers, former Special Advisor to the Prosecutor of the International Criminal Court; Britta Redwood, Assistant Professor, Seton Hall School of Diplomacy and Seton Hall Law School; Adejoké Babington-Ashaye, former Investigator at the International Criminal Court; and Bernard Duhaime, Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence.

    Speaking in the second panel discussion on “The Legacy of Chattel Slavery: Structural Racism and Institutional Accountability” were Tendayi Achiume, former Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance; Matthew Anthony Wilson, Permanent Representative of Barbados to the United Nations Office at Geneva; Eric Phillips, Vice-Chairperson of the Caribbean Community’s Reparations Commission; Ibrahima Guissé, Committee Expert; and Dennis O’Brien, Founder of the Repair Campaign.

    The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Monday, 28 April at 3 p.m. to begin its consideration of the combined twenty-fourth and twenty-fifth periodic reports of Mauritius (CERD/C/MUS/24-25).

    Opening Statements

    MICHAL BALCERZAK, Committee Chairperson, welcomed participants to the half-day of general discussion to advance the development of a general recommendation on reparations for the historical injustices rooted in the chattel enslavement of Africans and the enduring harms experienced by people of African descent.  The proposed general recommendation sought to clarify the scope and content of the right to reparations under international human rights law and address the harms caused by the forced capture and transatlantic transport of Africans, their enslavement as chattel, and the lasting consequences of these crimes. 

    To inform this process, the Committee had issued a public call for input on 14 February 2025 and had been encouraged by the engagement, with 56 submissions received from a wide range of stakeholders.  Today’s discussion provided a space to reflect on the submissions received, deepen the collective understanding of applicable international legal standards, and further examine the contemporary legacy of the transatlantic trade in enslaved Africans.  In the coming months, the Committee would prepare a draft text of the general recommendation, which would be made publicly available for input from all stakeholders prior to finalisation. 

    MAHAMANE CISSÉ-GOURO, Director, Human Rights Council and Treaty Mechanisms Division, Office of the High Commissioner for Human Rights, said today’s topic addressed a matter of deep historical significance and urgent contemporary relevance: reparatory justice for the injustices arising from the trade in enslaved Africans, their treatment as chattel, and the continuing harms and crimes suffered by people of African descent.  In 2001, at the World Conference against Racism, Racial Discrimination, Xenophobia and Related Intolerance, States adopted by consensus the Durban Declaration and Programme of Action, which recognised slavery and the slave trade as a crime against humanity, and among the major sources and manifestations of racism, racial discrimination, xenophobia and related intolerance.  Contemporary structures and systems, such as racial profiling, police brutality, unequal access to education and employment, disparities in health and housing, and the denial of political participation and justice were rooted in these enduring harms.

    International human rights law and political commitments by States provided a clear framework for attaining substantive racial justice and equality.  A central element of dismantling systemic racism was addressing the past and redressing its legacies through reparatory justice, to transform the present and secure a just and equitable future.  The High Commissioner had called for reparatory justice to transform structures and systems which were designed and shaped by enslavement, colonialism and successive racially discriminatory policies and systems. States and others that had benefited and continued to benefit from these legacies should make amends for centuries of violence and discrimination through wide-ranging and meaningful initiatives, including through formal apologies, truth-telling processes, and reparations in various forms.  This called for political leadership, and creative, effective and comprehensive responses to legacies of the past.  Since the Durban Declaration and Programme of Action, the international community had taken important steps; however, as the Convention commemorated its sixtieth anniversary, it was evident that these commitments and recommendations had not resulted in durable, transformative change. 

    The development of this general recommendation was timely and necessary.  It would clarify the scope and content of the right to reparations for historical injustices under international human rights law and provide States with guidance to fulfil their obligations under the Convention.  Mr. Cissé-Gouro encouraged all participants to engage and emphasised that the Office of the High Commissioner supported the process. 

    GAY MCDOUGALL, Committee Vice-Chairperson, said this year marked the sixtieth anniversary of the Convention, which remained the normative centre of international efforts to end racism. In commemoration of the anniversary year, the Committee had decided to prepare a general recommendation on reparations to clarify and elaborate the legal obligations of States to repair the harms inflicted by the forced capture of Africans, the transatlantic transport of those captives, their enslavement as chattel, and the massive and continuing harms suffered by them and their descendants.  The transatlantic trade in enslaved Africans constituted the largest and most concentrated forced deportation of human beings ever recorded, implicating several regions of the world during more than four centuries. Between 12 to 13 million Africans were violently uprooted from Africa for sale and enslavement. 

    The system of colonial rule had enabled and facilitated the development of the uniquely brutal system of chattel enslavement, and the resulting massive gross abuses of human rights that followed for centuries.  The transatlantic slave trade was inextricably tied to European colonial domination of Africa, the Americas, the Caribbean and parts of Asia.  It was a system that enriched Europe, and the institutions in power, and it existed today in many contemporary forms.  Now it was widely agreed that all forms of slavery were violations of international law and most domestic laws gave rise to the responsibility to ensure reparations.  However, the harms inflicted by these events had never been addressed, including how they negatively impacted the economic, social, political, civic and cultural rights of countries around the world.   The Committee’s proposed general recommendation would provide guidance on the scope and content of the right to reparations under international human rights law. 

    Panel Discussion One on Reparations and International Law: Legal Frameworks, Obligations and Enforcement

    Opening Remarks by the Moderator of the Panel

    PELA BOKER-WILSON, Committee Expert and Panel Moderator, said the chattel enslavement of Africans was a human rights violation, and victims had a right to reparations based on their right to a remedy.  At the same time, today the legacies of chattel enslavement could be seen in daily lives.  Chattel enslavement and its legacies were the foundation on which systematic racism permeated and the history which drove discriminatory laws and policies based on race. Several legal challenges remained which would be discussed during the panel. 

    Summary of Remarks by the Panellists

    Some speakers, among other things, noted that the trade in enslaved Africans began in the fifteenth century, when Portuguese traders established sugar plantations in the Atlantic islands of Madeira, the Azores, and São Tomé.  At the time, the justification for the enslaved status of African labourers was based on the notion that these labourers had been enslaved because they had been taken captive in just wars.  The slave trade was the reduction of a free person to the status of being enslaved, by whatever means, including kidnap, capture, transfer, or sale.  Slave trading comprised not only the initial transatlantic passages, but internal acts of trade in enslaved persons throughout the Americas and the Caribbean.  These two prongs of the slave trade, trans-Atlantic and internal or domestic slave trading, had occurred for centuries. 

    One speaker said the photograph of a South African billionaire of European descent, arm raised in a Nazi salute, was perhaps the most apt icon for that particular civilization.  It epitomised success in generating wealth by extraction, disregarding surroundings in constructing systems where some had an inherent sense of entitlement to everything, even if it devastated others.  Another speaker said an immeasurable toll of sexual, reproductive and gendered practices and institutions had persisted throughout the hundreds of years of slavery and of slave trading in North and South America and in the Caribbean. 

    A speaker underscored that the transatlantic chattel slavery had created and entrenched anti-Black racism. Although slavery had been abolished, the persistence of the social, psychological, and economic harms of racial discrimination persisted until today.  Another speaker noted that the racial hierarchy that was at the root of the slave trade and slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.  One speaker said reparations for people of African descent were not only a matter of justice for the past, but also a foundation for a more equitable and peaceful future.

    Reparations were vital in seeking justice for colonial crimes, but also to eliminate the root cause of historic and continuing colonial existence.  States must ensure that reparations were not merely symbolic, but concrete and enforceable, through judicial rulings as well as administrative or legislative reparation programmes.  These programmes could be supported by national or international funding and must be accessible, gender-sensitive, victim-centred, and rights-based.  In line with established standards, reparations needed to be comprehensive, encompassing restitution, compensation, rehabilitation, satisfaction, and guarantees of non-repetition.  States should establish robust legal and institutional frameworks and ensure stable financial allocations that were protected from political or economic fluctuations.  Crucially, reparation measures must be proportional to the gravity of the harm and address the full scope of the violations.  It was also important to ensure that victims participated in the reparations process. 

    Successful reparations had stemmed from attempts to seek victim-oriented justice. These included local revolutions achieving regime change and victims’ framing of legal arguments to hold power to account.  The dismissal of reparations as solely pertaining to the past needed to be confronted; reparations appeared to be about the past but they were also about the present.  Redress by reparations required recognition that sexual abuse was omnipresent in the lives of the enslaved.  The quest for reparations needed to be achieved through evidence-based reasoning. They had to be shaped to show how the few, irrespective of race, had benefitted from the exploitation of the many, irrespective of race. 

    The Convention was a power instrument for redress.  Under article 11, States could bring complaints against other States for violations of the Convention.  Article 14 allowed individuals and groups to submit petitions directly to the Committee provided that the respondent State had recognised the Committee’s jurisdiction to receive individual petitions.  The Basic Principles on Reparations, a United Nations resolution from 2005, established five aspects of reparations that must follow a significant human rights violation, including the need to guarantee the non-recurrence of the human rights violation at issue. 

    The Convention and subsequent jurisprudence of the Committee required material compensation and policy changes to address the legacy of transatlantic chattel slavery and the system of racial discrimination that was created to entrench it. 

    Structural discrimination that arose from anti-Black racism was an ongoing human rights violation and needed to be addressed by States parties to the Convention.   The Committee was urged to recognise the gendered injustices intrinsic of the transatlantic slave trade and slavery and to include them as germane to the redress considered in the forthcoming general recommendation on reparations. 

    Discussion 

    Several speakers spoke from the floor. One speaker welcomed the Committee’s initiative to develop a general recommendation on reparations, which was a vital step towards accountability.  Reparations were grounded in international law, carrying legal consequences which could not be erased by time.  Another speaker said that at the minimum, States parties were required to provide reparations for their failure to eliminate the systemic racism and inequality arising from their inadequate remediation of chattel slavery and its legacies.  The Committee was urged to adopt a comprehensive and transformative approach to address both systemic racism and structural economic inequalities arising from chattel slavery and colonialism in the general recommendation.  A speaker said the time had come to move from rhetoric to concrete measures for reparations for historical and cultural monuments destroyed and looted during centuries of colonialism and slavery. One speaker said reparations were not a favour, but were moral and political obligations of States. 

    Panel Discussion Two on the Legacy of Chattel Slavery: Structural Racism and Institutional Accountability

    Summary of Remarks by the Panellists

    Some speakers, among other things, commended the Committee for the draft general recommendation, which dealt with a vital issue and was long overdue.  The Committee should be applauded for its work and the call for input, and those who had answered the call were thanked.  The call for input document prepared by the Committee did an excellent job of highlighting the history, global responses and objectives, while pointing out the milestones along the way. 

    Chattel slavery was the first global regime of State-legalised racial capitalism, speakers said.  The laws that built it had been dismantled in name, but never in consequence.  The transatlantic slave trade was not just a chapter in history, but was a crime against humanity.  Slavery had funded the economic development of colonial countries, particularly the industrial revolution, and put Britain in the wealthy position that it was in today. The European Union and its members, particularly France, Holland and Spain, and other countries like Germany and Denmark had also participated in this genocide as well. 

    Racism was not a relic of the past; it was present, global, systemic and was still taking lives.  Yet Europe had yet to fully confront this issue.  One speaker commented that Black communities across Europe were too often overlooked, marginalised and ignored by those in power; this must change.   

    There was a painful trail of historical legal construction of racial hierarchy that had occurred during chattel slavery.  This included the British Board of Trade that codified economic enslavement through slave codes and land seizure laws; and France’s Code Noir that created racialised personhood in law.  Portugal and Spain had used religious sanction known as Papal Bulls to erase African legal identity, while the Colonial Laws Validity Act of 1865 insulated colonial laws from challenge.  Today, these laws had mutated into many forms of structural, perceptual and institutional racism, including through education exclusion, Afrophobia, epistemicide and religious erasure.  These laws must be named, acknowledged, and formally repudiated by the United Kingdom and France as a first step in reparatory processes.

    Some speakers noted that chattel slavery was not just a legal and economic construct, it was also a social construct.  When the laws had changed and the cost benefit of slavery was eroded, what remained was institutional racism and structural racism – global inequalities caused by historical injustices.  Those who were descendants of the enslaved lived with the emotional scars of a society that kept ancestors as slaves for longer than people had equal rights under the law.  Chattel slaves were still impacted in deep and wide-ranging ways, with effects spanning economic, social, psychological, and cultural dimensions.  The descendants of the slave owners and the perpetrators of slavery should live with generational repentance. 

    One speaker noted that the 2013 Caribbean Community’s Reparations Commission continued to lead the call for reparations.  The Commission recognised that the persistent harm and suffering experienced today by victims of slavery and colonialism was the primary cause of development failure in the Caribbean.  Through its Ten-Point Reparations Plan, it sought to reposition reparations not in terms of a simple transfer of funds, but rather through a plurality of actions such as debt cancellation, education programmes and technology transfer, amongst other elements.

    The call for reparations and restorative justice did not come from a void; it had always been part of decolonisation.  The need for reparations was a pressing and current issue across all parts of the world affected by the African slave trade.  Reparations should be accessible in the form of compensation, addressing the deficits in equity and opportunity.  Reparations were about transforming systems, narratives and institutions, and creating a Europe where black lives were not just tolerated but celebrated and empowered. 

    Some speakers noted that the Convention needed to be more concertedly mobilised as a framework which was central to achieving reparations directly, including through article 6.  The Committee needed to underscore that reparations were required under the Convention.  It was recommended that European governments begin with a sincere formal apology.  However, apologies without material or structural redress were merely symbolic and could never compensate for the wealth extraction, trauma, or the ongoing inequalities faced by African descendants.  Reparations were about reforming entire legal, economic and social structures that still had forms of racism at their core in the present.  It was not just about addressing harms in the past, but also dealing with those in the present.  The Durban Declaration and Programme for Action and its framework provided for combatting racism and should be powerful guidance for the Committee as it prepared the general recommendation. 

    A speaker said the European Union and its Member States should ensure that the European Union’s anti-racism action plan was renewed, with a focus on reparatory justice.  The European Union and the United Kingdom should jointly fund a reparations programme on an intergenerational basis.  This was not a development issue; it was a justice issue. The United Kingdom and the European Union should start engaging with the political leadership of the Caribbean Community to achieve reparatory justice. 

    Discussion

    Several speakers spoke from the floor. One speaker said during the Second International Decade for People of African Descent, the international community should act to acknowledge and rectify longstanding economic and social inequities, which had economically stagnated the region and resulted in protracted inter-generational trauma.  Another speaker reiterated strong support for the general recommendation.  The sixtieth anniversary of the Convention should also be used as an opportunity to acknowledge the victories of civil society led by African people, including the Durban Declaration and Programme of Action. Racism was a disease, and the actions by the Committee to combat all forms of racism were appreciated.  A speaker said that according to research, stakeholders across the region in all 15 Caribbean Community countries had emphasised the connection between the transatlantic slave trade and unequal access to land ownership, which constituted a continuation of historical injustice. 

    Closing Remarks

    VERENE ALBERTHA SHEPHERD, Committee Vice-Chairperson, in closing remarks, thanked everyone for the amazing discussion which was a social justice exercise that would hopefully reset global relations.  Racism and racial discrimination were creatures of colonialism and many States parties to the Convention still suffered from the legacies of colonialism, especially those that suffered the ravages of the transatlantic trafficking in enslaved Africans, chattel enslavement, and socio-economic underdevelopment in the post-slavery period.  The interventions this afternoon had raised awareness on the racialised nature of the transatlantic trade in enslaved Africans and the ways in which, along with chattel enslavement and unjust enrichment, race and racism were attached to people from Africa and skin shade discrimination was further used to deny them rights.

    There had been several key takeaways from the discussion, including that African chattel enslavement was the first global regime of State-legalised racial capitalism.  Chattel enslavement, an invention of Europeans, was an organised and intentional system based on the legal determination that enslaved Africans were non-human.   

    Chattel enslavement was not gender neutral.  Racism was a direct legacy of the institution of transatlantic chattel slavery, and was an ongoing harm to all who experienced it.  Another takeaway issue was that as chattel enslavement ended, new anti-Black institutions were developed to maintain racial hierarchies, creating persistent economic and social disadvantages for Africans and people of African descent that continued to this present day.  Chattel slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.

    However, as some of the legal experts on the panels had shown, there were legal tools which made reparations unavoidable.  The law could now be rightfully and effectively applied to deliver justice for the profound and continuing harms caused by the trafficking in Africans, chattel enslavement, and the colonisation of Africa.

    It was time that such an injustice be reversed by the payment of reparations to the descendants of those harmed, to ensure the development of areas exploited for the development of Europe. This must start with restitution of the ransom extracted from Haiti and the modern equivalent of the 20 million pounds paid by Britain to enslavers.

    Ms. Shepherd thanked all those who had made the discussion possible and pledged her support to the general recommendation. 

    GAY MCDOUGALL, Committee Vice-Chairperson, thanked all those who had been involved in the panel discussions and those who had made the half day of general discussion possible. 

    MICHAL BALCERZAK, Committee Chairperson, thanked everyone who had been involved in the discussion, which would help inform the work of the Committee. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CERD25.004E

    MIL OSI United Nations News

  • MIL-OSI Security: Hopkinsville Felon Indicted by Federal Grand Jury For Distributing Cocaine and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing cocaine and being a felon in possession of a firearm.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, DeMarcus McCarley, 41, was charged with distributing a cocaine mixture and being a felon in possession of a firearm. On May 15, 2024, McCarley, possessed a Glock, model 22 Gen. 4, .40 caliber semi-automatic handgun. McCarley is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about August 4, 2010, in Christian Circuit Court, McCarley was convicted of first-degree trafficking in a controlled substance, cocaine.

    On or about December 15, 2009, in Christian Circuit Court, McCarley was convicted on 2 counts of first-degree trafficking in a controlled substance, cocaine.

    On or about January 15, 2015, in Christian Circuit Court, McCarley was convicted on 4 counts of first-degree trafficking in a controlled substance, cocaine, less than four grams.

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, McCarley faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI USA: Congressman Dan Goldman, Councilmember Zhuang, Food Assistance Orgs, Community Leaders, Highlight Rising Grocery Prices and Cost of Living Resulting from Trump’s Chaos

    Source: US Congressman Dan Goldman (NY-10)

    Trump’s Tariffs, Planned SNAP and Medicaid Cuts are Exacerbating City’s Affordability Crisis 

     

    Trump Administration Has Cut Essential Housing, Food, and Child Care Programs for Thousands of NYC Families 

     

    Egg Prices Have Risen 60.4% Since Last Year 

     

    See Pictures and Video from Press Conference Here 

     

     

    New York, NY – Congressman Dan Goldman (NY-10) today joined, NYC Council member Susan Zhuang, and community organizations – including the Chinese-American Planning Council, Parent Child Relationship Association, Homecrest Community Services, UA3, and the Center for Family Life in Sunset Park – as well as impacted constituents to highlight how Trump and the GOP are harming working New York families by driving up grocery prices and the overall cost of living. 

    Since beginning his second term in January, Donald Trump and New York Republicans have made grocery prices skyrocket with reckless tariffs and bad economic policy. Egg prices have risen over 60% since last March, while the average price of groceries has increased by 2.4% since 2024. His administration terminated a $1 billion emergency food assistance grant that New York City organizations depended on to feed New Yorkers in need, and his cuts to the emergency rental assistance program as well as child care programs like Head Start have impacted thousands of New Yorkers’ ability to afford the already high cost of living. To compound the issue, the GOP’s budget proposal would cut SNAP and Medicaid significantly, which over 5 million New Yorkers rely on for nutrition and health care. 

    “Donald Trump and the GOP’s reckless, self-serving agenda is breaking his campaign promises by making it harder than ever for working New Yorkers to put food on the table and provide for their families,” Congressman Dan Goldman said. “Grocery prices are soaring, and families are struggling across the country, all so that Trump and Congressional Republicans can hand out tax breaks to billionaires. After running on a platform to lower costs, Trump has completely abandoned working Americans with reckless and pointless tariffs that have skyrocketed everyday costs while pushing forward with massive cuts to government programs that help New Yorkers get by.  It is long past time that New York’s Republican members of Congress choose their constituents over Trump’s billionaire buddies.” 

    Councilmember Susan Zhuang said, “For years the cost of groceries, utilities, property taxes, and more has increased. Within the last few months, we’re watching those rates sky-rocket. I dedicate my time to make our community affordable because right now it’s difficult to put food on the table. We must pay attention to these rising costs and fight against it at the federal, state, and local levels.” 

    Wai Yee Chan, President & CEO of Homecrest Community Services, said, “As the cost of living continues to rise, our community is feeling the pressure. While tariffs aim to protect local industries and ensure fair trade, they can also contribute to higher prices for everyday goods. When businesses face increased import costs, those expenses are often passed on to consumers. Nearly half of our members shared this week that they are struggling to afford basic necessities like food and rent. At Homecrest Community Services, we are deeply concerned about the growing financial strain on working families. We will continue to keep a close eye on the situation and work with partners at all levels to find fair solutions—ones that help our economy grow without putting too much pressure on everyday New Yorkers.” 

    Nicole Huang, Executive Director of Parent Child Relationship Association, said, “Rising costs are not just numbers — they are daily struggles, especially for our most vulnerable communities.” 

    Congressman Goldman has made supporting working families a centerpiece of his time in office.  

    In February 2025, Congressman Goldman joined Congresswoman DeLauro in introducing the ‘American Family Act,’ which would codify the expired, COVID-19-era expanded monthly Child Tax Credit. Passed temporarily in the Congressional Democrats’ American Rescue Plan, the expanded Child Tax Credit reached more than 61 million children and lifted nearly 4 million out of poverty in 2021 alone. 
    In August 2024, Congressman Goldman cosponsored the ‘SNAP Theft Protection Act,’ which aims to update the Supplemental Nutrition Assistance Program (SNAP) to allow states to use existing SNAP funding to refund stolen benefits to victims of SNAP-related scams.   
    In July 2024, Congressman Goldman held a Summer Nutrition Town Hall to discuss food insecurity, share information about New York State’s Summer EBT program and its rollout, and provide resources to residents who would like to apply. 

    ### 

    MIL OSI USA News

  • MIL-OSI Security: Hopkinsville Man Indicted by Federal Grand Jury for Distributing Methamphetamine

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, Tommy Powers, 41, was charged with two counts of distributing over 50 grams of methamphetamine in Christian County, Kentucky on October 11, 2014, and October 15, 2024. 

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, Powers faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, the ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Howe Residents Sentenced To Life In Prison For Crimes Relating To Sexual Abuse Of A Child

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Armondo Joseph Palma, age 23, and Brooklyn Elaine Wilson, age 28, of Howe, Oklahoma, were sentenced in federal district court for sexually abusing a child under the age of 12.

    On April 24, 2025, Palma was sentenced to life in prison for one count of Transportation of a Minor.

    On April 23, 2025, Wilson was sentenced to life in prison for four counts of Aggravated Sexual Abuse of a Minor and to 10 years in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.  The sentences were ordered to be served concurrently.

    The charges arose from an investigation by Homeland Security Investigations-Tornado Alley Child Exploitation and Trafficking Task Force, the District 16 Drugs and Violent Crime Task Force, the LeFlore County Sheriff’s Office, the Rogers County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Choctaw Nation Lighthorse Police, the Oklahoma Highway Patrol, and the Carl Albert State College Campus Police.

    On November 12, 2024, Palma and Wilson pleaded guilty to the charges.  According to investigators, law enforcement became aware that Palma was sending images of a child being sexually assaulted to another person over the internet.  The ensuing investigation revealed that between November 2023 and March 2024, Wilson and Palma sexually abused a child under the age of 12, often recording or photographing their abuse.  On more than one occasion, Wilson and Palma transported the child across state lines, where the abuse continued.  During the course of the investigation, law enforcement also seized electronic images from the defendants’ cell phones depicting the sexual abuse and the sexual exploitation of additional children.

    The crimes occurred primarily in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    “These defendants routinely abused an innocent child, showing a complete lack of concern for the life-altering physical and emotional damage their sexually exploitative behavior would inflict,” said Travis Pickard, Special Agent in Charge for HSI North Texas and Oklahoma.  “The lengthy healing journey for this child’s unwarranted trauma can now begin with these child predators incarcerated for the rest of their lives.”

    “The sexual abuse the defendants perpetrated on the victim is sickening, and a prison cell is where they deserve to spend the remainder of their days,” said United States Attorney Christopher J. Wilson.  “Seeking justice for victims is a priority of the Department, and I commend the exceptional investigative work of HSI’s Tornado Alley Child Exploitation and Trafficking Task Force and the other law enforcement agencies that assisted in this case.”

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

    We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement.  You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings.  Palma and Wilson will remain 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. Attorney Sarah McAmis represented the United States at the sentencing hearings.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Sentenced to Five Years for Fentanyl Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Colt Justin Draggoo, 22, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole.

    On September 12, 2024, C. Draggoo plead guilty to one count of conspiracy to distribute fentanyl.

    C. Draggoo admitted that he sold fentanyl pills and collected drug money for his brother and co-defendant, Tiger Dean Draggoo. Between December 29, 2021, and October 22, 2022, C. Draggoo either brokered or sold approximately 263 pills containing fentanyl on behalf of his brother.

    C. Draggoo is the third defendant in this case to be sentenced. On Oct. 16, 2024, Tiger Dean Draggoo plead guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Three additional defendants have plead guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI

  • MIL-OSI Security: Washington, Missouri, Man Admits Recording Sexual Abuse of a Minor

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

    ST. LOUIS – A man from Washington, Missouri on Wednesday admitted recording his sexual activity with a 14-year-old.

    Todd Kelly, 37, pleaded guilty to one count of producing child pornography. He admitted making the recordings on his cell phone in June and July of 2023. The victim’s father contacted authorities after learning about the relationship in August of 2023.

    Kelly is scheduled to be sentenced July 28. The U.S. Attorney’s office will recommend a prison sentence of 25 years.

    The Warren County Sheriff’s Department, the Franklin County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Tiffany Becker 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 Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

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

    PITTSBURGH, Pa. – Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    Pleading guilty this week before United States District Judge J. Nicholas Ranjan were:

    Plea Date

    Defendant

    Age

    Residence

    April 21

    Humberto Arredondo-Soto

    25

    Culiacan, Mexico

     

    Jaime Ledesma

    27

    Phoenix, Arizona

     

    Stephanie Ortiz

    26

    Avondale, Arizona

     

     

     

     

    April 22

    Samuel Aguirre

    23

    Phoenix, Arizona

     

    Jesus Lopez

    24

    Phoenix, Arizona

     

    Diego Monarrez

    23

    Phoenix, Arizona

     

    Adrian Lopez Rivera

    24

    Phoenix, Arizona

     

     

     

     

    April 23

    Donnell Collins

    29

    Cleveland, Ohio

     

    Luis Fentanes

    24

    Phoenix, Arizona

     

    Mohamed Kariye

    36

    Kent, Washington

    In connection with the guilty pleas, the Court was advised that, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute large quantities of cocaine, fentanyl, and/or methamphetamine. Specifically, Arredondo-Soto, Ledesma (who was residing in Phoenix illegally), Ortiz, Aguirre, Lopez, Rivera, and Monarrez each conspired to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine, with all except Monarrez also having conspired to distribute five kilograms or more of cocaine. Similarly, from in and around August 2021 to in and around March 2023, Collins and Fentanes conspired to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, with Collins also having possessed with intent to distribute 500 grams or more of cocaine on March 2, 2023, while Kariye conspired to distribute 40 grams or more of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Further, from in and around April 2022 to in and around March 2023, Aguirre conspired to commit money laundering, packaging drug proceeds and delivering large amounts of U.S. currency to couriers to smuggle into Mexico to pay for re-supplies of drugs.

    Arredondo-Soto, a Mexican national with ties to the Sinaloa Cartel, was the source of supply for the DTO and was responsible for trafficking millions of fentanyl pills and hundreds of pounds of methamphetamine that the DTO distributed. Numerous military-grade firearms were trafficked into Mexico for Arredondo-Soto as payment from members of the DTO for the drugs. In coordination with Homeland Security Investigations, Arredondo-Soto was arrested in Mexico in November 2023 by Mexican law enforcement authorities and extradited to the United States in February 2024.

    Judge Ranjan scheduled sentencings for November 3-5, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both, or, for Kariye, not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s 10 guilty pleas, 19 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with six defendants having been sentenced thus far. Included among those sentencings is Mark Camacho, 26, of Phoenix, Arizona, who Judge Ranjan sentenced this week to 57 months in prison for his role in the conspiracy.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition from Mexico of Arredondo-Soto.

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

    MIL Security OSI

  • MIL-OSI Security: Colombian National Extradited to Houston to Face Narco-Terrorism and International Cocaine Distribution Charges

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

    HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.

    Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.

    The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.

    Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).

    “This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”

    “The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”

    “For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”

    According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.

    In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.

    Colombian authorities took him into custody at the request of the United States in March 2024.

    The indictment remains sealed as to those charged but not as yet in custody.

    The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor’s Office and Technical Body of Investigation.

    The operation, dubbed Operation Selva Roja, is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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 and Project Safe Neighborhood.

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Jasper County Man Sentenced to 22 Years in Federal Prison for Drug Trafficking in Newton County

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

    BEAUMONT, Texas – A Jasper man has been sentenced to 22 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jeremy O’Quinn Brown, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 264 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.

    According to information presented in court, in October 2023, Brown was identified by law enforcement as a drug trafficker distributing large amounts of methamphetamine, cocaine, and marijuana in Newton County. A search warrant was executed at Brown’s residence resulting in the discovery of methamphetamine; cocaine; $94,997 in U.S. currency; and two firearms.  Brown is believed to have been responsible for distributing 497.44 grams of “actual” methamphetamine.

    This case was investigated by the FBI, Texas Department of Public Safety, Jasper Police Department, Newton County Sheriff’s Office and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Jonathan Lee.

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    MIL Security OSI

  • MIL-OSI Security: San Antonio Woman Sentenced to Federal Prison for Cocaine Trafficking

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

    SAN ANTONIO – A San Antonio woman was sentenced in federal court to 50 months in prison for conspiracy to possess with intent to distribute five kgs or more of cocaine.

    According to court documents, Gisselle Cabrera Rodriguez, 25, was pulled over by Bexar County Sheriff’s Office deputies on Feb. 6, 2024, for committing multiple traffic violations. A search of her vehicle resulted in the discovery of 1.2 kgs of cocaine located in the front passenger compartment. Two cell phones were also seized in the search. Rodriguez was arrested and a federal search warrant was executed on her residence, leading to the discovery of another 2.3 kgs of cocaine packaged in two bundles. Agents also located $45,700 in cash, which was determined to be proceeds from Rodriguez’s drug trafficking activity. Rodriguez also admitted to trafficking at least five kgs of cocaine per week during the five to six months leading up to her arrest.

    Rodriguez pleaded guilty to one count of a two-count indictment. In addition to the imprisonment, Rodriguez was ordered to forfeit the $45,700 located in the search warrant.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI investigated the case with valuable assistance from BCSO and the San Antonio Police Department.

    Assistant U.S. Attorney John Fedock prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts 7 Foreign Nationals For Money Laundering and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Quincy R. Barnett of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Jose Malagon Castro, 49, a citizen of Mexico, operated three grocery stores in the Western District of Kentucky and offered, among other things, international money transmission services at each location. Yeimi Hernandez Barahona, 34, Kenia Hernandez Barahona, 35, Kelin Hernandez Barahona, 31, all citizens of Honduras, and Suri Rosmeri Hernandez Del Cid, 27, a citizen of Guatemala, were employed by Castro and conducted wire transfers as part of the money transmission service. Vanessa Avila Galaviz, 28, and Jose Martin Romero, 32, both citizens of Mexico, along with other individuals, were narcotics traffickers, who directed monetary wire transfers conducted at Castro’s stores to send drug proceeds to Mexico.

    The indictment alleges that between at least January 2020 and continuing until at least December 2024, all the named defendants engaged in a conspiracy to knowingly conduct, and attempt to conduct, millions of dollars’ worth of financial transactions affecting interstate and foreign commerce, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the drug proceeds and to avoid federal and state reporting requirements for the transmission of those proceeds.

    The indictment further alleges between August 6, 2024, and August 30, 2024, all the named defendants, aided and abetted by each other and others, knowingly conducted financial transactions affecting interstate and foreign commerce, which involved approximately $62,042 in proceeds from the sale and distribution of controlled substances knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the drug trafficking and to avoid Federal and State reporting requirements for the transmission of those proceeds.

    The indictment further alleges that on April 23, 2024, Jose Malagon CastroKenia Hernandez Barahona, and Suri Rosmeri Hernandez Del Cid, aided and abetted by each other and others, knowingly conducted financial transactions, with undercover law enforcement agents acting as alleged narcotics traffickers, to conceal or disguise the nature, location, source, ownership, and control of property represented to be the proceeds of drug trafficking, and to promote the carrying on of the alleged drug trafficking, and to avoid a transaction reporting requirement under state and federal law.

    The indictment further alleges that, Jose Malagon Castro, possessed firearms on December 4, 2024, in Jefferson County, Kentucky, knowing he was an alien illegally and unlawfully in the United States. On that date he illegally possessed the following firearms: an Aguirre y Aranzabal (AYA), model 4/53, 12-gauge shotgun; a Marlin Firearms Company, model 336W, 30-30 rifle; a Henry Repeating Rifle Company, model H004GE Golden Eagle, .22lr rifle; a Maverick Arms, model 88, 12-gauge shotgun; a Colt, model King Cobra, .357 magnum revolver; a Smith & Wesson, model CSX, 9mm pistol; and ammunition.

    On April 24, 2025, defendants Jose Malagon Castro, Yeimi Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del Cid, and Jose Martin Romero each made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. Defendants Kenia Hernandez Barahona and Vanessa Avila Galaviz remain fugitives with outstanding warrants for their arrest.

    If convicted, Jose Malagon Castro faces a maximum sentence of 475 years in prison and Yeimi Hernandez Barahona, Kenia Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del CidVanessa Avila Galaviz, and Jose Martin Romero each face a maximum sentence of 460 years in prison. The United States is seeking forfeiture of $516,800.00 in United States Currency seized from Jose Malagon Castro. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the IRS, ATF, DEA, HSI, FBI, and LMPD.

    Assistant U.S. Attorneys Mac Shannon and Joseph Ansari are prosecuting this case.

    This investigation is a part of the IRS-CI’s Cincinnati Field Office’s Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

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

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

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    MIL Security OSI

  • MIL-OSI Security: Foreign National Arrested for Making False Statement During Attempted Firearms Purchases

    Source: Office of United States Attorneys

    Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging an illegal alien with making false statements during multiple attempts to purchase firearms as well as falsely claiming to be a U.S. Citizen.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, made the announcement.

    According to the complaint, Ulises Macario Gonzaga-Guillen, age 32, a citizen of Mexico, was charged with making multiple false statements during attempts to purchase firearms from licensed dealers between January 15 and February 16, 2025, in McCracken and Marshall Counties, Kentucky. Gonzaga-Guillen, during one of the attempted purchases, also falsely claimed to be a U.S. Citizen. Gonzaga-Guillen was not able to successfully purchase a firearm from any of the firearm dealers involved.  

    This case is being investigated by the ATF Paducah Satellite Office and the HSI Paducah Office.

    The defendant was taken into federal custody this week and will make his initial appearance before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky on April 28, 2025. If convicted on the charges in the complaint, the defendant faces a maximum sentence of 43 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

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

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    MIL Security OSI

  • MIL-OSI Security: 5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief

    Source: Office of United States Attorneys

    LOS ANGELES – Five defendants have been arrested on federal criminal complaints alleging they fraudulently obtained federal disaster-relief funds by falsely claiming their properties were damaged in the wildfires that struck Los Angeles County in January 2025, the Justice Department announced today.

    The allegedly false claims were made in the wake of the Eaton and Palisades fires that started on January 7. Together, the wildfires burned nearly 60,000 acres, destroyed more than 16,000 structures, and resulted in the deaths of 30 people. As a result, the President approved a Major Disaster Declaration, which prompted the Federal Emergency Management Agency (FEMA) to develop a program to provide financial assistance to fire victims.

    Victims of the Eaton and Palisades fires, including renters who lost their residences, could qualify for a one-time payment of $750 noted as a FEMA relief payment, $43,600 for other needs assistance (personal property, transportation, medical, etc.), and housing assistance for up to 18 months at varying rates. Homeowners are also potentially eligible for additional relief up to $43,600 for home repair.

    Each defendant listed below – four of whom were arrested on Thursday; one of whom was in state custody in Arizona on Wednesday – is charged with fraud in connection with major disaster or emergency benefits, which carries a statutory maximum sentence of 30 years in federal prison.

    • United States v. Hogan

    Deanniah Hogan, 32, of Compton, on January 26 allegedly submitted a false claim for federal disaster assistance related to the Palisades Fire, listing an address in the Pacific Palisades neighborhood of Los Angeles as the purportedly damaged dwelling in which she claimed to live and rent. After approving the application, FEMA sent a total of approximately $17,351 to Hogan, including for personal property damage and displacement assistance.

    The actual Pacific Palisades homeowner – and resident who lost the property in the fire – later confirmed to law enforcement that the property was not being rented out at that time.

    Hogan was arrested and made her initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered her released on $10,000 bond. Her arraignment is scheduled for May 20.

    Assistant United States Attorney Solomon Kim of the Major Frauds Section is prosecuting this case.

    • United States v. Johnson

    Delvonne Dashon Johnson, 31, of the East Hollywood area of Los Angeles, on February 4 allegedly submitted a fraudulent claim for FEMA benefits related to the Palisades Fire, listing an address in Pacific Palisades as his purported dwelling that he owned. Later in February 2025, FEMA sent Johnson a total of approximately $64,138 in federal disaster relief.

    On April 2, law enforcement interviewed the property’s actual owner, who stated she had lived at that residence since 2015, that it was her primary residence, and she was living there at the time of the Palisades Fire. She also said she never rented the property out to anyone and did not know Johnson. She further said when she submitted a disaster assistance application to advise authorities that her house had been destroyed, FEMA notified her that someone already filed such a claim on her property’s behalf.

    Johnson was arrested Thursday and is scheduled to make his initial appearance this afternoon in U.S. District Court in downtown Los Angeles.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. Lowe

    Keandre Lowe, 21, of Long Beach, on January 22 allegedly submitted a fraudulent claim for FEMA benefits, claiming that he rented an Altadena property that was destroyed in the Eaton Fire. By February 13, FEMA had submitted approximately $28,286 in disaster relief to Lowe. 

    The actual property owner later confirmed to law enforcement that they were residing in the home at the time and since 2007 had not rented the property out to anyone.

    Lowe was arrested and made his initial appearance Thursday in U.S. District Court in Los Angeles. A federal magistrate judge ordered him released on $10,000 bond. Lowe’s arraignment is scheduled for May 27.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    • United States v. McIntre

    Zenalyn McIntre, 38, of Sherman Oaks, on January 20 allegedly submitted a false claim for federal disaster relief by claiming that she was a renter of a residence in Pacific Palisades that was destroyed in the Palisades Fire. Eight days later, she submitted additional documents online to FEMA, including her California driver’s license – which listed a Sherman Oaks address – and a natural gas utility bill that appeared to be fake.

    Based on her false claim, FEMA distributed approximately $25,229 in disaster-relief funds to McIntre.

    McIntre was arrested Thursday and is scheduled to make her initial appearance this afternoon in U.S. District Court in Los Angeles.

    Assistant United States Attorney Sarah S. Lee of the Major Frauds Section is prosecuting this case.

    • United States v. Woods

    Katrina Woods, 33, of Maricopa, Arizona, on January 30 allegedly submitted a fraudulent claim for disaster assistance, listing a nonexistent Altadena address as her primary residence that purportedly was destroyed in the Eaton Fire.

    FEMA eventually disbursed approximately $23,441 in disaster relief to Woods, who also made reservations through FEMA to stay at two hotels – one in downtown Los Angeles, the other in Hawthorne – during February and March of 2025 paid for by FEMA. On March 10, FEMA discontinued lodging for Woods at the hotel in downtown Los Angeles where she was staying.

    Woods has been in state custody in Arizona since Wednesday on an unrelated matter and is expected to make her initial appearance in federal court in the coming weeks.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    Complaints contain allegations of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    One defendant arrested last month, Hedeshia Robertson, 36, of Lakewood, is scheduled to plead guilty on May 2 to one count of fraud in connection with major disaster or emergency benefits. Robertson admitted in her plea agreement that she filed a fraudulent application for FEMA benefits on January 28, seeking disaster relief for a Pacific Palisades property that she neither owned nor rented. As a result of her fraudulent application, Robertson fraudulently obtained approximately $24,899 in FEMA benefits.

    Assistant United States Attorneys Scott Paetty and Roger Hsieh of the Major Frauds Section are prosecuting this case.

    Another defendant, Jaime Arturo Carrillo, 48, of South Los Angeles, pleaded guilty on Wednesday to one count of fraud in connection with major disaster or emergency benefits. On January 13, Carrillo falsely stated to FEMA on an application for wildfire-relief benefits that he rented property in South Los Angeles – approximately 20 miles from the Palisades and Eaton fires – and had suffered personal property damage and a disruption in his utilities. Carrillo was not renting at the South Los Angeles residence.

    As a result of Carrillo’s false statements, FEMA authorized him to receive transitional sheltering assistance. Using these benefits, Carrillo received free lodging for 13 nights at two Los Angeles County hotels, with a total cost of approximately $2,173. Carrillo also charged approximately $107 to the room paid for by FEMA at an El Segundo hotel for food and incidental costs.

    Carrillo’s sentencing hearing is scheduled for June 11.

    Assistant United States Attorney Elizabeth S.P. Douglas of the Major Frauds Section is prosecuting this case.

    The cases announced today were investigated by the U.S. Department of Homeland Security’s Office of Inspector General and Homeland Security Investigations’ (HSI) El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California, including the Small Business Administration Office of Inspector General (SBA-OIG).

    To report fraud related to FEMA disaster-relief public assistance, please contact the U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) hotline at (800) 323-8603. The HSI tip line may be contacted at (866) 347-2423.

    MIL Security OSI

  • MIL-OSI Security: Californians Report Over $2.5 Billion in Losses According to IC3 Annual Report

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

    LOS ANGELES—The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected Internet crime and details reported losses exceeding $16 billion – a 33% increase in losses from 2023.

    According to the 2024 report, California ranked #1 out of all states in the number of complaints received by the public. Moreover, California residents 60 and over, suffered the most losses at over $800 million and submitted the greatest number of complaints.

    The top three cybercrimes in California, by number of complaints reported by victims in 2024 were: Cryptocurrency Fraud, Extortion, and Phishing/Spoofing.

    “This report is a sobering reminder that we in California, especially our seniors, remain prime targets for scammers who will jump at every opportunity to defraud potential victims” said Akil Davis, assistant director in charge of the FBI Los Angeles Field Office. “It’s important for the public to remain vigilant to guard against ever-increasing cyber threats. At home, practicing good cyber hygiene is an effective way to create a safer online environment for you and your family. If anyone suspects they or someone they know may be a victim of fraud, we encourage them to report it to the FBI by calling our Los Angeles Field Office at 310-477-6565, online at tips.fbi.gov and submitting a report to the FBI’s Internet Crime Complaint Center at ic3.gov.”

    To promote public awareness, the IC3 produces an annual report to aggregate and highlight the data provided by the general public. The quality of the data is a direct reflection of the information the public provides through the IC3 website. The IC3 standardizes the data by categorizing each complaint and analyzes the data to identify and forecast trends in Internet crime. The annual report helps the FBI develop effective relationships with industry partners and share information for investigative and intelligence purposes for law enforcement and public awareness.

    The IC3, which was established in May 2000, houses nine million complaints from the public in its database and continues to encourage anyone who thinks they’ve been the victim of a cyber-enabled crime, regardless of dollar loss, to file a complaint through the IC3 website. The more comprehensive complaints the FBI receives, the more effective it will be in helping law enforcement gain a more accurate picture of the extent and nature of Internet-facilitated crimes.

    The FBI recommends that everyone frequently review consumer and industry alerts published by the IC3. If you or your business is a victim of an Internet crime, immediately notify all financial institutions involved in the relevant transactions, submit a complaint to www.ic3.gov, contact your nearest FBI field office, and contact local law enforcement.

    Learn more about the history of IC3 by listening to this previously released podcast: FBI podcast episode “Inside the FBI: IC3 Turns 20.”

    The full 2024 Internet Crime Report can be found here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

    MIL Security OSI