Category: Crime

  • MIL-OSI Security: Marathon County Woman Sentenced to 6 Years for Conspiring to Traffic Methamphetamine

    Source: Office of United States Attorneys

    Mercadys A. Perkins is the first defendant sentenced from trafficking organization

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mercadys A. Perkins, 32, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Perkins pleaded guilty to this charge on January 21, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine in the Marathon County area. Perkins was identified as a distributor for the group.

    In March and April of 2024, Perkins sold methamphetamine three times to an informant, the largest sale being 230 grams. On April 16, 2024, task force officers executed a search warrant at Perkins’s residence in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search. Perkins later admitted to trafficking large quantities of methamphetamine.

    Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Perkins and another individual approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.

    At the time of these events, Perkins was serving a term of state probation for a methamphetamine possession conviction and was out on bond on four open state cases, three of which involved methamphetamine trafficking. Her state probation was revoked, and she was sentenced to 2 years in state prison, which she is currently serving. Judge Conley ordered the federal sentence to run concurrently with the remainder of Perkins’ state prison sentence.

    At sentencing, Judge Conley said Perkins participated with her co-defendants to distribute significant quantities of methamphetamine in an around Marathon County. He said he weighed this serious conduct against some mitigating factors including her profound drug addiction.

    Three others were charged in connection with this drug trafficking conspiracy. Co-defendants Joshua Lake, Jessica Colby, and Dustin Brunker have all pleaded guilty and are scheduled to be sentenced in the coming weeks.

    The charge against Perkins was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and the Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case. 

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 04/17/2025, 12:45 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the SU26231RMFS9 security (OFZ 26231) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/17/2025 12:45

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on 17.04.2025, 12-45 (Moscow time), the values of the upper limit of the price corridor (up to 10.3) and the range of market risk assessment (up to 119.4 rubles, equivalent to a rate of 50.0%) of the security SU26231RMFS9 (OFZ 26231) were changed

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89571

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/17/2025, 10-20 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZZRY2 (RZhD 1P-09R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/17/2025 10:20

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 17.04.2025, 10-20 (Moscow time), the values of the upper limit of the price corridor (up to 108.19) and the range of market risk assessment (up to 1231.44 rubles, equivalent to a rate of 13.75%) of the security RU000A0ZZRY2 (RZhD 1P-09R) were changed.

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

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89568

    MIL OSI Russia News

  • MIL-OSI Security: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

    Source: United States Department of Justice

    A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

    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 Russia: Dmitry Chernyshenko: This year, more than 40.5 thousand holiday camps should host about 6 million schoolchildren

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

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    Dmitry Chernyshenko held a meeting dedicated to the organization of summer children’s recreation in 2025

    Deputy Prime Minister Dmitry Chernyshenko held a meeting dedicated to the organization of summer children’s recreation in 2025. The meeting was attended by Minister of Education Sergei Kravtsov, Deputy Chairperson of the State Duma Anna Kuznetsova, First Deputy Chairperson of the Federation Council Committee on Federal Structure, Regional Policy, Local Government and Northern Affairs Galina Karelova, representatives of relevant federal departments and organizations, as well as heads of regions.

     

    Dmitry Chernyshenko emphasized that the organization of summer children’s recreation is one of the priority areas of the national project “Youth and Children” and requires special attention to issues of quality and safety.

     

    “President Vladimir Vladimirovich Putin said that special attention should be paid to the quality and safety of children’s recreation. To do this, we must implement comprehensive measures in these areas. The task is very large-scale. This year, more than 40.5 thousand camps should accept about 6 million schoolchildren. In the Year of the Defender of the Fatherland, we must take care of the recreation of all children, and especially the children of our heroes – participants in the special military operation. I ask you to keep this issue under constant control. Patriotic shifts dedicated to the 80th anniversary of the Great Victory must be held in all federal children’s centers. It is extremely important that our current heroes – participants of the SVO – tell the story of glorious victories,” said Dmitry Chernyshenko.

     

    The Deputy Prime Minister added that last year, approximately 165 thousand children of SVO participants spent their holidays in children’s camps.

     

    During the meeting, it was also noted that a federal law had come into force, obliging regions to establish quotas for disabled children and children with limited health capabilities in state and municipal camps. Rospotrebnadzor updated its guidelines for children’s nutrition.

     

    Dmitry Chernyshenko noted that, on the instructions of the President, this year information and analytical panels will be introduced that will help monitor the progress of the health campaign.

     

    “This is a single digital platform where key data will be concentrated: camp occupancy, fulfillment of quotas for children with disabilities, compliance with safety standards, financial accounting, and others. I ask the Ministry of Education to launch this tool across the country as early as June 1,” he added.

     

    Dmitry Chernyshenko emphasized that the upcoming summer season is rich in anniversary events – the 100th anniversary of Artek, the 40th anniversary of the All-Russian Children’s Center Smena and the 65th anniversary of the All-Russian Children’s Center Orlyonok, and noted the special role of these centers in forming the correct attitude to history and spiritual and moral values among young people.

     

    The Deputy Prime Minister expressed gratitude to all participants in the preparation for the summer season, including the State Duma deputies and personally its Chairman Vyacheslav Volodin, as well as the Chairman of the Federation Council Valentina Matviyenko.

     

    As a result, instructions were given aimed at further improving the quality, safety and accessibility of children’s summer recreation, including the launch of a camp monitoring system and collecting feedback.

     

    “In general, the education system is ready for the summer health campaign. It is important to make every effort to ensure that children’s recreation this year is organized efficiently and safely. The federal law “On the Basic Guarantees of Children’s Rights in the Russian Federation” has been amended to require websites and educational programs in children’s camps. They came into force on April 1. By summer, each camp must have its own website, developed taking into account our approximate structure and containing all the necessary information. All subjects have been sent methodological recommendations on the development of educational programs, containing event scenarios,” the Minister of Education said.

     

    Sergei Kravtsov noted that the ministry is holding district seminars for directors of children’s camps and representatives of regional resource centers, where current issues of preparation for the summer are explained.

     

    The Minister of Education reported that the federal infrastructure modernization program is being implemented. He drew the attention of regional representatives to the importance of concluding contracts and starting work within the program, and also instructed them to take measures to return previously repurposed organizations to ownership.

     

    Sergei Kravtsov pointed out that in the Year of the Defender of the Fatherland, special attention should be paid to events dedicated to the 80th anniversary of the Victory in the Great Patriotic War, and corresponding thematic days should be held in each camp.

     

    Deputy Minister of Transport Alexey Shilo noted that, in accordance with the Government Resolution, since March the cost of travel on long-distance trains for all children aged 10 to 18 has been half the cost of an adult ticket. Since March 5, more than 1.1 million tickets have been issued. In addition to federal benefits, carriers and the Russian Railways holding company offer bonus programs and promotions. This is the year-round tariff plan “Big Family”, which provides a 15% discount on travel in compartment cars for families with three or more children.

     

    Chairman of the Board of the Movement of the First, Hero of Russia Artur Orlov emphasized that for the specialized shifts, the Movement of the First, together with the scientific and pedagogical community and federal children’s centers, has developed 19 programs in various areas of activity. The content of the shift programs includes events dedicated to the 80th anniversary of the Victory in the Great Patriotic War, the Year of the Defender of the Fatherland, events that allow you to get acquainted with the mission, values, and flagship projects of the Movement of the First.

     

    Representatives of the Ministry of Education and Science, the Ministry of Health, the Ministry of Emergency Situations, the Ministry of Internal Affairs, the Prosecutor General’s Office, Rospotrebnadzor, Rosmolodezh, the International Children’s Center “Artek” and the “Movement of the First”, the heads of the Republic of Mari El, the Republic of Crimea, Krasnodar Krai and others also spoke during the meeting.

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

    MIL OSI Russia News

  • MIL-OSI Security: Chinese National Sentenced for Taking $95,000 from Elder Fraud Victim

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man from China who took $95,000 in cash from a 79-year-old Missouri fraud victim to 21 months in prison.

    Judge Ross also ordered Dongyi Guo, 28, to repay the money.

    Guo was part of a conspiracy that targeted elderly victims. Members of the conspiracy began contacting the victim in March of 2024. In phone calls and electronic messages, they claimed to represent her financial institutions and/or the Social Security Office and falsely claimed that her financial accounts had been compromised. They told her that she needed to pay to prevent her money from being stolen, and that a Federal Deposit Insurance Corporation (FDIC) employee would pick up the money.

    Guo flew from New York City to Chicago and then rented a car to drive to the woman’s home. On March 4, 2024, he picked up $40,000 in cash. He took another $35,000 in cash the next day, and $20,000 on March 6. Guo’s co-conspirators continued to pressure the victim into providing more money. Guo was arrested on March 7 while trying to pick up $15,000 more.

    In a letter to the court, a daughter of the victim said her mother died seven months after Guo took her money, and that the crime “unquestionably contributed” to her death. After clicking on a link that said, “You’ve been hacked. Call (this number) for assistance,” her mother was tricked and shamed into withdrawing cash and placing it in shoeboxes that she them turned over to Guo. The scammers claimed Guo would “keep her money secure while this matter was resolved.” She responded by to the crime by refusing medication, food and exercise and declining to attend church. She was left “mentally and physically broken, alone, and wanting to die.”

    Guo pleaded guilty in U.S. District Court in St. Louis in November to one count of conspiracy to commit wire fraud.

    The Knox County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.

    If you or someone you know is age 60 or older and has experienced financial fraud, contact the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can identify appropriate reporting agencies, provide information to callers to assist them in reporting and provide resources and referrals. Reporting frauds can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov for consumer complaints.

    MIL Security OSI

  • MIL-OSI Security: Dedham Man Charged with Submitting Multiple Fraudulent Bank Loan Applications

    Source: Office of United States Attorneys

    BOSTON – A Dedham man was charged on April 14, 2025 in federal court in Boston with bank fraud and money laundering.

    Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, was charged with four counts of bank fraud and one count of money laundering.

    It is alleged that Killingbarrows submitted 18 fraudulent bank loan applications between June 2, 2021 and July 17, 2021. In the various loan applications, Killingbarrows allegedly used his birth name of Patricio Barros, misrepresented his income and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002.  It is alleged that Killingbarrows failed to pay back any of the loans.  

    According to court documents, Killingbarrows used the money for various personal expenses, including investments. He was also charged with one count of money laundering for the use of the criminally derived funds.

    The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1,000,000. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley; Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics and Money Laundering Unit is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Xiu Ping Li, 48, residing in Skillman, New Jersey, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Li operated multiple residential marijuana grows in Sacramento and Placer Counties that yielded more than 8,000 marijuana plants and 21.4 pounds of processed marijuana found during the execution of search warrants in 2016 and 2017. Li also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana.

    This case was the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, IRS Criminal Investigation, the Elk Grove Police Department, the Placer County Sheriff’s Office, and the Sacramento Police Department. Assistant United States Attorney Roger Yang prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Eight Individuals Charged with Multi-Million Dollar Fraudulent Lending Scheme Targeting Small Business Owners Across the United States

    Source: Office of United States Attorneys

    NEWARK, N.J. – Eight individuals have been charged in connection with a large-scale lending scheme that targeted the owners of small businesses from across the United States, U.S. Attorney Alina Habba announced.

    The complaint charges the defendants with multiple counts of conspiracy to commit wire fraud.  Joseph Rosenthal, 33, of Holmdel, New Jersey; Nicholas Smith, 31, of Bradley Beach, New Jersey; James Missry, 40, of New York City, New York; Paul Cotogno, 31, of Long Branch, New Jersey; Blaise Cotogno, 32, of Tinton Falls, New Jersey; and Adam Akel, 30, of Long Branch, New Jersey, appeared before U.S. Magistrate Judge James B. Clark, III in Newark federal court and were released on bail.  Matthew Robertson, 31, of Miami, Florida, who was arrested in the Southern District of Florida, appeared before U.S. Magistrate Judge Enjoliqué A. Lett and was released on bail.  Nicholas Winter, 38, of Asbury Park, New Jersey is currently in custody on unrelated state charges.

    “These defendants perpetrated a years’ long scheme to defraud hard-working business owners in New Jersey and across the United States, stealing millions of dollars from thousands of victims.  These charges reflect our Office’s commitment to holding accountable those who prey on small business owners trying to support their communities and earn a decent living.”

    U.S. Attorney Alina Habba

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

    Since June 2020, the defendants enriched themselves by defrauding small business owners interested in obtaining financing for their businesses.  Through misrepresentations and falsehoods, the defendants promised their victims that in exchange for money provided upfront, the defendants would ultimately extend a loan or line of credit to the victims.  In reality, once a victim provided the upfront payment to the defendants, the defendants did not extend financing to the victim.  Instead, the defendants kept the victims’ money and broke off communication.  As a result of the scheme, the defendants defrauded thousands of victims out of millions of dollars.

    The wire fraud conspiracies charged in Counts One and Two of the criminal complaint each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.

    U.S. Attorney Habba credited special agents and intelligence analysts of the FBI, under the direction of Acting Special Agent in Charge Terence Reilly in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys James H. Graham of the Special Prosecutions Division and Blake Coppotelli of the Economic Crimes Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

                                                               ###

    MIL Security OSI

  • MIL-OSI Security: FBI Joint Terrorism Task Force Arrests Local Man for Possession of Unregistered Destructive Device

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

    CINCINNATI—A Mason man has been arrested by the FBI for possessing an unregistered destructive device.

    James River Phillips, 20, was arrested today by the FBI Cincinnati Field Office’s Joint Terrorism Task Force (JTTF) following federal court-authorized law enforcement activity at locations in Mason, Oxford, and Liberty Township, Ohio.

    “The FBI’s Joint Terrorism Task Force arrested James River Phillips after he allegedly possessed a dangerous destructive device,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI and our partners worked together to ensure his actions were stopped before there was any risk to public safety.”

    According to the criminal complaint, Phillips is believed to have possessed an Improvised Explosive Device (IED) that was discovered by a Lebanon Police Department patrol officer on September 22, 2024, at an outdoor sports complex. The device was collected by the Butler County Bomb Squad and the components were tested.

    Charging documents detail that the FBI’s Joint Terrorism Task Force was able to identify Phillips as the primary suspect who left the device at the sports complex. The JTTF has also been able to connect Phillips to other incidents where he is alleged to have possessed and detonated potential explosives.

    The FBI is being assisted in this case by the Lebanon Police Department, Warren County Sheriff’s Office, Butler County Sheriff’s Office, Mason Police Department, Oxford Police Department, Ohio State Highway Patrol, Dayton Police Department, and the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Deputy Criminal Chief Emily N. Glatfelter with the U.S. Attorney’s Office for the Southern District of Ohio is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Eau Claire Man Sentenced to 110 Months for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Corey Hobbs, 39, Eau Claire, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 110 months in federal prison for distributing methamphetamine. Hobbs pleaded guilty to this charge on January 7, 2025.

    In November and December 2023, Hobbs sold methamphetamine to a confidential informant on three occasions. During the largest buy on December 6, 2023, Hobbs sold 261.09 grams of methamphetamine to the informant. Officers arrested Hobbs on December 31, 2023, and when they searched him and his vehicle, they found $10,610 in cash.                                                      

    At sentencing, Judge Peterson highlighted Hobbs’s lengthy criminal history, saying it showed a “sustained pattern of drug dealing.” Judge Peterson also emphasized the pounds of methamphetamine attributed to Hobbs as relevant conduct.

    The charges against Hobbs were the result of an investigation conducted by the West Central Wisconsin Drug Task Force, the Chippewa County Sheriff’s Department, and the Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorneys Jennifer Remington and Colleen Lennon prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: New Orleans and Mississippi Men Indicted for Conspiracy and Interstate Transport of Stolen Vehicles

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that JARED THOMAS (“THOMAS”), age 32, a resident of New Orleans; TERRENCE ROBINSON a/k/a Brian Jacobs (“ROBINSON”), age 39, a resident of Carriere, Mississippi; CHRISTOPHER MEYERS (“MEYERS”), age 33, a resident of Slidell; HANNIF BEY (“BEY”), age 34, a resident of Metairie; and JALEN HILLS (“HILLS”), age 22, a resident of Lacombe, were charged on April 11, 2025, in a six-count indictment.  In Count One, ROBINSON, THOMAS, BEY, MEYERS, ROBINSON, and HILLS were charged for conspiracy, in violation of Title 18, United States Code, Section 371.  In Counts Two through Six, MEYERS, THOMAS, and ROBINSON were charged with interstate transport of stolen vehicles, in violation of Title 18, United States Code, Section 2312. 

    According to the indictment, THOMAS, BEY, MEYERS, ROBINSON, and HILLS devised a scheme to create fake credit profiles to secure funding for auto loans.  The credit profiles used both stolen and fake social security numbers, drivers’ license numbers, and dates of birth. Once they secured the loan they would purchase Audi vehicles at Audi of New Orleans.  After the group would take possession of the vehicles, they would never pack back the auto loan, sell the vehicles for their personal enrichment, or use the vehicles for their personal enjoyment.      

    If convicted of Count One, THOMAS, BEY, MEYERS, ROBINSON, and HILLS face up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee. If convicted of Counts Two through Six, THOMAS, MEYERS, and ROBINSON face up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, the Louisiana State Police, and the Pearl River County Sheriff’s Office, in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Sixteen Charged in Takedown of Drug Trafficking Network

    Source: Office of United States Attorneys

    SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds.

    In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed three search warrants in the Nestor, Palm City, and Encanto neighborhoods within the City of San Diego. Six defendants were still being sought.

    Including seizures today and throughout this investigation, authorities have confiscated 26.8 kilograms of powdered fentanyl; 5.7 kilograms of counterfeit pills containing fentanyl (estimated to be 57,000 pills); 25.7 kilograms of methamphetamine; 1.5 kilograms of cocaine; 1.1 kilograms of heroin; ketamine; MDMA; more than $40,000 in U.S. currency; a Maserati Ghibili; and nine firearms including an AK-47.

    U.S. Attorney Adam Gordon said: “Together with our law enforcement partners, this office will disrupt and dismantle criminal organizations throughout the district. We are focused on the Department’s Take Back America priorities, and this investigation shows the direct results of implementing these priorities.”

    “Drug trafficking organizations fuel addiction and erode the safety of our communities,” said DEA Special Agent in Charge Brian Clark. “This extensive drug trafficking investigation exposed a criminal network that peddled poison from coast to coast. Law enforcement put their collective authorities together to dismantle this organization brick by brick. We stand with our fellow law enforcement partners to ensure the community is safe and those involved in drug trafficking are brought to justice.”

    “The indictments unsealed today paint a picture of an organization responsible for trafficking dangerous drugs into our communities – drugs that are killing Americans daily,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “These indictments should send a clear signal to drug trafficking organizations that where there’s money, there’s a trail, and IRS-CI is the best in the world at finding and following those trails.  We are proud to partner with fellow law enforcement agencies to flush out DTOs that put our communities at risk.”

    Today’s charges are the result of a 16-month investigation that included the use of court-authorized wiretaps, undercover agents, and confidential sources. According to the indictments, the defendants distributed dangerous drugs such as fentanyl throughout the U.S., including in Ohio and Kansas, on behalf of a San Diego County-based drug trafficking organization. The investigation uncovered the use of shell companies to gather and launder the proceeds of the drug trafficking enterprise from other states, including Colorado, Minnesota and Nebraska. 

    These cases are being prosecuted by Assistant U.S. Attorney Michael A. Deshong.

    DEFENDANTS                                           

    Case Number 25cr0818-BAS

    Rodrigo Maciel-Cortez                                  Age: 25

    SUMMARY OF CHARGES

    Possession with Intent to Distribute more than 500 Grams of Methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Conspiracy to Distribute Methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1) and 846

    Maximum Penalty: Twenty years in prison; $1 million fine.

    Criminal Forfeiture; Title 21 U.S.C. § 853

    Case Number 25cr0819-BAS

    Elijah Roman                                                Age: 28

    Leonela Veronica Leal                                  Age: 26

    Cindy Camarena-Gonzalez                          Age: 27

    Adan Antonio Sandoval-Luna                      Age: 30

    SUMMARY OF CHARGES

    Conspiracy to Distribute more than 50 Grams of Methamphetamine (Actual) and more than 400 grams of Fentanyl, in violation of Title 21 U.S.C. § 841(a)(1) and 846

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Distribution of more than 50 Grams of Methamphetamine (Actual), in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Possession with Intent to Distribute more than 50 Grams of Methamphetamine (Actual), in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. § 1956

    Maximum Penalty: Twenty years in prison; $5,000 fine

    Criminal Forfeiture; Title 21 U.S.C. § 853

    Case Number 25cr0820-AJB

    Luis Carlos Franco                                         Age: 24

    Jesus Adrian Garcia Jr.                                  Age: 32

    Jose Alexander Flores                                   Age: 23

    Andres Emilio Arce-Corrales                        Age: 18

    SUMMARY OF CHARGES

    Conspiracy to Distribute more than 100 Grams of Heroin, in violation of Title 21 U.S.C. § 841(a)(1) and 846

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10,000,000 fine

    Distribution of more than 100 Grams of Heroin, in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Conspiracy to Distribute more than 500 Grams of Methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1) and 846

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Possession with Intent to Distribute more than 500 Grams of Methamphetamine, in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Criminal Forfeiture; Title 21 U.S.C. § 853

    Case Number 25cr0821-WQH

    Diego Hernandez                                           Age: 24

    SUMMARY OF CHARGES

    Distribution of more than 400 Grams of Fentanyl, in violation of Title 21 U.S.C. § 841(a)(1)

    Maximum Penalty: Life in prison; Mandatory Minimum: Ten years in prison; $10 million fine

    Criminal Forfeiture; Title 21 U.S.C. § 853

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Oceanside Police Department

    IRS Criminal Investigation

    U.S. Bureau of Land Management

    San Diego Police Department

    San Diego County Sheriff’s Department

    Carlsbad Police Department

    United States Marshals Service

    * Six defendants are still being sought

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    This investigation 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).

    High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides assistance to federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

    MIL Security OSI

  • MIL-OSI Security: Ecuadorian man charged with illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Manuel Fernando Loja-Loja, 38, a citizen of Ecuador, was arrested and charged by criminal complaint with re-entry of a removed alien, which carries a maximum penalty of two years in prison and a $250,000 fine. 

    Assistant U.S. Attorneys Andrew J. Henning and Sasha Mascarenhas, who is handling the case, stated that according to the complaint, on March 28, 2025, a North Tonawanda police officer stopped a vehicle for a traffic infraction in the vicinity of Thompson and Payne Avenues. North Tonawanda Police contacted U.S. Border Patrol to assist in identifying the occupants of the vehicle, including Loja-Loja. Through questioning, it was determined that Loja-Loja is a citizen and national of Ecuador, and not a National of the United States. Loja-Loja did not have any documents that would allow him to be or remain in the United States lawfully. A records check determined that Loja-Loja was physically deported from the United States in March 2004.

    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).

    Loja-Loja made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was detained.

    The complaint is the result of an investigation by the North Tonawanda Police Department, under the direction of Chief Keith Glass and U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.   

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

    # # # #

    MIL Security OSI

  • MIL-OSI: Enterprise Bancorp, Inc. Announces First Quarter Financial Results

    Source: GlobeNewswire (MIL-OSI)

    LOWELL, Mass., April 17, 2025 (GLOBE NEWSWIRE) — Enterprise Bancorp, Inc. (“Enterprise”) (NASDAQ: EBTC), parent of Enterprise Bank, announced its financial results for the three months ended March 31, 2025. Net income amounted to $10.4 million, or $0.84 per diluted common share, for the three months ended March 31, 2025, compared to $10.7 million, or $0.86 per diluted common share, for the three months ended December 31, 2024 and $8.5 million, or $0.69 per diluted common share, for the three months ended March 31, 2024.

    On December 9, 2024, Enterprise announced its intention to merge with Rockland Trust Company, a wholly owned subsidiary of Independent Bank Corp. (NASDAQ: INDB). The proposed merger is expected to close in the second half of 2025, subject to customary closing conditions, including regulatory approvals. As previously announced, Enterprise shareholders approved of the proposed merger on April 3, 2025. No vote of Independent Bank Corp. shareholders is required.

    Selected financial results at or for the quarter ended March 31, 2025, compared to December 31, 2024, were as follows:

    • The returns on average assets and average equity were 0.87% and 11.45%, respectively.
    • Tax-equivalent net interest margin (non-GAAP) (“net interest margin”) was 3.32%.
    • Total loans amounted to $4.05 billion, an increase of 1.7%.
    • Total customer deposits (non-GAAP) amounted to $4.15 billion, a decrease of 0.9%.
    • Wealth assets under management and administration amounted to $1.51 billion, a decrease of 1.6%.

    Chief Executive Officer Steven Larochelle commented, “As we continue to work toward the upcoming merger with Rockland Trust, I am pleased to announce our team delivered strong results in the first quarter. Loan growth was solid at 1.7% for the quarter and 11% for the last twelve months. Operating results compared to the prior year quarter were positively impacted by net interest income growth of 10% resulting from strong loan growth and an increase in net interest margin.”

    Executive Chairman & Founder George Duncan stated, “Our anticipated merger with Rockland Trust has been well received by our shareholders, customers and communities with shareholders approving the merger on April 3rd. The planning for our integration into Rockland Trust is going well and the anticipated synergies and cultural alignment of our two banks remains attractive.”

    Net Interest Income
    Net interest income for the three months ended March 31, 2025, amounted to $38.7 million, an increase of $3.5 million, or 10%, compared to the three months ended March 31, 2024. The increase was due primarily to an increase in loan interest income of $6.6 million, partially offset by increases in deposit interest expense of $1.0 million and borrowings interest expense of $1.0 million as well as a decrease in income on other interest-earning assets of $637 thousand.

    Net Interest Margin
    Net interest margin for the three months ended March 31, 2025, December 31, 2024 and March 31, 2024, amounted to 3.32%, 3.29% and 3.20%, respectively.

    During the first quarter of 2025, the Company sold non-performing loans with a net book value of $956 thousand, resulting in net recoveries of $461 thousand and loan interest income of $486 thousand. The sale of non-performing loans impacted both loan yields and net interest margin favorably by 5 basis points for the quarter ended March 31, 2025.

    Three months ended – March 31, 2025, compared to March 31, 2024

    The increase in net interest margin was due to loan growth and, to a lesser extent, an increase in loan yields, partially offset by increases in the average balance of funding liabilities and funding costs.

    The increase in interest-earning asset yields of 21 basis points was due primarily to loan repricing and originations at higher interest rates, partially offset by an increase in funding costs of 9 basis points driven by higher market rates and increases in certificate of deposits and borrowed funds.

    Provision for Credit Losses
    The provision for credit losses for the three-month periods ended March 31, 2025 and March 31, 2024, are presented below:

        Three months ended   Increase / (Decrease)
    (Dollars in thousands)   March 31,
    2025
      March 31,
    2024
    Provision for credit losses on loans – collectively evaluated   $                         685     $                         417     $                         268  
    Provision for credit losses on loans – individually evaluated                             (565 )                            1,451                            (2,016 )
    Provision for credit losses on loans                               120                              1,868                            (1,748 )
                 
    Provision for unfunded commitments                               211                            (1,246 )                            1,457  
                 
    Provision for credit losses   $                         331     $                         622     $                       (291 )

    The provision for credit losses on collectively evaluated loans of $685 thousand for the quarter ended March 31, 2025, resulted mainly from loan growth, partially offset by net recoveries, which were primarily from the sale of non-performing loans noted above.

    The decrease in the provision for credit losses of $291 thousand, compared to the prior year quarter, was due primarily to a net decrease in reserves on individually evaluated loans of $2.0 million, partially offset by an increase in reserves for unfunded commitments of $1.5 million.

    The decrease in reserves on individually evaluated loans was due primarily to two commercial relationships that experienced improvement in their collateral valuation compared to the prior year period, while the increase in reserves for unfunded commitments resulted primarily from an increase in off-balance sheet commitments that required a reserve.

    Non-Interest Income
    Non-interest income for the three months ended March 31, 2025, amounted to $5.2 million, a decrease of $307 thousand, or 6%, compared to the three months ended March 31, 2024. The decrease was due primarily to a decrease in gains on equity securities of $766 thousand, partially offset by an increase in wealth management fees of $247 thousand.

    Non-Interest Expense
    Non-interest expense for the three months ended March 31, 2025, amounted to $29.9 million, an increase of $1.0 million, or 4%, compared to the three months ended March 31, 2024. The increase was due primarily to increases in salaries and employee benefits expense of $760 thousand and merger-related expenses of $290 thousand.

    Income Taxes
    The effective tax rate for the three months ended March 31, 2025, amounted to 23.3%, compared to 23.7% for the three months ended March 31, 2024.

    Balance Sheet
    Total assets amounted to $4.90 billion at March 31, 2025, compared to $4.83 billion at December 31, 2024, an increase of 2%.

    Total investment securities at fair value amounted to $603.9 million at March 31, 2025, compared to $593.6 million at December 31, 2024, an increase of 2%. The increase during the three months ended March 31, 2025, was largely attributable to a decrease in unrealized losses on debt securities resulting from decreases in market interest rates during the period, partially offset by principal pay-downs, calls and maturities. Unrealized losses on debt securities amounted to $79.9 million at March 31, 2025, compared to $101.8 million at December 31, 2024, a decrease of 22%.

    Total loans amounted to $4.05 billion at March 31, 2025, compared to $3.98 billion at December 31, 2024, an increase of 2%. The increase during the three months ended March 31, 2025, was due primarily to an increase in commercial real estate loans of $70.2 million.

    Total deposits amounted to $4.30 billion at March 31, 2025, compared to $4.19 billion at December 31, 2024, an increase of 3%. The increase during the three months ended March 31, 2025, was due primarily to an increase in brokered deposits of $150.0 million. Excluding brokered deposits, total deposits decreased $37.0 million during the first quarter of 2025.

    Total borrowed funds amounted to $94.5 million at March 31, 2025, compared to $153.1 million at December 31, 2024, a decrease of 38%. The decrease during the three months ended March 31, 2025, resulted primarily from the increase in brokered deposits during the period.

    Total shareholders’ equity amounted to $385.4 million at March 31, 2025, compared to $360.7 million at December 31, 2024, an increase of 7%. The increase during the three months ended March 31, 2025, was due primarily to a decrease in the accumulated other comprehensive loss of $17.0 million and an increase in retained earnings of $7.3 million.

    Credit Quality

    Selected credit quality metrics at March 31, 2025, compared to December 31, 2024, were as follows:

    • The allowance for credit losses (“ACL”) for loans amounted to $64.0 million, or 1.58% of total loans, compared to $63.5 million, or 1.59% of total loans. The decrease in the ACL for loans to total loan ratio was due primarily to a decrease in reserves on individually evaluated loans.
    • The reserve for unfunded commitments (included in other liabilities) amounted to $4.6 million, compared to $4.4 million. The increase was driven primarily by an increase in off-balance sheet commitments that required a reserve.
    • Non-performing loans amounted to $28.5 million, or 0.70% of total loans, compared to $26.7 million, or 0.67% of total loans.

    Net recoveries for the three months ended March 31, 2025, amounted to $424 thousand, or 0.04% of average total loans, which included $461 thousand in recoveries from the sale of non-performing loans noted above. Net charge-offs for the three months ended March 31, 2024, amounted to $122 thousand, or 0.01% of average total loans.

    Wealth Management
    Wealth assets under management and administration, which are not carried as assets on the Company’s consolidated balance sheets, amounted to $1.51 billion at March 31, 2025, a decrease of $24.7 million, or 2%, compared to December 31, 2024, resulting primarily from a decrease in market values.

    ABOUT ENTERPRISE BANCORP, INC.
    Enterprise Bancorp, Inc. is a Massachusetts corporation that conducts substantially all its operations through Enterprise Bank and Trust Company, commonly referred to as Enterprise Bank, and has reported 142 consecutive profitable quarters. Enterprise Bank is principally engaged in the business of attracting deposits from the general public and investing in commercial loans and investment securities. Through Enterprise Bank and its subsidiaries, the Company offers a range of commercial, residential and consumer loan products, deposit products and cash management services, electronic and digital banking options, as well as wealth management, and trust services. The Company’s headquarters and Enterprise Bank’s main office are located at 222 Merrimack Street in Lowell, Massachusetts. The Company’s primary market area is the Northern Middlesex, Northern Essex, and Northern Worcester counties of Massachusetts and the Southern Hillsborough and Southern Rockingham counties in New Hampshire. Enterprise Bank has 27 full-service branches located in the Massachusetts communities of Acton, Andover, Billerica (2), Chelmsford (2), Dracut, Fitchburg, Lawrence, Leominster, Lexington, Lowell (2), Methuen, North Andover, Tewksbury (2), Tyngsborough and Westford and in the New Hampshire communities of Derry, Hudson, Londonderry, Nashua (2), Pelham, Salem and Windham.

    FORWARD-LOOKING STATEMENTS
    This earnings release contains statements about future events that constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by references to a future period or periods or by the use of the words “believe,” “expect,” “anticipate,” “intend,” “upcoming,” “estimate,” “assume,” “will,” “should,” “could,” “plan,” and other similar terms or expressions. Forward-looking statements should not be relied on because they involve known and unknown risks, uncertainties and other factors, some of which are beyond the control of the Company. These risks, uncertainties, and other factors may cause the actual results, performance, and achievements of the Company to be materially different from the anticipated future results, performance or achievements expressed in, or implied by, the forward-looking statements. Factors that could cause such differences include, but are not limited to, (i) disruption from the proposed merger with Independent; (ii) the risk that the proposed merger with Independent may not be completed in a timely manner or at all; (iii) the occurrence of any event, change, or other circumstances that could give rise to the termination of the proposed merger with Independent; (iv) the failure to obtain necessary regulatory approvals for the proposed merger with Independent; (v) the ability to successfully integrate the combined business; (vi) the possibility that the amount of the costs, fees, expenses, and charges related to the proposed merger with Independent may be greater than anticipated, including as a result of unexpected or unknown factors, events, or liabilities; (vii) the failure of the conditions to the proposed merger with Independent to be satisfied; (viii) reputational risk and the reaction of the parties’ customers to the proposed merger with Independent; (xi) the risk of potential litigation or regulatory action related to the proposed merger with Independent; (x) the impact on us and our customers of a decline in general economic conditions and any regulatory responses thereto; (xi) potential recession in the United States and our market areas; (xii) the impacts related to or resulting from uncertainty in the banking industry as a whole; (xiii) increased competition for deposits and related changes in deposit customer behavior; (xiv) the impact of changes in market interest rates, whether due to a continuation of the elevated interest rate environment or further reductions in interest rates and a resulting decline in net interest income; (xv) the lingering inflationary pressures, and the risk of the resurgence of elevated levels of inflation, in the United States and our market areas; (xvi) the uncertain impacts of ongoing quantitative tightening and current and future monetary policies of the Board of Governors of the Federal Reserve System; (xvii) increases in unemployment rates in the United States and our market areas; (xviii) adverse changes in customer spending and savings habits; (xix) declines in commercial real estate values and prices; (xx) a deterioration of the credit rating for U.S. long-term sovereign debt or uncertainty regarding United States fiscal debt, deficit and budget matters; (xxi) cyber incidents or other failures, disruptions or breaches of our operational or security systems or infrastructure, or those of our third-party vendors or other service providers, including as a result of cyber-attacks; (xxii) severe weather, natural disasters, acts of war or terrorism, geopolitical instability or other external events, including as a result of changes in U.S. presidential administrations or Congress, including potential changes in U.S. and international trade and tariff policies and the resulting impact on the Company and its customers; (xxiii) the effect of volatility in the capital markets on our fee income from our wealth management business; (xxiv) competition and market expansion opportunities; (xxv) changes in non-interest expenditures or in the anticipated benefits of such expenditures; (xxvi) changes in tax laws; (xxvii) the risks related to the development, implementation, use and management of emerging technologies, including artificial intelligence and machine learnings; (xxviii) potential increased costs related to the impacts of climate change; and (xxix) current or future litigation, regulatory examinations or other legal and/or regulatory actions. Therefore, the Company can give no assurance that the results contemplated in the forward-looking statements will be realized and readers are cautioned not to place undue reliance on the forward-looking statements contained in this press release. For more information about these factors, please see our reports filed with or furnished to the U.S. Securities and Exchange Commission (the “SEC”), including our most recent Annual Report on Form 10-K and Quarterly Reports on Form 10-Q on file with the SEC, including the sections entitled “Risk Factors” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations.” Any forward-looking statements contained in this earnings release are made as of the date hereof, and we undertake no duty, and specifically disclaim any duty, to update or revise any such statements, whether as a result of new information, future events or otherwise, except as required by applicable law.

    ADDITIONAL INFORMATION AND WHERE TO FIND IT
    This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction.

    In connection with the proposed transaction between Independent and Enterprise, Independent has filed with the SEC a Registration Statement on Form S-4 (the “Registration Statement”) that includes a proxy statement for a special meeting of Enterprise’s shareholders to approve the proposed transaction and that also constitutes a prospectus for the Independent common stock that will be issued in the proposed transaction, as well as other relevant documents concerning the proposed transaction. INVESTORS AND SHAREHOLDERS OF INDEPENDENT AND ENTERPRISE ARE URGED TO READ THE REGISTRATION STATEMENT AND THE PROXY STATEMENT/PROSPECTUS REGARDING THE PROPOSED TRANSACTION AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT INDEPENDENT, ENTERPRISE AND THE PROPOSED TRANSACTION. Copies of the Registration Statement and of the proxy statement/prospectus and other filings incorporated by reference therein, as well as other filings containing information about Independent and Enterprise, can be obtained, free of charge, as they become available at the SEC’s website (http://www.sec.gov). Copies of the proxy statement/prospectus and the filings with the SEC that will be incorporated by reference in the proxy statement/prospectus can also be obtained, without charge, by directing a request to Independent Investor Relations, 288 Union Street, Rockland, Massachusetts 02370, telephone (774) 363-9872 or to Enterprise Bancorp, Inc., 222 Merrimack Street, Lowell, MA 01852, Attention: Corporate Secretary, telephone (978) 656-5578.

    ENTERPRISE BANCORP, INC.
    Consolidated Balance Sheets
    (unaudited)
     
    (Dollars in thousands, except per share data)   March 31,
    2025
      December 31,
    2024
      March 31,
    2024
    Assets            
    Cash and cash equivalents:            
    Cash and due from banks   $       52,194     $       42,689     $       41,443  
    Interest-earning deposits with banks             34,543               41,152             106,391  
    Total cash and cash equivalents             86,737               83,841             147,834  
    Investments:            
    Debt securities at fair value (amortized cost of $674,601, $685,766 and $749,561 respectively)           594,691             583,930             643,924  
    Equity securities at fair value               9,242                 9,665                 8,102  
    Total investment securities at fair value           603,933             593,595             652,026  
    Federal Home Loan Bank stock               4,932                 7,093                 2,482  
    Loans held for sale               1,069                    520                    400  
    Loans:            
    Total loans        4,049,642          3,982,898          3,654,322  
    Allowance for credit losses           (64,042 )           (63,498 )           (60,741 )
    Net loans        3,985,600          3,919,400          3,593,581  
    Premises and equipment, net             41,464               42,444               44,671  
    Lease right-of-use asset             23,946               24,126               24,645  
    Accrued interest receivable             21,782               20,553               20,501  
    Deferred income taxes, net             42,338               49,096               47,903  
    Bank-owned life insurance             67,927               67,421               65,878  
    Prepaid income taxes               4,099                 2,583                 5,771  
    Prepaid expenses and other assets             11,006               11,398               12,667  
    Goodwill               5,656                 5,656                 5,656  
    Total assets   $ 4,900,489     $ 4,827,726     $ 4,624,015  
    Liabilities and Shareholders Equity            
    Liabilities            
    Deposits:            
    Customer deposits   $ 4,150,668     $ 4,187,698     $ 4,106,119  
    Brokered deposits           149,975                      —                      —  
    Total deposits        4,300,643          4,187,698          4,106,119  
    Borrowed funds             94,493             153,136               63,246  
    Subordinated debt             59,894               59,815               59,577  
    Lease liability             23,699               23,849               24,303  
    Accrued expenses and other liabilities             29,422               33,425               30,945  
    Accrued interest payable               6,983                 9,055                 6,386  
    Total liabilities        4,515,134          4,466,978          4,290,576  
    Commitments and Contingencies            
    Shareholders Equity            
    Preferred stock, $0.01 par value per share; 1,000,000 shares authorized; no shares issued                    —                      —                      —  
    Common stock, $0.01 par value per share; 40,000,000 shares authorized; 12,510,019, 12,447,308 and 12,376,562 shares issued and outstanding, respectively.                  125                    124                    124  
    Additional paid-in capital           111,621             111,295             108,246  
    Retained earnings           335,568             328,243             306,943  
    Accumulated other comprehensive loss           (61,959 )           (78,914 )           (81,874 )
    Total shareholders’ equity           385,355             360,748             333,439  
    Total liabilities and shareholders’ equity   $ 4,900,489     $ 4,827,726     $ 4,624,015  
    ENTERPRISE BANCORP, INC.
    Consolidated Statements of Income
    (unaudited)
     
        Three months ended
    (Dollars in thousands, except per share data)   March 31,
    2025
      December 31,
    2024
      March 31,
    2024
    Interest and dividend income:            
    Other interest-earning assets   $               535     $               833     $            1,172
    Investment securities                  3,608                    3,881                    4,034
    Loans and loans held for sale                55,408                  54,528                  48,817
    Total interest and dividend income                59,551                  59,242                  54,023
    Interest expense:            
    Deposits                18,288                  19,488                  17,272
    Borrowed funds                  1,706                       394                       694
    Subordinated debt                     867                       867                       867
    Total interest expense                20,861                  20,749                  18,833
    Net interest income                38,690                  38,493                  35,190
    Provision for credit losses                     331                     (106 )                     622
    Net interest income after provision for credit losses                38,359                  38,599                  34,568
    Non-interest income:            
    Wealth management fees                  2,097                    2,043                    1,850
    Deposit and interchange fees                  2,157                    2,240                    2,069
    Income on bank-owned life insurance, net                     506                       522                       458
    Net gains on sales of loans                       47                         33                         22
    Net (losses) gains on equity securities                   (301 )                     (30 )                     465
    Other income                     682                       808                       631
    Total non-interest income                  5,188                    5,616                    5,495
    Non-interest expense:            
    Salaries and employee benefits                19,936                  19,276                  19,176
    Occupancy and equipment expenses                  2,582                    2,364                    2,459
    Technology and telecommunications expenses                  2,709                    2,687                    2,745
    Advertising and public relations expenses                     752                       609                       743
    Audit, legal and other professional fees                     541                       460                       734
    Deposit insurance premiums                     878                       950                       859
    Supplies and postage expenses                     229                       242                       237
    Merger-related expenses                     290                    1,137                         —
    Other operating expenses                  2,032                    2,117                    1,955
    Total non-interest expense                29,949                  29,842                  28,908
    Income before income taxes                13,598                  14,373                  11,155
    Provision for income taxes                  3,163                    3,646                    2,648
    Net income   $          10,435     $          10,727     $            8,507
                 
    Basic earnings per common share   $              0.84     $              0.86     $              0.69
    Diluted earnings per common share   $              0.84     $              0.86     $              0.69
                 
    Basic weighted average common shares outstanding         12,464,721           12,433,895           12,292,417
    Diluted weighted average common shares outstanding         12,495,458           12,460,063           12,304,203
    ENTERPRISE BANCORP, INC.
    Selected Consolidated Financial Data and Ratios
    (unaudited)
         
        At or for the three months ended
    (Dollars in thousands, except per share data)   March 31,
    2025
      December 31,
    2024
      September 30,
    2024
      June 30,
    2024
      March 31,
    2024
    Balance Sheet Data                    
    Total cash and cash equivalents   $        86,737     $        83,841     $        88,632     $      199,719     $      147,834  
    Total investment securities at fair value            603,933              593,595              631,975              636,838              652,026  
    Total loans         4,049,642           3,982,898           3,858,940           3,768,649           3,654,322  
    Allowance for credit losses           (64,042 )           (63,498 )           (63,654 )           (61,999 )           (60,741 )
    Total assets         4,900,489           4,827,726           4,742,809           4,773,681           4,624,015  
    Customer deposits         4,150,668           4,187,698           4,189,461           4,248,801           4,106,119  
    Brokered deposits            149,975                       —                       —                       —                       —  
    Borrowed funds              94,493              153,136                59,949                61,785                63,246  
    Subordinated debt              59,894                59,815                59,736                59,657                59,577  
    Total shareholders’ equity            385,355              360,748              368,109              340,441              333,439  
    Total liabilities and shareholders’ equity         4,900,489           4,827,726           4,742,809           4,773,681           4,624,015  
                         
    Wealth Management                    
    Wealth assets under management   $   1,214,050     $   1,230,014     $   1,212,076     $   1,129,147     $   1,105,036  
    Wealth assets under administration   $      297,233     $      305,930     $      302,891     $      267,529     $      268,074  
                         
    Shareholders’ Equity Ratios                    
    Book value per common share   $          30.80     $          28.98     $          29.62     $          27.40     $          26.94  
    Dividends paid per common share   $            0.25     $            0.24     $            0.24     $            0.24     $            0.24  
                         
    Regulatory Capital Ratios                    
    Total capital to risk weighted assets     13.06 %     13.06 %     13.07 %     13.07 %     13.20 %
    Tier 1 capital to risk weighted assets(1)     10.39 %     10.38 %     10.36 %     10.34 %     10.43 %
    Tier 1 capital to average assets     8.98 %     8.94 %     8.68 %     8.76 %     8.85 %
                         
    Credit Quality Data                    
    Non-performing loans   $        28,479     $        26,687     $        25,946     $        17,731     $        18,527  
    Non-performing loans to total loans     0.70 %     0.67 %     0.67 %     0.47 %     0.51 %
    Non-performing assets to total assets     0.58 %     0.55 %     0.55 %     0.37 %     0.40 %
    ACL for loans to total loans     1.58 %     1.59 %     1.65 %     1.65 %     1.66 %
    Net (recoveries) charge-offs   $          (424 )   $             221     $              (7 )   $          (130 )   $             122  
                         
    Income Statement Data                    
    Net interest income   $        38,690     $        38,493     $        38,020     $        36,161     $        35,190  
    Provision for credit losses                   331                  (106 )                1,332                     137                     622  
    Total non-interest income                5,188                  5,616                  6,140                  5,628                  5,495  
    Total non-interest expense              29,949                29,842                29,353                29,029                28,908  
    Income before income taxes              13,598                14,373                13,475                12,623                11,155  
    Provision for income taxes                3,163                  3,646                  3,488                  3,111                  2,648  
    Net income   $        10,435     $        10,727     $          9,987     $          9,512     $          8,507  
                         
    Income Statement Ratios                    
    Diluted earnings per common share   $            0.84     $            0.86     $            0.80     $            0.77     $            0.69  
    Return on average total assets     0.87 %     0.89 %     0.82 %     0.82 %     0.75 %
    Return on average shareholders’ equity     11.45 %     11.82 %     11.20 %     11.55 %     10.47 %
    Net interest margin (tax-equivalent)(2)     3.32 %     3.29 %     3.22 %     3.19 %     3.20 %
    (1) Ratio also represents common equity tier 1 capital to risk weighted assets as of the periods presented.
    (2) Tax-equivalent net interest margin is net interest income adjusted for the tax-equivalent effect associated with tax-exempt loan and investment income, expressed as a percentage of average interest-earning assets.
    ENTERPRISE BANCORP, INC.
    Consolidated Loan and Deposit Data
    (unaudited)
     
    Major classifications of loans at the dates indicated were as follows:
     
    (Dollars in thousands)   March 31,
    2025
      December 31,
    2024
      September 30,
    2024
      June 30,
    2024
      March 31,
    2024
    Commercial real estate owner-occupied   $      708,645     $      704,634     $      660,063     $      660,478     $      635,420  
    Commercial real estate non owner-occupied         1,629,394           1,563,201           1,579,827           1,544,386           1,524,174  
    Commercial and industrial            483,165              479,821              415,642              426,976              417,604  
    Commercial construction            664,936              679,969              674,434              622,094              583,711  
    Total commercial loans         3,486,140           3,427,625           3,329,966           3,253,934           3,160,909  
                         
    Residential mortgages            450,456              443,096              424,030              413,323              400,093  
    Home equity loans and lines            105,779              103,858                95,982                93,220                85,144  
    Consumer                7,267                  8,319                  8,962                  8,172                  8,176  
    Total retail loans            563,502              555,273              528,974              514,715              493,413  
    Total loans         4,049,642           3,982,898           3,858,940           3,768,649           3,654,322  
                         
    ACL for loans           (64,042 )           (63,498 )           (63,654 )           (61,999 )           (60,741 )
    Net loans   $   3,985,600     $   3,919,400     $   3,795,286     $   3,706,650     $   3,593,581  
    Deposits are summarized at the periods indicated were as follows:
     
    (Dollars in thousands)   March 31,
    2025
      December 31,
    2024
      September 30,
    2024
      June 30,
    2024
      March 31,
    2024
    Non-interest checking   $     1,028,326   $     1,077,998   $     1,064,424   $     1,041,771   $     1,038,887
    Interest-bearing checking              715,517              699,671              682,050              788,822              730,819
    Savings              284,960              270,367              279,824              294,566              285,090
    Money market           1,437,907           1,454,443           1,488,437           1,504,551           1,469,181
    CDs $250,000 or less              393,890              377,958              375,055              358,149              337,367
    CDs greater than $250,000              290,068              307,261              299,671              260,942              244,775
    Total customer deposits           4,150,668           4,187,698           4,189,461           4,248,801           4,106,119
    Brokered deposits              149,975                       —                       —                       —                       —
     Deposits   $     4,300,643   $     4,187,698   $     4,189,461   $     4,248,801   $     4,106,119
    ENTERPRISE BANCORP, INC.
    Consolidated Average Balance Sheets and Yields (tax-equivalent basis)
    (unaudited)
     
    The following table presents the Company’s average balance sheets, net interest income and average rates for the periods indicated:
     
        Three months ended March 31, 2025   Three months ended December 31, 2024   Three months ended March 31, 2024
    (Dollars in thousands)   Average
    Balance
      Interest(1)   Average
    Yield(1)
      Average
    Balance
      Interest(1)   Average
    Yield(1)
      Average
    Balance
      Interest(1)   Average
    Yield(1)
    Assets:                                    
    Other interest-earning assets(2)   $            44,673   $           535   4.86 %   $            68,224   $           833   4.85 %   $            86,078   $         1,172   5.48 %
    Investment securities(3) (tax-equivalent)                689,138               3,705   2.15 %                704,629               3,985   2.26 %                763,692               4,157   2.18 %
    Loans and loans held for sale(4) (tax-equivalent)              4,015,667             55,555   5.60 %              3,911,386             54,673   5.56 %              3,608,157             48,960   5.46 %
    Total interest-earnings assets (tax-equivalent)              4,749,478             59,795   5.10 %              4,684,239             59,491   5.06 %              4,457,927             54,289   4.89 %
    Other assets                  98,003                        101,952                          91,794        
    Total assets   $        4,847,481           $        4,786,191           $        4,549,721        
                                         
    Liabilities and stockholders’ equity:                                    
    Non-interest checking   $        1,034,122                   —       $        1,106,823                   —       $        1,069,145                   —    
    Interest checking, savings and money market              2,405,722             10,332   1.74 %              2,471,854             11,728   1.89 %              2,418,947             11,356   1.89 %
    CDs                686,689               7,121   4.21 %                683,248               7,760   4.52 %                549,097               5,916   4.33 %
    Brokered deposits                  76,647                 835   4.42 %                        —                   —   %                        —                   —   %
    Total deposits              4,203,180             18,288   1.68 %              4,261,925             19,488   1.82 %              4,037,189             17,272   1.72 %
    Borrowed funds                154,911               1,706   4.47 %                  37,812                 394   4.15 %                  63,627                 694   4.38 %
    Subordinated debt(5)                  59,847                 867   5.79 %                  59,768                 867   5.80 %                  59,530                 867   5.82 %
    Total funding liabilities              4,417,938             20,861   1.91 %              4,359,505             20,749   1.89 %              4,160,346             18,833   1.82 %
    Other liabilities                  59,976                          65,720                          62,500        
    Total liabilities              4,477,914                      4,425,225                      4,222,846        
    Stockholders’ equity                369,567                        360,966                        326,875        
    Total liabilities and stockholders’ equity   $        4,847,481           $        4,786,191           $        4,549,721        
                                         
    Net interest-rate spread (tax-equivalent)           3.19 %           3.17 %           3.07 %
    Net interest income (tax-equivalent)                 38,934                     38,742                     35,456    
    Net interest margin (tax-equivalent)           3.32 %           3.29 %           3.20 %
    Less tax-equivalent adjustment                     244                         249                         266    
    Net interest income       $       38,690           $       38,493           $       35,190    
    Net interest margin           3.29 %           3.27 %           3.17 %
    (1) Average yields and interest income are presented on a tax-equivalent basis, calculated using a U.S. federal income tax rate of 21% for each period presented, based on tax-equivalent adjustments associated with tax-exempt loans and investments interest income.
    (2) Average other interest-earning assets include interest-earning deposits with banks, federal funds sold and Federal Home Loan Bank stock.
    (3) Average investment securities are presented at average amortized cost.
    (4) Average loans and loans held for sale are presented at average amortized cost and include non-accrual loans.
    (5) Subordinated debt is net of average deferred debt issuance costs.

    Contact Info: Joseph R. Lussier, Executive Vice President, Chief Financial Officer and Treasurer (978) 656-5578

    The MIL Network

  • MIL-OSI Security: Warren County Man Charged for Possession Of Videos and Images of Child Sexual Abuse

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Warren County man was charged with possessing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced.

    Marc Panchenko, 53, of Washington Township, New Jersey, was charged in a one-count complaint with possession of child pornography. He had an initial appearance before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court and was ordered detained.

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

    Following Panchenko’s release from federal custody in November 2023 for a prior offense, Panchenko was placed on supervised release and a monitoring software was installed on his cellular telephone to detect any images of child sexual abuse materials (“CSAM”). On or about March 3, 2025, the software alerted the authorities to the existence of CSAM on Panchenko’s phone. A further examination of the contents of the phone revealed the presence of over 600 videos of varying length and over 12,000 digital photos, an ongoing review of which has revealed numerous images of CSAM, including images depicting prepubescent minors engaged in sexually explicit conduct as further outlined in the complaint.

    The charge of possession of child pornography carries a statutory maximum penalty of 20 years in prison, but due to his prior conviction on a similar charge, Panchenko is also facing a mandatory minimum penalty of 10 years in prison. He is also facing a fine of up to $250,000.

    U.S. Attorney Habba credited special agents of the Child Exploitation and Human Trafficking Task Force—Newark Office of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, the Washington Township Police Department, Warren County, under the direction of Chief of Police Christopher M. Jones, and the Warren County Prosecutor’s Office, under the direction of Acting Prosecutor Jessica Cardone, with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Sammi Malek of the Criminal Division in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                        ###

    Defense counsel: Candace Hom, Esq.

    MIL Security OSI

  • MIL-OSI Security: Brooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISIS

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.  The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.

    John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

    “Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham.  “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted.  This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”

    Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.

    “Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence.  He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia.  “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”

    “Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch.  “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt.  This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”

    As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday.  Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS.  He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.

    The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people.  He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.             

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section. 

    The Defendant:

    RASHEEDUL MOWLA
    Age:  28
    Brooklyn, New York

    E.D.N.Y. Docket No. 18-CR-487 (AMD)

    MIL Security OSI

  • MIL-OSI Security: Physician Convicted at Trial for Illegal Distribution of Opioids and Health Care Fraud Conspiracies

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

    A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances.

    According to court documents and evidence presented at trial, Neil K. Anand M.D., 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to Medicare, health plans provided by the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications, which were dispensed to patients by in-house pharmacies owned by Anand. As the evidence at trial showed, the conspirators required patients to take the Goody Bags, which they did not need or want, to receive prescriptions for controlled substances. In total, Medicare, OPM, IBC, and Anthem paid over $2.3 million for the Goody Bags. Anand also conspired to distribute oxycodone outside the usual course of professional practice and without a legitimate medical purpose. In furtherance of the conspiracy, unlicensed medical interns wrote prescriptions for controlled substances using blank prescriptions that were pre-signed by Anand. Anand prescribed 20,850 oxycodone tablets for nine different patients, as part of the scheme. After learning that he was under investigation, Anand concealed the proceeds of the fraud by transferring approximately $1.2 million into an account in the name of his father and for the benefit of his minor daughter.

    Anand was convicted of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of money laundering; four counts of unlawful monetary transactions; and conspiracy to distribute controlled substances. He is scheduled to be sentenced on Aug. 19 and faces a statutory maximum penalty of 130 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG); Special Agent in Charge Kathleen Woodson of the U.S. Postal Service Office of Inspector General (U.S. Postal Service OIG); and Special Agent in Charge of Investigative Operations Derek Holt of the OPM-Office of the Inspector General (OPM-OIG) made the announcement.

    The HHS-OIG, U.S. Postal Service OIG, and OPM OIG investigated the case.  FBI’s Philadelphia Field Office provided valuable assistance.

    Trial Attorneys Paul J. Koob, Patrick J. Campbell, and Arun Bodapati of the Criminal Division’s Fraud Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Kenton County Man Sentenced for Transporting Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – An Independence, Ky., man, Ralph Britton, 55, was sentenced on Thursday to 84 months in prison by Chief U.S. District Judge David Bunning, for transporting child pornography in interstate commerce using a computer or cell phone. 

     According to his plea agreement, on December 28, 2023, law enforcement received a cybertip that 18 video files depicting child pornography were uploaded from a Synchronoss account, a cloud-based storage provider for Verizon Wireless users. Further investigation identified Britton as the account owner, and that there were at least 33 videos of child pornography uploaded from Britton’s account. On February 8, 2024, law enforcement arrested Britton on state charges and searched his cell phone, which contained an additional 896 images of child sexual abuse, along with evidence of a program often used to remove illicit files from electronic devices. 

    Under federal law, Britton must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Quincy Barnett, Acting Special Agent in Charge, FBI, Louisville Field Office; and Sheriff Les Hill, Boone County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by the FBI and Boone County Sheriff’s Office. Assistant U.S. Attorney Kyle Winslow is prosecuting the case on behalf of the United States.

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

    – END –

     

     

    MIL Security OSI

  • MIL-OSI USA: Attorney General James Announces Convictions of Defendants for Trafficking Methamphetamine, Cocaine, and 150,000 Packets of Fentanyl and Heroin

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the convictions of all 31 defendants previously charged for their roles in two major drug trafficking networks in Central New York and the North Country as part of an investigation led by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the Syracuse Police Department (SPD). The investigation led to the seizure of more than 150,000 envelopes containing fentanyl or a mixture of fentanyl and heroin, the value of which exceeded $500,000, as well as nearly a pound of methamphetamine and one-quarter kilogram of cocaine. All 31 members of the drug trafficking rings, who operated in Onondaga, Oswego, Cortland, Jefferson, and St. Lawrence counties, have pleaded guilty. As part of their guilty pleas in Onondaga County Court, the defendants have also forfeited over $25,000 connected to their drug trafficking and two vehicles used to transport and distribute narcotics.

    “This investigation successfully took down two drug trafficking rings that put communities throughout New York at risk by distributing deadly amounts of fentanyl,” said Attorney General James. “My office works every day to protect New Yorkers from opioids, and that includes bringing fentanyl traffickers to justice. I thank all of our partners in law enforcement for their support in this investigation, and I will continue to go after anyone who tries to flood our communities with dangerous drugs.”

    The investigation included covert physical surveillance, thousands of hours of electronic surveillance, and multiple search warrants, aimed at rooting out heroin, fentanyl, methamphetamine, and cocaine dealers operating in Onondaga and Oswego Counties and elsewhere. In November 2023, Attorney General James announced that the 31 individuals were charged with 192 crimes in two separate indictments related to drug trafficking and weapons offenses. 

    Indictment One

    The first indictment outlined the activity of the “Castro Group” – which was led by Bayron Castro, a/k/a “Hov” – and charged 23 people with 150 counts for their roles in selling narcotics to customers residing in Onondaga, Oswego, St. Lawrence, Jefferson, and Cortland Counties. The investigation recovered over 100,000 glassine envelopes containing fentanyl and heroin that Castro was storing and distributing from inside suitcases in a Syracuse apartment. Castro pleaded guilty to Criminal Possession of a Controlled Substance in the First Degree and on February 5, 2025, he was sentenced to 12 years in state prison, to be followed by five years of post-release supervision.

    The investigation revealed that Castro procured significant quantities of fentanyl from a supplier in Bronx County, Luis Miguel Joaquin. Joaquin was sentenced to eight years plus five years of post-release supervision after pleading guilty to Criminal Sale of a Controlled Substance in the First Degree. Castro and his associates were accused of supplying narcotics to their co-defendants, including several alleged Bricktown gang members who were distributing fentanyl, heroin, methamphetamine, and cocaine throughout Onondaga, Oswego, Cortland, Jefferson, and St. Lawrence Counties.

    Indictment Two

    The second indictment outlined the activity of the “Pettiford Group” – which was led by Edward Pettiford, a/k/a “Buster” – and charged eight individuals with 42 counts for their roles in selling narcotics and methamphetamine and related events in Onondaga and Oswego Counties. The investigation of this group revealed that alleged Bricktown member Malik Evans was distributing narcotics in Onondaga and Oswego Counties, and that Evans was supplied by Henry Townsend, a/k/a “Henrock,” and Brycedon James, a/k/a “Doodak,” both of whom were supplied by Pettiford.

    Pettiford pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus three years of post-release supervision. During the course of the investigation, defendant Henry Townsend fired a gun while seated in a vehicle in his driveway on West Newell Street, Syracuse, striking an innocent civilian across the street. Townsend has pleaded guilty to Criminal Possession of a Weapon in the Second Degree in conjunction with that shooting, as well as Criminal Sale of a Controlled Substance in the Third Degree, and he was sentenced to 12 years in prison plus five years of post-release supervision.

    “Law enforcement is never stronger than when we work together, nor is it more feared by those who decide to peddle death on our streets through narcotics like fentanyl and heroin,” said Syracuse Police Chief Joseph Cecile. “This major drug investigation is a prime example of our strength through collaboration — from investigation through prosecution.”

    “These convictions speak volumes to the tremendous interagency coordination and cooperation necessary to get illegal drugs off our streets,” said New York State Police Superintendent Steven G. James. “As a result of the commitment among our law enforcement partners, two major drug trafficking operations have been shut down. These drugs destroy communities and put lives at risk, and I want to thank our members, the Office of the Attorney General, and all our law enforcement partners for their tenacious dedication to tracking illegal drugs and intercepting them at their source.

    The following guilty pleas have been entered and sentences imposed:

    • Deion Bradley of Syracuse, NY pleaded guilty to Attempted Criminal Possession of a Controlled Substance in the Third Degree. He was sentenced to three and a half years in prison plus two years of post-release supervision;
       
    • Bayron Castro, a/k/a “Hov”, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the First Degree and was sentenced to 12 years in prison plus five years of post-release supervision and has forfeited two vehicles;
       
    • Jose Cosme of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Second Degree and Criminal Possession of a Weapon Third Degree. He was sentenced to three years in prison plus five years of post-release supervision;
       
    • Jean Carlos Cruz of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus three years of post-release supervision;
       
    • Miguel Cruz, a/k/a “G,” of Liverpool, NY pleaded guilty to Conspiracy in the Second Degree and was sentenced to five to ten years in prison;
       
    • Lamell Davis, a/k/a “Melly,” or “O’Melly,” a/k/a “Felix,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the First Degree and Criminal Possession of a Weapon in the Second Degree and will receive a ten-year prison sentence;
       
    • Johnathan Delgado, a/k/a “Green Eyes,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree. He was sentenced to four and a half years in prison plus three years of post-release supervision;
       
    • Malik Evans, a/k/a “Leek,” of Syracuse, NY pleaded guilty to Attempted Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus three years of post-release supervision;
       
    • Chad Firenze, of Granby, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two years in prison plus two years of post-release supervision;
       
    • Terrah Frederick, of Adams Center, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus two years of post-release supervision;
       
    • Jaidyn Freeman, a/k/a “Jaido,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus two years of post-release supervision;
       
    • Shawn Gifford, a/k/a “Nani,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to three and a half years in prison plus two years of post-release supervision;
       
    • Michael Hudgins, of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Fifth Degree and was sentenced to five years of probation;
       
    • Xavier Jackson, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to three years in prison plus three years of post-release supervision;
       
    • Brycedon James, a/k/a “Doodak,” of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two and a half years in prison plus two years post-release supervision;
       
    • Emmanuel Jenkins, a/k/a “Lean,” of Syracuse, NY pleaded guilty to Attempted Tampering with Physical Evidence and was sentenced to time served;
       
    • Kwamea Jenkins, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus two years of post-release supervision;
       
    • Luis Miguel Joaquin, of the Bronx, NY pleaded guilty to Criminal Sale of a Controlled Substance in the First Degree and was sentenced to eight years in prison plus five years of post-release supervision;
       
    • David Kalet, of Port Byron, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus three years of post-release supervision;
       
    • James Kelley, of Liverpool, NY pleaded guilty to Attempted Criminal Possession of a Controlled Substance in the Third Degree. His sentence is pending;
       
    • Christopher Lanzafame, of Baldwinsville, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fifth Degree and was sentenced to five years of probation;
       
    • Docciana Mack, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fourth Degree and was sentenced to five years of probation;
       
    • Devine Mobley, Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to three and a half years plus two years post-release supervision;
       
    • James Odom, of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years of probation;
       
    • Edward Pettiford, a/k/a “Buster,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus three years of post-release supervision;
       
    • Keenan Scott, a/k/a “Kasey,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus two years of post-release supervision;
       
    • Jamar Sheppard, a/k/a “Ski,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Fifth Degree and was sentenced to three years in prison plus two years of post-release supervision;
       
    • Carlos Torres, of Syracuse, NY pleaded guilty to Attempted Criminal Sale of a Controlled Substance in the Third Degree. His sentence is pending;
       
    • Henry Townsend, a/k/a “Rock,” a/k/a “Henrock,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and Criminal Possession of a Weapon in the Second Degree. He was sentenced to12 years in prison plus five years of post-release supervision;
       
    • Jeffrey Walts, of Central Square, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two and a half years in prison plus three years of post-release supervision;
       
    • Tevon Webb, a/k/a “Tay,” of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fifth Degree and was sentenced to 180 days in prison.

    The takedown marked another major drug bust in the Attorney General’s Suburban and Upstate Response to the Growing Epidemic (S.U.R.G.E.) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York’s growing – and often violent – heroin, fentanyl, opioid, and narcotics trafficking networks. Since launching in 2017, SURGE has taken 991 alleged traffickers off the streets.

    The investigation brought together the resources of more than a dozen state, local, and federal enforcement agencies, including the SPD, Onondaga County Sheriff’s Office, Oswego County Sheriff’s Office, City of Oswego Police Department, City of Fulton Police Department, New York State Police, New York State Department of Corrections and Community Supervision, Cortland County Sheriff’s Office, the Metro-Jefferson Drug Task Force, Homeland Security Investigations, U.S. Border Patrol, the Federal Bureau of Investigation, and the Onondaga County Probation Department.

    The investigation was led by Syracuse Police Detective Travis Holmes and OAG OCTF Supervising Detective Tim MacConaghy, under the supervision of OCTF Assistant Chief Investigator John Monte and Deputy Chief Investigator Andrew Boss. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes.

    The case is being prosecuted by OAG OCTF Assistant Deputy Attorney General Geoffrey Ciereck, with the assistance of Legal Support Analyst Sean McCauley and OCTF Confidential Clerk Theresa Rowe, under the supervision of Upstate OCTF Deputy Chief Maria Moran. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Criminal Justice Division is led by Chief Deputy Attorney General Jose Maldonado. Both the Investigations Division and the Criminal Justice Division are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI USA: Army Wickr: secure communications for mission success

    Source: United States Army

    WASHINGTON —The U.S. Army Office of the Chief Information Officer’s Enterprise Cloud Management Agency announced that Army Enterprise Wickr is now available to a wider audience, and that ECMA is now broadly accepting new user requests and is prioritizing requirements and mission needs.

    The Army faces a critical juncture in its tactical messaging and collaboration capabilities. End users need an easy-to-use, lightweight and secure platform for seamless communications to support joint, multinational and interagency interoperability during exercises and operations. Without these capabilities, users often choose unauthorized consumer applications for operational communications – applications that present substantial security and compliance risks and are often in volitation of Army and DoD policy.

    Army Wickr is an accredited, FedRAMP high, DoD IL5-authorized, cloud-native messaging and collaboration solution. It is managed and governed by ECMA in the cArmy landing zone and has been used in various pilot programs service-wide. Army Wickr retains operational security during planned exercises and emerging operations, and delivers end-to-end encryption for file sharing, video, chat, text and voice communications. The application provides enterprise-level data retention and administrative controls needed to meet recordkeeping requirements, manages user and device data remotely, and includes federation capabilities between networks.

    The platform also seamlessly integrates with the Android Tactical Assault Kit, a geospatial infrastructure and situational awareness application that provides a real-time common operating picture of people and assets within a map-based view.

    A key core capability inherent to the Army Wickr capability has been Wickr bot integrations. Wickr Bots are containerized code that provide agentic workflows to support customized activities. Currently, Army Wickr has deployed on-demand translation, data retention and broadcast bots to support various use cases. On the roadmap, ECMA is looking to integrate Army Wickr with enterprise cross-domain solution and cross-platform chat for interoperability with Army Vantage, Army Intelligence Data Platform, and MSS, and deployment of a custom bot for chat with generative artificial intelligence/ large language models.

    Army Wickr has been effective in supporting interagency collaborations, multinational exercises and warfighting efforts, including Hurricane Helene, U.S. southern border support operations, and Dark Horizon in Japan.

    ECMA continues to onboard new user requests on a rolling basis, contingent on mission priority. Organizations interested in implementing Army Wickr into their communications PACE plan can start onboarding users by sending a list of names and emails to usarmy.ecma.mbx.wickr-ops@army.mil.

    Learn more about ECMA here.

    MIL OSI USA News

  • MIL-OSI Security: Mexican Man Indicted for Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – JOSE GUADALUPE COCA-ESCALANTE, a/k/a “Lenin Romo”, a/k/a “Guadalupe Escalante,” (“COCA-ESCALANTE”) age 39, a native of Mexico, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8 United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, COCA-ESCALANTE was found in the United States on September 26, 2024, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on December 8, 2016.

    COCA-ESCALANTE faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), 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).

    Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit  is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Duxbury Man Charged With Distribution of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Duxbury man was arrested and charged on April 14, 2025 for possession of child sexual abuse material (CSAM).

    Daniel Debreczeni, 34, was charged with one-count of possession of child pornography. Debreczeni was arrested at his place of employment and made his initial appearance in federal court in Boston. He has been detained pending a detention hearing on April 23, 2025.

    According to the charging document between Nov. 29, 2023 and Dec. 12, 2023, Debreczeni distributed three videos containing child pornography by posting the videos on a file sharing site. The children in the three videos appeared to be between approximately two, three and eight years old.

    The charge of possession of child pornography, and distribution of child pornography, provide for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Duxbury and Quincy Police Departments. Assistant U.S. Attorney David Tobin of the Major Crimes Unit 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: New Haven Gang Member Sentenced to 20 Years in Federal Prison

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

    DONELL ALLICK, JR., also known as “D-Nice,” 26, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 240 months of imprisonment, followed by five years of supervised release, for his participation in a violent New Haven street gang and a murder in September 2022.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.

    According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, investigated a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city.  The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven.  Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.

    The investigation revealed that Allick and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders.  Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence.  Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.

    On August 1, 2024, Allick pleaded guilty to conspiracy to engage in a pattern of racketeering activity, including acts of violence, narcotics trafficking, and gun sales, and specifically admitted that, on September 16, 2022, he and others shot Kenneth Cloud, 46, who was sitting on the porch of an Atwater Street residence in New Haven.  The victim was paralyzed as a result of the shooting and died approximately three months later.  Forty-three shell casings were found at the scene of the shooting.  Ballistics analysis revealed that 19 had been fired from a handgun later found in Allick’s vehicle, and 24 had been fired from a handgun later found inside Allick’s residence.

    Allick has been detained since his arrest on November 10, 2022.  On July 15, 2024, Judge Bolden sentenced him to 115 months of imprisonment in a separate federal case.  Allick’s 240-month sentence will run concurrently with his 115-month sentence.

    This investigation was conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory.  The case was prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis and Rahul Kale.

    This prosecution was part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.

    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: Leader of Detroit Gang Sentenced to 20 Years in Prison for Drug Trafficking Conspiracy and Money Laundering

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

    DETROIT – A 34-year-old Shelby Township man, Martaze Davis, was sentenced to 20 years in prison today for trafficking methamphetamine and laundering drug proceeds, Acting United States Attorney Julie A. Beck announced.

    Beck was joined in the announcement by Andrew Lawton, Acting Special Agent in Charge of Drug Enforcement Administration, Cheyvoryea Gibson, Special Agent in Charge of Federal Bureau of Investigation, and Charles E. Miller, Special Agent in Charge of the Internal Revenue Service Criminal Investigations, Detroit Field Divisions.

    Davis was a leader in a Detroit gang, 42 Hustle Boys. The 42 Hustle Boys and a rival gang, the Seven Mile Bloods, engaged in a longstanding and deadly feud. This investigation and prosecution, which began in 2023, focused on Davis’s leadership of a drug conspiracy that sent members to California to purchase methamphetamine brought into the United States from Mexico and transport it across the United States for distribution in Michigan, Ohio, West Virginia, and Tennessee.

    On October 24, 2023, Davis and codefendant Alexander Polanco, 28, conspired to load a rental car occupied by codefendants Taneeya Richard, 25, and Dejon Howard-Henderson, 24, with 38.9 kilograms of methamphetamine. The following day, officers stopped the rental car in Texas and seized the methamphetamine. Davis also laundered drug proceeds through his personal and business bank accounts intending to conceal the nature and source of the proceeds.

    “Our office vigorously pursues drug traffickers, including gang leaders and members, who push dangerous drugs like methamphetamine into our communities with indifference to the tragedy it inflicts. Thanks to the outstanding teamwork among the Drug Enforcement Administration, Internal Revenue Service Criminal Division, Federal Bureau of Investigation, and U.S. Attorney’s Office, a dangerous drug trafficker and money launderer has been removed from our streets,” stated Acting United States Attorney Julie A. Beck.

    “Bringing members of violent street gangs to justice is one of our top operational priorities in the DEA Detroit Division. Mr. Davis and his 42 Hustle Boys co-conspirators are responsible for fueling untold suffering by funneling massive amounts of methamphetamine into areas already hard-hit by the opioid crisis.  Today’s sentence sends another clear message to drug trafficking organizations that their criminal behavior will not be tolerated and will be met with consequences,” said Andrew Lawton, Acting Special Agent in Charge of Drug Enforcement Administration.

    “Today’s sentencing of Martaze Davis represents a significant victory in our ongoing fight against organized crime and drug trafficking in Detroit,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “This case underscores the powerful collaboration between the FBI, DEA, and Detroit’s IRS Criminal Division. Together, we remain steadfast in our mission to disrupt criminal networks, dismantle money laundering operations, and protect our communities. The removal of Mr. Davis, a dangerous Detroit gang leader, from the streets is a pivotal step in safeguarding Michigan and ensuring the safety of all its residents. Our combined efforts reflect our unwavering commitment to keeping Detroit and the surrounding areas free from criminal activity.”

    “The laundering of illegal drug profits is as important and essential to drug traffickers as the very distribution of their illegal drugs. Without these ill-gotten gains, the traffickers could not finance their organizations,” said Charles Miller, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “We will continue to be relentless in our mission to dismantle drug trafficking organizations and bring the criminals who run them to justice.”

    The Honorable Sean F. Cox sentenced Davis to 20 years in prison.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    This case was investigated by the Drug Enforcement Administration, Internal Revenue Service Criminal Investigations, and Federal Bureau of Investigation. It was prosecuted by AUSA Paul Kuebler.

    MIL Security OSI

  • MIL-OSI Security: Florissant Sex Offender Admits New Child Pornography Offense

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

    ST. LOUIS – A registered sex offender from Florissant, Missouri on Wednesday admitted possessing child sexual abuse material.

    Christopher A. Wheetley, 42, pleaded guilty to one count of receipt of child pornography. He admitted that 470 images and one video containing child sexual abuse material (CSAM) were found on his computer, as well as internet searches consistent with an interest in CSAM. The computer also contained 1,081 images and four videos in which children appeared to be depicted but their ages could not be determined.

    The CSAM was found on the computer after a St. Louis County Police Department detective conducting an online “peer-to-peer” investigation discovered CSAM on Sept. 12, 2023, that was linked to an IP address that traced back to Wheetley’s home. That home was the subject of an earlier investigation after the National Center for Missing and Exploited Children on Nov. 10, 2020, received a cyber-tip that 40 files containing CSAM had been uploaded to Kik in October from an IP address matching Wheetley.

    The day before the tip was received, Wheetley pleaded no contest to one count of possession of child pornography in California Superior Court in Pomona. When detectives arrived at his Florissant address to investigate the tip, he was in California to complete his term of probation for the child pornography conviction.

    Because Wheetley was previously convicted of distribution of child pornography, he faces at least 15 years in prison for the crime. The U.S. Attorney’s Office and Wheetley’s lawyer will recommend 15 years at the time of his sentencing, which is set for July 17.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes 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: Mexican National Sentenced to Nearly Five Years in Prison for Trafficking 230 Pounds of Methamphetamine and Five Pounds of Fentanyl

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

    FRESNO, Calif. — Isaac Abraham Sandoval Lopez, 36, of Sinaloa, Mexico, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to four years and nine months in prison for possessing with intent to distribute methamphetamine, fentanyl, and heroin, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on June 26, 2024, officers stopped Sandoval Lopez for a traffic infraction while driving northbound on Interstate 5 in Fresno County. A subsequent search of his car revealed several bags, suitcases, and backpacks throughout the car containing different types of narcotics. In total, officers seized approximately 230 pounds of methamphetamine, 5 pounds of fentanyl, and 2 pounds of heroin.

    This case was the product of an investigation by the California Highway Patrol and the Federal Bureau of Investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Charged With Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fraidi Perez-Bartolon, age 34, of Harrisburg, Pennsylvania, was indicted on April 16, 2025, by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Perez-Bartolon was previously removed from the United States on June 2, 2012, through Calexico, California, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on April 14, 2025, Perez-Bartolon was encountered in Dauphin County, Pennsylvania. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).

    The maximum penalty under federal law for this offense is 2 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Bridgeport Gang Member Sentenced to More Than 15 Years in Federal Prison

    Source: Office of United States Attorneys

    JAHAZ LANGSTON, also known as “Haz,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

    According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, Connecticut State Police and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence.  Langston was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang.  O.N.E. members also robbed drug dealers, customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to commit crimes.  They frequently used social media to promote and coordinate their criminal activities.

    Text messages and social media posts reviewed during the investigation confirmed that Langston possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.

    The investigation also determined that Langston and fellow O.N.E. member Amire Newsome conspired to murder rival gang members and, on March 7, 2021, shot and severely injured the mother of two rival gang members as she drove her vehicle on I-95.

    O.N.E. members committed other violent crimes, including murder.

    Langston has been detained since his arrest on July 20, 2021.  On September 13, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.

    Approximately 47 members and associates of multiple Bridgeport-based gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and approximately 20 attempted murders.

    Newsome pleaded guilty on August 16, 2023, and awaits sentencing.

    This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, Waterbury Police Department, and Naugatuck Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Jocelyn C. Kaoutzanis, Stephanie T. Levick, and Rahul Kale.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. 

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

    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 United Nations: Experts of the Committee against Torture Praise France’s Engagement with the Review Process, Ask about Prison Overcrowding and Excessive Use of Force by the Police

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the eighth periodic report of France under the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, with Committee Experts praising the State’s engagement with the review process, and raising questions about prison overcrowding and excessive use of force by the police.

    Abderrazak Rouwane, Country Co-Rapporteur and Committee Expert, commended France’s strong engagement with the review process, with the participation of a large, high-level delegation, the national human rights institution and civil society.

    Mr. Rouwane said conditions in French prisons were very concerning, with serious overcrowding. There were over 79,000 prisoners, although there were only 61,000 prison places, and there were reports of rodent, cockroach and bedbug infestations, poor sanitation facilities, and a lack of penitentiary staff.  What measures were in place to prevent prison occupancy from exceeding 100 per cent?

    Jorge Contesse, Country Co-Rapporteur and Committee Expert, said excessive use of force by French police officers at road checks and during protests had in certain cases led to serious injury and death.  A 2017 law allowed police officers to fire on civilians if they believed that they posed a significant threat, which reportedly influenced the rise in deaths caused by police officers since 2017.  What measures were in place to prevent excessive use of force by the police?

    Introducing the report, Isabelle Rome, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, said France was working to fight against prison overcrowding and improve prison conditions.  The Ministry of Justice was developing alternatives to incarceration, strengthening early release mechanisms and constructing prison buildings to create 15,000 additional places.  Some 6,500 new places had been created and 17 new detention facilitates had been established thus far.

    The delegation added that a 2019 law scrapped prison terms of less than one month, while a 2021 law strengthened mechanisms for early release such as bail and a 2023 law promoted alternatives to detention, such as house arrests with electronic tags and community service

    On excessive use of force by police officers, Ms. Rome said various training activities had been conducted for State officials on human rights and the prevention of violence. The police code of ethics stated that force was to be used only when necessary and proportionate to the seriousness of the threat.  France had also reformed its doctrine of policing demonstrations, guaranteeing the rights to freedom of peaceful assembly.

    The delegation added that the judiciary imposed proper sanctions for cases of excessive use of force, including imprisonment.  There were 350 cases of excessive use of force in 2021.  In 96 per cent of convictions, perpetrators were imprisoned; the average prison term was 15 months.

    In closing remarks, Erdogan Iscan, Committee Vice-Chair and acting Chair for the dialogue, expressed appreciation for the delegation’s active engagement in the constructive dialogue.  The Committee’s recommendations would aim to improve the implementation of the Convention in the State party and eliminate obstacles.

    In her concluding remarks, Ms. Rome said that the Committee’s painstaking work would inspire the State party in its future endeavours.  Its recommendations would be closely scrutinised by the State party.  France would continue to promote the Convention and combat torture around the world.

    The delegation of France consisted of representatives from the Ministry for Europe and Foreign Affairs; Ministry of Overseas Territories; Ministry of the Interior; Ministry of Justice; Ministry of the Armed Forces; Ministry of Health and Prevention; French Office for the Protection of Refugees and Stateless Persons; and the Permanent Mission of France to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of France 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 website of the session.  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 Wednesday, 23 April at 10 a.m. to consider the third periodic report of Turkmenistan (CAT/C/TKM/3).

     

    Report

    The Committee has before it the eighth periodic report of France (CAT/C/FRA/8).

    Presentation of Report

    ISABELLE ROME, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, said respect for human rights and the prohibition of any act of torture or inhuman and degrading treatment were priorities in France’s foreign policy.  On the seventy-fifth anniversary of the Universal Declaration of Human Rights, the President made concrete commitments, such as the organisation of the ninth World Congress Against the Death Penalty in Paris in 2026.  On the fortieth anniversary of the Convention in 2024, France issued a statement reaffirming its support for the universalisation and implementation of the Convention and its Optional Protocol. Together with its partners, France organised the first World Congress on Enforced Disappearances in Geneva at the end of January 2025. 

    As a member of the Global Alliance for Torture-Free Trade, France would continue to support the development of an international and binding legal instrument on trade in goods which could be used for capital punishment or torture.  While France already applied European provisions on such trade, regulating trade in such goods at the international level would be a crucial step towards eradicating torture and ill-treatment globally.

    France had strengthened its public policies regarding torture and other cruel, inhuman or degrading treatment since its last report in 2020.  Various training activities for State officials on human rights and the prevention of violence had been increased.  The Code of Ethics of the National Police and the National Gendarmerie stated that force was to be used only within the framework set by law, only when necessary, and proportionate to the seriousness of the threat.  Judicial authorities investigated the most serious cases of alleged crimes and misdemeanours by police officers.  The State had also reformed its doctrine of policing demonstrations, guaranteeing the rights to freedom of expression and peaceful assembly.

    The legal framework guaranteed the right of persons in police custody to notify any person of their choice, the right to a doctor, the right to silence, and the right to be immediately assisted by a lawyer.  France was also working to fight against prison overcrowding and improve prison conditions.  It adopted a preventive remedy mechanism in April 2021 to guarantee the right to respect for dignity in detention and a decree in June 2023 on legal aid.  In addition, the Ministry of Justice was developing alternatives to incarceration, strengthening early release mechanisms and constructing prison buildings to create 15,000 places.  Measures had been put in place to increase access to psychiatric care in prisons and to control the use of solitary confinement.  The policy to combat suicide in prisons was bearing fruit, and measures to prevent and punish gender-based violence against intersex and transgender people had been implemented.  Further, at psychiatric establishments, structural reforms and significant financial measures had been taken to strengthen care and the training of caregivers.

    The immigration law of January 2024 introduced several significant advances: the creation of “France asylum” spaces and territorial chambers of the National Court of Asylum, simplification of immigration litigation, more effective protection of the most vulnerable asylum seekers, the cessation of detention of families with minors, and the creation of a fine for employers who used the work of foreigners without a residence permit in France.

    France was under no obligation under the Convention to remove the statute of limitations on the offence of torture.  However, the offence of torture as a predicate offence of the crime against humanity remained imprescriptible.

    In December 2023, France presented its third national plan to combat the exploitation and trafficking of human beings, for the years 2024 to 2027, consisting of 60 measures, the follow-up of which would be coordinated by an interministerial committee.  The Central Office for the Repression of Trafficking in Human Beings had also developed a strategy to combat the prostitution system and sexual exploitation.

    France was more committed than ever to the fight against discrimination, hate crimes and hate speech, in particular acts committed online.  A national unit for the fight against online hate was created within the Paris Public Prosecutor’s Office in 2020.  The National Plan for Equality developed for the period 2023-2026 included concrete and ambitious actions to eradicate the scourge of hatred and violence.  In May 2024, the President announced the creation of a new non-governmental organization, the Christchurch Call Foundation, to eliminate terrorist and violent extremist content online.  A May 2024 law was also introduced to regulate the digital space to strengthen the repression of hate speech.

    In New Caledonia, the Government had been particularly active to guarantee the safety of people during the recent riots.  Emergency measures, for the benefit of the economic world and local authorities, had been deployed.  The working mission set up by the Head of State was engaging in dialogue with the local political forces, in the spirit of the Nouméa Accords.  In Mayotte, France had carried out operations aimed at restoring public order and combatting illegal immigration, and had accelerated the processing of asylum applications.  It was also heavily mobilised in the aftermath of Cyclone Chido. France remained committed to supporting the people of Mayotte in this ordeal by mobilising all the resources necessary for reconstruction and the restoration of daily life.

    Nine years after France’s last examination before this Committee and five years after the publication of its national report, France was staying the course to ensure that progress was made in the fight against torture and other forms of cruel, inhuman and degrading treatment, in France and internationally.

    Questions by Committee Experts

    JORGE CONTESSE, Committee Expert and Country Co-Rapporteur, said France’s Criminal Code criminalised torture but did not specifically define the crime. The State needed to integrate a definition that was in line with article one of the Convention.  Why was the State party reluctant to have a stand-alone definition of torture, unlike other common law countries?  What court rulings had included specific definitions of torture? Why had France refused to remove the statute of limitations on torture crimes unless the crime was a crime against humanity?

    Reportedly, there were excessive delays in police informing detainees of their rights, particularly for arrests after demonstrations.  There were reports of excessive arrests to dissuade protesters.  Police custody lasted up to 48 hours, but this could be extended to 96 hours for serious offences.  The Committee was concerned by reported plans to increase the length of police custody, and reports of excessive handcuffing and poor training of police on custody regulations.  Was training on police ethics provided only on recruitment or continuously?  Was training provided on the Istanbul Protocol? Were there plans to introduce tools to monitor torture and other cruel, inhuman or degrading treatment in police custody?

    Excessive use of force by French police officers at road checks and during protests had in certain cases led to serious injury and death.  What measures were in place to prevent excessive use of force?  One man of African descent had died in 2016 following arrest, and no one had been held accountable.  There were grounds to believe that there was a lack of proper training on excessive use of force.  A law of 2017 allowed police officers to fire on civilians if they believed that they posed a significant threat.  This law had reportedly influenced the rise in deaths caused by police officers since 2017.  Had the State party implemented measures to address racism in the police force?  What were the findings of the 2024 thinktank established to assess the increase in incidents of excessive use of force? What measures were in place to prevent excessive use of force by the police and what penalties were issued to perpetrators?

    In New Caledonia, eight Kanak protesters were killed by French officials under the state of emergency.  A large number of protesters were arrested and many claimed to have been beaten by police officers.  Why were detained persons taken to mainland France?  Why did the State party refuse to recognise the rights of indigenous peoples on French territory?

    Restrictions on immigration had reportedly increased due to a recent law on immigration control.  The fast-tracked procedure introduced by this law gave asylum seekers less time to prepare their cases.  What was the State party’s view of these legal changes?  How were lawyers who represented asylum seekers chosen and how was their performance assessed?  There were concerns about unlawful deportations and failure to respect the rights of asylum seekers.  France had forcibly expelled over 3,500 asylum seekers without sufficiently assessing the risks that they faced in their home countries.  What measures were in place to prevent forced expulsions? Would the State party respect the rulings of the European Court of Human Rights in this regard?  How many appeals had been made against forced removals and what were their outcomes?

    State law was clear that French courts could prosecute people pursuant to the Convention for torture crimes committed outside of France; why did the same provisions not apply on crimes committed domestically?  France had called for the arrest of the President of the Russian Federation under the Rome Statute in 2024 but had stated that the President of Israel was immune to the International Court of Justice’s arrest warrant.  Why did its position differ for these two leaders?

    ABDERRAZAK ROUWANE, Committee Expert and Country Co-Rapporteur, welcomed that the State party had provided detailed responses to the list of issues.  He also commended France’s strong engagement with the review process, with the participation of a large, high-level delegation, the national human rights institution and civil society.

    Nothing justified the violence that had been seen since Sunday in prisons against penitentiary staff in France, but conditions in prisons were very concerning, with serious prison overcrowding.  There were over 79,000 prisoners in France, although there were only 61,000 prison places. The overcrowding rate was 150 per cent on average, and one prison had a rate of over 300 per cent.  There had been a 5.6 per cent increase in pre-trial detainees in 2024 compared to 2023.  There were reports of rodent, cockroach and bedbug infestations in prisons, poor sanitation facilities, a lack of access to natural light, and a lack of penitentiary staff. 

    What measures were in place to develop a law to prevent prison occupancy from exceeding 100 per cent?  Detainees were not informed about the complex complaints’ mechanisms available.  What measures would the State party take to bolster non-custodial alternatives and reduce the use of pre-trial detention? How did the State party ensure that full body searches were only conducted when necessary and prevent excessive night surveillance activities?  What was the legal framework related to body searches, night searches, and the complaints mechanism for prisoners?

    Prison overcrowding inhibited prisoners’ access to medical services.  Detainees needed to send written advanced requests for medical check-ups and there was a high rate of cancellation of medical transfers due to logistical difficulties.  Detainees with psychosocial disabilities were disproportionately represented in prisons. What steps had been taken to improve access to medical services in prisons and to prevent the incarceration of persons with psychosocial disabilities?  The number of suicides in places of deprivation of liberty in 2024 had increased compared to 2023, despite measures implemented to prevent them. How many investigations had been opened into suicides, and how many staff had been convicted related to prison deaths?

    Disciplinary seclusion measures were reportedly excessively used in places of deprivation of liberty.  How was the State party addressing this issue?  The law provided a maximum duration of solitary confinement for up to 30 days. What measures would the State party take to ban solitary confinement for minors aged between 16 and 18 and persons with psychosocial disabilities? 

    Maximum security wings had been established for persons accused of terrorism that were tantamount to solitary confinement.  Detainees were systematically handcuffed when guards carried out random checks and there were frequent full body searches.  What measures were in place to increase human contact for persons in these wings and to protect their rights?  How would the State party prevent the unnecessary detention of persons with disabilities and ensure that such people had access to the necessary support and facilities that they needed?

    Police custody facilities were small and inappropriate, with overcrowding, poor sanitation facilities, unwashed blankets and lack of access to drinking water.  In one case, a detainee had spent the night handcuffed to a waiting bench rather than being placed in a cell.  How would the State party ensure that handcuffs were used only as provided for in law, improve detainment facilities, and strengthen training for police officers on detainees’ rights?

    The Committee welcomed the 2024 ban on administrative detention for children.  However, administrative detention centres increasingly resembled prisons, with poor facilities, insufficient provision of food, and wire cages for detainees.  How would the State party improve conditions in administrative detention and prevent the detention of unaccompanied minors in Mayotte?

    There were 112 holding areas at ports on French territory.  Some 8,600 persons were held in these areas in 2023, where conditions were reportedly worsening.  There was no separation of men, women and children, and it was hard for detainees to access health care and psychological care, leading to suicides.  There were also reports of detained persons being subjected to violence.  How would the State party encourage civil society organizations and oversight bodies to visit these areas?  How would it improve conditions and access to support services and prevent the detainment of children in these areas?

    There were around 500 incidents reported to the Ombudsman in 2023 related to the excessive use of force by police officers.  Administrative penalties had been issued to police officers in around 40 cases.  The rate of prosecutions for such cases had fallen between 2016 and 2021.  Why was this?  The Committee was concerned by the increase in the use of tasers.  Three people were seriously injured in 2023 by tasers.  A 30-year-old man’s heart had stopped twice after police used a taser on him.  How did the State party ensure that the use of tasers followed principles of proportionality?

    Another Committee Expert cited reports that police identity checks disproportionately targeted persons belonging to racial and ethnic minorities, particularly Black and Arab persons.  Would the Government take measures to ensure that police used stop-and-search measures in strict compliance with international law?  What oversight was there of these practices?

    One Committee Expert asked about measures to properly investigate cases of sexual violence and to strengthen support services for victims of sexual violence and incest. There were reports of mothers being criminalised for child abduction in cases where they sought to protect their children from abusive fathers.  How would the State prevent the prosecution of mothers in such cases?  Could the State party provide information on investigations into cases of sexual violence committed by French troops in the Central African Republic?  What safeguards were in place to ensure consent for medical procedures on intersex persons?

    A Committee Expert asked about pre-deployment training provided to French peacekeepers on international humanitarian law.  What training did police receive on the use of tasers and other equipment?  The United Nations General Assembly had called on States to prevent and prohibit trade in equipment for the purposes of torture. What legal and policy measures were in place in this regard?

    One Committee Expert said that in recent years, the Government had initiated fewer investigations into trafficking and prosecuted fewer traffickers.  Enforcement authorities reportedly continued to arrest child victims of forced begging and deport undocumented minors from Mayotte without investigating whether they were victims of trafficking.  How was this being prevented?

    Responses by the Delegation

    The delegation said France believed that the Criminal Code covered the provisions of the Convention; there was thus no need to revise it.  There was a 2022 court of cassation ruling that included a definition of torture that was in line with that of the European Convention on Human Rights.  The crime of torture was not time-barred when it was part of a crime against humanity or genocide.  The statute of limitations lasted for 20 years from the commission of the crime; the State party believed that this was long enough.

    There had been major reforms to police custody legislation that allowed for immediate access to lawyers from the moment of detention.  Persons in detention could inform third parties of the detention and needed to be immediately informed of their rights.  Police custody was rendered void if it did not respect legal regulations.  It could not exceed 24 hours, but could be extended by courts in certain situations, such as in cases of drug trafficking and terrorism due to the complex nature of investigations.  Preventative arrest was illegal in France.

    Respect for human dignity and hygiene in places of deprivation of liberty was a priority for the State party.  It was modernising police detention facilities, installing floor heating, and expanding cell sizes.  The Police Commissioner and the Head of the Gendarme Brigade were responsible for ensuring appropriate detention conditions and regular cleaning.  There were regular inspections of the gendarmerie and police stations.  The percentage of blankets that had been washed had increased between 2016 and 2021, and single-use blankets were also being used.  Water was not available in cells for security reasons, but police were required to provide water to detainees when they asked for it. Persons were not to be placed in cells with blocked toilets.  Around 90 per cent of facilities had hygiene kits.

    There was initial training for police and gendarmerie officers on regulations related to arrests, ethics and appropriate use of force, and additional training was provided to officers upon promotion.  Officers who handled weapons needed to go through training each year on rules related to the use of weapons.  Work psychology programmes had been set up that promoted de-escalation and delaying the use of weapons.  Victims’ associations provided testimony during training courses. 

    The national training college for prison guards provided theoretical training on European legislation on human rights and the use of force, and virtual reality helmets were used in practical training for guards on preventing violence.  Prison guards were trained to build positive relationships with inmates and to use non-violent means of resolving conflicts. Persons who conducted hearings of asylum seekers were trained on the Istanbul Protocol and on identifying victims of torture.  A Government body had been established that focused on issues of torture and trauma in asylum assessments.

    Police and the gendarme were guided by the Criminal Code, which gave them the right to decide whether to handcuff an individual based on the threat that they posed and the flight risk.  Training taught officers how to observe and read situations and to follow technical guidelines.  Handcuffing to a fixed point could only be done when necessary to prevent persons in custody from becoming a danger to themselves or police.  Handcuffing persons lying on their stomach was prohibited in 2021.

    Tear gas was not recommended to be used in closed areas such as football stadiums.  There was rigorous training on tear gas, flash-ball launchers and tasers, which could not be used on moving vehicles.  Police were bound to provide immediate assistance to persons struck by these weapons.  Sonar grenades were used to disperse crowds rather than explosive devices. There was post-facto judicial oversight on the use of these devices.

    Police could only carry out identity checks if there was a suspicion of illegal or threatening behaviour or an arrest warrant.  Body searches sometimes needed to be carried out during identity checks to check for weapons.  Only officers of the same sex could carry out such searches and there was post-facto judicial oversight.

    State agents received ongoing training on the appropriate use of force.  The 2017 law spelled out the rules on the appropriate use of force, respecting the principles of necessity and proportionality. There were 5,300 assaults on police in 2023.  In 2015 and 2016, many police officers had been killed; this number had reduced each year since.

    Law enforcement officials’ activity was monitored by plaintiffs, external oversight bodies and superiors.  Members of the public could report illegal behaviour via various channels; some 6,000 complaints had been received in 2024.  Investigations were carried out into all complaints, and prosecutions or administrative actions were taken to respond to failings.  Close to 600 police officers had been sanctioned in 2024. The judiciary imposed proper sanctions for cases of excessive use of force, including imprisonment.  There were 350 cases of excessive use of force in 2021.  In 96 per cent of convictions, perpetrators were imprisoned; the average prison term was 15 months.

    Racial and facial profiling were prohibited.  Complaints related to racial profiling and discriminatory identity checks represented only a small percentage of complaints against police.  Officers were required to explain why identity checks were carried out and to wear body cameras when carrying out checks.

    Training was provided to prison staff at juvenile detention centres on responding to violent situations.  Prison guards were not allowed to use any form of violence against detainees. Force could only be used when necessary and needed to be proportionate.  Excessive use of force was reported to the judiciary for investigation.  Accused guards could be suspended and their salary withheld.

    The rights of irregular migrants were systematically respected in administrative detention centres. People placed in these centres were deemed to be a threat to public order; half of the people in these centres had served prison sentences.  All cases of excessive use of force by officials were subject to judicial oversight.

    New Caledonia had been trying to develop its institutional framework.  Some stakeholders had been expressing their discontent with this process, giving rise to protests in spring 2024, in which hundreds of people were injured.  There were 14 deaths, including deaths of two gendarmes.  Hundreds of firearms were fired at police officers, and hundreds of people who participated in the protests were subsequently subjected to prison sentences.  A minister for the overseas territories had since been appointed and would promote a peaceful emancipation process.

    All persons’ rights were protected in France, regardless of their cultural and racial heritage.  French authorities paid special attention to the needs and desires of persons living in its overseas territories, including related to health, education and land rights. The legal framework was reconciled with customary laws in Guyana and New Caledonia by customary councils of indigenous peoples.  Authorities supported these bodies and sought to increase their resources.

    Deaths of migrants could be attributed to traffickers and businesses that exploited migrants’ suffering.  Some 73 migrants had died in the English Channel.  Law enforcement officials sought to prevent deaths of migrants at sea. When foreign citizens posed threats to the country, they could be extradited.  Appeals to extraditions could be lodged within 24 hours of the decision.  Qualified legal experts represented foreigners that lodged appeals.  The principle of non-refoulement was respected by France in extradition procedures.  Risks of torture and other cruel, inhuman or degrading treatment were taken into consideration by officials at all stages of proceedings. France sought guarantees from receiving countries that extradited persons would not be subjected to torture.

    The overall prison occupation rate was 131 per cent as of 2025.  The Ministry of Justice had rolled out a voluntary prison regulation policy.  A 2019 law scrapped prison terms of less than one month, while a 2021 law strengthened mechanisms for early release such as bail.  A 2023 law promoted alternatives to detention, such as house arrests with electronic tags and community service.  There was a programme in place to add 15,000 prison places.  Some 6,500 new places had been created and 17 new detention facilitates had been established thus far.  In 2024, 18 million euros were allocated to renovation and maintenance of overseas prisons.  In Mayotte, Cyclone Chido had caused damage to detention facilities; funds had been allocated to ensure repairs and to reduce overcrowding in these facilities.

    French law established strict conditions for the detention of minors.  Minors aged 16 to 18 could only be held in solitary confinement for three to six days, or in single person blocks from five to seven days. Seclusion did not restrict their access to family visits or medical and education services.  The number of suicides in prisons had increased in recent years; it was around 140 in 2024.  The increase was proportionate to the increase in the prison population. An action plan for preventing suicides had been drafted in 2023.  The State had provided over 1,800 prison staff with training on preventing suicide and a hotline had been established to report detainees’ suicide risks.

    All detainees were provided with healthcare that was of the same quality of that of the general population free of charge.  Each place of deprivation of liberty had a healthcare clinic.  The State party was encouraging student doctors to carry out internships at prisons, and to try job sharing between hospitals and prison clinics.

    All sexual relationships with children aged 14 or younger were considered to be rape.  When persons reported sexual violence by partners, anti-family violence units carried out investigations and judicial action was taken against perpetrators.

    There was currently a legal debate raging in France related to the obligation to cooperate with the rulings of the International Criminal Court.  French courts would rule on this issue, reviewing arrest warrant requests and the immunities that applied to officials. 

    France trained military staff who were to be deployed overseas on international humanitarian and human rights law, including the prohibition of torture.  Allegations of abuse citing members of the French armed forces were handed over to judicial authorities for investigation.  Constant assessments of human rights protections by French armed forces were conducted in collaboration with the International Committee of the Red Cross.  France applied internationally determined sanctions and embargos on goods that could be used for capital punishment and torture.

    A bioethics law was adopted in 2021 and six centres specialised in caring for intersex children had been set up.  Experts made proposals regarding treatment and therapy for intersex children.  The aim was to avoid abusive therapy. Assessments were well received by surgeons and families.

    Questions by Committee Experts

    JORGE CONTESSE, Committee Expert and Country Co-Rapporteur, asked if France planned to take measures to incorporate the complete prohibition of torture in domestic law and prevent superior orders from being used as a defence for the act. Were superiors held accountable for subordinates’ actions if they were aware of them?  It was striking that France refused to define torture in its legislation or to remove the statute of limitations on it.  Why was this?  Had there been cases in which individuals had sought to lodge torture cases after the statute of limitations had elapsed?

    In one case of a killing by police, it seemed that there was there was no immediate threat to officers when they fired on a person.  Had the concept of “imminent threat” intentionally been removed from the 2017 law?  Why had killings by police reportedly increased five-fold since the introduction of the law?  There was a large discrepancy between the number of cases of racial profiling recorded by the State and the number reported by civil society.  Why was this?

    Leaders of indigenous independence movements had reportedly been held in seclusion in New Caledonia for more than 300 days.  Was this information credible?  Why had persons who were detained in New Caledonia transferred to the mainland? Did transferred persons consent to such transfers?  Dialogue was needed to advance toward emancipation in New Caledonia.  How did the State party ensure that the best legal experts provided counsel to persons who came before asylum authorities?

    The International Criminal Court specified that Heads of State did not enjoy immunity from arrest warrants.  How did France understand its obligations to the Court?

    ABDERRAZAK ROUWANE, Committee Expert and Country Co-Rapporteur, said that the dialogue had been fruitful.  The Committee welcomed the recent survey undertaken on hate crimes conducted in 2023, which found that more than three-fifths of these crimes concerned racial discrimination.  The Committee welcomed measures adopted in the national anti-racism plan to eliminate racism; what results had been achieved by the plan?  What follow-up had the State party carried out on the Ombudsperson’s recommendations concerning medical procedures on intersex persons? The Ombudsperson had called for the prohibition of flash-ball launchers; had this been enacted?

    Other Committee Experts asked questions on reports of excessive use of physical restraints in psychiatric institutions, monitoring of such institutions, and strategies to increase the number of qualified medical personnel and prevent violence against children in them; measures to ensure that the definition of rape in the Criminal Code was in line with international standards; and steps taken to ensure the safety of lesbian, gay, bisexual, transgender and intersex persons in detention.

    Responses by the Delegation

    The delegation said the Criminal Code stated that persons were held criminally responsible for carrying out orders that were clearly unlawful.

    There was complete withdrawal of parental authority when a parent posed a risk to children. Various judicial bodies collaborated to assess cases of parental abduction and domestic violence.

    The 2017 law on internal security specified that weapons could only be used when strictly necessary and after verbal orders were given.  Police considered the imminence of danger when acting.  State figures suggested that there had been a 44 per cent increase in deaths caused by police since the adoption of the 2017 law, not a five-fold increase.

    Professional lawyers were appointed to defend asylum seekers.  It was not up to the French Government to give instructions regarding how cases of transfer from New Caledonia to the mainland were handled. The Government had been working to improve detention conditions in New Caledonia.

    Full body searches could only be used as a last resort measure.  Searches into cavities were banned.  Training on body searches was provided for prison staff.  Some 48 cases had been brought against prison staff for repeated searches.  There was an awareness raising campaign in place on promoting the rights of lesbian, gay, bisexual, transgender and intersex persons in prison.  Transgender persons were placed in vulnerable wings only as a last resort.  Reports of discrimination or sexual violence against these persons were investigated.

    There was administrative, medical and judicial oversight of psychiatric institutions. Reforms that were undertaken in 2021 ensured that authorised institutions had the necessary equipment and resources.  Doctors needed to obtain authorisation to carry out non-consensual medical procedures and there was judicial oversight of such procedures and of hospitalisations.

    The law on rape covered non-consensual contact with genitals.  In 2021, the act of ordering rape was considered a crime.

    Concluding Remarks

    ERDOGAN ISCAN, Committee Vice-Chair and acting Chair for the dialogue, expressed appreciation for the delegation’s active engagement in the constructive dialogue. The multilateral system was facing a political and financial crisis and it was important to reacknowledge the value of the United Nations Charter.  The dialogue was an essential tool for this process.  The Committee’s recommendations would aim to improve the implementation of the Convention in the State party and eliminate obstacles in this regard. It would identify three recommendations for immediate follow-up within a year.

    ISABELLE ROME, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, thanked the Committee for the high-quality dialogue.  The Committee’s painstaking work would inspire the State party in its future endeavours.  France was a living democracy and could only move forward.  The Committee’s recommendations would be closely scrutinised by the State party, including regarding the statute of limitations. The legal reforms implemented by the State party aimed to strengthen the rights of all persons in France, including those in detention.  There was no tolerance for discrimination.  France would continue to promote the Convention and combat torture and other cruel, inhuman or degrading treatment around the world.

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