NewzIntel.com

Category: Crime

  • MIL-OSI Security: Illegal Immigrant Sentenced to Five Years in Federal Prison After Intercepting and Selling 1.8 Kilograms of Meth from Mexican Supplier

    Source: Office of United States Attorneys

    INDIANAPOLIS— Belarmino Sierra-Mata, 47, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to attempted possession with intent to distribute 500 grams of more of methamphetamine and reentry of a removed alien. 

    According to the indictment, on March 18, 2024, after receiving a text message from his girlfriend alerting him to a package’s arrival at her Indianapolis home, Sierra-Mata drove there to retrieve it. The package was shipped from California and contained approximately 1.8 kilograms of pure methamphetamine. After picking it up, Sierra-Mata sold the entire package to another individual in exchange for $300.

    During an interview with law enforcement agents following his arrest, Sierra-Mata stated that his source of supply was an individual in Mexico and that this was his second time accepting a package containing controlled substances for payment.

    Additionally, further investigation determined that Sierra-Mata is an illegal alien unlawfully present in the United States. Specifically, Sierra-Mata was formally removed from the United States on January 11, 2019, and knowingly reentered the country without obtaining proper documentation.

    Homeland Security Investigations and Indiana State Police investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    “Criminal aliens that habitually cross into our country illegally and endanger our communities must face consequences,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We will continue to work with our federal, state, and local law enforcement partners to ensure these drugs never make it to the streets and these criminals are prosecuted to the fullest extent of the law.”

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Cristina Caraballo-Colon and former AUSA Jordan Oliver, who prosecuted this case.

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

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    MIL Security OSI –

  • MIL-OSI USA: Barr, Deepfakes and the AI Arms Race in Bank Cybersecurity

    Source: US State of New York Federal Reserve

    Thank you for the opportunity to speak to you today about artificial intelligence (AI) and cybersecurity.1 In the past, a skilled forger could pass a bad check by replicating a person’s signature. Now, advances in AI can do much more damage by replicating a person’s entire identity. This technology—known as deepfakes—has the potential to supercharge identity fraud. I’ve recently spoken about the importance of recognizing both the benefits and the risks of generative AI (Gen AI).2 Today, I’d like to focus more on the darker side of the technology—specifically how Gen AI has the potential to enable deepfake technology, and what we should be doing now to defend against this risk in finance.
    Escalating Threat of Gen-AI Facilitated CybercrimeCybercrime is on the rise, and cybercriminals are increasingly turning to Gen AI to facilitate their crimes. Criminal tactics are becoming more sophisticated and available to a broader range of criminals. Estimates of direct and indirect costs of cyber incidents range from 1 to 10 percent of global GDP.3 Deepfake attacks have seen a twentyfold increase over the last three years.4
    Cybercrime with deepfakes involves the same cat and mouse game common to sophisticated criminal activity. Both cybercriminals and financial institutions are constantly trying to outdo each other. Criminals develop new attack methods, and companies respond with better defenses. Here, the same technological innovations that enable the bad actors can also help those fighting cybercrime. However, there is an asymmetry—the fraudsters can cast a wide net of approaches and target a wide number of victims, and they only need a small number to be successful. Their marginal cost is generally low, and individual failures matter little. Conversely, companies must undergo a rigorous review and testing process to mount effective cyber defenses and will thus be slower in developing their defenses. A single failure is very costly. As we consider this issue from a policy perspective, we need to take steps to make attacks less likely by raising the cost of the attack to the cybercriminals and lowering the costs of defense to financial institutions and law enforcement.
    Anatomy of a DeepfakeDeepfake attacks are those in which an attacker uses Gen AI to create a doppelganger with a person’s voice or image and uses this doppelganger to interact with individuals or institutions to commit fraud. Deepfake technology is a particularly pernicious vehicle for cybercrime.5 The process begins with voice synthesis, where Gen AI models can synthesize the speech of their victim not only in words, but also in phrase patterns, tone, and inflection. With just a short sample audio, for example, criminals assisted by Gen AI can impersonate a close relative in a crisis situation or a high-value bank client, seeking to complete a transaction at their bank.6
    Criminals can also use Gen AI-generated videos to create believable depictions of individuals. For videos, Generative Adversarial Networks (GANs) are the core technology behind most deepfake systems.7 GANs consist of two competing models, the generator and the discriminator, which compete with and improve each other. This competition results in increasingly realistic, indistinguishable fake images and videos.8
    Deepfake technology can also be augmented by other AI tools; for instance, criminals can use AI to extract and organize extensive multimodal personal data to facilitate identity verification. Attackers can also turn to “dark web” tools, such as jailbroken versions of popular large language models, where the guardrails have been removed, to learn the deepfake trade and improve their attacks.9
    Deepfakes in ActionI expect that many of you can recall examples of how deepfakes of politicians and prominent business executives have fooled the public and spread disinformation. Deepfakes are also being used to commit payment fraud. In one case in 2024, a sophisticated deepfake of the chief financial officer for British engineering and architectural firm Arup was reportedly deployed in a video meeting and convinced an Arup financial employee to transfer $25 million to thieves.10
    In another case, an attacker attempted to undertake a highly convincing audio deepfake of the chief executive of Ferrari, down to mimicking his southern Italian accent.11 The recipient of the attack—another Ferrari executive—tested the caller with a personal question only the chief executive would know, which thankfully exposed the fraud.
    And these institutions and individuals are not alone—a 2024 survey finds that over 10 percent of companies reported experiencing deepfake fraud attempts, and few steps have been taken to mitigate the risks.12
    Particularly since COVID, we conduct much of our professional and personal lives over video. When we see realistic and interactive video images of a loved one in trouble, we are disposed to trust them and do what we can to help. Identity verification standards at banks often use voice detection, which may become vulnerable to Gen AI tools. If this technology becomes cheaper and more broadly available to criminals—and fraud detection technology does not keep pace—we are all vulnerable to a deepfake attack. These attacks can have significant financial costs to the victims of the crime and can also pose costs to society, eroding trust in communications and in institutions.
    Defending Against DeepfakesSo what should we do? As I mentioned above, we should take steps to lessen the impact of attacks by making successful breaches less likely, while making each attack more resource-intensive for the attacker.
    Let me start with ways to make successful breaches less likely. A key step is to recognize the importance of strong, resilient financial institutions in preventing attacks. Banks are frontline defenders against deepfake-enabled fraud due to their direct involvement with financial transactions and customer data. To verify payors, banks maintain identity verification processes, including multi-factor authentication and account monitoring practices. To the extent deepfakes increase, bank identity verification processes should evolve in kind to include AI-powered advances such as facial recognition, voice analysis, and behavioral biometrics to detect potential deepfakes. Other techniques focus on assessing the probability that AI has been used in audio or video based on underlying metadata and then flagging the identity or transaction for further review using other verification. These technical solutions can detect subtle inconsistencies in video and audio that human observers may miss.
    Banks have two points of control over the transaction—confirming not only the sender’s identity, but also the legitimacy of the recipient address. They can scrutinize the recipients of large or unusual transactions, employing advanced analytics to flag suspicious patterns that could indicate fraudulent activities, and perform additional reviews before authorizing a payment to a recipient that raises flags. Banks also invest in their human controls by maintaining up-to-date training for staff on the emerging risks and incorporating the necessary security measures to mitigate the damages from breaches when they occur. And they are engaging with other financial institutions to help define the threat and identify appropriate controls and mitigants.13
    Customers should do their part, enabling multi-factor authentication on their accounts and verifying unusual requests through a separate channel, even if the person making the request seems genuine. They should seek out education for themselves and their loved ones to help them detect and prevent fraud before it occurs.14 And customers should value strong security practices at their financial institutions, including those which may add some friction to the user experience. The customers that may be the highest-value targets for criminals are often those with the largest digital presence, and thus most susceptible to deepfakes. They are also the customers who may prefer the most frictionless user experience, making detecting deepfakes more difficult. When it comes to protecting our money, we ought to expect and appreciate a little friction.
    Regulators can help to reinforce the importance of cyber defenses in safe and sound banking through appropriate updates to guidance and regulation. As with all rules, we should be mindful of the impacts on smaller institutions and help ensure that rules are right-sized for the risk. In addition, we can work with core providers to understand the extent to which they are incorporating AI advancements in their products and services to help smaller banks defend against deepfakes and other emerging risks from the technology. Last, we can also highlight research and development for cybersecurity startups and research into tools to combat deepfakes and Gen AI-based fraud.
    Regulators should consider how we could leverage AI technologies ourselves, including to enhance our ability to monitor and detect patterns of fraudulent activity at regulated institutions in real time. This could help provide early warnings to affected institutions and broader industry participants, as well as to protect our own systems.
    In addition to preventing attacks, we should also explore ways of making attacks more costly. These may include coordination with domestic and global law enforcement, internationally consistent laws against cybercrime, and continued improvement on sharing threat intelligence and insights in real-time. The official sector and banks should continue efforts to improve fraud data sharing within the financial sector and help institutions respond more quickly to emerging Gen AI-driven threats. This will make it far harder for fraudsters to operate undetected, increasing the complexity and cost of their activities. But the sharing is only as good as the data, and banks must do their part. We should help ensure that banks and other regulated institutions meet their duties to report cyber incidents in a timely way, and regulators should too.15
    Another way to disrupt the economics of cybercrime is by increasing penalties for attempting to use Gen AI to commit fraud and increasing investment in cybercrime enforcement. This includes targeting the upstream organizations that benefit from illegal action and strengthening anti-money-laundering laws to disrupt illicit fund flows and freeze assets related to cybercrime. The fear of severe legal consequences could help to deter bad actors from pursuing AI-driven fraud schemes in the first place.
    ConclusionDeepfakes are only one of many new techniques to facilitate cyberattacks, but they feel particularly salient because they are so personal. And they are on the rise.
    We will need financial institutions to adapt, collaborate, and innovate in the face of these emerging threats.
    Thank you.

    1. The views expressed here are my own and are not necessarily those of my colleagues on the Federal Reserve Board or the Federal Open Market Committee. Return to text
    2. Michael S. Barr, “Artificial Intelligence: Hypothetical Scenarios for the Future” (speech at the Council on Foreign Relations, New York, NY, February 18, 2025); Michael S. Barr, “AI, Fintechs, and Banks” (speech at the Federal Reserve Bank of San Francisco, San Francisco, CA, April 4, 2025). Return to text
    3. International Monetary Fund, Global Financial Stability Report, chapter 3 (October 2024), See also, World Economic Forum, Why We Need Global Rules to Crack Down on Cybercrime (January 2023). Return to text
    4. “Fraud attempts with deepfakes have increased by 2137% over the last three years,” Signicat, February 20, 2025, https://www.signicat.com/press-releases/fraud-attempts-with-deepfakes-have-increased-by-2137-over-the-last-three-year#:~:text=Evolving20AI2Dbased20techniques20pose,AI2DDriven20Identity20Fraud20report. Return to text
    5. Federal Bureau of Investigation, “Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud,” public service announcement, December 3, 2024. Return to text
    6. See note 5. Return to text
    7. Tianxiang Shen, Ruixian Liu, Ju Bai, and Zheng Li, “Deep Fakes” Using Generative Adversarial Networks (GAN) (PDF). McAfee, Beware the Artificial Impostor (May 2023), https://www.mcafee.com/content/dam/consumer/en-us/resources/cybersecurity/artificial-intelligence/rp-beware-the-artificial-impostor-report.pdf. Return to text
    8. “What is a GAN?” AWS, https://aws.amazon.com/what-is/gan/#:~:text=A20generative20adversarial20network20(GAN,from20a20database20of20songs. Return to text
    9. KELA, The State of Cybercrime 2025 Report (February 2025), https://www.kelacyber.com/resources/research/state-of-cybercrime-2025/. Return to text
    10. Kathleen Magramo, “British Engineering Giant Arup Revealed as $25 Million Deepfake Scam Victim,” CNN Business, May 17, 2024, https://www.cnn.com/2024/05/16/tech/arup-deepfake-scam-loss-hong-kong-intl-hnk/index.html. Return to text
    11. Sandra Galletti and Massimo Pani, “How Ferrari Hit the Brakes on a Deepfake CEO,” MIT Sloan Management Review, January 27, 2025. Return to text
    12. Chad Brooks, “1 in 10 Executives Say Their Companies Have Already Faced Deepfake Threats,” business.com, June 28, 2024, https://www.business.com/articles/deepfake-threats-study/. Return to text
    13. See, for instance, FS-ISAC’s report on deepfake threats and risk management at https://www.fsisac.com/hubfs/Knowledge/AI/DeepfakesInTheFinancialSector-UnderstandingTheThreatsManagingTheRisks.pdf. Return to text
    14. There are a variety of public and private resources that can help. See, for example, the National Security Agency/Central Security Service at https://www.nsa.gov/Press-Room/Press-Releases-Statements/Press-Release-View/Article/3523329/nsa-us-federal-agencies-advise-on-deepfake-threats/; and the National Cybersecurity Alliance at https://www.staysafeonline.org/articles/why-your-family-and-coworkers-need-a-safe-word-in-the-age-of-ai. Return to text
    15. “Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers,” 86 Fed. Reg. 66,424 (November 23, 2021). Return to text

    MIL OSI USA News –

  • MIL-OSI Security: North Ridgeville Doctor Pleads Guilty to Health Care Fraud Conspiracy

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

    Scheme billed Medicare more than $14M for unnecessary medical equipment and lab tests

    CLEVELAND – An Ohio doctor has pleaded guilty to his role in a conspiracy that prescribed medical equipment and lab tests for patients who did not need them and then submitted claims to Medicare to receive payment. Medicare is a federal health benefit program administered under the U.S. Department of Health and Human Services (HHS) and most notably covers beneficiaries aged 65 and older.

    According to court documents, Timothy Sutton, 43, of North Ridgeville, Ohio, admitted that he and other co-conspirators engaged in a scheme to fraudulently bill more than $14.5 million in payments from Medicare. Sutton was employed by two telemedicine companies; Real Time Physicians, LLC, based in Nevada, and 24 Hour Virtual MD, LLC, based in Florida. The companies provided Sutton with pre-completed orders for durable medical equipment (DME), such as braces, and/or cancer genetic testing (CGX) for him to approve and digitally sign. In doing so, he affirmed that he had examined patients using a telemedicine platform and determined that they needed DME or that CGX testing was necessary. In truth, he never examined any of the patients who resided throughout Ohio and Florida.

    Once Sutton prescribed the equipment or ordered testing, Real Time Physicians and 24 Hour Virtual MD furthered the conspiracy by forwarding the orders to companies under their control or sold the orders to other medical entities to provide DME or conduct the lab testing. Sutton defrauded Medicare by submitting claims that were not reasonable and necessary for medical treatment and did not comply with Medicare rules and regulations or applicable federal laws.

    On April 4, 2025, Sutton pleaded guilty to attempt and conspiracy to commit wire fraud and bank fraud, false statements related to health care matters, and aggravated identity theft. He faces a maximum penalty of 27 years in prison. Sentencing is scheduled for July 26, 2025.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was investigated by the U.S. Department of Health and Human Services-Office of the Inspector General, and the FBI Cleveland Division. In the Northern District of Ohio, Assistant U.S. Attorneys Om Kakani and Rebecca Lutzko are prosecuting the case.

    About the Northern District of Ohio

    The U.S. Attorney’s Office for the Northern District of Ohio covers the 40 northern-most counties in the state of Ohio, which is home to nearly six million people. The office operates from its main headquarters in Cleveland, with additional branches in Akron, Toledo, and Youngstown. The U.S. Attorney serves as the chief federal law enforcement officer in the District and oversees the prosecution of federal crimes and protect victims’ rights. 

    MIL Security OSI –

  • MIL-OSI USA: Governor Kehoe Announces Nine Appointments to Various Boards and Commissions

    Source: US State of Missouri

    APRIL 17, 2025

    Jefferson City — Today, Governor Mike Kehoe announced nine appointments to various boards and commissions.

    Scott Boswell Sr., of Kansas City, was appointed to the Kansas City Board of Police Commissioners.

    Dr. Boswell is a recently retired chairman of Commerce Trust and currently serves as a professor for the Executive Master of Business Administration program at the University of Missouri–Kansas City (UMKC). In addition to his professional career, he is an active member of several boards and organizations including the Heart of America Council for the Boy Scouts of America, the UMKC Board of Trustees, the Kansas City Symphony Board, and more. Dr. Boswell earned his Doctor of Business Administration from the University of Missouri–St. Louis, Master of Business Administration from the University of Chicago, and Bachelor of Arts from Westminster College.

    Alphonso Hogan II, of St. Louis, was appointed to the Peace Officer Standards and Training Commission.

    Mr. Hogan has served as a police officer with the St. Louis Metropolitan Police Department since 2015. Prior to entering into law enforcement, he served in the United States Air Force, earning a rank of E-3 Airman 1st Class before his honorable discharge. Hogan is a legal board member and representative of the St. Louis Police Officers Association. He earned his Missouri Peace Officer license in 2008.

    Thomas Leasor, of Wentzville, was appointed to the Peace Officer Standards and Training Commission.

    Dr. Leasor is the executive director of the Eastern Missouri Police Academy, overseeing the training of police officer recruits and continued education courses for current police officers as well. He is also a Subject Matter Expert for the Missouri Peace Officers Standards and Training Commission. Dr. Leasor worked in law enforcement before 25 years before retiring and later assuming his current role. He currently sits on the Eastern Missouri Peer Support Council and Lindenwood University Criminal Justice Advisory Board. Dr. Leasor holds a Doctor of Education in Higher Education Administration and Leadership from Maryville University, a Master of Science in Criminal Justice Administration, and a Bachelor of Arts in Criminal Justice from Lindenwood University.

    Tracey Lewis, of Kansas City, was reappointed to the Missouri Housing Development Commission.

    Mr. Lewis is the president and chief executive officer of Economic Development Corporation. Previously, he served as the senior vice president at the Commerce Trust Company. Lewis was previously appointed to the Missouri Housing Development Commission in 2019. Lewis also sits on the boards of the Truman Medical Center and SchoolSmartKC. Mr. Lewis earned a Master of Business Administration from Cornell University’s Johnson Graduate School of Management and a Bachelor of Science in Marketing Communications from Boston College.

    Pat McCuthen, of Jefferson City, was appointed to the Missouri Sentencing Advisory Commission.

    Mr. McCuthen is a captain at the Jefferson City Police Department with over 20 years of experience in police instruction, leadership, and operational management. He is highly active in his community, serving on the Council for Drug-Free Youth, Community Resource Counseling Committee, Jefferson City Day Care Center board, Disproportionate Minority Committee, and the Jefferson City Youth Hockey Club board. Mr. McCuthen holds a bachelor’s degree in criminal justice administration from Columbia College and a graduate certificate from the University of Virginia School of Public Safety. He also earned his Missouri Peace Officer license in 1998.

    Paul Ogier, of St. Louis, was appointed to the Health and Educational Facilities Authority of the State of Missouri.

    Mr. Ogier currently serves as a board member of LeadingAge Missouri and as treasurer of Nursing Facility Agency Corporation (NFAC). Prior to retirement, Mr. Ogier spent over 40 years in the finance industry. He previously served as chief financial officer for Lutheran Senior Services in Brentwood. Mr. Ogier holds a Bachelor of Science in Finance from Missouri State University.

    Bryan Strider, of Richmond, was appointed to the Missouri Agricultural and Small Business Development Authority.

    Mr. Strider is a fifth-generation farmer and business development manager for Holganix. With deep roots in the farming community and a career built on  hands-on experience, Strider’s focuses on advancing sustainable farming practices and helping make farmers for profitable and resilient. He earned his bachelor’s degree in agricultural science from Northwest Missouri State University.

    William “Billy” Thiel, of Richmond, was appointed to the Missouri Agricultural and Small Business Development Authority.

    Mr. Thiel is a partner of more than 40 years in a family farm that produces corn and soybeans. Thiel was appointed to the Missouri Agricultural and Small Business Development Authority in 2016. He is a past president of the Missouri Corn Growers Association and has been active in the National Corn Growers Association. Thiel also served as chairman of the Missouri Corn Merchandising Council, is a director on the Board of the Rural Electric Association, and a member of the Mid-Missouri Energy Board.

    Tom Werdenhause, of Jefferson City, was appointed to the State Board of Registration for the Healing Arts.

    Mr. Werdenhause previously served as the general manager and chief executive officer for Three Rivers Electric Cooperative prior to his retirement in 2019. He is the current president of the State Technical College of Missouri Foundation, and past president of the Association of Missouri Electric Cooperatives, Central Electric Power Cooperative, and Missouri Institute of Cooperatives. Mr. Werdenhause earned his Bachelor of Science in Accounting from Central Missouri State University. 

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    MIL OSI USA News –

  • MIL-OSI Security: New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses.  A trial in this matter was scheduled to begin this morning.

    According to court documents and statements made in court, Ogman has been a leader of the Grape Street Crips (GSC), a violent New Haven gang.  In 2012, the FBI arrested Ogman for offenses related to his role in GSC, including drug trafficking.  He pleaded guilty to narcotics offenses and, on March 10, 2015, was sentenced to 188 months of imprisonment and five years of supervised release.  In August 2022, a federal judge granted Ogman’s motion for compassionate release, reduced Ogman’s sentence to time served, and he was released from prison. 

    Ogman resumed his drug trafficking activity while on federal supervised release, distributing multi-colored pills containing methamphetamine in and around New Haven.  The investigation included surveillance, trash pulls, and controlled purchases of methamphetamine pills from Ogman in March and April 2024.

    Ogman was arrested on May 9, 2024.  On that date, searches of his person and residence revealed additional quantities of methamphetamine, as well as crack cocaine.

    Ogman pleaded guilty to one count of possession with intent to distribute, and distribution of, methamphetamine; three counts of possession with intent to distribute, and distribution of, 50 grams or more of methamphetamine; and one count of possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine. 

    Judge Oliver scheduled sentencing for July 9.  Due to Ogman’s prior conviction for a serious drug felony, he faces a prison term of at least 10 years.  He also faces additional penalties for violating the conditions of his supervised release.

    Ogman has been detained since his arrest.

    This matter has been investigated by the DEA New Haven District Office (NHDO) Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department and the Hamden Police Department.  The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

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

    MIL Security OSI –

  • MIL-OSI Security: Level Three Sex Offender From Chicopee Arrested and Charged for Transferring Obscene Material to a Minor

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

    Defendant previously convicted of attempted rape of a minor and unlawful contact with a minor

    BOSTON – A Chicopee man has been arrested and charged for transferring obscene material to a minor female victim who he believed to be 12 years old.

    Carl Norton, Jr., 37, is charged with one count of transferring obscene material to a minor. Norton was arrested on April 11, 2025 and, following an initial appearance in federal court in Springfield, was detained pending a hearing scheduled for April 16, 2025.

    According to the charging documents, from February through June 2024, Norton exchanged numerous Snapchat messages, images and videos with the minor victim. It is alleged that Norton sent the minor victim media files that depicted adult pornography many of which appeared to be self-produced. On multiple occasions, Norton allegedly asked the minor victim to send him nude photos and videos of herself. Norton also allegedly requested to meet the minor victim numerous times – offering to pay for her travel and arrange hotel rooms. Throughout the messages, Norton allegedly described in explicit detail the sexual acts the two would engage in upon meeting.

    Norton is a Level 3 sex offender with prior convictions for attempted rape of a minor and unlawful contact with a minor.

    The charge of transferring obscene material to a minor provides for a sentence of up to 10 years in prison, three years 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. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office 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: Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possession of Firearms and Ammunition

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

    BOSTON – A self-admitted gang member from Brockton, who was previously convicted of killing a 17-year-old outside a Roxbury high school, pleaded guilty today to drug trafficking and illegal possession of firearms and ammunition.

    Andre McNeil, 35, pleaded guilty to one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 30, 2025. McNeil was indicted by a federal grand jury in June 2024.

    On Feb. 2, 2024, a series of searches were executed on McNeil’ vehicle and several associated residences. As a result, approximately 31 grams of cocaine, three handguns, two high-capacity magazines, five other magazines, approximately 101 rounds of 9mm ammunition and approximately $17,406 dollars, along with numerous cellular devices were seized. Numerous items used in drug trafficking, including scales, a money counter, baggies and a drug ledger were also observed at the search locations.

    McNeil is prohibited from possessing firearms due to a 2014 manslaughter conviction in Suffolk Superior Court for shooting and killing a 17-year-old boy outside a Roxbury high school, for which he was sentenced to more than 12 years in state prison.

    The charge of possession of cocaine with intent to distribute provides for sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000.

    United States Attorney Leah B. Foley and Jodi Cohen, 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 Brockton, Foxboro and Taunton Police Departments. Assistant U.S. Attorney John Dawley of the Organized Crime and Gang Unit is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

  • MIL-OSI Security: Kyle Man Sentenced to Federal Prison for Causing a Death on the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, convicted of Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person. The sentencing took place on April 10, 2025.

    Jeremy Red Owl, 29, was sentenced to two years and nine months in federal prison, followed by three years of supervised release on each count. The sentences were ordered to run concurrently. Red Owl was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund and restitution to the family of the victim.

    Red Owl was indicted for Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person by a federal grand jury in November of 2024. He pleaded guilty on January 29, 2025.

    Along with other passengers, Red Owl was riding in the backseat of a moving vehicle while he was under the influence of cocaine. He was in possession of a loaded firearm as well. Red Owl told law enforcement that he leaned over causing the firearm in his possession to inadvertently discharge, striking and killing the driver.

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

    This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Woman Sentenced To 7 Years’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzlement Of Funds From Her Employer

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rhonda Rochelle Canidate, age 49, of Greensboro, North Carolina, was sentenced on April 15, 2025, to 84 months’ imprisonment by United States District Judge Kelli M. Neary for wire fraud and money laundering, arising from Canidate’s scheme to embezzle funds from her employer between 2021 and 2022. 

    According to Acting United States Attorney John C. Gurganus, between March 2021 and July 2022, Canidate was employed as an accounting specialist at Henry Molded Products Company (“Henry Molded”) in Lebanon, Pennsylvania. Between October 2021 and June 2022, Canidate entered false payment entries for former Henry Molded employees into Henry Molded’s third-party payroll software, causing the software to issue direct deposit payments from Henry Molded’s bank account to bank accounts controlled by Canidate in the name of the former employees. This fraud not only financially injured Henry Molded, but it also harmed the former employees by creating an overpayment for tax purposes.       

    “The role of IRS Criminal Investigation becomes even more important in embezzlement and fraud cases due to the complex financial transactions that can take time to unravel,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. “The federal tax laws are normally violated in these cases which can add to additional jail time. As we often see, the victims are not only the taxpayers, but also the individuals and entities who suffer the financial harm.”

    Judge Neary further ordered Canidate to pay restitution in the amount of $480,033.12.

    The case was investigated by the Internal Revenue Service. Assistant United States Attorney David C. Williams is prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Sixteen Defendants Arrested for Alleged Involvement in Drug Trafficking within the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY, SD – United States Attorney Alison J. Ramsdell announced today that a multi-agency law enforcement operation has resulted in 16 federal arrests in Rapid City, South Dakota, and within the Pine Ridge Reservation. Operation Snowy Ridge was organized by the FBI to clear outstanding warrants related to federally indicted drug trafficking cases. The operation began on Tuesday, April 15, 2025, and continued through the morning of Wednesday, April 16, 2025.

    “Operation Snowy Ridge brought together vast resources from federal, state, local, and tribal law enforcement agencies for a two-day takedown of alleged drug traffickers living within the Pine Ridge Reservation and Rapid City, South Dakota,” said U.S. Attorney Alison J. Ramsdell. “Thanks to law enforcement’s sophisticated planning and extraordinary collaboration, the operation accomplished its intended goal—improve public safety in tribal communities by removing individuals who drive violence and facilitate drug addiction in Indian country.”

    “This operation disrupted the networks fueling violence and trafficking deadly drugs on Pine Ridge Indian Reservation,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Through strong and sustained partnerships with our federal, state, tribal, and local counterparts, we are committed to holding violent offenders accountable and protecting our communities.”

    “The success of this operation reflects the strength of our partnerships and our shared dedication to protecting the people of Pine Ridge,” said Oglala Sioux Tribe Department of Public Safety Chief of Police Danielle Means. “By targeting violent offenders and drug trafficking networks, this effort directly addressed the threats impacting our community. We are appreciative for the unified effort and remain committed to working together to ensure safety for our community.”

    As a result of the operation, the following individuals were arrested: Echo Winters (35, Pine Ridge, SD); Esther Winters (43, Pine Ridge, SD); Garren Wilson, Sr. (42, Pine Ridge, SD); Gabriel Gibbons (52, Pine Ridge, SD); Michaela Peoples (44, Pine Ridge, SD); Reed Brown (68, Wanblee, SD); Jackie Black Bear (60, Pine Ridge, SD); Skyler Red Cloud (31, Wounded Knee, SD); Theodore Coomes, Jr., a/k/a TC (38, Pine Ridge, SD); Abe Marshall (39, Batesland, SD); Laquetta Rouillard (34, Pine Ridge, SD); Anja Little Hawk (35, Pine Ridge, SD); Lisa Mills (33, Pine Ridge, SD); Demitre Ecoffey (30, Wounded Knee, SD); Tucker Fischbach (29, Rapid City, SD); Sesalie Red Owl (41, Rapid City, SD). Federal prosecutors at the U.S. Attorney’s Office have charged each of these individuals for their involvement in various drug conspiracies.

    “The combined effort of law enforcement agencies involved in this operation allowed for the removal of life-threatening substances including cocaine and methamphetamine,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “For DEA, the goal at the end of the day is to keep our communities safe from the harm associated with these drugs.”

    “This operation reflects the very best of what sustained, strategic partnership between law enforcement can accomplish,” said Acting U.S. Marshal Stephen Houghtaling. “Together, we targeted those driving violence and drug trafficking on the Pine Ridge Reservation and we did so with one goal in mind—to protect the community. We are proud of the successful outcome of this operation and remain committed to the pursuit of justice.”

    “This operation exemplifies the power of collaboration and the effectiveness of agencies uniting their resources toward a shared goal,” said Bureau of Indian Affairs – Office of Justice Services Deputy Bureau Director Richard “Glen” Melville. “BIA-OJS remains steadfast in its commitment to Indian Country and its mission to combat the drug crisis gripping tribal communities.” Director Melville also praised the Oglala Sioux Tribe for their unwavering dedication and partnership in this large-scale operation. “The success of this initiative is a testament to the Oglala Sioux Tribe’s willingness to work in partnership with other law enforcement agencies including FBI, DEA, US Marshal’s Service, and BIA Division of Drug Enforcement to protect their communities. Their cooperation was instrumental in making this operation possible.”

    The operation was spearheaded by the Badlands Safe Trails Drug Task Force (Task Force), which is comprised of agents from the FBI, the Bureau of Indian Affairs’ Division of Drug Enforcement (BIA DDE), the South Dakota Division of Criminal Investigation (DCI), the Oglala Sioux Tribe Department of Public Safety, and the Martin Police Department. In executing this takedown, the Task Force received critical assistance from the DEA, U.S. Marshals Service, and the South Dakota Highway Patrol.

    Investigations are currently underway to determine if any of those arrested in this operation will be charged with additional crimes. Charges are merely accusations, and the defendants are presumed innocent unless and until proven guilty. These cases are being prosecuted by Assistant U.S. Attorneys Edward Tarbay and Meghan Dilges.

    MIL Security OSI –

  • MIL-OSI Security: DHS Marks One-Year Milestone of Know2Protect® Campaign, Strengthening Nationwide Efforts to Combat Online Child Exploitation

    Source: US Department of Homeland Security

    WASHINGTON D.C. –  Today, the Department of Homeland Security (DHS) celebrated the one-year anniversary of its Know2Protect: Together We Can Stop Online Child Exploitation™ public awareness campaign.

    Since its inception, the Know2Protect campaign, housed within the DHS Cyber Crimes Center (C3), has had a profound impact, reaching millions through traditional and digital media channels. The campaign has empowered young people, parents, educators, corporations, and community leaders with essential resources to prevent and report online child sexual exploitation and abuse (CSEA).

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children. The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem. “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation.”

    The threat of online child exploitation has never been bigger or more sophisticated. DHS increased the footprint of law enforcement partners at C3, last year, to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA. In 2024, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) identified and arrested nearly 5,000 individuals involved in online CSEA, while also recovering over 1,700 child victims. In the same year, the National Center for Missing and Exploited Children (NCMEC) received more than 20 million reports of online child sexual abuse material.

    By providing comprehensive tools on Know2Protect.gov, the campaign has become a powerful force in raising awareness about the severe risks children face online, while emphasizing prevention, safety measures, and offering critical support for survivors. Since its inception last year, the campaign has made a tangible impact through its outreach efforts—resulting in 128 victim disclosures and over 90 investigative leads in the fight against online child exploitation.

    Know2Protect’s work to coordinate federal efforts to combat online child exploitation and abuse has made an astounding impact across the world. The campaign has achieved more than a half a billion (683M) impressions online, with 18% of the impressions coming from donated advertising dollars from campaign partners such as Google, Snapchat, X, Lamar, Meta and Roblox.

    “We all have a responsibility to protect children from online exploitation,” said Head of Global Government Affairs at X, Romina Khananisho. “As the global town square, X is proud to partner with DHS’ Cyber Crimes Center to support the Know2Protect campaign. We commit to raising awareness about all the tools available to combat child exploitation and encourage all our users to join us in this critical mission by sharing the information with your communities.”

    Expanded Partnership Efforts

    The K2P campaign’s success is fueled by partnerships with leading technology companies, major sports leagues, youth-serving organizations, law enforcement associations and other private sector partners. These collaborations have expanded Know2Protect’s reach, delivering its vital message to young people across social media platforms, sporting events, and community organizations, ensuring it resonates wherever they live, learn, and play.

    Past and current partners like Snap, Meta, X, and Roblox have played a crucial role in disseminating safety messages to their vast user bases, while NASCAR and the NFL have supported the campaign by integrating Know2Protect PSAs and other materials into their events.

    “Snap congratulates the Department of Homeland Security on the first anniversary of its impactful Know2Protect public awareness campaign,” said Jacqueline Beauchere, Global Head of Platform Safety at Snap Inc., the parent company of Snapchat. “Snap was the first entity to support the campaign in 2024, commissioning bespoke research, offering free ad space on Snapchat for educational campaign materials, and creating a fun Snapchat Lens to promote learning and engagement. We applaud and join in the Department’s efforts to educate youth, parents, policymakers, and others about the risks of child sexual exploitation and abuse both online and off.”  

    “At Meta, we’ve spent over a decade building tools to fight criminals who try to exploit young people online,” said Meta’s Global Head of Safety, Antigone Davis. “To complement our in-app protections and make them even more effective, it’s important that young people also feel confident to spot the signs of online harm and know where to go for help. That’s why we’ve also been focused on educational campaigns for teens and parents, and why we’re proud to continue supporting the Department of Homeland Security’s vital Know2Protect campaign as it moves into its second year.”

    Education and Support

    Know2Protect’s educational initiative, Project iGuardian, provides direct training to schools, community groups, and organizations to help identify and address online safety risks. As the official in-person training program of the Know2Protect campaign, Project iGuardian is led by Homeland Security Investigations and offers presentations to children, teens, parents, and trusted adults. Since its re-launch in October 2023, Project iGuardian has conducted nearly 2,000 presentations, reaching over 200,000 people both domestically and internationally.

    “We know it is critical to provide children, parents, and caregivers with access to resources and information on how to report crimes targeting children online,” said Director of Global Programs at Google.org, Amanda Timberg. “We are proud to once again donate Google Search and YouTube ad credits to promote the Department of Homeland Security’s Know2Protect campaign to raise awareness on the issue and to help children stay safe online.”

    More Accomplishments

    The campaign has achieved several notable milestones over the last year, including:

    • 2024 Cannes Corporate Media & TV Awards Finalist for its 90-second PSA.
    • 2024 Homeland Security Today Holiday Hero Award where the campaign was honored with the Most Innovative Campaign to Combat Child Exploitation.
    • 2024-2025 school year #Back2School sub-campaign, featuring engaging and educational resources for teens and family members in the form of crossword puzzles, word searches, Project iGuardian coloring pages, a first day of school picture sign, Family Online Safety Agreement, Internet Safety Checklist, and printable safety posters and tipsheets for schools to display in classrooms and hallways.
    • The release of nine new videos, including the widely popular 90-second PSA on the dangers of online CSEA, which has accumulated 6.8 million views on YouTube and 14.8 million impressions through TV advertising. Other key releases include the Sexting and Sextortion PSA, as well as 15- and 30-second PSAs highlighting how quickly online interactions can take dangerous turns. These have also aired on the NFL Network and at NASCAR events, significantly extending the reach of the Know2Protect message. The campaign also recently released a 60-second PSA focusing on how online exploitation happens and why we need the public’s help.
    • The launch of the K2P Kids and Teens Portal, a dedicated space for children and teens aged 10 and up, offering age-appropriate tips and resources to help them protect themselves online.
    • The impactful activation of partnerships across the technology, sports, social media, and gaming industries, including:
      • Snapchat Lens activation.
      • K2P activations at high-profile events like the Daytona 500, NASCAR Talladega 24, NFL Flag Championship 2024, MLB and MLS All-Star Games 2024, having a presence at the NFL Super Bowl Experience and a NASCAR Kids newsletter feature.
      • Scouting America and Know2Protect unveiled a special Project iGuardian scouting patch that honors the commitment of scouts who attend the DHS-led online safety training and who pledge to keep themselves and others safe online.

    Upcoming Initiatives

    Know2Protect is taking bold steps to further amplify its impact and continue the fight against online CSEA. Upcoming initiatives and events will provide even more opportunities for individuals and organizations to get involved and take action, including:

    • A Project iGuardian presentation livestream on X for parents, trusted adults and teens, hosted by country music star John Rich — tune in April 23 at 8 p.m. EST and learn how you can help keep children safe online. Be sure to follow @Know2Protect on X so you don’t miss it!
    • June marks Internet Safety Month and there’s no better time to reinforce the importance of setting healthy online boundaries. Know2Protect’s #DigitalBoundaries sub-campaign continues DHS’s momentum to educate and empower children, teens, parents and trusted adults to prevent and combat online CSEA by setting healthy online boundaries during the summer months when kids will have time to spend online.
    • In August 2025, the campaign will launch Pledge2Protect, the official, nationwide call-to-action of the Know2Protect campaign. The goal of Pledge2Protect will be to galvanize communities to take action by taking the pledge to prevent crimes of exploitation targeting kids online. Parents, teens and kids will have the opportunity to take the pledge, receive age-appropriate resources, and share that knowledge with others by passing the pledge. It’s time to move from awareness to action—help us prevent online exploitation and implement life-saving strategies.
    • A variety of previously signed partners are expected to continue their official partnership with Know2Protect.
    • Know2Protect welcomes its new partnerships with X, American Camp Association, Panini America, Kodex and Simple Learning Systems.

    “As we mark the one-year anniversary of the Know2Protect campaign, it’s clear that protecting children from online exploitation demands a united, collective effort,” said Noem. “I urge more organizations to join us in this urgent mission—because every partnership brings us one step closer to eradicating this devastating crime.”

    Know2Protect is working hand-in-hand with private sector leaders, government agencies, and nonprofit organizations to execute this nationwide campaign. Learn more about becoming an official Know2Protect partner.

    “Know2Protect is not just about raising awareness—it’s about sparking real, impactful change,” Noem said. “Backed by our powerful partnerships, this campaign is equipping communities with critical tools to protect children from online predators while also safeguarding against exploitation before it happens. Together, we are making a tangible difference in the fight to prevent further victimization.”

    Early intervention is critical. If you suspect a child may be a victim of online CSEA, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline™. If you believe a child has been abducted or is in immediate danger, contact local law enforcement and the NCMEC Tipline at 1-800-THE-LOST (1-800-843-5678).

    ###

    MIL Security OSI –

  • MIL-OSI Security: Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian Reservation

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Denver, Colorado, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on April 14, 2025.

    Patricia Rae Pacheco a/k/a Patty Pacheco, age 35, was sentenced to 11 years in federal prison, followed by five years of supervised release, a $1,000 fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Pacheco was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in August 2020. She pleaded guilty on January 15, 2025.

    Between January 1, 2015, and January 1, 2020, Pacheco conspired with several other persons to distribute methamphetamine obtained from Colorado to her family members and others in South Dakota, specifically in the Rosebud Sioux Indian Reservation. 

    This case was investigated by the FBI, the Rosebud Sioux Tribe Law Enforcement Services, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Valentine (NE) Police Department.

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

    MIL Security OSI –

  • MIL-OSI Security: Kansas City Woman Pleads Guilty to Embezzling Hundreds of Thousands of Dollars From Employer

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

    KANSAS CITY, Mo. – A Kansas City, Mo., woman plead guilty in federal court today to a fraud scheme in which she embezzled hundreds of thousands of dollars from her employer.

    Jennifer L. Cabral, 51, plead guilty before U.S. Magistrate Judge Lajuana Counts to one count of bank fraud and one count of money laundering.

    By pleading guilty today, Cabral admitted that she stole approximately $306,034.28 from her employer’s bank account and used those funds for her personal benefit and use. As part of the scheme, Cabral accessed her employer’s accounting software and directed payments to her own personal bank accounts through the employer’s online account at a local financial institution.  Cabral used those funds for various personal benefits including vehicle payments toward the purchase of her car, which was forfeited as part of the plea agreement.

    Under federal statutes, Cabral is subject to a sentence of up to 30 years in federal prison without parole on the bank fraud count and up to 20 years’ imprisonment on the money laundering count. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the Federal Bureau of Investigation and the Grandview, Mo. Police Department.

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  • MIL-OSI Security: Four Sentenced for Roles in Morgantown-Area Drug Trafficking Operation

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

    CLARKSBURG, WEST VIRGINIA – Four people were sentenced for their involvement in a drug trafficking organization that stretched from Philadelphia to Detroit to Morgantown, West Virginia.

    Those sentenced today were:

    • Charles Johnson, 33, of Detroit, Michigan, sentenced today to 96 months in federal prison;
    • Sandra Tennant, 55, of Morgantown, West Virginia, sentenced to 51 months;
    • Stephanie Miller, 48, of Charleston, West Virginia, sentenced to 84 months in federal prison; and
    • Jordan Spadafore, 34, of Morgantown, West Virginia, was sentenced to five years of probation.

    According to court documents, Johnson, Tennant, Miller, and Spadafore were distributors for the operation that was selling methamphetamine, cocaine, and fentanyl.

    Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

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

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI Security: Sheep Springs Couple Faces Federal Charges for Assault and Reckless Child Endangerment

    Source: Office of United States Attorneys

    ALBUQUERQUE – A couple from Sheep Springs is facing federal charges related to an alleged assault and subsequent medical neglect of a minor.

    According to court records, on September 9, 2024, Raeshawn Doctor, 24, an enrolled member of the Navajo Nation, allegedly assaulted Jane Doe, a minor, causing serious bodily injury. Additionally, between September 9, 2024, and January 31, 2025, Doctor and Harley Nelson, 45, an enrolled member of the Navajo Nation, are accused of knowingly and recklessly endangering Jane Doe’s life and health through medical neglect.

    Doctor and Nelson will remain on conditions of release pending trial, which has not been set. If convicted, Doctor faces up to 10 years in prison and Nelson faces up to three years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case. 

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

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to 10 Years in Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on April 11, 2025.

    Dakota Jolley, age 28, was sentenced to 10 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Jolley was indicted on the possession charge in February 2024, and he pleaded guilty on January 8, 2025.

    In November 2023, the defendant got into an argument with his spouse, who was holding the couple’s small child. During the argument, the defendant initially threatened to hit his spouse and small child with a belt. The defendant then obtained a loaded Springfield Armory, model 1911, .45 caliber semi-automatic pistol, threatened to kill his spouse, and held the loaded firearm to her head on several occasions while she worked to protect their child. Jolley is prohibited from possessing firearms due to several prior felony conviction.   

    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).

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Twenty Arrested in Waco on Federal Drug Trafficking Charges

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

    WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:

    • Osvaldo Vences
    • Brenda Lou Brasher
    • Juan Delgado
    • Anthony Mark Fimple
    • Brian Quinn Knox
    • Ronald Vincent Rodriguez, Jr.
    • James Holland Young
    • Tandy Jay Day
    • William Brett Lafferty
    • Michael Earl McDonald

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:

    • Arthur Lee Pimpton
    • Quincy Shun Cook
    • Osvaldo Vences
    • Reginald Dewayne Bible
    • Reginald Vernard Branch
    • Deordrick Derrion Brown
    • Direshia Marie McDaniel
    • Reginald Lionel Thornton
    • Kevin Eugene Hubby
    • Rockelle Lashan Parker
    • Marvin Lydell Starks

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: 

    • Juan Delgado
    • Anthony Mark Fimple
    • Ronald Vincent Rodriguez, Jr.
    • Fabian Angel Fabela

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

    The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI United Kingdom: Site checks after suspension notice served

    Source: United Kingdom – Government Statements

    Press release

    Site checks after suspension notice served

    Environment Agency officers, together with West Yorkshire Police, have been undertaking site checks at the Mineral Processing Ltd site.

    Environment Agency and West Yorkshire Police Officers

    The Environment Agency joined forces with the police this week to carry out checks outside a waste site that is subject to a suspension notice in West Yorkshire.

    The suspension notice served on Mineral Processing Ltd in South Elmsall means the environmental permit does not currently authorise waste being brought on to the site.

    The notice also requires the staged removal of waste that had been brought onto the site by the operator in breach of its environmental permit conditions.

    The breaches of the environmental permit result in an increased risk of pollution, including the potential for odour, which has been impacting on the local community over recent months.

    This week Environment Agency officers, together with West Yorkshire Police, followed up on concerns raised by the community about vehicles still arriving at the site while the suspension notice is in force.

    The operation was to monitor vehicle movements to and from the site. While none arrived while partners were present, the Environment Agency will continue to act upon the information it receives.

    The notice does not prevent non-waste products being imported.

    An Environment Agency spokesperson said:

    We understand the impact the odour from this site is having on the community and our increased regulatory response continues.

    This includes ongoing odour monitoring and regular site inspections, as well as action to proactively monitor vehicle movements at the site while the suspension notice is in force.

    During our inspections of the site breaches of the environmental permit conditions and suspension notice have been identified, and we are assessing all our enforcement options.

    Mineral Processing Ltd has appealed the suspension notice via the Planning Inspectorate. The appeal decision has not been issued to date. The suspension notice remains in force while the Environment Agency waits for this decision.

    If an operator does not comply with a suspension notice then it is committing an offence. This is the case even if it has submitted an appeal against the notice.

    To build a detailed picture of air quality around the site the Environment Agency is using a handheld gas analyser, which monitors for hydrogen sulphide, and installed a Mobile Monitoring facility (MMF) nearby, which will be in situ for four months.

    It’s also working with Wakefield Council – which is responsible for making sure planning conditions are complied with – to ensure that joint regulatory powers are used to bring about improvements.

    Odour issues should be reported to the Environment Agency’s 24-hour Incident hotline on 0800 807060. To protect the safety and wellbeing of the public and ensure timely capture of information, any other information relating to the site should be reported to Crimestoppers on 0800 555111 or via or via or via crimestoppers-org.uk using the “Environmental Crime” tag.

    Updates to this page

    Published 17 April 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Blount County Man Sentenced to Over 15 Years for Child Pornography Charges

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. – On April 16, 2025, Julian Paul Gerdeman, 26, currently of Blount County, Tennessee, was sentenced to 189 months in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following Gerdeman’s imprisonment, he will be on lifetime supervised release and will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, Gerdeman agreed to plead guilty to an indictment charging him with two counts of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of possession of and access with intent to view child pornography in violation of 18 U.S.C. § 2252A(a)(5)(B).

    According to filed court documents, on August 7, 2023, Maryville Police Department (MPD) received a National Center for Missing and Exploited Children Cybertip reporting a Google user that uploaded child pornography to the user’s Google storage drive. During the investigation it was determined the IP address of the Google user came back to the home address of Gerdeman’s mother.  Gerdeman was living in the unattached garage of his mother in Maryville, Tennessee at the time of the Cybertip.   

    On August 21, 2023, law enforcement obtained and executed a search warrant for the Gerdeman’s electronic devices.  Forensic examinations on those items determined they contained 4,324 images of child pornography.  Further, the exams found that Gerdeman had received child pornography videos on several different dates.

    The criminal indictment was the result of an investigation by several local and federal agencies.   The investigation was headed by task force officer Detective Thomas Evans of the Homeland Security Investigations Internet Crimes Against Children Task Force (HSI-ICAC) and Detective Clayton Hall of the MPD.  Also assisting in the prosecution were Knoxville Police Department and Alcoa Police Department.

    Assistant United States Attorney Jennifer Kolman represented the United States.

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                                      ###

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  • MIL-OSI Security: Ashland City Doctor Sentenced to Three Years for Conspiracy to Commit Health Care Fraud

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

    Defendant Signed Medically Unnecessary Orders and Prescriptions Resulting in Over $41 Million in Fraudulent Claims

    NASHVILLE – Dr. John R. Manning, 64, of Ashland City, Tennessee, was sentenced last week to three years in federal prison for his participation in a health care fraud conspiracy, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee

    Manning, a licensed medical doctor, was indicted in July 2022, with one count of conspiracy to commit health care fraud and eight counts of health care fraud. In August 2023, Manning pled guilty to the conspiracy count. As part of his guilty plea, Manning admitted to allegations in the indictment, including that he worked for multiple “telemedicine” companies and signed doctor orders or prescriptions for durable medical equipment (DME), topical creams, and cancer genetic tests (CGx) based on only a brief conversation with a patient, or often no conversation at all. Manning signed those orders and prescriptions in exchange for illegal kickbacks and bribes.

    From approximately June 2016 through April 2019, Manning signed orders and prescriptions that caused the submission of at least $41,083,490.62 in false and fraudulent claims to Medicare, and Medicare paid over $19 million of those claims. Manning accepted the payment of kickbacks in connection with these orders and prescriptions totaling over $812,000.

    “This doctor ignored his oath to help people and bilked the taxpayers out of almost $20 million,” said Robert E. McGuire, Acting United States Attorney, “now he faces accountability for his actions and the taxpayers get some justice for being taken advantage of.”

    “Health care providers that participate in the federal health care system are required to obey the laws and regulations meant to protect the integrity of the Medicare and Medicaid program,” said Special Agent in Charge Kelly Blackmon with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners and hold providers accountable when they do not follow the law.”

    “Health care fraud is a crime that hurts all of us and drives up health care costs,” said Special Agent in Charge Joseph E. Carrico of the Nashville Field Office of the Federal Bureau of Investigation. “The FBI is committed to fighting fraud and protecting taxpayer dollars, and with our law enforcement partners we will continue to identify, investigate and bring to justice the criminals who, driven by greed, manipulate the system for personal benefit.”

    As part of the sentence, Manning was ordered to pay $19,780,565.44 in restitution to the Medicare program. Manning was also ordered to pay criminal forfeiture in the form of a money judgment totaling $812,303.41.

    This case was investigated by the U.S. Department of Health & Human Services-Office of Inspector General and the Federal Bureau of Investigation, Nashville Field Office, with the assistance of the Cheatham County Sheriff’s Office. Assistant U.S. Attorney Robert S. Levine and Trial Attorney Kathryn Furtado of the Criminal Division’s Fraud Section prosecuted the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI: KPA Facilitates Over 12 Million Workplace Safety Online Trainings Nationwide

    Source: GlobeNewswire (MIL-OSI)

    WESTMINSTER, Colo., April 17, 2025 (GLOBE NEWSWIRE) — KPA, a leading provider of Environment, Health, Safety (EHS), and compliance software and services, today announced it facilitated over 12 million online trainings last year–a 40% increase from 2023–helping businesses reduce risk, prevent accidents, and ensure regulatory compliance.

    To mark the milestone, KPA commissioned The Harris Poll to survey employee attitudes toward workplace safety. The findings show that most Americans feel confident about their safety at work but also underscore the need for continued investment in building a stronger safety culture.

    “Safety training is a crucial component of building a workplace safety culture. Twelve million trainings are much more than a number – it’s evidence that companies continue to prioritize employee safety at record levels,” said Chris Fanning, CEO at KPA. “The survey data shows us that most employees feel safe at their workplace, and yet the rapid growth in demand for safety training KPA has seen tells us there is still ample opportunity and ROI to provide more comprehensive safety training to employees. KPA is very proud to help employers build stronger safety cultures that protect their people.”

    KPA/Harris Poll Survey Reveals Employees Feel Safe, But Work Remains

    Over 1,000 full- and part-time employed Americans were surveyed about safety attitudes at work. Key findings include:

    • 88% agree they know how to keep themselves and others safe at work.
    • 80% agree their managers/supervisors are actively working to make their workplaces safe.
    • 77% agree they know exactly what to do in the event of emergencies involving machinery, equipment, or hazardous materials at their workplace.

    “Building a safety program is straightforward– creating a shared safety culture is much harder,” said Shawn Smith, Senior Director of Training and Content at KPA. “From injuries and damaged equipment to regulatory penalties and lawsuits, the costs of poor safety training are too great to ignore. As we’ve delivered over 12 million trainings, we’ve helped employers recognize the difference between simply having a safety program and building a true safety culture that empowers employees with knowledge and action.”

    For nearly 40 years, KPA has partnered with over 15,000 companies to improve workplace safety through award-winning EHS software, training, and consulting services. KPA’s online compliance training library, featuring over 1,000 courses, seamlessly integrates with its industry-leading safety and compliance platforms, Flex and Vera Suite. From interactive courses and simulations to toolbox talks, KPA equips employees with the essential knowledge and skills to maintain a safe and compliant work environment.

    For more information, visit: https://kpa.io/ehs-software/.

    About KPA
    KPA provides Environment, Health, and Safety (EHS) software, consulting, and award-winning online training to help organizations stay compliant with state and federal regulations and maintain a safe and productive workplace. The KPA Flex software platform is easy to use, highly configurable, and designed for a mobile workforce, which encourages broad adoption and an improved culture of safety across the organization.

    Harris Poll Survey Method
    This survey was conducted online within the United States by The Harris Poll on behalf of KPA from January 23 – 27, 2025 among 1,096 full/part time employed adults ages 18 and older. The sampling precision of Harris online polls is measured by using a Bayesian credible interval. For this study, the sample data is accurate to within +/- 3.5 percentage points using a 95% confidence level.

    For complete survey methodology, including weighting variables and subgroup sample sizes, please contact the media contact below:

    Media Contact
    Jack McHugh
    jack@propllr.com

    The MIL Network –

  • MIL-OSI Global: Thailand’s fragile democracy takes another hit with arrest of US academic

    Source: The Conversation – Global Perspectives – By Adam Simpson, Senior Lecturer, International Studies, University of South Australia

    Despite the challenges faced by local democratic activists, Thailand has often been an oasis of relative liberalism compared with neighbouring countries such as Myanmar, Laos and Cambodia.

    Westerners, in particular, have been largely welcomed and provided with a measure of protection from harassment by the authorities. Thailand’s economy is extremely dependent on foreign tourism. Many Westerners also work in a variety of industries, including as academics at public and private universities.

    That arrangement now seems under pressure. Earlier this month, Paul Chambers, an American political science lecturer at Naresuan University, was arrested on charges of violating the Computer Crimes Act and the lèse-majesté law under Section 112 of Thailand’s Criminal Code for allegedly insulting the monarchy.

    Chambers’ visa has been revoked and he now faces a potential punishment of 15 years in jail.

    The lèse-majesté law has become a common tool for silencing Thai activists. At least 272 people have been charged under the law since pro-democracy protests broke out in 2020, according to rights groups.

    Its use against foreigners has, until now, been limited. No foreign academic has ever been charged with it. Because of the law, however, most academics in Thailand usually tread carefully in their critiques of the monarchy.

    The decision to charge a foreign academic, therefore, suggests a hardening of views on dissent by conservative forces in the country. It represents a further deterioration in Thailand’s democratic credentials and provides little optimism for reform under the present government.

    Thailand’s democratic deficit

    Several other recent actions have also sparked concerns about democratic backsliding.

    Following a visit by Prime Minister Paetongtarn Shinawatra to China in February, the government violated domestic and international law by forcibly returning 40 Uyghurs to China.

    The Uyghurs had fled China a decade earlier to escape repression in the western Xinjiang region and had been held in detention in Thailand ever since. They now potentially face worse treatment by the Chinese authorities.

    Then, in early April, Thailand welcomed the head of the Myanmar junta to a regional summit in Bangkok after a devastating earthquake struck his war-ravaged country.

    Min Aung Hlaing has been shunned internationally since the junta launched a coup against the democratically elected government in Myanmar in 2021, sparking a devastating civil war. He has only visited Russia and China since then.

    In addition, the military continues to dominate politics in Thailand. After a progressive party, Move Forward, won the 2023 parliamentary elections by committing to amend the lèse-majesté law, the military, the unelected Senate and other conservative forces in the country ignored the will of the people and denied its charismatic leader the prime ministership.

    The party was then forcibly dissolved by the Constitutional Court and its leader banned from politics for ten years.

    In February, Thailand’s National Anti-Corruption Commission criminally indicted 44 politicians from Move Forward for sponsoring a bill in parliament to reform the lèse-majesté law. They face lifetime bans from politics if they are found guilty of breaching “ethical standards”.

    Even the powerful former prime minister, Thaksin Shinawatra, whose daughter is also the current prime minister, is not immune from the lèse-majesté law.

    He was indicted last year for allegedly insulting the monarchy almost two decades ago. His case is due to be heard in July.

    This continued undermining of democratic norms is chipping away at Thailand’s international reputation. The country is now classified as a “flawed democracy” in the Economist Intelligence Unit’s Democracy Index, with its ranking falling two years in a row.



    Read more:
    Thailand’s democracy has taken another hit, but the country’s progressive forces won’t be stopped

    Academic freedom at risk

    The lèse-majesté law has always represented something of a challenge to academic freedom in Thailand, as well as freedom of speech more generally. Campaigners against the law have paid a heavy price.

    The US State Department has provided a statement of support for Chambers, urging the Thai government to “ensure that laws are not used to stifle permitted expression”. However, given the Trump administration’s attacks on US universities at the moment, this demand rings somewhat hollow.

    Academic freedom is a hallmark of democracies compared with authoritarian regimes. With the US no longer so concerned with protecting academic freedom at home, there is little stopping flawed democracies around the world from stepping up pressure on academics to toe the line.

    The undermining of democracy in the US is already having palpable impacts on democratic regression around the world.

    With little international pressure to adhere to democratic norms, the current Thai government has taken a significant and deleterious step in arresting a foreign academic.

    In the future, universities in Thailand, as in the US, will find it harder to attract international talent. Universities – and the broader society – in both countries will be worse off for it.

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

    – ref. Thailand’s fragile democracy takes another hit with arrest of US academic – https://theconversation.com/thailands-fragile-democracy-takes-another-hit-with-arrest-of-us-academic-254706

    MIL OSI – Global Reports –

  • MIL-OSI Security: Former Corrections Officer Sentenced to Prison for Accepting Bribes in Exchange for Smuggling Narcotics Into Rikers Island

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

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that GHISLAINE BARRIENTOS, a former corrections officer, was sentenced today to six months in prison, to be followed by six months of home detention, for her participation in a scheme to accept bribes in exchange for smuggling narcotics and other contraband into Rikers Island.  BARRIENTOS previously pled guilty before U.S. District Judge Gregory H. Woods, who imposed today’s sentence.

    Acting U.S. Attorney Matthew Podolsky said: “Ghislaine Barrientos smuggled drugs and other contraband into Rikers Island in exchange for more than ten thousand dollars in bribes. Barrientos not only abused her position of public trust as a corrections officer, she made Rikers Island less safe for inmates and officers alike.  Corrupt corrections officers have no place in our jail facilities, and this Office will continue to work to rid our jails of those who take advantage of their positions to enrich themselves.”

    As reflected in the Complaint, Information, and statements made in court:

    BARRIENTOS, a former New York City Department of Correction (“DOC”) correction officer, conspired with others to smuggle contraband, including cocaine, smokeable synthetic cannabinoids (known as “K2”), and food to inmates housed at the Robert N. Davoren Complex on Rikers Island in exchange for thousands of dollars in bribe payments.

    *               *                *

    In addition to the prison sentence, BARRIENTOS, 37, of Mount Vernon, New York, was ordered to forfeit $11,866.

    Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Department of Investigation.

    This case is being handled by the Office’s Public Corruption and Narcotics Units.  Assistant U.S. Attorney Jeffrey Coyle is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Two men have been jailed for murdering a man in Croydon

    Source: United Kingdom London Metropolitan Police

    Two men have been jailed for a combined total of more than 50 years for the murder of a man in Croydon as detectives continue appeal for the public’s help to locate an outstanding suspect.

    David Walcott, 35 (18.08.89) of Turle Road, Norbury and Rammon Mali, 33 (08.12.91) of Valley Road, Croydon, were each sentenced on Thursday, 17 April at the Old Bailey to 27 years’ imprisonment for the murder of Rijkaard Siafa.

    They were convicted of his murder on Wednesday, 26 February at the same court, following a five-week trial.

    A murder investigation was launched after police were called to reports of a man stabbed in Fellmongers Yard, Croydon on Friday, 12 April 2024.

    A number of members of the public attempted to provide first aid, before police, London Ambulance Service and London’s Air Ambulance arrived at the scene. Sadly, despite their efforts, Rijkaard died at the scene only 30 minutes later.

    In court, Walcott and Mali claimed that they were present, but were not the ones who stabbed Rijkaard. However, they were unanimously found guilty of murder by the jury.

    Hassanatu Bah, Rijkaard mother, said:

    “Anyone who knew Rijkaard would tell you how truly special he was. He had a soul so gentle and a heart so kind that his love and care touched everyone around him. His dreams were big, his zest for life unmatched. He was driven by hope and ambition, and his future was filled with endless possibilities – dreams that were cruelly stolen from him.

    “But let me assure you, Rijkaard’s story doesn’t end here. I will carry his torch for as long as I live. Everything he dreamed of, everything he wanted to accomplish, I would do my best to see it through. His name will not be forgotten.”

    The court heard that on the day of the murder Rijkaard had been at a friend’s flat near Fellmongers Yard, before leaving to meet his partner. Only a few minutes after leaving the flat, he had been stabbed 13 times.

    After the attack, Walcott and Mali immediately fled the scene. They then went to a pub on nearby Katharine Street, where they ordered three pints of beer.

    As part of the investigation, officers viewed more than 100 hours of CCTV and were subsequently able to identify both Walcott and Mali.

    A fast-paced manhunt was launched and a few days’ later officers were able to track Walcott to an address on Lewin Road, SW16. He was arrested on Friday, 19 April 2024 and charged the following day.

    Mali fled the country on Tuesday, 16 April 2024. He was arrested at Gatwick Airport upon his return on Sunday, 5 May 2024 and charged the following day.

    Detective Chief Inspector Samantha Townsend, from the Met’s Specialist Crime Command, said:

    “Our thoughts very much remain with Rijkaard’s family and friends, who had to re-live the last traumatic moments of his young life during the trial after the defendants failed to take responsibility for their actions.

    “The defendants acted together, as a team. They had been looking for Rijkaard during the afternoon of Friday, 12 April and when they found him, they viciously attacked him.

    “It’s clear Walcott and Mali are dangerous and unpredictable individuals and I am relieved they will remain behind bars for a significant period of time.

    “I am extremely grateful to those who have come forward so far, however Jordan Vincent remains wanted for the murder of Rijkaard Siafa and my team remains determined to bring all of those responsible to justice.

    “I am appealing to people to dig deep into their consciences and assist us with the whereabouts of Jordan Vincent. There is a £10,000 reward available for information which leads to his arrest and conviction. If you have any information, no matter how insignificant you may think it is – please get in contact, it could be crucial.”

    Information, images or footage can be provided at Public Portal – https://mipp.police.uk/operation/01MPS24W40-PO1

    Alternatively, anyone who has information or footage can call 0208 721 4961 referencing Op Biscot. To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit Crimestoppers-uk.org.

    MIL Security OSI –

  • MIL-OSI Australia: Fatal two vehicle crash in Launceston

    Source: New South Wales Community and Justice

    Fatal two vehicle crash in Launceston

    Thursday, 17 April 2025 – 8:54 pm.

    Sadly, a 27-year-old woman has died and a 32-year-old man is in a serious condition after a two-vehicle crash on Johnston Road St Leonards, in Launceston this evening.The crash occurred on Johnston Road, St Leonards about 5.20pm. The woman was the driver and the man a passenger of a Mazda sedan which collided with a Subaru wagon. Luckily the sole female driver of the Subaru was not physically injured in the crash.Upon police arrival, CPR was provided to the woman however sadly, she died at the scene. Our thoughts are with the woman’s family and loved ones at this difficult time.The man was flown to the Royal Hobart Hospital in a serious condition.Police and emergency services remain on the scene, with Johnston Road remaining closed to allow crash scene investigations to be conducted.Police are calling for witnesses to the crash to come forward.Anyone with dash cam footage or information should contact Police on 131444 or report anonymously to Crime Stoppers on 1800 333 000 or crimestopperstas.com.auA report will be prepared for the Coroner.

    MIL OSI News –

  • MIL-OSI United Kingdom: Change of British High Commissioner to Barbados and the Eastern Caribbean: Simon Mustard

    Source: United Kingdom – Executive Government & Departments

    News story

    Change of British High Commissioner to Barbados and the Eastern Caribbean: Simon Mustard

    Mr Simon Mustard has been appointed British High Commissioner to Barbados and the Eastern Caribbean. He will take up his appointment during May 2025.

    Simon Mustard

    Mr Simon Mustard has been appointed British High Commissioner to Barbados, and non-resident High Commissioner to Antigua and Barbuda, the Commonwealth of Dominica, Grenada, the Federation of Saint Christopher and Nevis, Saint Lucia, and Saint Vincent and the Grenadines.

    Simon will succeed Mr Scott Furssedonn-Wood MVO, who will be transferring to another Diplomatic Service appointment.

    Mr Mustard will take up his appointment during May 2025.

    Curriculum vitae

    Full name: Simon Mustard

    Year Role
    2021 to 2025 FCDO, Director East/Southern Africa
    2019 to 2021 Freetown, British High Commissioner
    2017 to 2019 FCO, Head, Southern and Central Africa Department and Special Envoy to African Great Lakes Region
    2016 Lilongwe, British High Commissioner
    2013 to 2016 Amman, Deputy Head of Mission
    2011 to 2013 FCO, Head, Country-Casework Team and Deputy Head of Consular Assistance, Consular Directorate
    2009 to 2011 FCO, Head, Regional Issues Team, Counter-Proliferation Department
    2008 to 2009 FCO, Private Secretary to Minister of State, and also to the Secretary of State
    2005 to 2008 Washington, Policy Lead on Counter-Terrorism and Strategic Threats
    2002 to 2004 Belmopan, Third Secretary (Political)
    2000 to 2002 FCO, Desk Officer, Environment Policy Department
    1994 to 2000 Police Officer, Lothian and Borders Police

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 17 April 2025

    MIL OSI United Kingdom –

  • MIL-OSI Australia: Call for information – Structure fire – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is investigating a structure fire that occurred in Alice Springs yesterday afternoon.

    Around 5:10pm, police received reports of a fire at a residence on Woods Terrace in Braitling.

    Police and Northern Territory Fire and Rescue Service members attended, and the fire was extinguished. It was confirmed the premises was unoccupied at the time of the fire and no injuries were reported.

    A crime scene was declared, and a fire investigator has attended the site.

    While inspecting the building for safety reasons, police identified what was believed to be cannabis inside.

    A search warrant was executed, and the Dog Operations Unit, including Drug Detection Dogs Yeva and Callen, were called to the scene, resulting in 1.8kg of cannabis being seized.

    No arrests have been made at this stage and investigations remain ongoing.

    Anyone with information is urged to contact police on 131 444. Please quote reference NTP2500039709. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI Australia: Call for information – Ram raid – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to a ram raid that occurred at a grocery store in Alice Springs earlier this morning.

    Around 4:05am, police received a report of an alarm activation at a grocery store on Lyndavale Drive in Larapinta. Unknown offenders had allegedly attended the store in a white Toyota Hilux and used it to ram the front roller door of the building to gain access. The Hilux is believed to have been stolen earlier in the night.

    Four male offenders allegedly stole a quantity of items, including cigarettes, before fleeing the scene in the Hilux.

    Investigations are ongoing and anyone with information is urged to contact police on 131 444. Please quote reference P25105093. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI Australia: Arrest – Aggravated assault – Gapuwiyak

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 24-year-old man in relation to an aggravated assault that occurred in Gapuwiyak yesterday afternoon.

    Around 2:10pm, the Joint Emergency Services Communication Centre received reports of a stabbing at a residence within the community.

    While police were enroute to the residence, they located a 66-year-old man with a stab wound to his stomach.

    The victim was conveyed to the clinic for treatment in a serious but stable condition and was transported by Careflight to Gove District Hospital. 

    A short time later, a 24-year-old man known to the victim, was identified and arrested. He remains in police custody with charges expected to follow.

    Investigations into the assault remain ongoing.

    Police urge anyone with information about the incident to make contact on 131 444. Please quote reference number P25104232. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI Security: Building capacity to combat illicit cultural heritage trafficking with the EuroMed Justice Project

    Source: Eurojust

    The TAF activity, which was organised upon request from Egyptian and Cypriot authorities, brought together 35 participants from Algeria, Belgium, Cyprus, Egypt, France, Germany, Greece, Italy, Libya, Morocco, Palestine*, Switzerland and the United Kingdom to share strategies and best practices in combating the illicit trade. The activity was officially opened and attended by the Ambassador of Cyprus to Egypt, the Deputy Head of the European Delegation in Cairo and high level representatives from Egypt. The Country representatives shared case studies and success stories, highlighting the challenges and triumphs of their efforts to protect cultural heritage.

    The illicit trafficking of cultural goods has become a lucrative business for organised crime. It can be used for money laundering, sanctions evasion, and terrorism financing, and comes with a devastating cost. To combat this, the TAF activity facilitated cooperation and knowledge-sharing among stakeholders.

    In addition to the sharing of case studies and success stories, the participants also gained insights from presentations delivered by the representative of the Eurojust Anti-Trafficking Team, as well as several international organizations (Council of Europe, UNICRI, and UNODC). Bilateral meetings were also arranged alongside the main activity.

    By sharing knowledge and expertise, the gathering has set the stage for enhanced cooperation and collaboration to combat illicit cultural heritage trafficking.

    The EuroMed Justice project aims to develop sustainable cooperation mechanisms for cross-border judicial cooperation in criminal matters between Member States of the European Union and the South Partner Countries. It organises TAF activities upon request of participating authorities in order to provide tailored support to activities and actions.

    *This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of the Member States on this issue.

    MIL Security OSI –