Category: Crime

  • MIL-OSI USA: Ernst, Hassan Strengthen Penalties for Crimes in U.S. Directed by Foreign Adversaries

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    Published: April 16, 2025

    WASHINGTON – U.S. Senators Joni Ernst (R-Iowa) and Maggie Hassan (D-N.H.) introduced the Deterring External Threats and Ensuring Robust Responses to Egregious and Nefarious Criminal Endeavors Act (DETERRENCE) Act to strengthen criminal penalties for individuals who commit, or attempt to commit, violent crimes in the United States on behalf of foreign adversaries.
    Last month, two eastern European organized crime leaders were convicted of targeting an American journalist in a murder-for-hire scheme on behalf of the Iranian government.
    “We cannot allow foreign adversaries, like Iran, to fund crimes against Americans on our own soil,” said Ernst. “Criminals are on notice, anyone helping to carry out Tehran’s malign ‘death to America’ will face severe consequences. The DETERRENCE Act is another peace through strength action that will make bad actors think twice before targeting our citizens.”
    “Foreign adversaries are working with gangs and criminals in the United States to try to kill people on our soil, which is a national security risk,” said Hassan. “This bipartisan legislation will crack down on criminals who commit violence on behalf of a foreign government. I urge my colleagues in Congress to quickly take up and pass this legislation and send a clear message to our foreign adversaries that they will face particularly serious consequences if they expand their criminal activity to American soil.”
    “The United States is the home of liberty and freedom of expression. Everyone, from the President to every-day citizens, are threatened when rogue regimes like Iran attempt to infiltrate our borders and commit crimes against us,” said Carrie Filipetti, Executive Director of the Vandenberg Coalition. “Enforcing higher punishments for those doing these rogue regime’s bidding is an important step in the right direction to deter would-be criminals. States like Iran need to get the message that America is back, and their rules don’t work in our country.”  
    The DETERRENCE Act increases criminal penalties for the following federal crimes when the crimes are committed under U.S. jurisdiction on behalf of foreign governments, including:

    Engaging in a murder-for-hire scheme;
    Murdering or attempting to murder certain federal officials, including Presidents-elect;
    Murdering or attempting to murder certain former federal officials, or their families, because of their official actions;
    Assaulting certain former federal officials, or their families, because of their official actions;
    Kidnapping or attempted kidnapping;
    Threats of violence using a dangerous weapon against certain current and former federal officials, as well as their families, because of their official actions; and
    Stalking.

    MIL OSI USA News

  • MIL-OSI Security: Polk County Man Sentenced To 18 Years In Prison For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Randall Alderman (61, Lakeland) to 18 years in federal prison, followed by a lifetime of supervised release, for production and receipt of child sexual abuse material. Alderman pled guilty on September 16, 2024. 

    According to court documents, beginning in 2021, Alderman engaged in sexually explicit communications with a 13-year-old victim through a social media application. Alderman requested and received child sexual abuse material from the victim. During an interview with the FBI, Alderman admitted to communicating with and receiving sexual abuse material from the victim. The FBI located 10 videos and 7 images of child sexual abuse involving the victim on Alderman’s phone. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.

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

    MIL Security OSI

  • MIL-OSI Security: Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

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

    CONCORD – A Florida woman pleaded guilty today in federal court in Concord in connection with her role in a conspiracy to defraud Medicare of $3.3 million, Acting U.S. Attorney Jay McCormack announces.

    Yolanda Dupont, 38, of New Port Richey, Florida, pleaded guilty to one count of conspiracy to commit health care fraud.  U.S. District Court Judge Paul Barbadoro scheduled sentencing for July 22, 2025.

    According to court documents, Dupont and her co-conspirators owned and operated Allstar Medical Supply Corp., a purported durable medical equipment business in New Hampshire selling orthotic braces.  As part of the conspiracy, Dupont served as the nominee owner of the business to conceal the identities of the true owners. Dupont certified that neither she nor Allstar would not submit false claims to Medicare. However, during the conspiracy, Dupont and her co-conspirators submitted, or caused the submission of, approximately $3.3 million in false and fraudulent claims for orthotic braces to Medicare. Medicare paid at least $1.6 million to Dupont and her co-conspirators for these claims.  Ultimately, Medicare beneficiaries received orthotic braces that were medically unnecessary, ineligible for reimbursement, and often not wanted or needed.

    The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the pecuniary gain. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General led the investigation.  Assistant U.S. Attorney Geoffrey Ward is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data

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

    CONCORD – An indictment has been unsealed charging eight defendants in connection with an international scheme to bill $10 million in fraudulent market survey data, Acting U.S. Attorney Jay McCormack announces.

    Each of the following defendants has been indicted on one count of Conspiracy to Commit Wire Fraud:

    1. Frank Hayden, 57, of Evanston, Illinois.
    2. Daniel Harriman, 38, of Huntsville, Alabama.
    3. Frank Nappo, 55, of Rye, New Hampshire.
    4. Ryan Stoudt, 38, of Dallas, Texas.
    5. Katarina Grubljesic, 46, of Belgrade, Serbia.
    6. Strahinja Grubljesic, 38, of Rio de Janeiro, Brazil.
    7. Archie Ignacio, 46, of Verona, New Jersey.
    8. Arvind Iyer, a/k/a S. Aravindan, of Delhi, India.

    According to the indictment, Op4G and Slice were market research companies based in the United States. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. In 2014, Hayden, Harriman, and Nappo, who were senior leaders at Op4G, decided to increase company revenues by generating fabricated survey data. To execute the scheme, some of the defendants recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced fraudulent market research data. Some of the defendants even served as “ants” and fraudulently took large quantities of surveys themselves and received significant payment for their “ant” work.

    In or around 2018, Nappo, Hayden and others, decided that Op4G should move the fraudulent survey operation to a new company, which became Slice. By 2019, Op4G and Slice began conspiring with Iyer, a senior leader at an international company, SNWare. By 2021, Katarina Grublijesic left Op4G, but she continued to conspire with the defendants using her international company, Bright Analytic Consulting.

    To evade detection, the defendants, including Stoudt and Ignacio, exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

    Hayden, Harriman, Nappo, Stoudt, and Ignacio will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than 20 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The FBI led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    Companies that purchased survey data from Op4G or Slice between 2014-2024 are encouraged to contact the U.S. Attorney’s office at usanh.webmail@usdoj.gov with the subject line “Slice”.

    The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Two Illegal Aliens and a Laredoan Charged with Various Firearms Offenses

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

    LAREDO, Texas – Three men are in custody on charges related to the discovery of various weapons and ammunition at a Laredo residence linked to another crime, announced U.S. Attorney Nicholas J. Ganjei.  

    Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both illegal aliens unlawfully residing in Laredo, and Erick Lopez Jr., 18, Laredo, are expected to make their appearances before a U.S. magistrate judge in the near future.

    The investigation began March 21 when law enforcement discovered the location of a firearm allegedly used in a crime, according to the charges. During execution of search warrant at the residence, authorities allegedly discovered two machine gun conversion devices (MCDs) and a backpack that contained magazines and ammunition that Lopez had been storing.

    MCDs convert semi-automatic handguns into fully automatic weapons.

    According to the complaint, authorities also located .38 special and .22LR ammunition linked to Lopez-Rivera Sr.

    Upon further investigation, they allegedly found a grey backpack containing a 9mm S&W handgun Lora-Morales had purchased and a Mexican passport that belonged to him in a detached structure on the property. According to the complaint, Lora-Morales had overstayed his visa and was unlawfully present in the United States.

    Lopez-Rivera Jr. is charged with possession of a machine gun, while Lopez-Rivera Sr. and Lora-Morales are facing charges of alien in possession of ammunition and alien in possession of a firearm and ammunition, respectively. Lopez-Rivera Sr. is also charged with felony reentry of an alien.

    Possession of a machine gun carries a possible 10-year prison sentence, while alien in possession of ammunition and alien in possession of a firearm and ammunition have maximum penalties of 15 years. Illegal reentry after removal has a maximum 20-year-term of imprisonment. All three men could also be ordered to pay up to $250,000 in fines, upon each count of conviction.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI and Laredo Police Department conducted the investigation. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Lakelands — Update: Missing man located deceased

    Source: Royal Canadian Mounted Police

    The 47-year-old New Minas man who was reported missing April 13 in Lakelands has been located deceased.

    Criminality is not believed to be a factor.

    East Hants District RCMP appreciated partnership with Ground Search & Rescue teams during this investigation.

    Our thoughts are with the man’s family at this difficult time.

    MIL Security OSI

  • MIL-OSI USA: Former Gambian solider convicted on torture charges in unprecedented US trial, following ICE investigation

    Source: US Immigration and Customs Enforcement

    DENVER — A former member of the Gambian military was convicted April 15 on torture charges, following his involvement in crimes committed while the West African country’s then-President, Yahya Jammeh, was still in power.

    Michael Sang Correa, 46, was indicted in 2020 and is the first non-United States citizen to be convicted under the U.S. criminal torture law. He was found guilty of inflicting torture on specific individuals as well as conspiring to commit torture against suspected opponents of Jammeh’s while serving in a military unit within the Gambia Armed Forces known as the “Junglers.”

    “Correa’s crimes caught up with him today,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations Denver Special Agent in Charge Steve Cagen, who also oversees Colorado, Montana and Wyoming. “Correa chose the wrong country to try to escape from justice. HSI actively investigates and apprehends human rights violators who run from their criminal pasts and come here. We have a zero-tolerance policy for human rights violators.”

    “Michael Sang Correa tried to evade responsibility for his crimes in The Gambia by coming to the United States and hiding his past,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “But we found him, we investigated him, and we prosecuted him. The lesson is: if you commit violent crimes — let alone torture or other human rights violations — do not come to the United States. If you do, the Department of Justice, together with its law enforcement partners, will leave no stone unturned to see that your crimes are exposed and justice is served. I thank the jurors for their service and the witnesses for the courage to relive the horror they experienced at Correa’s hands.”

    “The torture inflicted by Michael Sang Correa and his co-conspirators is abhorrent,” said acting U.S. Attorney J. Bishop Grewell for the District of Colorado. “Today’s verdict shows you can’t get away with coming to Colorado to hide from your past crimes. The jurors are to be commended for their service throughout this trial and the witnesses for traveling so far to serve the interests of justice.”

    Evidence presented at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to Gambia’s main prison, known as Mile 2 Prison, where they subjected the victims to severe physical and mental abuses.

    For the rest of the month of March and well into April 2006, Correa and his co-conspirators beat, stabbed, burned and electrocuted the victims, among other horrific acts. One victim testified that he had his thigh burned by hot, molten plastic; the Junglers also placed the victim in a large bag, suspended him in the air, and dropped him to the ground. Another victim testified that Correa and his co-conspirators suffocated him with a plastic bag and put the barrel of a pistol in his mouth. In addition to suffocation from plastic bags, another victim testified that Correa and his co-conspirators electrocuted him on his body, including his genitals; hanged him upside down and beat him in that position; and stabbed him in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim testified that he had cigarettes extinguished into his skin, experienced electrocution, and that he was struck in the face with a hammer.

    Correa came to the U.S. in December 2016, eventually settling in Denver. Having overstayed his visa, ICE arrested Correa in 2019 and subsequently placed him in removal proceedings.

    Correa faces a maximum penalty of 20 years in prison for each of the five torture counts and the count of conspiracy to commit torture. He will remain in U.S. custody pending his sentencing.

    ICE HSI Denver investigated this case, with support from HSI agents in Dakar, Senegal, as well as personnel at the U.S. Embassy in Banjul and the FBI Legal Attaché in Dakar. The Human Rights Violators and War Crimes Center also provided significant support. Established in 2009, the HRVWCC leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe.

    Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the ICE Tip Line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. You can also email HRV.ICE@ice.dhs.gov or complete the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.

    The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation.  A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.

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    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee against Torture Commend Armenia on Proactively Addressing Issues in Prisons, Raise Questions on Ensuring Police Accountability for Excessive Use of Force and Tackling the Criminal Subculture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the fifth periodic report of Armenia.  Committee Experts commended the State on proactively addressing issues in its main prisons, while raising questions on ensuring the accountability of police officers for excessive use of force and tackling the criminal subculture within prisons. 

    Anna Racu, Committee Expert and Country Rapporteur, said the Committee welcomed the swift and constructive response by the Armenian authorities regarding the “quarantine” and disciplinary blocks at Artik Prison, which were promptly closed for refurbishment, ensuring that these areas no longer remained in a state of severe disrepair.  This proactive approach to addressing immediate concerns was commendable.

    Peter Kessing, Committee Expert and Country Rapporteur, said it had been reported that there were still cases where the police used excessive force in conflict with the Convention.  Were audio or video recordings of police interrogation mandatory?  Were taped interrogations routinely reviewed to identify potential instances and acts of torture?  What initiatives had Armenia taken to prevent excessive use of force, including lethal force, by the police in future demonstrations and protests? 

    Ms. Racu said in Armenia, the influence of the criminal subculture significantly undermined the reputation of the prison administration.  What measures had been taken by the Government to break down the informal hierarchies and criminal gangs and networks that had an informal power in many of Armenia’s penitentiary institutions?  What steps were being taken to ensure that all prisoners, regardless of their social status or affiliations, had equal protection under the law and were not subject to discrimination or abuse, including sexual abuse by other inmates or informal leaders?  What measures were being taken to address corruption among prison staff?

    The delegation said in 2023, the Ministry of Internal Affairs was established as a civilian oversight body over the police.  It was responsible for areas of public safety, security and disaster risk management, and was driven by the objective of introducing human rights-based approaches in policing and public services.  The large-scale use of video surveillance in police operations ensured accountability of the police.  Patrol police wore body cameras all the time, acknowledged by the European Committee for the Prevention of Torture as an important tool for the prevention of torture.

    The delegation said Armenia had produced a draft bill which criminalised receiving or leading groups promoting the criminal subculture.  Since 2024, significant structural reforms had been undertaken and a new operational department now functioned within the central penitentiary service, containing an intelligence unit which was equipped with tools used by criminal police.  From 2022 to 2024, 60 criminal cases were initiated and nine came from penitentiary institutions.  Addressing the criminal subculture was a top priority for Armenia’s Ministry of Justice, the police and penitentiary units.

    Introducing the report, Anna Karapetyan, Deputy Minister of Justice of Armenia and head of the delegation, said based on its Constitution and ratified international treaties, Armenia had taken strong steps to establish legal provisions and capacities to combat torture and hold violators accountable. In 2021, the new Criminal and Criminal Procedure Codes were adopted, followed by the adoption of the new Penitentiary Code in 2022.  The new Criminal Code prescribed three levels of penalty according to the aggravating circumstances of torture and brought substantive changes to the procedure of initiating criminal investigations.  While Armenia continued to uphold its human rights commitments domestically, the continued imprisonment, ill-treatment and torture of Armenian prisoners of war and other detainees held by Azerbaijan remained a concern.

    In concluding remarks, Claude Heller, Committee Chairperson, thanked the delegation for the excellent and informative dialogue.  The multilateral system was in deep crisis, at the political level and financially.  However, despite all these restrictions, the Committee worked arduously, objectively and constructively to produce a positive impact on the lives of people in the States parties.

    In her closing remarks, Ms. Karapetyan expressed sincere appreciation to the Committee for the excellent dialogue. The Committee’s comments and recommendations reinforced the shared responsibility held together for the prohibition of torture everywhere, under all circumstances.

    The delegation of Armenia consisted of representatives from the Ministry of Justice; the Ministry of Labour and Social Affairs; the Ministry of Internal Affairs; the Ministry of Health; the Ministry of Foreign Affairs; the Prosecutor General; the Investigative Committee; and the Permanent Mission of Armenia to the United Nations Office at Geneva.

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

    The Committee will next meet in public on Thursday, 17 April at 3 p.m. to conclude its consideration of the eighth periodic report of France (CAT/C/FRA/8).

    Report

    The Committee has before it the fifth periodic report of Armenia (CAT/C/ARM/5).

    Presentation of Report

    ANNA KARAPETYAN, Deputy Minister of Justice of Armenia and head of the delegation, said based on its Constitution and ratified international treaties, Armenia had taken strong steps to establish legal provisions and capacities to combat torture and hold violators accountable.  Armenia had made notable progress in preventing torture and ill-treatment through several strategic reforms.  The 2020–2022 Human Rights Action Plan envisaged 15 actions, including installing audio-video recording in interrogation rooms, developing the relevant guidelines on the investigation of cases of torture, and wide-scale training for professionals in law enforcement, healthcare, and justice, among others. 

    The ongoing 2023–2025 Human Rights Action Plan reinforced the absolute right to be free from torture, including through strengthening the reporting mechanism, enhancing the capabilities of the relevant Department in the Investigative Committee, and improving the conditions of the detention facilities in penitentiary institutions and courts.  The 2020–2022 Police Reform Strategy led to a significant achievement in strengthening civilian oversight of the police, through the establishment of the Ministry of Internal Affairs in 2023.  The 2019–2023 and 2023-2026 Penitentiary and Probation Strategies, along with a dedicated 2021–2022 plan on suicide prevention, contributed to better detention conditions and medical documentation practices. 

    In 2021, the new Criminal and Criminal Procedure Codes were adopted, followed by the adoption of the new Penitentiary Code in 2022.  The new Criminal Code prescribed three levels of penalty according to the aggravating circumstances of torture and brought substantive changes to the procedure of initiating criminal investigations.  The new Criminal Procedure Code guaranteed the minimum rights of arrested persons, as outlined in article 110, which were aligned with international standards. 

    In 2021, the Government adopted a decree furthering the procedure of filling in and monitoring the medical examination protocol, which was extended to police detention facilities.  In 2022, amendments were adopted to the Internal Regulations of Police Detention Facilities, making it mandatory to conduct medical examination of arrestees by ambulance in each case of admitting a new arrestee, regardless of the presence of bodily injuries or health complaints. 

    The adoption of the law on police guard in 2024 envisaged the establishment of the new police guard instead of the current police troops, shifting from a militarised service to the modern policing approach with a specialisation on crowd management.  The law on advocacy ensured attorneys could communicate privately with clients, and detainees had the right to inform the third party of their detention.  The new Penitentiary Code established the right of lawyers to freely meet their clients in prisons or detention facilities without requiring special permission for access.  It was noteworthy that the Criminal Procedure Code required almost all types of investigative actions, including interrogations, to be audio and video recorded. 

    Following the dissolution of the Special Investigative Service in 2021, the mandate for investigating acts of torture was transferred to the Investigative Committee of the Republic of Armenia, where a dedicated division consisting of eight investigators was responsible for handling such cases.  Allegations of torture or ill-treatment committed by investigators of the Investigative Committee were reviewed by the Anti-Corruption Committee. By 2024, 386 criminal proceedings were investigated, with 133 terminated and one case involving four individuals referred to court.  In recent years two torture verdicts had been rendered, although neither had entered into force yet. 

    Alleged police violence was investigated under other articles of the Criminal Code; three police officers had been convicted for obstructing lawful professional activities of journalists during 2018 protests and were dismissed from the police service as a result of disciplinary proceedings.  Similarly, three police officers were dismissed from service for obstructing lawful professional activities of journalists during mass protests of 2015.

    The new Criminal Code also introduced new types of preventive measures that acted as non-custodial alternatives to detention, such as house arrest and administrative supervision. In 2024, these alternative preventive measures were applied to 1,587 defendants.  Similarly, the new Criminal Code provided the limitation of liberty as an alternative to incarceration.  The Civil Code now included provisions for redress for torture victims.  Victims also had the right to rehabilitation, including compensation for medical care, and access to free psychological and legal services.  This year within the implementation of the Human Rights Strategy and deriving Action Plan, a study was developed regarding the possible directions of the establishment of the rehabilitation centre.  The new Codes were currently undergoing a monitoring phase; necessary steps would be taken to address any potential shortcomings which may arise. 

    Armenia had made significant progress in countering domestic violence, in particular through the new Criminal Code which defined “close relative,” which included spouses and former spouses, as well as individuals in or formerly in marital relations. 

    While Armenia continued to uphold its human rights commitments domestically, the continued imprisonment, ill-treatment and torture of Armenian prisoners of war and other detainees held by Azerbaijan remained a concern.  The Committee, in its most recent concluding observations on Azerbaijan, had expressed deep concern regarding Azerbaijan’s conduct and the ongoing detention of the 23 Armenian individuals, which remainedMs. Karapetyan concluded by stating that Armenia was fully committed to the full and effective implementation of the Convention.

    Questions by Committee Experts

    PETER KESSING, Committee Expert and Country Rapporteur, said since Armenia’s last review by the Committee in 2017, progress had been made in prohibiting and preventing torture and ill-treatment.  In particular, the Committee noted and commended the State party for the enactment of a fundamentally new Criminal Code, a new Criminal Procedure Code, and a new Penitentiary Code, which were very positive signs.  Additionally, Armenia had joined the Rome Statute of the International Criminal Court and had undertaken significant reforms in the police, penitentiary, and justice sectors in recent years. 

    Could the delegation elaborate on specific cases and court decisions where Armenian courts had applied the principle in article 5 (3) of the Constitution and found that international law, including the Convention, took precedence over national law? Mr. Kessing commended Armenia and the Armenian Constitution for article 81, and the obligation to take the views of United Nations Committees into account when interpreting the Constitution, which illustrated a strong commitment to international law.  Could cases be provided where the practice of the Committee had been taken into account when interpreting the Armenian Constitution?

    It was reported that the definition of ‘State officials’ in Armenian law was narrow, and did not include staff working in psychiatric institutions or medical workers. Was this correct?  Did this mean that those people working in psychiatric institutions or medical workers could not be investigated or prosecuted for torture? If this was the case, was Armenia considering amending and broadening the definition of ‘State officials’ in line with the obligation in the Convention against Torture?  Pursuant to the new Criminal Code, no limitation periods were applicable to the offence of torture and the offence of abusing and exceeding public authority.  Did this apply retroactively to past cases of torture?  Was there still a statute of limitations in relation to civilian court cases concerning redress and compensation for torture? 

    Regarding the Virabyan case from 2012, could the delegation explain what decision the Armenian Court of Cassation had taken, after the court received the advisory opinion from the European Court of Human Rights in April 2022?   Had the Armenian Court of Cassation handed down a decision? Had the police officer responsible for torturing Mr. Virabyan been held accountable?  Could the delegation confirm that evidence and material extracted by use of torture or ill-treatment would always be excluded from court proceedings in Armenia?  Were there concrete cases where Armenian courts had excluded torture-material? 

      

    According to the Council of Europe, Armenia had the second highest proportion of pre-trial detainees in Europe, with 53 per cent of the people in Armenian prisons being held in pre-trial detention; this was a very high rate.  It was expected that the new Criminal Codes that entered into force during the second half of 2022 would help further reduce the number of remand prisoners.  Had the necessary implementing laws and by-laws been adopted to ensure the full implementation of the new Criminal Codes?  Had the new Criminal Codes reduced the number of remand prisoners? Could up to date information about the use of electric monitoring and other alternatives to detention be provided? 

    It had been reported that there were still cases where the police used excessive force in conflict with the Convention.  What was the status of police reform?  What concrete initiatives had been taken to date to reform the police?  Were all individuals who were arrested informed about the reason for their arrest?  Were audio or video recordings of police interrogation mandatory?  Were taped interrogations routinely reviewed to identify potential instances and acts of torture?

    What initiatives had Armenia taken to prevent excessive use of force, including lethal force, by the police in future demonstrations and protests? 

    Despite progress made by Armenia since the last review, it was reported that the quality of the investigations of police conduct remained a significant issue. 

    It was a positive sign that criminal cases concerning alleged police torture were initiated and investigated, but it was reported that torture cases often remained unsolved for many years and rarely led to criminal charges.  Could updated information about the number of investigations into torture and ill-treatment over the last three years be provided? 

    The Committee had been informed that after the adoption of the new Criminal Codes, it was more difficult for lawyers to assist alleged victims of torture in court proceedings, due to the 30 per cent tax applied; was this correct?  Could information about the legal and practical independence of the Investigative Committee of Armenia established in 2022 be provided?  Was the Committee fully independent from the Police?  Would Armenia take steps to ensure a more prompt and effective investigation of police complaints?  Were alleged perpetrators of torture immediately suspended from their duties for the duration of the investigation?

    During the last two examinations of Armenia by the Committee, the police’s excessive use of force in connection with a protest in March 2008 following the February elections, leading to the death of 10 people, was discussed.  The Committee expressed its concern over the slow and ineffective investigation of the situation.  What was the status of the investigation into the 2008 demonstration and later demonstrations?  How many police officers had been identified and held accountable in disciplinary, civilian or criminal proceedings?  What kind of sentences had they received?   Had the victims been provided redress and compensation as required under the Convention? 

    The Committee was aware of reports alleging that Armenian forces had violated international humanitarian law and human rights law during the conflict.  Had Armenia taken steps to ensure that alleged war crimes committed by Armenian forces during the conflict were promptly and impartially investigated by an independent body? 

    As part of a new expedited asylum procedure, there was a 15-day deadline for applying for asylum for asylum seekers arriving illegally to Armenia.  Was this correct?  If so, how many asylum requests had been rejected over the last three years due to the 15-day deadline?  Was it correct that asylum seekers were being prosecuted for illegal entry in Armenia in conflict with domestic law and article 31 in the Refugee Convention that was ratified by Armenia?  Would the State party take further measures to ensure that this practice was ended? What steps were taken to ensure that asylum seekers in detention had access to fair and efficient refugee status determination procedures, as well as appeals procedures with suspensive effect on the deportation order?

    The Human Rights Defender of Armenia was established by law in October 2003, and since 2006 had been accredited “A” status by the Global Alliance of National Human Rights Institution.  In October 2024, the institution reiterated its recommendation that a clear, transparent and participatory selection and appointment process for membership of the Human Rights Defender’s decision-making body must be included in relevant legislation.  Had Armenia taken steps to implement this recommendation? 

    Was it true that the salaries of staff working in the Human Rights Defender’s office were lower than comparable positions in the public sector?  What was the State party doing to remedy the situation?  How many complaints of torture or ill-treatment had the Human Rights Defender received over the last three years?  Could the Human Rights Defender recommend redress to a victim of torture or ill-treatment and criminal proceedings against alleged perpetrators of torture and ill-treatment?  How did the State party follow-up on the recommendations of the national preventive mechanism? 

    The Committee hoped that Armenia would consider making a declaration under article 22 of the Convention and recognise the Committee’s competence to receive and consider individual complaints.  This would provide redress to victims and assist Armenia in implementing the Convention and developing a justice system in line with international human rights law.

    ANNA RACU, Committee Expert and Country Rapporteur, said since Armenia’s last review by this Committee in 2016, there had been notable advancements in the country’s human rights framework.  Significant reforms had been made, including amendments to national legislation and the adoption of policies aimed at improving detention conditions and aligning with international standards.  These positive steps were a testimony of Armenia’s commitment to enhance its legal and institutional frameworks to combat torture and ill-treatment and different forms of violence. 

    The Committee welcomed the fact that periodic professional trainings on the Convention and European Committee for the Prevention of Torture were carried out for the police and prison staff.  The Committee commended the positive initiative that jurisprudence of the European Court for Human Rights was included in the common core curricula for judges, prosecutors, prison staff and civil servants.  The National Strategy for Human Rights Protection (2020–2022) and its action plan emphasised the importance of capacity building for law enforcement and prison staff, including training on human rights and torture prevention.  Had there been any other specific strategic documents that envisaged capacity building activities for law enforcement, judges and prosecutors and other groups with specific competencies under the Convention?   

    It was positive that the Armenian Government had managed to establish a good cooperation with international partners.  The Police Academy and Penitentiary Service Training Centre had incorporated elements of human rights education into their curricula, while the introduction of specialised training modules on the absolute prohibition of torture had been a step forward.  However, some sources indicated that there were some issues that continued to affect the overall effectiveness of the training programmes.  

    What oversight mechanisms were in place to ensure police officers were adequately trained and disciplined for misconduct related to the use of force or mistreatment during arrest or detention?  What measures were in place to ensure that training on the Istanbul Protocol and the prohibition of torture was effectively applied in practice?  Were the training programmes based on practical aspects, which emerged from specific cases or recorded human rights violations? With respect to the courses held for medical personnel, were there plans to provide mandatory training on the Istanbul Protocol, given its importance for proper documentation of torture?

    Had the State party implemented any training programmes focused on the prevention of torture and the appropriate use of force for military personnel, intelligence officers, and security guards, particularly in the context of ongoing tensions related to the military conflict in Nagorno-Karabakh?  How many officers had undergone this training and was it mandatory?

    Could information on recent developments or reforms aimed at improving the living conditions and the treatment of inmates be provided?  Had measures been taken to enhance oversight and accountability within the prison system?  It was encouraging to note the significant progress made, particularly the comprehensive refurbishment of Abovyan Prison, including the reconstruction of the wing for mothers with children and the installation of ventilation and heating systems in the main accommodation areas of Armavir Prison.  These initiatives were important steps forward in enhancing the material conditions for inmates and improving their overall living environment. Furthermore, the Committee welcomed the swift and constructive response by the Armenian authorities regarding the “quarantine” and disciplinary blocks at Artik Prison, which were promptly closed for refurbishment, ensuring that these areas no longer remained in a state of severe disrepair. 

    This proactive approach to addressing immediate concerns was commendable.  These efforts reflected a commitment to addressing longstanding issues in Armenia’s prison system, and the Committee looked forward to seeing the continued actions for the refurbishment of Artik and Armavir Prisons. 

    Despite these positive developments, there were some concerns.  The activities of the “Kosh” and “Hrazdan” penitentiary institutions were suspended on 1 January 2022.  Despite the ongoing discussions on the need to suspend the activities of the “Nubarashen” penitentiary institution, it continued to operate.  Could the delegation’s views regarding these institutions be provided?  Could detailed information regarding the number of inmates in Armenian prisons over the past four years be provided?  What steps had been taken to address overcrowding, including the use of non-custodial measures and alternatives to detention?

    Current legislation in Armenia allowed for the restriction of family communication for up to one month for any violation, which contradicted the United Nations Standard Minimum Rules for the Treatment of Prisoners (Nelson Mandela Rules) and European Prison Rules.  What specific rehabilitation programmes were available for prisoners in Armenia? Could an update be provided on recidivism rates and the successful reintegration of former prisoners, as well as the approach of the Government on cooperation with civil society organizations for the benefits of inmates?

    By transferring the competence of medical services to the Ministry of Justice and subsequently to the Ministry of Health, Armenia had taken important steps towards the independence of medical staff in detention.  However, there were still some problematic areas.  After the reform of medical prison services, how independent were the prison doctors from the prison administration?  What systems ensured they could prioritise inmate health without external pressures?  How was access to specialised medical treatment managed for inmates requiring complex care? What oversight mechanisms monitored the quality of healthcare services in prisons?  What measures were implemented to prevent the spread of communicable diseases among inmates? 

    Could an update on harm reduction programmes for drug users, those with HIV and treatment for prisoners with disabilities be provided?  What was the current level of medical equipment and medicines available in prisons?  What specialised medical equipment and healthcare provisions were available for women in detention?  What protocols were in place for documenting injuries from torture or violence, and could inmates and lawyers access these reports?

    What rules and formal protocols existed for medical professionals to document injuries or signs of torture and ill-treatment?  What training did medical professionals receive on identifying and reporting signs of torture and ill-treatment? 

    How were reports of torture and ill-treatment by medical professionals submitted to the competent authorities? 

    In 2023, there were 29 suicide attempts by 22 individuals, primarily concentrated in the “Nubarashen” and “Armavir” institutions. Submissions received from human rights non-governmental organizations indicated that many deaths were attributed to pre-existing health conditions and inadequate medical care.  What were the delegation’s views on the effectiveness of the procedure for checking and assessing the risk of suicide and self-harm? What specific assessments were in place to identify individuals at risk?  Were there cells with safe conditions with no easy access to means of killing oneself? What specific training programmes were provided to penitentiary staff regarding prevention and managing suicidal tendencies, self-harm behaviours, and instances of violence among inmates?

    In Armenia, the influence of the criminal subculture significantly undermined the reputation of the prison administration.  Despite the implementation of legislative amendments by the State to reduce the influence of the criminal subculture in penitentiary institutions and measures aimed at their practical application, the influence of the criminal subculture in places of deprivation of liberty still continued to exist.  What measures had been taken by the Government to break down the informal hierarchies and criminal gangs and networks that had an informal power in many of Armenia’s penitentiary institutions?  What steps were being taken to ensure that all prisoners, regardless of their social status or affiliations, had equal protection under the law and were not subject to discrimination or abuse, including sexual abuse by other inmates or informal leaders?  What measures were being taken to address corruption among prison staff?

    What specific measures had the Armenian Government implemented over the past few years to increase the number of prison staff?  How had the Government addressed the issue of staff retention, including any changes to salaries, working conditions, or benefits aimed at reducing turnover among prison personnel?

    What efforts were being made to ensure that staffing levels in penitentiaries met international standards, particularly concerning the ratio of staff to prisoners?

    A Committee Expert said the Committee had received information that seven out of 10 children aged one to 14 years old were subject to psychological or corporal punishment. What was the State party doing to prevent violence against children?  The Committee had also received reports which revealed concerning cases of violence against children with disabilities, including at a psychological care home in 2023, where a resident was restrained with chains. What measures had Armenia adopted to eliminate unauthorised physical restraints and other inhumane practices in care institutions? 

    Another Committee Expert asked if there were any Azerbaijanis who remained in Armenia’s custody? What procedures had been implemented to ensure any abuse of prisoners of war was fully investigated?  Had there been any kind of arrangements aimed at ensuring the returning prisoner would be promptly investigated for torture cases by the receiving side?  What measures had been taken to prevent discrimination and hate speech against those of Azerbaijani origin? 

    An Expert asked what training members of special teams received, and what were rules on the use of force?  Was equipment deployed by special units certified?  Was it imported or manufactured locally? 

    Responses by the Delegation 

    The delegation said the monitoring of the Criminal Procedure Code had already led to 13 amendments.  International law prevailed in Armenia.  Evidence and materials obtained through torture were totally excluded from criminal cases.  Currently, more than 52 per cent of inmates in penitentiary institutions were in pretrial detention.  Audio and video recording in police stations were mandatory for every case. 

    Armenia had advanced legislation regarding asylum seekers and victims of trafficking. International law had almost been copied into the criminal legislation, particularly article 31 of the Geneva Convention on the status of refugees.  A small limitation had been imposed in consultation with the United Nations High Commissioner for Refugees, which related to the 15 days of applying for asylum for three groups of cases: unlawful entry to the country, if the person was being criminally prosecuted, and for those who had been apprehended. Under this rule, 14 cases of asylum had been rejected, five approved and five suspended.

    The Human Rights Defender was ensured access to all penitentiary records.  Most of the recommendations from the Human Rights Defender’s Office were taken into account when completing renovations and works in the penitentiary institutions.  Currently, the Human Rights Defender could not initiate court cases but could provide briefs to the Constitutional Court.  New legislation on discrimination was being developed which stipulated that the Human Rights Defender could recommend cases to court when it came to discrimination.  Currently, Armenia was not discussing the possibility of implementing article 22. 

    The National Human Rights Action Plan provided for the relevant chapters for each individual who should receive training on torture prevention.  Currently the Ministry of Justice was in the process of developing a single human rights training programme for staff at the penitentiary institutions.  There were two key educational complexes which provided training to judges, the judiciary and police officers.  Last year the Human Rights Defender’s Office provided training to all police detention facilities. 

    In 2024, a mother and childcare penitentiary institution was constructed.  Currently, the sanitation facilities were adapted to meet the needs of pregnant women and children up to three years old.   Food preparation for penitentiary institutions had been outsourced to a private company, which ensured dietary diversity. More than 95 per cent of the inmates were satisfied with the food provided. 

    From 2019, persons deprived of their liberty under the age of 19 were included in the general education programme to ensure the continuity of education.  Surveys had been conducted among inmates to identify those without secondary education, and efforts had been made to provide them with secondary education or vocational training.  Last year, an innovative workshop was opened for inmates, allowing them to make furnishings for other institutions, providing them with the necessary equipment and materials.

    Responses by the Delegation 

    The delegation said under Armenian law, amnesty did not apply to individuals who had committed the crime of torture.  The term public official had been broadened to include any person who had the authority to act on behalf of the State.  As such, all individuals operating in this capacity could be held criminally liable. All institutions which could be engaged in cases of torture were covered within the criminal legislation for criminal liability.  Armenia had ratified the Rome Statute and remained fully committed to aligning its national legislation with the requirements of the International Criminal Court.  Trainings for public officials, judges and members of the Investigative Committee were planned with international officials in this regard. 

    There had been a notable increase in detention motions of around 20 per cent in 2024, compared to previous years.  The percentage of granted motions of detention had generally decreased. Legislative amendments and relevant trainings had been organised for the probation service, and they were being monitored.  A thematic report on the practical challenges of alternative measures was developed in 2022 to see where the law could be improved.  Work was being done to ensure that pro bono lawyers would be exempt from taxes.

    Armenia had produced a draft bill which criminalised receiving or leading groups promoting the criminal subculture.  Since 2024, significant structural reforms had been undertaken and a new operational department now functioned within the central penitentiary service, containing an intelligence unit which was equipped with tools used by criminal police. From 2022 to 2024, 60 criminal cases were initiated and nine came from penitentiary institutions.  Addressing the criminal subculture was a top priority for Armenia’s Ministry of Justice, the police and penitentiary units.

    The fight against corruption remained a top priority for the Armenian Government, and a strategy had been underway for the past three years.  Individuals could submit anonymous reports via an online platform, directly accessible to the Ministry of Justice, under the whistleblowers law. 

    The penitentiary service guaranteed equal treatment, and the Criminal Code ensured equality for all convicted individuals.  Any case of attempted suicide or self-harm was reported to investigative authorities. Mental health and suicide risk monitoring tools had been implemented in all penitentiary institutions since 2022. In every case of suicide, attempted suicide, or self-harm, a comprehensive analysis of the situation was undertaken. Since July 2024, a risk and needs assessment tool was introduced which supported the rehabilitation services.   

    In 2023, the Ministry of Internal Affairs was established as a civilian oversight body over the police.  It was responsible for areas of public safety, security and disaster risk management, and was driven by the objective of introducing human rights-based approaches in policing and public services.  The large-scale use of video surveillance in police operations ensured the accountability of the police.  Under the new Criminal Procedure Code, the police were no longer authorised to conduct interrogations of persons accused of committing a crime.  This responsibility had been transferred to the independent Investigative Committee.  Patrol police wore body cameras all the time, acknowledged by the European Committee for the Prevention of Torture as an important tool for the prevention of torture.  Work was underway to provide the same equipment to community police.

    In 2024, operations of nine out of 33 police facilities were discontinued, with an additional two terminated in 2025.  Modernization and renovation works were planned for the remaining facilities to ensure compliance with international standards.  In 2024, joint trainings on documenting and reporting torture were organised for police officers and medical professionals, with the support of the Council of Europe.  Trainings based on the provisions of the Convention and the Istanbul Protocol were being developed and were expected to be scheduled this year. 

    Over the past 10 years, there had been several police officers dismissed due to exhibiting excessive use of force against journalists during demonstrations.  To ensure the independence of medical professionals from the police, since 2022, medical examinations in police facilities were conducted exclusively by the doctors of ambulance services. 

    In 2024, the law on the police guard was adopted, which provided for the establishment of a new specialised police service with clear criteria for proportional use of force. This law and the relevant bylaws aimed to create the correct modus operandi for Armenian police officers, particularly in the context of mass demonstrations. 

    In 2024, the United Nations High Commissioner for Refugees, in cooperation with the migration and citizenship service, had conducted trainings for penitentiary officials on cases of asylum.  The Bar Association of Armenia provided the penitentiary service with leaflets and posters related to granting asylum, available in eight languages.  They contained information about the grounds for granting asylum and rights of asylum seekers. 

    The criminal case of March 2008 remained ongoing, and the Committee had already been provided with information pertaining to this case.  Taking into account the volume and complexity of the case, investigative teams had been set up to ensure the comprehensive investigation.  Around 7,000 victims had been questioned over the course of the investigation.  As part of the ongoing forensic examination being conducted, firearms were being submitted for study.  More information would be provided in writing. 

    Concerning the case of Mr. Virabyan, the advisory opinion of the European Court of Human Rights was applied in the decision of the court of cassation.  The Convention took precedence over domestic legislation, and this was applied in the case of Mr. Virabyan.  In 2024, two convictions were rendered under the Criminal Code for police officials found guilty of the crime of torture, with the individuals sentenced to four years in prison. 

    Targeted interventions had been adopted in care home settings to prevent cases of abuse.  A draft order addressing the submission of anonymous reports in care institutions was now in process.  This would allow standardised information to be provided to beneficiaries about the clearly defined mechanism for submitting complaints. 

    In April 2024, a procedure was adopted for referring child victims of violence, and where necessary placing the child within a family, institution or support centre. Corporal punishment was prohibited in all settings, including the family setting.  Children who had experienced violence were entitled to State support, and entities responsible for childcare were required to promptly report any instances of violence.  In recent years, Armenia had made progress in expanding the welfare and rights of the child. 

    To strengthen the independence of medical personnel in penitentiary institutions, the penitentiary centre was founded independently in 2018.  Medical examinations were carried out by a doctor, totally excluding the employees of penitentiary institutions and out of earshot of penitentiary staff. A preliminary examination of mental health and suicide risks was ensured.  In cases of suspected torture and ill-treatment, all injuries were noted and documented. 

    The medical examinations of persons deprived of their liberty were organised in a timely manner, without undue delay.  Upon entering the penitentiary institution, persons deprived of their liberty underwent a mental health screening within 24 hours, and psychologists and mental health staff were stationed at the centres.  The law on reproductive health applied to everyone, including those in prisons. Tests were performed for all sexually transmitted diseases, including HIV.  If a positive result was received, medical staff would begin medical treatment. 

    The Ministry of Justice had implemented a wide range of awareness raising activities in all penitentiary institutions, including posters on combatting torture.  Video material regarding the prohibition of torture was also disseminated publicly.  Armenia was actively working to combat hate speech and had classified hate speech through technology as a distinct type of cybercrime.  A comprehensive range of awareness raising activities to address the manifestations of hate speech had been implemented, including a month-long campaign in high traffic areas, such as the metro, highlighting the negative impacts of hate speech.  Armenia was currently drafting a new strategy on combatting discrimination and hate speech, to address the possible issues which may arise during the investigation processes.  This had stemmed from the human rights agenda of the Government. 

    Questions by Committee Experts

    PETER KESSING, Committee Expert and Country Rapporteur, commended Armenia for the efforts made to comply with the Convention.  What happened if a person was not able to comply with the 15 days of deadline in relation to asylum applications?  Had any of the cases against police officers led to criminal proceedings?  Regarding the March 2008 investigation, 17 years was a long time, and the Committee looked forward to receiving the written information from the delegation. Was it true that cases by the Investigative Committee were slow?  Would the State take measures to make investigations more prompt?  Was the committee fully independent from the police? Had Armenia undertaken any investigations into allegations of mistreatment of Azerbaijani soldiers and civilians on Armenian soil?  The national mechanism to follow up on concluding observations was a positive step.  Could more information on this mechanism be provided? 

    ANNA RACU, Committee Expert and Country Rapporteur, said the Committee was concerned about the lack of community services for psychiatric patients, and the lack of a mechanism for the deinstitutionalisation of children in social care homes.  Could more information about the reform of social care homes in Armenia be provided? Which institution had oversight on psychiatric facilities?  Did civil society organizations have access to monitoring visits?  Did any complaints mechanisms exist in these institutions? How many complaints had been received and what had been the results?  Could updated statistics be provided in cases where victims had been offered redress and compensation?  How did the Government plan to ensure that compensation was accessible to victims, even in cases where perpetrators remained unidentified? 

    There were ongoing efforts by the Government to monitor violent incidents and deaths within the armed forces, but there was a significant lack of public oversight over the military units.  The practice of non-statutory relationships among servicemen, which often resulted in bullying, violence and sexual abuse, persisted.  What specific measures were being taken by the Armenian military management to address and prevent violence in the army?  What steps was the Government taking to increase public oversight of the military?  How did the Government plan to ensure that the military was held accountable for offences such as injuries and murders?  What actions were being taken to provide psychological support for soldiers to prevent suicide and address mental health issues? 

    Armenia had made notable progress in addressing gender-based and domestic violence.  The adoption of the 2017 law on violence in the family was a significant step forward.  However, there were concerns about the high number of incidents of gender-based violence, particularly during the pandemic.  It was important to ensure access to free health care services to victims and survivors, and shelters must be accessible to victims with disabilities.  What measures were in place to address the gaps in the reporting system, particularly in rural and remote areas?  What shelters were available for victims and survivors?  How did Armenia intend to integrate the provisions of the Istanbul Convention into its domestic legislation?  When would it be ratified? 

    Responses by the Delegation 

    The delegation said the independence and impartiality of the Investigative Committee was ensured through a special unit, tasked with investigating torture and abuse by officials. Regarding allegations of torture of Azerbaijanis soldiers, comprehensive investigations had been undertaken relating to videos received.  However, the investigations remained ongoing.  There were currently no prisoners of Azerbaijani origins in Armenia’s custody; all individuals had been returned.  In stark contrast, Azerbaijan continued to hold Armenian nationals in its custody, in contrast to its national obligations.  The closure of the Red Cross office in Azerbaijan had created a protection gap.  International human rights organizations had reported grave human rights violations by Azerbaijani forces. 

    Armenia was establishing a mechanism for reporting and follow-up on human rights recommendations. The national mechanism would be a permanent structure which involved members of judicial and legislative branches of the Government. 

    If the applicant for asylum missed the 15-day deadline, the person was treated not as an asylum seeker, but as a foreigner.  The law had been developed with assistance from the United Nations High Commissioner for Refugees and non-governmental organization colleagues. 

    There were 67 disciplinary proceedings launched against police officers last year, with 27 resulting in finding no violations.  As a result of one of the proceedings, three police officers were found guilty and dismissed from service. 

    The fight against gender-based violence was an ongoing process carried out with State and non-State parties and civil society actors.  State financed shelter services were available which provided victims with safe accommodation and psychosocial and legal support.  Over the past five years, the number of individuals receiving these services had increased, due to the increase in social workers.  The law on the protection of domestic violence had undergone many changes, with almost 11 provisions amended.  The provision concerning the reconciliation procedure had been annulled, and now stipulated for medical services to be provided to victims of violence based on the type of violence they had experienced. 

    Armenia had conducted awareness raising campaigns which focused on educating stakeholders on the importance of the Istanbul Convention as it pertained to gender-based violence.  Recent legal reforms strengthened protections for victims, improved measures for reporting violence, and improved training for police and those dealing with victims.  A new vulnerability assessment system was being launched, which would help families overcome extreme poverty. 

    Since 2014, the number of children in institutional care had been reduced five-fold from more than 2,000 to less than 400.  There were now three crisis centres providing round the clock care to children.  There had been a sharp increase in foster care placements over the last five years. 

    Regarding the armed groups, there were several main actors within the human rights action plan, including suicide and self-harm prevention groups, which operated within military units.  Legal and human rights education efforts had also been strengthened, with training courses provided on torture and ill-treatment, targeting military personnel. 

    Closing Remarks

    CLAUDE HELLER, Committee Chairperson, thanked the delegation for the excellent and informative dialogue.  The multilateral system was in deep crisis at the political level and financially. However, despite all these restrictions, the Committee worked arduously, objectively and constructively to produce a positive impact on the lives of people in the States parties. 

    ANNA KARAPETYAN, Deputy Minister of Justice of Armenia and head of the delegation, expressed sincere appreciation to the Committee for the excellent dialogue. The Committee’s comments and recommendations reinforced the shared responsibility held together for the prohibition of torture everywhere, under all circumstances.  Armenia was proud of the progress made but recognised that the journey for a torture-free society was ongoing.  Armenia remained committed to working towards this goal. 

    ___________

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

     

    CAT25.005E

    MIL OSI United Nations News

  • MIL-OSI NGOs: Human Rights Violations During Mozambique’s Post-2024 Election Crackdown

    Source: Amnesty International –

    Footnotes

    [1] Open Observatory of Network Interference (OONI), “User Guide: OONI Probe Desktop App”, 25 October 2022, https://ooni.org/support/ooni-probe-desktop/

    [2] Amnesty International, Mozambique: turn the page! A human rights manifesto for political parties and candidates, October 2019 election (Index: AFR 41/1019/2019), 17 September 2019, https://www.amnesty.org/en/documents/afr41/1019/2019/en/; Amnesty International, “Mozambique: Civil society calls for the unconditional and immediate release of the Gaza-18 election party delegates”(Index: AFR 41/1427/2019), 25 November 2019, https://www.amnesty.org/en/documents/afr41/1427/2019/en/; Amnesty International, “Mozambique police must only use live ammunition to protect life during demonstrations”(Index: PRE 01/301/2010 ), 1 September 2010, https://www.amnesty.org/en/documents/pre01/301/2010/en/; Amnesty International,“Mozambique: authorities must launch a full and impartial investigation into the killing of journalist” (Index: AFR 41/2361/2015), 31 August 2015, https://www.amnesty.org/en/documents/afr41/2361/2015/en/; Amnesty International, Mozambique: media freedom in ashes (Index: AFR 41/2947/2020), 31 August 2020, https://www.amnesty.org/en/documents/afr41/2947/2020/en/; Amnesty International,“Mozambique: civil society groups call for the unconditional and immediate release of radio journalist” (Index: AFR 41/0205/2019 ), 11 April 2019, https://www.amnesty.org/en/documents/afr41/0205/2019/en/; Amnesty International, “What I saw is death”: war crimes in Mozambique’s forgotten cape (Index: AFR 41/3545/2021), 2 March 2021, https://www.amnesty.org/en/documents/afr41/3545/2021/en/; Amnesty International, “Mozambique: Torture by security forces in gruesome videos must be investigated”, 9 September 2020, https://www.amnesty.org/en/latest/press-release/2020/09/mozambique-torture-by-security-forces-in-gruesome-videos-must-be-investigated/

    [3] Amnesty International, “What I saw is death” (previously cited); Amnesty International, “Mozambique: Authorities must promptly investigate arrest of journalist while covering demonstration”, 7 June 2024, https://www.amnesty.org/en/latest/news/2024/06/mozambique-authorities-must-promptly-investigate-arrest-of-journalist-while-covering-demonstration/; Amnesty International, “Mozambique: Authorities must investigate killing of newspaper editor João Fernando Chamusse”, 15 December 2023, https://www.amnesty.org/en/latest/news/2023/12/mozambique-authorities-must-investigate-killing-of-newspaper-editor-joao-fernando-chamusse/; Amnesty International, “Mozambique: Fears grow for election monitors secretly transferred to new prison”, 18 November 2019, https://www.amnesty.org/en/latest/news/2019/11/mozambique-fears-grow-for-election-monitors-secretly-transferred-to-new-prison-2/; Caitlin Sturridge and others, Copping with the risk of conflict, climate and internal displacement in northern Mozambique: ‘We can’t just sit here with our arms crossed’, November 2022, https://media.odi.org/documents/USAID_CCD_Mozambique_final.pdf; Republic of Mozambique, Estratégia Nacional de Desenvolvimento (2015-2035), [National Development Strategy (2015-2035)], July 2024, https://www.mef.gov.mz/index.php/publicacoes/estrategias/397-estrategia-nacional-de-desenvolvimento/file; Human Rights Watch (HRW), Mozambique: abuses against media, activists before elections, 11 September 2024, https://www.hrw.org/news/2024/09/11/mozambique-abuses-against-media-activists-elections 

    [4] Africa News, “Frelimo’s candidate wins in Maputo amid ongoing vote count”, 14 October 2024, https://www.africanews.com/2024/10/14/frelimos-candidate-wins-in-maputo-amid-ongoing-vote-count/

    [5] Times Live, “Africa: Frelimo extends 50-year rule in Mozambique as it retains power in disputed general elections”, 24 October 2024, https://www.timeslive.co.za/news/africa/2024-10-24-frelimo-extends-50-year-rule-in-mozambique-as-it-retains-power-in-disputed-general-election/

    [6] Associated Press (AP), “Long-ruling party leads in Mozambique’s election as opposition candidate calls for strikes”, 16 October 2024, https://apnews.com/article/mozambique-election-frelimo-vote-6987692541d92a9c6a287be4af89a524

    [7] The British Broadcasting Corporation (BBC), “Mozambique opposition lawyer shot dead”, 19 October 2024,  https://www.bbc.com/news/articles/cy4d3j1mm2yo 

    [8] Centre for Public Integrity (CIP), “Elvino Dias was killed preparing a draft of the PODEMOS appeal to the Constitutional Council: Mozambique elections 316- 20 October 2024”, 20 October 2024, https://www5.open.ac.uk/technology/mozambique/sites/www.open.ac.uk.technology.mozambique/files/files/Election-Bulletin-316_20Out24_Murders_Will-CNE-change-results.pdf

    [9] Deutsche Welle (DW), “Mozambique: Police fire tear gas at opposition leader”, 21 October 2024, https://www.dw.com/en/mozambique-police-fire-tear-gas-at-opposition-leader/a-70561138; Venâncio Mondlane, “REVOLUÇÃO: Venâncio Mondlane anuncia nova manifestação [“REVOLUTION: Venâncio Mondlane announces new demonstration”], 22 October 2024, https://www.youtube.com/watch?v=mG5g-SbnNy8    

    [10] Interview by voice call with lawyer, 12 February 2025; HRW, “Mozambique: Abuses against media, activists before elections”, 11 September 2024, https://www.hrw.org/news/2024/09/11/mozambique-abuses-against-media-activists-elections

    [11] Integrity Magazine, “CNE confirma Daniel Chapo e Frelimo como vencedores das eleições de 9 de Outubro”, [“The National Electoral Commission confirms the victory of Daniel Chapo and Frelimo the winners of the 9 October elections”], 25 October 2024, https://integritymagazine.co.mz/arquivos/33773

    [12] DW, “Mondlane: “Está-se a cometer crimes contra a humanidade”, [“Mondlane: “Crimes against humanity are being committed”], 26 October 2024, https://www.dw.com/pt-002/ven%C3%A2ncio-mondlane-est%C3%A1-se-a-cometer-crimes-contra-a-humanidade/a-70608646

    [13] DW, Venâncio Mondlane anuncia “manifestação four by four”, [“Venâncio Mondlane announces “demonstrations four by four””], 2 December 2024, https://www.dw.com/pt-002/ven%C3%A2ncio-mondlane-anuncia-manifesta%C3%A7%C3%A3o-four-by-four/a-70938463; Al Jazeera, “Clanging pans: why Mozambique’s election protesters refuse to go away, 15 November 2024, https://www.aljazeera.com/features/2024/11/15/clanging-pans-why-mozambiques-election-protesters-refuse-to-go-away

    [14] Al Jazeera, “Clanging pans: why Mozambique’s election protesters refuse to go away, 15 November 2024, https://www.aljazeera.com/features/2024/11/15/clanging-pans-why-mozambiques-election-protesters-refuse-to-go-away

    [15] Al Jazeera, “Mozambique’s controversial election result upheld: What to know”, 23 December 2024, https://www.aljazeera.com/news/2024/12/23/mozambiques-controversial-election-result-upheld

    [16] Al Jazeera, “Chapo sworn in following Mozambique’s disputed presidential elections”, 15 January 2025, https://www.aljazeera.com/news/2025/1/15/chapo-sworn-in-following-mozambiques-disputed-presidential-election 

    [17] BBC, “Injuries as Mozambique police fire on opposition protest”, 6 March 2025, https://www.bbc.co.uk/news/articles/cjd3y2eyxy3o

    [18]  Televisão de Moçambique (TVM)’s video of President Chapo’s address, 24 February 2025, on file with Amnesty International; Radio France Internationale – International French Radio (RFI), “Daniel Chapo vows to fight “terrorism and demonstrations”, 25 February 2025, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20250225-daniel-chapo-promete-combater-terrorismo-e-manifesta%C3%A7%C3%B5es

    [19] Amnesty International identified these units based on the uniforms apparent in visual evidence and description of uniforms provided in interviews with eyewitnesses and victims.

    [20] Amnesty International, Kinetic Impact Projectiles in Law Enforcement – an Amnesty International Position Paper, March 2023, pg. 18; https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x55122

    [21] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [22] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [23] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [24] TV Mirramar, “Ordem dos medicos preocupada com aumento de feridos por armas de fogo” [“Order of Doctors concerned about increase in firearm injuries”], 29 October 2024, https://www.youtube.com/watch?v=d0YqkTsYGaI&t=52s; Interview by voice call with doctor, 17 February 2025.

    [25] Interview by voice call with doctor, 17 February 2025; Interview by voice call with doctor, 22 February 2025.

    [26] For instance, interview by voice call with victim’s relative, 21 and 27 February 2025; Interview by voice call with victim’s relative, 18 and 21 February 2025

    [27] Interview by voice call with victim, 17 February 2025.

    [28] Interview by voice call with victim’s relative, 17 February 2025.

    [29] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025”, Undated, https://pdecide.org/blog/preliminary-report-on-the-post-electoral-context-in-mozambique-3-months

    [30] TVM, “Police records” Bernardino Rafael reports 956 acts of violence and records 96 deaths”, 23 January 2025, https://www.youtube.com/watch?v=rTS1gRRNJmY  

    [31] BBC Africa, “President Chapo on Mondlane’s ‘parallel government”, 22 January 2025, https://www.youtube.com/watch?v=MqSIetyQHyQ

    [32] Attorney General of Mozambique, Speech at the opening of the judicial year, 4 February 2025, on file with Amnesty International; Club of Mozambique, “Mozambique: 651 cases opened during post-elections protests- Attorney General”, 4 February 2025, https://clubofmozambique.com/news/mozambique-651-cases-opened-during-post-election-protests-attorney-general-275268/

    [33] Venâncio Mondlane, Facebook post, “O que se falou no encontro? [What was said at the meeting?]”, 24 March 2025, https://www.facebook.com/venamondlane/videos/998522575570322/  

    [34] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [35] HRC, General Comment 36: Article 6 (The Right to life), 30 October 2018, UN Doc. CCPR/C/GC/36, para. 7. The right to life is protected by article 6.1 of the ICCPR and article 4 of the ACHPR. Article 4.2 of the ICCPR also protects the right to life in exceptional circumstances, such as internal political instability or any other public emergency. See, also, Economic and Social Council (ECOSOC), Resolution 1989/65: The Principles on the Effective Prevention and Investigation of Extra-legal, Arbitrary and Summary Executions, adopted on 24 May 1989.  

    [36] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [37] UN Basic Principles on the Use of Force and Firearms by Law Enforcement Officials (Basic Principles), 7 September 1990.

    [38] Amnesty International, Use of Force – Guidelines for Implementation of the UN Basic Principles on the Use of Force and Firearms by law enforcement officials, August 2015, https://www.amnesty.org.uk/files/use_of_force.pdf; UN Basic Principles.

    [39] HRC, Report of the Special Rapporteur on extrajudicial, summary or arbitrary executions, A/HRC/26/36, para 63.

    [40] Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT), 10 December 1984. Mozambique ratified the CAT on 14 September 1999. United Nations Human Rights Treaty Body Database – Mozambique, https://tbinternet.ohchr.org/_layouts/15/TreatyBodyExternal/Treaty.aspx

    [41] Report of the Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment on extra-custodial use of force and the prohibition of torture and other cruel, inhuman or degrading treatment or punishment, A/72/178, para. 46. 

    [42] HRC, General Comment No. 37, (previously cited), para. 78. 

    [43] UN Guidance on less-lethal weapons in law enforcement, 2020, https://www.ohchr.org/sites/default/files/Documents/HRBodies/CCPR/LLW_Guidance.pdf, guideline 6.3; HRC, General Comment No. 37 (previously cited).

    [44] UN Guidance on less-lethal weapons in law enforcement (previously cited), HRC, General Comment No. 37 (previously cited), para. 88; https://www.amnesty.nl/content/uploads/2017/07/guidelines_use_of_force_eng.pdf?x90620

    [45] Amnesty International Guidelines on the use of force (previously cited), guideline 5b and p. 114

    [46] African Commission on Human and Peoples’ Rights (African Commission), African Commission Guidelines for the Policing of Assemblies by Law Enforcement Officials in Africa, para. 21.3.1 https://achpr.au.int/en/soft-law/guidelines-policing-assemblies-law-enforcement-officials-africa

    [47] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 6.3; Amnesty International, Guidelines on the Rights to Freedom of Peaceful Assembly (previously cited), guideline 14.1.

    [48] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 7.5; Amnesty International, “Kinetic impact projectiles in law enforcement”, March 2023, https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x36065

    [49] UN Guidance on less-lethal weapons in law enforcement (previously cited), guideline 7.5; HRC, General Comment No. 37 (previously cited), para. 87; Amnesty International, “Kinetic impact projectiles in law enforcement”, March 2023, https://www.amnesty.nl/content/uploads/2023/03/Amnesty-position-paper-kinetic-impact-projectiles.pdf?x36065

    [50] Amnesty International, “Chemical irritants in law enforcement”, June 2021, https://www.amnesty.nl/content/uploads/2021/07/Amnesty-position-paper-chemical-irritants.pdf

    [51]  Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861915616598167924

    [52] Video sent to researchers via messaging app, on file with Amnesty International.

    [53] Amnesty International, Guidelines on the right to freedom of peaceful assembly (Index: ACT 30/8426/2024), November 2024, ACT3084262024ENGLISH.pdf

    [54] In addition to the PP and TP, one eyewitness identified the presence of the Rapid Intervention Police that day. Interview by voice call, 14 February 2025.

    [55] In addition to the PP and TP, one eyewitness identified the presence of the Rapid Intervention Police that day. Interview by voice call, 14 February 2025.

    [56] RFI, “Moçambique: Polícia confirma morte de um manifestante pró-Mondlane no Niassa” [“Mozambique: Police confirm death of pro-Mondlane protester in Niassa”], 28 October 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241028-mo%C3%A7ambique-pol%C3%ADcia-confirma-morte-de-um-manifestante-pr%C3%B3-mondlane-no-niassa

    [57] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025; Interview by voice call with eyewitness, 17 February 2025.

    [58] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025.

    [59] Video provided by eyewitness; on file with Amnesty International

    [60] Interview by voice call with eyewitness, 11 February 2025.

    [61] Videos provided by eyewitness, on file with Amnesty International

    [62] Interview by voice call with eyewitness, 14 February 2025; Interview by voice call with eyewitness, 17 February 2025.

    [63] Inerview by voice call with eyewitness, 27 February 2025.

    [64] Video provided by eyewitness; on file with Amnesty International

    [65] Video published on Facebook and YouTube, respectively, on 26 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1173170507612261, https://www.youtube.com/watch?v=Lj_AfHK_JcI

    [66] Video provided by eyewitness, on file with Amnesty International.

    [67] Interview by voice call, 11 February 2025; Interview by voice call, 14 February 2025; Interview by voice call, 17 February 2025.

    [68] Video published on Facebook and YouTube, respectively, 26 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1173170507612261, https://www.youtube.com/watch?v=Lj_AfHK_JcI

    [69] RFI, “Moçambique: Polícia confirma morte de um manifestante pró-Mondlane no Niassa” [“Mozambique: Police confirm death of pro-Mondlane protester in Niassa”], 28 October 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241028-mo%C3%A7ambique-pol%C3%ADcia-confirma-morte-de-um-manifestante-pr%C3%B3-mondlane-no-niassa

    [70] Facebook profiles managed by Albino José Síbia. https://www.facebook.com/profile.php?id=100084198734038 https://www.facebook.com/ShottasOficial, https://www.facebook.com/profile.php?id=100069938172987

     

    [72] Videos published on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/mozinforma/status/1867313710223831438

    [73] 360 Mozambique, “General Protests: Ressano Garcia Border Returns to Normal”, 16 December 2024, https://360mozambique.com/business/general-protests-ressano-garcia-border-returns-to-normal/

    [74] A section of the video posted on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1867262509016920434

    [75] Video posted on the platform X on 12 December 2024, on file with Amnesty International. https://x.com/justicefrontil/status/1867281218351640723

    [76] Video posted on Facebook on 12 December 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1526742851326323

    [77] Committee to Protect Journalists (CPJ), “Albino Sibia (Mano Shottas)”, https://cpj.org/data/people/albino-sibia-mano-shottas/

    [78] Mozambique ratified the International Covenant on Civil and Political Rights (ICCPR) on 21 July 1993 and the African Charter on Human and Peoples’ Rights (ACHPR) on 22 February 1989. See United Nations Human Rights Treaty Body Database – Mozambique, https://tbinternet.ohchr.org/_layouts/15/TreatyBodyExternal/Treaty.aspx and ACHPR, https://achpr.au.int/en/charter/african-charter-human-and-peoples-rights/

    [79] Interview by voice call with someone with intimate knowledge of the situation, 10 February 2025; Adriano Nuvunga, Facebook post: “CDD entra com uma acção contra o Estado mocambicano pelo assassinato Bárbaro do jovem blogueiro “Shottas”” [“CDD files a lawsuit against the Mozambican state for the barbaric murder of the young blogger “Shottas””], 30 December 2024, https://www.facebook.com/Prof.adrianonuvunga/videos/cdd-entra-com-uma-ac%C3%A7%C3%A3o-contra-o-estado-mocambicano-pelo-assassinato-b%C3%A1rbaro-do-/1029506992507642/

    [80] Interview by voice call with eyewitness, 10 February 2025; Interview by voice call with eyewitness, 27 February 2025; Miramar, “UIR invade cemitério e dispara no momento de luto” [“UIR invades cemetery and shoots during mourning”], 14 December 2024, https://miramar.co.mz/noticias/mocambique/uir-invade-cemiterio-e-dispara-no-momento-de-luto-14-12-2024-49489 

    [81] Videos published on the platform X on 14 December 2024, on file with Amnesty International 
    https://x.com/mozinforma/status/1867929771835076734/video/1 https://x.com/Cidiachissungo/status/1867936730910703888
    https://x.com/mozinforma/status/1867929771835076734/video/1

    [82] Inerview by voice call with eyewitness, 27 February 2025.

    [83] Interview by voice call with eyewitness, 27 February 2025.

    [84] Video published on Facebook on 14 December 2024, on file with Amnesty International. https://www.facebook.com/watch/live/?ref=watch_permalink&v=595714569533356

    [85] Media Institute of Southern Africa (MISA), “COMUNICADO- MISA condena baleamento de repórter pela UIR” [“-STATEMENT- MISA condemns the shooting of a reporter by the UIR”], 20 December 2024, https://www.misa.org.mz/index.php/destaques/noticias/327-comunicado-misa-condena-baleamento-de-reporter-pela-uir

    [86] Interview by voice call with person known to the victim, 19 February 2025.

    [87] DW, “Vários mortos no regresso de Mondlane a Moçambique” [“Several dead on Mondlane’s return to Mozambique”]; 9 January 2025, https://www.dw.com/pt-002/v%C3%A1rios-mortos-no-regresso-de-mondlane-a-mo%C3%A7ambique/a-71257510; Observador, “Chegada de Mondlane a Maputo. Número de mortos em Moçambique sobe para três – como aconteceu” [“Mondlane arrives in Maputo. Death toll in Mozambique rises to three – as it happened”], 9 January 2025, https://observador.pt/liveblogs/mondlane-chegou-a-maputo-estou-aqui-presente-de-carne-e-osso/

    [88] Video published on YouTube on 9 January 2025, on file with Amnesty International. https://www.youtube.com/watch?v=SnA0Ur-Eb8I

    [89] Video published on YouTube on 9 January 2025, on file with Amnesty International. https://www.youtube.com/watch?v=KCVLf30Ajfs

    [90] Video published on Facebook on 9 January 2025, on file with Amnesty International. https://www.facebook.com/watch/live/?ref=watch_permalink&v=1194732825606271

    [91] Interview by voice call with eyewitness, 13 February 2025.

    [92] Interview by voice call with “Pedro”, 1 March 2025.

    [93] Interview by voice call with “Pedro”, 1 March 2025.

    [94] Interview by voice call with “Pedro”, 1 March 2025.

    [95] Interview by voice call with “Pedro”, 1 March 2025.

    [96] Videos published on the platform X on 9 January 2025, on file with Amnesty International. https://x.com/AllexandreMZ/status/1877368651554124233
    https://x.com/Cidiachissungo/status/1877308762274329016
    https://x.com/AllexandreMZ/status/1877304210435330388/video/1

    [97] Videos received via messaging app; on file with Amnesty International; Video published on Facebook on 21 October 2024, on file with Amnesty International.
    https://www.facebook.com/tvsucessoofficial/videos/1049942656916240/

    [98] Interview by voice call with an eyewitness, 12 February 2025.

    [99] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1049942656916240

    [100] Interview by voice call with an eyewitness, 12 February 2025; Interview by voice call with eyewitness, 21 February 2025.

    [101] Interview by voice call with an eyewitness, 12 February 2025.

    [102] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/watch/?v=1049942656916240

    [103] Amnesty International reviewed videos and X-rays. The videos indicate the injury was caused by a tear gas canister. The X-rays clearly show a fracture in the tibia.

    [104] Interview by voice call with eyewitness, 21 February 2025.

    [105] Videos sent via messaging app, on file with Amnesty International.

    [106] Interview by voice call with eyewitness, 21 February 2025.

    [107] VOA, “Jornalistas moçambicanos feridos em manifestação em Maputo” [“Mozambican journalists injured in protest in Maputo”], 21 October 2025, https://www.voaportugues.com/a/jornalistas-mo%C3%A7ambicanos-feridos-em-manifesta%C3%A7%C3%A3o-em-maputo/7830621.html 

    [108] Publico, “Pelo menos 30 pessoas foram detidas nos confrontos em Maputo” [“At least 30 people were arrested in the clashes in Maputo”], 22 October 2024, https://www.publico.pt/2024/10/22/mundo/noticia/menos-30-pessoas-detidas-confrontos-maputo-2108971

    [109] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [110] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [111] Video published on Facebook on 21 October 2024, on file with Amnesty International. https://www.facebook.com/tvsucessoofficial/videos/8571222766325965/

    [112] Videos sent via messaging app, on file with Amnesty International.

    [113] Principle 5(c) of the UN Basic Principles (previously cited).

    [114] RFI, “Moçambique: Três mortos e dezenas de feridos nas manifestações” [“Mozambique: Three dead and dozens injured in protests”], 8 November 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241108-mo%C3%A7ambique-tr%C3%AAs-mortos-e-dezenas-de-feridos-nas-manifesta%C3%A7%C3%B5es; Radio Renascença (RR), “Protestos em Maputo deixam 57 pessoas feridas por arma de fogo“ [“Protests in Maputo leave 57 people injured by firearms”], 8 November 2024, https://rr.pt/noticia/mundo/2024/11/08/protestos-em-maputo-deixam-57-pessoas-feridas-por-arma-de-fogo/400690/

    [115] Videos published on the platform X on 7 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1854544977507856444 https://x.com/wilkerDias13/status/1854464732637327870 https://x.com/wilkerDias13/status/1854464732637327870

    [116] Videos published on the platform X on 7 November 2024, on file with Amnesty International.  https://x.com/wilkerDias13/status/1854461552214114747/video/1
    https://x.com/wilkerDias13/status/1854485342604104076

    [117] Video published on the platform X on 7 November 2024, on file with Amnesty International. https://x.com/wilkerDias13/status/1854461552214114747/video/2

    [118] Interview by voice call with eyewitness, 19 and 20 February 2025.

    [119] HRC, General Comment No. 37 (previously cited), para 80; ACHPR Guidelines on the Policing of Assemblies in Africa (previously cited), para. 3.2; Amnesty International, Guidelines on the right to freedom of peaceful assembly (previously cited), guideline 7.5.

    [120] Videos published on the platform X on 27 and 28 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861684733605806131 https://x.com/Cidiachissungo/status/1862014546333856026 https://x.com/Cidiachissungo/status/1861685433677013386

    [121] Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861931525492617413

    [122] Video published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861919381283827798

    [123] Videos published on the platform X on 27 November 2024, on file with Amnesty International. https://x.com/Cidiachissungo/status/1861919381283827798

    [124] Pictures published on the platform X on 30 November 2024, on file with Amnesty International. https://x.com/AllexandreMZ/status/1862832887285854247

    [125] VOA, “Ministry of National Defence admits to having run over young man [sic] in protest in Maputo”, 27 November 2024, https://www.voaportugues.com/a/ministério-da-defesa-nacional-reconhece-ter-atropelado-jovem-em-protesto-em-maputo/7879042.html

    [126] VOA, “Ministry of National Defence admits to having run over young man [sic] in protest in Maputo”, 27 November 2024, https://www.voaportugues.com/a/ministério-da-defesa-nacional-reconhece-ter-atropelado-jovem-em-protesto-em-maputo/7879042.html

    [127] Interview by voice call with individual with intimate knowledge of the situation, 11 February 2025.

    [128] Interview by voice call with individual with intimate knowledge of the situation, 11 February 2025.

    [129] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [130] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [131] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [132] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [133] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [134] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [135] Plataforma DECIDE, “Preliminary report on the post-electoral context in Mozambique: 21 October 2024- 21 January 2025” (previously cited), pg. 2.

    [136] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [137] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [138] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [139] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025.

    [140] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [141] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [142] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025; Interview by voice call with victim, 18 and 19 February 2025.

    [143] Interview by voice call with a lawyer, 12 February 2025; Interview by voice call with a lawyer, 19 February 2025; Interview by voice call with a victim of arbitrary detention, 12 February 2025; Interview by voice call with a relative of a detainee, 18 and 21 February 2025.

    [144] Interview by voice call with son of victim of detainee, 18 and 21 February 2025.

    [145] Interview by voice call with son of victim of detainee, 18 and 21 February 2025.

    [146] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [147] Interview by voice call with a victim of arbitrary detention, 12 February 2025.

    [148] Interview by voice call with a lawyer, 12 February 2025.

    [149] Interview by voice call with victim, 18 and 19 February 2025.

    [150] Interview by voice call with victim, 18 and 19 February 2025.

    [151] Photos of victim taken on 6 and 7 December 2024, on file with Amnesty International.

    [152] Interview by voice call with victim, 18 and 19 February 2025.

    [153] Interview by voice call with victim, 18 and 19 February 2025.

    [154] ICCPR, Article 9.1; ACHPR, Article 6.

    [155] ICCPR, Article 14; ACHPR, Article 7. See also the African Commission, Principles and Guidelines on the Rights to a Fair Trial and Legal Assistance in Africa.

    [156] African Commission Principles and Guidelines on the Rights to a Fair Trial and Legal Assistance in Africa; article 1(e) and (g).

    [157] For instance, ICCPR, Articles 7 and 10. Conditions of detention which violate article 10 of the ICCPR may also violate Article 7 of the ICCPR (prohibition of torture or other ill-treatment). See also, UN Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment, Interim report, 3 August 2009, UN Doc. A/64/215 paras 48, 55.

    [158] The 1955 UN Standard Minimum Rules for the Treatment of Prisoners (the Nelson Mandela Rules); Rules 15; 16; 19; 20; and 19. See also the ACHPR Guidelines on the Conditions of Arrest, Police Custody and Pre-Trial Detention in Africa (the Luanda Guidelines), March 2015; and The UN Basic Principles for the Treatment of Prisoners, 1990.

    [159] Convention on the Rights of the Child (CRC), Article 37(b).

    [160] African Charter on the Rights and Welfare of the Child (ACRWC), Article 17.2(b). See also, ICCPR, Article 10.2(b).

    [161] ICCPR, Article 9.1; ACHPR, Article 6; Constitution of the Republic of Mozambique, 16 November 2004, Article 59.1.

    [162] ICCPR, Article 17.

    [163] ICCPR, Article 2.3. See also, HRC, General Comment 31: The Nature of the General Legal Obligation Imposed on States Parties to the Covenant, 26 May 2004, UN Doc. CCPR/C/21/Rev.1/Add. 13.

    [164] ICCPR, Article 9.5.

    [165] CAT, Article 14. See also, Committee Against Torture, General Comment 3: Implementation of article 14 by States parties (Article 14), 13 December 2012, UN Doc. CAT/C/GC/3; UN Human Rights Council (UNHRC), Resolution 22/21: Torture and other cruel, inhuman or degrading treatment or punishment: rehabilitation of torture victims, adopted on 12 April 2013.

    [166] Photo of police complaint, on file with Amnesty International.

    [167] Interview by voice call with victim, 18 and 19 February 2025 and correspondence on 1 April 2025.

    [168] Integrity Magazine, “Moçambique enfrenta 18 horas de corte de internet em meio `a tensão pós-eleitoral [“Mozambique faces internet shutdown amid post-electoral tension”], 26 October 2024, https://integritymagazine.co.mz/arquivos/33806; Sahara Reporters, “Social media platforms down in Mozambique ahead of protests against disputed election results”, 31 October 2024, https://saharareporters.com/2024/10/31/social-media-platforms-down-mozambique-ahead-protests-against-disputed-election-results

    [169] Internet Outage Detection & Analysis (IODA) and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [170] Club of Mozambique, “Mozambique elections: Mondlane calls for week-long strike and a national march to Maputo”, 29 October 2024, https://clubofmozambique.com/news/mozambique-elections-mondlane-calls-for-week-long-strike-and-a-national-march-to-maputo-269757/

    [171] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [172] Netblocks, X post, 25 October 2024, https://x.com/netblocks/status/1849839619291988399

    [173] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [174] Netblocks, X post, 8 November 2024, https://x.com/netblocks/status/1854830014555914571

    [175] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [176] IODA and Cloudflare, “Mozambique’s post-election fallout: fatal protests and widespread internet shutdowns”, 26 February 2025, https://ioda-dev.inetintel.cc.gatech.edu/reports/mozambiques-post-election-fallout-fatal-protests-and-widespread-internet-shutdowns/

    [177] Tmcel is a state mobile company that resulted from the merging of telecommunication company Telecomunicações de Moçambique (AS30619) and Mcel (mobile company).

    [178] Netblocks, X post, 31 October 2024, https://x.com/netblocks/status/1851892913292071349

    [179] OONI Probe testing of ‘www.facebook.com’, ‘www.instagram.com’ and WhatsApp services in Mozambique between 15 October and 18 November 2024.

    [180] Club of Mozambique, “Mozambique Elections: Second internet shutdown – AIM”, 1 November 2024, https://clubofmozambique.com/news/mozambique-elections-second-internet-shutdown-aim-269982/

    [181] Club of Mozambique, “Mozambique Elections: Second internet shutdown – AIM”, 1 November 2024, https://clubofmozambique.com/news/mozambique-elections-second-internet-shutdown-aim-269982/

    [182] RFI, “Moçambique: Ministro justificou restrições na internet para impedir ’destruição’ do país” [“Mozambique: Minister justified internet restrictions to prevent “destruction” of the country”], 11 November 2024, https://www.rfi.fr/pt/%C3%A1frica-lus%C3%B3fona/20241111-mo%C3%A7ambique-ministro-justificou-restri%C3%A7%C3%B5es-na-internet-para-impedir-destrui%C3%A7%C3%A3o-do-pa%C3%ADs

    [183] Text messages shared with researchers by Vodacom, Movitel and Tmcel clients, on file with Amnesty International. See also, HRW, “Mozambique: post-election internet restrictions hinder rights”, 6 November 2024, https://www.hrw.org/news/2024/11/06/mozambique-post-election-internet-restrictions-hinder-rights

    [184] Ngani, “Manifestações pós-eleitoral: mais um apagão dos serviços de internet em Moçambique” [“Post-election demonstrations: another blackout of internet services in Mozambique”], 1 November 2024, https://ngani.co.mz/tech/01/11/2024/manifestacoes-pos-eleitoral-mais-um-apagao-dos-servicos-de-internet-em-mocambique/

    [185] Centre for Democracy and Human Rights (Centro para Democracia e Direitos Humanos – CDD), “Depois da proibição do bloqueio pelo tribunal: submetida acção principal contra as operadoras de telefonia móvel por bloqueio de internet” [“After a blockage from court has been denied: a complaint against internet shutdown by mobile companies submitted down”], 18 December 2024, https://cddmoz.org/wp-content/uploads/2024/12/Submetida-accao-principal-contra-as-operadoras-de-telefonia-movel-por-bloqueio-de-internet.pdf

    [186] Video sent by eyewitness, on file with Amnesty International.

    [187] Interview by voice call with eyewitness, 11 February 2025; Interview by voice call with eyewitness, 14 February 2025.

    [188] Interview by voice call with eyewitness, 11 February 2025.

    [189] Interview by voice call with media professional, 12 February 2025.

    [190] ICCPR, Article 19.2.

    [191] ICCPR, Article 19.3(a)(b). See also the African Commission, Declaration of Principles on Freedom of Expression and Access to Information in Africa, November 2019; the Johannesburg Principles on National Security, Freedom of Expression and Access to Information, 1 October 1995.

    [192] ACHPR, Article 9.


    MIL OSI NGO

  • MIL-OSI Europe: Written question – Border management with regard to Lebanon and Syria – E-001464/2025

    Source: European Parliament

    Question for written answer  E-001464/2025
    to the Commission
    Rule 144
    Lukas Mandl (PPE)

    Due to the increased security challenges in the Middle East arising from the fall of the Assad regime, the region faces high risks of weapons proliferation, drug smuggling and illegal migration. The current figures show that the Central Mediterranean route remains the most active migratory pathway into the EU. Compared to 2023, there has been a 10 % increase in irregular border crossings on this route.

    • 1.Does the Commission intend to address the issue of human trafficking and illegal migration at its roots in the Middle East region?
    • 2.What means and measures will the Commission take to support people in Syria to stay in order to reconstruct their country, and prevent them from illegally crossing the borders to Lebanon, in order to continue to Cyprus and elsewhere in the EU?
    • 3.What means and measures will the Commission adopt to support effective border management mechanisms operationally implemented by trustworthy international organisations, such as the UN Office on Drugs and Crime, in order to prevent illegal weapons smuggling and illegal border crossings, especially from Syria to Lebanon, and in order to support the Lebanese Armed Forces in fully implementing UN Security Council Resolution 1701?

    Submitted: 9.4.2025

    Last updated: 16 April 2025

    MIL OSI Europe News

  • MIL-OSI Security: Honduran National Sentenced for Failure to Depart the United States and Hindering Removal from the United States

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Chinchilla-Avilez, age 26, was sentenced to 54 days in prison by Senior United States District Judge Malachy E. Mannion for failure to depart the United States after an order of removal and hindering removal from the United States.

    According to Acting United States Attorney John C. Gurganus, Chinchilla-Avilez was ordered removed from the United States in 2023, but he did not depart within the required 90 days. When Homeland Security and Immigration and Customs Enforcement detained Chinchilla-Avilez for removal in February 2025, he slipped out of his handcuffs and attempted to escape.

    This matter was investigated by Homeland Security Investigations and U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Michael Scalera prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    # # #

    MIL Security OSI

  • MIL-OSI Security: Felon Convicted of Assaulting a Federal Officer Sentenced to More than 12 Years in Prison

    Source: Office of United States Attorneys

    TULSA, Okla. – In November 2024, Preston James Campbell, 42, was convicted by a jury for Assault of a Federal Officer with a Deadly or Dangerous Weapon. U.S. District Judge Robert L. Hinkle sentenced Campbell to 130 months imprisonment, followed by three years of supervised release. He further ordered Campbell to serve this sentence consecutively with a 21-month sentence previously imposed for violating his supervised release, for a total sentence of 151 months in federal prison.

    Evidence presented at trial showed that Campbell was previously convicted in federal court for being a felon in possession of a firearm and assault resulting in serious bodily injury. Campbell violated the terms of his supervised release in 2024, and a warrant was issued for his arrest. Body camera video presented to the jury showed that when Marshals attempted to arrest Campbell, he ran towards a Deputy with a knife in his hand. The deputy was able to block and deflect the knife, preventing serious injuries.

    Campbell will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The U.S. Marshals, Creek County Sheriff’s Office, Oklahoma Highway Patrol, Muscogee (Creek) Nation Lighthorse Police, Bristow Police Department, and Kellyville Police Department investigated the case. Assistant U.S. Attorneys George Jiang and Elliot Anderson prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Great Falls woman sentenced to 20 years in prison on meth charges

    Source: Office of United States Attorneys

    GREAT FALLS – A Great Falls woman who conspired to distribute significant amounts of methamphetamine was sentenced yesterday to 20 years in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said. The government also forfeited nearly $75,000 in cash, a gun, a BMW, and a motorhome.

    Melissa Ann Barone, 55, pleaded guilty in December 2024 to conspiracy to possess with intent to distribute methamphetamine.

    Chief U.S. District Judge Brian Morris presided.

    The government alleged in court documents that in 2020, law enforcement discovered Melissa Barone and her co-defendant were involved in distributing pounds of methamphetamine in and around Great Falls. Between 2020 and 2024, numerous drug associates advised law enforcement

    of the pair’s drug distribution activities and travels to Colorado, Washington and Arizona to obtain methamphetamine to redistribute in Montana. Sources identified purchasing one-pound quantities of methamphetamine totaling over six to eight pounds within a 10-month period from 2020 to 2021.

    In 2022 and 2023, sources reported Barone was trafficking half or full eightballs of methamphetamine for her co-defendant. It was discovered her codefendant was purchasing 50 to 100 pounds of methamphetamine at a time and spending over $100,000 delivered in bulk amounts. Barone and her co-defendant were purchasing vehicles and RVs at auto auctions for cash.

    In February 2023, law enforcement conducted a traffic stop on a vehicle operated by the defendants as they were traveling back to Montana from Texas. A K-9 detection dog alerted on the vehicle, and $17,000 in United States currency was found rubber banded to a seatbelt inside the vehicle.

    On May 5, 2024, law enforcement executed a warrant and arrested Barone in Great Falls. A search of her purse revealed approximately 444.4 grams of methamphetamine, a scale, and paraphernalia. Her vehicle contained $7,911 in United States currency, 46.3 grams of methamphetamine, and drug paraphernalia. During the seizure of a BMW owned by her co-defendant, law enforcement located $5,000 in United States currency in a vacuum-sealed bag concealed under the back seat.

    The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the Russell Country Drug Task Force.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Owasso Man Sentenced for Attempted Coercion and Enticement of a Minor

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Kyle Jackson Fugate, 28, for Attempted Coercion and Enticement of a Minor. Judge Frizzell sentenced Fugate to 121 months imprisonment, followed by 10 years of supervised release. Upon release, Fugate will be required to register as a sex offender.

    In March 2024, an undercover deputy with the Rogers County Sheriff’s Office was posing as a 15-year-old online. Fugate told the undercover deputy that he smoked methamphetamine and sent sexually explicit photos of himself. Fugate then requested sexually explicit images in return. Fugate made plans to meet the undercover deputy, believing he was going to meet with a 15-year-old and engage in sexual acts. When Fugate arrived at the meeting place, he was taken into custody.   

    During the investigation, law enforcement discovered that Fugate had been messaging a minor victim through social media a month earlier. Fugate convinced the minor victim to send sexually explicit photos, and the minor victim complied.   

    Previously released on bond, Fugate was taken into custody following his guilty plea in June 2024. He will remain in custody, pending transfer to the U.S. Bureau of Prisons.

    Assistant U.S. Attorney Stacey Todd prosecuted the case. Homeland Security Investigations and the Rogers County Sheriff’s Office investigated it as part of Operation Clean Sweep II. This operation partnered with the Tornado Alley Child Exploitation and Trafficking Task Force, which aims to hold child predators accountable throughout the Northern District of Oklahoma. 

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

    MIL Security OSI

  • MIL-OSI USA: Physician Convicted at Trial for Illegal Distribution of Opioids and Healthcare Fraud Conspiracies

    Source: US State Government of Utah

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

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

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

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

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

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

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

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Continues in the United Fight Against Human Trafficking, Joins Bipartisan Letter to Trump Administration

    Source: US State of California

    Wednesday, April 16, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today joined a bipartisan, multistate letter to U.S. Department of Health and Human Services Secretary, Robert Kennedy, Jr., advocating that the National Human Trafficking Hotline grant be awarded to an organization that demonstrates a willingness to work with law enforcement when they receive human trafficking tips from third parties.
     
    “Attorneys General nationwide have put in significant effort to educate the public about recognizing the signs of trafficking and how to report suspected cases to the Nationwide Human Trafficking Hotline,” said Attorney General Bonta. “It is imperative that the Hotline collaborate with law enforcement to ensure those tips are promptly reported and acted upon. Law enforcement relies on third-party tips to determine if a vulnerable victim is at risk from a trafficker. Even the smallest tip from a concerned citizen can play a significant role in an investigation, leading to the dismantling of a trafficking ring, rescuing trafficking victims from a life of violence, and providing critical support for victims through shelters and service providers. This intelligence is instrumental in ensuring the safety of those affected by trafficking and allowing survivors to rebuild their lives with assistance from dedicated organizations.”
     
    The letter outlines the crucial role the National Human Trafficking Hotline has played in the fight against human trafficking. However, in recent years, operators managing the Hotline have limited the way tips were shared with law enforcement agencies. The letter advocates for an approach that respects the wishes of victims while recognizing that an effective strategy to reduce human trafficking requires communicating third-party tips to law enforcement.
     
    Attorney General Bonta joins the attorneys general of Alabama, Alaska, American Samoa, Arkansas, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kentucky, Louisiana, Michigan, Mississippi, Missouri, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Utah, Vermont, Virginia, West Virginia, Wisconsin, and Wyoming in sending the letter.
     
    A copy of the letter can be found here.
     

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Jury Convicts Fitchburg Man of Illegally Possessing Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – After a two-day jury trial, Malcolm Whiteside, 30, Fitchburg, Wisconsin, was found guilty yesterday of illegally possessing a firearm as a felon. The jury reached a verdict after just over 30 minutes of deliberation. The guilty verdict is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.

    On August 12, 2024, Whiteside led police on a dangerous high-speed chase on a Madison highway and ultimately crashed the car he was driving into a semi-truck. From there, Whiteside fled on foot to the parking lot of a home improvement store, where a police officer found him hiding in a garden shed. Officers at the crash scene searched the vehicle Whiteside was driving and found a loaded firearm underneath the driver’s floormat. Later, an analyst from the Wisconsin State Crime Lab found Whiteside’s DNA on multiple locations on the firearm. Whiteside was previously convicted of illegally possessing a firearm as a felon in 2019.

    Chief U.S. District Judge James D. Peterson scheduled sentencing for June 25. Whiteside faces a maximum penalty of 15 years in federal prison.

    The case was investigated by the City of Monona Police Department, Madison Police Department, Wisconsin State Patrol, and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The prosecution is being handled by Assistant U.S. Attorneys Chadwick M. Elgersma and Collen Lennon. 

    MIL Security OSI

  • MIL-OSI Security: Madison Man Sentenced to Over 5 Years for Heroin Trafficking and Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Patrick Bishop, 30, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 63 months in federal prison for possessing 100 grams or more of heroin intended for distribution and possessing a firearm as a felon. Bishop pleaded guilty to these charges on February 10, 2025.

    On July 31, 2024, while fleeing from police, Bishop broke into an occupied apartment and climbed onto the roof of the apartment complex. He remained on that roof for over an hour in a standoff with law enforcement until he ultimately agreed to come down.

    Bishop was observed carrying and rummaging through a bag. Law enforcement searched the bag and found two large baggies with approximately 169.4 grams of heroin, $28,000 in currency, a baggie with 18 bindles of heroin, and 5 bindles of cocaine.  The bag also contained a loaded Glock 23 .40 caliber handgun with a 22-round extended magazine and a machinegun conversion device.

    About an inch-long, a machine gun conversion device is an illegal after-market device that converts a semi-automatic firearm into a fully functioning machinegun. A firearm equipped with a machinegun conversion device is extremely dangerous, even for experienced firearms users, because it is difficult to control and is capable of firing 50 rounds in four seconds with a single pull of the trigger.

    Bishop is prohibited from legally possessing firearms or ammunition due a prior felony conviction.

    At sentencing, Judge Conley remarked on the seriousness of the offense and on the dangerousness of selling drugs with an automatic weapon.

    The charges against Bishop were the result of an investigation conducted by the Madison Police Department and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Colleen Lennon prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI

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

    Source: Office of United States Attorneys

    LUIS GARCIA, also known as “Ebk Lou,” 27, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 240 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.

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

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

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

    On August 9, 2018, O.N.E. members stole a Jeep Grand Cherokee in Newburgh, New York, and drove it back to Bridgeport.  In the following days, O.N.E. members conspired to use the car to kill East End gang members and their allies who they had learned through social media were at a deli on Stratford Avenue in Bridgeport.  Although that plan fell through, in the early morning hours of August 13, 2018, Garcia, Ta’Ron Pharr, and Lorenzo Carter drove the stolen Jeep to Stratford and Union Avenues in Bridgeport where they shot and killed Len Smith, 25, who they mistook for a rival East End group member, and shot and seriously wounded Smith’s female companion, both of whom were seated in a parked car.  After the shooting, O.N.E. members transported the Jeep to Indian Wells State Park in Shelton where they burned the vehicle in an effort to destroy evidence of the murder.

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

    Garcia has been detained since his arrest on September 8, 2021.  On September 6, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.

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

    Pharr pleaded guilty and, on August 30, 2022, was sentenced to 18 years of imprisonment.  On November 21, 2023, a jury found Carter guilty of racketeering conspiracy.  He awaits sentencing.

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

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

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

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

    OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Littleton Man Sentenced to 10 Years in Prison for Cocaine and Firearms Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Littleton man was sentenced yesterday in federal court in Boston for his involvement with a conspiracy to traffic cocaine and illegal firearms in and around the Boston area. 

    Alan Robinson, 26, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In January 2025, Robinson pleaded guilty to one count of possession with intent to distribute controlled substances, firearms trafficking, and knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime. 

    Robinson engaged in a controlled purchase with a cooperating witness to sell four firearms – which included two ghost guns, one of which was an assault rifle, knowing that the cooperating witness was a prohibited individual. Subsequently, a search warrant was executed at Robinson’s residence, where approximately 3.3 kilograms of powdered cocaine was recovered, as well as several firearms and accessories including a ghost gun assault rifle. 

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Memphis First-Degree Murder Suspect in Northern Mississippi

    Source: US Marshals Service

    Memphis, TN – Antonio McClelland, 52, who was wanted for murder in Memphis, was arrested April 15, 2025, in Southaven, Mississippi, by the U.S. Marshals Service (USMS).

    On March 6, 2025, Jimmy L. Walker was found shot inside his apartment near the 3400 block of N. Trezevant in Memphis. He was transported to a local hospital where he was pronounced dead. After an investigation by the Memphis Police Department, on March 11, a warrant was issued for the arrest of Antonio McClelland for First-Degree Murder.

    After coordinating with the USMS Gulf Coast Regional Fugitive Task Force in Northern Mississippi, the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis went to an address at the 2100 block of Holbrook Cove in Southaven. The TRVFTF found McClelland in the back yard of the residence and took him into custody without incident. He was transported to the Desoto County, Mississippi, Detention Facility where he awaits extradition back to Tennessee.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Man Wanted for Shooting 13-Year-Old After Dispute Over Concrete

    Source: US Marshals Service

    Philadelphia, PA – Members of the U.S. Marshals Eastern Pennsylvania Violent Crimes Fugitive Task Force arrested Keith Holmes, 43, at a family members apartment in the unit block of N. 63rd Street in Philadelphia. Holmes was wanted by the Philadelphia Police Department for aggravated assault and weapon possession charges in relation to an April 10th shooting at 57th Street and Kingsessing Avenue. After a dispute over concrete that was recently poured, Holmes discharged a firearm, striking the 13-year-old victim multiple times. On April 11th, a warrant was issued for Holmes and delegated to the Marshals Fugitive Task Force in Philadelphia.

    At approximately 10:00 a.m. April 16th, investigators from the task force surrounded an apartment in the unit block of N. 63rd Street where a family member of Keith Holmes resides. Investigators had developed information the previous evening that Holmes was presently hiding with this family member. Upon knocking and announcing, Holmes exited the residence with hands in the air and surrendered to Marshal Service investigators. Holmes was then transported to Philadelphia Police Headquarters for processing.  

    “There is no excuse for violent crimes that occur against children. Those who commit these crimes must be held fully accountable and the Marshals Service will ensure justice is without delay,” said Robert Clark, Supervisory Deputy for the Marshals Fugitive Task Force.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, Bucks County Sheriffs, and Delaware County Sheriffs.

    MIL Security OSI

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

    Source: United States Attorneys General 1

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

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

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI Security: YUMA MAN PLEADS GUILTY TO TAX EVASION

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Philip Kevin Clark, 61, of Yuma, Arizona pleaded guilty on April 15, 2025, for Failure to Pay Employment Taxes. Sentencing is scheduled for July 28, 2025, before United States District Judge Steven P. Logan.

    Clark, the owner of a water company in Yuma, admitted that between 2017 and 2021, he deducted $395,250 from his employees’ paychecks for taxes that he failed to pay to the IRS. 

    A conviction for Failure to Pay Employment Tax carries a maximum penalty of 5 years imprisonment and a $250,000 fine.

    The IRS Criminal Investigation Phoenix Field Office conducted the investigation in this case. Assistant U.S. Attorney Kevin M. Rapp, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-24-00611-PHX-SPL
    RELEASE NUMBER:    2025-057_ Clark

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: 11 Defendants Sentenced for Their Role in a Conspiracy to Traffic Fentanyl from the Mexico Border to Idaho

    Source: Office of United States Attorneys

    Combined Federal and State Investigation Resulted in the Seizure of over 48,000 Fentanyl Pills and Four Pounds of Methamphetamine

    BOISE – A large-scale Organized Crime and Drug Enforcement Task Force (OCDETF) investigation and prosecution resulted in the conviction of 11 Idaho defendants on federal drug trafficking charges, Acting U.S. Attorney Justin Whatcott announced today.  The investigation involved the cooperative efforts of 10 federal, state, and local law enforcement agencies.

    According to court records, beginning in early 2023, Idaho State Police (ISP) detectives received a tip that Austin Lee was distributing large quantities of fentanyl in southern Idaho.  In coordination with the Drug Enforcement Administration (DEA) and other agencies, ISP detectives worked quickly to investigate Lee and identify the source of these drugs. Investigators conducted multiple controlled purchases of fentanyl and methamphetamine from Lee and other co-conspirators, to include Jamie Coltrin, Jenika Johnson, Brandon Dana, Tina Morris, and Daniel Coltrin.

    In July 2023, the investigation expanded to include Lee’s Mexico-based drug supplier and other co-conspirators. The investigation revealed that recent parolees were recruited into the conspiracy prior to their release from prison.  These conspirators helped traffic fentanyl from the United States/Mexico border to distribute in Idaho.  Additional conspirators accepted payment for the drugs.  From this, investigators identified additional co-conspirators Arafat Ramirez, Rosa Ramirez, Laila Ramirez-Martinez, Sammy Martinez, and Rachel Dixon.

    The investigation was extensive and resulted in the seizure of over 48,000 fentanyl pills and four pounds of methamphetamine.  This significantly hindered the flow of fentanyl into Idaho, and the Magic Valley area.

    As part of this OCDETF investigation, the following individuals have been sentenced for federal drug violations:

    • Austin Chad Lee, 29, of Twin Falls, was sentenced to 140 months in prison for distribution of methamphetamine and fentanyl;
    • Arafat Ramirez, 43, of Jerome, was sentenced to 140 months in prison for conspiracy to distribute fentanyl;
    • Brandon Aaron Dana, 37, of Leadore, was sentenced to 120 months in prison for distribution of fentanyl;
    • Tina Jane Morris, 46, of Pocatello, was sentenced to 97 months in prison for possession with intent to distribute fentanyl and methamphetamine;
    • Sammy Davey Martinez, 49, of Nampa, was sentenced to 78 months in prison for conspiracy to distribute fentanyl;
    • Jamie Lee Coltrin, 36, of Rupert, was sentenced to 48 months in prison for distribution of fentanyl;
    • Jenika Ann Johnson, 31, of Pocatello, was sentenced to 48 months in prison for distribution of fentanyl;
    • Daniel Ross Coltrin, 40, of Paul, was sentenced to 25 months in prison for attempted possession with intent to distribute fentanyl;
    • Rosa Ramirez, of Jerome, 64, was sentenced to 24 months in prison for conspiracy to distribute fentanyl;
    • Rachel Dixon, 36, of Boise, was sentenced to 3 years’ probation for distribution of fentanyl; and
    • Laila Vanessa Ramirez-Martinez, 35, of Jerome, was sentenced to two years’ probation for false statement.

    “The success of this investigation is the direct result of cooperation between federal, state, and local law enforcement agencies” Acting U.S. Attorney Whatcott said.  “Protecting Idahoans from dangerous drugs flowing up from the Mexico border is one of our highest law enforcement priorities, and I commend each of the agencies involved for their outstanding work achieving justice in this case.”

    “We are proud the State of Idaho works so well with our federal partners to protect the public,” said Governor Brad Little.  “The goal of our Operation Esto Perpetua initiative is to equip law enforcement with the training and tools they need to keep Idaho safe.  Today’s announcement about the conviction of 11 drug traffickers demonstrates what Idaho is doing is working.”

    The cases were primarily investigated by the Idaho State Police and the Drug Enforcement Administration.  In addition to the work of these agencies, Acting U.S. Attorney Whatcott thanked the following agencies for assisting in the investigations and arrests of the above-named individuals:  Twin Falls County Sheriff’s Office, Minidoka County Sheriff’s Office, Cassia County Sheriff’s Office, Pocatello Police Department, Nampa Police Department, Ada County Sheriff’s Office, Garden City Police Department, and the Idaho Department of Correction.

    These indictments are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Europol supports strike-down on criminal organisation smuggling tens of thousands of hazardous salvage cars from the US

    Source: Europol

    The investigation, code-named ‘Nimmersatt’ (‘Insatiable’ in German), extended from the US to Russia, with links to Canada, Hungary, Ireland and the United Kingdom (UK), as well as 11 EU countries. Investigative measures were conducted today and yesterday in Bulgaria, Estonia, Germany, Hungary, Latvia, Lithuania, the Netherlands, Portugal, Romania and Spain.Wrecked cars, fake import papers, cosmetic repairs and tax fraudCriminal organisations…

    MIL Security OSI

  • MIL-OSI Security: Former Town of Southold Employee and Boy Scout Troop Leader Sentenced to 84 Months in Prison for Distribution of Child Pornography

    Source: Office of United States Attorneys

    Damon Rallis was sentenced today in federal court in Central Islip by United States District Judge Joan M. Azrack to 84 months in prison for distribution of child pornography.  As part of his sentence, Rallis, a former Town of Southold employee and scoutmaster with the Boy Scouts, will be required to register as a sex offender when he is released from prison.

    John J. Durham, United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “The defendant possessed and distributed horrific images of child sex abuse, including the brutal rape of young children, and the years he will serve in prison will both protect our communities and help to bring justice to victims who were sexually exploited as children,” stated United States Attorney Durham.  “My Office and our law enforcement partners will continue to work tirelessly to prosecute and seek significant prison sentences for individuals like Rallis who contribute to a depraved marketplace that causes the abuse of children to satiate the perverse demand for these disturbing images.”

    “Damon Rallis violated his scoutmaster duty to serve as an ethical and moral leader by supplying obscene pornographic material to a twisted platform,” stated FBI Assistant Director in Charge Raia.  “His actions perpetuated the sexual abuse of young children without remorse. The FBI remains dedicated to holding accountable those who use the sexual exploitation of minors for personal gratification.”

    As set forth in court filings and during the sentencing hearing, the FBI began investigating Rallis after his participation in a chat group on the Kik messaging app of users who shared child pornography.  An undercover agent who had joined the chat group received numerous images and videos of child pornography from the defendant, whose screenname was “dirtydaddy431.”  The images shared by Rallis included the rape of children as young as approximately five years old.  On February 23, 2021, FBI agents executed a search warrant at the defendant’s residence in Southold and seized several electronic devices, including his cell phone, which contained numerous images and videos of child pornography.  In an unrelated investigation into sexual exploitation of children, law enforcement recovered a series of chats with Rallis from the cell phone of another individual (the Iowa defendant).  In one of these chats, after the Iowa defendant described how he sexually abused his stepdaughter from age 4 to 7, Rallis stated: “She doesn’t remember bro.  You’re good.  The memories don’t really develop until nine or ten.  I would love that opportunity.”

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States  Attorney Paul G. Scotti is in charge of the prosecution.

    The Defendant:

    DAMON RALLIS
    Age: 50
    Southold, Long Island

    E.D.N.Y. Docket No. 21-CR-150 (JMA)

    MIL Security OSI

  • MIL-OSI Security: Maskwacis — Maskwacis RCMP investigate a kidnapping with a firearm

    Source: Royal Canadian Mounted Police

    In the evening of Monday Feb. 24, 2025, Maskwacis RCMP responded to a call to assist Emergency Medical services in Samson Cree Nation with a male sustaining a gunshot wound. Officers arrived on scene and obtained information that the victim had been kidnapped and tied to a chair in the basement of a residence in Samson Cree Nation. The victim was beaten and received a gunshot wound. The Maskwacis RCMP with the assistance of the RCMP police helicopter and police dog services arrested three suspects.

    Three search warrants were executed in the area. The suspected firearm used in the offence was recovered.

    A 36-year-old individual, a resident of Samson Cree Nation, has been charged with the following offences:

    • Kidnapping with a firearm;

    • Discharge firearm with intent;

    • Aggravated assault;

    • Adult intimidation;

    • Pursuit involved Flight from Peace Officer & 13 Additional charges.

    A 25-year-old individual and an 18-year-old individual, both residents of Samson Cree Nation, have been charged with the following offences:

    • Kidnapping with a firearm;

    • Unauthorized possession of a firearm & 4 additional charges.

    All individuals were taken before a justice of the peace and were remanded into custody. They are scheduled to appear at the Alberta Court of Justice on Feb. 27 and March 4 2025, in Wetaskiwin, Alta.

    Police are actively investigating the firearm that was seized. If you have any information regarding the origins of this firearm please contact the Maskwacis RCMP at 780-585-4600. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI

  • MIL-OSI Global: Nayib Bukele: El Salvador’s strongman leader doing Donald Trump’s legwork abroad

    Source: The Conversation – UK – By Amalendu Misra, Professor of International Politics, Lancaster University

    The US president, Donald Trump, has unleashed a string of controversial policies since returning to the White House that have put his administration at odds with most of the world. He has, at the same time, forged an alliance with one country that is willing to do his bidding abroad.

    This country is El Salvador, a tiny central American nation nestled between Guatemala and Honduras. El Salvador has found itself at the forefront of overseeing Trump’s contentious drive to deport undocumented migrants.

    In recent months, hundreds of foreign-born men have been deported from the US to the Center for Terrorism Confinement (Cecot) mega-prison in Tecoluca, El Salvador. This is part of an agreement between Trump and the self-declared “world’s coolest dictator”, Nayib Bukele.

    Such is the warmth between Trump and El Salvador’s leader that the US secretary of state, Marco Rubio, recently hailed their alliance as “an example for security and prosperity in our hemisphere”.

    The comment came shortly before Bukele met with Trump at the White House and said he will not return Kilmar Abrego García, a man that the US government admits was mistakenly deported. Bukele referred to the suggestion as “preposterous”.

    This is despite a US Supreme Court ruling that the Trump administration “facilitate” García’s return. The US government says a court does not have the power to order the release of a person in a foreign prison.

    Bukele, the grandson of Palestinian Christian immigrants, is considered something of a maverick. His background is in advertising. Through his business, Obermet, Bukele advertised two election campaigns for the ruling Farabundo Martí National Liberation Front (FMLN) in the 2000s.

    He joined the FMLN as a member in 2012, and was elected as mayor of El Salvador’s capital, San Salvador, three years later. Bukele’s relationship with the FMLN soon became strained. After several public spats, he was expelled from the party. This included calling Luis Martínez, the country’s then attorney-general, a “gangster, very corrupt, [and] the worst of the worst”.

    Bukele subsequently launched his own political front, Nuevas Ideas. And when the country’s electoral court refused to register the party for the 2019 presidential elections, he ran as the candidate for the right-wing Grand Alliance for National Unity. Bukele won with 53% of the vote and, since then, his political fortunes have been in constant ascent.

    While many outside El Salvador see Bukele as a serial human rights abuser, his countrymen consider him a political messiah. His popularity is such that he won an unprecedented second presidential term in 2024 with over 84% of the vote.

    The country’s constitution had previously restricted a sitting president from contesting two terms in a row. Bukele’s critics say he circumvented the rules by using his congressional majority to replace Supreme Court judges.

    The court later ruled that the president can serve two consecutive terms in office. In the past, Bukele has remarked that restrictions on re-election only exist in developing countries.

    Bukele’s popularity stems from having rid his country of gang violence. El Salvador was once known for having the highest per capita homicide rate in the world, with 105 murders per 100,000 people in 2015. But under Bukele’s leadership, it is now considered a haven of peace in an otherwise unstable region.

    In 2022, after a spate of gang killings, Bukele declared a state of emergency. The decree curtailed the right to be informed of the reason for arrest and access to a lawyer upon being detained. It also allowed for administrative detention of more than 72 hours.

    Tens of thousands of people were rounded up and thrown in jail without trial. El Salvador now has the highest incarceration rate in the world, with roughly 110,000 people in jail. The proportion of its population that is incarcerated is twice that of the next nearest country, Cuba.

    Many of the alleged criminals – as well as those deported from the US – are held in Cecot. The prison has been described by activists as “a black hole of human rights”. When Bukele first unveiled the facility, he said prisoners would receive “not one ray of sunlight”.

    Bukele’s tough anti-criminal stance has been lauded across Latin America. Many regional leaders have embraced Bukele-style policies to tackle criminal violence in their respective countries. His policies have also clearly been appreciated by Trump.




    Read more:
    Latin America: several countries look to combat gang violence by fighting fire with fire


    Alliance of convenience

    Bukele and Trump share the same ideological persuasion. Both are conservative right-wing populists. But while there is a deep convergence in their ideology, their alliance is also one of convenience.

    Trump wants to rid the US of undocumented migrants from south of the border. El Salvador has, so far, provided a convenient avenue to address his administration’s needs.

    And for Bukele, it is financially worthwhile to house deportees from the US. The Bukele and Trump administrations have reportedly signed an agreement that will pay El Salvador US$20,000 (£15,000) per prisoner. This is a significant sum for El Salvador’s economy.

    His alliance with Trump will also help him shore up his political position at home and consolidate his image as a “do gooder” in an otherwise violent continent.

    Bukele’s security strategy has certainly rid El Salvador of gang violence. However, opening up El Salvador as a destination to address other countries’ criminality sets a bad precedent.

    Encouraged by Bukele’s policies, more states could choose to violate human rights and ignore judicial process by simply dumping their own citizens and others in prisons abroad. This is a reality that more courts may soon struggle to prevent.

    Amalendu Misra is a recipient of British Academy and Nuffield Foundation fellowships.

    ref. Nayib Bukele: El Salvador’s strongman leader doing Donald Trump’s legwork abroad – https://theconversation.com/nayib-bukele-el-salvadors-strongman-leader-doing-donald-trumps-legwork-abroad-254629

    MIL OSI – Global Reports