NewzIntel.com

Category: Crime

  • MIL-OSI Russia: Financial news: 04/16/2025, 10-12 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JXQ44 (RZhD B01P2R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/16/2025

    10:12

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 16.04.2025, 10-12 (Moscow time), the values of the upper limit of the price corridor (up to 95.58) and the range of market risk assessment (up to 1032.53 rubles, equivalent to a rate of 8.75%) of the security RU000A0JXQ44 (RZhD B01P2R) were changed.

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

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

    HTTPS: //VVV. MOEX.K.MO/N89534

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/16/2025, 10:23 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1018M7 (SOPF FPF 1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/16/2025

    10:23

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 16.04.2025, 10-23 (Moscow time), the values of the upper limit of the price corridor (up to 88.04) and the range of market risk assessment (up to 924.55 rubles, equivalent to a rate of 13.75%) of the security RU000A1018M7 (SOPF FPF 1) were changed.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/16/2025, 10:35 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the SU26231RMFS9 security (OFZ 26231) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/16/2025

    10:35

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 16.04.2025, 10-35 (Moscow time), the values of the upper limit of the price corridor (up to 9.77) and the range of market risk assessment (up to 113.29 rubles, equivalent to a rate of 50.0%) of the SU26231RMFS9 security (OFZ 26231) were changed.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/16/2025, 10:38 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JWV89 (Akron B1P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    04/16/2025

    10:38

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 16.04.2025, 10-38 (Moscow time), the values of the upper limit of the price corridor (up to 84.05) and the range of market risk assessment (up to 873.23 rubles, equivalent to a rate of 10.0%) of the security RU000A0JWV89 (Akron B1P1) were changed.

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

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

    HTTPS: //VVV. MOEX.K.MO/N89539

    MIL OSI Russia News –

  • MIL-OSI: Bitwise expands institutional–grade access to Bitcoin and Ethereum with four ETP listings on London Stock Exchange

    Source: GlobeNewswire (MIL-OSI)

    • Bitwise adds London as trading hub for four of its European products, providing access to its best-in-class crypto ETPs for UK professional investors.
    • Products to be traded at LSE include Bitwise Core Bitcoin ETP, Europe’s only Bitcoin ETP with extended primary market liquidity window and 0,20% TER, and the Bitwise Physical Bitcoin ETP with approximately 5-year track-record.
    • LSE is premier trading venue for ETPs in Europe, with members of more than 20 countries having access to its order books

    April 16, 2025. Frankfurt, London: Bitwise has listed four of its Germany-issued crypto Exchange Traded Products (ETPs) at the London Stock Exchange (LSE), expanding access to its institutional-grade product suite for Bitcoin and Ethereum investors, and widening its footprint across European markets. The lineup includes BTC1, the Bitwise Core Bitcoin ETP, one of Europe’s most cost-efficient Bitcoin ETPs with a total expense ratio (TER) of just 0.20% and the Bitwise Physical Bitcoin ETP, which has a five-year track record and ranks as Europe’s most liquid Bitcoin ETP. While these products remain restricted to professional and wholesale investors in the UK, the London listing significantly improves access for qualified market participants. Bitwise is a pure-play digital asset manager, yet our ETPs are designed by experts with deep expertise in both digital assets and traditional financial markets—making them ideally suited to the needs of institutional investors.

    Bradley Duke, Managing Director, Head of Bitwise Europe, said: “I am very pleased to see the debut listings of Bitwise products on the London Stock Exchange, one of Europe’s most esteemed trading venues. Investing in crypto is rapidly becoming mainstream and institutional investors increasingly allocate digital assets to their portfolios. Bitwise offers secure, transparent, and best-in-class crypto investment products, supported by a team with expert knowledge of the market and the needs of institutional investors. We will continue to innovate our product range, in dialogue with investors to bring products that suit their needs in this rapidly developing asset class.

    The four products listed in London as of 15 April are:

    • The Bitwise Core Bitcoin ETP (BTC1, ISIN: DE000A4AER62), a cost-efficient Bitcoin ETP option without fee holidays, with a TER of 0.20% per year, making it ideal for strategic allocations. The product is designed for long-term institutional investors seeking cost efficiency and benchmark reliability. The NAV is calculated three times daily using Bitwise’s unique Triple-Daily NAV Method, which integrates primary market liquidity from Hong Kong, the European Union, and the United States.
    • The Bitwise Physical Bitcoin ETP (BTCE, ISIN: DE000A27Z304) the most liquid crypto ETP on the XETRA trading platform of Deutsche Börse, with one of the lowest bid-ask spreads, and the second-highest assets under management (AUM) of any physical Bitcoin ETP in Europe. It is often used by traders and short- to mid-term investors looking for flexible exposure to Bitcoin. Launched in June 2020 as the first ever crypto ETP on the German stock exchange in Frankfurt, BTCE is one of the largest Bitcoin products in terms of assets under management in Europe.
    • The Bitwise Physical Ethereum ETP (ZETH, ISIN: DE000A3GMKD7), an institutional-grade Ethereum product that gives investors pure exposure to Ethereum performance, equipped with institutional-grade custody. The assets backing the ETP are kept in cold-storage, and are secured by an independent trustee, thus mitigating issuer default risk.
    • The Bitwise Ethereum Staking ETP (ET32, ISIN: DE000A3G90G9), an institutional-grade, low cost, and liquid vehicle with staking rewards accumulating in the ETP daily leveraging ETH staking for maximum investor outcome. It has seen consistent positive net inflows while maintaining competitive bid-ask spreads, and aims at offering the lowest total cost of ownership among ETH Staking ETPs. As the only ETH staking ETP tied to a real benchmark, it enables investors to accurately evaluate Ethereum staking opportunities and clearly assess performance against industry standards.

    Bitwise has accelerated its activities in Europe since its acquisition of ETC Group last year, continuing to launch innovative new products regularly, such as the Bitwise Solana Staking ETP in November 2024, the Bitwise Aptos Staking ETP in December and the Bitwise Diaman Bitcoin & Gold ETP just last month. Its products trade on several of Europe’s largest stock exchanges. Committed to transparency, expert product design, and professional management, Bitwise frequently publishes crypto research and market insights to educate and inform investors of the emerging opportunities in the digital assets space.

    Bitwise enables investors to gain exposure to digital assets without the need for a crypto wallet, as our ETPs trade on regulated exchanges, just like traditional stocks or ETFs. Each ETP is fully backed by the corresponding digital asset, securely held in institutional-grade cold-storage custody. Structurally comparable to precious metal ETCs, Bitwise’s crypto ETPs also feature a physical redemption mechanism. Investor protection is further enhanced through the presence of an independent trustee and an audited issuer structure, ensuring that the underlying assets are held off the issuer’s balance sheet, thereby minimizing insolvency risk. Bitwise ETPs can be seamlessly integrated into standard brokerage or ETF portfolio accounts and are often eligible for SIPP and ISA inclusion, making them accessible for long-term investment planning in the UK.

    LSE Listed ETPs Trading Information

    About Bitwise

    Bitwise is one of the world’s leading crypto specialist asset managers. Thousands of financial advisors, family offices, and institutional investors across the globe have partnered with us to understand and access the opportunities in crypto. Since 2017, Bitwise has established a track record of excellence, managing a broad suite of index and active solutions across ETPs, separately managed accounts, private funds, and hedge fund strategies – spanning both the U.S. and Europe.

    In Europe, for the past four years Bitwise (formerly ETC Group) has developed an extensive and innovative suite of crypto ETPs, including Europe’s most traded bitcoin ETP, or the first diversified Crypto Basket ETP replicating an MSCI digital assets index.

    This family of crypto ETPs is domiciled in Germany and issued under a base prospectus approved by BaFin. We exclusively partner with reputable entities from the traditional financial industry, ensuring that 100% of the assets are securely stored offline (cold storage) through regulated custodians.

    Our European products comprise a collection of carefully designed financial instruments that seamlessly integrate into any professional portfolio, providing comprehensive exposure to crypto as an asset class. Access is straightforward via major European stock exchanges, with primary listings on Xetra, the most liquid exchange for ETF trading in Europe. Retail investors benefit from easy access through numerous DIY/online brokers, coupled with our robust and secure physical ETP structure, which includes a redemption feature. For more information, visit www.bitwiseinvestments.com/eu

    Media contacts:

    JEA Associates
    John McLeod
    00 44 7886 920436
    john@jeaassociates.com

    Important information
    This press release does not constitute investment advice, nor does it constitute an offer or solicitation to buy financial products. This press release is issued by Bitwise Europe GmbH (“BEU”), a limited company domiciled in Germany, for information only and in accordance with all applicable laws and regulations. BEU gives no explicit or implicit assurance or guarantee regarding the fairness, accuracy, completeness, or correctness of this article or the opinions contained therein. It is advised not to rely on the fairness, accuracy, completeness, or correctness of this article or the opinions contained therein. Please note that this article is neither investment advice nor an offer or solicitation to acquire financial products or cryptocurrencies.

    Before investing in crypto Exchange Traded Products (“ETPs”), potential investors should consider the following:
    Potential investors should seek independent advice and consider relevant information contained in the base prospectus and the final terms for the ETPs, especially the risk factors. ETPs issued by BEU are suitable only for persons experienced in investing in cryptocurrencies and risks of investing can be found in the prospectus and final terms available on www.bitwiseinvestments.com./eu. The invested capital is at risk, and losses up to the amount invested are possible. ETPs backed by cryptocurrencies are highly volatile assets and performance is unpredictable. Past performance is not a reliable indicator of future performance. The market price of ETPs will vary and they do not offer a fixed income or match precisely the performance of the underlying cryptocurrency. Investing in ETPs involves numerous risks including general market risks relating to underlying, adverse price movements, currency, liquidity, operational, legal and regulatory risks.

    The MIL Network –

  • MIL-OSI China: Peruvian court sentences ex-President Ollanta Humala, his wife to 15 years in prison

    Source: China State Council Information Office

    Former Peruvian President Ollanta Humala (C) arrives at a court in Lima, Peru, on April 15, 2025. A Peruvian court on Tuesday sentenced former President Ollanta Humala (2011-2016) and his wife, Nadine Heredia, to 15 years in prison after finding them guilty of money laundering. [Photo/Xinhua]

    A Peruvian court on Tuesday sentenced former President Ollanta Humala (2011-2016) and his wife, Nadine Heredia, to 15 years in prison “after finding them guilty of money laundering.”

    The decision was handed down by the Third National Collegiate Criminal Court presided by Judge Nayko Coronado, with a majority of the judges voting in favor of the sentence. The time the former president and his wife have spent in pretrial detention, approximately nine months, is to be considered time served.

    The money laundering charges against the former president and his wife stemmed from alleged illegal contributions that Brazilian construction company Odebrecht made to the Nationalist Party to finance electoral campaigns between 2006 and 2011.

    MIL OSI China News –

  • MIL-OSI Australia: Update – Man arrested over Mawson Lakes house fire

    Source: New South Wales – News

    A man has been arrested following a house fire at Mawson Lakes early this morning.

    Police and fire crews were called to a home on Greenleaf Court about 2.20am on Wednesday 16 April following reports of a fire.

    Flames could be seen coming from the roof of the two-storey property.

    When police arrived, they found the home fully engulfed by the fire. Thankfully no one was home at the time but unfortunately the property was completely destroyed in the blaze.

    Fire Cause Investigators attended the scene and determined the fire to be suspicious.

    Northern District Detectives identified a suspect and he was arrested by police at Bordertown late this morning.

    A 57-year-old man from Mawson Lakes was arrested and is expected to be charged with arson at Mount Gambier Police Station later today.

    Anyone with information that may assist the investigation is asked to contact Crime Stoppers at www.crimestopperssa.com.au/ on 1800 333 000. You can remain anonymous.

    MIL OSI News –

  • MIL-Evening Report: 3 in 4 meth users relapse – outcomes could improve if treatments considered the drug’s effect on impulsive behaviour

    Source: The Conversation (Au and NZ) – By Rebecca Bodeker, Teaching Assistant in Behavioural Psychology, University of Canterbury

    Getty Images

    Methamphetamine is New Zealand’s most harmful illicit drug and wastewater testing shows its use and availability are on the rise.

    Much of the harm results from reckless and impulsive behaviour – including ram raids and gang violence – some people show when under methamphetamine’s influence.

    Methamphetamine impairs decision making because it increases the likelihood of users acting impulsively, without regard to risk or long-term consequences.

    Impulsivity is a maladaptive pattern of choice behaviour linked to crime, violence and drug use. Research shows higher levels of impulsivity are associated with a higher risk of initiating drug use, increase the amounts used, drop out of rehabilitation programmes and relapse.

    Our new research investigates how methamphetamine affects impulsivity in rats. We argue that our findings are applicable to people and could improve treatments to reduce the high relapse rate of about 77% of methamphetamine users.

    Stimulant drugs and impulsive behaviour

    There has been substantial research and several tests have been developed to measure and define impulsivity. However, the effect of stimulant drugs such as methamphetamine on impulsivity remains unclear.

    Some studies report amphetamines reduce impulsivity whereas others have found methamphetamine increases it. A probable cause of these conflicting results is the multi-dimensional nature of impulsivity.

    Although often reported as a singular concept, impulsivity comprises several distinct but related components that must be assessed individually.

    Laboratory research can help us better understand impulsivity. Specially designed behavioural experiments present animals with choices that provide an equivalent of those humans might experience.

    The results can help us unravel the complex nature of impulsivity which we can then translate to human experience and inform treatment programmes. In our research we used rats to study two situations related to impulsivity.

    The first is a choice between a smaller reward given sooner or a larger reward received later, known as “delay discounting”. The other choice is between a smaller but certain reward and a larger uncertain reward, known as “probability discounting”. We also examined how the overall magnitude of the rewards affected choice.

    How we consider choices

    In human studies, people are often asked to make hypothetical choices about money.

    In delay discounting, opting for the smaller/sooner reward is an impulsive choice. For example, imagine you are given a choice between $400 now and $500 in one year, and choose the $400 now.

    However, if you were asked instead to choose between $40,000 now and $50,000 in one year, you may select the delayed option. When the rewards are larger, we are less likely to choose impulsively.

    In probability discounting, choice of the larger/uncertain reward is impulsive. Imagine you are given a choice between $50 for sure or a 50% chance at $100. You might be willing to gamble on the larger amount.

    But what if your choice was between $5,000,000 for sure and a 50% chance at $10,000,000? You would be more likely to choose the certain reward because we tend to be less impulsive when the possible loss is greater.

    Complex nature of impulsivity

    In our research, rats could choose between two alternatives that resulted in food rewards by pressing levers in an experimental chamber.

    Some rats completed delay discounting sessions in which they chose between smaller/sooner and larger/later food outcomes. Other rats completed probability discounting sessions and chose between smaller/certain and larger/uncertain outcomes.

    We also varied the overall amounts of food to confirm rats were less likely to choose impulsively with larger amounts. We measured the rats’ sensitivity to differences between delay, probability and magnitude.

    Results were similar to studies with humans in that the rats’ choices reflected trade-offs between delay, probability and the amount of food. Impulsive choices were reduced with larger amounts.

    We then gave the rats gradually increasing doses of methamphetamine and observed how their choices changed. Our results reflected the complex nature of impulsivity. Increasing methamphetamine doses resulted in decreasing sensitivity to the most salient difference between the two choices the rats experienced.

    On methamphetamine, more rats chose the larger delayed reward. This means a decrease in impulsive choice because sensitivity to delay was reduced and the smaller/sooner option was less attractive.

    However, we found the opposite in probability discounting. Here, methamphetamine increased preference for the larger/uncertain reward, indicating an increase in impulsivity because sensitivity to risk decreased.

    Sensitivity to magnitude also decreased, meaning rats were more likely to choose impulsively even when the reward was large.

    What this means for people

    People are obviously cognitively more complex, but methamphetamine users also demonstrate decreased sensitivity to risk in response to tasks similar to those we used with rats.

    Therefore our findings are applicable to human methamphetamine users and highlight that long-term changes to impulsivity should be taken into account in treatment programmes. This is especially important because effects on decision making can persist long after drug use during periods of abstinence.

    Psycho-education on impulsivity could be incorporated into existing treatment programmes. This would mean educating methamphetamine users about their increased risks related to decision making and how that may affect treatment outcomes.

    The Salvation Army’s Bridge Programme, a well-known drug rehabilitation programme with 20 centres throughout the country, is a good example. It uses a community reinforcement approach as part of their treatment, which involves participants building skills to cultivate rewarding experiences outside of drugs or alcohol use.

    Rehabilitation processes could implement a psycho-education component focused on the increased vulnerability to risky choices, regardless of amount, of current and former methamphetamine users. This could raise the personal agency of participants by making them more aware of the increased risk factors for relapse and other negative decision making.

    Psycho-education could help release people from the grip of this pervasive and increasingly prolific drug.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. 3 in 4 meth users relapse – outcomes could improve if treatments considered the drug’s effect on impulsive behaviour – https://theconversation.com/3-in-4-meth-users-relapse-outcomes-could-improve-if-treatments-considered-the-drugs-effect-on-impulsive-behaviour-253439

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Fourth Member of Alleged Chicago Robbery Crew Ordered Detained in Federal Custody Pending Trial

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

    CHICAGO — The fourth member of a robbery crew allegedly responsible for violently robbing multiple liquor stores, convenience stores, and bars in Chicago has been ordered detained in federal custody pending trial.

    XAVIER HARRIS, 26, of Chicago, conspired with his brother and two others to rob or attempt to rob more than a dozen Chicago businesses in 2023 and 2024, according to charges unsealed last month in U.S. District Court in Chicago.  In three of the robberies, Xavier Harris brandished a gun and pistol-whipped victims, including the cashier of a liquor store in Chicago’s Jefferson Park neighborhood, according to a government memorandum filed in support of Xavier Harris’s detention.

    Xavier Harris was arrested last month.  Over the government’s objection, a federal Magistrate Judge ordered him released on an unsecured $10,000 appearance bond and location monitoring.  The U.S. Attorney’s Office appealed the release to U.S. District Judge Andrea R. Wood, who on Monday ordered Xavier Harris to remain detained without bond pending trial.

    The three other defendants – Xavier Harris’s brother, ARDARIES HARRIS, 27, of Chicago, JORDAN FOX, 25, of Chicago, and ROOSEVELT VEAL, 27, of Rockford, Ill. – were previously ordered detained without bond while they await trial.  All four defendants have pleaded not guilty to conspiracy, robbery, attempted robbery, and firearm charges.  The maximum sentence for each of the defendants is life in federal prison. Ardaries Harris, Fox, and Veal each face mandatory minimum sentences of thirty years, while Xavier Harris faces a mandatory minimum of 21 years. 

    A full list of the 15 robberies and attempted robberies can be found here.

    The detention order was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department.  Valuable assistance was provided by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago, the Illinois State Police, and the U.S. Marshals Service’s Great Lakes Regional Task Force.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime.  The case was also conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago (CGIC), a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois.

    “The nature and circumstances of these serious offenses and the weight of the evidence demonstrate the danger posed to the community by Xavier Harris if he is released,” Assistant U.S. Attorneys Emily C.R. Vermylen and Stephanie Stern argued in the government’s detention memorandum.  “Xavier Harris committed these robberies with absolutely no regard for human life or human safety.”

    The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI New Zealand: Courts’ caseflow management going digital

    Source: New Zealand Government

    Kiwis will soon be able to file and track their court cases online as the Government signs off the business case to finally go digital, Justice Minister Paul Goldsmith and Courts Minister Nicole McKee say.

    “The new online portal will provide a source of trusted information, and users will receive consistent, timely responses about their cases. This means more certainty, and less anxiety, for everyone involved,” Mr Goldsmith says.

    “Current court and tribunal processes are largely paper-based and underpinned by outdated software. These manual processes don’t meet the public’s expectation of a modern, streamlined service. 

    “This new modern caseflow management system will improve the reliability and efficiency of courts, benefitting everyone involved in the courts.”

    “The caseflow management system is set to make a significant difference to everyone who participates in New Zealand’s courts and tribunals,” Mrs McKee says. 

    “The Family court will benefit first from the new system, which will start to be rolled out from July 2026.

    “Planning for a second phase of development for the Civil and Criminal jurisdictions of both the High Court and District Court, is scheduled to begin later this year and expected to go live in the second half of 2027.

    “A third and final phase of development will focus on the appeals processes, including the Court of Appeal, and Supreme Court. It will also include rollout for Environment Court, Coroners Court, and the Disputes Tribunal. The third phase is expected to begin in 2027 and go live in late 2028.” 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Lewiston Man Pleads Guilty to Unlawfully Possessing Firearms

    Source: Office of United States Attorneys

    William Noddin possessed firearms while subject to a domestic violence protective order

    Portland, Maine: A Lewiston man pleaded guilty today in U.S. District Court in Portland to unlawfully possessing a firearm while subject to a domestic violence protective order. 

    According to court records, in December 2023, deputies with the Cumberland County Sheriff’s Office responded to a report of a disabled vehicle in New Gloucester. Deputies located the vehicle and were approached by William Noddin, 58, who said he was operating the vehicle when it got stuck. He also said he had two handguns in the vehicle’s trunk. At the time he possessed the firearms, he was subject to a domestic violence protective order and was prohibited from possessing firearms while the order was in effect.

    Noddin faces a maximum term of imprisonment of 15 years, a maximum fine of $250,000, and a maximum supervised release term of three years. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Cumberland County Sheriff’s Office investigated the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: BUTLER COUNTY – Lt. Gov. Austin Davis to Highlight 2025-26 Proposed Budget Investments in Safer Communities

    Source: US State of Pennsylvania

    April 16, 2025 – Butler, PA

    ADVISORY – BUTLER COUNTY – Lt. Gov. Austin Davis to Highlight 2025-26 Proposed Budget Investments in Safer Communities

    Lt. Gov. Austin Davis will discuss the Shapiro-Davis Administration’s proposed 2025-26 budget and its investments to make Pennsylvania communities safer Wednesday, April 16, at 1 p.m. at the Butler County Courthouse, 124 W. Diamond St., Butler.

    The Pennsylvania Commission on Crime and Delinquency, which Davis leads, recently approved $45 million in Violence Intervention and Prevention (VIP) grants. This program supports a wide range of models focused on reducing community violence and relies on community groups that are most in tune with specific local needs. The Butler County District Attorney’s office is receiving nearly $900,000 to continue and enhance their Butler County Gun Investigation Program.

    The proposed 2025-26 budget includes a $10 million increase for the VIP program, as well as $10 million more for the Building Opportunity through Out-of-School Time (BOOST) initiative, which provides funding for afterschool programs that help keep kids safe and give them enrichment opportunities.

    WHO: Lt. Gov. Austin Davis; Butler County District Attorney Richard Goldinger; Butler County Commissioners Kevin Boozel, Leslie Osche and Kimberly Geyer; representatives from the Victim Outreach Intervention Center (VOICe)

    WHAT: News conference to discuss how the Shapiro-Davis Administration’s proposed state budget will help make Pennsylvania communities safer

    WHEN: Wednesday, April 16, at 1 p.m.

    WHERE: Butler County Courthouse, 124 W. Diamond St., Butler

    RSVP: Members of the news media who are interested in attending can RSVP to Kirstin Alvanitakis at kirstinalv@pa.gov.

    Contact: kirstinalv@pa.gov

    MIL OSI USA News –

  • MIL-OSI USA: Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

    Source: US State of North Dakota

    Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug cartel, were charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to manufacture and distribute heroin, cocaine, methamphetamine, and fentanyl knowing those controlled substances would be imported into the United States, conspiracy to import those controlled substances into the United States, and conspiracy to possess with the intent to distribute those controlled substances.

    The indictments were returned in September 2024 and recently unsealed. Prior to his indictment, Johnny Hurtado Olascoaga was designated as a Consolidated Priority Target (CPOT) by the Organized Crime Drug Enforcement Task Force (OCDETF) program. Both Hurtado Olascoaga brothers are fugitives believed to be residing in Mexico. In addition, today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions against Johnny and Jose Alfredo Hurtado Olascoaga and their siblings, LNFM members Ubaldo Hurtado Olascoaga and Adita Hurtado Olascoaga. On Feb. 20, the U.S. Department of State also announced the designation of LNFM as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT). Additionally, the Department of State announced a Narcotics Rewards Program offer of up to $5 million and $3 million, respectively, for information leading to the arrests or convictions of Johnny and Jose Alfredo Hurtado Olascoaga.

    Franco Tabares Martinez, 51, of Guerrero, Mexico, a high-ranking member of LNFM was charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to possess methamphetamine with the intent to distribute and related substantive counts of drug trafficking. The indictment was unsealed against Franco Tabares Martinez on July 7, 2023, after which he was sanctioned by OFAC. On June 20, 2024, his brother Uriel Tabares-Martinez was also sanctioned by OFAC. Another brother, Pablo Tabares Martinez, pleaded guilty on Jan. 13 to conspiracy to possess methamphetamine with intent to distribute. Their sister, Guadalupe Tabares Martinez — also known as Yosel Medrano Hernandez and Lupe — of Mableton, Georgia, has now been charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to commit international money laundering, conspiracy to operate an unlicensed money services business, and related substantive counts. The indictment was returned on April 8 and recently unsealed.                 

    “Today’s indictments and OFAC sanctions against high-ranking LNFM cartel members sends a clear message: if you contribute to the death of Americans by peddling poison into our communities, we will work relentlessly to find you and bring you to justice,” said Attorney General Pamela Bondi.

    “These cartel members are allegedly responsible for importing massive amounts of cocaine, methamphetamine, heroin and fentanyl from Mexico to the Atlanta area and across the United States, and then wiring hundreds of thousands of dollars in proceeds from distributing those drugs back to Mexico,” said Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia. “These federal indictments, in conjunction with the imposition of OFAC sanctions, send a strong message that we will tirelessly investigate, prosecute, and defund individuals around the globe who choose to import deadly drugs into, and risk the lives of the members of, our communities.”

    “Today’s action underscores our commitment to intensify the pressure on violent drug cartels like LNFM, who continue to traffic deadly fentanyl and other drugs, smuggle illegal aliens over our Southwest border, and attack law enforcement,” said Secretary of the Treasury Scott Bessent. “The Trump administration will continue to use all available tools to target the cartels and other violent organizations that attempt to exploit our communities and harm Americans.”

    “President Trump has promised to crack down on the flow of deadly drugs into our country,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). “And today, working with the DEA and Homeland Security Investigations, the Department of State is delivering on that promise by offering rewards totaling up to $8 million for information leading to the arrest and/or conviction of the Hurtado brothers.”

    “Cases like this exemplify the value of partnerships,” said Acting Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA) Atlanta Division. “The volume of dangerous drugs and violence impacts our communities beyond comprehension. This investigation and subsequent indictments demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking organizations.”

    “The indictment of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we are coming after these criminal networks and utilizing every weapon in our arsenal,” said Special Agent in Charge Steven N. Schrank of Homeland Security Investigations (HSI) in Georgia and Alabama. “Through aggressive interagency coordination, HSI and our law enforcement partners are not only seizing their drugs and arresting their members, but we are also cutting off their money, dismantling their infrastructure, and bringing their leaders to justice. This operation underscores our unwavering commitment to protecting our communities and dismantling the criminal enterprises that profit from violence and addiction.”

    According to Acting U.S. Attorney Moultrie for the Northern District of Georgia, the indictments, and other information presented in court: In 2021, agents of the DEA and HSI began an investigation of LNFM cartel members importing methamphetamine, heroin, cocaine, and fentanyl into the United States, including into the Northern District of Georgia. As part of the investigation, agents identified Franco Tabares Martinez as a then-high-ranking member of the LNFM cartel who allegedly distributed multi-kilogram quantities of methamphetamine in the metro Atlanta area.

    In addition, agents identified Franco Tabares Martinez’s sister, Guadalupe Tabares Martinez, as an Atlanta-based money launderer allegedly helping her brother and other drug traffickers by picking up bulk currency and then using her money service business, Noyola Multiservice, to transmit those drug proceeds to drug trafficking associates in Mexico. Through the investigation, agents also identified Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga as the cartel’s co-founders and kingpins, who conspired with cartel members in Mexico and throughout the United States to import heroin, methamphetamine, cocaine, and fentanyl across the U.S.-Mexico border for distribution in various cities and states, including Atlanta.

    This case is being investigated by the DEA and HSI.

    Assistant U.S. Attorneys Laurel Milam and Bethany Rupert for the Northern District of Georgia are prosecuting the case against the Hurtado Olascoaga brothers, Franco Tabares Martinez and Guadalupe Tabares Martinez. Assistant U.S. Attorney Michael Morrison for the Middle District of Georgia provided valuable contributions to the investigation of Guadalupe Tabares Martinez.

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

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

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (the Strike Force) is to degrade and dismantle major drug trafficking and money laundering organizations (DTMLOs) in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS; as well as numerous state and local agencies, and the prosecution is being led by the Office of the U.S. Attorney for the Northern District of Georgia.

    An indictment is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL OSI USA News –

  • MIL-OSI USA: Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

    Source: US Justice – Antitrust Division

    Headline: Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

    On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of Norcross, Georgia — Sandra Beatriz Hernandez Chilel, 49; Karina Beatriz Perez Hernandez, 22; David Miranda Vinalay, 39; Jerome Lewis, 47; and Irving Joel Hernandez, 34 — were arrested earlier today in a coordinated effort by the Drug Enforcement Administration (DEA), IRS Criminal Investigation (IRS-CI), and local law enforcement. The defendants were arraigned before a U.S. Magistrate Judge following their arrests.

    MIL OSI USA News –

  • MIL-OSI Security: Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

    Source: United States Attorneys General

    On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of Norcross, Georgia — Sandra Beatriz Hernandez Chilel, 49; Karina Beatriz Perez Hernandez, 22; David Miranda Vinalay, 39; Jerome Lewis, 47; and Irving Joel Hernandez, 34 — were arrested earlier today in a coordinated effort by the Drug Enforcement Administration (DEA), IRS Criminal Investigation (IRS-CI), and local law enforcement. The defendants were arraigned before a U.S. Magistrate Judge following their arrests.

    “Thanks to the great investigative work of our federal partners and local law enforcement, five individuals working on behalf of the violent Cartel de Jalisco Nueva Generación (CJNG) have been taken off our streets,” said Attorney General Pamela Bondi. “We will not allow these criminal enterprises to continue profiting off of the death and destruction of American lives.”

    “The defendants allegedly trafficked high volumes of fentanyl and other deadly drugs into our community and then laundered the illicit proceeds of their activities as directed by a Mexico-based drug trafficker, including more than $1 million during a mere two-month period,” said Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia. “Although these individuals took great measures to conceal their alleged criminal conduct, a determined and coordinated effort by our federal and local law enforcement partners helped to secure the federal charges in this case.”

    “The deadly impact of fentanyl on our communities is devastating,” said Acting Special Agent in Charge Jae W. Chung of the DEA’s Atlanta Division. “These arrests should be a clear message to the traffickers that keeping our communities safe is our highest priority.”

    “Using our expertise in financial investigations, IRS Criminal Investigation is following the money, despite attempts by criminals to cover their tracks,” said Special Agent in Charge Demetrius Hardeman of IRS-CI’s Atlanta Field Office. “IRS Criminal Investigation special agents in partnerships with the U.S. Attorney’s Office and other law enforcement agencies, will continue our work investigating and holding accountable those responsible for bringing dangerous drugs into our communities.”

    According to Acting U.S. Attorney Moultrie for the Northern District of Georgia, the indictment, and other information presented in court: In September 2024, the DEA uncovered a scheme involving drug traffickers delivering bulk currency from drug sales to a middleman in Norcross. The middleman then allegedly delivered the drug proceeds to defendants Sandra Beatriz Hernandez Chilel (Chilel) and her daughter Karina Beatriz Perez Hernandez (Perez), who then laundered the proceeds as directed by a Mexico-based drug trafficker. Chilel and Perez allegedly operated a money service business (MSB) in Norcross called “La Pulga Esperenza.”

    Between September and November 2024, DEA saw several traffickers deliver hundreds of thousands of dollars of suspected drug proceeds to the middleman in Norcross, who then transferred the cash to Chilel and Perez. Agents with IRS-CI analyzed the MSB’s transactions and determined that the cash was wired to Mexico but was transferred in small increments so as not to raise suspicion by federal regulators. During a period of approximately two months, this ring of individuals allegedly laundered over $1 million in drug proceeds smuggled to Mexico.

    During the investigation, the DEA identified several alleged traffickers who transported the drug proceeds to Norcross, including defendants David Miranda Vinalay, Jerome Lewis, and Irving Joel Hernandez. DEA identified one of the primary traffickers as being a member or associate of the CJNG. Additionally, as alleged in the indictment, some of the traffickers also possessed methamphetamine and fentanyl that they intended to distribute on behalf of the drug trafficking ring.

    Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    This case is being investigated by the DEA and IRS-CI. Valuable assistance was also provided by the Georgia State Patrol, Dekalb County, Georgia, Police Department, Gwinnett County, Georgia, Police Department, and Gwinnett County Sheriff’s Office.

    Assistant U.S. Attorneys Bethany L. Rupert and Dwayne A. Brown Jr. for the Northern District of Georgia are prosecuting the case.

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

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

    An indictment is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Mongols Motorcycle Club Member Arrested, Other Also Charged, with Assault and Murder of Rival Gang Member Last Month in Ontario

    Source: Office of United States Attorneys

    RIVERSIDE, California – A member of the Mongols Motorcycle Club was arrested today, and another Mongols member has been charged, both in connection with the assault and murder of a rival motorcycle gang member at a San Bernardino County bar last month.

    Clifford Michael Lavoy, 51, a.k.a. “Buckshot,” of Montclair, was arrested on a federal criminal complaint that charges him with assault resulting in serious bodily injury in aid of racketeering. Julian Pulido, 35, a.k.a. “Juls,” of Upland is charged via the same federal complaint with murder in aid of racketeering.

    Lavoy was arrested this morning and made his initial appearance in United States District Court in Riverside this afternoon. A federal magistrate judge ordered him jailed without bond and scheduled a May 6 arraignment in Riverside federal court.

    Pulido currently is in state custody, charged in San Bernardino County Superior Court with murder. He is expected to make his initial appearance in Riverside federal court in the coming weeks.

    According to an affidavit filed with the complaint, during the early morning hours of March 4, Pulido and Lavoy violently attacked the victim – a member of the Vagos, a rival motorcycle gang and who is identified in court documents as “V.S.” – at an Ontario bar. Inside the bar, the defendants confronted the victim, who was wearing clothing reflecting his Vagos membership, argued with him, and told the victim that he needed to show respect to them as Mongols members.

    Later, the defendants assaulted and overpowered the victim, including by punching the victim in the face, choking him, and causing injuries to the victim’s face, head, and neck. 

    When the victim tried to run out of the bar, Pulido allegedly pulled out a gun and shot the victim several times in the back, causing the victim to fall through the door of the bar and bleed out on the sidewalk. The defendants then fled the scene. The victim was pronounced dead at the scene at 2:45 a.m.

    Later that same day, Pulido led law enforcement on a nine-hour chase across five counties in California. He was arrested after crashing a black Dodge vehicle into a ditch during a high-speed chase along Highway 46 near Lost Hills in Kern County. At the time of his arrest, Pulido possessed the same Mongols-branded clothing he had worn on the night of V.S.’s murder. 

    Lavoy was arrested in Whittier, was booked then later released.

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Pulido would face a mandatory minimum sentence of life in federal prison and Lavoy would face a statutory maximum sentence of 20 years in federal prison.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating this matter with the Ontario Police Department. The San Bernardino County District Attorney’s Office provided substantial assistance.

    Assistant United States Attorneys Declan T. Conroy and Daniel H. Weiner of the Transnational Organized Crime Section are prosecuting this case.

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

    MIL Security OSI –

  • MIL-OSI Australia: Infringements issued for illegal rubbish dumping in Geeveston state reserve forest area

    Source: New South Wales Community and Justice

    Infringements issued for illegal rubbish dumping in Geeveston state reserve forest area

    Wednesday, 16 April 2025 – 8:52 am.

    Two men will receive an infringement notice for $2,200 each after they allegedly illegally dumped a significant amount of rubbish in a stream side reserve at Geeveston recently. 
    The 39-year-old and 66-year-old men from Geeveston allegedly dumped more than two cubic metres of rubbish in the state reserve forest area. 
    “Police are continuing to investigate further reports of illegal rubbish dumping within the Geeveston area,” said Sergeant Simon Ward from Huonville Police. 
    “Illegal rubbish dumping will not be tolerated, and I ask anyone with information into the matters to contact Huonville Police on 131 444 or provide information anonymously through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000”
    Stephen Rymer, Assistant General Manager Operations, Sustainable Timber Tasmania said, “This is a strong demonstration that illegal rubbish dumping on Permanent Timber Production Zone land is a serious offence and offenders will be prosecuted.”   
    “Illegal dumping of rubbish is a major concern for Sustainable Timber Tasmania, costing tens of thousands of dollars each year in time, resources, and clean up and has significant environmental, economic, and safety impacts.”  
    Littering can be reported to the Environmental Protection Authority via epa.gov.au or by calling 1300 135 513.

    MIL OSI News –

  • MIL-OSI Australia: February Crime Statistics

    Source: New South Wales – News

    Serious criminal trespass and theft related offending in South Australia have again recorded significant declines, the latest crime statistics have revealed.

    The February rolling year crime statistics reveal house break-ins have dropped for the eighth successive period, shop theft and car theft have also continued to decline at a steady rate and robbery and related offences have again dropped significantly.

    The latest figures reveal the number of house break-ins declined by seven per cent from 5,899 to 5,465 reported offences. This followed a five per cent decline in the January period and a six per cent decline in the December period.

    The number of non-residential break-ins declined by five per cent from 3,648 to 3,479 reported offences. This followed a two per cent decline in the January period.

    Acting Assistant Commissioner (Metropolitan Operations Service) John de Candia said the continued reduction in both residential and non-residential serious criminal trespass offences was encouraging.

    “The results reflect the proactive work being done by frontline officers across all of our policing districts,’’ he said.

    “Identifying the recidivist offenders responsible for a significant number of these offences and then targeting them with specific operations to uncover the depth of their offending, gathering the necessary evidence and then charging them accordingly is paying dividends.

    “In a number of these matters the courts have recognised their serious level of offending and they have been refused bail which contributes to a reduction in further offending.’’

    One recent joint operation, dubbed Sentinel, involved detectives from the Northern, Eastern and Southern District Criminal Investigation Branches who probed the activities of a group of individuals responsible for committing multiple serious offences across several suburbs.

    Operation Sentinel resulted in seven individuals – several of whom were significant recidivist offenders – being charged with 29 offences including aggravated serious criminal trespass, aggravated robbery, aggravated assault, firearms possession, illegal use and driving while disqualified. All have been refused bail.

    Another protracted investigation into a recidivist offender committing offences across suburbs including North Adelaide, Kent Town, Marden and Evandale in February and March resulted in the arrest of a Queensland man, 41.

    The man has been charged with 35 offences involving theft and non-residential serious criminal trespass. The man also had outstanding warrants for offences committed in Queensland, including multiple counts of rape and indecent assault.

    A separate investigation into a string of thefts from hardware stores between September 2024 and March 2025 resulted in the arrest of a Henley Beach South man, 49, who is facing multiple counts of theft in connection with goods worth more than $10,000.

    The latest figures reveal shop theft has continued to decline with a fourth successive decrease recorded. The number of offences dropped by eight per cent – from 18,743 to 17,268 offences – this period. This followed a five per cent decline in the January period, three per cent in December and two per cent in November.

    Robbery and related offending have continued to decrease with a 15 per cent decline – from 887 to 742 offences recorded. This followed a 20 per cent decline in the January period, 22 per cent in December and a 26 per cent drop in the November period.

    Within that category aggravated robbery declined by 19 per cent or 96 offences in the February period – from 512 offences to 416 offences – while non-aggravated robbery declined by five per cent – from 79 offences to 75 offences.

    Car theft and theft from a vehicle have also continued to steadily decrease. Car theft dropped by 11 per cent or 408 offences – from 3,865 to 3,457 offences. This followed a 12 per cent decrease in the January period, an 11 per cent decrease in December and an eight per cent decline in the November period.

    Theft from a vehicle decreased by 22 per cent – from 10,212 to 7,938 offences. This followed a 20 per cent drop in January and a 19 per cent decline in the December and November periods.

    The homicide rate in South Australia has continued to decrease with a 64 per cent decrease reported in the period – from 25 to nine offences.

    MIL OSI News –

  • MIL-OSI Security: Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

    Source: United States Attorneys General 1

    Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug cartel, were charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to manufacture and distribute heroin, cocaine, methamphetamine, and fentanyl knowing those controlled substances would be imported into the United States, conspiracy to import those controlled substances into the United States, and conspiracy to possess with the intent to distribute those controlled substances.

    The indictments were returned in September 2024 and recently unsealed. Prior to his indictment, Johnny Hurtado Olascoaga was designated as a Consolidated Priority Target (CPOT) by the Organized Crime Drug Enforcement Task Force (OCDETF) program. Both Hurtado Olascoaga brothers are fugitives believed to be residing in Mexico. In addition, today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions against Johnny and Jose Alfredo Hurtado Olascoaga and their siblings, LNFM members Ubaldo Hurtado Olascoaga and Adita Hurtado Olascoaga. On Feb. 20, the U.S. Department of State also announced the designation of LNFM as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT). Additionally, the Department of State announced a Narcotics Rewards Program offer of up to $5 million and $3 million, respectively, for information leading to the arrests or convictions of Johnny and Jose Alfredo Hurtado Olascoaga.

    Franco Tabares Martinez, 51, of Guerrero, Mexico, a high-ranking member of LNFM was charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to possess methamphetamine with the intent to distribute and related substantive counts of drug trafficking. The indictment was unsealed against Franco Tabares Martinez on July 7, 2023, after which he was sanctioned by OFAC. On June 20, 2024, his brother Uriel Tabares-Martinez was also sanctioned by OFAC. Another brother, Pablo Tabares Martinez, pleaded guilty on Jan. 13 to conspiracy to possess methamphetamine with intent to distribute. Their sister, Guadalupe Tabares Martinez — also known as Yosel Medrano Hernandez and Lupe — of Mableton, Georgia, has now been charged by a federal grand jury seated in the Northern District of Georgia with conspiracy to commit international money laundering, conspiracy to operate an unlicensed money services business, and related substantive counts. The indictment was returned on April 8 and recently unsealed.                 

    “Today’s indictments and OFAC sanctions against high-ranking LNFM cartel members sends a clear message: if you contribute to the death of Americans by peddling poison into our communities, we will work relentlessly to find you and bring you to justice,” said Attorney General Pamela Bondi.

    “These cartel members are allegedly responsible for importing massive amounts of cocaine, methamphetamine, heroin and fentanyl from Mexico to the Atlanta area and across the United States, and then wiring hundreds of thousands of dollars in proceeds from distributing those drugs back to Mexico,” said Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia. “These federal indictments, in conjunction with the imposition of OFAC sanctions, send a strong message that we will tirelessly investigate, prosecute, and defund individuals around the globe who choose to import deadly drugs into, and risk the lives of the members of, our communities.”

    “Today’s action underscores our commitment to intensify the pressure on violent drug cartels like LNFM, who continue to traffic deadly fentanyl and other drugs, smuggle illegal aliens over our Southwest border, and attack law enforcement,” said Secretary of the Treasury Scott Bessent. “The Trump administration will continue to use all available tools to target the cartels and other violent organizations that attempt to exploit our communities and harm Americans.”

    “President Trump has promised to crack down on the flow of deadly drugs into our country,” said Senior Bureau Official F. Cartwright Weiland of the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL). “And today, working with the DEA and Homeland Security Investigations, the Department of State is delivering on that promise by offering rewards totaling up to $8 million for information leading to the arrest and/or conviction of the Hurtado brothers.”

    “Cases like this exemplify the value of partnerships,” said Acting Special Agent in Charge Jae W. Chung of the Drug Enforcement Administration (DEA) Atlanta Division. “The volume of dangerous drugs and violence impacts our communities beyond comprehension. This investigation and subsequent indictments demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking organizations.”

    “The indictment of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we are coming after these criminal networks and utilizing every weapon in our arsenal,” said Special Agent in Charge Steven N. Schrank of Homeland Security Investigations (HSI) in Georgia and Alabama. “Through aggressive interagency coordination, HSI and our law enforcement partners are not only seizing their drugs and arresting their members, but we are also cutting off their money, dismantling their infrastructure, and bringing their leaders to justice. This operation underscores our unwavering commitment to protecting our communities and dismantling the criminal enterprises that profit from violence and addiction.”

    According to Acting U.S. Attorney Moultrie for the Northern District of Georgia, the indictments, and other information presented in court: In 2021, agents of the DEA and HSI began an investigation of LNFM cartel members importing methamphetamine, heroin, cocaine, and fentanyl into the United States, including into the Northern District of Georgia. As part of the investigation, agents identified Franco Tabares Martinez as a then-high-ranking member of the LNFM cartel who allegedly distributed multi-kilogram quantities of methamphetamine in the metro Atlanta area.

    In addition, agents identified Franco Tabares Martinez’s sister, Guadalupe Tabares Martinez, as an Atlanta-based money launderer allegedly helping her brother and other drug traffickers by picking up bulk currency and then using her money service business, Noyola Multiservice, to transmit those drug proceeds to drug trafficking associates in Mexico. Through the investigation, agents also identified Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga as the cartel’s co-founders and kingpins, who conspired with cartel members in Mexico and throughout the United States to import heroin, methamphetamine, cocaine, and fentanyl across the U.S.-Mexico border for distribution in various cities and states, including Atlanta.

    This case is being investigated by the DEA and HSI.

    Assistant U.S. Attorneys Laurel Milam and Bethany Rupert for the Northern District of Georgia are prosecuting the case against the Hurtado Olascoaga brothers, Franco Tabares Martinez and Guadalupe Tabares Martinez. Assistant U.S. Attorney Michael Morrison for the Middle District of Georgia provided valuable contributions to the investigation of Guadalupe Tabares Martinez.

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

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

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (the Strike Force) is to degrade and dismantle major drug trafficking and money laundering organizations (DTMLOs) in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS; as well as numerous state and local agencies, and the prosecution is being led by the Office of the U.S. Attorney for the Northern District of Georgia.

    An indictment is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI New Zealand: Youths arrested following recent Gore burglaries

    Source: New Zealand Police (National News)

    Seven youth have been arrested following a number of recent burglaries in the Gore area.

    Between 5pm Monday 7 April and 8am Tuesday 8 April, Gore Police received reports of multiple reports of burglaries in the Main Street area.

    After making a number of enquiries into the incidents, Police identified and located seven young people who are believed to be involved.

    Some of the young people were located in the Dunedin area.

    The seven youth have been spoken to by Police and have been referred to Youth Services.

    We understand this activity is incredibly frustrating to members of the public, and we will continue to work to hold offenders to account.

    However we cannot do this alone, if you witness any suspicious or unlawful activity, please contact Police with as much information you can safely gather.

    You can contact us on 111, or for non-emergencies through 105.police.govt.nz, clicking “Make a Report” or call 105.

    Information can also be provided anonymously through Crime Stoppers at 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Matthew R. Galeotti, Head of the Justice Department’s Criminal Division Delivers Remarks Following Conviction of Michael Sang Correa

    Source: US Justice – Antitrust Division

    Headline: Matthew R. Galeotti, Head of the Justice Department’s Criminal Division Delivers Remarks Following Conviction of Michael Sang Correa

    Thank you, Acting United States Attorney Grewell, Special Agent in Charge of HSI’s Denver Field Office, Steve Cagan, and everyone for being here.  My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division.

    MIL OSI USA News –

  • MIL-OSI Security: Federal jury finds human smuggler guilty of possessing child sexual abuse material

    Source: Office of United States Attorneys

    McALLEN, Texas – A 43-year-old Lyford man has been convicted of possessing 150 images of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    The jury deliberated for approximately 15 minutes before finding Jose Rodriguez Jr. guilty after a one-day trial.

    Law enforcement originally arrested Rodriguez Aug. 12, 2024, in connection with an alien transportation event. At that time, they seized his phone and discovered over 150 images and videos of child sexual assault material (CSAM).

    During the trial, the jury heard testimony and evidence regarding the multiple images and videos of CSAM downloaded and stored on Rodriguez’s phone over multiple months. The evidence included numerous files depicting sexual assaults of prepubescent children. The jury also learned Rodriguez has a prior conviction for criminal attempted sexual assault from 2010 which involved a minor victim.

    The defense attempted to convince the jury that a virus downloaded the CSAM onto his phone. However, evidence showed that Rodriguez had over 100 user accounts on the phone linked to him and that the child pornography was downloaded on 20 separate occasions from April through August of 2024.

    The jury also heard from a computer forensic expert who rendered an opinion that the pattern of activity indicated intentional downloading.

    “The Southern District of Texas has zero tolerance for child sex offenses, much less repeat sex offenders like the defendant in this case,” said Ganjei. “We are grateful to the jury for serving justice in this case.”

    U.S. District Judge Drew Tipton set sentencing for July 15. At that time, Rodriguez faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    Rodriguez was charged in a separate case for the human smuggling event and later pleaded guilty.

    He was taken into custody following the verdict where he will remain pending sentencing in both cases.

    Immigration and Customs Enforcement – Homeland Security Investigations and Border Patrol conducted the investigation with assistance from Raymondville Police Department and Willacy County Sheriff’s Office. 

    Assistant U.S. Attorneys Devin Walker and Jose Garcia are prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

    MIL Security OSI –

  • MIL-OSI Australia: High Speed motorcyclist arrested

    Source: New South Wales Community and Justice

    High Speed motorcyclist arrested

    Wednesday, 16 April 2025 – 8:06 am.

    A motorcycle rider has been charged with multiple offences and had their bike confiscated for 90 days after they were allegedly detected speeding at 170km/h at Devon Hills last night.About 6.15pm on Monday 14 April 2025 police observed a blue Suzuki motorcycle travelling at excessive speed on the Midland Highway. Police intercepted the rider – a 39 year old man from Ravenswood – who was the holder of a learner motorcycle licence.He was charged with several traffic related offences including exceed 80km/hr as a motor cycle learner licence holder.He was bailed to appear before the Launceston Magistrates Court at a later date.Anyone who may have witnessed the motorcycle behaviour or has dash camera footage is asked to contact police on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.Quote ESCAD 349-14042025.

    MIL OSI News –

  • MIL-OSI Security: Matthew R. Galeotti, Head of the Justice Department’s Criminal Division Delivers Remarks Following Conviction of Michael Sang Correa

    Source: United States Department of Justice

    Thank you, Acting United States Attorney Grewell, Special Agent in Charge of HSI’s Denver Field Office, Steve Cagan, and everyone for being here. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division.

    Today, the Justice Department secured the conviction of Michael Sang Correa on multiple counts of torture and one count of conspiracy to commit torture.

    This verdict underscores the Justice Department’s determination to protect victims and prevent perpetrators of torture and other heinous human rights abuses abroad from seeking a new life here in America.  You cannot hide here.  We can and will prosecute you if you come to the United States after committing atrocities abroad. This country will not be a safe haven for human rights violators.

    At the outset, I want to express my admiration and gratitude for the strength and courage of the victim witnesses who travelled all the way from Africa to a courtroom in Denver, Colorado, to tell the jury what Correa and his co-conspirators did to them. Reliving those horrific crimes and facing their tormenter in person again takes tremendous bravery. It must have been painful and difficult, and we thank them for enduring this ordeal in the interests of justice.

    I also want to express my appreciation and commend the prosecutors from the Criminal Division’s Human Rights and Special Prosecutions Section, Assistant United States Attorneys from the District of Colorado, and agents from Homeland Security Investigations for relentlessly pursuing this case, and ensuring justice was done.

    The evidence presented at trial exposed the depravity of the torture Correa committed in 2006, prior to his arrival in the United States, where he sought to escape accountability for his crimes here in Colorado.

    The government’s evidence showed that Correa, along with his co-conspirators, tortured and abused victims accused of plotting a coup against the regime then in power in The Gambia, a West African country which at the time was under the regime of President Yahya Jammeh.

    Correa belonged to a special unit of President Jammeh’s security forces, known as the “Junglers,” who brutally cracked down on what the regime claimed was a coup plot.

    Trial testimony revealed the direct role Correa played in that torture.

    With the intent to cause severe pain and suffering, Correa and his co-conspirators:

    Dripped hot, molten plastic onto the bare skin of one of their victims; they put plastic bags over victims’ heads, restricting breathing; one of Correa’s co-conspirators put the barrel of a pistol into the mouth of a victim; they threatened victims with knives and stabbed one of them; they electrocuted their victims, on their hands, and on their genitals; they extinguished cigarettes into their skin; they rubbed sand into their eyes; they hit one victim in the face with a hammer; and they beat their victims ruthlessly, using fists, feet, firearms, sticks, branches, wire, and pipes, to inflict pain and cause injury.

    There were virtually no bounds on their cruelty.

    But, just as there were no bounds on the defendant’s cruelty, there are no bounds on how far this Justice Department, under the leadership of Attorney General Pamela Bondi, will go to hold people who commit such brutality to account.

    People who have committed violent crimes — let alone human rights abuses — should not come to the United States. Period. They are not entitled to live the American Dream. They belong in prison. A core policy objective of the Justice Department is to secure our communities against criminal aliens, and today’s conviction of Correa is one more step taken in that direction.

    Wherever we have jurisdiction, the Justice Department will prosecute persons who have committed atrocities abroad under the federal criminal statutes proscribing torture, war crimes, genocide, and the recruitment or use of child soldiers, among other criminal charges. The Department can also use our criminal and civil immigration and naturalization laws to revoke U.S. citizenship or obtain other criminal penalties.

    The Department of Justice participates in an interagency effort to deny safe haven in the United States to human rights violators, working closely with the Department of Homeland Security, FBI and other agencies to identify such individuals and prevent them from entering the United States. This verdict today is the outcome of successful collaboration across agencies, and especially with Homeland Security Investigations and its Human Rights Violators and War Crimes Center.

    My thanks also go to the Department’s prosecutors, paralegal specialists, historian/analysts, and others who have worked on the Correa case with impressive determination and skill. They did so while always putting the victims first, which is one of the Department’s core principles.

    Correa’s conviction is the third time in which a defendant has been found guilty of torture in federal court, and it won’t be the last. Today’s verdict is a demonstration of our commitment to leave no stone unturned to prosecute human rights violators.

     

    MIL Security OSI –

  • MIL-OSI Canada: Delivering on compassionate intervention

    [. The creation of the Alberta Recovery Model is a shift in addiction policy, with an approach that focuses on services and investments to lead people down a path of healing. Alberta’s government built this model because with the right care and support, recovery is possible.

    Despite the supports for treatment and recovery, there are some individuals who remain likely to cause harm to themselves or others as a result of their addiction or substance use. In response to these concerns, Alberta’s government is delivering on its promise to bring forward the Compassionate Intervention Act to support the health, wellness and recovery of Albertans facing severe addiction challenges and in turn, restore safety for families and communities.

    “For those suffering from addiction there are two paths – they can let their addiction destroy and take their life or they can enter recovery. There is no compassion in leaving people to suffer in the throes of addiction and in Alberta we choose recovery. That’s why we’re introducing compassionate intervention – another tool in the Alberta Recovery Model – to help keep our communities safe while ensuring our most vulnerable can access much needed recovery supports.”

    Danielle Smith, Premier

    “We cannot – and will not – stand by and let addiction destroy our families and communities. The Compassionate Intervention Act will provide life-saving support, ensuring families are no longer forced to watch their loved ones suffer from the deadly disease of addiction and endure the pain it brings.”

    Dan Williams, Minister of Mental Health and Addiction

    If passed, the Compassionate Intervention Act would create a pathway for parents, family members, guardians, health care professionals, and police or peace officers to request a treatment order or care plan for those who, because of their severe addiction, are likely to cause harm to themselves or others. Compassionate intervention is just one tool to help someone pursue recovery, which is why other options should be tried and specific criteria met before someone could be considered eligible.

    The eligibility criteria for youth are comparable to the Protection of Children Abusing Drugs Act (PChAD), which provides mandatory short-term stabilization, detox and assessment. Compassionate intervention would replace and improve PChAD, allowing for longer-term treatment, an easier application process and increased family involvement in a child’s recovery.

    “This is an opportunity to bring forward a world-leading program that will restore health to our most vulnerable Albertans, many of whom are facing the most severe addictions. I look forward to working with Recovery Alberta and Alberta’s government to help lead a thoughtful and evidence-informed implementation of compassionate intervention.”

    Dr. Rob Tanguay, interim senior medical lead for compassionate intervention, Recovery Alberta

    “With evidence-based programming and support, the compassionate intervention program will be a world leader in addressing some of the most complex cases of addiction. Recovery Alberta is well-positioned to deliver this with incredible staff and clinicians, and we look forward to supporting more people in their journey to reclaim their lives from the disease of addiction.”

    Kerry Bales, CEO, Recovery Alberta

    Premier Danielle Smith and Mental Health and Addiction Minister Dan Williams announce introduction of compassionate intervention legislation

    Alberta’s government has built a strong partnership focused on recovery with Indigenous communities across the province. The Compassionate Intervention Act includes the ability for First Nations and Métis to integrate their unique practices and traditions into the compassionate intervention process.

    Budget 2025 provides $180 million over three years to build two 150-bed compassionate intervention centres in Edmonton and Calgary, with construction expected to begin in 2026. These centres, operated by Recovery Alberta, will support intakes and assessment, and delivery of compassionate intervention care for adults. With an immediate need to provide compassionate intervention care, Alberta’s government is also exploring options to have some temporary adult spaces available within existing facilities next year. 

    For youth capacity, Alberta’s government is planning to transition protective safe houses used for PChAD into spaces for compassionate intervention. Next year, Alberta’s government expects to open the Northern Alberta Youth Recovery Centre, which will more than double addiction treatment capacity for youth and include space for care under the Compassionate Intervention Act.

    Every patient who leaves the compassionate intervention system will leave with a discharge plan for ongoing supports and services. This may include continuing treatment in a recovery community or another community bed-based program, day programming, psychiatric care and/or ongoing work with a recovery coach. It may also include help finding housing, employment, skills training and more.

    Key facts:

    • Significant investments have been made to expand treatment capacity since 2019, such as:
      • Publicly funding more than 10,000 addiction treatment spaces.
      • Building 11 recovery communities, including four in partnership with First Nations and one with the Métis Nation within Alberta.
      • Expanding Virtual Opioid Dependency Program (VODP), which provides same-day access to evidence-based addiction treatment medication.

    Related information

    • Compassionate Intervention
    • Fact sheet – Compassionate Intervention: A path to recovery
    • Fact sheet – Compassionate Intervention: Based on best practices
    • Alberta Recovery Model
    • Bill 53: Compassionate Intervention Act

    Related news

    • Laying the foundation for compassionate intervention (Feb 24, 2025)

    Multimedia

    • Watch the news conference
    • Listen to the news conference
    • Listen to Albertans’ stories

    Quotes:

    “We value our partnership with Alberta’s government as we work to save lives and bring people into recovery. But with new, increasingly deadly drugs like methamphetamine and fentanyl, we can’t keep doing the same things and expect different results while people are dying. As Chief of Enoch Cree Nation, I support compassionate intervention and welcome investments that prioritize Indigenous culture and new approaches that truly meet the needs of our people.”

    Chief Cody Thomas, Enoch Cree Nation

    “Tsuut’ina Nation is grateful for our relationship with the Ministry of Mental Health and Addiction. Compassionate intervention is an important part of addressing the opioid addiction crisis. We are confident that this policy, guided by elders and experts, will provide valuable support for individuals and families in need.”

    Chief Roy Whitney, Tsuut’ina Nation

    “We cannot afford to sit back and watch our nation members continue to suffer in their addiction. We must intervene. We would much rather step in with compassionate intervention instead of waiting until we are going to funerals.”

    Chief Ouray Crowfoot, Siksika Nation

    “As Chief of Woodland Cree First Nation, I appreciate Alberta’s commitment to addressing addiction through expanded treatment and recovery supports. With the Compassionate Intervention Act, it’s encouraging to see the government taking steps to work in partnership with First Nations. While we recognize there are complexities with this approach, our shared goal remains the same: to provide our people with the help they need and to stop the devastation that addiction continues to bring to our communities.”

    Chief Isaac Laboucan-Avirom, Woodland Cree First Nation

    “We have never felt more pain than the day we found out we lost our daughter to addiction. Addiction truly does take over a person’s life, and it is devastating that legal intervention was not available to us. As parents, my husband and I support the Compassionate Intervention Act as an option for families today dealing with the challenges of addiction.”

    Susan and Stephen Boone, parents of a child lost to addiction

    “My son was discharged from the emergency room into our care, without any addiction resources or support. The new Compassionate Intervention Act is critical for other families in crisis like mine. The opportunity for recovery in Alberta is necessary for the addict who suffers and for those who love them.”

    Janelle Watson, parent with a child affected by addiction

    “Alberta is a leader in recovery, and other jurisdictions are taking note of what they are accomplishing. Compassionate intervention is an innovative and encouraging step forward in resolving the most complex cases of addiction. I strongly support approaches like this, which commit to providing high-quality, comprehensive, evidence-based treatment within therapeutic environments.”

    Dr. Keith Humphreys, Esther Ting Memorial professor, Department of Psychiatry and Behavioral Sciences, Stanford University

    “What Alberta is bringing forward for compassionate intervention and the Alberta Recovery Model is a monumental achievement and will provide a roadmap for the rest of North America. Providing options for long-term care with monitoring and accountability, similar to what we know works for doctors and pilots, is going to be a game-changer for those struggling with severe addiction and mental illness. It’s fantastic Alberta has the will to help people suffering from addiction by giving them the tools and support that will get them into recovery.”

    Dr. Anna Lembke, professor and medical director of Addiction Medicine, Stanford University School of Medicine

    “As an addiction psychiatrist, I welcome Alberta’s commitment to treatment and recovery, an example for governments everywhere to follow. Compassionate intervention for those experiencing severe addiction is a policy that will save lives and restore people’s well-being. Especially encouraging is the level of care that will be given to support psychiatric treatment along with long-term recovery.”

    Dr. Charl Els, addiction psychiatrist and clinical professor, psychiatry, University of Alberta

    “The Canadian Centre of Recovery Excellence (CoRE) appreciates Alberta’s willingness to align compassionate intervention with empirically proven practices, such as opioid agonist treatments, to help those with severe illness. As the policy moves forward, CoRE will closely monitor and research the outcomes to ensure it is helping people effectively stabilize and make meaningful progress in their recovery journeys.”

    Dr. Nathaniel Day, chief scientific officer, Canadian Centre of Recovery Excellence

    “Internationally and within Canada, attempts at intervention for drug-related problems have often proven ineffective as approaches have lacked a comprehensive plan and don’t account for the co-occurrence of complex illnesses. Alberta’s system-wide, holistic approach to compassionate intervention balances the short-term rights of individuals and the intermediate and long-term health and wellness of those same people. This new legislation definitely adds to the international benchmark status of the Alberta Recovery Model.”

    Dr. Julian Somers, clinical psychologist and distinguished professor, Simon Fraser University

    “Addiction is not just a big city issue. Each one of our communities has grappled with different social challenges such as addiction. Alberta’s Mid-sized Cities Mayors’ Caucus is pleased the Government of Alberta is introducing the Compassionate Intervention Act and welcomes the provincial government’s investment in solving the addiction crisis.”

    Jeff Genung, mayor, Town of Cochrane and chair, Alberta Mid-sized Cities Mayors’ Caucus

    “The Alberta Association of Chiefs of Police supports the Alberta Compassionate Intervention Act as a vital step toward addressing the complex challenges of addiction and recovery-oriented treatment for our communities. This legislation provides law enforcement with a compassionate approach to intervene and connect individuals in crisis with the treatment and support they need. By prioritizing public safety and individual well-being, this act reflects our shared commitment to building healthier and safer communities across Alberta.”

    Mark Neufeld, president, Alberta Association of Chiefs of Police

    “The Downtown Revitalization Coalition supports a comprehensive and compassionate approach to addressing the complex challenges of addiction and mental health in our communities. We commend the Alberta government for introducing the Compassionate Intervention Act, which recognizes that some individuals are simply not able to seek help or manage recovery on their own. This legislation offers a path forward – one grounded in care, a holistic plan of support and the belief that every person deserves the opportunity to reclaim their future.”

    Cheryll Watson, chair, Downtown Revitalization Coalition, Edmonton

    “Native Counselling Services of Alberta is pleased to support the Compassionate Intervention Act. We believe this is an important piece of legislation to support recovery for people who have been entrapped by addiction and are now a danger to themselves or others.”

    Blake Jackman, director of housing, Native Counselling Services of Alberta

    “It is important to do everything possible to help a young person be lifted out of addiction onto a path of recovery. Hull Services is pleased to support the Compassionate Intervention Act to enhance life-saving services for young Albertans in need.”

    Jon Reeves, executive director, Hull Services

    “We know the despair and hopelessness parents feel when their child is struggling with addiction to harmful substances. Through compassionate intervention, Wood’s Homes is pleased to support enhanced care options for young Albertans.”

    Bjorn Johansson, CEO, Wood’s Homes

    “This commitment to compassionate intervention is ensuring we bring as many people out of addiction as possible. It’s clear Alberta’s government is taking recovery seriously with significant investment into the delivery of compassionate intervention care.”

    Bruce Holstead, person in recovery and executive director, Fresh Start Recovery Centre

    “Human trafficking often has deep ties to mental health and addiction. Vulnerabilities caused by these issues make individuals more likely to be victimized by traffickers. Consequences of trauma resulting from being trafficked can also lead to new or deepening adverse mental health and addictions impacts. Compassionate intervention has the potential to provide a much-needed tool for prevention and rehabilitation supports for people directly impacted by, or at risk of human trafficking.”

    Paul Brandt, founder and CEO, #NotInMyCity, and co-chair, Alberta Centre to End Trafficking in Persons

    “When we opened Wihchihaw Maskokamik Society (Bear Lodge), it was with the goal to help our people find healing and support, and connect with culture and services to help save their lives. I have seen first-hand the damage that addiction can cause to a person’s life, and I’m hopeful that we now have an opportunity to help people who are most in need to change their lives for the better.”

    Glori Sharphead, senior manager, Wihchihaw Maskokamik Society (Bear Lodge), Enoch Cree Nation 

    “We need to ask ourselves if it is better to leave someone to harm themselves or others with ongoing addiction or if we should compassionately intervene. The answer is obviously to intervene and do what we can to save someone’s life.”

    Earl Thiessen, person in recovery and executive director, Oxford House Foundation

    “The George Spady Society is a proud partner and contributor of the Alberta Recovery Model. Our organization appreciates the government’s approach to prioritizing the lives of people suffering from addiction through a range of care options and providing opportunities for compassionate intervention when needed.”

    Dawn-Marie Diab, CEO, George Spady Society

    “Acknowledging that no single solution will fit all, we support diverse approaches to meet community needs. The Compassionate Intervention Act addresses a critical gap in our systems, and we are encouraged by its potential to bolster the continuum of care for individuals facing severe addiction issues. We look forward to the opportunity to collaborate in shaping this effort, ensuring the number of lives lost to addiction is reduced through a dignified, human centered approach.”

    Johanna Knettig, co-CEO, Bissell Centre

    “There is nothing more heart-wrenching than families watching a loved one struggle with the illness of addiction. The families supported by PEP Society are glad to see this government’s plan for compassionate intervention, and we look forward to having this resource to rebuild health and wellness across Alberta.”

    Lerena Greig, executive director, PEP Society

    “CMHA Alberta Division and Centre for Suicide Prevention knows families struggle to access community-based addiction supports and treatment for their loved ones, all while watching their loved ones’ mental health and addiction issues deteriorate to a crisis. A framework to compassionately intervene with the most vulnerable among us can help. We are committed to continuing to build a community-based system of care that includes treatment combined with peer and family support throughout the journey.”

    Mara Grunau, CEO, Canadian Mental Health Association, Alberta Division and Centre for Suicide Prevention

    MIL OSI Canada News –

  • MIL-OSI USA: Texas Man Charged with Child Pornography Offenses

    Source: US State of California

    A federal grand jury returned an indictment last week charging Carlos Eduardo Pineda-Morales, 34, of Denton, Texas, with receipt of child pornography and access with intent to view child pornography.

    According to an indictment unsealed today, Pineda-Morales used a communications application, a cloud storage service, and digital devices that he owned to receive and access child pornography between Oct. 7, 2024, and Oct. 30, 2024.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney Abe McGlothin Jr. for the Eastern District of Texas made the announcement.

    The FBI Dallas Office – Frisco Resident Agency and the Denton Police Department investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Marisa Miller for the Eastern District of Texas are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Continues Efforts to Stop Unlawful Tax Return Preparers

    Source: US State of North Dakota

    Today, the federal tax filing deadline, the Justice Department’s Tax Division acknowledges the majority of taxpayers and tax return preparers who voluntarily meet their yearly filing obligations. The Tax Division also cautions taxpayers to choose their return preparers carefully and to look out for unscrupulous preparers who make promises of tax reductions not based on legitimate positions and who include errors or false information on tax returns that could leave a taxpayer subject to liability for unpaid taxes, penalties, and interest.

    Over the last year, the Tax Division has worked with U.S. Attorneys’ Offices around the country to bring civil and criminal actions against dishonest tax preparers. These actions include criminal indictments and prison sentences when appropriate as well as civil injunctions to stop ongoing fraud, civil penalties, and disgorgement of ill-gotten proceeds when appropriate. The Justice Department’s message has been clear: those who prepare fraudulent returns will face serious and lasting consequences.

    Examples of civil injunctions obtained by the Tax Division over the last and current filing seasons include:

    • On Oct. 28, 2024, a federal district court in the Southern District of Indiana permanently enjoined Juan Santiago and his tax preparation business, Madison Solutions LLC, from preparing tax returns for others or employing any person acting as a federal tax return preparer. The government’s complaint alleged that Santiago and his business engaged in fraudulent filing schemes by improperly claiming Head of Household filing status, the Child Tax Credit, and business deductions to which their clients were not entitled. The government estimated that these false returns cost the government over $1 million each filing season.
    • On Oct. 3, 2024, a federal district court in the Southern District of Florida entered a permanent injunction against George and Luis Brito and their business, Brito and Brito Accounting USA Inc. The injunction prohibits them from preparing tax returns for others. The government’s complaint alleged that since 2019, the Britos had prepared thousands of tax returns annually, and that they prepared returns that understated their clients’ income by claiming false or inflated business expenses and fabricating residential energy credits.
    • On March 29, 2024, following a 12-day trial, a federal district court in the Eastern District of Michigan permanently enjoined Annetta Powell and seven of her businesses from preparing tax returns for others. The court found that Powell and her businesses prepared returns that reported fake Schedule C businesses and business expenses, claimed household help income they knew the customers did not qualify for, and claimed head of household filing status without doing the required due diligence. The court also ordered Powell to disgorge $697,797 in ill-gotten profits.

    The Tax Division has also sought to strip fraudulent preparers of ill-gotten gains and to hold in contempt those who attempt to flout court-ordered restraints on further fraudulent activity. Over the last year, the division has brought these cases to court, including:

    • On Oct. 24, 2024, a federal district court in the Northern District of Texas held that Jennifer Murley violated a previous injunction against returning tax returns for others. The IRS had suspended Murley’s Electronic Filing Identification Number (EFIN), but she and her tax preparation firm misappropriated EFINs assigned to others. The court ordered Murley to disgorge over $700,000 in ill-gotten gains she received for preparing returns in violation of the previous court order.
    • On Oct. 23, 2024, a federal district court in the Southern District of Florida found Gerald Vito and James Eleby in contempt for violating a previous injunction from 2021 that enjoined them from preparing tax returns for others. Vito and Eleby worked with Kwame Thomas to continue to file returns after being barred from doing so, and the court ordered them to disgorge a total of $988,789.56 in ill-gotten and to notify their clients of the injunction or face possible incarceration.

    Criminal indictments and convictions against fraudulent preparers obtained by the Tax Division since the 2024 filing season include the following :

    • Thierry Musese, who ran a return preparation business from his barbershop located in Auburn, Maine, was charged with preparing false returns and generating fraudulent refunds for clients by including bogus business losses, fuel and residential energy credits. Musese also allegedly defrauded his clients by diverting a portion of their tax refund to himself without their permission. If convicted Musese faces a maximum penalty of three years in prison for each count of preparing a false tax return and a maximum penalty of 20 years in prison for wire fraud.
    • John Borgela, a Florida return preparer, was sentenced to 30 months in prison for conspiring to file hundreds of false tax returns for clients from his business, Empire Tax services. Borgela typically inflated tax withholdings and reported fictitious itemized deductions to reduce his clients’ tax liability or to generate refunds. He concealed his involvement in the fraud by not including his name as the person who prepared the return on his clients’ tax returns.
    • Vervia Watts, a return preparer in Illinois, was sentenced to one year and a day in prison for preparing and filing false returns for clients. Watts prepared over 900 fraudulent income tax returns for her clients, reporting false education expenses and business income to obtain larger refunds from the IRS. She caused a tax loss to the United States of approximately $1.3 million.
    • On April 17, 2024, Jonathan Barefoot, a Mississippi return preparer, was sentenced to 30 months in prison for preparing false tax returns for clients. Barefoot conspired with others to claim inflated tax refunds for clients by reporting false education credits, itemized deductions, and business losses. He and his co-conspirators caused a loss to the United States of approximately $3.5 million.

    The Tax Division reminds taxpayers that the IRS has information, tips, and reminders on its site for choosing a tax preparer carefully (Choosing a Tax Professional and How to Choose a Tax Return Preparer) and has launched a free directory of credentialed federal tax preparers. The IRS also offers taxpayers tips to protect their identities and wallets when filing their taxes.

    In addition, IRS Free File, a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $79,000. For individuals whose income is over that threshold, IRS Free File offers electronic federal tax forms that can be filled out and filed online for free. The IRS has tips on how seniors and individuals with low to moderate income can get other help or guidance on tax return preparation, too.

    In the past decade, the Tax Division has obtained civil injunctions and criminal convictions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details. 

    MIL OSI USA News –

  • MIL-OSI USA: Gambian Man Convicted on Torture Charges

    Source: US State of North Dakota

    A Colorado jury convicted a Gambian national, Michael Sang Correa, on torture charges for his participation in the torture of numerous victims in The Gambia in 2006, including through beating and flesh burning, because of the victims’ purported involvement in a plot against The Gambia’s then-President, Yahya Jammeh.

    “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.”

    “Correa’s crimes caught up with him today,” said Special Agent in Charge Steve Cagen of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Denver, who oversees HSI operations in 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.”

    According to evidence presented at trial, Michael Sang Correa, 46, served in an armed unit known as the “Junglers,” which answered to The Gambia’s then-President, Yahya Jammeh. The jury found that, as a Jungler, Correa conspired with others to commit torture. The jury also found that, together with others, he tortured five victims. The evidence at trial showed that Correa and his co-conspirators targeted these victims based on suspicions that they plotted against Jammeh.

    The evidence at trial proved that in March 2006, shortly after a failed coup attempt, Correa and his co-conspirators transported the victims to the main prison of The Gambia, known as “Mile 2 Prison.” 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. A 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 he was suffocated when Correa and his co-conspirators placed a plastic bag over his head; one of Correa’s co-conspirators also put the barrel of a pistol in his mouth. In addition to suffocation from a plastic bag over the head, another victim testified he was electrocuted on his body, including his genitals; hanged upside down and beaten in that position; and stabbed in the shoulder. A fourth victim endured electrocution and was hit in the head with a pistol. A fifth victim’s testimony indicated that he had cigarettes extinguished into his skin and experienced electrocution and was also struck in the face with a hammer. These and other horrific acts of torture and abuse emerged in the testimony of the victims at trial and revealed that Correa played an integral role in inflicting this torture on the victims.

    Ten years after these crimes, Correa obtained a visa to enter the United States, arriving in this country in December 2016. Correa escaped apprehension until 2019, and upon his arrest by ICE that year he was placed in removal proceedings. He was charged with torture in 2020. This is the first conviction of a non-U.S. citizen on torture charges in a federal district court.

    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 at a date to be determined by the Court. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The HSI Denver Field Office investigated the case, with support from HSI agents in Senegal, as well as personnel at the U.S. Embassy in Banjul, The Gambia, and the FBI Legal Attaché in Senegal.  The Human Rights Violators and War Crimes Center (HRVWCC) significantly supported the case. Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.

    Acting Principal Deputy Chief Christina Giffin and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Melissa Hindman and Laura Cramer-Babycz for the District of Colorado prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

    MIL OSI USA News –

  • MIL-OSI Security: San Antonio, Texas Woman Indicted for Fraudulently Selling Thousands of Counterfeit Coupons Causing Losses to Retailers Across the United States in Excess of $17 Million

    Source: Office of United States Attorneys

    NEWARK, N.J. – A federal grand jury in the District of New Jersey returned a six-count indictment against a San Antonio, Texas woman for fraudulently creating and selling over $17 million worth of counterfeit retail coupons used at various retail stores across the United States for the purchase of household items, United States Attorney Alina Habba announced.

    Janet Bernal, 48, is charged with one count of conspiracy to commit wire fraud and five counts of wire fraud.  According to the Indictment:

    From June 2020 through August 2024, Bernal orchestrated a fraudulent scheme to produce and sell fraudulent, counterfeit coupons for use by purchasers at retail stores throughout the United States, including large pharmacies and grocery stores. In furtherance of her scheme, Bernal offered counterfeit coupons through a monthly fee-based subscription group that was available on a commonly used Internet cloud-based messaging application. Members subscribed to the group, paid the monthly fee, and then had unlimited access to numerous types of counterfeit coupons that Bernal posted for download.

    Members paid the monthly fee via mobile cash accounts that Bernal directly controlled. Over the span of the scheme, members downloaded thousands of counterfeit coupons and redeemed them at retail stores throughout New Jersey and elsewhere in the United States. In total, the loss to the retail stores and to the manufacturers whose products were covered by the counterfeit coupons was in excess of $17 million.

    The conspiracy and wire fraud counts carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gain or loss from the offense, per count.

    United States Attorney Alina Habba credited postal inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, in Newark, with the investigation leading to the indictment.

    The government is represented by Assistant U.S. Attorney Blake Coppotelli of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

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

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    Defense counsel:

    Carol Dominguez, Esq., Assistant Federal Public Defender

    MIL Security OSI –

  • MIL-OSI USA: Rep. Barry Moore introduces Why Does the IRS Need Guns Act

    Source: United States House of Representatives – Congressman Barry Moore

    Washington D.C. – This week, U.S. Representative Barry Moore (AL-01) introduced the Why Does the IRS Need Guns Act. The Internal Revenue Service (IRS) has clearly been weaponized against the American people and their latest abuse is the use of taxpayer dollars to purchase firearms for agents. This legislation is cosponsored by Representatives Harriet Hageman (R-WY), Mary Miller (R-IL), and Clay Higgins (R-LA).

    Since the start of 2020, the IRS has spent $10 million on weapons, ammo, and combat gear.

    This legislation:

    • Prohibits the IRS from purchasing, receiving, or storing firearms and ammo.
    • Requires the IRS to transfer to the General Services Administration (GSA) any firearms or ammunition under IRS control.
    • Compels GSA to initiate the sell and auction of the firearms to licensed dealers and the ammunition to the general public.
    • Transfers the IRS Criminal Investigations Division to be folded into the Department of Justice’s jurisdiction.

    “The IRS has consistently been weaponized against American citizens, targeted religious organizations, journalists, gun owners, and everyday Americans,” said Moore. “Arming these agents does not make the American public safer. My legislation, the Why Does the IRS Need Guns Act, would disarm these agents, auction off their guns to Federal Firearms License Owners, and sell their ammunition to the public. The only thing IRS agents should be armed with are calculators.”

    “It is a shocking fact that the Biden administration spent over $10 million on firearms and ammunitions for IRS employees. This is especially troubling in light of the Select Subcommittee on the Weaponization of the Federal Government’s investigation into the IRS which exposed patterns of political targeting and harassment by agents. I am proud to support Congressman Moore’s bill which rightly strips the IRS of its arsenal and transfers the Criminal Investigations Division to the Department of Justice. The Why Does the IRS Need Guns Act will ensure the agency sticks to its mission of collecting revenue rather than moonlighting as a paramilitary law enforcement agency susceptible to politicization.” said Congresswoman Hageman.

    “There is absolutely zero justification for wasting taxpayer dollars to arm a federal agency that was never meant to act as an enforcement arm of the government,” said Congresswoman Mary Miller. “The IRS doesn’t need a stockpile of guns and ammunition — it needs proper transparency, oversight, and accountability. I fully support Rep. Moore’s bill to disarm the IRS and end this dangerous power grab once and for all.”

    “The weaponization of the IRS against working Americans is a threat to our Constitutional freedoms,” said Congressman Higgins. “IRS agents should not hit homes and businesses like SWAT teams, and they should not terrorize American families. This legislation disarms the IRS. I thank my colleague Congressman Moore for introducing this important legislation.”

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    MIL OSI USA News –