NewzIntel.com

Category: Crime

  • MIL-OSI Security: Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts

    Source: Office of United States Attorneys

    LOS ANGELES – A Ventura County man was arrested today on a 10-count federal grand jury indictment alleging his company and he defrauded customers by misleading them as to the nature of helicopter parts, making the customers believe that the parts had fewer service hours than they in fact had.

    Jared Michael Swensen, 48, of Ventura, is expected to make his initial appearance and be arraigned on the indictment this afternoon in United States District Court in downtown Los Angeles. 

    Also charged in the indictment is Swensen’s Oxnard-based company, J&J Enterprises LLLP, which did business as “Light Helicopter Depot.” Both Swensen and his company are charged with two counts of wire fraud and eight counts of fraud involving aircraft parts.

    According to the indictment that a federal grand jury returned on April 10, Swensen and Light Helicopter solicited and accepted work to overhaul and maintain helicopters. In performing the overhaul work, the defendants were expected to remove helicopter parts that had reached or were approaching their life limit and to replace them with new parts, parts that had just been overhauled or parts that had substantially fewer hours in service.

    After removing helicopter parts – including main rotor blades and main rotor spindles – that were substantially used or near their life limit, the defendants allegedly installed older, not overhauled parts that in some cases were closer to their life limit than they represented. If these parts failed, a helicopter likely would crash.

    Swensen and his company allegedly made materially false entries in the helicopter’s maintenance logbook and fraudulently altered sales orders and packing slips to correspond with the false entries – misrepresenting the age of the helicopter parts as being years newer than their actual age.

    The defendants also fraudulently altered Federal Aviation Administration (FAA) release certificates – used to certify that an aircraft part was airworthy – to falsely claim that the certificate was issued more than two years after its actual issuance date.

    Swensen and Light Helicopter then sent invoices and received payments in connection with this work. The indictment alleges two such fraudulently induced payments from customers in February and May of 2023.

    The indictment further alleges the defendants made a series of fraudulent representations related to helicopter parts that involved false writings, entries, and records from April 2020 to August 2023.

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

    If convicted, Swensen would face a statutory maximum sentence of 20 years in federal prison for each count of wire fraud and up to 15 years in federal prison for each count of fraud involving aircraft parts. Light Helicopter Depot, if convicted, would be fined up to $10 million for each aircraft parts fraud count and up to $1 million for each wire fraud count.

    The United States Department of Transportation Office of Inspector General is investigating this matter. The FAA provided assistance.

    Assistant United States Attorneys Dennis Mitchell and Danbee Kim of the Environmental Crimes and Consumer Protection Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI United Kingdom: PCSP highlights new scam targeting grieving families

    Source: Northern Ireland City of Armagh

    The Policing and Community Safety Partnership (PCSP) is supporting renewed warnings from the Police Service of Northern Ireland (PSNI) as criminals stoop to new lows, targeting grieving families with heartless scams.

    Police have seen a rise in cases where scammers are targeting family members of the deceased, claiming to be from the funeral service providers. As with any scam, their aim remains unchanged – to trick individuals into handing over personal and financial details, paving the way for more sophisticated scams, where the losses can be substantial and even life-changing.

    Detective Inspector Harris from PSNI’s Organised Crime Department said: “The lengths scammers go to are not only extensive but disgraceful. Our advice is don’t respond to unknown calls and texts; don’t give away personal information to people you don’t know; don’t transfer money to unknown people. Where possible, do any transactions in-person with the funeral service provider, so as you know where your money is going.

    “We understand this isn’t always an option, but where it is, proceed accordingly and if something doesn’t seem quite right, don’t continue – report it to your local officers.

    “Scammers think they’re smart but following these rules will show them you’re smarter. Stop. Check. Report.”

    As part of its ongoing work, the PCSP is committed to raising public awareness of scams and fraud prevention. Through community engagement, education, and partnership with PSNI and ScamwiseNI, the PCSP helps ensure residents are equipped to recognise and resist scams – especially those exploiting vulnerable moments like bereavement.

    Alderman Mark Baxter, Chair of the PCSP said, “No one should have to worry about being scammed while grieving the loss of a loved one. That’s why we are reminding everyone of the importance of staying alert and informed. Educating our community on how scams work is vital to protecting people’s money and their peace of mind.”

    The public is urged to remember the simple yet powerful message: Stop. Check. Report.

    • STOP – Don’t be rushed. Pause before sharing information or sending money.
    • CHECK – Use trusted sources to verify who you’re dealing with. Contact service providers directly.
    • REPORT – Report any suspicious activity to police online at www.psni.police.uk/makeareport, by calling 101, or via www.actionfraud.police.uk.

    More information and guidance is available at www.nidirect.gov.uk/scamwiseni or follow the ScamwiseNI Facebook page @scamwiseni.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Man Charged with Threatening Director of National Intelligence Tulsi Gabbard and Her Family

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

    ATLANTA – Aliakbar Mohammad Amin has been arrested and charged pursuant to a criminal complaint with transmitting interstate threats to injure Director of National Intelligence (DNI) Tulsi Gabbard and her family. 

    “Threatening to harm public officials is a criminal act that cannot be excused as political discourse,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “Our Office, in coordination with our law enforcement partners, will vigorously prosecute individuals who commit these acts of violence.”

    “The FBI sees all threatening communications as a serious federal offense. We will employ every investigative tool and resource available to identify those responsible and ensure they are prosecuted to the fullest extent of the law,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Let this arrest serve as a clear warning: if you engage in this kind of criminal behavior, you will be caught and you will go to prison.”

    According to Acting U.S. Attorney Moultrie, the complaint, and other information presented in court: Between March 29 and April 1, 2025, Amin allegedly sent text messages that included threats against DNI Gabbard and her husband, including the following statements: 

    • “You and your family are going to die soon” and “I will personally do the job if necessary.”
    • “Death to America means death to America literally, Tulsi is living on borrowed time.
    • “The home you two own . . . is a legitimate target and will be hit at a time and place of our choosing.”
    • “Prepare to die, you, Tulsi, and everyone you hold dear. America will burn.”

    During the investigation, federal agents also discovered similar threats allegedly made by Amin in social media posts, including an image depicting a firearm pointed at a photograph of DNI Gabbard,  and a second image of a firearm pointed at a photograph of DNI Gabbard and her husband. Federal agents later recovered a firearm while executing a warrant to search Amin’s home.

    Aliakbar Mohammad Amin, 24, of Lilburn, Georgia, was charged on April 11, 2025, via a previously sealed criminal complaint alleging a violation of Title 18, United States Code, Section 875(c). He was ordered detained pending trial by a U.S. Magistrate Judge after making his initial appearance in federal court.

    This case is being investigated by the Federal Bureau of Investigation.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Fort McMurray — Wood Buffalo RCMP investigate flight from police, seize guns

    Source: Royal Canadian Mounted Police

    On Mar. 25, 2025 at approximately 3 p.m., Wood Buffalo RCMP Crime Reduction Unit (CRU) were conducting patrols in downtown Fort McMurray when they noted a speeding vehicle leaving the area. CRU continued to observe the vehicle, a red GMC Acadia, and attempted to conduct a traffic stop on Thickwood Drive in Fort McMurray. The vehicle failed to stop for Police, proceeded to Timberline Drive and onto Gladstone Drive. Wood Buffalo RCMP Police Dog Services attended, pre-emptively blocking the path of the suspect vehicle. The suspect vehicle slowed and attempted to flee by reversing into police. The suspect was not successful. RCMP were able to prevent the vehicle from fleeing any further and arrested the six occupants of the vehicle without further incident. There were no injuries to any occupants or police and only minor damage to the police vehicle.

    During a subsequent search of the vehicle incidental to arrest, Police located and seized:

    • Loaded 12-gauge shotgun

    • Pellet style handgun

    • Hard body armour

    A 35-year-old individual, a resident of Fort McMurray, is facing charges:

    • Unauthorized Possession of a Prohibited Weapon

    • Possession of a Firearm in a vehicle

    • Operation while Prohibited

    • Dangerous Operation of a Motor Vehicle

    • Two Counts Possession of a Weapon contrary to an order

    • Flight from Police

    • Three counts Fail to Comply with Release Order

    The 35-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.

    A 33-year-old individual, a resident of Fort McMurray, is facing charges:

    • Unauthorized Possession of a Prohibited Weapon

    • Possession of a Firearm in a vehicle

    • Fail to comply with Probation Order

    • Three counts Fail to Comply with Release Order

    The 33-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.

    A 42-year-old individual, a resident of Fort McMurray, is facing charges:

    • Unauthorized Possession of a Prohibited Weapon

    • Possession of a Firearm in a vehicle

    • Possession of Weapon contrary to Order

    • Five counts Fail to Comply with Release Order

    The 42-year-old individual was held for a judicial interim release order. He was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.

    A 33-year-old individual, a resident of Fort McMurray, is facing charges:

    • Unauthorized Possession of a Prohibited Weapon

    • Possession of a Firearm in a vehicle

    • Two counts Fail to Comply with Release Order

    The 33-year-old individual was held for a judicial interim release order. She was remanded into custody and is set to appear in the Alberta Court of Justice in Fort McMurray on March 27, 2025.

    The other two vehicle occupants were released from police custody on Appearance Notices. Both females, who cannot be named until an Information is sworn, are set to appear in the Alberta Court of Justice in Fort McMurray on April 30, 2025.

    Wood Buffalo RCMP continue to investigate the incident. RCMP encourage the public to report any criminal or suspicious activity to police. Reports tell us where to look, who to look for, and where to patrol in the future. If you see a crime in progress, dial 911. If you wish to remain anonymous, contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Red Deer — Red Deer RCMP Crime Reduction Team execute search warrant

    Source: Royal Canadian Mounted Police

    On March 19, 2025, the Red Deer RCMP Crime Reduction Team executed a search warrant on a residence in the Rosedale neighbourhood of Red Deer. As a result of the search warrant, police have seized approximately 800 grams of cocaine, packing materials, a digital scale and approximately $14,495 of Canadian currency.

    A youth (16) was arrested on scene and was found in possession of 16 pre-packaged bags of cocaine and 2 spitballs of cocaine. The youth, who cannot be named under Youth Criminal Justice Act, has been charged with the following offences:

    • Possession of a controlled substance for the purpose of trafficking

    • Proceeds of crime over $5000

    • Illegal possession of government documents

    The youth was taken before a Justice of the Peace and was released on a Release Order with conditions. They are scheduled to appear in court on April 3, 2025, at the Alberta Court of Justice in Red Deer.

    “This arrest is part of our ongoing efforts to disrupt street level drug trafficking within Red Deer. Drug trafficking poses a threat to the safety and well-being of everyone, and we are committed to holding those involved responsible,” said Sgt. Robert Daisley. “We encourage anyone who sees suspicious activity to report it. If you see something, say something”

    MIL Security OSI –

  • MIL-OSI Global: Birmingham bin strikes: a threat to public health

    Source: The Conversation – UK – By Paul Hunter, Professor of Medicine, University of East Anglia

    The bin workers’ strike in Birmingham – which began on March 11 – is set to continue after the latest pay offer was “overwhelmingly” rejected.

    Not only are the growing mountains of refuse unsightly and creating foul odours, they could pose significant threats to local residents’ health. Birmingham city council has declared the situation a “major incident”. This enables council leaders to request extra support from central government.

    This is not the first time bins have gone uncollected in the UK, though. Glasgow experienced a major refuse strike in 2021, while Birmingham previously saw significant disruption to refuse collection in 2017.

    Internationally, one of the most infamous garbage crises occurred in Naples, Italy, where mismanagement and mafia involvement led to a waste buildup that lasted over a decade. It finally ended in 2008.

    Surprisingly, studies on the health effects of the build up of domestic refuse in towns and cities are scarce. The few studies that do exist tend to be in developing countries or in people living close to waste treatment centres.

    Several studies have suggested increased deaths, cancer rates and birth defects associated with the Naples garbage crisis. However, these were associated with exposure over several years.

    The most comprehensive review that I can find dates back to 1967 before several of the major infectious concerns were even discovered.

    Rats

    Probably the most apparent danger from the Birmingham crisis is the reported appearance of rats – which some locals have described as being “bigger than cats”.

    Rats can transmit several diseases to humans. The infection of most concern is Weil’s disease, which can severely damage the liver and kidneys and can cause neurological problems. It can even be fatal.

    This infection is transmitted in rats’ urine and gains entry to the human body through cuts and grazes on the skin. Infections are mostly acquired during immersion in water contaminated by rats’ urine. There have been outbreaks associated with swimming in contaminated water or during flooding.

    Another infection is rat bite fever, a bacterial infection acquired following rodent bites. Both these infections are rare but can be fatal if not promptly treated.

    Then there is Seoul hantavirus, a viral infection that is mainly caught from breathing in aerosols (fine sprays) of rat urine and faeces. All of these rat-associated infections are quite rare. But even excluding these infections, rat bites can be severe and, like all animal bites, can become infected.

    Bacteria

    Another worry is stomach bugs such as Salmonella, Campylobacter and E coli, as well as bacteria that are resistant to antibiotics. Wild animals, such as birds and foxes, might tear open bin bags, pick up these germs and then spread them to people through food or water. Even contact with pet dogs or cats can be a risk, since they can carry some of these bacteria.

    Seagulls can pick up Salmonella and Campylobacter from waste dumps and then pass that infection onto humans. At least one outbreak of Campylobacter was caused by birds pecking through milk bottle tops.

    Flies breed in rubbish and can also spread Campylobacter infections.

    Needles

    Finally, there is the issue of clinical waste such as needles being inappropriately disposed of in domestic refuse. Such clinical waste could include needles that could cause injury and spread blood-borne viruses, especially HIV and hepatitis B.

    Figuring out the likelihood of these harms is not that easy, though. But top of my list of concerns would be sharps injuries from contact with inappropriately discarded clinical waste. I would be particularly concerned about children playing around collections of waste. Bites from rats and other vermin attracted to waste would also be high on my list.

    Until the piles of refuse can be removed, children and pets must be kept away from them. If you need to move refuse sacks, make sure you wear a mask, strong gloves and as much protective clothing as possible.

    Paul Hunter consults for the World Health Organization and sits on a science advisory committee for Suez. He receives funding from National Institute for Health Research and has received funding from the World Health Organization and the European Regional Development Fund.

    – ref. Birmingham bin strikes: a threat to public health – https://theconversation.com/birmingham-bin-strikes-a-threat-to-public-health-254400

    MIL OSI – Global Reports –

  • MIL-OSI Security: Cochrane — Cochrane RCMP Crime Reduction Unit recover over $200,000 of stolen vehicles

    Source: Royal Canadian Mounted Police

    In January of 2025, Cochrane RCMP Crime Reduction Unit began an investigation into the re-vinning and fraudulent registration of stolen vehicles in the area of Cochrane. With the assistance of community partners, the police launched an investigation into the suspect.

    Through the investigation, it was learned that the operation spanned across Alberta and into Saskatchewan. With assistance from the Wynyard RCMP, Saskatchewan RCMP’s Auto Theft Unit and Saskatoon Police Service, a Ford Expedition and a Lexus RX350 were recovered, resulting in the arrest of a suspect.

    In March 2025, Cochrane RCMP recovered a Ford F150 and then executed a search warrant at a Calgary residence, resulting in the seizure of a re-vinned Dodge Ram. The total value of recovered vehicles across the two provinces exceeds $200,000.

    A 32-year-old individual, a resident of Calgary, was charged with the following:

    • Fraud Over $5000;

    • Altering a VIN;

    • Uttering Forged Documents;

    • Possession of Property Obtained by Crime over $5000; and

    • Possession for the Purposes of Trafficking a Controlled Substance.

    The individual is scheduled to appear on April 28, 2025, at the Alberta Court of Justice in Cochrane.

    “The success of this investigation demonstrates the exceptional work of our investigators and the strong relationships we have with our partner law enforcement agencies and the community” says Inspector Dave Brunner, Commanding Officer of the Cochrane RCMP.

    MIL Security OSI –

  • MIL-OSI Security: Grande Prairie — Grande Prairie RCMP Crime Reduction Unit conducts multiple drug-related arrests

    Source: Royal Canadian Mounted Police

    Throughout the month of February, the Grande Prairie RCMP Crime Reduction Unit (CRU) conducted multiple drug-related arrests. Included in the arrests are the following instances:

    On Feb. 3, 2025, Grande Prairie RCMP CRU members, while on an unrelated call, witnessed a drug exchange involving an individual known to police. This individual had been arrested twice in Oct. 2024 for similar offences, brought before a justice of the peace and released on both occasions. As a result of the investigation, 36g of fentanyl were seized and a 36-year-old individual, a resident of Grande Prairie, was charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of property obtained by crime; and
    • Failure to comply with release order (x4).

    The 36-year-old individual was brought before a justice of the peace and remanded into custody. He is to appear before the Alberta Court of Justice in Grande Prairie on Dec. 2, 2025.

    On Feb. 19, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:

    • 95g of cocaine;
    • 126 oxy pills;
    • $1660 in Canadian currency; and
    • Unstamped tobacco products.

    As a result of the investigation, the following individuals were arrested and charged:

    A 50-year-old, 30-year-old individuals, both residents of Grande Prairie as well as a 23-year-old individual, a resident of Clairmont, Alta., were charged with:

    • Possession of cocaine for the purpose of trafficking;
    • Possession of oxy for the purpose of trafficking;
    • Possession of property obtained by crime; and
    • Possession of unstamped tobacco.

    All individuals were released on conditions after their arrest and are to appear before the Alberta Court of Justice in Grande Prairie on June 4, 2025.

    On Feb. 20, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, from which a vehicle fled. The vehicle was later located by CRU members, who safely arrested the driver, who had multiple outstanding warrants, including one for assault with a weapon. A search of the vehicle incidental to arrest revealed 86g of methamphetamines and 5g of fentanyl.

    As a result of the investigation, a 44-year-old individual, a resident of Peace River, Alta. was charged with:

    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of fentanyl for the purpose of trafficking;
    • Dangerous Driving;
    • Flight from Peace Officer; and
    • Failure to comply with release order (x2).

    The 44-year-old individual was brought before a justice of the peace and remanded into custody, to appear before the Alberta Court of Justice in Peace River on April 7, 2025.

    On Feb. 27, 2025, Grande Prairie RCMP CRU conducted a traffic stop in the Grande Prairie area, resulting in the arrest of three individuals. A search of the vehicle and its occupants revealed:

    • A handgun, complete with extra ammunition. The handgun was later discovered to have been stolen during a break and enter;
    • 13 grams of fentanyl;
    • 33 grams of cocaine; and
    • 33 grams of methamphetamines.

    As a result of the investigation, the following individuals were arrested and charged:

    A 41-year-old individual, a resident of Crooked Creek, Alta., and a 54-year-old individual, a resident of Grande Prairie, were charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of cocaine for the purpose of trafficking;
    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of property obtained by crime under $5000; and
    • Firearms-related offences (x6).

    A 41-year-old individual, a resident of Grande Prairie, was charged with:

    • Possession of fentanyl for the purpose of trafficking;
    • Possession of cocaine for the purpose of trafficking;
    • Possession of methamphetamines for the purpose of trafficking;
    • Possession of property obtained by crime under $5000;
    • Firearms-related offences (x6); and
    • Failure to comply with release order.

    All individuals were brought before a justice of the peace and originally remanded into custody. Shea and Trautman have since been released. All three are to appear before the Alberta Court of Justice in Grande Prairie on April 9, 2025.

    “I would like to start by thanking the members of the Grande Prairie RCMP CRU for their hard work and dedication in keeping our community safe” said Staff Sergeant Groenen of the Grande Prairie RCMP. “Grande Prairie RCMP CRU believes in our mission to help our community and we do so by ensuring that drugs such as Fentanyl are removed from our streets and that those peddling in such goods are brought before the courts.”

    MIL Security OSI –

  • MIL-OSI Global: I was a child soldier – here’s what it’ll take to protect young lives in conflict zones

    Source: The Conversation – Africa – By Charles Wratto, Associate Professor of Peace, Politics, and Conflict Studies, Babes Bolyai University

    The use of child soldiers is a profound human tragedy that continues to scar generations across the world.

    According to the United Nations, over the years, thousands of children, some as young as six years old, have been manipulated, indoctrinated and coerced into joining armed groups.

    Many of these children have fought against peacekeeping troops in Liberia, Rwanda, Sierra Leone, the Democratic Republic of Congo and US-led coalition soldiers in Afghanistan, Iraq and Somalia.

    The devastating effect of this grave, yet persistent, tragedy extends beyond the individual child. It tears communities and families apart and leaves generations scarred with the trauma of war long after the guns fall silent.

    International agreements like the Optional protocol on the involvement of children in armed conflict, the Paris principles and commitments, the Rome statute and the Cape Town principles have condemned the practice. They provided legal and practical pathways to stop the use of child soldiers.

    Intervention campaigns like Child Soldiers International, the Children, Not Soldiers campaign, and the Kony 2012 campaign were launched to combat unlawful recruitment. They also raise awareness to protect child combatants in conflict regions.



    Read more:
    Why some rebel groups force kids to fight: it depends on how they are funded

    The International Criminal Court has held trials and convicted warlords responsible for the abduction and arming of children.

    The United Nations has published a list to “shame” governments and non-state actors that enlist minors in their armies.

    Despite these efforts, the problem persists as governments and insurgent groups recruit minors in various regions of the world.

    One of the reasons may be that children’s presence on the battlefield throws the training and ethics of professional soldiers off balance. Children are widely considered innocent, harmless, and deserving of care and protection. Harming them can cause severe emotional and psychological distress that conventional soldiers are ill-equipped to handle. Armed groups who use children can get a strategic advantage if they make adult soldiers feel guilt, terror, shame and cowardism.

    As a researcher in peace, politics and conflict studies and a former child soldier in the Liberian civil war, I have centred my studies on children in armed conflict and how states respond to crises and conflict.

    I am passionate about protecting children in conflict zones because I know what it means to experience violence at a very young age.

    I also understand, from my own experience, what it means to return to a society that saw me as a dangerous and irredeemable person and to find purpose in a world that labelled people like me as a “lost generation”.

    Based on my personal experiences and interaction with child soldiers, I identify six ways society can help protect children in conflict zones. They are: cutting off arms sales to conflict regions; providing continuous education during conflict; providing life-saving essentials; working with local communities; listening to children’s voices; and involving child soldiers in the implementation of disarmament and reintegration programmes.



    Read more:
    The old ways of reintegrating young veterans need to be abandoned

    Six ways to protect children in conflict zones

    Cut arm sales to conflict regions

    Armed groups often rely on the constant flow of small arms and light weapons to maintain their operations.

    The availability of these weapons enables groups to enlarge their forces, often using vulnerable children. Stopping weapons sales would undermine the effectiveness of these groups.

    If there are fewer arms, warlords will find it harder to lure children with false promises of protection and power. Warlords might have to create pathways for peace talks, and children could be demobilised.

    Under Charles Taylor, Liberia was a regional hub for illicit weapons trade and child soldier recruitment. The UN arms embargo in 2001 limited Taylor’s ability to resupply his troops, leading to his eventual exile and an end to the war in 2003. While an effective arms embargo may not end a war or child recruitment immediately, it can erode armed groups’ combat ability, pressuring them to negotiate, collapse, or lose their grip over vulnerable children.

    Provide life-saving essentials

    In war-torn places, poverty and starvation sometimes push families to hand over their children to armed groups in exchange for food.

    Given life-saving essentials such as food, shelter and medical care, families can be shielded from poverty. This will reduce voluntary enlistment.

    Microfinance initiatives that support small businesses, and provision of vocational training programmes, can also lift families from poverty.

    Continuous education during conflict

    Governments and multilateral institutions must provide emergency education
    and train teachers and caregivers in camps for internally displaced people.

    Being able to carry on with schooling in a safe environment can curb child recruitment and empower young people for the post-war reconstruction of their nations. Such sanctuaries should also include mobile counselling and trauma therapy centres where children can process their grief and experiences to rebuild trust.



    Read more:
    Adolescent girls in five African conflict zones share stories about their lives

    Work with local communities and leaders

    Governments, NGOs and policymakers must address existing grievances and empower local communities to assist in reintegrating former child soldiers. Reintegration involves not only children returning home but also ensuring communities are better prepared and equipped to welcome them.

    Partnering with local communities can also strengthen awareness about the dangers of child (re) recruitment.

    Ex-child soldiers as part of disarmament and reintegration

    Governments and humanitarian agencies must include former child soldiers in the design and implementation of disarmament, demobilisation, and reintegration programmes.

    Their firsthand knowledge of the conscription process, combat realities, fears, nightmares and reintegration struggle offers unique insights. They can help create programmes that meet real needs.

    Although the current disarmament, demobilisation and reintegration guidelines emphasise children’s rights to disarm, they do not mention children’s inclusion in the development of effective life changing programmes.

    Listen to children’s voices

    Educational institutions, governments and peacebuilding agencies must take children’s contributions to peacebuilding seriously.

    Children bear the wounds of war. They have seen the destruction firsthand and have experienced various forms of loss and pain. This makes them not only observers of violence but also powerful advocates for peace.



    Read more:
    War affects girls and boys differently: what we found in our study of children in the DRC

    Why the world must act

    My experiences have taught me that no child is beyond redemption, particularly when given the right support and care they need.

    Child soldiers, though shaped by unfortunate circumstances, are not inherently violent. They should not be feared or stigmatised. They are victims who deserve healing, love and education.

    I was not given a gun because I was strong. I was handed one because I was weak, because children, stripped of alternatives, can be manipulated and turned into weapons of war.

    I survived not because I was better than others, I survived because someone, a Nigerian, refused to reduce me to the war I was forced into. This is why I believe everyone can play a role to protect children in conflict zones. Those who can, but refuse to, are no different from the warlords who enlisted the children.

    Charles Wratto is affiliated with the Center for Peace and Violence Prevention.

    – ref. I was a child soldier – here’s what it’ll take to protect young lives in conflict zones – https://theconversation.com/i-was-a-child-soldier-heres-what-itll-take-to-protect-young-lives-in-conflict-zones-245517

    MIL OSI – Global Reports –

  • MIL-OSI Africa: I was a child soldier – here’s what it’ll take to protect young lives in conflict zones

    Source: The Conversation – Africa – By Charles Wratto, Associate Professor of Peace, Politics, and Conflict Studies, Babes Bolyai University

    The use of child soldiers is a profound human tragedy that continues to scar generations across the world.

    According to the United Nations, over the years, thousands of children, some as young as six years old, have been manipulated, indoctrinated and coerced into joining armed groups.

    Many of these children have fought against peacekeeping troops in Liberia, Rwanda, Sierra Leone, the Democratic Republic of Congo and US-led coalition soldiers in Afghanistan, Iraq and Somalia.

    The devastating effect of this grave, yet persistent, tragedy extends beyond the individual child. It tears communities and families apart and leaves generations scarred with the trauma of war long after the guns fall silent.

    International agreements like the Optional protocol on the involvement of children in armed conflict, the Paris principles and commitments, the Rome statute and the Cape Town principles have condemned the practice. They provided legal and practical pathways to stop the use of child soldiers.

    Intervention campaigns like Child Soldiers International, the Children, Not Soldiers campaign, and the Kony 2012 campaign were launched to combat unlawful recruitment. They also raise awareness to protect child combatants in conflict regions.

    Read more: Why some rebel groups force kids to fight: it depends on how they are funded

    The International Criminal Court has held trials and convicted warlords responsible for the abduction and arming of children.

    The United Nations has published a list to “shame” governments and non-state actors that enlist minors in their armies.

    Despite these efforts, the problem persists as governments and insurgent groups recruit minors in various regions of the world.

    One of the reasons may be that children’s presence on the battlefield throws the training and ethics of professional soldiers off balance. Children are widely considered innocent, harmless, and deserving of care and protection. Harming them can cause severe emotional and psychological distress that conventional soldiers are ill-equipped to handle. Armed groups who use children can get a strategic advantage if they make adult soldiers feel guilt, terror, shame and cowardism.

    As a researcher in peace, politics and conflict studies and a former child soldier in the Liberian civil war, I have centred my studies on children in armed conflict and how states respond to crises and conflict.

    I am passionate about protecting children in conflict zones because I know what it means to experience violence at a very young age.

    I also understand, from my own experience, what it means to return to a society that saw me as a dangerous and irredeemable person and to find purpose in a world that labelled people like me as a “lost generation”.

    Based on my personal experiences and interaction with child soldiers, I identify six ways society can help protect children in conflict zones. They are: cutting off arms sales to conflict regions; providing continuous education during conflict; providing life-saving essentials; working with local communities; listening to children’s voices; and involving child soldiers in the implementation of disarmament and reintegration programmes.

    Read more: The old ways of reintegrating young veterans need to be abandoned

    Six ways to protect children in conflict zones

    Cut arm sales to conflict regions

    Armed groups often rely on the constant flow of small arms and light weapons to maintain their operations.

    The availability of these weapons enables groups to enlarge their forces, often using vulnerable children. Stopping weapons sales would undermine the effectiveness of these groups.

    If there are fewer arms, warlords will find it harder to lure children with false promises of protection and power. Warlords might have to create pathways for peace talks, and children could be demobilised.

    Under Charles Taylor, Liberia was a regional hub for illicit weapons trade and child soldier recruitment. The UN arms embargo in 2001 limited Taylor’s ability to resupply his troops, leading to his eventual exile and an end to the war in 2003. While an effective arms embargo may not end a war or child recruitment immediately, it can erode armed groups’ combat ability, pressuring them to negotiate, collapse, or lose their grip over vulnerable children.

    Provide life-saving essentials

    In war-torn places, poverty and starvation sometimes push families to hand over their children to armed groups in exchange for food.

    Given life-saving essentials such as food, shelter and medical care, families can be shielded from poverty. This will reduce voluntary enlistment.

    Microfinance initiatives that support small businesses, and provision of vocational training programmes, can also lift families from poverty.

    Continuous education during conflict

    Governments and multilateral institutions must provide emergency education and train teachers and caregivers in camps for internally displaced people.

    Being able to carry on with schooling in a safe environment can curb child recruitment and empower young people for the post-war reconstruction of their nations. Such sanctuaries should also include mobile counselling and trauma therapy centres where children can process their grief and experiences to rebuild trust.

    Read more: Adolescent girls in five African conflict zones share stories about their lives

    Work with local communities and leaders

    Governments, NGOs and policymakers must address existing grievances and empower local communities to assist in reintegrating former child soldiers. Reintegration involves not only children returning home but also ensuring communities are better prepared and equipped to welcome them.

    Partnering with local communities can also strengthen awareness about the dangers of child (re) recruitment.

    Ex-child soldiers as part of disarmament and reintegration

    Governments and humanitarian agencies must include former child soldiers in the design and implementation of disarmament, demobilisation, and reintegration programmes.

    Their firsthand knowledge of the conscription process, combat realities, fears, nightmares and reintegration struggle offers unique insights. They can help create programmes that meet real needs.

    Although the current disarmament, demobilisation and reintegration guidelines emphasise children’s rights to disarm, they do not mention children’s inclusion in the development of effective life changing programmes.

    Listen to children’s voices

    Educational institutions, governments and peacebuilding agencies must take children’s contributions to peacebuilding seriously.

    Children bear the wounds of war. They have seen the destruction firsthand and have experienced various forms of loss and pain. This makes them not only observers of violence but also powerful advocates for peace.

    Read more: War affects girls and boys differently: what we found in our study of children in the DRC

    Why the world must act

    My experiences have taught me that no child is beyond redemption, particularly when given the right support and care they need.

    Child soldiers, though shaped by unfortunate circumstances, are not inherently violent. They should not be feared or stigmatised. They are victims who deserve healing, love and education.

    I was not given a gun because I was strong. I was handed one because I was weak, because children, stripped of alternatives, can be manipulated and turned into weapons of war.

    I survived not because I was better than others, I survived because someone, a Nigerian, refused to reduce me to the war I was forced into. This is why I believe everyone can play a role to protect children in conflict zones. Those who can, but refuse to, are no different from the warlords who enlisted the children.

    – I was a child soldier – here’s what it’ll take to protect young lives in conflict zones
    – https://theconversation.com/i-was-a-child-soldier-heres-what-itll-take-to-protect-young-lives-in-conflict-zones-245517

    MIL OSI Africa –

  • MIL-OSI Security: Red Deer — Red Deer RCMP arrest three

    Source: Royal Canadian Mounted Police

    On Feb. 12, 2025, Red Deer RCMP Crime Reduction Team (CRT) arrested three people as a result of a drug trafficking investigation.

    Officers executed search warrants at businesses in the downtown and South Hill neighbourhoods and a residence in the Highland Green neighbourhood of Red Deer. As a result of the investigation, police seized a significant amount of Canadian currency, 1.1 kilograms of cocaine, 1.3 kilograms of methamphetamine, 6 grams of fentanyl, and 51 oxycodone tablets, along with other items and materials used in the trafficking of controlled substances. In addition, police seized more than 6000 unstamped cigarettes, ammunition, two shotguns, four rifles, and a handgun.

    A 37-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Fail to comply with conditional sentence order
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearms
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime
    • Fraud less than or equal to $5000
    • Selling tobacco products
    • Weapons possession contrary to order

    The 37-year-old individual was taken before a justice of the peace and was remanded into custody. He is scheduled to appear in court on Feb. 27, 2025, at the Alberta Court of Justice in Red Deer.

    A 59-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearm
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime

    The 59-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.

    A 22-year-old resident of Red Deer, has been charged with the following offences:

    • Possession for the purpose of trafficking x2
    • Possession of property obtained by crime over $5000
    • Unsafe storage of firearm
    • Possession of a prohibited weapon when knowing possession is unauthorized
    • Possession of weapon with ammo without licence x2
    • Tampering with serial number of a firearm
    • Possession of weapon obtained by crime
    • Fraud less than or equal to $5000
    • Selling tobacco products

    The 22-year-old individual was taken before a justice of the peace and was released on a release order. Her most recent court appearance was on Feb. 20, 2025, at the Alberta Court of Justice in Red Deer.

    If you have information regarding the trafficking of illicit drugs or any other illegal activity within the City of Red Deer, please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: High River — RCMP Southern Alberta District Crime Reduction Unit charge two for stolen trailer

    Source: Royal Canadian Mounted Police

    On March 21, 2025, the RCMP Southern Alberta District Crime Reduction Unit (RCMP SADCRU) became aware of a theft of a utility trailer, valued at $32,000, that was stolen from a business in High River. SADCRU began an investigation and was able to locate the trailer. During the course of the investigation, two suspects were arrested. They were in possession of the trailer and a stolen 2018 Dodge Ram 3500 (value$60,000), stolen from a business in Crossfield.

    A 32-year-old and a 28-year-old individual, both residents of Calgary, have been charged with the following:

    • Trafficking stolen property
    • Possession of methamphetamine

    The 32-year-old individual will be appearing in Alberta Court of Justice in Calgary on May 21, 2025, and the 28-year-old individual on May 22, 2025.

    MIL Security OSI –

  • MIL-OSI USA: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Source: US Justice – Antitrust Division

    Headline: Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

    Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.

    MIL OSI USA News –

  • MIL-OSI USA: UConn Law’s Anna VanCleave Recognized for Criminal Law Research Project

    Source: US State of Connecticut

    UConn Law Professor Anna VanCleave has been selected as a Bellow Scholar, a program run by the Association of American Law Schools’ Section on Clinical Legal Education’s Committee on Lawyering in the Public Interest.

    Every two years, the program recognizes and supports the empirical research projects of clinical law professors who increase the quality of justice in marginalized communities, enhance the delivery of legal services, and promote economic and social justice. The selection process is highly competitive and VanCleave’s project was unanimously supported by the committee.

    “I’m so honored to be part of the Bellow Scholars program,” said VanCleave, director of UConn Law’s Criminal Defense Clinic. “I’m lucky to have so much support at UConn to develop research like this, and I’m especially grateful for my collaborators, Jackie and Ray Boyd at Next Level Empowerment, and my colleague Erin Romano, all of whom bring a lot of wisdom to the work on bail in Connecticut.”

    VanCleave’s project is titled “Bail, Detention, and Pretrial Procedures in Connecticut: An Analysis of Current Practices and Recommendations for the Elimination of Cash Bail.” She is working with Next Level Empowerment, a non-profit organization that supports formerly incarcerated people and their families in Connecticut.

    “Collaboration is the cornerstone of innovation and growth,” Next Level Empowerment Program Executive Director Jacqueline James-Boyd said. “By supporting Anna VanCleave as a recipient of the Bellow Scholars Program, NLEP is not only investing in individual excellence but also fostering a community of shared knowledge and transformative ideas. Together, we can amplify our impact and inspire future generations.”

    Broadly, the project aims to answer the question how well do current procedures function for assessing which individuals should be detained?

    Specifically, the project will study three driving factors. It will examine if courts are adhering to procedures for bail hearings, automatic bail review hearings and hearings on bail modification motions. It will seek to find how often defense lawyers are filing motions for bail modification. It will also assess how well the existing procedures anticipate who will be deemed a risk to public safety at the conclusion of the case.

    VanCleave will analyze current Connecticut pretrial procedures, using data to understand how well the criminal procedures are ensuring that people are not being detailed pretrial who do not need to be.

    The project aims to gather data on bail and detention practices and impacts that will inform discussions about the current practices and the necessary components of a bail reform package.

    “Professor VanCleave is an innovative and outstanding scholar who has significantly enriched our intellectual community at UConn Law,” Dean Eboni S. Nelson said. “Her commitment to excellence, justice, and service has had a wonderful impact on her students, clients, and community both inside and outside Connecticut. I’m thrilled that the committee honored her with this well-deserved recognition.”

    MIL OSI USA News –

  • MIL-OSI USA: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: US State Government of Utah

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Maryland Man Convicted of Failing to Pay Payroll Taxes

    Source: United States Attorneys General 13

    A federal jury convicted a Maryland man yesterday of 16 counts of failing to collect and pay over payroll taxes.

    The following is according to court documents and evidence presented at trial: Brett Hill, of Parkton and Berlin, was the Chief Executive Officer of two telecommunications companies. As such, Hill was responsible for withholding federal income, Social Security, and Medicare taxes from his employees’ wages and paying those funds over to the government. He was also responsible for filing tax returns each quarter and for paying over the companies’ share of Social Security and Medicare taxes. From the second quarter of 2016 through fourth quarter of 2018, Hill withheld taxes from his employees’ wages at one or both of his companies but did not file tax returns or pay those taxes over to the government. Hill did not pay over his companies’ share either. Instead of paying the taxes he withheld from his employees’ paychecks, Hill paid himself a salary and paid other expenses.

    In total, Hill caused a tax loss to the United States of over $1 million.

    Hill will be sentenced at a later date. He faces a maximum penalty of five years in prison for each count of failing to collect and pay over taxes. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Shawn T. Noud and Catriona M. Coppler of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Helena real estate agent convicted of felony and fined $150,000 for failing to provide lead-based paint disclosures for veterans residing in Fort Harrison rental housing

    Source: Office of United States Attorneys

    HELENA – A Helena real estate agent and property manager who admitted to failing to provide lead-based paint disclosures as required to veterans residing in housing at Fort Harrison, in Helena, which resulted in the exposure of veterans and their families to significant levels of lead, was sentenced yesterday to three years of felony probation and fined $150,000, U.S. Attorney Kurt Alme said.

    Melanie Ann Carlin, 54, of Clancy, pleaded guilty in November 2024 to one felony count of knowing endangerment.

    Mold Wranglers, Inc., a Kalispell-based company that provides hazardous material mitigation services was also sentenced yesterday to two years of probation, a $50,000 fine, and $348,000 in restitution to be paid to the U.S. Department of Veterans Affairs for filing false reports for payment to a federal agency, claiming an abatement of lead paint was done at Freedom’s Path Fort Harrison when it was not.  The company pleaded guilty to one count of False Claims Act Conspiracy in November 2024.

    Chief U.S. District Judge Brian Morris presided.

    “We take seriously the obligation to ensure the safety of our veterans and their families and will continue to work with our agency partners to hold accountable individuals like Melanie Carlin and businesses like Mold Wranglers who cut corners and jeopardize their safety in order to turn a profit. I want to thank AUSA Ryan Weldon for his work on this case, as well as the investigators from HUD, the VA, and the EPA,” U.S. Attorney Alme said.

    “Melanie Carlin engaged in dangerous behavior by failing to provide lead-based paint disclosures for housing units which resulted in low-income veteran families and their children unknowingly being exposed to significant levels of lead,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD) Office of Inspector General (OIG).  “HUD OIG remains steadfast in its commitment to working with our prosecutorial, law enforcement, and oversight partners to aggressively pursue individuals who engage in activities that threaten the integrity of HUD programs and our most vulnerable community members.” 

    “The VA OIG is dedicated to ensuring that veterans and their families receive VA services in a safe environment,” said Special Agent in Charge Dimitriana Nikolov with the Department of Veterans Affairs Office of Inspector General’s Northwest Field Office. “This sentencing reinforces that those who do not uphold safety and integrity standards will be held accountable.”

    “The defendant placed our military veterans and their children in danger by callously disregarding reporting and disclosure requirements for lead-based paint in rental properties. Lead poisoning can have catastrophic effects on young children and pregnant women,” said Acting Special Agent in Charge Catherine Holston for EPA’s Criminal Investigative Division. “Today’s sentence sends a message that the agency will hold accountable anyone who places our military veterans and their children in harm’s way by violating our environmental laws.”

    The government alleged in court documents that from September 2019 until September 2021, Carlin failed to provide lead-based paint disclosures as required, placing an individual in imminent danger of death and serious bodily injury and exposing low-income veteran families and their children at Freedom’s Path Fort Harrison to significant levels of lead.

    Carlin is the owner of 406 Properties, Inc, a property management service in Helena, and has more than 26 years of professional real estate experience. In 2018, Carlin agreed to provide property management services for rental units known as Freedom’s Path Fort Harrison. The rentals included multiple homes for military veterans to use as affordable housing. In May 2019, Carlin received and forwarded an email from the Montana Department of Commerce requesting information detailing any lead-based paint remediation completed on the homes because the buildings were constructed before 1978. The buildings were constructed in approximately 1895 and 1905.

    Despite the email, in June 2019, Carlin signed two Request for Tenancy Approval Forms for the Fort Harrison rentals. Carlin selected “lead-based paint disclosures do not apply because this property was built on or after January 1, 1978” on the form. Carlin knew the selections were false and did not provide lead-based paint disclosures to veterans seeking residence at Freedom’s Path Fort Harrison.

    In September 2019, Carlin attended a meeting to discuss lead-based paint that was peeling at Freedom’s Path Fort Harrison. The meeting agenda identified “lead-based paint peeling in the units – doors won’t shut, paint peels when attempt to shut door” and veterans have identified “chipped paint” in the units. At this point, Carlin knew the buildings were built prior to 1978, and she knew deteriorating lead-based paint was located inside the buildings.

    Despite Carlin’s knowledge and extensive real estate experience, she continued to sign forms indicating that the units were free of lead-based paint, or they were built after 1978, none of which was true. In addition, Carlin continued to fail to provide lead-based paint disclosures to the veterans and their families residing in the units.

    The government further alleged that in December 2020, Carlin failed to provide a lead-based paint disclosure to a veteran of Freedom’s Path Fort Harrison. In September 2021, an 18-month-old child in the veteran’s home was found eating paint chips inside the unit. Subsequent medical testing confirmed the child had elevated blood lead levels exceeding levels considered to be “very high” and required treatment for lead poisoning. Lead poisoning can have catastrophic effects on children and their development, and Congress requires a warning about the effects of lead poisoning be given when individuals lease homes built prior to 1978.

    When interviewed by federal agents, Carlin agreed she was familiar with the requirement to provide lead disclosures and confirmed that no lead disclosures were provided to veterans living in units at Freedom’s Path Fort Harrison. A review of the rental units confirmed lead was present in almost every unit, including the building where the 18-month-old child was present. A subsequent property management company corrected the omission by making lead disclosures to the veterans.

    The U.S. Attorney’s Office is prosecuting the case. The Environmental Protection Agency’s Criminal Investigation Division, the U.S. Veterans Affairs Office of Inspector General, and U.S. Department of Housing and Urban Development Office of Inspector General conducted the investigation.

    XXX

    MIL Security OSI –

  • MIL-OSI Africa: Fugitive rhino poacher sentenced to 110 years’ imprisonment

    Source: South Africa News Agency

    In a major breakthrough in the fight against rhino poaching and wildlife-related crimes, a 54-year-old Zimbabwean national and wanted fugitive, Thomas Chauke, also known as Sazu Nkambuya, has been convicted and sentenced to 110 years’ imprisonment by the Makhanda High Court.

    This follows an extensive and meticulous investigation by detectives from the South African Police Service (SAPS) Head Office, Stock Theft and Endangered Species (STES) Unit. 

    Chauke was found guilty on six counts related to rhino poaching and wildlife related crimes, as well as three counts of escaping from lawful custody.

    “The accused was a fugitive, wanted for multiple charges on rhino poaching and wildlife related cases in the Eastern Cape, Gauteng, KwaZulu Natal and North West. He was also linked to several cases, including armed robbery, rape and kidnapping,” the South African Police Service (SAPS) said in a statement.

    The SAPS said Chauke had previously been incarcerated at Kgosi Mampuru Correctional Services, where he was serving five life sentences for violent crimes, including rape, armed, robbery and kidnapping. He escaped from custody on 9 December 2020, prompting further investigation and search efforts by STES.

    Following his arrest in 2024, the STES team coordinated the centralisation of multiple dockets from various provinces and liaised with the National Prosecuting Authority (NPA), to ensure effective coordination and successful prosecution of the accused.

    On 28 February 2025, Chauke pleaded guilty to all rhino poaching and wild life related cases, including three counts of escaping from lawful custody, and was sentenced to 110 years imprisonment by the Makhanda High Court.

    “The STES team remains dedicated to safeguarding both wildlife and the community from individuals engaged in criminal activities and ensuring that those responsible are brought to book and held accountable,” the SAPS said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: SAPS rescues kidnapped businessmen

    Source: South Africa News Agency

    Tuesday, April 15, 2025

    The South African Police Service (SAPS) has assured the nation that it has the necessary expertise to rescue victims of kidnappings. This, as it rescued two businessmen hours after they were hijacked and kidnapped in Gauteng.

    In a statement on Tuesday, the SAPS said the two were rescued by an Anti-Kidnapping Task Team on Monday after their hijacking and kidnapping in Midrand.

    The men were hijacked by a group of criminals driving a silver/grey Hyundai i10 on the premises of a car rental company. They were then taken to a bush along the R21 where they were forced to hand over their bank cards and pins.

    The kidnappers then began withdrawing large sums of money from their bank accounts. 

    “A multidisciplinary team led by the SAPS Anti-Kidnapping Task Team were alerted and immediately mobilised.  The two male victims were found in dense bushes and rescued. Their hijacked SUV Range Rover was later recovered in Tembisa. 

    “The SAPS would like to assure the nation that it has the necessary expertise to rescue victims of kidnappings and urge friends, family and bystanders to immediately alert the SAPS when they become aware of any crime, including an active kidnapping,” said the SAPS on Tuesday.

    The police also encouraged “citizens to be more vigilant and alert of their surroundings and report any suspicious activities.”

    “The SAPS applauds the teams involved in this operation which include the National Crime Intelligence Counter and Security Team, Police Emergency Services, SAPS Flying Squad, Gauteng Traffic Police Airwing and Vision Tactical Security Company.”

    A manhunt has been launched for the kidnappers who evaded arrest and are said to be utilising the Hyundai i10 to commit their crimes. 

    Citizens are urged to be alert and those who have information are encouraged to come forward to assist police investigations. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Call for stricter bail measures for crimes against wildlife

    Source: South Africa News Agency

    The Minister of Forestry, Fisheries and the Environment, Dr Dion George, has called for stricter bail measures for repeat offenders and foreign nationals with no fixed address who are accused of crimes against wildlife.

    The Department of Forestry, Fisheries and the Environment is actively engaging with the National Prosecuting Authority (NPA) and South African Police Service (SAPS) through platforms like the National Biodiversity Investigators Forum (NBIF) to enhance opposition to bail, particularly for repeat offenders and foreign nationals with no fixed address. 

    “These discussions focus on improving the quality of affidavits drafted by investigating officers to present stronger cases in court. The department is also sharing best-practice affidavits with investigators to ensure more effective bail opposition and is exploring options to secure funding for dedicated support to SAPS in these applications. 

    “Additionally, at the upcoming Environmental Management Inspectors (EMI) executive training in April 2025, the NPA will address bail-related issues, allowing for direct engagement with the Minister and other stakeholders,” the department said on Tuesday.

    In February, Thomas Chauke, a 54-year-old Zimbabwean national, was convicted and sentenced in the Makhanda High Court to 110 years’ imprisonment for rhino poaching and wildlife-related crimes.

    The Minister commended the SAPS, particularly the Stock Theft and Endangered Species (STES) Unit, for their meticulous investigation and dedication in securing this victory against rhino poaching and wildlife-related crimes.

    “Chauke’s conviction on six counts of rhino poaching and wildlife-related offences, alongside three counts of escaping lawful custody, underscores the government’s unwavering commitment to combatting environmental crime. 

    “This landmark sentencing, coupled with these strategic interventions, sends a powerful message to those involved in illegal wildlife trafficking and environmental destruction,” the Minister said.

    He applauded the collaborative efforts between the SAPS and the NPA, which ensured effective coordination and prosecution across multiple provinces, including the Eastern Cape, Gauteng, KwaZulu-Natal, and North West.

    George reiterated his support for ongoing efforts to protect South Africa’s precious biodiversity and natural heritage, ensuring that perpetrators face the full might of the law. –SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI Africa: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

    – Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why
    – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI Africa –

  • MIL-OSI Global: Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why

    Source: The Conversation – Africa – By Emmanuel Sarpong Owusu, Doctoral Researcher and Lecturer, Aberystwyth University

    Superstition, an irrational belief in paranormal influences or a false attribution of events, is an age-old phenomenon found in probably all human societies or cultures. It encompasses a wide range of beliefs, practices and behaviours. Some of these have harmful or even deadly consequences.

    In many African communities, there are widespread beliefs relating to the use of human body parts for traditional healing rituals. Human body parts and blood are said to enhance the potency of traditional medicines and rituals that supposedly guarantee wealth, business success, fertility, protection and longevity, among others.

    Ritual killings, including those of children, are reported regularly around Africa. A case in point is the targeting of children with albinism for ritual purposes in Tanzania. One research report says one in five people in Mozambique and one in four people in South Africa believe that rituals and traditional medicines made with human body parts are more potent and effective than those using nonhuman objects.

    Children are particularly targeted for killing because they can’t repel attacks, and because of beliefs about the potency of their body parts. The victims in more than half of all the ritual murders reported in Ghana and Kenya in 2022 were children.

    I am a legal scholar with years of research on superstition-driven crimes against vulnerable groups in African settings and the criminal justice response to such crimes. In a recent study I explored the magnitude, characteristics and motivations, as well as the socio-cultural and economic contexts, of ritual child murder in Ghana and Kenya. My study was carried out through in-depth analysis of news reports of ritual murders for a period of 10 years, coupled with semi-structured interviews with academics and other experts.

    I found that the major factors contributing to the persistence of ritual child murders were superstition, economic hardship, illiteracy and inefficient criminal justice systems. A new consumerist ethos also plays a role: wanting a life of luxury and the admiration that comes with it.

    The study seeks to enhance awareness of the ritual child murder phenomenon and encourage support for the enforcement of child rights protection laws. When policymakers know more about the scale and circumstances of ritual child murders, they are better equipped to act on it.

    Ritual murders in Ghana and Kenya

    Belief in juju is widespread in Ghana and Kenya. This is the belief that people can mystically control events by using incantations (“magic words”) and, sometimes, objects.

    My study analysed data drawn from online news reports in eight media outlets in Ghana and Kenya. I used media content because the countries don’t have national data sets on ritual homicide, and empirical research is limited. Secondly, I interviewed 28 experts in criminology and criminal justice, sociology, African religions, and child and family welfare and social protection. These participants were selected using the purposeful sampling technique.

    In Ghana, the media reported at least 160 ritual murders between 2012 and 2021. Of this number, 94 (about 58.8%) were children. This suggests that an average of 9.4 children fall victim to ritual murder each year in the country. Of the 102 ritual murders in Kenya in the study period, 66 (64.7%) were children. This represents an annual average of 6.6 in the country.

    In both countries, most victims (over 80%) tend to be drawn from families of low socio-economic backgrounds in rural and semi-rural communities. In Kenya, children with albinism are also targeted.

    The overwhelming majority of offenders are males. There are three main categories of perpetrators of ritual child murders:

    • the juju practitioner or traditional healer who usually prescribes the required body parts and effects the medicine or ritual

    • the client who consults traditional healers and stands to benefit directly from the ritual or medicine

    • the (hired) ritual murderer, who abducts the victim and extracts the required body parts.

    Data from media reports show that most of the perpetrators apprehended are those directly involved in the killing. They are usually aged between 20 and 39 years and of low socio-economic status in rural communities. However, some interviewees insisted that some rich and prominent persons are also involved.

    In Ghana, uncles, fathers and stepfathers were the dominant perpetrators in cases where victims and perpetrators were known to be related. Unlike other types of homicide, ritual child murder generally involves strangers nearly as often as it involves family members and acquaintances.

    Motivations and responses

    The dominant motivation for ritual murder is financial gain. This conclusion is drawn from the media accounts and the interviews. Perpetrators are promised money in exchange for specific human body parts. Others kill to use the body parts for rituals that are supposed to ensure a long life, fertility, business growth, or protection against evil. In Kenya, some perpetrators kill in fulfilment of their obligations as members of occult sects.

    Other factors that sustain the practice – based on media reports and interviews – are superstition, unemployment and economic hardship. Adding to these are illiteracy, which fosters unfounded beliefs, and an inefficient criminal justice system, which enables these crimes to thrive.

    Poor parental supervision is an important risk factor for ritual child murder. In both countries, over 70% of the ritual murder victims were under 10 years old. They were abducted or murdered while going to or returning home from school. Others were abducted while running errands such as fetching water from a stream unaccompanied. Some may have been playing outside their homes unsupervised, or running errands by themselves for relatives.

    In both countries, the criminal justice system’s response is evidently ineffective. In Kenya, over 90% of perpetrators are not apprehended. Of 68 suspects arrested in Ghana, only four convictions were reported. Crime scenes are poorly managed and preserved by police officers and detectives in both countries.

    Crime scene videos show the victims’ remains being removed by authorities and conveyed to the morgue without diligent forensic examination of the body and the crime scene for evidence.

    What governments can do

    The belief in the power of juju and associated rituals and medicines cannot be wished away. It can only be combated in various ways:

    • bringing the activities of traditional healers and occult-related sects under closer scrutiny

    • promoting education and awareness, emphasising the need for supervision of children

    • stronger criminal justice systems.

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

    – ref. Ritual murder of children: study in Ghana and Kenya explores who’s doing it and why – https://theconversation.com/ritual-murder-of-children-study-in-ghana-and-kenya-explores-whos-doing-it-and-why-249173

    MIL OSI – Global Reports –

  • MIL-OSI Security: Brazilian National Indicted for Selling 12 Firearms

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

    BOSTON – A Brazilian national, living in Massachusetts, was indicted on April 10th by a federal grand jury in Boston for firearm offenses.  

    Lucas Ferreira-Da Silva, 27, was indicted on one count of dealing firearms without a license. Ferreira-DaSilva was arrested and charged by criminal complaint on Nov. 7, 2024.

    According to the charging documents, between September and November 2024, Ferreira-Da Silva sold 12 firearms and ammunition across six different dates and offered others for sale. The sold firearms included rifles, shotguns and pistols. Four of these firearms had obliterated serial numbers.  

    The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police, Malden, Chelsea and Revere Police Departments. Assistant U.S. Attorney Michael J. Crowley and John Reynolds, of the Organized Crime & Gang Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Fargo Businessman Sentenced to Federal Prison for Leading a Large-Scale Cocaine Distribution Enterprise

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

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody, Age 52 of Fort Lauderdale, FL, appeared in United States District Court today and was sentenced by Chief Judge Peter Welte to serve 190 months in federal prison, followed by five years of supervised release for the offenses of Continuing Criminal Enterprise, Money Laundering Conspiracy, and Obstruction of Justice.  Prody was also ordered to pay a $300 special assessment fee.

    As reflected in court documents, for nearly four years, former businessman Barrett Prody led a cocaine distribution enterprise in the Fargo-Moorhead area. In total, Prody’s organization distributed as much as 25 kilograms of cocaine. A financial investigation showed Prody reaped hundreds of thousands of dollars in drug proceeds, which he then laundered through ostensibly legitimate business accounts. Prody used drug proceeds to pay for a condominium in Fort Lauderdale, Florida, to rent an apartment in Medellin, Colombia, and to stash more than $100,000 in an investment account. After his arrest in April 2024, Prody attempted to obstruct justice by directing a third party to transfer his condominium and investment account ownership to avoid forfeiture.

    “Barrett Prody pushed a substantial amount of cocaine into Fargo and Moorhead, with little concern for the lives impacted and families destroyed by this poisonous product,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “Traffickers like Prody see only personal gain, not individual human lives or the life-altering consequences that can come from drug use.”

    “Barrett Prody’s greed fueled a yearslong cocaine enterprise that profited off addiction and human suffering,” said Assistant U.S. Attorney Matthew Kopp. “Today’s sentence ensures accountability for his crimes.”

    This case is part of Operation Winter Weather, an Organized Crime Drug Enforcement Task Force (OCDETF) investigation targeting cocaine trafficking in North Dakota. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Cass County Drug Task Force. The case was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorneys Matthew P. Kopp and Christopher C. Myers.           

    # # #

    MIL Security OSI –

  • MIL-OSI Economics: Sanctions Update – 15 April 2025

    Source: Isle of Man

    Belarus

    ISIL (Da’esh) and Al-Qaida

    Counter-Terrorism (Domestic)

    Global Anti-Corruption

    Global Human Rights

    Iran

    Russia

    Syria

     

    The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.

    News Releases advising details of the updates to the above Sanctions regimes can be read on the IOM Government website (www.gov.im/news) at:

    Belarus

    https://www.gov.im/news/2025/mar/19/financial-sanctions-republic-of-belarus/

     

    Financial Sanctions: ISIL (Da’esh) and Al-Qaida

    https://www.gov.im/news/2025/mar/13/financial-sanctions-isil-daesh-and-al-qaida/

    Financial Sanctions: Counter-Terrorism (Domestic)

    https://www.gov.im/news/2025/apr/09/financial-sanctions-counter-terrorism-domestic/

     

    Global Anti-Corruption

    https://www.gov.im/news/2025/apr/14/financial-sanctions-global-anti-corruption/

    Global Human Rights

    https://www.gov.im/news/2025/mar/19/financial-sanctions-global-human-rights/

    https://www.gov.im/news/2025/mar/24/financial-sanctions-global-human-rights/

    https://www.gov.im/news/2025/mar/27/financial-sanctions-global-human-rights/

    https://www.gov.im/news/2025/apr/02/financial-sanctions-global-human-rights/

    https://www.gov.im/news/2025/apr/10/financial-sanctions-global-human-rights/

     

    Iran

    https://www.gov.im/news/2025/apr/14/financial-sanctions-iran/

    Russia

    https://www.gov.im/news/2025/mar/07/financial-sanctions-russia/

    https://www.gov.im/news/2025/mar/19/financial-sanctions-russia/

    https://www.gov.im/news/2025/mar/20/financial-sanctions-russia/

    https://www.gov.im/news/2025/mar/24/financial-sanctions-russia/

    https://www.gov.im/news/2025/mar/27/financial-sanctions-russia/

    https://www.gov.im/news/2025/apr/14/financial-sanctions-russia/

     

    Syria

    https://www.gov.im/news/2025/mar/06/financial-sanctions-syria/

    Copies of extant Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Immigration Division located at: https://www.gov.im/categories/tax-vat-and-your-money/sanctions-and-export-control

    Any queries regarding the above, or any Sanctions related matter should be addressed to the Isle of Man Treasury, Customs and Immigration Division, Sanctions Officer  on telephone number +44 (0) 1624 648109 or by email to sanctions@gov.im

     

    To receive regular updates about sanctions, including updates to the UK Sanctions List, you can subscribe to the RSS feed for sanctions & Excise news releases by copying and pasting this URL:

    https://gov.im/categories/tax-vat-and-your-money/sanctions-and-export-control/news/RssCategorisedNews 

     

    into your RSS feed reader or Microsoft Outlook RSS feeds folder. You can also view our guidance on how to use RSS Feeds.

     

    The UK Treasury operate an ‘alert’ system to provide email updates as and when changes to sanctions are introduced.  Licenceholders may consider it very prudent to avail themselves of this service if they do not already have relevant notification processes in place. 

     

    This service can be found at   Subscribe to Office of Financial Sanctions Implementation updates

    MIL OSI Economics –

  • MIL-OSI Security: Eskasoni — Inverness County District RCMP Recover Stolen Firearms

    Source: Royal Canadian Mounted Police

    Inverness County District RCMP recovered four stolen firearms near a school in Whycocomagh.

    On April 10, at approximately 2 p.m., officers responded to a report of firearms being located on the ground near a school.

    Upon arrival, officers were led to the firearms, which were found to be rusty and covered in grass. The firearms were subsequently seized. Through the course of the investigation, it was determined that they had been stolen during a previous break and enter in Whycocomagh in June 2024.

    Anyone with information about the stolen firearms is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Global: Mysterious objects from other stars are passing through our solar system. Scientists are planning missions to study them up close

    Source: The Conversation – UK – By Billy Bryan, Research Leader, RAND Europe

    NASA/ESA/STScI

    In late 2017, a mysterious object tore through our solar system at breakneck speed. Astronomers scrambled to observe the fast moving body using the world’s most powerful telescopes. It was found to be one quarter mile (400m) long and very elongated – perhaps 10 times as long as it was wide. Researchers named it ‘Oumuamua, Hawaiian for “scout”.

    ‘Oumuamua was later confirmed to be the first object from another star known to have visited our solar system. While these interstellar objects (ISO) originate around a star, they end up as cosmic nomads, wandering through space. They are essentially planetary shrapnel, having been blasted out of their parent star systems by catastrophic events, such as giant collisions between planetary objects.

    Astronomers say that ‘Oumuamua could have been travelling through the Milky Way for hundreds of millions of years before its encounter with our solar system. Just two years after this unexpected visit, a second ISO – the Borisov Comet – was spotted, this time by an amateur astronomer in Crimea. These celestial interlopers have given us tantalising glimpses of material from far beyond our solar system.

    But what if we could do more than just watch them fly by?

    Studying ISOs up close would offer scientists the rare opportunity to learn more about far off star systems, which are too distant to send missions to.

    There may be over 10 septillion (or ten with 24 zeros) ISOs in the Milky Way
    alone. But if there are so many of them, why have we only seen two? Put simply, we cannot accurately predict when they will arrive. Large ISOs like ‘Oumuamua, that are more easily detected, do not seem to visit the solar system that often and they travel incredibly fast.

    Ground- and space-based telescopes struggle to respond quickly to incoming ISOs, meaning that we are mostly looking at them after they pass through our cosmic neighbourhood. However, innovative space missions could get us closer to objects like ‘Oumuamua, by using breakthroughs in artificial intelligence (AI) to guide spacecraft safely to future visitors. Getting closer means we can get a better understanding of their composition, geology, and activity – gaining insights into the conditions around other stars.

    Emerging technologies being used to approach space debris could help to approach
    other unpredictable objects, transforming these fleeting encounters into profound
    scientific opportunities. So how do we get close? Speeding past Earth at an average of 32.14 km/s, ISOs give us less than a year for our spacecraft to try and intercept them after detection. Catching up is not impossible – for example, it could be done via gravitational slingshot manoeuvres. However, it is difficult, costly and would take years to execute.

    The good news is that the first wave of ISO-hunting missions is already in motion:
    Nasa’s mission concept is called Bridge and the European Space Agency (Esa) has a mission called Comet Interceptor. Once an incoming ISO is identified, Bridge would
    depart Earth to intercept it. However, launching from Earth currently requires a 30-day launch window after detection, which would cost valuable time.

    The Comet Interceptor mission is scheduled to launch in 2029.
    ESA / Work performed by ATG under contract to ESA, CC BY-SA

    Comet Interceptor is scheduled for launch in 2029 and comprises a larger spacecraft and two smaller robotic probes. Once launched, it will lie in wait a million miles from Earth, waiting to ambush a long period comet (slower comets that come from further away) – or potentially an ISO. Placing spacecraft in a “storage orbit” allows for rapid deployment when a suitable ISO is detected.

    Another proposal from the Institute for Interstellar Studies, Project Lyra, assessed the feasibility of chasing down ‘Oumuamua, which has already sped far beyond Neptune’s orbit. They found that it would be possible in theory to catch up with the object, but that this would also be very technically challenging.

    The fast and the curious

    These missions are a start, but, as described, their biggest limitation is speed. To chase down ISOs like ‘Oumuamua, we’ll need to move a lot faster – and think smarter.

    Future missions may rely on cutting-edge AI and related fields such as deep learning – which seeks to emulate the decision making power of the human brain – to identify and respond to incoming objects in real time. Researchers are already testing small spacecraft that operate in coordinated “swarms”, allowing them to image targets from multiple angles and adapt mid-flight.

    At the Vera C Rubin Observatory in Chile, a 10-year survey of the night sky is due to begin soon. This astronomical survey is expected to find dozens of ISOs each year. Simulations suggest we may be on the cusp of a detection boom.

    Any spacecraft would need to reach high speeds once an object is spotted and
    ensure that its energy source doesn’t degrade, potentially after years waiting in
    “storage orbit”. A number of missions have already utilised a form of propulsion called a solar sail.

    These use sunlight on the lightweight, reflective sail to push the spacecraft through space. This would dispense with the need for heavy fuel tanks. The next generation of solar sail spacecraft could use lasers on the sails to reach even higher speeds, which would offer a nimble and low cost solution compared to other futuristic fuels, such as nuclear propulsion.

    The Vera Rubin Observatory in Chile should discover more interstellar objects.
    RubinObs/NOIRLab/SLAC/NSF/DOE/AURA/Y. AlSayyad

    A spacecraft approaching an ISO will also need to withstand high temperatures and possibly erosion from dust being ejected from the object as it moves. While traditional shielding materials can protect spacecraft, they add weight and may slow them down.

    To address this, researchers are exploring novel technologies for lightweight, more durable and resistant materials, such as advanced carbon fibres. Some could even be 3D printed. They are also looking at innovative uses of traditional materials such as cork and ceramics.

    A suite of different approaches is needed that involve ground-based telescopes and space based missions, working together to anticipate, chase down and observe ISOs.

    New technology could allow the spacecraft itself to identify and predict the trajectories of incoming objects. However, potential cuts to space science in the US, including to observatories like the James Webb Space Telescope, threaten such progress.

    Emerging technologies must be embraced to make an approach and rendezvous with an ISO a real possibility. Otherwise, we will be left scrabbling, taking pictures from afar as yet another cosmic wanderer speeds away.

    Billy Bryan works on projects at RAND Europe that are funded by the UK Space Agency and DG DEFIS. He is affiliated with RAND Europe’s Space Hub and is lead of the civil space theme, the University of Sussex Students’ Union as a Trustee, and Rocket Science Ltd. as an advisor.

    Chris Carter works on projects at RAND Europe that are funded by the UK Space Agency and DG DEFIS. He is affiliated with RAND Europe’s Space Hub and is a researcher in the civil space theme.

    Theodora (Teddy) Ogden is a Senior Analyst at RAND Europe, where she works on defence and security issues in space. She was previously a fellow at Arizona State University, and before that was briefly at Nato.

    – ref. Mysterious objects from other stars are passing through our solar system. Scientists are planning missions to study them up close – https://theconversation.com/mysterious-objects-from-other-stars-are-passing-through-our-solar-system-scientists-are-planning-missions-to-study-them-up-close-254404

    MIL OSI – Global Reports –

  • MIL-OSI Security: St. Augustine Convicted Child Sex Offender Sentenced To 27 Years For Filming A Video Of Himself Sexually Abusing A 13-Year-Old Child

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Christopher Lee Smith (43, St. Augustine) to 27 years in federal prison for producing a child sex abuse video. Smith was also ordered to serve a 10-year term of supervised release and pay $4,000 in restitution to a child victim. Smith is a registered child sex offender, having been previously convicted on January 10, 2012, of traveling from Georgia to St. Johns County to meet an 8-year-old child for sexual activity. Smith was arrested on September 2, 2021, and has been detained since that time. Smith pleaded guilty on March 18, 2024. 

    According to court documents, on June 28, 2021, Smith engaged in a text conversation on a social media application (app) with an undercover FBI agent who was posing as the parent of a minor “child.” Smith advised the undercover agent that he wanted to have sex with the “child” and discussed in detail the sexual acts that he wished to perform on the “child.” On August 30, 2021, Smith and the undercover agent engaged in more online conversations on the app. Smith advised that he had twice sexually abused a particular child and sent a video to the undercover agent that depicted this child being sexually abused. Through further investigation, FBI agents confirmed the identities of both Smith and the 13-year-old victim.

    On September 2, 2021, FBI agents arrested Smith and seized his cellphone. A search of the phone revealed that Smith had been exchanging sexually explicit text messages with this 13-year-old child for several months. The phone also contained videos and photos depicting children being sexually abused. Further investigation revealed that on July 31, 2021, Smith drove to meet this child at a retail store in St. Johns County and took the child back to Smith’s residence in St. Augustine. While at the residence, Smith used produced a video depicting him sexually abusing the child. Later, Smith distributed several clips of the video to the child by text message.     

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI –

  • MIL-OSI Security: Wanted by the FBI: High School Students for the 2025 FBI Summer Teen Academy

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

    EL PASO, TX—The FBI El Paso Field Office invites all interested 9th-12th grade students enrolled in accredited high schools (public, private or homeschool) in El Paso to apply to attend the FBI El Paso Teen Academy, which will be held at 660 S. Mesa Hills. The academy will run from 8:30 a.m. – 4:00 p.m. Tuesday only, and 8:30 a.m. – 12:00 p.m. Wednesday through Friday.

    “Participating in the FBI El Paso Teen Academy is an exciting and unique opportunity for students who are passionate about making a difference in their communities and our nation,” said John Morales, FBI El Paso Special Agent in Charge. “As the future leaders and changemakers, today’s teens have an amazing, firsthand opportunity to step inside the world of the FBI and explore how they can be part of something greater—protecting the American people and upholding the U.S. Constitution. This immersive experience not only introduces students to real-world, multi-disciplinary career paths in federal law enforcement, but also inspires them to develop leadership, integrity, and a strong sense of civic duty. If you’re driven by purpose bigger than yourself, a burning desire to protect your community and curious about how the FBI serves our nation, the Teen Academy is your first step toward an impactful and rewarding future.”

    The FBI Teen Academy provides an opportunity for high school students to catch a glimpse behind the scenes of the FBI. Upon completion of Teen Academy, high school students will have a greater understanding of the FBI’s mission and how we serve our citizens, community, and nation. During the academy, students will be afforded an opportunity to learn about how evidence is collected at crime scenes; discover how FBI SWAT executes arrests; learn about terrorism, civil rights, crimes against children, and cyber programs; as well as job opportunities and requirements. Students will learn from Special Agents, Intelligence Analysts, Language Specialists, and Professional Staff about investigative tactics that include gathering evidence, interviewing witnesses, and assisting with cases.

    The FBI does not hire only individuals with a criminal justice background, therefore, any student with an interest in the FBI and what we do is encouraged to apply. All students will be evaluated based on their application (school activities and community involvement) and an essay to determine which students will be offered a seat in the class. None of the above elements will be the sole basis of the evaluation of an application, and the application process should be taken seriously by all applicants.

    The application, release form, and a supporting essay must be received by the FBI El Paso Field Office by 5 p.m. May 16, 2025. Submit applications to: FBI_EP_TeenAcademy@fbi.gov. Incomplete and late applications will not be accepted. We will notify students of their application status by e-mail no later than Friday, May 30, 2025. The application and more information can be found here: https://www.fbi.gov/contact-us/field-offices/elpaso/community-outreach

    MIL Security OSI –

  • MIL-OSI Security: Buscado por el FBI: Estudiantes de secundaria para la Academia de Verano para Adolescentes del FBI 2025

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

    EL PASO, TX—La Oficina de Campo del FBI en El Paso invita a todos los estudiantes interesados de 9º a 12º grado inscritos en escuelas secundarias acreditadas (públicas, privadas o de educación en el hogar) en El Paso a solicitar asistir al FBI El Paso Teen Academy (la Academia de Adolescentes del FBI en El Paso), que se llevará a cabo en 660 S. Mesa Hills. La academia se llevará a cabo de 8:30 a.m. a 4:00 p.m. Solo los martes, y de 8:30 a.m. a 12:00 p.m. De miércoles a viernes.

    “Participar en la Academia de Adolescentes del FBI en El Paso es una oportunidad emocionante y única para los estudiantes apasionados por marcar la diferencia en sus comunidades y en nuestra nación,” dijo John Morales, Agente Especial a Cargo del FBI en El Paso. “Como futuros líderes y agentes de cambio, los adolescentes de hoy tienen una oportunidad increíble y de primera mano de adentrarse en el mundo del FBI y explorar cómo pueden ser parte de algo más grande: proteger a los estadounidenses y defender la Constitución de los Estados Unidos. Esta experiencia inmersiva no solo presenta a los estudiantes trayectorias profesionales multidisciplinarias del mundo real en la aplicación de la ley federal, sino que también los inspira a desarrollar liderazgo, integridad y un fuerte sentido del deber cívico. Si te impulsa un propósito más grande que tú mismo, un deseo ardiente de proteger a tu comunidad y sientes curiosidad por saber cómo el FBI sirve a nuestra nación, la Academia para Adolescentes es tu primer paso hacia un futuro impactante y gratificante.”

    La Academia de Adolescentes del FBI ofrece una oportunidad para que los estudiantes de secundaria echen un vistazo detrás de escena del FBI. Al finalizar Teen Academy, los estudiantes de secundaria tendrán una mayor comprensión de la misión del FBI y cómo servimos a nuestros ciudadanos, comunidad y nación. Durante la academia, los estudiantes tendrán la oportunidad de aprender cómo se recopilan las pruebas en las escenas del crimen; descubra cómo el SWAT del FBI ejecuta los arrestos; aprenderán sobre terrorismo, derechos civiles, delitos contra niños y programas cibernéticos; así como las oportunidades y requisitos laborales. Los estudiantes aprenderán de agentes especiales, analistas de inteligencia, especialistas en idiomas y personal profesional sobre tácticas de investigación que incluyen la recopilación de pruebas, entrevistas a testigos y asistencia en los casos.

    El FBI no contrata solo a personas con experiencia en justicia penal, por lo tanto, se alienta a cualquier estudiante con interés en el FBI y lo que hacemos a postularse. Todos los estudiantes serán evaluados en función de su solicitud (actividades escolares y participación comunitaria) y un ensayo para determinar a qué estudiantes se les ofrecerá un asiento en la clase. Ninguno de los elementos anteriores será la única base de la evaluación de una solicitud, y el proceso de solicitud debe ser tomado en serio por todos los solicitantes.

    La solicitud, el formulario de autorización y un ensayo de respaldo deben ser recibidos por la Oficina de Campo del FBI en El Paso antes de las 5 p.m. 16 de mayo de 2025. Las solicitudes se presentarán a: FBI_EP_TeenAcademy@fbi.govFBI_EP_TeenAcademy@fbi.gov. No se aceptarán solicitudes incompletas y tardías. Notificaremos a los estudiantes sobre el estado de su solicitud por correo electrónico a más tardar el viernes 30 de mayo de 2025. La aplicación y más información se pueden encontrar aquí: FBI.gov/EPOutreach

    MIL Security OSI –