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Category: Crime

  • MIL-OSI Security: Waianae Man Sentenced to 14 Years for Methamphetamine Distribution and Operating Illegal Chicken Fights

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

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Edward Caspino, 47, of Waianae, was sentenced today in federal court by U.S. District Judge J. Michael Seabright to 168 months of imprisonment followed by 5 years of supervised release for distribution of methamphetamine and operating an illegal gambling business. Judge Seabright also ordered that the defendant forfeit any interest in more than $600,000 in cash seized by investigators in this case, and any interest in a 10-acre real property in Waianae that was used to host the illegal gambling business.

    According to court records, Caspino distributed a total of three pounds of methamphetamine on three occasions in July 2021. With respect to the gambling charges, Caspino organized and conducted a large-scale chicken fighting operation at his property in Waianae from as early as February 2021 through March 2023. He and his five co-defendants hosted regular chicken fighting events that constituted illegal gambling under the laws of the State of Hawaii. Each chicken fight event involved numerous individual chicken fights, during which hundreds of spectators and participants bet on the outcome of the fights.

    Caspino is the first to be sentenced among the six illegal gambling business conspirators. Co-defendants William Caspino, Lavern Joseph, Kerilyn Caspino, and Fausto Aragon, Jr. each pled guilty to charges related to the illegal gambling conspiracy. Co-defendant Howard Unebasami was convicted of conspiracy and operating an illegal gambling business by a jury after a four-day trial in March 2025. 

    “Today’s lengthy sentence demonstrates that federal authorities will work together to put behind bars those responsible for illegal gambling operations and the community violence and drug trafficking tied to them,” said Acting U.S. Attorney Ken Sorenson. “This prosecution has already secured convictions against five coconspirators, and Caspino’s 168-month sentence stands as a stark warning: running an illegal gambling business in Hawaii carries serious and lasting consequences under federal law.”

    Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division, which oversees Hawaii, said today’s announcement underscores the agency’s commitment to halt the flow of drugs on the island. “The methamphetamine epidemic continues to threaten the health, safety and wellbeing of our communities. We are determined to intercept drug suppliers and to disrupt their criminal activities, at every point. DEA will continue to work with partners to safeguard our residents.”

    “Today’s sentencing of Mr. Caspino and the guilty pleas of the co-defendants is a testament to HSI’s unwavering commitment to combating illegal narcotics and gambling operations that threaten the safety and well-being of our communities,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “We will continue to pursue justice and hold accountable those who violate federal laws designed to protect our communities.”

    “FBI Special Agents – along with our partner agencies – work relentlessly every day to protect our communities from the dangers of drug trafficking organizations,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentencing sends a strong message that we will use every available resource to investigate, disrupt, and dismantle these organizations.” 

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

    This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Coast Guard Investigative Service, and the Honolulu Police Department.

    Assistant U.S. Attorney Michael F. Albanese prosecuted the case.

    MIL Security OSI –

    April 16, 2025
  • MIL-OSI Europe: Albanian authorities make social media work for youth crime prevention at OSCE workshop

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Albanian authorities make social media work for youth crime prevention at OSCE workshop

    Participants in an OSCE workshop on leveraging social media for youth crime prevention in Tirana, 14 April 2025. (OSCE) Photo details

    Representatives from Albanian authorities joined child-protection specialists and young people in Tirana on 14–15 April to explore how social media can be used to prevent youth involvement in crime. The workshop was organized by the OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and Environmental Activities, in co-operation with the OSCE Presence in Albania.
    “Social media can be a powerful tool for prevention,” said Klaudia Hasanllari, Director of the Juvenile Crime Prevention Center under Albania’s Ministry of Justice. “It helps de-glamorize criminal lifestyles, highlight positive alternatives, and amplify the voices of people who’ve left that life behind, as well as youth thought leaders.”
    The workshop brought together 40 participants, including professionals from the justice, law enforcement, health, social services, child protection, anti-corruption and education sectors, alongside young people themselves. They discussed current trends in youth crime, such as how criminal groups use social media for recruitment, and examined ways to turn these platforms into tools for awareness, prevention and resilience-building.
    The event also aimed to lay the groundwork for a targeted social media awareness campaign on youth crime prevention in Albania. Participants explored how to shape compelling messages, identify the right audiences, and choose the most effective online platforms. A strong emphasis was placed on involving young people in promoting a culture of integrity online.
    The workshop is part of the multi-year OSCE extrabudgetary project “Enhancing youth crime and drug use prevention through education on legality and awareness campaigns addressing threats of organized crime and corruption” funded by Italy. Other donors supporting this project are Andorra, Finland, Germany, Norway and Poland.

    MIL OSI Europe News –

    April 16, 2025
  • MIL-OSI Security: Murder investigation launched following a fatal stabbing in Walworth

    Source: United Kingdom London Metropolitan Police

    Murder investigation launched following death of a 21-year-old man in Walworth.

    On Monday, 14 April at 21:16hrs police were called to Hillingdon Street, SE17 following reports of a stabbing.

    Officers attended the scene alongside the London Ambulance Service who treated a 21-year-old man for stab injuries.

    Sadly, despite their best efforts, he was pronounced dead at the scene.

    Enquiries are on-going to locate his next of kin.

    Borough Commander Emma Bond who leads policing in Southwark has said: “We understand this news is both shocking and unsettling to the community and a number of crime scenes remain in place.

    “Our investigations continue and there will be an increased police presence in the area, I advise anyone in the community who has concerns to speak to their local officers.

    “I would also like to appeal to the public for information. Please, if you saw, heard or have any footage following last night’s incident then please come forward. Your information can significantly help our detectives with their investigation. You can do so by calling 101, referencing CAD 7392/14APR.”

    Five men and a woman all aged in their 20s were arrested shortly after the incident on suspicion of murder. They all remain in police custody, pending further investigation.

    If you saw anything, or have any information then please contact police via 101 stating CAD7392/14APR. Alternatively, to remain anonymous you can call Crimestoppers on 0800 555 111.

    MIL Security OSI –

    April 16, 2025
  • MIL-OSI United Kingdom: Turtle Bay crowned overall winner at Coventry’s Best Bar None Awards for second successive year

    Source: City of Coventry

    An award ceremony saw bars, pubs, clubs and restaurants in Coventry celebrate achieving a leading industry accreditation – with Turtle Bay taking home the top prize for a second year running.

    The city’s hospitality sector came together at Drapers Hall to celebrate their work in providing safe experiences for customers, with 14 venues receiving ‘Best Bar None’ accreditation.

    Best Bar None is an accreditation scheme supported by the Home Office and drinks industry that aims to improve standards in licensed premises.

    It is the industry gold standard and is delivered in the city by Coventry Business Improvement District (BID) and Coventry City Council’s Licensing Team. The accreditation highlights to customers that a venue excels in safety, training, management and customer experience.

    The ceremony welcomed John Miley, from the national Best Bar None scheme, to speak to the businesses and present awards. He was joined by representatives from Coventry City Council, West Midlands Police and Dal Dhillon, founder of Dhillon’s Brewery and representative of Coventry’s Pubwatch scheme.

    Venues to be recognised as Best Bar None accredited for this year include The Earl of Mercia, Las Iguanas, Turtle Bay, The Phoenix, Club Heat, The City Arms, Dhillon’s Brewery, Mr Shenanigans, Genting Casino, The Spon Gate, Samoan Joes, The Flying Standard, Putt Putt Social and The Yard.

    Turtle Bay was named the overall winner at the Best Bar None Award ceremony, recognising the Caribbean-inspired bar and restaurant achieving the highest score across all the key assessment metrics.

    The night also saw the presentation of five category awards to recognise excellence in specific areas.

    Club Heat and The City Arms were joint winners of the Venue Management award, with The Flying Standard taking home the trophy for Staff Training.

    The Spon Gate came away with the award for Customer Safety and Welfare and Dhillon’s Brewery was recognised with the Customer Experience prize.

    This year saw the inaugural presentation of the Best Newcomer Award, as the accreditation scheme continues to attract new venues across the city.

    Putt Putt Social, The Phoenix and Las Iguanas are all new to the Best Bar None scheme this year – with Las Iguanas and Putt Putt Social sharing the honours for the Best Newcomer award.

    Joanne Glover, Chief Executive of Coventry BID, said:

    “Best Bar None isn’t just about recognition, it is about raising standards, promoting safety and ensuring that Coventry remains a thriving and inclusive place for all everyone that lives, works or visit here.

    “This is the third time we have hosted the Best Bar None award ceremony and each year we see higher scores on assessments from existing venues and welcome new businesses to join the scheme.

    “We would like to congratulate and thank every venue that has taken part this year – they are what makes this city so special and their commitment to a vibrant, welcome and safe nighttime economy is unrivalled.”

    Councillor Abdul Salam Khan, Cabinet Member for Policing and Equalities and Chair of the Coventry Police and Crime Board, said:

    “This scheme is one of a number of really important projects that relies on a whole range of partner agencies and businesses to be a part of.

    “Best Bar None and other schemes help create a better and safer experience for customers visiting the city, and I’m really grateful for the efforts of everyone involved – especially those businesses in the city’s hospitality sector.”  

    Councillor Faye Abbott, Chair of the Licensing and Regulatory Committee at Coventry City Council, said:

    “I would like to congratulate all the venues that achieved Best Bar None accreditation for 2025, it is an absolutely fantastic achievement.

    “This accreditation is an important measure of the improvement of standards. When people feel secure and welcome in any setting it is better for everyone, and contributes to a vibrant city where everyone can enjoy great experiences.” 

    Deklin Kinsella, from West Midlands Police, said:

    “Congratulations to all of the venues that have achieved accreditation this year, their hard work and dedication does not go unnoticed. It’s important we all continue to work together to make nightlife in Coventry the best and safest experience it can be. We are proud to be partners in the Best Bar None scheme to make Coventry and its night-time economy a safe space for everyone.”

    To find out more about Best Bar None accreditation contact admin@coventrybid.co.uk

    MIL OSI United Kingdom –

    April 16, 2025
  • MIL-OSI Europe: European Union – Statement by Jean-Noël Barrot on his arrival at the Foreign Affairs Council (14 Apr. 2025)

    Source: France-Diplomatie – Ministry of Foreign Affairs and International Development

    This weekend, the horror in Ukraine reached its peak with the Palm Sunday massacre. In Sumy in the north-east of the country, innocent civilians were targeted twice by Vladimir Putin’s missiles. It’s a demonstration – if it were still needed – of Vladimir Putin’s contempt for civilians and for the laws of war. Let me remind you that Vladimir Putin is still under an arrest warrant from the International Criminal Court for war crimes. It’s also a demonstration of his real intentions. Whereas Ukraine agreed to a ceasefire more than a month ago now, Vladimir Putin clearly has no intention of moving in that direction. So he must be forced to, and that’s why I’m calling on the European Union to adopt the most severe sanctions against Russia, to paralyse its economy and prevent it from fuelling its war effort. I think the United States, which has put a lot of effort into achieving a ceasefire – and Donald Trump himself has devoted a lot of time and energy to it – can also, through sanctions which are ready, force and oblige Vladimir Putin to sit down at the negotiating table.

    In Gaza, the situation is more tragic than ever. Access for humanitarian aid to the enclave stopped more than a month ago now. There must be a return to the ceasefire, unimpeded access for humanitarian aid must be permitted, and the Hamas hostages must be released. Talks can then begin on the basis of the plan prepared by the Arab countries for Gaza’s reconstruction, governance and security, and then for movement towards a political solution, because there is no military solution to the Israeli-Palestinian conflict. A political solution is the focus of the United Nations conference chaired by France and Saudi Arabia, which aims to preserve the two-State solution and put it on track, through collective and reciprocal recognition enabling the Israeli people and the Palestinian people to live side by side in peace and security.

    On Iran, today we’re adopting a raft of sanctions against people responsible for the state-hostages policy. That’s the demand I set out at the last Foreign Affairs Council. I’m pleased that we can adopt these sanctions today against seven people and two entities, including Shiraz prison. It was time, because the conditions in which some of [our] French-European compatriots are being held are humiliating and akin to torture in international law, and some of them are deprived of consular protection. That’s why I’ve announced that France will lodge a complaint to the International Court of Justice for the violation of consular protection. And I’ve reminded all our compatriots to avoid travelling to Iran, and those who are in transit to return as soon as possible. At the same time, the United States embarked on talks with Iran this weekend. We very much welcome this initiative, but we’ll be vigilant, with our British and German friends and partners, to ensure that any negotiations that might begin are indeed in line with our security interests when it comes to the Iranian nuclear programme, which poses a significant threat to French and European territory. We’re awaiting the report, in a few weeks’ time, by the IAEA Director General, which is due to demonstrate – or at any rate report on – the progress of that programme.

    Regarding Azerbaijan, I’m very concerned about the rising tensions on the border. I’d like the European mission deployed on the ground to be greatly increased in order to be able to observe and contain those tensions. The peace treaty must now be signed and arbitrary detainees, prisoners, must be released. That’s the gist of what I said last week.

    I’ll end with the situation in the Balkans, which was the focus of discussion yesterday evening and to which we’ll return today to make active efforts to ensure that the region – which is at the heart of the European Union and to which we want to export our stability rather that import its instability – all our efforts must converge to bring stability and a form of calm, despite the tensions that have emerged in recent days.

    MIL OSI Europe News –

    April 16, 2025
  • MIL-OSI Australia: UPDATE: Charges – Stolen motor vehicle – West Daly Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have charged two men in relation to a stolen motor vehicle incident in the West Daly Region last week.

    The NSW registered vehicle was allegedly stolen on 4 April 2025 and has been involved in a number of dangerous driving and assault police incidents across Palumpa and Wadeye.

    Local officers, along with members from the Fugitive Taskforce, apprehended the vehicle on Saturday 12 April just outside of Wadeye, along Port Keats Road. Two men, aged 19 and 21, were arrested without incident.

    The 19-year-old has been charged with:

    • 4 x Driving, using/riding motor vehicle without consent
    • 2 x Endanger occupants of vehicles
    • 2 x Assault member of police force
    • 1 x Going armed in public
    • 1 x Drive motor vehicle while unlicensed
    • 1 x Damage to property
    • 1 x Permit learner – no L plates
    • 1 x Fail to obey direction of police officer
    • 1 x Breach of bail

    The 21-year-old has been charged with:

    • 2 x Driving, using/riding motor vehicle without consent
    • 2 x Endanger occupants of vehicles
    • 2 x Assault member of police force
    • 1 x Drive in a manner dangerous
    • 2 x Recklessly endanger serious harm
    • 1 x Drive motor vehicle while unlicensed
    • 1 x Drive motor vehicle while unlicensed (NT Interstate License)
    • 1 x Breach of bail

    Both were further remanded to appear in Darwin Local Court on 30/04/25 and 23/06/25 respectively.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI Australia: Call for information – Aggravated Assault – Karama

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information after an aggravated assault occurred in Karama overnight.

    Around 10:10pm, police received reports that a 28-year-old male delivery driver was allegedly assaulted by four male youths after delivering food on Lippia Court.

    It is alleged the group demanded money and goods from the victim before one of them assaulted him with a rock.

    One of the males entered the vehicle and the victim attempted to drive away before he pulled over and called police, causing the offender to flee.

    Police attended and provided first aid to the victim who had suffered a laceration to his forehead. He was then transported to Royal Darwin Hospital by a friend.

    Occupants from the food delivery address are not believed to be involved in the assault.

    Four offenders remain outstanding, and investigations are ongoing.

    Police urge anyone with information in relation to the incident to make contact on 131 444. Please quote reference number NTP2500038848. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI Australia: Arrest – Aggravated robbery – Darwin CBD

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 37-year-old male in relation to an aggravated robbery at a massage parlour in Darwin CBD overnight.

    About 12:50am this morning, police received reports of two men allegedly entering the business, stealing cash and property, and assaulting the workers within.

    A 37-year-old man was arrested nearby and is currently in police custody.

    Serious Crime have carriage of the investigation and are making enquiries to locate the outstanding offender.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI Australia: Call for information – Stolen motor vehicle – Tennant Creek

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to a vehicle that was stolen yesterday evening in Tennant Creek.

    Around 7:20pm on Monday 14 April, police received a report of a stolen motor vehicle from a service station in Tennant Creek. The vehicle was confirmed to be a blue 2004 Toyota Avalon sedan.

    It is alleged that while the owner of the vehicle was inside the store, he left the vehicle unsecured, and an unknown offender stole the vehicle. The offender drove in a dangerous manner around Tennant Creek, collecting an unknown number of passengers before general duties members successfully deployed tyre deflation devices.

    The vehicle was subsequently abandoned in bushland on the outskirts of town.

    The offenders fled on foot and currently remain outstanding.

    General duties members are investigating and calling for information from members of the public to identify the driver and the other occupants of the vehicle.

    Police urge anyone with information to contact police on 131 444. Please quote reference P25102399. Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI Asia-Pac: LegCo Secretariat releases Policy Pulse on “Laws on safeguarding national security”

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Legislative Council Secretariat:
     
         Today (April 15) is the National Security Education Day. The Safeguarding National Security Ordinance has been in effect for one year since its passage by the Legislative Council (LegCo) in a historic unanimous vote on the Third Reading in March last year, while the Law of the People’s Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (HKNSL) will celebrate its fifth anniversary at the end of June this year. The LegCo Secretariat today released a Policy Pulse on “Laws on safeguarding national security”. This issue provides a brief overview of the key points of the dual legislation on national security, namely the HKNSL and the Safeguarding National Security Ordinance, how the dual legislation properly protects human rights and ensures that the public will not be inadvertently caught by the law, its role in contributing to the prosperity and stability of Hong Kong, as well as relevant discussions of LegCo along with suggestions by Members.
     
         National security is a matter of top priority for any state. The enactment of laws on safeguarding national security is an inherent right of every sovereign state, and also an international practice. The Policy Pulse outlines the latest situation of national security laws enacted by some foreign countries, including the Countering Foreign Interference Act introduced by Canada in 2024, and the New Zealand Parliament is also scrutinising the Crimes (Countering Foreign Interference) Amendment Bill aimed at addressing foreign interference. Meanwhile, the United States and the United Kingdom each has at least 21 pieces and 14 pieces of national security-related legislation respectively.
     
         The dual legislation on national security, together with the Office for Safeguarding National Security of the Central People’s Government of the People’s Republic of China in Hong Kong Special Administrative Region (HKSAR) and the Committee for Safeguarding National Security of HKSAR, have jointly established a comprehensive and effective legal system and enforcement mechanisms for safeguarding national security, reflecting the implementation of national security within the purview of the Central Authorities and as the constitutional duty of HKSAR.
     
         The Policy Pulse also highlights that since the implementation of the dual legislation on national security, Hong Kong ranks highly in a number of international ratings, including global financial centre status, economic freedom, inward foreign direct investment recipient, and world competitiveness. Hong Kong ranked as the world’s freest economy in the Economic Freedom of the World 2024 Annual Report, with the number of overseas companies based in Hong Kong stood at 9 960 in 2024, a nearrly 10 percent rise from the previous year. These achievements reflect the international community’s continued strong confidence in Hong Kong. They also attest to how improved laws and enforcement mechanisms for safeguarding national security help maintain Hong Kong’s political and social stability and cultivate a more secure, liberal, open and expectable business environment, which plays a solid and fundamental role in safeguarding the stability and prosperity of Hong Kong, and further enabling the city’s advancement from stability to prosperity.
     
         The Safeguarding National Security Bill was passed by LegCo in a historic unanimous vote on the Third Reading on March 19, 2024. The Policy Pulse outlines LegCo’s scrutiny of the Bill and highlights Member’s views on the follow-up work after the Bill’s passage. Members suggested that various bureaux, departments, statutory bodies, etc., establish codes, procedures or guidelines to ensure that national security is regarded as an important consideration when discharging their day-to-day functions and implementing any programmes or projects. Members also considered that the Administration should ensure that public officers fully understand the contents of national security laws and abide by the requirements of these laws in discharging their duties.
     
         Members suggested the Administration step up public education on all fronts to enable the public, the business sector and investors to understand the implementation of the dual legislation on national security in a clear and easily comprehensible manner. The Administration should also effectively carry out its explanatory work to the international community, including making good use of the networks of overseas Hong Kong Economic and Trade Offices and Invest Hong Kong to explain to various overseas sectors how the dual legislation on national security effectively safeguards national security in Hong Kong in accordance with the rule of law principle, while at the same time fully respects and protects human rights. Members expected that the Administration proactively enhance its efforts in attracting enterprises and investment so that Hong Kong could serve as a “super-connector” and a “super value-adder” for the world, as well as continuing to take the initiative to clarify and rebut inaccurate remarks and unwarranted smears against the HKSAR’s work on safeguarding national security.
     
         The detailed content of “Laws on safeguarding national security” is available on the LegCo Website. The Policy Pulse, published by the LegCo Secretariat, covers specific topics, offers a comprehensive overview of related policy developments and summarises key discussions in LegCo.

    MIL OSI Asia Pacific News –

    April 15, 2025
  • MIL-OSI United Kingdom: Sussex cafe owner took £150,000 in Covid funds for dormant companies

    Source: United Kingdom – Executive Government & Departments

    Press release

    Sussex cafe owner took £150,000 in Covid funds for dormant companies

    He also attempted to strike-off one of the companies to avoid repaying the loan

    • Mehmet Akyuz fraudulently applied for three Bounce Back Loans for his organic food shop and cafe and leather import business 

    • Akyuz secured £150,000 in funds when both companies were dormant and not trading 

    • He was sentenced for fraud by false representation following Insolvency Service investigations

    A Sussex cafe owner who took £150,000 in Covid support funds for two companies which were not trading at the start of the pandemic has been sentenced. 

    Mehmet Akyuz, 36, fraudulently obtained three maximum-value Bounce Back Loans worth £50,000 each in 2020 for his Green and Hove Limited and Leathers Wear Limited companies. 

    Both Green and Hove, trading as Organic Earth Cafe, and Leathers Wear, were dormant at the time of Akyuz’s applications. 

    Akyuz, of Conway Street, Brighton and Hove, was sentenced to 20 months in prison, suspended for two years, when he appeared at Hove Crown Court on Monday 14 April. 

    He was also disqualified as a company director for five years and ordered to complete 300 hours of unpaid work.

    David Snasdell, Chief Investigator at the Insolvency Service, said:

    Mehmet Akyuz’s actions in fraudulently applying for three Bounce Back Loans he was not entitled to were completely unacceptable. 

    This was taxpayers’ money designed to support small businesses through the pandemic and should not have been exploited in such a cynical manner. 

    The Insolvency Service remains committed to investigating these cases and bringing fraudsters such as Akyuz to justice.

    Green and Hove and Leathers Wear were incorporated in February and March 2019 with Akyuz as the sole director. The former was a retail food and grocery store with a cafe attached while the latter was described by Akyuz as an importer of leather goods such as bags and belts. 

    However, neither was trading at the time Akyuz made the fraudulent applications to the banks in the summer and autumn of 2020. 

    Akyuz fraudulently applied for the £50,000 loan on behalf of Green and Hove in August 2020, claiming the company’s turnover was £270,000. 

    This declaration was untrue, as Insolvency Service investigations found that the company filed dormant accounts in 2020, 2021 and 2022. 

    Between September 2020 and January 2021, more than £36,000 of the loan was transferred directly to Akyuz. The remainder of the money was paid out in miscellaneous, one-off payments. 

    Akyuz committed further fraudulent offences in October 2020, when he applied to two separate banks for £50,000 Bounce Back Loans on behalf of Leathers Wear. 

    In the applications, Akyuz falsely declared that the company had a turnover of £215,000 and £225,000. 

    However, Leathers Wear also filed dormant accounts in 2020, 2021 and 2022 and was not trading when the application was made. 

    The funds were again transferred into Akyuz’s personal account and not used for business purposes. 

    Akyuz unsuccessfully applied to have Leathers Wear struck-off the Companies House register in June 2022 in an attempt to avoid repaying the loan. 

    The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002.

    Further information

    • Mehmet Akyuz is of Conway Street, Brighton and Hove. His date of birth is 1 February 1989 

    • Green and Hove Limited (company number 11803029) 

    • Leathers Wear Limited (company number 11910117) 

    • Read more about the Bounce Back Loan Scheme and the action the Insolvency Service can take if it finds misconduct 

    • Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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    Updates to this page

    Published 15 April 2025

    MIL OSI United Kingdom –

    April 15, 2025
  • MIL-OSI Security: Met brings leader of fraud platform to justice  

    Source: United Kingdom London Metropolitan Police

    A massive worldwide operation led by the Met has seen a prolific cyber-criminal sent to prison for eight-and-a-half years.

    Zak Coyne, 23 (22.02.01) of Woodbine Road, Huddersfield, was sentenced for leading a website used by more than 2,000 criminals to defraud victims all over the world.

    The LabHost service was set up by a criminal cyber network in 2021 to create “phishing” websites, designed to trick victims into revealing personal data such as email addresses, passwords and bank details. 

    For a membership fee, users could log on and choose from existing sites or request bespoke pages replicating trusted brands including banks, healthcare agencies and postal services.   

    The platform was brought down in April 2024 after the Met’s Cyber Crime Unit gathered crucial intelligence and joined forces with partners across the country, including the National Crime Agency and Microsoft.

    In the same month, the Met arrested 24 suspects, targeting the most prolific offenders within the LabHost service, while over 70 addresses were searched.   

    As part of the Met’s duty of care, officers safeguarded victims by establishing a helpline, directing people to protected advice on the Met website, and securing compromised accounts.

    Specially trained officers offered personalised advice, including how to further protect victims’ data, and ensuring every case was reported to both Action Fraud and UK Finance.   

    Coyne admitted his crimes at Manchester Crown Court on Wednesday, 18 September. These included: making or supplying articles for use in frauds; encouraging or assisting the commission of an offence believing it would be committed; and transferring criminal property.

    He was sentenced at Manchester Crown Court on Monday, 14 April.

    Commander Stephen Clayman, Head of the Met’s Central Specialist Crime team, said: 

    “The outcome of this case demonstrates the unwavering commitment of the Met in pursuing individuals like Coyne who mastermind a network of fraudulent activity, which ultimately brings misery to thousands of innocent people.

    “This also demonstrates the commitment across law enforcement to identify and hold those to account who facilitate criminal enabling functions and think they can remain undetected. We will find you and take action.

    “This has been monumental operation lead by the Met and I would like to thank all the partners – including the NCA, City of London Police and Cyber Defence Alliance – involved for their invaluable input and without whom, this would not have been a success.

    “We will continue to work across law enforcement and key stakeholders, including international partners, to ensure that the Met contributes to the ongoing system response to cyber-related fraud.”

    Thomas Short, Specialist Prosecutor for the Crown Prosecution Service, said:

    “Zak Coyne operated a phishing service that provided fraudsters with the tools to impersonate trusted institutions and steal sensitive information from unsuspecting victims.

    “This was a sophisticated worldwide criminal enterprise which enabled others to perpetrate fraud on a massive scale, resulting in losses totalling more than £100 million.

    “Fraud is far from a victimless crime and the harm caused by Coyne’s offending are measured not just in monetary terms, but also in the distress inflicted on countless victims who fell prey to these scams.

    “This was a complex case, but the prosecution team, together with law enforcement partners, was able to unravel an intricate web of digital evidence which linked Coyne to the offending and build a strong case against him, resulting in his guilty pleas.”

    Craig Rice, CEO Cyber Defence Alliance, said:    

    “This is an excellent International law enforcement operation, supported by the Cyber Defence Alliance and other private industry partners, to disrupt and arrest criminal services providers.

    “These Cybercrime-As-A-Service platforms enable thousands of other fraudsters to conduct online frauds that impacts bank and retail customers across the UK.

    “Law enforcement working with industry makes for a formidable alliance that will disrupt such criminal networks”.

    Steven Masada, Assistant General Counsel, Microsoft’s Digital Crimes Unit, said:

    “We commend the Met and their collaborative efforts against the leaders of the prolific cybercrime-as-a-service provider, LabHost.

    “While in operation, LabHost provided services to scammers and other cybercriminals that targeted Microsoft customers and harmed users online.

    “The dismantling of LabHost disrupted the activities of countless online actors, protecting an untold number of potential victims worldwide.

    “Microsoft will continue to collaborate with the public and private sector to protect individuals and help provide evidence that brings perpetrators of cybercrime to justice.”

    Adrian Searle, Director of the National Economic Crime Centre, within the National Crime Agency, said:

    “Fraud is the crime we are all most likely to experience, and it causes victims long-lasting emotional and psychological harm, in addition to financial loss.

    “Criminals are using current and emerging technologies to commit fraud on an industrial scale.

    “The takedown of LabHost by the Met demonstrates what law enforcement can achieve when we work together to tackle this rapidly evolving, and complex, threat.

    “In this operation and similar, we are undermining the fraudsters’ trust in the criminal services they are accessing online, and showing that providing and using them comes with consequences.”

    Edvardas Šileris, Head of Europol’s European Cybercrime Centre (EC3), said:

    “The dismantling of LabHost is a clear example of the impact that cross-border cooperation has on combatting cybercrime.

    “By leveraging the collective expertise of our law enforcement partners, Europol’s European Cybercrime Centre (EC3) has helped disrupt a major phishing-as-a-service platform, safeguarding victims and making it harder for criminals to operate with impunity.

    “This operation highlights the critical importance of international collaboration in confronting the evolving threat posed by cybercriminals.

    “We congratulate all partners involved for their hard work and commitment to bringing these criminals to justice.”

    To avoid becoming a victim of online crime you don’t need to be a computer expert. Developing a few good online habits drastically reduces your chances of becoming a victim of cyber crime, makes you less vulnerable and lets you use the web safely.

    Visit Cyber Aware for step-by-step instructions on keeping your devices up-to-date with the latest security updates, and for more online security advice.

    Be careful when opening emails and texts, especially if you don’t know the sender. If an email or text is unexpected or seems unusual, even if it’s from someone you know, ignore it and contact the sender directly to check if they sent it.

    Your bank, the police and reputable companies will never ask for sensitive or financial details via email, phone or text.

    The Met has issued ten golden rules to help people protect themselves from fraud:    

    1. Be suspicious of all ‘too good to be true’ offers and deals. There are no guaranteed get-rich-quick schemes. 
    1. Don’t agree to offers or deals immediately. Insist on time to get independent or legal advice before making a decision. 
    1. Don’t hand over money or sign anything until you’ve checked someone’s credentials and their company’s. 
    1. Never send money to anyone you don’t know or trust, whether in the UK or abroad, or use methods of payment you’re not comfortable with. 
    1. Never give banking or personal details to anyone you don’t know or trust. This information is valuable so make sure you protect it. 
    1. Always log on to a website directly rather than clicking on links in an email. 
    1. Don’t just rely on glowing testimonials. Find solid, independent evidence of a company’s success. 
    1. Always get independent or legal advice if an offer involves money, time or commitment. 
    1. If you spot a scam or have been scammed, report it and get help. 
    1. Don’t be embarrassed about reporting a scam. Because the scammers are cunning and clever there’s no shame in being deceived. By reporting it, you’ll make it more difficult for them to deceive others.    

    If you think you have been a victim of fraud, contact your bank immediately and report to Action Fraud at actionfraud.police.uk or call 0300 123 2040. 

    Remember that if you’re a victim of a scam or an attempted scam, however minor, there may be hundreds or thousands of others in a similar position. Your information may form part of one big jigsaw and be vital to completing the picture.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Australia: Two men charged as part of investigation into disturbance at Howrah

    Source: New South Wales Community and Justice

    Two men charged as part of investigation into disturbance at Howrah

    Tuesday, 15 April 2025 – 5:13 pm.

    Police have charged two men as part of an ongoing investigation into a disturbance at Howrah last night where a man sustained minor injuries.
    The disturbance allegedly involved people who were known to each other, and began in the carpark near the Woolworths Supermarket and continued to the Shell Service Station nearby.
    During the disturbance minor damage was caused to the building at the Shell Service Station.
    One person was taken to the Royal Hobart Hospital with minor injuries.
    The police investigation is ongoing, and at this stage police have charged a 47-year-old man from Clarendon Vale and a 47-year-old man from Sandy Bay with assault.
    Anyone with information in relation to the incident is asked to contact South East CIB on 131 444 and quote OR 772311 and 772309.
    Information can also be provided anonymously through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI Security: Witnesses sought following exposure incident in Islington park

    Source: United Kingdom London Metropolitan Police

    Police investigating an incident where a man exposed himself near to a children’s playground in Islington are appealing for witnesses.

    The incident happened at around 18:00hrs on Saturday, 12 April in Barnard Park, N1.

    A witness reported that a man, described as white wearing a red jacket and dark bottoms, had exposed himself in the park. Officers attended and the man was arrested and has subsequently been charged – he remains in custody.

    Officers are appealing for anyone who was in the area of the children’s playground in Barnard Park on Saturday evening and saw this incident to contact police. To provide information you can call 101 or ‘X’ @MetCC and quote reference 01/7372667/25. You can also contact the independent charity Crimestoppers anonymously on 0800 555 111.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Australia: Mobile phone detection camera fines six-month update

    Source: New South Wales – News

    Mobile phone offence detections have reduced significantly since the introduction of South Australia’s mobile phone detection cameras, but repeat offenders still need to heed the message.

    Officer in Charge of SAPOL’s Traffic Services Branch, Superintendent Shane Johnson said mobile phone detection cameras have sent a clear message to drivers that those caught using a mobile phone illegally will be fined.

    “The large reduction in offending is a positive result for road safety in South Australia,” Superintendent Johnson said.

    Mobile Phone Detection Cameras were introduced in June 2024. In their first three months of operation, there were 64,454 warning letters sent to registered owners as a part of an expiation grace period.

    “On 19 September 2024, police commenced enforcement and issued 28,120 expiations in the first three months,” Superintendent Johnson said.

    “In the first six months to 18 March, a total of 46,476 expiations were sent to registered owners.

    “The downward trend shows that mobile phone detection cameras have made drivers stop and think about their mobile phone use.”

    Despite declining offences, police investigations into repeat offenders are underway.

    “The number of repeat offenders has been disappointing, and police continue to investigate these offences. These drivers face a loss of licence and significant fines,” said Superintendent Johnson.

    Minister for Police Stephen Mullighan MP said:

    “These figures show the success of the mobile phone detection cameras is driving down mobile phone use behind the wheel at these key locations.

    However it’s clear that there rate of use is still far too high and we have more work to do getting the message through to drivers to leave their phones alone while driving.

    If you’re looking at your mobile phone, you’re essentially driving blind, and you’ll face the full force of the law.”

    Across the mobile phone detection camera sites, six-month expiation data shows:

    • 12,645 were detected at North South Motorway, Regency Park,
    • 11,828 at South Road, Torrensville,
    • 9,482 at Southern Expressway, Darlington,
    • 8,470 at Port Road, Hindmarsh and
    • 4,051 at Port Wakefield Road, Gepps Cross.

    Repeat mobile phone offences numbers attributed to a single registered owner caught between September 19, 2024, and 18 March, 2025 were:

    • 308 were issued with 4 expiation notices
    • 119 were issued with 5 expiation notices
    • 70 were issued with 6 expiation notices
    • 44 were issued with 7 expiation notices
    • 22 were issued with 8 expiation notices
    • 14 were issued with 9 expiation notices
    • 11 were issued with 10 expiation notices
    • 3 were issued with 11 expiation notices
    • 5 were issued with 12 expiation notices
    • 3 were issued with 13 expiation notices
    • 1 was issued with 14 expiation notices
    • 3 were issued with 15 expiation notices
    • 1 was issued with 16 expiation notices
    • 1 was issued with 19 expiation notices
    • 2 were issued with 20 expiation notices
    • 1 was issued with 22 expiation notices
    • 1 was issued with 25 expiation notices
    • 1 was issued with 28 expiation notices
    • 1 was issued with 41 expiation notices

    Mobile phone detection cameras were introduced to five high-risk sites across metropolitan Adelaide in June 2024 accompanied by a three-month expiation grace period and a state-wide campaign that warned drivers about the new detection capability.

    SA Police began issuing a penalty of $556 plus a $102 Victims of Crime Levy and three demerit points from offences detected by mobile phone detection cameras from 19 September 2024.

    Two additional camera locations are currently being considered and expected to be installed in early 2025.

    Being distracted by a mobile for two seconds at 60 kilometres an hour means a driver travels 33 metres without their eyes on the road. A driver distracted for two seconds at 100 kilometres an hour means they will travel 55 metres without their eyes on the road.

    Visit Think! Road Safety for further information about mobile phone detection cameras.

    Visit My Licence – Mobile Phones While Driving for detail on mobile phone use rules.

    MIL OSI News –

    April 15, 2025
  • MIL-OSI New Zealand: Police appealing for information and sightings of vehicle after aggravated robbery, Huntly

    Source: New Zealand Police (National News)

    Police investigating an aggravated robbery in Huntly are appealing for information from the public and any sightings of a vehicle believed to have been involved.

    At around 7.15pm on Sunday 13 April, Police were called to a commercial premises on Bridge Street.

    Three men arrived at the premises and have allegedly assaulted an employee. They received minor injuries and are understandably shaken by the incident, they are being provided support.

    The group targeted cash from the premises before leaving the area in a four-door silver Nissan March.

    The vehicle is described to have been driving erratically from Bridge Street onto Harris Street after the incident.

    Police are appealing for any sightings of the silver Nissan, used in the incident and would urge anyone with information to get in touch with us.

    We would especially like to speak with the driver of a small red vehicle, heading north on Bridge Street around the time of the aggravated burglary.

    While we have no reason to believe the driver of this red vehicle had any involvement in this incident, we are eager to speak with them as they may have valuable information to share.

    If you have any information in relation to the aggravated robbery, please contact Police at 105.police.govt.nz clicking “Update Report” or call 105.

    Please use the reference number 250414/0068.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    April 15, 2025
  • MIL-OSI New Zealand: Government surpasses violent crime reduction target

    Source: New Zealand Government

    New data shows Kiwis are becoming safer with the Government tracking ahead of its violent crime reduction target, Justice Minister Paul Goldsmith and Police Minister Mark Mitchell say.  
    “The Government announced nine targets in March last year, which included ensuring there are 20,000 fewer victims of serious violent crime by 2029, equating to 165,000 victims,” Mr Goldsmith says. 
    “The latest New Zealand Crime and Victims Survey shows that for the year to February, there were 157,000 victims of violent crime. This is 28,000 fewer victims than the baseline set in October 2023. 
    “This is very encouraging and shows our work to restore law and order is paying off.  
    “We’ve provided police and the courts with extra tools to go after gangs, brought back a revised three strikes sentencing regime, restored real consequences for crime by limiting sentence discounts, and scrapped Section 27 reports.”
    Police Minister Mark Mitchell says we know there is a lot more work to do, but these results are a good early sign we are heading in the right direction. 
    “I want to acknowledge and thank our Police Commissioner and Corrections Chief Executive, our entire Police and Corrections teams both sworn and non-sworn who are working hard with their Justice sector colleagues to implement the Government’s policies and direction on public safety.  I am very proud of the work they are doing every day to make our country safer. 
    “There were 12,000 fewer victims in Auckland and 5,000 fewer in Canterbury, which is credit to them all,” Mr Mitchell says. 
    “The latest quarterly results for all Government targets will not be released until early June. However, given the significance of these results we are releasing them early, as we believe they are robust and in the public interest,” Mr Goldsmith says.
    “We do, however, expect the data to remain volatile, and there’s still more work to do to continue driving these numbers down. 
    “It’s important to remember this survey covers a 24-month period, so we will continue to see the results of Labour’s soft on crime approach filter through at points.”

    MIL OSI New Zealand News –

    April 15, 2025
  • MIL-Evening Report: Israeli military reservists court Australian universities amid ‘hypocrisy’ over anti-war protests

    Hundreds of university staff and students in Melbourne and Sydney called on their vice-chancellors to cancel pro-Israel events earlier this month, write Michael West Media’s Wendy Bacon and Yaakov Aharon.

    SPECIAL REPORT: By Wendy Bacon and Yaakov Aharon

    While Australia’s universities continue to repress pro-Palestine peace protests, they gave the green light to pro-Israel events earlier this month, sparking outrage from anti-war protesters over the hypocrisy.

    Israeli lobby groups StandWithUs Australia (SWU) and Israel-IS organised a series of university events this week which featured Israel Defense Force (IDF) reservists who have served during the war in Gaza, two of whom lost family members in the Hamas resistance attack on October 7, 2023.

    The events were promoted as “an immersive VR experience with an inspiring interfaith panel” discussing the importance of social cohesion, on and off campus.”

    Hundreds of staff and students at Monash, Sydney Uni, UNSW and UTS signed letters calling on their universities to “act swiftly to cancel the SWU event and make clear that organisations and individuals who worked with the Israel Defense Forces did not have a place on UNSW campuses.”

    SWU is a global charity organisation which supports Israel and fights all conduct it perceives to be “antisemitic”. It campaigns against the United Nations and international NGOs’ findings against Israel and is currently supporting actions to suspend United States students supporting Palestine.

    It established an office in Sydney in 2022 and Michael Gencher, who previously worked at the NSW Jewish Board of Deputies, was appointed as CEO.

    The event’s co-sponsor, Israel-IS, is a similar propaganda outfit whose mission is to “connect with people before they connect with ideas” particularly through “cutting edge technologies like VR and AI.”

    Among their 18 staff, one employee’s role is “IDF coordinator’” while two employees serve as “heads of Influencer Academy”.

    The events were a test for management at Monash, UTS, UNSW and USyd to see how far each would go in cooperating with the Israel lobby.

    Some events cancelled
    At Monash, an open letter criticising the event was circulated by staff and students. The event was then cancelled without explanation.

    At UNSW, 51 staff and postgraduate students signed an open letter to vice-chancellor Atilla Brungs, calling for the event’s cancellation. It was signed on their behalf by Jessica Whyte, an associate professor of philosophy in arts and law and Noam Peleg, associate professor in the Faculty of Law and Justice.

    Prior to the scheduled event, Michael West Media sent questions to UNSW. After the event was scheduled to occur, the university responded to MWM, informing us that it had not taken place.

    As of today, two days after the event was scheduled, vice-chancellor Brungs has not responded to the letter.

    UTS warning to students
    The UTS branch of the Australasian Union of Jewish Students partnered with Israel-IS in organising the UTS event, in alignment with their core “pillars” of Zionism and activism. The student group seeks to “promote a positive image of Israel on campus” to achieve its vision of a world where Jewish students are committed to Israel.

    UTS Students’ Association, Palestinian Youth Society and UTS Muslim Student Society wrote to management but deputy vice-chancellor Kylie Readman rejected pleas. She replied that the event’s organisers had guaranteed it would be “a small private event focused on minority Israeli perspectives” and that speakers would only speak in a personal capacity.

    While acknowledging the conflict in the Middle East was stressful for many at UTS, she then warned students, “UTS has not received formal notification of any intent to protest, as is required under the campus policy. As such, I must advise that any protest activity planned for 2nd April will be unauthorised. I would urge you to encourage students not to participate in an unauthorised protest.”

    Students who allegedly breach campus policies can face disciplinary proceedings that can lead to suspension.

    UTS Student Association president Mia Campbell told MWM, “The warning given by UTS about protesting definitely felt intimidating and frightening to a number of students, including myself.

    “Especially as a law student, misconduct allegations can affect your admission to the profession . . .  but with all other avenues of communication exhausted between us and the university, it felt like we didn’t have a choice.

    I don’t want to look back on what I was doing during this genocide and have done any less than what was possible at the time.

    A UTS student reads the names of Gaza children killed in Israel’s War on Gaza. Image: Wendy Bacon/MWM

    Sombre, but quietly angry protest
    The UTS protest was sombre but quietly angry. Speakers read from lists naming dead Palestinian children.

    One speaker, who has lost 120 members of his extended family in Gaza, explained why he protested: “We have to be backed into a corner, told we can’t protest, told we can’t do anything. We’ve exhausted every single policy . . . Add to all that we are threatened with misconduct.”

    Do you think we can stay silent while there are people on campus who may have played a part in the killings in Gaza?

    SWU at University of Sydney
    University of Sydney staff and students who signed an open letter received no reply before the event.

    Activists from USyd staff in support of Palestine, Students Against War and Jews Against the Occupation ‘48 began protesting outside the Michael Spence building that houses the university’s senior executives on the Wednesday evening, April 2.

    Escorted by UTS security, three SWU representatives arrived. A small group was admitted. Soon afterwards, the participants could be seen from below in the building’s meeting room.

    A few protesters remained and booed the attendees as they left. These included Mark Leach, a far right Christian Zionist and founder of pro-Israeli group Never Again is Now. Later on X, he condemned the protesters and described Israel as a “multi-ethnic enclave of civilisation.”

    Warning letters for students
    Several student activists have received letters recently warning them about breaching the new USyd code of conduct regulating protests. USyd has also adopted a definition of anti-semitism which critics say could restrict criticism of Israel.

    It has been slammed by the Jewish Council of Australia as “dangerous” and “unworkable”.

    A Jews against Occupation ’48 speaker, Judith Treanor, said, “Welcoming this organisation makes a mockery of this university’s stated values of respect, non-harassment, and anti-racism.

    “In the context of this university’s adoption of draconian measures to stifle freedom of expression in relation to Palestine, the decision to host this event promoting Israel reveals a shocking level of hypocrisy and a huge abuse of power.”

    Jews Against the Occupation ‘48: L-R Suzie Gold, Laurie Izaks MacSween and Judith Treanor at the protest. Image: Vivienne Moore/MWM

    No stranger to USyd
    Michael Gencher is no stranger to USyd. Since October 2023, he has opposed student encampments and street protests.

    On one occasion, he visited the USyd protest student encampment in support of Palestine with Richard Kemp, a retired British army commander who tirelessly promotes the IDF. Kemp’s most recent X post congratulates Hungary for withdrawing from “the International Criminal Kangaroo Court. Other countries should reject this political court and follow suit.”

    Kemp and Gencher filmed themselves attempting to interrogate students about their knowledge of conflict in the Middle East on May 21, 2024, but the students refused to be provoked and declined to engage.

    In May 2024, Gercher helped organise a joint rally at USyd with Zionist Group Together with Israel, a partner of far-right group Australian Jewish Association. Extreme Zionist Ofir Birenbaum, who was recently exposed as covertly filming staff at an inner city cafe, Cairo Takeaway, helped organise the rally.

    Students at the USyd encampment told MWM  that they experienced provocative behaviour towards them during the May rally.

    Opposition to StandWithUs
    Those who oppose the SWU campus events draw on international findings condemning Israel and its IDF, explained in similar letters to university leaders.

    After the USyd event, those who signed a letter received a response from vice-chancellor Mark Scott.

    He explained, “We host a broad range of activities that reflect different perspectives — we recognise our role as a place for debate and disagreeing well, which includes tolerance of varied opinions.”

    His response ignored the concerns raised, which leaves this question: Why are organisations that reject all international and humanitarian legal findings, including ones of genocide and ethnic cleansing,

    being made to feel ‘safe and welcome’ when their critics risk misconduct proceedings?

    SWU CEO Michael Gencher went on the attack in the Jewish press:

    “We’re seeing a coordinated attempt to intimidate universities into silencing Israeli voices simply because they don’t conform to a radical political narrative.” He accused the academics of spreading “provable lies, dangerous rhetoric, and blatant hypocrisy.”

    SWU regards United Nations and other findings against Israel as false.

    Wendy Bacon is an investigative journalist who was professor of journalism at UTS. She worked for Fairfax, Channel Nine and SBS and has published in The Guardian, New Matilda, City Hub and Overland. She has a long history in promoting independent and alternative journalism. She is a long-term supporter of a peaceful BDS and the Greens.

    Yaakov Aharon is a Jewish-Australian living in Wollongong. He enjoys long walks on Wollongong Beach, unimpeded by Port Kembla smoke fumes and AUKUS submarines. This article was first published by Michael West Media and is republished with permission of the authors.

    MIL OSI Analysis – EveningReport.nz –

    April 15, 2025
  • MIL-OSI USA: U.S. Attorneys for Southwestern Border Districts Charge More than 1,020 Illegal Aliens with Immigration-Related Crimes During the Second week in April as part of Operation Take Back America.

    Source: US Justice – Antitrust Division

    Headline: U.S. Attorneys for Southwestern Border Districts Charge More than 1,020 Illegal Aliens with Immigration-Related Crimes During the Second week in April as part of Operation Take Back America.

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

    MIL OSI USA News –

    April 15, 2025
  • MIL-OSI Australia: Viper arrest 14 and seize $4.8m worth of illicit tobacco

    Source: New places to play in Gungahlin

    This is a joint media release from the Australian Taxation Office (ATO) and Victoria Police.

    Detectives from the VIPER Taskforce executed warrants at 12 tobacco stores across Melbourne last week as part of the ongoing investigation by Taskforce Lunar into organised crime syndicates linked to the illicit tobacco trade.

    Members of the taskforce were joined at the warrants from 7–11 April by representatives from the Australian Taxation Office (ATO) and Therapeutic Goods Administration (TGA), who also executed warrants at the stores.

    Police attended 12 stores, which they will allege are linked to two of the organised crime syndicates involved, in Altona Meadows, Truganina, Craigieburn, Broadmeadows, Tullamarine, Mill Park, Bundoora, Weir Views, Watsonia, Altona North, Prahran and Hawthorn.

    As a result, the following was seized:

    • 14,593 e-cigarettes (vapes) with a street value of over $729,650 profit
    • 681,368 cigarettes representing $953,915 excise avoided
    • over 305kg of loose-leaf tobacco worth $650,388 excise avoided
    • over $22,500 in cash, and
    • three conducted electricity devices and one baton.

    Fourteen people were arrested and interviewed in relation to the offences of possess tobacco and possess proceeds of crime. They are expected to be charged on summons.

    Detectives from the VIPER Taskforce ran the same operation from 21 November – 2 December, 2024, executing 16 search warrants across regional and metropolitan Melbourne, seizing the following:

    • 582,335 cigarettes representing $791,975 excise avoided
    • over 745 kg of loose-leaf tobacco, worth $1,565,907 excise avoided
    • over 131,000 in cash, and
    • over 3,400 e-cigarettes (vapes) with a street value of over $170,000 profit.

    Victoria Police continues to support local councils and the Victorian Department of Health who have responsibility for tobacco and vape enforcement and compliance.

    Detectives continue to work alongside external agencies such as the ABF, AFP, TGA, ATO and interstate counterparts.

    Investigators continue to appeal to anyone, especially store owners and staff, who have information about these incidents and who is responsible to come forward.

    Anyone with information about these incidents or with further information about serious and organised crime linked to the illicit tobacco trade is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report at www.crimestoppersvic.com.auExternal Link.

    Quotes attributable to Detective Acting Inspector Justin Shields, VIPER Taskforce:

    “The warrants this week in support of the Taskforce Lunar investigation into the operation of these crime syndicates are a strong demonstration of state and Commonwealth agencies coming together to target the issue of illicit tobacco in every way possible.

    “We have been clear that this is no longer about simply the investigation of the individual incidents – this is about doing absolutely everything we can to deter, disrupt and dismantle these syndicates and those at the helm of them.

    “This includes the targeting of anyone across Victoria who is involved in the distribution and sale of illicit tobacco, at any level. Ultimately, this is contributing to enabling those organised crime syndicates to operate here in Victoria.

    “While people’s lives remain at risk due to this heightened criminal activity, we will continue to target these organise crime syndicates and do everything we can to hold them accountable.”

    Quotes attributable to Assistant Commissioner, Jade Hawkins, Australian Taxation Office:

    “These arrests and the seizure of illicit tobacco products demonstrate the ATO’s ongoing commitment to supporting our partners in removing it from the community while creating a level playing field for legitimate businesses.

    “We’ll continue to work with our partners to detect, disrupt and dismantle the organised crime syndicates who are using profits from selling illicit tobacco to fund other serious illegal activities. By doing this, it ensures there will be financial and criminal implications for those who are involved.”

    MIL OSI News –

    April 15, 2025
  • MIL-OSI New Zealand: Police accept IPCA findings into Palmiro MacDonald matter

    Source: New Zealand Police (National News)

    Please attribute to Relieving Central District Commander Inspector Ross Grantham:

    Police accepts the findings by the Independent Police Conduct Authority which investigated complaints against three officers involved in the investigation and trial regarding the murder of Palmiro MacDonald.

    Mr MacDonald went missing in March 2016 and his remains were found several months later in Horowhenua. Police began a homicide investigation and three people were charged with his murder. However, charges against all parties were eventually dropped or dismissed in court.

    We accept and agree with the findings by the IPCA that there were issues with disclosure of information but that these were not intentional or deliberate acts.

    Since this incident, the Solicitor-General has issued guidelines for the use of inmate admissions evidence, and Police now require senior detective supervisors to review inmate admissions evidence against these guidelines in homicide investigations.

    Police were also involved in the development of the High Court ‘Criminal Disclosure in High Court Trials’ practice note which was implemented in 2023. That practice note requires specific consideration of ‘inmate witnesses’ or ‘incentivised witnesses’ in terms of ensuring disclosure obligations are addressed.

    Police are confident that these two significant changes to the process will avert as best as possible any future mistakes being made.

    The IPCA recommended Police prescribe in policy that it be standard practice that all prison informant interviews being undertaken for the purpose of taking statements should be video or audio recorded.

    Police do not agree with the recommendation, but will engage with the Authority in an effort to resolve the issue.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    April 15, 2025
  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1,020 Illegal Aliens with Immigration-Related Crimes During the Second week in April as part of Operation Take Back America.

    Source: United States Attorneys General 13

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

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1,020 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 229 cases in border security-related matters. As part of those cases, 80 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 126 people face charges of illegally entering the country, 18 cases involve various instances of human smuggling with others relating to firearms, false statements and other immigration matters. One such case alleges Victor D. Perozo-Zarraga committed fraud and misuse of a visa after authorities found him in possession of fraudulent legal permanent resident and Social Security documents. He indicated he had legal status to be in the United States, which he does not, according to the complaint. Other relevant matters this week include a Mexican visa holder who attempted to bring child sexual abuse material (CSAM) and drugs across the border. Christian Christopher Rodriguez-Lopez was ordered to serve 151 months after attempting to enter the United States from Mexico. Upon inspection, law enforcement located approximately five kilograms of cocaine in his vehicle. Further investigation following his arrest resulted in the additional discovery of CSAM on his cell phone. His visa has since been revoked.   

    The Western District of Texas filed 295 immigration and immigration-related criminal cases. Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison. 

    The District of Arizona brought immigration-related criminal charges against 261 defendants. Specifically, the United States filed 103 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 14 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). 

    The Southern District of California filed 116 border-related cases, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public officials, reentering the U.S. after deportation, and importation of controlled substances.  

    The Central District of California filed charges against 21 defendants who allegedly were found in the U.S. following removal. Many of the defendants charged were previously convicted of felony offenses prior to their removal from the United States, including alien smuggling, burglary, grand theft, and assault with a deadly weapon. 

    The District of New Mexico brought the following criminal charges: 63 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), four individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 38 individuals were charged this week with Illegal Entry (8 U.S.C. 1325). Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions, with some of those convictions being for drug trafficking, alien smuggling, and grand theft. 

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again.  

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Companies Pay $1.3 Million to Resolve Allegations of False Claims Act Violations Concerning Small Business Size Representations

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Whitcraft LLC and Berkshire Manufactured Products, Inc. (collectively the “Whitcraft Companies”), have entered into a civil settlement agreement with the United States and have paid $1,317,653.44 to resolve allegations that they violated the False Claims Act when the Whitcraft Companies improperly obtained set-aside contracts reserved for small businesses that they were ineligible to receive.

    Whitcraft LLC, a limited liability company located in Eastford, Connecticut, and Berkshire Manufactured Products, Inc., a corporation located in Newburyport, Massachusetts, machine and fabricate sheet metal aerospace parts and components for commercial and military aviation applications.  In April 2017, controlling interests in both companies were acquired by a private equity group.

    The government contends that, after they were acquired in April 2017, the Whitcraft Companies ceased to qualify as “small business concerns” within the meaning of the Small Business Administration (“SBA”) regulations relating to government contracts due to the Whitcraft Companies’ affiliation through stock ownership with other businesses.  Between April 2017 and November 2022, the Whitcraft Companies falsely certified that they were “small business concerns” and, as a result, they were awarded 71 small business set-aside contracts that they were ineligible to receive.

    Government contractors are required to timely disclose to the government, in writing, whenever they have credible evidence that they have committed a violation of the False Claims Act.  On December 23, 2022, in connection with due diligence performed relating to the Whitcraft Companies’ sale to another entity, the Whitcraft Companies voluntarily disclosed to the government facts concerning their potential affiliation with other businesses that the government contends made them ineligible to be awarded contracts set aside for small businesses. The Whitcraft Companies received credit in the settlement for their voluntary disclosure and cooperation with the government during its investigation.

    This investigation was conducted by the Defense Criminal Investigative Service, the Defense Contract Audit Agency Operations Investigative Support Division, the SBA Office of General Counsel, and DLA Aviation Fraud Counsel.  This matter was handled by Assistant U.S. Attorney Sarah Gruber.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Monrovia Man Sentenced to 30 Years in Federal Prison for Producing and Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    LOS ANGELES – A San Gabriel Valley man was sentenced today to 360 months in federal prison for producing and distributing child sexual abuse material (CSAM) depicting himself sexually abusing a toddler.

    David Lisandro Perez Figueroa, 23, of Monrovia, was sentenced by United States District Judge John F. Walter, who also ordered Perez Figueroa to pay $2,799 in restitution and placed him on lifetime supervised release.

    Perez Figueroa pleaded guilty in November 2024 to one count of production of child pornography and one count of distribution of child pornography.

    From an unknown date until December 2023, Perez Figueroa recorded his sexual abuse of a 2-year-old child for the purpose of making a visual depiction of sexually explicit conduct.

    In July 2023, Perez Figueroa distributed the CSAM via the social media platform X, formerly known as Twitter, in an account linked to Perez Figueroa.

    British law enforcement investigating a target in the United Kingdom discovered the X chat logs with CSAM and, soon after, notified federal law enforcement in the United States, according to court documents. Based on this information, federal agents executed a search warrant at Perez Figueroa’s residence on December 5, 2023 and arrested him.

    Homeland Security Investigations investigated this matter.

    Assistant United States Attorneys Jenna W. Long of the Terrorism and Export Crimes Section, Mirelle N. Raza of the General Crimes Section, Amy E. Pomerantz of the Criminal Appeals Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: North Andover Man Sentenced to Over Five Years in Prison for Possessing Over 30 Firearms and Explosives as a Convicted Felon

    Source: Office of United States Attorneys

    BOSTON – A North Andover, Mass. man was sentenced today in federal court in Boston for possessing over 30 firearms and explosives as a convicted felon.

    Daniel Medina, 65, was sentenced by U.S. District Court Judge Patti B. Saris to 63 months in prison, to be followed by three years of supervised release. In December 2024, Medina pleaded guilty to unlawful possession of a machine gun, unlawful possession of explosive materials and felon in possession of firearms and ammunition. Sentencing is scheduled for April 3, 2025. In October 2024, Medina was charged by criminal complaint.

    On July 1, 2024, law enforcement was dispatched to the area of Medina’s North Andover residence after receiving a report of an explosion. Upon arrival, damage to two vehicles was observed as well as a piece of mail addressed to Medina beneath the damaged rear passenger door of one vehicle. The damage to the vehicles and materials left behind were consistent with common items used in manufacturing homemade explosive devices, specifically ball bearings or shrapnel. Witnesses observed Medina running from the damaged vehicles toward his residence following the explosion.

    During a search of Medina’s residence, the following items were seized: more than 32 firearms, including 12 rifles, 15 pistols, three shotguns and two antique firearms; 9,000 rounds of various calibers of modern ammunition manufactured outside of Massachusetts; 75 magazines for various caliber firearms; various firearm parts; a Glock switch device; books pertaining to the building of firearms and manufacturing of explosives and drugs; shrapnel accessories such as BB’s and ball bearings; multiple firework containers; and various containers of powders produced and shipped in interstate commerce.

    Potassium chlorate and aluminum powder – the same flash powder found in the suspected explosive material used in the explosion – were found in the containers.
     

    Medina is prohibited from possessing firearms, ammunition and explosive material due to a 2002 state conviction of assault and battery in Lawrence District Court, for which he was sentenced to two and a half years in jail.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the North Andover Police Department, Massachusetts State Police and the Essex County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Waterbury Gang Member Sentenced to 17 Years in Federal Prison

    Source: Office of United States Attorneys

    JUSTIN CABRERA, also known as “J.U.,” 26, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 204 months of imprisonment, followed by three years of supervised release, for offenses stemming from his participation in the 960 gang, a violent Waterbury street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.

    According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang.  On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging Cabrera and 15 other alleged 960 gang members with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice offenses.

    On October 31, 2017, four 960 members used a stolen car to carry out a drive-by shooting of members of ATM, a rival gang, at the corner of Bank Street and Porter Street in Waterbury.  An ATM member was shot and wounded in the attack.  Cabrera drove a second vehicle, or “trail car,” used in the shooting, conducted surveillance of ATM members prior to the shooting, and picked up the shooters after the event.

    Cabrera has been detained since September 16, 2021.  On September 16, 2024, he pleaded guilty to one count of attempted murder and assault with a dangerous weapon in aid of racketeering, and one count of carrying and using a firearm during and in relation to a crime of violence.

    This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Waterbury Police Department, ATF, and U.S. Marshals Service, with the assistance of the Southington Police Department, Watertown Police Department, New Milford Police Department, Connecticut State Police, Connecticut Department of Correction, Connecticut Forensic Science Laboratory, and the DEA Laboratory.  The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo, who were cross-designated as Special Assistant U.S. Attorneys in this matter.

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

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

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

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Winter Haven Man Indicted For Narcotics And Firearms Offenses

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Dontavious Grant (31, Winter Haven) with possession of a firearm by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Grant faces a minimum penalty of five years, up to life, in federal prison. The indictment also notifies Grant that the United States intends to forfeit a Glock firearm used in the commission of the offense. 

    According to the indictment, on September 18, 2024, Grant possessed a Glock firearm knowing he had been convicted of multiple felonies, including robbery, attempted manslaughter, armed false imprisonment, attempted robbery, and a prior conviction for possession of a firearm by a convicted felon. As a convicted felon, Grant is prohibited from possessing firearms or ammunition under federal law. On the same day, Grant also possessed marijuana with the intent to distribute it and his possession of the Glock firearm was in furtherance of that offense. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.

    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).

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: A Nageezi Man Pleaded Guilty to Sexual Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Nageezi man pleaded guilty to federal sexual abuse charges after he engaged in non-consensual sexual acts with the victim.

    According to court records, between January 1, 2024, and April 30, 2024, Patrick Wayne Platero, 47, an enrolled member of the Navajo Nation, engaged in a sexual act with Jane Doe without her consent.

    At sentencing, Platero faces up to life in prison followed by up not less than five years and up to life of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Inmate Sentenced for Drug Conspiracy While Serving Time for Prior Drug Cases

    Source: Office of United States Attorneys

    TULSA, Okla. – A man serving twenty years in the Oklahoma Department of Corrections for several prior drug offenses was sentenced today for federal Drug Conspiracy charges, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Shane Eugene Miller, 39, to 252 months followed by five years of supervised release.

    “Miller ran an extensive drug conspiracy from prison with the aid of contraband cell phones and other co-conspirators,” said U.S. Attorney Clint Johnson.  “The use of a contraband cellphone by prisoners cannot be tolerated.  The actions of Miller threatened our communities with dangerous narcotics.  My office, in conjunction with our law enforcement partners, will continue to prosecute individuals who deal drugs, whether they are in prison or out.”

    “This investigation demonstrates the FBI’s commitment to ensuring those who pollute our communities with dangerous drugs are brought to justice,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We will continue to work side by side with our law enforcement partners to dismantle criminal enterprises, regardless of where they operate.”

    Miller conspired with others to operate a drug conspiracy while in custody at the Department of Corrections. Court documents show that Miller used contraband cellphones to communicate about the drug distribution of methamphetamine and fentanyl. Miller further directed others to negotiate with buyers and collect payments. 

    Brenda Raelene Blakeley, 65, of Oklahoma City, was sentenced in March 2025 for Possession of Methamphetamine with Intent to Distribute. Judge Hill ordered Blakeley to 235 months imprisonment, followed by five years supervised release. Blakely was stopped by law enforcement in 2023. Officers found methamphetamine concealed in the vehicle.

    Cierra Michelle Warner, 32, of Ponca City, was sentenced in March 2025 for Use of a Communication Facility in Committing, Causing, and facilitating the Commission of a Drug Trafficking Felony. Judge Hill ordered Warner to 24 months imprisonment, followed by one year of supervised release. Warner helped communicate with co-conspirators to coordinate the distribution of fentanyl.

    Johnathan Allen Perryman, 43, pleaded guilty to Distribution of Fentanyl and is awaiting sentencing.

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

    The FBI, the Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Adam Bailey, Attila Bogdan, and Joel-lyn McCormick prosecuted the case.

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

    MIL Security OSI –

    April 15, 2025
  • MIL-OSI Security: Elliot County Registered Sex Offender Sentenced for Attempted Production of Child Pornography

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Sandy Hook, Ky., man, Matthew Nelson, 52, was sentenced on Monday, to 35 years in prison, by Chief U.S. District Judge David Bunning, for attempted production of child pornography and for committing a felony offense involving a minor as a registered sex offender. 

    According to his plea agreement, in November 2023, law enforcement received information that Nelson, a registered sex offender, was engaging in sexual chatting with minor females via the internet and social media platforms. During an interview with law enforcement, Nelson admitted that he drove to one of the minor victim’s homes and provided her with vape products in an effort to get her to engage in sexual activity with him. Nelson also admitted that he attempted to persuade the victim to take sexually explicit images of herself and send them to Nelson via the internet. 

    Nelson was previously convicted in Alaska for sexual abuse of a minor 3rd degree and was required to register as a sex offender. 

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Sheriff Jamie Reihs, Boyd County Sheriff’s Office; and Sheriff Ray Craft, Elliot County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI, Boyd County Sheriff’s Office, and Elliot County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

    – END –

     

     

    MIL Security OSI –

    April 15, 2025
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