Category: Crime

  • MIL-OSI Africa: Police Minister to visit Mpumalanga drug labs following arrests 

    Source: South Africa News Agency

    Sunday, April 13, 2025

    Police Minster Senzo Mchunu is this afternoon expected to visit two drug laboratories and a warehouse which were discovered and shut down by the Hawks in Mpumalanga this week, said the Ministry of Police.

    In a statement, the Ministry said the Minister will be accompanied by the National Commissioner of Police, General Fannie Masemola, together with the Directorate for Priority Crime Investigation National Head, (Dr./Adv) Lieutenant General Godfrey Lebeya.

    The discovery was made in Standerton.

    “Equipment and substances with an estimated value of R48 million and seven vehicles have been seized for further investigation. Nine suspects have been arrested,” said the Ministry ahead of Sunday’s visit.

    On Wednesday, the Hawks said that two suspects would appear in the Standerton Magistrate’s Court after the arrest of six Mozambican nationals.

    This as the Hawks’ Secunda based Serious Organised Crime investigation monitored the origin of drugs in Standerton after numerous cases of possession of drugs were reported. 

    “The task was successfully executed as two clandestine laboratories were clamped down within a week,” the Hawks said at the time.

    Additionally, a pressing machine and 35 buckets filled with powder and ready to be pressed into tablets were recovered.  –SAnews.gov.za 
     

    MIL OSI Africa

  • MIL-OSI New Zealand: Kawakawa homicide: Man charged and witnesses sought

    Source: New Zealand Police (National News)

    Police have launched a homicide investigation after the discovery of a man’s body in a vehicle in the Far North town of Kawakawa on Sunday morning.

    Emergency services were called to the scene on Station Road in a car park near the Caltex petrol station about 7.45am.

    “The man’s death was initially treated as unexplained, however it is now believed that he was the victim of a violent assault,” Detective Inspector Rhys Johnston says.

    A 49-year-old man located nearby has now been charged with murder, appearing in the Kaikohe District Court today.

    Detective Inspector Johnston says Police are also searching a property in the seaside settlement of Te Tii in relation to the investigation.

    Post-mortem and formal identification procedures are still to be carried out.

    Police are releasing a photo of the vehicle which has since been removed from the scene where the man was found.

    “We would like to talk to anyone who noticed this vehicle or spoke with the occupants during the morning of Sunday 13 April,” Detective Inspector Johnston says.

    That vehicle is a black Ford Falcon, with registration number BYM765.

    It visited the Caltex Station in Kawakawa at 7.15am on 13 April.

    If you can help, please get in touch through our 105 service, using the reference number 250413/7779.

    You can also share information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: ADVISORY: First Partner Siebel Newsom to release report outlining recommendations for providing better support to survivors of sexual assault

    Source: US State of California Governor

    Apr 13, 2025

    SAN FRANCISCO COUNTY — First Partner Jennifer Siebel Newsom, alongside advocates across government, public health, law enforcement, the judicial system, and advocacy, will present the findings of a final report from the Working Group on Support for Survivors of Sexual Assault. Convened in 2023 by the First Partner, the Working Group was tasked with reimagining a more compassionate, just, and effective response to sexual violence.

    WHEN: Tuesday, April 15 at 10 a.m.

    LIVESTREAM:  First Partner Jennifer Siebel Newsom’s Instagram.

    **NOTE: This in-person press event will be open to credentialed media only. Media interested in attending must RSVP by clicking here no later than 7:30 a.m., April 15. Location information will be provided upon confirmation.

    Media Advisories, Recent News

    Recent news

    News What you need to know: The Pacific Coast Highway, which was closed following the Palisades Fire, will reopen to public travel by the end of May – months ahead of schedule. LOS ANGELES – Governor Gavin Newsom today announced an all-hands-on-deck effort to support…

    News What you need to know: There are just four days left for homeowners and businesses to apply for debris removal assistance. LOS ANGELES – As nearly 500 crews of expert heavy equipment operators work around the clock to rapidly clear ash, soot, and fire debris from…

    News What you need to know: Supported by $10 million from the state, LA Rises, Maersk and APM Terminals, fire-impacted small businesses, nonprofits, and workers will receive $19.1 million from LA-area grant programs.  LOS ANGELES – Earlier this week, the Los Angeles…

    MIL OSI USA News

  • MIL-OSI Asia-Pac: The Force reaches new heights at 50th International Exhibition of Inventions of Geneva (with photos)

    Source: Hong Kong Government special administrative region

         Officers of the Cyber Security and Technology Crime Bureau and the Police Tactical Unit Headquarters (PTU HQ) of the Hong Kong Police Force reached new heights at the 50th International Exhibition of Inventions of Geneva, which was held between April 9 and 13 in Geneva, Switzerland, and garnered the “International Press Prize” for the first time, the “Gold Medal with the Congratulations of Jury”, along with one Gold, one Silver, and one Bronze international award.

         Following a highly competitive judging process with international expert judges reviewing all the entries, the Force professionally presented the innovative technological solutions. The Force focused on the themes of “Building a Secure Cyberspace” and “Applying Technology”, demonstrating four solutions in the “Hardware, Software, Cybersecurity, Blockchain & Internet of Things (IoT)” category, winning five international awards, including:

         1) Scameter Series – A multi-layered public anti-scam initiative comprising a public-facing mobile app with real-time scam detection, open-data policies sharing threat intelligence with strategic stakeholders, and partnerships with banks to send public alerts on high-risk transactions (International Press Prize & Gold Medal);

         2) CryptoTrace – Jointly developed with the University of Hong Kong, this cutting-edge virtual asset analytics platform facilitates cryptocurrency tracing, fund flow analysis, and wallet correlation, accelerating fraud detection for frontline investigators (Gold Medal with the Congratulations of Jury);

         3) RAPID Engine – Through multilateral collaboration and proactive detection from various sources, RAPID Engine inspects newly registered suspicious websites. Utilising AI algorithms, RAPID Engine performs real-time analysis based on multidimensional rules such as domain characteristics and suspicious codes. Threat intelligence is simultaneously updated to the “Scameter Series” and sent to multiple internet service providers for blocking, effectively enhancing the public’s ability to resist phishing threats (Silver Medal);

         4) AI Visual Intelligence-enabled Glasses for Drone Operations – PTU HQ partnered with the Electrical and Mechanical Services Department, jointly developed an AI-powered image analysis system integrated with Augmented Reality (AR) smart glasses. This system enables real-time display of both flight footage and AI computational results directly on the AR glasses, allowing operators to receive critical AI insights without interrupting flight control (Bronze Medal);

    The awards demonstrate the Force’s commitment to leveraging innovative technology to promote smart policing and improve operational efficiency. Additionally, the Force effectively employs AI to assist the public in combating fraud and enhancing law enforcement capabilities, particularly in tackling emerging types of crimes, including those related to virtual assets.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: National Security Education Day cum Police Museum Open Day held today (with photos)

    Source: Hong Kong Government special administrative region

    To echo the National Security Education Day on April 15, the Hong Kong Police Force (HKPF) held the “National Security Education Day cum Police Museum Open Day” today (April 13) to enhance public awareness of national security, foster their sense of national identity and offer an opportunity for the community to learn more about the history and work of the HKPF.

    Addressing at the opening ceremony, the Deputy Financial Secretary, Mr Michael Wong, said that safeguarding national security is everyone’s responsibility. The HKSAR Government has always been committed to promoting national security education to enhance public awareness and foster a sense of responsibility in protecting national security. He praised the HKPF for their crucial role in safeguarding national security. He said that Hong Kong has long been regarded as one of the safest cities in the world. This reassures investors and tourists to visit and should never be taken for granted; rather, it is the result of concerted efforts, with significant contributions from the HKPF.

    The Commissioner of Police, Mr Chow Yat-ming, in his opening remarks, said that national security is the cornerstone of prosperity and stability for a society. He added that the HKPF will continue its unwavering efforts to prevent, suppress, and impose punishment for acts endangering national security. Stressing that community support and participation are essential elements for safeguarding national security, he hoped the public would remain vigilant at all times and work together to safeguard national security.

    At the opening ceremony, the officiating guests were accompanied by children in mini police uniforms to display the 20 key areas of national security, symbolising the Police and the public’s concerted efforts to convey the message of “national security, a mission we share”.

    To commemorate the 5th anniversary of the implementation of the National Security Law, the 5th anniversary of the establishment of the National Security Department of the HKPF, the 1st anniversary of the implementation of the Safeguarding National Security Ordinance, and the 10th anniversary of the National Security Education Day, the open day featured the “National Security Express – Police Museum Station”, which showcased the Force’s efforts in safeguarding national security. The advanced equipment of various units, including the Police Dog Unit, the Explosive Ordnance Disposal Bureau and the Counter Terrorism Response Unit, were also on display, providing the public with an opportunity to learn about the work of the Force.

    In addition, officers dressed in police uniforms from different generations were present to take photos with the public, showcasing the evolution of police uniforms. In addition to the interactive technology elements in the Police Museum’s exhibitions, retired police officers and civilian staff also provided guided tours to the visitors, enabling them to have a better understanding of the history of the Force. The open day also featured a “drone football” experience game, an anti-drug publicity vehicle and a number of check-in spots where the public could take photos and have fun.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Lakelands — Missing person: Help the RCMP find John (Joao) Medeiros

    Source: Royal Canadian Mounted Police

    April 13, 2025, Lakelands, Nova Scotia… East Hants District RCMP is asking for the public’s assistance in locating 47-year-old John (Joao) Mederios, from New Minas, who was reported missing on April 13, 2025. He was last seen near the variety store in Lakelands, on Piggot Lake Road.

    Medeiros is described as 5-foot-10 and a medium build. He has light coloured hair and blue eyes. He was last seen wearing black Columbia jacket, back hoodie, black pants, brown boots and carrying a black gym bag.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of John (Joao) Mederios is asked to contact the East Hants District RCMP at 902-883-7077. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free at 1-800-222-TIPS(8477), submit a secure web tip at www.crimestoppers.ns.ca , or use the P3 tips app.

    Note: Photo of John (Joao) Mederios is attached.

    MIL Security OSI

  • MIL-OSI Security: Enfield — Missing person: Help the RCMP find Paul Joseph Creel

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is asking for the public’s assistance in locating 45-Year-Old Paul Joseph Freel, from East Uniacke, who was reported missing on April 13, 2025. He is believed to have been last seen on April 4, 2025.

    Freel is described as 5 foot 11 and approximately 250 lbs. He has brown hair and brown eyes.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Paul Freel is asked to contact the East Hants District RCMP at 902-883-7077. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free at 1-800-222-TIPS(8477), submit a secure web tip at www.crimestoppers.ns.ca , or use the P3 tips app.

    Note: Photo of Paul Joseph Freel Westcott is attached.

    MIL Security OSI

  • MIL-OSI: Welnax BioClear Reviews [Urgent Update]: Do Not Buy Until You Read This.

    Source: GlobeNewswire (MIL-OSI)

    WOODHAVEN, N.Y., April 13, 2025 (GLOBE NEWSWIRE) — Millions of people around the globe silently battle with toenail fungus, it is one of the most common ailments affecting the toes. It is a deep insecurity a lot of people tend to hide.

    It usually starts out a small yellow patch but quickly spreads leading to weak, brittle and awkward looking toenails.

    If this is you, then you have probably tried all kinds of solutions, from over-the-counter meds, homemade remedies and what not, however toenail fungus is one tough nut to crack and most of the mainstream solutions tend to take months to work or flat out don’t work.

    Luckily, technology has intervened and there is a more efficient solution on the markets, that solution is called Welnax Bioclear.

    Welnax Bioclear provides a non-invasive, drug-free method to effectively treat toenail fungus, it targets the root cause of toenail fungus using specialized UV light therapy.

    People of all ages can easily use this device thanks to its intuitive design. Simply place it over the affected toenail, turn it on, and let the light work. There’s no need for complicated application steps or frequent doctor visits. Many users in the U.S. report noticeable improvements in nail texture and appearance within weeks, with even better results over time with consistent use.

    This review will take a closer look at the features, benefits, and real user experiences of the Welnax BioClear Toenail device. Keep reading to see if it’s the right solution for you!

    What is Welnax Bioclear (Welnax Reviews)

    Welnax BioClear is a revolutionary light therapy device that helps to improve the health of toenails through non-drug, non-surgical technology. Producing specific light wavelengths that can penetrate through the nail bed, it attacks fungal infections along the way as well as treating conditions such as discoloration, brittleness, and thickening of nails.

    In contrast to conventional treatments like antifungal tablets or creams (usually side effect inducing with long courses of treatment—Welnax BioClear provides a safer, more convenient option.

    The phototherapy component of its mode of action is designed to break down and destroy fungal cells without damaging nearby skin or nail tissue, ultimately leading to healthier, clearer nails with ongoing use.

    One of the greatest things about it is that it’s so easy to use. Its lightweight, small size makes it easy for anyone to treat their toenails at home with no messy application, discomfort, or repetitive visits to the doctor’s office. Just place the device over the affected toenail, flip on the light therapy, and it’ll get to work.

    The increasing popularity of light therapy on medical and cosmetic markets is testimony to its use as a non-surgical option. Visible improvements are reported by the majority of users within weeks, with usage leading to increasingly dramatic results.

    If you have become frustrated with recurring toenail problems and need a break from traditional treatments, Welnax BioClear might be the revolution you are waiting for.

    How Welnax BioClear Works

    Laser Penetration – The unit possesses 18 antifungal laser beams which penetrate deep into the nail bed, down to the root where the fungal cells are located. The impact damages the fungus’s DNA, stopping the fungus from growing.

    Thermal Effect – Along with laser treatment, the device also sends out gentle heat, which breaks down the fungus and promotes faster healing. The combination of heat and light ensures that the entire fungus is removed.

    Non-Invasive & Drug-Free – Unlike oral antifungals, which have the reputation of being accompanied by side effects such as liver toxicity or skin rashes, Welnax BioClear is a completely natural, chemical-free approach.

    Encourages Healthy Nail Growth – By removing the infection from the start, the device allows for the development of new healthy nails instead of the infected ones.

    Low-Level Laser Therapy (LLLT) is also recommended by skin and nail physicians. It is safe, painless, and proved to be effective for nail fungus. You can enjoy healthier and clearer nails with Welnax BioClear without worrying about side effects of frequent treatments.

    The Problem with Toe Nail Fungus (Welnax Bioclear reviews)

    Toenail fungus, or onychomycosis as it is referred to medically, is a humiliating and frequently embarrassing condition that afflicts millions of individuals worldwide.

    What begins as an apparently harmless nail discoloration or nail thickening can quickly turn into a persistent, unsightly, and occasionally painful condition that’s hard to get rid of.

    To those afflicted, it’s more than a cosmetic problem. The condition erodes self-esteem so that individuals conceal their feet in closed-toe shoes even in warm weather or feel humiliated at the beach, the pool, or even in intimate situations. It’s one of those afflictions that isn’t life-threatening, yet it has a huge effect on everyday life—particularly when the condition persists for years without relief.

    The real problem is that toenail fungus is so difficult and slippery to eradicate. It’s not a rash or skin irritation that you can send packing with a couple of applications of cream.

    Fungal spores are incredibly resilient, penetrating deep beneath the nail bed where most topicals are unable to reach. The infection likes warm, dark, damp environments—like the inside of shoes—and often resists treatment.

    Creams and ointments, regardless of their price or promise, frequently just scratch the surface—literally. They cover the surface of the nail without reaching deep enough to eliminate the fungus at its origin.
    And oral antifungal drugs might bring some degree of relief but have their own horror stories to deal with. These drugs can cause nasty side effects, such as headaches, stomach pain, liver toxicity, and hazardous interactions with other drugs.

    Even more disheartening, most of these drugs must be taken for months at a time—and even then, they don’t always produce long-term effects.

    Aside from the health concern, there is a monetary factor that also adds up fast. Individuals invest hundreds—if not thousands—of dollars in doctor appointments, prescriptions, over-the-counter medication, pedicures that purport to “cleanse” the nails, and “miracle” vitamins, all in the hope of getting healthy nails.

    Some others try hazardous home remedies, such as vinegar or bleach soaks, that create even more problems.

    And for those who opt for professional laser treatments—arguably the most effective conventional option—the costs skyrocket into the hundreds per session, often requiring multiple appointments over several months.

    Add travel time, clinic wait times, and the anxiety of recurring symptoms, and you’ve got a problem that feels downright inescapable.

    Perhaps the most disabling part of the toenail fungus struggle is the emotional one.

    It’s easy for people who haven’t suffered from it to brush it off as something minor. But anyone who has struggled with this condition can remember the hopelessness of trying another round of treatment only to have the infection persist—or worse, spread.

    It’s frustrating to think you’re doing everything correctly—washing your feet every day, trimming your nails, applying antifungal sprays—and not getting any better.

    People suffer in silence with the condition, conceal their feet, and don’t discuss it due to stigma.

    Shame, embarrassment, and feelings of helplessness exist. You cannot simply will your nails to be clean and healthy. You require a proper treatment—something that goes beneath the surface to combat the fungus from the inside out.

    Introducing Welnax BioClear, a breakthrough treatment that doesn’t camouflage the issue but rather targets it with cutting-edge, scientifically tested technology.

    This over-the-counter, handheld unit uses Low Light Laser Therapy (LLLT) to penetrate the nail bed and kill fungal cells at their source—where creams and ointments can’t.

    It’s a painless, chemical-free, and drug-free solution to conventional treatments, doing away with the need for toxic oral medications and messy creams. It only requires seven minutes a day to start reversing months or years of fungal growth.

    And unlike laser therapy at the office that costs an arm and a leg, Welnax BioClear is a one-time expense that users can count on daily from the comfort of their own homes.

    It not only claims to cure the issue of toenail fungus—it does so with ease, convenience, and guarantees.

    In a world full of broken cures and unsuccessful treatments, Welnax BioClear is the genuinely effective, inexpensive, and safe answer to a problem far too many individuals have suffered in silence for far too long.

    What are the benefits of Welnax Bioclear (Welnax Reviews)

    On the surface, Welnax BioClear may seem like nothing more than a small device intended to cure toenail fungus.

    But in reality, it’s so much more than that. It is your silent warrior in the battle against a frustrating and all-too-common condition that has likely had you feeling not in control for far too long.

    Does it leverage proven technology? Yes.

    Does it produce actual results? Yes.

    But the true magic lies in how it transforms your confidence, enhances your day-to-day living, empowers your sense of control—and ultimately, changes your life.

    Let’s take a deeper look at how Welnax BioClear benefits you—not just on the surface, but far beyond.

    Immediate Benefits: Your Quick Wins

    1. It Targets the Fungus at the Source
    Welnax BioClear isn’t just another lotion that coats the surface. It employs Low Light Laser Therapy (LLLT) to penetrate through your nail and target the fungal infection down below under the nail bed. That’s where the fungus lives—and that’s where this technology gets in to work its magic. You’re not covering up symptoms anymore; you’re actually treating the source of the issue, something most over-the-counter treatments can’t do.

    2. Healthier, Cleaner Nails Begin to Regrow
    The longer you keep using the product, the more you’ll see your nails smooth out, clear up, and get more luminous. Yellowing discoloration, thickening, or that horrendous crumbly texture will be a thing of the past. Your nails will, instead, grow stronger, which is a huge win—not only aesthetically, but for your nails’ overall health.

    3. You Get a 100% Pain-Free, Chemical-Free Treatment
    There is no burning, no stinging, and no danger to your liver from oral drugs. Welnax BioClear works gently and non-invasively, so you can get the results you want without having to suffer from unpleasant side effects. This is especially great if you’ve got sensitive skin, allergies, or just want a treatment that doesn’t feel like punishment.

    4. It’s Fast and Easily Fits into Your Day
    Each session takes just seven minutes. You can use it while watching TV, checking your email, or preparing for bed. No mess, no hassle, and no complicated setup. Simply put it over your nail, press a button, and let it work its magic as you go about your day.

    5. In the Long Run, You Save Money
    Let’s be real here—most individuals who suffer from toenail fungus spend plenty of money in the long term. From medical visits, the expense of renewing prescriptions, to the cost of over-the-counter creams that just don’t work, the funds can add up really quickly. With Welnax BioClear, there is only a single investment that eliminates all of that residual spending, offering a genuine long-term solution without depleting your bank.

    6. You Can Take It Anywhere
    Whether you’re on the go, sleeping over at a friend’s, or on the road for work, Welnax BioClear is convenient and portable. That means no interruption to your routine. You can keep to your routine—without the inconvenience of carrying a drawer-full of creams or skipping a step.

    Long Term Benefits: Life-Changing Results

    1. You Finally Feel Comfortable Showing Your Feet
    You don’t know how much toenail fungus hurts your self-esteem until it’s gone. Suddenly, you’re not ashamed to expose your feet in public, you’re not avoiding sandals, and you’re not apologizing for the way your toes look. Whether you’re strolling on the beach barefoot, hanging out around the pool, or gliding into summer shoes, you’re feeling good again. That matters.

    2. You Break the Cycle of Failure and Frustration
    If you’ve attempted hundreds of pills and creams, yet experienced minimal or no real change, it’s little wonder despair has taken hold. Welnax BioClear shatters the vicious cycle. This is not another broken promise, but a solution founded upon real science and tangible results. The instant you notice the unmistakable signs of your recovery, a wave of relief washes over you. Hope once more starts to grow. This type of change in attitude can literally transform your life.

    3. You Connect Intimately Without Self-Consciousness
    Fungus on the feet is a sneaky relationship stretcher. Maybe you’ve kept your partner at arm’s length, afraid of physical intimacy, or avoided affection because you felt self-conscious about your feet. Taking care of your nails does more than make you look better—it makes you feel better about being in your own skin. That sense of self-confidence carries over into every encounter, especially those that are most meaningful.

    4. You Take Charge of Your Own Health Journey
    You feel the independence when you drive your own care—on your own terms, unencumbered by prescription, clinics, and the constant nag of needing to follow up. Welnax BioClear gives you that very independence. It grants you the freedom to set your own course for healing. No need to place faith in others as you move forward.

    5. You Let Go of the Worry That It’ll Come Back
    One of the worst fears people have with toe nail fungus is the constant worry that it will return, even when it seems to have cleared up. Welnax BioClear doesn’t just eliminate the infection you currently have; it fortifies your nails and defends you against any future invasions.
    That peace of mind? Priceless.
    You don’t question your own cleanliness anymore. You don’t panic every time your toe stubs or appears a bit unusual. You just keep on living.

    6. You Enjoy a Life Without Limits and Shame
    Toenail fungus is more than just about looks—it’s a limiter of wardrobe options, of destinations, of even your own self-image. With healthy, clear nails, those subtle concessions disappear. You wear what you want. You walk with confidence. You hold your head a bit taller. You smile more readily. That is not vanity—that is freedom.

    7. You Save Time, Energy, and Emotional Drain
    No more hunting for miracle cures. No more reading reviews for the next useless cream. No more standing in front of the pharmacy shelf torturing yourself over what to try next. Welnax BioClear cuts through the hype. It simply works. The peace of mind that comes from having one product that can do the job at hand is, in itself, a blessing.
    In fact, Welnax BioClear not only makes you have healthier nails, what it really gives you is confidence, control, relief, and freedom.
    It’s more than just curing a fungal infection; it’s really about healing the effect that infection has had on your life.
    When you care for your nails, you care for so much more. That’s the benefit that really matters.

    >>> Click Here To Get Welnax BioClear From The Official Website For 50% Off (Discount Expires Soon) <<<

    Pros and Cons of Welnax Bioclear Device

    Pros of Welnax BioClear

    ✔ Effectively treats fungus from its roots
    Welnax BioClear utilizes Low Light Laser Therapy, which reaches deep into the nail bed to target the fungus where it actually lives—not just mask symptoms on the surface.

    ✔ Non-invasive and pain-free
    You need not endure discomfort, chemical burns, or the uncertainties of risky medications. The treatment is entirely painless and safe, even for those with sensitive skin.

    ✔ Easy to use at home
    Just place it on your nail and press a button. It’s quick (only 7 minutes a day) and has no setup, no appointments, and no messy cleanup.

    ✔ No ongoing expense
    It’s a single purchase. You don’t have to continuously purchase creams, pills, or schedule podiatrist appointments. It’s cost-saving in the long term.

    ✔ Strengthens nails and discourages reinfection
    Not only does it purify your nails, but it also strengthens them and improves circulation, thus reducing the risk of future infections.

    ✔ Helps restore confidence
    No longer will you hide your feet, nor will you feel embarrassed in sandals or during intimate moments. You can once again take pride in your appearance.

    ✔ Portable and travel-friendly
    It’s lightweight and compact, so you can take it with you wherever you go and stay consistent with your treatment.

    ✔ No mess, no chemicals, no hassle.
    There is no need to apply anything or clean afterward. Simply a clean, smooth device that performs its function quietly and efficiently.

    ✔ Ideal for all ages
    Due to the absence of aggressive drugs or chemicals, it is appropriate for both young and elderly users.

    ✔ 30-day money-back guarantee
    If you’re not satisfied, you can return it. That kind of risk-free assurance is an indication of confidence in the product’s performance.

    Cons of Welnax BioClear

    It demands both consistency and patience.
    This is not a fast solution. You have to use it daily—sometimes for weeks or months—to see full effects. If you are not consistent, you might not get the desired result.

    ✔ Does not have immediate cosmetic benefits
    If you are in search of a quick solution such as a nail polish or cosmetic Band-Aid, look elsewhere. New, healthy nails replacing old, damaged ones cannot be done overnight.

    ✔ For sale online only
    Welnax BioClear is not available in physical stores; therefore, you must purchase it from the company website directly.

    ✔ Not designed to substitute medical care in emergencies
    If you are experiencing especially painful or severe fungal infections, it is still best to consult with a healthcare professional when using this device.

    Welnax Bioclear Vs Alternatives – How Does it Fare

    (Welnax BioClear Toenail Reviews)

    Feature Welnax BioClear Topical Creams Oral Antifungal Medications Laser Treatment at Clinics
    Treatment Method Low Light Laser Therapy (LLLT) Surface-level antifungal agents Systemic drug therapy Medical-grade laser therapy
    Targets Fungus at the Source ✅ Yes ❌ No – Mostly surface-level ✅ Yes – But through bloodstream ✅ Yes
    Painless Application ✅ 100% Painless ⚠️ Possible irritation/burning ❌ Can cause side effects ✅ Usually painless
    Side Effects ❌ None ⚠️ Skin dryness, itching ❌ Liver damage, nausea, headaches ⚠️ Mild skin sensitivity possible
    At-Home Use ✅ Yes ✅ Yes ❌ No – Requires doctor visit ❌ No – In-office only
    Daily Time Commitment 7 minutes/day 5–10 minutes (multiple times) Must follow daily dosage schedule 30–60 min/session (per visit)
    Ease of Use ✅ One-button simplicity ⚠️ Messy application ⚠️ Strict medication schedule ❌ Must book appointments
    Cost One-time payment Ongoing purchases Expensive over time Very expensive (hundreds+ per session)
    Effectiveness ✅ High (with consistency) ⚠️ Low to moderate ✅ Moderate to high ✅ High
    Chemical-Free ✅ Yes ❌ No ❌ No ✅ Yes
    FDA-Approved Technology ✅ LLLT is well-studied & safe ⚠️ Varies by brand ✅ Yes (prescriptions only) ✅ Yes
    Suitable for Long-Term Use ✅ Yes ⚠️ Limited due to irritation ❌ Risky for long-term use ⚠️ Too costly for ongoing treatment
    Available Without Prescription ✅ Yes ✅ Yes ❌ No ❌ No
    Prevents Reinfection ✅ Strengthens nails ❌ Usually doesn’t ⚠️ Depends on continued use ⚠️ Short-term unless repeated

    Welnax BioClear Pricing & Discounts — Why It’s a Steal

    Let’s talk real numbers.

    Welnax BioClear isn’t just effective—it’s surprisingly affordable. When you compare it to the mountain of ongoing costs from traditional treatments like doctor visits, prescriptions, antifungal creams, and clinic-based laser therapy, this device starts to look like a straight-up bargain.

    Right now, Welnax is offering up to 50% off, depending on how many units you grab:

    • 1 Device – $99.90 (previously $199.99 )
    • 2 Devices – $149.90 (previously $398.80)
    • 3 Devices – $179.90 (previously $599.7)
    • 4 Devices – $199.90 (previously $799.60 )

    That means you can get rid of your toenail fungus for less than the cost of one clinical laser session (which often runs $200–$400 per visit—and you’ll likely need multiple sessions).

    Even prescription oral antifungals can cost $60–$120 per refill, not to mention potential liver testing, doctor follow-ups, and risk of side effects. Add it up over time, and you’re easily looking at $500+ a year.

    Now compare that to a one-time payment of just $99.90, and you get to keep the device, use it at home, and even share it with family (with proper hygiene precautions).

    But let’s zoom in even more—this is the kind of purchase that costs:

    • Less than 2 large pizzas and a soda night out
    • Less than 4 fancy Starbucks drinks
    • Less than your monthly Netflix + Spotify combo
    • Less than one pair of trendy sneakers you’ll only wear occasionally

    For something that could restore your confidence, fix your nails, and finally solve a long-standing health issue? That’s a no-brainer. You’re not just buying a device—you’re buying freedom from an annoying, recurring problem. And at this price, it’s one of the smartest health investments you can make.

    >>> Click Here To Get Welnax BioClear From The Official Website For 50% Off (Discount Expires Soon) <<<

    Welnax BioClear Guarantee — Zero Risk, Every Reward

    We all know buying something new on the internet might appear to be a risk. That is the exact reason why Welnax BioClear is backed by a 100% satisfaction, 30-day money-back guarantee.

    Here’s how it works:
    If you do choose to try Welnax BioClear and aren’t satisfied with it, or don’t experience an improvement for any reason, you can return it within 30 days from when it was shipped for a complete refund—with no questions asked.

    There are no complicated facts, no unexpected surprises in your path, and you needn’t explain yourself. You receive what you desire, or you receive your money back. That’s all.

    Why is this important?

    It testifies to the reality that Welnax stands by their product. They don’t market hype, but a clinically-supported product that provides real results, and they have the confidence to allow you to try it risk-free on your part.

    Compare that to expensive laser treatments or prescription meds, which can’t be refunded, even if they don’t work. With Welnax BioClear, the only thing you risk is the chance of missing out on clear, healthy nails.

    So go ahead—try it with confidence. You’ve got 30 days to see how it fits into your routine and what kind of difference it makes. And if it’s not for you? No harm done, no money lost.

    >>> Click Here To Get Welnax BioClear From The Official Website For 50% Off (Discount Expires Soon) <<<

    Customer Testimonials (Welnax BioClear Reviews Consumer Reports and Complaints)

    Many customers have reported getting exactly the result they wanted from the Welnax BioClear. Below are Real consumer reports from verified customers:

    • Sophia T.| Verified Buyer – “I’ve struggled with nail fungus for years, and nothing seemed to work. I was skeptical at first, but the Welnax™ BioClear has truly been a game-changer! The Low Light Laser Therapy is gentle yet effective. I noticed a visible difference in my nails after just a few weeks of consistent use. After about two months, my nails are finally looking healthy again. I no longer feel embarrassed about my feet, and I’m so glad I gave this product a try. It’s safe, simple, and most importantly, it works!”
    • John H.| Verified Buyer – “I’ve tried countless treatments for nail fungus, but Welnax™ BioClear is the first one that has actually made a difference. It’s super easy to use and doesn’t require a lot of time. Within a month, I started to see healthier nail growth. I’m really impressed with how well it works and how non-invasive it is. I would definitely recommend it to anyone who’s struggled with nail fungus and wants a simple, effective solution.”
    • Dylan P.| Verified Buyer – “I’ve been using Welnax for just over a month now, and I’m amazed at the results. My nails are noticeably healthier, and the thick, discolored spots are slowly fading. I love how easy it is to use—no mess, no chemicals, just a quick 7-minute session each day. I’m finally feeling confident about my nails again and will definitely keep using this device.”
    • Emily W.| Verified Buyer – “I was tired of using creams and ointments that didn’t seem to help. I was about to give up. But Welnax has really surprised me. I’ve been using it for about four weeks now, and my nail is almost completely cleared up. I was skeptical at first, but now I can honestly say it works. So glad I found this!’
    • David S.| Verified Buyer – “ I got this for my wife because she’d been dealing with toenail fungus for a while, and honestly, she hates going to the doctor. She’d tried everything from the drugstore, but nothing worked. After using Welnax™ BioClear for a couple of months, she was super happy with the results. Her nails actually look healthier now, and she’s really glad we gave it a shot. I’m pretty relieved too!”

    FAQ (Welnax BioClear Reviews)

    Here are some frequently asked questions concerning Welnax bioclear

    How long does it take to see results?
    People experience improvements at different times based on how severe the infection is. However, after daily usage for four to six weeks, most people experience changes. Buyers like Sophia T. and Dylan P. vouch that they fully recover within a couple of months and experience good progress within a couple of weeks.

    Will the Welnax BioClear benefit my fingernails?
    Yes! While the product is mainly sold for toenail fungus, it also applies to fungal infections of the fingernails.

    Is it easy to use?
    Yes, it is simple enough to be used at home. Simply position the unit over the infected nail, turn it on, and wait for the light therapy to start; each session only takes a few minutes. There is no special setup, and it is completely painless.

    When is the optimal time to take Welnax BioClear?
    Depending on the intensity of the infection, the device should be used once or twice a day for optimal results. To achieve the desired outcome, it needs to be used regularly and consistently.

    Is it possible for multiple people to use one device?
    The Welnax bioclear is a personal item, so each one should ideally have its own to use.

    What is the duration of each session?
    Every session of nail treatment takes about seven minutes. Clients can continue with their daily routines during treatment.

    Is it possible to combine Welnax BioClear with other treatments?
    Yes, Welnax BioClear can be used in conjunction with other nail care products that promote healthy nails or antifungal creams. Most customers, however, discover that the device is enough on its own to give them the effect they need.

    Does it work on stained or thick nails?
    Welnax BioClear helps to make nails look natural again and removes fungal infections. With regular use, many have seen nail improvements, little colour change, and better nail health overall.

    Will Welnax BioClear prevent infections in the future?
    Actually, regular application of Welnax BioClear not only clears up current toenail fungus, but also prevents them from coming back by promoting healthy nail growth. Trimming, keeping clean, and drying the nails regularly also increase defense against future fungus infection.

    What do people say about Welnax BioClear? (Welnax BioClear Reviews Reddit)
    Welnax BioClear received many great customer reviews. Customers like Emily W. and John H. have shared their experiences, complimenting how simple and effective the device is. The majority of reviews talk about how simple it is to use and how quickly they noticed improvement in their nails. Success stories of real customers confirm that Welnax BioClear is an effective treatment for toenail fungus.

    Is Welnax BioClear suitable for everyone?
    Most customers report good improvements, but individual factors such as how frequently and how intensely they use it may alter the outcome. After experimenting with numerous other treatments that were not very successful, verified buyers have commended the Welnax as being a great asset in their nail fungus struggle.

    Is it possible to use nail paint and Welnax BioClear simultaneously?
    You will have to clear any nail polish prior to using the device. Nail polish will block the light from passing through and hence undermine the success of the light therapy as it must reach the nail bed directly.

    Why is the Welnax BioClear different?
    Welnax BioClear provides a painless, convenient, and natural solution to messy creams and pills with unpleasant side effects.

    >>> Click Here To Get Welnax BioClear From The Official Website For 50% Off (Discount Expires Soon) <<<

    Final Thoughts — Is Welnax BioClear a Good Choice?

    If you’ve got toenail fungus, you know how frustrating it is. You’re self-conscious. You’re embarrassed. You’re spending money on creams and pills and treatments that don’t really work. It’s not only about having nails that look strange or are thick—it’s about feeling held back in your daily life, from what shoes you can wear to your confidence.

    Welnax BioClear does more. Not only does it repair the surface, but it also combats the fungus at its root using cutting-edge Low Light Laser Therapy. It’s pain-free, chemical-free, simple to treat at home, and doesn’t require you to continually purchase it or make trips to the doctor. Just 7 minutes per day can, over time, make your nails healthier, stronger, and clearer.

    You can finally be comfortable showing your feet. You don’t have to miss pool time, flip-flops, or special events. You won’t be humiliated like you’ve tried everything and failed. With Welnax BioClear, you’re not just getting rid of a persistent infection—you’re getting back your confidence, freedom, and peace of mind.

    And right now, with up to 50% off, free shipping in some regions, and a 30-day money-back guarantee, there’s never been a better time to try it.

    But fair warning: supplies are limited and demand is high. Once this discount window closes, you could end up paying more—or waiting for the next restock.

    Don’t wait until your nail fungus gets worse or spreads. Take control now with Welnax BioClear and start your journey toward healthier nails today.

    >>> Click Here To Get Welnax BioClear From The Official Website For 50% Off (Discount Expires Soon) <<<

    Media Details:

    Project name: Welnax BioClear
    89-16 Jamaica Ave, Woodhaven, NY, 11421, United States
    Postal code: NY 11421

    Media Contact:
    Full Name – Neil white
    Company website: https://www.welnax.com/
    Email: Neilwhite@welnax.com

    Affiliate Disclosure and Disclaimer

    Some of the links on this website may be affiliate links. This means that if you click on a link and make a purchase, we may receive a small commission at no extra cost to you. These commissions help support the maintenance and content creation of this site.

    The information provided on this website is for general informational and educational purposes only. While we strive to keep the content up-to-date and accurate, we make no representations or warranties of any kind, express or implied, about the completeness, reliability, or suitability of the information contained herein.

    Photos accompanying this announcement are available at:
    https://www.globenewswire.com/NewsRoom/AttachmentNg/a987374c-a536-41f2-8d28-6b0b7a0a7959
    https://www.globenewswire.com/NewsRoom/AttachmentNg/9122d0a9-a5da-4b97-903e-2dae17d0e951
    https://www.globenewswire.com/NewsRoom/AttachmentNg/e16da840-c0a9-443b-b062-425dc771dcc0
    https://www.globenewswire.com/NewsRoom/AttachmentNg/3535d0e2-c9aa-4e0c-81fd-a5f8ed1fad55
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    https://www.globenewswire.com/NewsRoom/AttachmentNg/07a10185-4850-439e-b167-b98a97ca5df7
    https://www.globenewswire.com/NewsRoom/AttachmentNg/445463e0-2773-4005-b584-ee6fc50ebe5e
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    The MIL Network

  • MIL-OSI Security: Kelly Lake — Missing person: Help the RCMP find Kayla (Kayda) Westcott

    Source: Royal Canadian Mounted Police

    Halifax Regional Detachment RCMP is asking for the public’s assistance in locating 14-year-old Kayla (Kadey) Westcott, from Truro, who was reported missing on April 11, 2025. She is believed to have been last seen on Highway 102, near exit 5A (Kelly Lake scale house).

    Westcott is described as 5-foot-7, approximately 140 pounds. She has red hair and hazel eyes.

    It is believed that Westcott is travelling towards Dartmouth (Shubie Trail).

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Kayla (Kayda) Westcott is asked to contact the Halifax Regional Detachment RCMP at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Pleads Guilty to Federal Firearms and Child Pornography Offenses

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

    SYRACUSE, NEW YORK – Jobie Patterson, age 53, of Syracuse, pled guilty Tuesday to conspiracy to traffic firearms and possession of child pornography. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    As part of his guilty plea, Patterson admitted that between approximately December 2022 and January 2023, he conspired with others to unlawfully transfer firearms. Patterson admitted that a coconspirator acquired firearms using a straw purchaser in Georgia, then sent photographs and videos of those firearms to Patterson in Syracuse. Patterson then sold those firearms to a customer in Syracuse. Patterson further admitted that he knew that the customer had previously been convicted of a felony, and that the use, carrying, or possession of the firearms by the customer would constitute a felony. Patterson acknowledged that at a meeting in Syracuse, he sold the customer 4 handguns.

    Patterson further admitted, as part of his guilty plea, that he committed the separate offense of possession of child pornography. Patterson admitted that in May 2023, the defendant knowingly possessed sexually explicit images and videos of a 16-year-old female child. Patterson admitted that in a series of messages he exchanged with the child, the defendant directed the child to produce and transmit specific sexually explicit images to him, which she did. Patterson acknowledged that he then knowingly possessed those images in his personal cloud storage account.

    At sentencing, currently set for August 13, 2025, on the firearms-trafficking conspiracy, Patterson faces up to 15 years’ imprisonment and a fine of up to $250,000. Patterson may be required to forfeit the firearms involved in the crime. On the child pornography offense, Patterson faces up to 10 years’ imprisonment and a fine of up to $250,000. Patterson also faces a supervised release term of at least 5 years and up to life, to follow any term of imprisonment. Patterson may also be ordered to pay restitution to the victim of his offense and must register as a sex offender upon his release from prison. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    FBI is investigating the case, with assistance from the New York State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case as part of Project Safe Childhood and Project Safe Neighborhoods.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the 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 https://www.justice.gov/psc.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Tech CEO Charged in Artificial Intelligence Investment Fraud Scheme

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

    Former CEO of Nate, Inc. Charged with Making False Claims About His Company’s Artificial Intelligence Technology

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today an Indictment charging ALBERT SANIGER, the former Chief Executive Officer of Nate, Inc. (“nate”), with engaging in a scheme to defraud investors and prospective investors of nate by making false and misleading statements about nate’s use of proprietary AI technology and its operational capabilities. 

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Albert Saniger misled investors by exploiting the promise and allure of AI technology to build a false narrative about innovation that never existed. This type of deception not only victimizes innocent investors, it diverts capital from legitimate startups, makes investors skeptical of real breakthroughs, and ultimately impedes the progress of AI development. This Office and our partners at the FBI will continue to pursue those who seek to harm investors by touting false innovation.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Albert Saniger allegedly defrauded investors with fabrications of his company’s purported artificial intelligence capabilities while covertly employing personnel to satisfy the illusion of technological automation. Saniger allegedly abused the integrity associated with his former position as the CEO to perpetuate a scheme filled with smoke and mirrors. The FBI will continue to investigate any business owner who withholds material information to encourage additional investments.” 

    According to the allegations contained in the Indictment:[1]

    In or about 2018, SANIGER founded nate, an e-commerce company that launched the nate app. SANIGER marketed the nate app as a universal shopping cart app that simplified online shopping by enabling users to “skip the checkout” on retail website by reducing the checkout process to a “single tap.” For example, if a consumer found a pair of sneakers that they wanted to purchase on a particular e-commerce site, the user could buy the sneakers by opening the nate app and clicking “buy.” The nate app purported to take care of the remainder of the checkout process through AI: selecting the appropriate size, entering billing and shipping information, and confirming the purchase.

    Nate distinguished itself from other e-commerce companies and apps through a single defining feature: the ability to intelligently and quickly complete retail transactions across all e-commerce sites through the use of AI technology. SANIGER repeatedly told investors and the public that the company’s app used proprietary AI technology to autonomously complete online purchases on behalf of users.

    Based on representations about nate’s use of AI, SANIGER solicited investments from venture capital firms. In pitch materials transmitted to investors, SANIGER touted the company’s use of AI and represented that nate was “able to transact online without human intervention.” As prospective investors conducted due diligence, SANIGER repeatedly represented that—except for certain “edge cases” in which the AI failed to complete a customer transaction—the nate app was fully automated based on AI.

    In reality, nate did not use AI to autonomously navigate the checkout process of e-commerce websites and complete purchases on behalf of users. While SANIGER had acquired AI technology from a third party and hired a team of data scientists to develop it, nate’s AI never achieved the ability to consistently complete e-commerce purchases. As SANIGER knew, at the time nate was claiming to use AI to automate online purchases, the app’s actual automation rate was effectively zero percent. SANIGER concealed that reality from investors and most nate employees: he told employees to keep nate’s automation rate secret; he restricted access to nate’s “automation rate dashboard,” which displayed automation metrics; and he provided false explanations for his secrecy, such as the automation data was a “trade secret.”

    In truth, nate relied heavily on teams of human workers—primarily located overseas—to manually process transactions in secret, mimicking what users believed was being done by automation. SANIGER used hundreds of contractors, or “purchasing assistants,” in a call center located in the Philippines to manually complete purchases occurring over the nate app. In or about the fall of 2021, with the busy holiday shopping approaching, and despite his numerous prior representations that nate did not use bots (or “dumb bots”, as he referred to them), SANIGER directed nate’s engineering team to develop “bots” to automate some transactions on the nate app.  After creating the bots, nate used bots in addition to the manual teams to complete purchases that were purportedly being completed by AI technology.

    SANIGER raised more than $40 million from multiple investors based in part on his representations to investors about nate’s development and deployment of AI.

    *                      *                      *

    SANIGER, 35, of Barcelona, Spain, is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of wire fraud, which also carries a maximum sentence of 20 years in prison. 

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Podolsky praised the outstanding investigative work of the Special Agents from the FBI.  Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force and the Complex Frauds and Cybercrime Unit, and Assistant U.S. Attorneys Nicholas W. Chiuchiolo, Alexandra Messiter, and Sarah Mortazavi are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Georgia Woman Found Guilty of Kidnapping Elderly Victim

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

    ASHEVILLE, N.C. – A federal jury in Asheville returned a guilty verdict late yesterday against Stephanie Miranda Neace, 32, of Blairsville, Georgia, for the 2023 kidnapping and robbery of an elderly victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Neace’s co-defendant, Jordan Nathaniel Hedden, 31, of Murphy, N.C., pleaded guilty to kidnapping and will be sentenced on April 14.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins U.S. Attorney Ferguson in making today’s announcement.

    “This was a frightening crime against an elderly victim who was just trying to help out of the kindness of her heart,” said U.S. Attorney Ferguson.  “People who commit crimes like this affect how we treat one another, and we are committed to bringing them to justice.”

    According to court documents, trial evidence, and witness testimony, on November 30, 2023, the victim, a 71-year-old female, was driving from Georgia to North Carolina, when she saw the defendants walking. The victim offered the defendants a ride because it was cold outside. The defendants accepted the ride, and soon after they entered North Carolina, Hedden instructed the victim to drive to his car. When they arrived at the location, a car was not there. Hedden then ordered the victim to stop the vehicle, and when the victim refused, Hedden forced the victim to stop the car and get in the back seat. Hedden then took over driving.

    According to evidence presented at trial, the victim began to cry and Hedden yelled at her and told her to shut up. Trial evidence showed that Hedden appeared to be high and agitated and became paranoid that the victim had a tracking device. At one point, Hedden stopped the vehicle, and he and Neace searched the car and the victim herself for tracking devices. Then, they took the victim’s phone and disabled it. Hedden also demanded money from the victim, but the victim only had $2. Fearing for her safety, the victim told the defendants to take her to an ATM and the defendants agreed. During the drive into Tennessee, Hedden made the victim promise that she would not identify them to the police.

    During the drive to the ATM, the victim convinced Hedden to let her withdraw money from a gas station ATM instead of a bank. The victim also told Hedden that she would give the defendants the money if they let her stay behind safely at the gas station. When they arrived at the gas station, the victim took her purse and her car key fob. She told Hedden to turn off the car so the headlights could not be seen from the people inside the gas station, and Hedden complied. As the victim and Hedden were walking toward the gas station, the victim began to run to the door and scream for help. Hedden ran back to the car, attempted to use it to flee but was unable to start the car without the key fob. Hedden and Neace then fled on foot and escaped into the woods but were apprehended days later.

    Neace was convicted of kidnapping which carries a maximum prison sentence of up to life imprisonment. On November 13, 2024, Hedden pleaded guilty to kidnapping. Both Hedden and Neace are currently in custody awaiting sentencing.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case.

    Assistant U.S. Attorneys Don Gast and Alexis Solheim of the U.S. Attorney’s Office in Asheville are prosecuting the case.

     

    MIL Security OSI

  • MIL-OSI Security: Ohio — Man charged with multiple offences in drug trafficking investigation

    Source: Royal Canadian Mounted Police

    The Southwest Nova RCMP Street Crime Enforcement Unit (SCEU) has charged a man with drug trafficking offences as part of an investigation that began in 2024.

    On April 10, the Southwest Nova RCMP SCEU executed a search warrant at a home on Hwy. 203 in Ohio. Officers safely arrested a man and seized cocaine (1.1kgs), cannabis (3.3 kgs), unstamped tobacco (60K cigarettes), cash ($50K), paraphernalia associated to drug trafficking, and a machete.

    James Edward Reid, 64, of Ohio, has been charged with:

    • Possession for the Purpose of Trafficking (cocaine)
    • Possession for the Purpose of Selling (cannabis)
    • Selling Unstamped Cannabis – Excise Act
    • Unlawful possession or sale of tobacco products – Excise Act
    • Selling of Tobacco Products and Raw Leaf Tobacco
    • Possession Tobacco – No Taxes Paid – Revenue Act, Nova Scotia
    • Possession Unstamped Tobacco – Revenue Act, Nova Scotia
    • Possession of Property Obtained by Crime
    • Possession of Weapon for Dangerous Purpose

    Reid was released on conditions and is scheduled to appear in Barrington Provincial Court on June 11 at 9:30 a.m.

    The investigation, which is led by the Southwest Nova SCEU, is ongoing and is being assisted by Shelburne RCMP Detachment, Bridgewater Police Service, the Criminal Intelligence Service Nova Scotia and the Department of Service Nova Scotia.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    File # 2024-1381435

    MIL Security OSI

  • MIL-OSI: AI Crypto Exchange GeniZenith Officially Launches with Compliance Focus

    Source: GlobeNewswire (MIL-OSI)

    LITTLETON, Colo., April 12, 2025 (GLOBE NEWSWIRE) — GeniZenith CRYPTO GROUP LIMITED today announced its official launch, unveiling an ambitious vision to develop and operate the world’s first AI Cloud cryptocurrency trading system. Headquartered in the United States, GeniZenith aims to revolutionize the digital asset market by addressing critical industry pain points through the strategic integration of cutting-edge artificial intelligence (AI) and robust cloud computing. From its inception, the company has established a strong foundation of regulatory compliance.

    The rapidly growing cryptocurrency market presents immense opportunities but is often challenged by trading inefficiencies, significant security vulnerabilities, complex user experiences, and difficulties in navigating extreme volatility. GeniZenith is engineered to directly tackle these issues, redefining the standard for cryptocurrency exchanges. The company’s core innovation lies in synergizing AI’s analytical power with the scalability and resilience of cloud infrastructure. The platform is designed not only to execute trades with superior speed and efficiency but also to empower users with AI-driven insights, adaptive trading strategies, and proactive risk management tools – all within a highly secure environment.

    A strong commitment to operating responsibly within the U.S. regulatory landscape is fundamental to GeniZenith’s strategy. The company confirms its incorporation in the State of Colorado (ID Number: 20251174882) and its successful registration as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) (MSB Registration Number: 31000292945082). Furthermore, demonstrating its adherence to established U.S. corporate and regulatory protocols, GeniZenith has completed necessary filings with the U.S. Securities and Exchange Commission (SEC) (File No. 021-541461, Film No. 25753741).

    These foundational steps highlight GeniZenith’s dedication to building long-term trust and ensuring a sustainable, compliant future for its platform and users. The company is committed to meeting and exceeding regulatory expectations as it progresses towards its platform launch.

    GeniZenith plans to offer a comprehensive suite of services, including spot trading, derivatives trading, fiat on/off ramps, and innovative wealth management solutions, all enhanced by its proprietary AI engine. The company aims to provide a seamless and intuitive experience for both novice traders and sophisticated institutional investors.

    About GeniZenith CRYPTO GROUP LIMITED:
    GeniZenith CRYPTO GROUP LIMITED is a US-based financial technology company pioneering the development of the world’s first AI Cloud cryptocurrency trading system. By integrating advanced artificial intelligence with scalable cloud infrastructure, GeniZenith aims to provide global investors with an innovative, efficient, secure, and compliant platform for trading digital assets. Headquartered in Littleton, Colorado, the company is committed to addressing key industry challenges and setting new standards for the cryptocurrency exchange market.

    Contact:
    William Johnson
    Chief Technology Officer
    GeniZenith CRYPTO GROUP LIMITED
    Email: william.johnson@genizenith.com
    Website: https://www.genizenith.com/

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/ced6ef17-c546-4b82-8830-396bbdcd6caf

    The MIL Network

  • MIL-OSI Security: Jury Convicts Pasco Drug Trafficker

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Pierre Marquis Fowler (36, Tarpon Springs), a/k/a “Durk,” guilty of conspiring to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing with the intent to distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and 500 grams or more of cocaine; possessing a machinegun in furtherance of drug trafficking crimes; and two counts of illegal monetary transactions. Fowler faces a maximum penalty of life in federal prison. His sentencing hearing has not yet been scheduled. 

    According to testimony and evidence presented at trial, Pierre Marquis Fowler and his brother, Marcus Jamar Fowler, a/k/a “Drastic,” conspired with each other and others to distribute fentanyl, methamphetamine, and cocaine. The Fowlers used a stash location in Tarpon Springs as a place to distribute narcotics. Between 2020 and 2022 one witness estimated that Pierre Fowler had provided them with at least 75 kilograms of fentanyl, hundreds of pounds of methamphetamine, and multiple kilograms of cocaine.

    Firearms recovered from safe at stash location

    Evidence from search warrants included eight firearms, including two machineguns, 989.1 grams of fentanyl, 715 grams of methamphetamine, and 781 grams of cocaine at the stash location. In addition, seven parcels had been shipped from California to the Middle District of Florida, in the span of one week, which contained 3,981 grams of fentanyl and 4,458 grams of methamphetamine.

    Contents of two boxes bound for a residence in Pasco County

    Evidence also showed that Pierre Fowler had used proceeds of drug trafficking to make purchases of more than $10,000, including a piece of real property in Holiday. Certain assets being forfeited by the government include property located in Holiday and $10,409 in cash seized from Pierre Fowler during a search warrant on February 8, 2023.

    Marcus Jamar Fowler previously pleaded guilty for his role in this case. He is scheduled to be sentenced on April 16, 2025.         

    This case was investigated by the Drug Enforcement Administration, the U.S. Secret Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Pasco Sheriff’s Office, the Florida Department of Law Enforcement, the Tarpon Springs Police Department, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha E. Beckman. The forfeiture is being handled by AUSA James Muench.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: During Sexual Assault Awareness and Prevention Month, Shaheen Addresses Advocates and Educators at Building Safe Communities Conference

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen

    (Plymouth, NH) – Today, U.S. Senator Jeanne Shaheen (D-NH) delivered remarks at the Building Safe Communities: The Importance of Multidisciplinary Partnerships in Addressing Domestic Violence and Empowering Survivors colloquium, sponsored by the Plymouth State University Social Work program. The visit follows the unanimous Senate passage of Shaheen’s bipartisan resolution recognizing April as National Sexual Assault Awareness and Prevention Month earlier this week. You can view photos from the event here.

    “While the Trump administration continues to freeze funding and propose plans that would eliminate the Office of Violence Against Women, the stark reality is that one in three women will experience domestic violence in their lifetime,” said Shaheen. “At the end of the day, it’s Granite Staters who will suffer if state offices and organizations who provide services don’t have the funding and support they depend on to provide help, counsel or comfort to domestic violence survivors. It’s inexcusable and I’ll continue fighting to protect these services.”

    Shaheen has long championed efforts in the Senate to boost services and programs for survivors of domestic and sexual violence. In the Fiscal Year (FY) 2025 U.S. Senate Commerce, Justice, Science and Related Agencies (CJS) Subcommittee Appropriations bill, Shaheen secured and helped advance $739.5 million, the highest funding level ever, for grants authorized by the Violence Against Women Act (VAWA), including $10 million for continued implementation of her Sexual Assault Survivors’ Bill of Rights grant program.

    In 2016, Shaheen led the effort to pass the Survivors’ Bill of Rights Act, which was signed into law by President Obama. The historic legislation guaranteed rights for survivors of sexual assault in federal cases and led to 21 states adopting similar legislation, including New Hampshire. Shaheen and Grassley’s bipartisan Survivors’ Bill of Rights in the States Act was signed into law as part of the FY 2023 national defense authorization legislation, and builds on the legacy of Shaheen’s initial legislation by ensuring that all survivors, not just those in federal cases, are protected.

    MIL OSI USA News

  • MIL-OSI Security: FBI Seattle Releases New Seeking Information Poster and Digital Tip Line for Tesla Charging Station Arson in Lacey, Washington

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

    his individual may have injuries consistent with being in close proximity to an explosion or intense heat, such as a concussion, burns, or shrapnel injuries. The suspect is a white male, approximately 5’10” to 6’2”. He was wearing a dark jacket with a hood, gray pants, and a face covering. The suspect walks with a unique gait, including a slight limp with his right leg kicking out and, at times, his right hand held behind his back. He was carrying a white bag, which may have been plastic.

    Anyone in the surrounding area of the Target and Kohl’s stores in the South Sound Center, also to include along the Chehalis Western and Woodland Creek trails, is requested to review any doorbell and security camera footage which may show this person walking or accessing a vehicle from the late evening of April 7 to the early morning of April 8.

    Anyone who may recognize this person, possess video footage of the suspect, or have information related to the arson at the Tesla supercharger station is asked to contact the FBI’s toll-free tip line at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov. You may also contact the Lacey Police Department at (360) 459-4333, or contact your local FBI office or the nearest American Embassy or Consulate.

    FBI Seattle is one of the 55 FBI field offices located in the United States. The mission of the FBI is to protect the American people and uphold the Constitution of the United States. For more information, visit fbi.gov or fbi.gov/contact-us/field-offices/seattle.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Charges 261 Individuals for Immigration-Related Criminal Conduct in Arizona this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During this week of enforcement operations from April 5, 2025, through April 11, 2025, the U.S. Attorney’s Office for 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).

    Recent matters of interest include:

    United States v. Sanchez-Marcial: On April 8, 2025, Ofricino Sanchez-Marcial was arrested and charged for Harboring Illegal Aliens. The criminal complaint alleges that Sanchez-Marcial held a Guatemalan citizen, who was illegally present in the United States, against his will and sent threatening messages to his family members demanding a ransom of $135,000.

    United States v. Renteria-Cruz: On April 8, 2025, Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arrested on Illegal Re-Entry charges during an HSI operation led by Secretary of Homeland Security Kristi Noem and ICE Deputy Director Madison Sheahan. In January 2025, HSI learned that Reinteria-Cruz had illegally returned to the United States after being deported following a 2006 Aggravated Assault conviction. After his deportation, Mexican authorities charged Renteria-Cruz with homicide for events that occurred on July 20, 2009, in Mexico. He was a fugitive until his arrest on Tuesday by HSI.

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    CASE NUMBERS:         25-3144MJ
                                          25-3128MJ                                                         

    RELEASE NUMBER:    2025-055_April 11 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI USA: California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

    Source: US State of California

    A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.

    According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to American suffering economic harm as a result of the COVID-19 pandemic.

    Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas, and keeping more than $2.4 million in cash in Suel’s bedroom.

    Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. On his 2020 through 2023 tax returns, Suel also did not report the income from his businesses including millions of dollars in cash he withdrew. Finally, in 2023, Suel filed false original and amended tax returns for multiple years, including personal tax returns for 2016 and 2017 that included false depreciable assets and business losses.

    In September 2024, Suel was convicted by a federal jury of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns, and failing to file tax returns. Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.

    In addition to this prison sentence, U.S. District Court Judge Ruth Bermudez Montenegro for the Southern District of California ordered Suel to pay approximately $1,773,245 in restitution to the Small Business Administration and forfeit $1,466,918. Restitution to IRS will be heard on June 6.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Adam Gordon for the Southern District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Julia Rugg of the Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

    Source: United States Attorneys General 8

    A San Diego restaurant owner was sentenced today to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.

    According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to American suffering economic harm as a result of the COVID-19 pandemic.

    Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas, and keeping more than $2.4 million in cash in Suel’s bedroom.

    Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. On his 2020 through 2023 tax returns, Suel also did not report the income from his businesses including millions of dollars in cash he withdrew. Finally, in 2023, Suel filed false original and amended tax returns for multiple years, including personal tax returns for 2016 and 2017 that included false depreciable assets and business losses.

    In September 2024, Suel was convicted by a federal jury of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns, and failing to file tax returns. Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.

    In addition to this prison sentence, U.S. District Court Judge Ruth Bermudez Montenegro for the Southern District of California ordered Suel to pay approximately $1,773,245 in restitution to the Small Business Administration and forfeit $1,466,918. Restitution to IRS will be heard on June 6.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and U.S. Attorney Adam Gordon for the Southern District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Julia Rugg of the Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California prosecuted the case.

    MIL Security OSI

  • MIL-OSI Banking: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    Source: Microsoft

    Headline: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    So you just finished watching Microsoft Secure. That means by now, you’ve heard about our new protections for AI and Microsoft Security Copilot agents. These innovations will be the focus of Microsoft Security’s sessions and activities at RSACTM 2025 Conference (RSAC 2025).  

    The can’t-miss conference is just around the corner. Microsoft Security is bringing an exciting lineup of sessions, expert panels, and exclusive networking opportunities to empower security professionals in the era of AI. Our entire presence at RSAC 2025 is designed to help you boost your AI skills so you can stay ahead of threats and manage security more effectively.  

    Whether you’re interested in protecting all your AI investments, AI-driven security, threat intelligence, or securing cloud environments, we’ve got something for you. To help you plan your time from Sunday, April 27 to Thursday, May 1, 2025, in San Francisco, here’s a quick and easy guide to all the key Microsoft Security moments at RSAC 2025.

    Microsoft Pre-Day | 4:00 PM – 6:00 PM | Palace Hotel 

    For the fourth year in a row, Microsoft Pre-Day kicks off the full lineup of Microsoft events and activities throughout RSAC 2025. We will host these at the Microsoft Security Hub at Palace Hotel, just a short walk from Moscone Center.  

    Hear directly from Microsoft Security leaders as they share reporting on emerging cyberthreat trends and the product innovations designed to protect against them. See the lineup below:  

    • Vasu Jakkal, Corporate Vice President (CVP), Microsoft Security Business 
    • Charlie Bell, Executive Vice President, Microsoft Security 
    • Sherrod DeGrippo, Director of Threat Intelligence Strategy 
    • Dorothy Li, Corporate Vice President (CVP), Microsoft Security Copilot 
    • Ann Johnson, Corporate Vice President (CVP) and Deputy CISO 
    • And more.  

    Register for Pre-Day today 

    Networking Reception | 6:00 PM – 8:30 PM | Microsoft Security Hub, Palace Hotel, Second Floor 

    Stick around after Microsoft Pre-Day to attend the Networking Reception—a lively evening designed to connect with the security community, engage with Microsoft leaders, and exchange ideas in a relaxed atmosphere. It’s the perfect way to kick off an inspiring week at RSAC 2025. 

    On Monday we ease into things by focusing on what’s new all around. We’ll share lots of goodness about agents and our new innovations announced in March. 

    Security Demo Experience at the Microsoft Security Booth #5744 | All day, every day | Moscone Center North Expo Hall  

    Monday is the first day to explore the show floor. Stop by the Microsoft Security Booth #5744 in Moscone Center North Expo Hall to explore live demos, meet Microsoft Security experts, and get hands-on with the latest tools. 

    Become a defender against cyber threats in a fast-paced, interactive game. You’ll be a part of a mission, navigating realistic incident response scenarios using Microsoft Security solutions, including our new AI Agents. Engage in quick skill challenges and wrap up with expert insights. Are you ready to beat the bad actors? 

    Keynote: Security in the Age of Agentic AI | 4:40 PM | Moscone Center (West Stage) 

    Agentic workflows will dramatically reshape what is possible in security. By enabling more complex problem-solving, agent collaboration, and iterative learning, agentic AI will empower a new paradigm for security that was once the domain of science fiction. Vasu Jakkal will take an imaginative look at the future of security AI agents, and the very human-driven way they will change the game. 

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    Our top Microsoft Security experts were chosen by RSAC to share their insights and best practices to help you level up your own security strategy. These sessions are designed for learning, not selling. So, you’ll hear more about what’s happening in the security space and less about products. 

    • Practical Strategies for Security Architecture in a Changing World​ @ 8:30 AM – 9:20 AM 

    This session will delve into the core pillars of security architecture and share practical strategies that uphold foundational principles. Will discuss holistic system thinking and provide a practical playbook for navigating the complexities of security architecture while maintaining a focus on the fundamentals and essential considerations for a secure digital environment. 

    Speaker: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft 

     

    • RSAC Innovation Sandbox @ 9:30 AM – 12:40 PM ​ 

    Ten of cybersecurity’s boldest new innovators compete in Innovation Sandbox for the title of “Most Innovative Startup.” ISB celebrates 20 years & spotlights startups with potentially game-changing ideas. The Finalists have 3 minutes to share groundbreaking products & solutions with a panel of judges. Interact first-hand with these companies as the judges deliberate before the winner is crowned. 

    Speakers: Christopher Young, Executive Vice President, Business Development, Strategy and Ventures, Microsoft; David Chan, Managing Director, Morgan Stanley; Dorit Dor, Chief Technology Officer, Check Point Software Technologies; Niloofar Razi Howe, Operating Partner, Capitol Meridian Partners; Hugh Thompson, Executive Chairman & RSAC Conference Program Committee Chair, RSAC; Paul Kocher, Researcher, Independent Researcher; and Nasrin Rezai, SVP & CISO, Verizon 

     

    • AI Era Authentication: Securing the Future with Inclusive Identity @ 1:10 PM – 2:00 PM 

    This session explores the security and usability risks of authentication techniques for users with diverse needs. Emergence of AI agents, a new user identity acting on our behalf, also necessitates a rethink of authentication methods. Discover AI-era authentication using sensors like location and behavior and learn about the shift from active to passive authentication with prototypes in action.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft and Aditi Shah, Senior Data & Applied Scientist, Microsoft 

     

    • DPRK Remote IT Workers – Have You Hired One and Are You at Risk? @ 2:20 PM – 3:10 PM 

    The DPRK actively deploys remote IT workers to generate revenue for the regime while circumventing sanctions. DPRK IT workers pose risks to companies, including insider access, potential intellectual property theft, and exposure to other malicious cyber activity. This panel will discuss best practices for identifying and preventing the hiring of DPRK IT workers. 

    Speakers: Greg Schloemer, Senior Threat Intelligence Analyst, Microsoft; Elizabeth Pelker, Special Agent, FBI; Chris Horne, Director, Trust & Safety Intelligence & Investigations, Upwork; Adam Meyers, SVP Intelligence, CrowdStrike; and Bryan Vorndran, Assistant Director, FBI 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss our deep-dive sessions happening at the Microsoft Security Hub. Build your AI cybersecurity skills as Microsoft Security experts will share what they’ve learned and provide insights you can apply in your own organization. 

    • Harnessing Diversity – Strengthening the Cybersecurity Workforce in the Age of AI ​@ 10:30AM – 11:30AM 

    Speakers: Amanda Minnich, Principal Research Manager, Microsoft; Nicole Ford VP, Customer Security Officer, Microsoft; Kyla Guru, Founder/CEO, Bits N’ Bytes Cybersecurity Education; Tanell Ford, Assistant General Counsel, Microsoft; and Sherrod Degrippo, Directory of Threat Intelligence Strategy, Microsoft 

     

    • Reshaping SecOps for the Cloud AI Era @ 10:30AM – 11:30AM​ 

    Speakers: Scott Woodbridge, General Manager, Product Marketing, Microsoft and Corina Feuerstein, Principal Product Manager for Copilot in Defender and Sentinel 

     

    • Practical use of CoPilot AutoFix to address Security Backlog @ 12:00PM – 1:30PM​ 

    Speakers: Alexis Wales, CISO, GitHub and Marcelo Oliveira, VP, Product Management, GitHub 

     

    • Executive Lunch: Scaling Compliance for Global Regulations @ ​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, CVP, Chief Cybersecurity Advisor, Microsoft  

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Here’s where we talk products. These 15-20 minute informal, come-and-go sessions run all day at the Microsoft Security booth. They’re demo-heavy product showcases to help you learn how to better use the tools you’ve got now. 

    • Identity Security in the Era of AI with Security Copilot @ 5:35PM – 5:55 PM 
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 6:05PM – 6:25 PM 
    • From Risk to Resilience: The Next Evolution in Multicloud Security @ 6:35 PM– 6:55PM 

    MISA Awards| Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s time to suit up in heroic attire for an epic celebration at the 6th annual Microsoft Security Excellence Awards! Just like the Avengers, assembling to save the world, we’re coming together to honor the extraordinary achievements of our MISA members who work so diligently to protect customers from external threats!  Congratulations to the incredible finalists for the sixth annual Microsoft Security Excellence Awards presented by MISA! 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Take advantage of the opportunity to connect with Microsoft Security experts and enhance your cybersecurity knowledge. From April 28 to April 30, 2025 customers and CISOs can schedule one-on-one meetings at the Palace Hotel to discuss your most pressing security product and threat intelligence questions. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page 

    Tuesday is the busiest day of the conference, with lots of choices in front of you, so plan ahead. 

    Keynote: AI Safety: Where Do We Go From Here? | 8:30 AM | Moscone Center (West Stage) 

    During this keynote session, Google, Microsoft, NVIDIA, and the UK AI Safety Institute leaders come together for this blockbuster panel to explain the evolving landscape of AI safety. Attendees will gain insights into key developments in AI safety that should matter to organizations, its intersection with existing security initiatives, and time-tested approaches to translate AI safety to practice.  

    Speakers: Ram Shankar Siva Kumar, Data Cowboy, Microsoft; Jade Leung, Data Cowboy, Microsoft; and Daniel Rohrer, VP Software Product Security, Architecture & Research, NVIDIA 

     

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    RSAC has chosen top Microsoft Security experts to share insights and best practices, letting you learn about the latest in security without the sales pitch. 

    • Incident Response Dilemmas: Sharing Intel Across Sectors in Critical Times​ @ 9:40 – 10:30 AM ​ 

    An incident may be a singular event affecting one entity. What happens when it affects our critical infrastructure and has the possibility of sector-wide impact and cascading effects? How do companies share information and meet regulatory expectations? The session will dive into the work that financial services companies, the government, and cloud service providers are taking to mature IR. 

    Speakers: Ann Johnson, CVP & Deputy CISO, Customer Security Managment Office, Microsoft; Ted Conklin, Chief AI Officer & Deputy Assistant Secretary, US Treasury; Heather Hogsett, Senior Vice President, Deputy Head of BITS, Bank Policy Institute; and Erez Liebermann, Partner, Debevoise & Plimpton LLP 

     

    • XPIA Attacks – Rethinking Defense in Depth for an AI-Powered World @1:15 – 2:05 PM​ 

    As adversaries rapidly develop sophisticated AI attacks, the solutions also need to evolve rapidly. This panel will explore Cross/Indirect Prompt Injection Attacks (XPIA) and the need to rethink traditional defense in depth strategies. Gain insights into XPIA trends, risk analysis, and innovative solutions to protect critical infrastructure. Join for practical strategies and expert insights.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft; Aanchal Gupta, CVP, Microsoft; John Leo, Jr, Managing Director – Threat and Vulnerability Management Leader, EY; and Stefano Zanero, Professor, Politecnico di Milano 

     

    • A Year(ish) of Countering Malicious Actors’ Use of AI: What Have We Learned? @ 2:25 –3:15 PM​ 

    Artificial Intelligence has changed the game when it comes to how cyber adversaries operate, and how defenders respond. This panel will explore lessons learned from the past year of countering malicious cyber actors’ use of AI, challenges and limitations of legal actions involving AI, and what roadblocks might appear going forward as AI, and the actors who use it, continues to evolve. 

    Speakers: Sherrod DeGrippo, Director, Threat Intelligence Strategy, Microsoft; Morgan Adamski, Executive Director, US Cyber Command; Cynthia Kaiser, Deputy Assistant Director, FBI; and Sean Newell, Chief, National Security Cyber Section, National Security Division, Department of Justice 

     

    Microsoft Expert Sessions | All day | Monday – Wednesday Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Join Microsoft Security product leaders as they share their learnings and how you can apply them in your organization.  

    • Defending Against Modern Threats: Enhancing Endpoint Security and IT Resilience @ 8:00AM – 9:30AM 

    Speakers: Archana Devi Sunder Rajan, Partner Group Product Manager, Microsoft and Peter M. Thompson, Principal PM Manager, Microsoft   

    • Secure and Govern AI to safeguard your data, reduce risks, and support compliance @ ​10:30AM – 11:30AM​ 

    Speakers: Herain Oberoi, GM, Data & AI Security, Microsoft; Rudra Mitra, Corporate Vice President, Microsoft Purview; and Neta Haiby, Director of AI Security, Microsoft 

    • Microsoft Security Copilot @ 12:00PM – 1:30PM 

    Speaker:  Dorothy Li, CVP, Microsoft Security Copilot

    • Secure your data in the era of AI with Microsoft Purview @ 2:30PM – 3:30PM 

    Speakers: Talhah Mir, Principal Group Product Manager, Microsoft Purview and Maithili Dandige, Partner Group Product Manager, Microsoft Purview 

    • ​AI and Automation Panel: The Startup Innovation for Enterprise Resilience – moderated by FC @ 2:30PM – 3:30PM 

    **Attendees will have the opportunity to receive a copy of FC’s book, How I Rob Banks, and the chance to have it signed by the author at the end of the session.

    Speakers: Kevin Magee, Director Cybersecurity Startups, Microsoft for Startups; FC, Co-founder & CEO, Cygenta; Shane Coleman, Chief Data Security Evangelist; Christ “Tito” Sestito, CEO, HiddenLayer; Ravid Circus, Co-founder & CPO, Seemplicity; and Jeremy Vaughan, CEO, Start Left Security 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Stop by the Microsoft Security booth to catch a short demo of your favorite product. 

    • See Beyond Silos and Protect Better with Microsoft Security Exposure Management 11:00 AM –11:20 AM              
    • Accelerate your Zero Trust journey with the Microsoft Entra Suite 11:30 AM – 11:50 AM 
    • Automating Vulnerability Management: The Power of “Endpoint Vulnerability Remediation Agent” in Microsoft Intune 12:00 PM – 12:20 PM  
    • From Risk to Resilience: The Next Evolution in Multicloud Security 12:30 PM – 12:50 PM 
    • Accelerating post-breach deep content analysis and mitigation with Microsoft Purview @ 1:00 PM – 1:20 PM  
    • Microsoft Sentinel Uncovered: Advanced Capabilities to Transform the SOC @ 1:30 PM – 1:50 PM     
    • Protect AI Workloads from Code to Runtime with Microsoft Defender for Cloud @ 2:00 PM – 2:20 PM    
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 2:30 PM – 2:50 PM 
    • Unified SecOps: Defending Critical Infrastructure with Microsoft Defender @ 3:00 PM – 3:20 PM  
    • Be Fast as Lighting: Automate Microsoft Defender XDR and Microsoft Sentinel Service Delivery @ 3:30 PM – 3:50 PM  
    • Mastering Cloud Threats: Detect, Investigate, and Respond in real-time with Microsoft Defender for Cloud and Defender XDR integration @ 4:00 PM – 4:20 PM  
    • Practical Strategies for Securing AI-Driven Data: Enhancing Cyber Resilience and Insider Risk Management @ 4:30 PM – 4:50PM  
    • Secure and govern access to GenAI apps with the Microsoft Entra Suite @5:00 PM – 5:20 PM  
    • Bolster your SOC with Microsoft’s Managed Extended Detection and Response (MXDR) @ 5:30 PM – 5:50PM  

    Networking and Fun | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    • Secure & Sip: DevOps Edition @ 4:30PM – 6:30PM  

    Speaker: Alexis Wales, CISO, GitHub 

    Gather with GitHub’s security leaders and experts for meaningful conversations, thoughtfully crafted cocktails, and a custom ramen bar to round out your day at RSAC. 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Day 2 of meetings with Microsoft Security experts continues. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page https://MicrosoftSecurityEvents.eventbuilder.com/MicrosoftRSAC2025events?source=blog_techcomm 

    As the conference starts to wrap up, don’t miss your chance to get hands-on with Microsoft Security solutions and ask questions at the Hub and booth and in 1:1 meetings. 

    Microsoft Sessions at RSAC 2025 | Location: Moscone Center 

    • Guardians of the Cyber Galaxy: Allies Against AI-Powered Cybercrime​ @ 8:30 – 9:20 AM  

    ​AI is revolutionizing cybercrime, putting traditional defenses to the test. Expert panelists unite to detail innovative public-private strategies and real-world case studies from their experience in INTERPOL, the FBI, Microsoft, and the Privacy & Cybersecurity Group of an international law firm. Gain actionable insights to protect the global community and fortify cybersecurity defenses.  

    Speakers: Sean Farrell, Lead Counsel, AI Strategy, Digital Crimes Unit, Microsoft Corporation; Garylene Javier, Privacy & Cybersecurity Counsel, Crowell & Moring LLP; Craig Jones, Immediate Past Director Cybercrime, INTERPOL; and Andrew Sczygielski, Supervisory Special Agent, Federal Bureau of Investigation 

     

    • Green and Sustainable AI for Cybersecurity​ @1:15 – 2:05 PM​ 

    The session will consider the carbon cost of AI and analytics. It will focus on the estimated energy and carbon costs of many cybersecurity use cases and approaches that can be taken to build more sustainable solutions. This will be illustrated through the use of a threat hunting and detection analytical solution and how that could be designed to be most power efficient.  

    Speakers: Lesley Kipling, Chief Security Advisor, Microsoft and Sian John, CTO, NCC Group 

     

    • Scaling AppSec With an SDLC for Citizen Development​ @ 1:15 – 2:05 PM​ 

    AppSec programs are difficult. Filled to the brim with vulnerabilities. Overloaded staff and inadequate budget. The common “solution” is to narrow scope and focus on crown jewels and their devs. Increasing the scope to 100x devs and 1000x apps surprisingly worked, resulting in program remediation of >50K vulnerabilities in 3 months. 18K of them in a single night. This session will show how. 

    Speakers: Ryan McDonald, Principal Program Manager, Microsoft and Michael Bargury, Co-Founder & CTO, Zenity 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss the final few Microsoft Security focused sessions at our Hub. 

    • Threat intelligence trends and insights panel: Exclusive briefing from Microsoft Threat Intelligence @10:30AM – 11:30AM​  

    Speakers: Sherrod De Grippo, Director of Threat Intelligence Strategy, Microsoft; Jeremy Dallman, Senior Director of Security Research in Microsoft Threat Intelligence; and Steven Masada, Assistant General Counsel, DCU 

    • Secure access for your employees with Entra Suite @ ​10:30AM – 11:30AM​ 

    Speaker:  Irina Nechaeva, General Manager, Identity and Network Access 

    • Securing the AI Powered Enterprise Executive Panel Lunch @​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, Chief Cybersecurity Advisor, Microsoft; Brandon Dixon, Partner Product Manager, Security AI Strategy, Microsoft; Manny Sahota, Director, Global Cloud Privacy, Microsoft; Herain Oberoi, General Manager, Data Security, Governance, Compliance, Privacy Business and Marketing, Microsoft; and Sarah Bird, Chief Product Officer of Responsible AI, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Don’t miss your chance to see demos and ask questions casually at the booth. 

    • Make Windows endpoints more secure and prevent downtime 11:00 AM – 11:20 AM            
    • Unlocking Opportunities: A Guide to Partnering with Microsoft 11:30 AM – 11:50 AM            
    • EY Security Copilot Empowered Solutions 12:00 PM – 12:20 PM 
    • Microsoft Security Copilot: Protect at the speed and scale of AI 12:30 PM – 12:50 PM           
    • Phishing-Resistant Authentication, Trusted Onboarding & Recovery @ 1:00 PM – 1:20 PM 
    • Building a multi-layered approach to data security SOC @ 1:30 PM – 1:50 PM     
    • Secure your email and collaboration tools against sophisticated cyber attacks @ 2:00 PM – 2:20 PM  
    • The latest intelligence on North Korean remote IT workers @ 2:30 PM – 2:50 PM 
    • Secure and govern M365 Copilot with Microsoft Purview @ 3:00 PM – 3:20 PM 
    • Proactively Mitigate Risks with Microsoft Security Exposure Management @ 3:30 PM – 3:50 PM 
    • Windows 365: The security of Windows, the scale of the cloud@ 4:00 PM – 4:20 PM 
    • Shift your SOC from manual incident response to automatic attack disruption @ 4:30 PM –4:50PM  
    • A Look Inside Microsoft’s Secure Future Initiative: Progress, Innovations, and Best Practices @ 5:00 PM – 5:20 PM 
    • Simplifying Data Security for the Modern Network with Microsoft Purview and Netskope One @ 5:30 PM – 5:50 PM 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s your final chance to ask your questions and give your suggestions directly to Microsoft Security experts. Book your meeting here: Microsoft Security Experiences at RSAC 2025 Home Page. 

    Microsoft Sessions at RSAC | Location: Moscone Center 

    Last but certainly not least. 

    • Shaping Cybersecurity: How Regulation Shapes Operational Cyber Defense​ @ 10:50 – 11:40AM​  

    In 2024, elections and growing cyberthreats pushed cybersecurity to the forefront of government priorities. The panel will explore governments’ efforts to strengthen cybersecurity and resilience through regulation, the impact on operational cyber defense, and discuss where greater alignment is possible. Attendees will gain an understanding of the quickly evolving global regulatory landscape.  

    Speakers: Ted Maurer, Senior Director, Global Cybersecurity Policy, Microsoft; Christiane Kirketerp de Viron, Director for Digital Society, Trust & Cybersecurity, DG Connect, European Commission; Ari Schwartz, Managing Director, Cybersecurity Services, Venable LLP; Josephine Wolff, Associate Professor of Cybersecurity Policy, Tufts University, The Fletcher School; and Florian Schütz, Director, NCSC – National Cybersecurity Centre 

     

    • Taking the Fight Upstream: Pursuing Systemic Defense Against Phishing​ 12:20 – 11:10 PM​  

    Three decades into the public internet, cybercrime is booming and phishing remains a key vector. With AI-enhanced attacks rising, common users are increasingly ill-equipped to defend themselves. What can be done upstream to protect society? This session explores systemic defense strategies across the ICT ecosystem that hold the potential for significant ecosystem-wide impact.

    Speakers: Kelly Bissell, CVP Security & Fraud, Microsoft; Tal Goldstein, Head of Strategy, World Economic Forum Centre for Cybersecurity; Steven Kelly, Chief Trust Officer, Institute for Security and Technology; and Kemba Walden, President, Paladin Global Institute, Paladin Capital Group  

     

    • Fraud, Risk, Hollywood & Government—A Strategy for AI Across Industry 12:20 – 11:10 PM 

    ​Dive into the high-stakes world of AI as the experts in this session unravel AI’s game-changing roles in Hollywood, government, and finance. Experience firsthand revolutionary strategies, ethical showdowns, and futuristic trends set to redefine industry landscapes. Get ready for a session that’s as dynamic and ambitious as a Hollywood blockbuster! 

    Speakers: Vishal Amin, GM, National Security Group, Security; Gurpreet Bhatia, Acting Deputy CIO for Cybersecurity, Acting CISO, DOD; David Mahdi, CIO, Transmit Security; and Scott Mann, Film Director & Co-Founder/Co-CEO, Flawless 

    • Generative AI Meets Identity Governance: Automating the Overlooked​ @ 1:30 – 2:20 PM​ 

    Identity governance is often the last thing to be implemented and rarely gets the attention it deserves due to its complexity. This session will explore how Generative AI agents can help overcome this by automating critical but often deprioritized tasks like role mining and identity lifecycle management, particularly addressing the challenges of managing ‘movers’ within organizations.  

    Speakers: Angelica Faber, Sr Security Architect, Microsoft and Wesley Kuzma, Architect Manager, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Catch the last day of theater sessions. 

    • How Enterprises will Continue to Learn from Open Source 11:00 AM – 11:20 AM  
    • Creating Bespoke Identity Governance Solutions with Microsoft Entra Suite 11:30 AM – 11:50 AM  
    • Identity-first security: Using an event-based approach for threat remediation @ 12:00 PM – 12:20 PM 
    • Securing and governing Agents built-in Microsoft Copilot Studio @ 12:30 PM – 12:50 PM 
    • Azure Platform Security in an Evolving Threat Landscape @ 1:00 PM – 1:20 PM 

    How to Make the Most of Microsoft Security at RSAC 2025 

    Plan Ahead: Bookmark this blog to easily find the things that interest you the most. 

    Visit the Booth: Engage with our security experts and experience live demos.

    Follow Along Online: Stay updated by following Microsoft Security on LinkedIn and X. 

    Book a Meeting: Want to connect 1:1 with a Microsoft Security expert? Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page. 

     

    See you at RSAC 2025! 

    MIL OSI Global Banks

  • MIL-OSI Economics: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    Source: Microsoft

    Headline: The ultimate guide to Microsoft Security at upcoming RSAC 2025 event

    So you just finished watching Microsoft Secure. That means by now, you’ve heard about our new protections for AI and Microsoft Security Copilot agents. These innovations will be the focus of Microsoft Security’s sessions and activities at RSACTM 2025 Conference (RSAC 2025).  

    The can’t-miss conference is just around the corner. Microsoft Security is bringing an exciting lineup of sessions, expert panels, and exclusive networking opportunities to empower security professionals in the era of AI. Our entire presence at RSAC 2025 is designed to help you boost your AI skills so you can stay ahead of threats and manage security more effectively.  

    Whether you’re interested in protecting all your AI investments, AI-driven security, threat intelligence, or securing cloud environments, we’ve got something for you. To help you plan your time from Sunday, April 27 to Thursday, May 1, 2025, in San Francisco, here’s a quick and easy guide to all the key Microsoft Security moments at RSAC 2025.

    Microsoft Pre-Day | 4:00 PM – 6:00 PM | Palace Hotel 

    For the fourth year in a row, Microsoft Pre-Day kicks off the full lineup of Microsoft events and activities throughout RSAC 2025. We will host these at the Microsoft Security Hub at Palace Hotel, just a short walk from Moscone Center.  

    Hear directly from Microsoft Security leaders as they share reporting on emerging cyberthreat trends and the product innovations designed to protect against them. See the lineup below:  

    • Vasu Jakkal, Corporate Vice President (CVP), Microsoft Security Business 
    • Charlie Bell, Executive Vice President, Microsoft Security 
    • Sherrod DeGrippo, Director of Threat Intelligence Strategy 
    • Dorothy Li, Corporate Vice President (CVP), Microsoft Security Copilot 
    • Ann Johnson, Corporate Vice President (CVP) and Deputy CISO 
    • And more.  

    Register for Pre-Day today 

    Networking Reception | 6:00 PM – 8:30 PM | Microsoft Security Hub, Palace Hotel, Second Floor 

    Stick around after Microsoft Pre-Day to attend the Networking Reception—a lively evening designed to connect with the security community, engage with Microsoft leaders, and exchange ideas in a relaxed atmosphere. It’s the perfect way to kick off an inspiring week at RSAC 2025. 

    On Monday we ease into things by focusing on what’s new all around. We’ll share lots of goodness about agents and our new innovations announced in March. 

    Security Demo Experience at the Microsoft Security Booth #5744 | All day, every day | Moscone Center North Expo Hall  

    Monday is the first day to explore the show floor. Stop by the Microsoft Security Booth #5744 in Moscone Center North Expo Hall to explore live demos, meet Microsoft Security experts, and get hands-on with the latest tools. 

    Become a defender against cyber threats in a fast-paced, interactive game. You’ll be a part of a mission, navigating realistic incident response scenarios using Microsoft Security solutions, including our new AI Agents. Engage in quick skill challenges and wrap up with expert insights. Are you ready to beat the bad actors? 

    Keynote: Security in the Age of Agentic AI | 4:40 PM | Moscone Center (West Stage) 

    Agentic workflows will dramatically reshape what is possible in security. By enabling more complex problem-solving, agent collaboration, and iterative learning, agentic AI will empower a new paradigm for security that was once the domain of science fiction. Vasu Jakkal will take an imaginative look at the future of security AI agents, and the very human-driven way they will change the game. 

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    Our top Microsoft Security experts were chosen by RSAC to share their insights and best practices to help you level up your own security strategy. These sessions are designed for learning, not selling. So, you’ll hear more about what’s happening in the security space and less about products. 

    • Practical Strategies for Security Architecture in a Changing World​ @ 8:30 AM – 9:20 AM 

    This session will delve into the core pillars of security architecture and share practical strategies that uphold foundational principles. Will discuss holistic system thinking and provide a practical playbook for navigating the complexities of security architecture while maintaining a focus on the fundamentals and essential considerations for a secure digital environment. 

    Speaker: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft 

     

    • RSAC Innovation Sandbox @ 9:30 AM – 12:40 PM ​ 

    Ten of cybersecurity’s boldest new innovators compete in Innovation Sandbox for the title of “Most Innovative Startup.” ISB celebrates 20 years & spotlights startups with potentially game-changing ideas. The Finalists have 3 minutes to share groundbreaking products & solutions with a panel of judges. Interact first-hand with these companies as the judges deliberate before the winner is crowned. 

    Speakers: Christopher Young, Executive Vice President, Business Development, Strategy and Ventures, Microsoft; David Chan, Managing Director, Morgan Stanley; Dorit Dor, Chief Technology Officer, Check Point Software Technologies; Niloofar Razi Howe, Operating Partner, Capitol Meridian Partners; Hugh Thompson, Executive Chairman & RSAC Conference Program Committee Chair, RSAC; Paul Kocher, Researcher, Independent Researcher; and Nasrin Rezai, SVP & CISO, Verizon 

     

    • AI Era Authentication: Securing the Future with Inclusive Identity @ 1:10 PM – 2:00 PM 

    This session explores the security and usability risks of authentication techniques for users with diverse needs. Emergence of AI agents, a new user identity acting on our behalf, also necessitates a rethink of authentication methods. Discover AI-era authentication using sensors like location and behavior and learn about the shift from active to passive authentication with prototypes in action.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft and Aditi Shah, Senior Data & Applied Scientist, Microsoft 

     

    • DPRK Remote IT Workers – Have You Hired One and Are You at Risk? @ 2:20 PM – 3:10 PM 

    The DPRK actively deploys remote IT workers to generate revenue for the regime while circumventing sanctions. DPRK IT workers pose risks to companies, including insider access, potential intellectual property theft, and exposure to other malicious cyber activity. This panel will discuss best practices for identifying and preventing the hiring of DPRK IT workers. 

    Speakers: Greg Schloemer, Senior Threat Intelligence Analyst, Microsoft; Elizabeth Pelker, Special Agent, FBI; Chris Horne, Director, Trust & Safety Intelligence & Investigations, Upwork; Adam Meyers, SVP Intelligence, CrowdStrike; and Bryan Vorndran, Assistant Director, FBI 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss our deep-dive sessions happening at the Microsoft Security Hub. Build your AI cybersecurity skills as Microsoft Security experts will share what they’ve learned and provide insights you can apply in your own organization. 

    • Harnessing Diversity – Strengthening the Cybersecurity Workforce in the Age of AI ​@ 10:30AM – 11:30AM 

    Speakers: Amanda Minnich, Principal Research Manager, Microsoft; Nicole Ford VP, Customer Security Officer, Microsoft; Kyla Guru, Founder/CEO, Bits N’ Bytes Cybersecurity Education; Tanell Ford, Assistant General Counsel, Microsoft; and Sherrod Degrippo, Directory of Threat Intelligence Strategy, Microsoft 

     

    • Reshaping SecOps for the Cloud AI Era @ 10:30AM – 11:30AM​ 

    Speakers: Scott Woodbridge, General Manager, Product Marketing, Microsoft and Corina Feuerstein, Principal Product Manager for Copilot in Defender and Sentinel 

     

    • Practical use of CoPilot AutoFix to address Security Backlog @ 12:00PM – 1:30PM​ 

    Speakers: Alexis Wales, CISO, GitHub and Marcelo Oliveira, VP, Product Management, GitHub 

     

    • Executive Lunch: Scaling Compliance for Global Regulations @ ​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, CVP, Chief Cybersecurity Advisor, Microsoft  

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Here’s where we talk products. These 15-20 minute informal, come-and-go sessions run all day at the Microsoft Security booth. They’re demo-heavy product showcases to help you learn how to better use the tools you’ve got now. 

    • Identity Security in the Era of AI with Security Copilot @ 5:35PM – 5:55 PM 
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 6:05PM – 6:25 PM 
    • From Risk to Resilience: The Next Evolution in Multicloud Security @ 6:35 PM– 6:55PM 

    MISA Awards| Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s time to suit up in heroic attire for an epic celebration at the 6th annual Microsoft Security Excellence Awards! Just like the Avengers, assembling to save the world, we’re coming together to honor the extraordinary achievements of our MISA members who work so diligently to protect customers from external threats!  Congratulations to the incredible finalists for the sixth annual Microsoft Security Excellence Awards presented by MISA! 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Take advantage of the opportunity to connect with Microsoft Security experts and enhance your cybersecurity knowledge. From April 28 to April 30, 2025 customers and CISOs can schedule one-on-one meetings at the Palace Hotel to discuss your most pressing security product and threat intelligence questions. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page 

    Tuesday is the busiest day of the conference, with lots of choices in front of you, so plan ahead. 

    Keynote: AI Safety: Where Do We Go From Here? | 8:30 AM | Moscone Center (West Stage) 

    During this keynote session, Google, Microsoft, NVIDIA, and the UK AI Safety Institute leaders come together for this blockbuster panel to explain the evolving landscape of AI safety. Attendees will gain insights into key developments in AI safety that should matter to organizations, its intersection with existing security initiatives, and time-tested approaches to translate AI safety to practice.  

    Speakers: Ram Shankar Siva Kumar, Data Cowboy, Microsoft; Jade Leung, Data Cowboy, Microsoft; and Daniel Rohrer, VP Software Product Security, Architecture & Research, NVIDIA 

     

    Microsoft Sessions at RSAC 2025 | All day | Moscone Center 

    RSAC has chosen top Microsoft Security experts to share insights and best practices, letting you learn about the latest in security without the sales pitch. 

    • Incident Response Dilemmas: Sharing Intel Across Sectors in Critical Times​ @ 9:40 – 10:30 AM ​ 

    An incident may be a singular event affecting one entity. What happens when it affects our critical infrastructure and has the possibility of sector-wide impact and cascading effects? How do companies share information and meet regulatory expectations? The session will dive into the work that financial services companies, the government, and cloud service providers are taking to mature IR. 

    Speakers: Ann Johnson, CVP & Deputy CISO, Customer Security Managment Office, Microsoft; Ted Conklin, Chief AI Officer & Deputy Assistant Secretary, US Treasury; Heather Hogsett, Senior Vice President, Deputy Head of BITS, Bank Policy Institute; and Erez Liebermann, Partner, Debevoise & Plimpton LLP 

     

    • XPIA Attacks – Rethinking Defense in Depth for an AI-Powered World @1:15 – 2:05 PM​ 

    As adversaries rapidly develop sophisticated AI attacks, the solutions also need to evolve rapidly. This panel will explore Cross/Indirect Prompt Injection Attacks (XPIA) and the need to rethink traditional defense in depth strategies. Gain insights into XPIA trends, risk analysis, and innovative solutions to protect critical infrastructure. Join for practical strategies and expert insights.  

    Speakers: Abhilasha Bhargav-Spantzel, Partner Security Architect, Microsoft; Aanchal Gupta, CVP, Microsoft; John Leo, Jr, Managing Director – Threat and Vulnerability Management Leader, EY; and Stefano Zanero, Professor, Politecnico di Milano 

     

    • A Year(ish) of Countering Malicious Actors’ Use of AI: What Have We Learned? @ 2:25 –3:15 PM​ 

    Artificial Intelligence has changed the game when it comes to how cyber adversaries operate, and how defenders respond. This panel will explore lessons learned from the past year of countering malicious cyber actors’ use of AI, challenges and limitations of legal actions involving AI, and what roadblocks might appear going forward as AI, and the actors who use it, continues to evolve. 

    Speakers: Sherrod DeGrippo, Director, Threat Intelligence Strategy, Microsoft; Morgan Adamski, Executive Director, US Cyber Command; Cynthia Kaiser, Deputy Assistant Director, FBI; and Sean Newell, Chief, National Security Cyber Section, National Security Division, Department of Justice 

     

    Microsoft Expert Sessions | All day | Monday – Wednesday Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Join Microsoft Security product leaders as they share their learnings and how you can apply them in your organization.  

    • Defending Against Modern Threats: Enhancing Endpoint Security and IT Resilience @ 8:00AM – 9:30AM 

    Speakers: Archana Devi Sunder Rajan, Partner Group Product Manager, Microsoft and Peter M. Thompson, Principal PM Manager, Microsoft   

    • Secure and Govern AI to safeguard your data, reduce risks, and support compliance @ ​10:30AM – 11:30AM​ 

    Speakers: Herain Oberoi, GM, Data & AI Security, Microsoft; Rudra Mitra, Corporate Vice President, Microsoft Purview; and Neta Haiby, Director of AI Security, Microsoft 

    • Microsoft Security Copilot @ 12:00PM – 1:30PM 

    Speaker:  Dorothy Li, CVP, Microsoft Security Copilot

    • Secure your data in the era of AI with Microsoft Purview @ 2:30PM – 3:30PM 

    Speakers: Talhah Mir, Principal Group Product Manager, Microsoft Purview and Maithili Dandige, Partner Group Product Manager, Microsoft Purview 

    • ​AI and Automation Panel: The Startup Innovation for Enterprise Resilience – moderated by FC @ 2:30PM – 3:30PM 

    **Attendees will have the opportunity to receive a copy of FC’s book, How I Rob Banks, and the chance to have it signed by the author at the end of the session.

    Speakers: Kevin Magee, Director Cybersecurity Startups, Microsoft for Startups; FC, Co-founder & CEO, Cygenta; Shane Coleman, Chief Data Security Evangelist; Christ “Tito” Sestito, CEO, HiddenLayer; Ravid Circus, Co-founder & CPO, Seemplicity; and Jeremy Vaughan, CEO, Start Left Security 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Stop by the Microsoft Security booth to catch a short demo of your favorite product. 

    • See Beyond Silos and Protect Better with Microsoft Security Exposure Management 11:00 AM –11:20 AM              
    • Accelerate your Zero Trust journey with the Microsoft Entra Suite 11:30 AM – 11:50 AM 
    • Automating Vulnerability Management: The Power of “Endpoint Vulnerability Remediation Agent” in Microsoft Intune 12:00 PM – 12:20 PM  
    • From Risk to Resilience: The Next Evolution in Multicloud Security 12:30 PM – 12:50 PM 
    • Accelerating post-breach deep content analysis and mitigation with Microsoft Purview @ 1:00 PM – 1:20 PM  
    • Microsoft Sentinel Uncovered: Advanced Capabilities to Transform the SOC @ 1:30 PM – 1:50 PM     
    • Protect AI Workloads from Code to Runtime with Microsoft Defender for Cloud @ 2:00 PM – 2:20 PM    
    • Security Copilot Agents: Autonomous, adaptive, with you in control @ 2:30 PM – 2:50 PM 
    • Unified SecOps: Defending Critical Infrastructure with Microsoft Defender @ 3:00 PM – 3:20 PM  
    • Be Fast as Lighting: Automate Microsoft Defender XDR and Microsoft Sentinel Service Delivery @ 3:30 PM – 3:50 PM  
    • Mastering Cloud Threats: Detect, Investigate, and Respond in real-time with Microsoft Defender for Cloud and Defender XDR integration @ 4:00 PM – 4:20 PM  
    • Practical Strategies for Securing AI-Driven Data: Enhancing Cyber Resilience and Insider Risk Management @ 4:30 PM – 4:50PM  
    • Secure and govern access to GenAI apps with the Microsoft Entra Suite @5:00 PM – 5:20 PM  
    • Bolster your SOC with Microsoft’s Managed Extended Detection and Response (MXDR) @ 5:30 PM – 5:50PM  

    Networking and Fun | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    • Secure & Sip: DevOps Edition @ 4:30PM – 6:30PM  

    Speaker: Alexis Wales, CISO, GitHub 

    Gather with GitHub’s security leaders and experts for meaningful conversations, thoughtfully crafted cocktails, and a custom ramen bar to round out your day at RSAC. 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Day 2 of meetings with Microsoft Security experts continues. Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page https://MicrosoftSecurityEvents.eventbuilder.com/MicrosoftRSAC2025events?source=blog_techcomm 

    As the conference starts to wrap up, don’t miss your chance to get hands-on with Microsoft Security solutions and ask questions at the Hub and booth and in 1:1 meetings. 

    Microsoft Sessions at RSAC 2025 | Location: Moscone Center 

    • Guardians of the Cyber Galaxy: Allies Against AI-Powered Cybercrime​ @ 8:30 – 9:20 AM  

    ​AI is revolutionizing cybercrime, putting traditional defenses to the test. Expert panelists unite to detail innovative public-private strategies and real-world case studies from their experience in INTERPOL, the FBI, Microsoft, and the Privacy & Cybersecurity Group of an international law firm. Gain actionable insights to protect the global community and fortify cybersecurity defenses.  

    Speakers: Sean Farrell, Lead Counsel, AI Strategy, Digital Crimes Unit, Microsoft Corporation; Garylene Javier, Privacy & Cybersecurity Counsel, Crowell & Moring LLP; Craig Jones, Immediate Past Director Cybercrime, INTERPOL; and Andrew Sczygielski, Supervisory Special Agent, Federal Bureau of Investigation 

     

    • Green and Sustainable AI for Cybersecurity​ @1:15 – 2:05 PM​ 

    The session will consider the carbon cost of AI and analytics. It will focus on the estimated energy and carbon costs of many cybersecurity use cases and approaches that can be taken to build more sustainable solutions. This will be illustrated through the use of a threat hunting and detection analytical solution and how that could be designed to be most power efficient.  

    Speakers: Lesley Kipling, Chief Security Advisor, Microsoft and Sian John, CTO, NCC Group 

     

    • Scaling AppSec With an SDLC for Citizen Development​ @ 1:15 – 2:05 PM​ 

    AppSec programs are difficult. Filled to the brim with vulnerabilities. Overloaded staff and inadequate budget. The common “solution” is to narrow scope and focus on crown jewels and their devs. Increasing the scope to 100x devs and 1000x apps surprisingly worked, resulting in program remediation of >50K vulnerabilities in 3 months. 18K of them in a single night. This session will show how. 

    Speakers: Ryan McDonald, Principal Program Manager, Microsoft and Michael Bargury, Co-Founder & CTO, Zenity 

     

    Microsoft Expert Sessions | All day Monday – Wednesday | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    Don’t miss the final few Microsoft Security focused sessions at our Hub. 

    • Threat intelligence trends and insights panel: Exclusive briefing from Microsoft Threat Intelligence @10:30AM – 11:30AM​  

    Speakers: Sherrod De Grippo, Director of Threat Intelligence Strategy, Microsoft; Jeremy Dallman, Senior Director of Security Research in Microsoft Threat Intelligence; and Steven Masada, Assistant General Counsel, DCU 

    • Secure access for your employees with Entra Suite @ ​10:30AM – 11:30AM​ 

    Speaker:  Irina Nechaeva, General Manager, Identity and Network Access 

    • Securing the AI Powered Enterprise Executive Panel Lunch @​12:00PM – 1:30PM​ 

    Speakers: Bret Arsenault, Chief Cybersecurity Advisor, Microsoft; Brandon Dixon, Partner Product Manager, Security AI Strategy, Microsoft; Manny Sahota, Director, Global Cloud Privacy, Microsoft; Herain Oberoi, General Manager, Data Security, Governance, Compliance, Privacy Business and Marketing, Microsoft; and Sarah Bird, Chief Product Officer of Responsible AI, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Don’t miss your chance to see demos and ask questions casually at the booth. 

    • Make Windows endpoints more secure and prevent downtime 11:00 AM – 11:20 AM            
    • Unlocking Opportunities: A Guide to Partnering with Microsoft 11:30 AM – 11:50 AM            
    • EY Security Copilot Empowered Solutions 12:00 PM – 12:20 PM 
    • Microsoft Security Copilot: Protect at the speed and scale of AI 12:30 PM – 12:50 PM           
    • Phishing-Resistant Authentication, Trusted Onboarding & Recovery @ 1:00 PM – 1:20 PM 
    • Building a multi-layered approach to data security SOC @ 1:30 PM – 1:50 PM     
    • Secure your email and collaboration tools against sophisticated cyber attacks @ 2:00 PM – 2:20 PM  
    • The latest intelligence on North Korean remote IT workers @ 2:30 PM – 2:50 PM 
    • Secure and govern M365 Copilot with Microsoft Purview @ 3:00 PM – 3:20 PM 
    • Proactively Mitigate Risks with Microsoft Security Exposure Management @ 3:30 PM – 3:50 PM 
    • Windows 365: The security of Windows, the scale of the cloud@ 4:00 PM – 4:20 PM 
    • Shift your SOC from manual incident response to automatic attack disruption @ 4:30 PM –4:50PM  
    • A Look Inside Microsoft’s Secure Future Initiative: Progress, Innovations, and Best Practices @ 5:00 PM – 5:20 PM 
    • Simplifying Data Security for the Modern Network with Microsoft Purview and Netskope One @ 5:30 PM – 5:50 PM 

    Customer Meetings | Location: Microsoft Security Hub at the Palace Hotel (Second Floor) 

    It’s your final chance to ask your questions and give your suggestions directly to Microsoft Security experts. Book your meeting here: Microsoft Security Experiences at RSAC 2025 Home Page. 

    Microsoft Sessions at RSAC | Location: Moscone Center 

    Last but certainly not least. 

    • Shaping Cybersecurity: How Regulation Shapes Operational Cyber Defense​ @ 10:50 – 11:40AM​  

    In 2024, elections and growing cyberthreats pushed cybersecurity to the forefront of government priorities. The panel will explore governments’ efforts to strengthen cybersecurity and resilience through regulation, the impact on operational cyber defense, and discuss where greater alignment is possible. Attendees will gain an understanding of the quickly evolving global regulatory landscape.  

    Speakers: Ted Maurer, Senior Director, Global Cybersecurity Policy, Microsoft; Christiane Kirketerp de Viron, Director for Digital Society, Trust & Cybersecurity, DG Connect, European Commission; Ari Schwartz, Managing Director, Cybersecurity Services, Venable LLP; Josephine Wolff, Associate Professor of Cybersecurity Policy, Tufts University, The Fletcher School; and Florian Schütz, Director, NCSC – National Cybersecurity Centre 

     

    • Taking the Fight Upstream: Pursuing Systemic Defense Against Phishing​ 12:20 – 11:10 PM​  

    Three decades into the public internet, cybercrime is booming and phishing remains a key vector. With AI-enhanced attacks rising, common users are increasingly ill-equipped to defend themselves. What can be done upstream to protect society? This session explores systemic defense strategies across the ICT ecosystem that hold the potential for significant ecosystem-wide impact.

    Speakers: Kelly Bissell, CVP Security & Fraud, Microsoft; Tal Goldstein, Head of Strategy, World Economic Forum Centre for Cybersecurity; Steven Kelly, Chief Trust Officer, Institute for Security and Technology; and Kemba Walden, President, Paladin Global Institute, Paladin Capital Group  

     

    • Fraud, Risk, Hollywood & Government—A Strategy for AI Across Industry 12:20 – 11:10 PM 

    ​Dive into the high-stakes world of AI as the experts in this session unravel AI’s game-changing roles in Hollywood, government, and finance. Experience firsthand revolutionary strategies, ethical showdowns, and futuristic trends set to redefine industry landscapes. Get ready for a session that’s as dynamic and ambitious as a Hollywood blockbuster! 

    Speakers: Vishal Amin, GM, National Security Group, Security; Gurpreet Bhatia, Acting Deputy CIO for Cybersecurity, Acting CISO, DOD; David Mahdi, CIO, Transmit Security; and Scott Mann, Film Director & Co-Founder/Co-CEO, Flawless 

    • Generative AI Meets Identity Governance: Automating the Overlooked​ @ 1:30 – 2:20 PM​ 

    Identity governance is often the last thing to be implemented and rarely gets the attention it deserves due to its complexity. This session will explore how Generative AI agents can help overcome this by automating critical but often deprioritized tasks like role mining and identity lifecycle management, particularly addressing the challenges of managing ‘movers’ within organizations.  

    Speakers: Angelica Faber, Sr Security Architect, Microsoft and Wesley Kuzma, Architect Manager, Microsoft 

     

    Theatre Sessions | Location: Microsoft Security Booth #5744 

    Catch the last day of theater sessions. 

    • How Enterprises will Continue to Learn from Open Source 11:00 AM – 11:20 AM  
    • Creating Bespoke Identity Governance Solutions with Microsoft Entra Suite 11:30 AM – 11:50 AM  
    • Identity-first security: Using an event-based approach for threat remediation @ 12:00 PM – 12:20 PM 
    • Securing and governing Agents built-in Microsoft Copilot Studio @ 12:30 PM – 12:50 PM 
    • Azure Platform Security in an Evolving Threat Landscape @ 1:00 PM – 1:20 PM 

    How to Make the Most of Microsoft Security at RSAC 2025 

    Plan Ahead: Bookmark this blog to easily find the things that interest you the most. 

    Visit the Booth: Engage with our security experts and experience live demos.

    Follow Along Online: Stay updated by following Microsoft Security on LinkedIn and X. 

    Book a Meeting: Want to connect 1:1 with a Microsoft Security expert? Secure your spot by visiting the Microsoft Security Experiences at RSAC 2025 Home Page. 

     

    See you at RSAC 2025! 

    MIL OSI Economics

  • MIL-OSI USA: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: US State of California

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: United States Attorneys General 13

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    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 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

    Source: Office of United States Attorneys

    MIAMI – Today, a federal district judge in Miami sentenced a 25-year-old woman who was in the country unlawfully to seven-and-a-half years in prison for her role in a for-profit scheme to illegally smuggle 18 Cubans by boat from the island, across the Florida straits, and into the United States. Sixteen people died during the trip.

    Yaquelin Dominguez-Nieves pleaded guilty to alien smuggling conspiracy and related charges on January 21, 2025.

    The Facts: Dominguez-Nieves is a Cuban national who entered the United States illegally in October 2022. A month later, she and a boyfriend arranged to illegally smuggle 18 Cubans by boat from the island, through the Florida straits, and into the United States at Florida’s coast. They would charge admission for the trip. In the weeks leading up to it, for example, Dominguez-Nieves collected over $11,500 from South Florida family members of the to-be-smuggled Cuban aliens.

    On November 16, 2024, the smugglers’ fishing boat left Playa Jaimanitas, Cuba toward South Florida with about 18 aliens onboard. It sank approximately 30 miles into the trip, killing 16 identified people, many of whom were children. Three of their bodies washed up in Monroe County, Florida. Cause of death: drowning. According to two survivors, the boat was too small for 18 people, did not carry lifejackets, and its captain did not seem to know what he was doing.       

    U.S. District Judge Beth Bloom imposed a sentence higher than that   recommended by the advisory federal sentencing guidelines due to the severity of the offense. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot of the Coast Guard Investigative Service (CGIS), Southeast Field Office announced the sentence.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Sector Key West, the U.S. Border Patrol, the Monroe County Medical Examiner’s Office, and the Highlands County Sheriff’s Office.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this case.

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20223.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man Pleads Guilty to Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    MIAMI – Clifford Frederic Lind, 40, pleaded guilty in federal court this week to attempting to transfer obscene material to a minor and attempting to entice a minor. Lind, who used the online alias “it is what it is,” admitted to engaging in sexually explicit communications with someone he believed was a 13-year-old girl.

    In connection with his guilty plea, Lind admitted that between May 29 and June 4, 2024, he communicated with a person he believed was an underage girl, via a social media application and text messages. During the exchanges, Lind sent sexually explicit images and videos of himself and requested sexual images in return. Lind also discussed plans to meet the supposed 13-year-old in person to engage in sexual activity, including details about picking her up and where they would stay. The communications, which took place while Lind was in the Southern District of Florida, involved the use of a smartphone and the internet, with the illicit materials traveling through interstate commerce.

    Sentencing is set for July 9, at 10:00 a.m., in Key West before United States District Court Judge Darrin P. Gayles. Lind faces up to life in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami, Key West Resident Agency investigated the case. Assistant United States Attorney Lindsey Maultasch is prosecuting the case. Assistant United States Attorney Sara Klco is handling asset forfeiture.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-10008.

    ###

    MIL Security OSI

  • MIL-OSI Security: Owner Of Florida Healthcare Companies Sentenced for Employment Tax Crimes

    Source: Office of United States Attorneys

    Defendant Did Not Pay Over $10M in Taxes

    MIAMI – A Florida man was sentenced today to 18 months in prison, two years of supervised release, and ordered to pay $4,381,265.76 in restitution to the United States for willfully failing to pay over employment taxes and willfully failing to file individual income tax returns.

    According to court documents and statements made in court, Paul Walczak controlled a network of interconnected health care companies operating under various names, including Palm Health Partners. Through another of his entities, Palm Health Partners Employment Services (PHPES), Walczak employed over 600 people and paid over $24 million annually in payroll. As such, Walczak was required to withhold Social Security, Medicare, and federal income taxes from his employees’ paychecks and to pay those monies over to the IRS each quarter, and to pay the companies’ portion of Social Security and Medicare taxes.

    For more than a decade, Walczak was not compliant with his tax obligations and instead used the withheld taxes to enrich himself. In 2011, Walczak did not pay two quarters of withheld taxes to the IRS. In 2012, the IRS began collection efforts, including by sending him notices about his unpaid taxes, and by meeting with Walczak to help bring him into compliance. When that effort was unsuccessful, the IRS assessed the outstanding taxes against him personally. After that was imposed, Walczak paid the assessments in October 2014. Walczak’s compliance did not last long, however. By the end of the following year, Walczak was again withholding taxes from his employees’ paychecks and keeping the money.

    From 2016 through 2019, Walczak withheld $7,432,223.80 of taxes from his employees’ paychecks, but did not pay those taxes over to the IRS. While Walczak was withholding taxes from the pay of his employees under the pretext of paying these funds to the IRS, he used over $1 million from his businesses’ bank accounts to purchase a yacht, transferred hundreds of thousands of dollars to his personal bank accounts, and used the business accounts for personal purchases at retailers such as Bergdorf Goodman, Cartier, and Saks. During this same time, he also did not pay $3,480,111 of his business’s portion of his employees’ Social Security and Medicare taxes.

    By 2019, the IRS had assessed millions of dollars in civil penalties against Walczak. Beginning with the 2018 tax year, Walczak also stopped filing personal income tax returns despite that he was still receiving income including a $360,000 salary from PHPES and $450,000 in transfers from his business bank accounts.

    Moreover, in 2019, Walczak created a new business, NextEra. Walczak used a family member as the 99% nominal owner of NextEra, but Walczak had ultimate control of the finances and operations of NextEra. Through NextEra, Walczak transferred in 2020 just under $200,000 to a bank account titled in a family member’s name, over $250,000 to a bank account in his wife’s name, and over $800,000 in payments directly to third parties for Walczak’s personal expenses, including clothing stores, department stores, and fishing retailers.

    In total, Walczak caused a tax loss to the IRS of $10,912,334.80

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Emmanuel Gomez of IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    IRS-CI investigated the case.

    Assistant United States Attorney Andres E. Chinchilla for the Southern District of Florida, and Trial Attorneys Brian Flanagan, Andrew Ascencio, and Ashley Stein of the Justice Department’s Tax Division prosecuted the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 23-cr-80024.

    ###

    MIL Security OSI

  • MIL-OSI Security: Alpine Man Sentenced to Six Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SAN DIEGO – Erik David Morgan of Alpine was sentenced in federal court today to 72 months in prison for possessing a significant amount of fentanyl with the intent to distribute. 

    According to plea documents, Morgan used social media messaging applications to arrange to sell 3.5 grams of fentanyl for $150 to an individual who was, in fact, an undercover agent with Homeland Security Investigations (HSI).

    On March 14, 2024, when Morgan arrived at the meeting location in El Cajon, he was encountered by uniformed El Cajon police officers, who discovered Morgan in possession of 10.05 grams of fentanyl.

    Federal agents and task force officers with Homeland Security Investigations’ Fentanyl Abatement and Suppression Team (FAST) led this investigation.

    HSI San Diego FAST is a multiagency task force comprising state, local and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl with San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    Fentanyl remains a serious threat. The latest DEA laboratory testing announced last fall indicated that five out of 10 pills tested contained a potentially deadly dose of fentanyl. Two milligrams of fentanyl is considered a lethal dose. For perspective, one gram of fentanyl, equivalent in size to a sugar packet, has the potential to kill up to 500 people.

    This case is being prosecuted by Assistant U.S. Attorney Aaron McElhose.

    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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    DEFENDANT                                               Case Number 24cr787-BAS                                       

    Erik David Morgan                                         Age: 44                                   Alpine, CA

    SUMMARY OF CHARGES

    Possession with Intent to Distribute Fentanyl – Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Twenty years in prison and $1,000,000 fine

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    El Cajon Police Department

    MIL Security OSI

  • MIL-OSI USA: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

    Source: US State of California

    A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

    “There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

    “The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

    “For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

    “Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

    According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

    In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

    If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.  

    The FBI and the St. Louis Metropolitan Police Department are investigating the case.

    Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

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

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

    MIL OSI USA News

  • MIL-OSI USA: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: US State of California

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

    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, 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).

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

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

    MIL OSI USA News