NewzIntel.com

Category: Crime

  • MIL-OSI USA: July 16th, 2025 BREAKING: Heinrich’s Halt All Lethal Trafficking of Fentanyl Act Signed into Law

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — Today, U.S. Senator Martin Heinrich announced that his Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs, under the Controlled Substances Act, has been signed into law. Heinrich introduced the HALT Fentanyl Act in January with U.S. Senators Bill Cassidy (R-La.) and Chuck Grassley (R-Iowa). Heinrich announced passage of his bill in the U.S. Senate in March and the U.S. House of Representatives in June.

    This permanent scheduling will give law enforcement added tools to help get extremely lethal and dangerous drugs off our streets, dismantle organized criminal trafficking operations, and keep New Mexicans safe.

    “I’m very pleased that my HALT Fentanyl Act is now law. This bill will help our law enforcement crack down on illegal trafficking and keep our communities safe, and allow prosecutors to build stronger, longer-term criminal cases,” said Heinrich, the bill’s lead Democratic sponsor. “I will never stop fighting to deliver the resources to get deadly fentanyl out of our communities and save lives.”

    The HALT Fentanyl Act is endorsed by the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area Directors Association, the National Narcotic Officers’ Associations’ Coalition, and the National District Attorneys Association, as well as state and local law enforcement across New Mexico.

    “Fentanyl has negatively impacted the city of Las Cruces in significant ways. In the past five years, we have experienced a substantial increase in crime, homelessness, and quality of life issues. I firmly believe fentanyl has been the biggest driver of these issues. It is time to take meaningful action to reverse the harm caused by this illicit substance,” said Jeremy Story, Chief of the Las Cruces Police Department.

    “Like any illegal substance, whether it be opioids or fentanyl use, there are no easy or quick solutions and often combatting their abuse requires a multi-layered approach. The HALT Fentanyl Act is just that, which is why I fully support it. We may be inclined to not concern ourselves with research, for example, but those trafficking in this market do concern themselves with research. Let us endorse this bigger picture approach to help combat fentanyl use in our country,” said Kim Stewart, Doña Ana County Sheriff.

    “The HALT Fentanyl Act is another tool to go after transnational gangs and help make our community safer. Legislation is key for law enforcement to do their job,” said John Allen, Bernalillo County Sheriff.

    Background:

    The Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths. Since 1999, the overdose crisis has increasingly been characterized by deaths involving these illicitly manufactured synthetic opioids, such as fentanyl-related substances (FRS), which are commonly sold through illicit drug markets for their fentanyl-like effect, and are often mixed with heroin or other drugs, such as cocaine, or pressed in to counterfeit prescription pills. During this same period, overdose deaths involving synthetic opioids (excluding methadone) increased 103-fold. By comparison, overdose deaths involving heroin and prescription opioids increased 2.5-fold and 4.1-fold, respectively.

    Traffickers are continually altering the chemical structure of fentanyl to evade regulation and prosecution, sometimes with tragic results. Since 2013, China has been the principal source of fentanyl, fentanyl-related substances, and the precursor chemicals from which they are produced. Chinese product is commonly shipped to Mexico and smuggled into the United States’ illicit drug market via U.S. citizens. Traffickers have favored fentanyl-related substances to skirt around committing the crime of trafficking fentanyl and fentanyl analogues. In 2023, the Drug Enforcement Administration (DEA) seized nearly 12,000 pounds of illicit fentanyl, including fentanyl powder and more than 78 million pills laced with illicit fentanyl. The 2023 seizures were equivalent to more than 388.8 million lethal doses of fentanyl.

    In 2018, as an initial response to this unprecedented crisis, the DEA issued a temporary scheduling order that placed FRS in Schedule I, under the Controlled Substances Act (CSA), after classifying it as an imminent hazard to public safety. Previously, Congress has only closed this loophole temporarily by designating fentanyl-related substances as Schedule I drugs. Congress has extended the FRS temporary scheduling order several times, most recently on March 15, 2025, with a measure that would have expired on September 30, 2025.

    Heinrich’s HALT Fentanyl Act will finally make permanent the scheduling of illicitly produced fentanyl-related substances as Schedule I drugs and streamline the regulatory process for scientists seeking approval from the U.S. Department of Health and Human Services (HHS) to research Schedule I substances.

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

    A permanent scheduling of FRS is necessary to make penalties for criminals clear and enforceable under the Drug Enforcement Administration (DEA), reducing the supply and availability of illicitly manufactured FRS. The HALT Fentanyl Act places controls and penalties on FRS that have no accepted medical use and a high abuse potential.

    Specifically, the HALT Fentanyl Act will permanently impose the following quantity-based federal trafficking penalties on FRS:

    Mandatory minimum penalties: 5 years for 10 grams or more (10 years for second offense); and 10 years for 100 grams or more (20 years for second offense).

    Discretionary maximum penalties: 40 years for 10 grams or more (life for second offense); and life for 100 grams or more.

    Expanded Scientific and Medical Research:

    More closely aligning the research and registration process for Schedule I substances, including FRS, with Schedule II substances will facilitate increased FRS research. By accommodating more medical research into fentanyl-related substances, the bill will establish a new, streamlined registration process for research funded by the Department of Health and Human Services (HHS), the Department of Veterans Affairs (VA), or under an Investigative New Drug (IND) exemption from the Food and Drug Administration (FDA).

    Specifically, the HALT Fentanyl Act will enhance our understanding of these illicitly manufactured substances by:

    • Allowing researchers in the same institution to participate in multiple scientific studies.
    • Permitting researchers with ongoing studies to examine newly added Schedule I substances.
    • Allowing researchers to manufacture small quantities of FRS without a separate registration.

    The text of the HALT Fentanyl Act is here.

    A section-by-section summary of the HALT Fentanyl Act is here.

    MIL OSI USA News –

  • MIL-OSI Security: Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims

    Source: US FBI

    NEWARK, NJ. – A New Jersey man was arraigned on wire fraud and money laundering charges for a scheme to defraud elderly and other victims by misappropriating funds that the victims were told would be invested on their behalf or otherwise used for their benefit, U.S. Attorney Alina Habba announced.

    Antonio Petrosino, a/k/a Anthony Petrosino, 60, of Union City, New Jersey, was arraigned on July 9, 2025, before Senior U.S. District Judge Stanley R. Chesler.  Petrosino was indicted by a federal grand jury on June 18, 2025, with five counts of wire fraud (Counts One through Five) and one count of engaging in monetary transactions in property derived from specified unlawful activity (Count Six).  Petrosino was previously charged by complaint in January 2025 with one count of wire fraud and one count of engaging in monetary transactions in property derived from specified unlawful activity.

    According to documents filed in the case and statements made in court:

    From in or around January 2016 through in or around November 2024, Petrosino fraudulently induced the victims to transfer investment funds, mortgage payments, and other money to Petrosino.  As part of the scheme to defraud, Petrosino held himself out to be a financial services professional to his victims and falsely led them to believe that he would invest the victims’ money in brokerage accounts and other investment products or otherwise use it for their benefit.  To perpetuate his fraud, Petrosino provided one elderly victim with falsified investment statements that purported to show that she had hundreds of thousands of dollars deposited in various investment accounts in her name.  Petrosino also made various statements to victims assuring them that their money had been invested or used as promised.

    In reality, Petrosino failed to invest the victims’ funds or otherwise use victim monies for the victims’ benefit as promised.  Instead, Petrosino misappropriated the money to pay for his personal expenses, including gambling, credit card payments, and rent on his luxury apartment unit.  When confronted by victims about the status of the money they sent to Petrosino, Petrosino provided the victims and their family members false reassurances about the status of the victims’ funds to cover up his fraud.  In total, Petrosino stole more than approximately $1 million from the victims. 

    The wire fraud charges each carry a maximum penalty of 20 years in prison.  The money laundering charge carries a maximum penalty of 10 years in prison.  All counts carry a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; special agents of the Board of Governors of the Federal Reserve System – Consumer Financial Protection Bureau, Office of Inspector General, under the direction of Special Agent in Charge Brian Tucker; and the Wyckoff Police Department, under the direction of Chief David V. Murphy, with the investigation leading to Petrosino’s indictment. 

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

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

                                                                                               ###

    Defense Counsel: Michael Thomas, Esq.

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Woman Sentenced for Sending Threats to Kill a Catskill Man

    Source: US FBI

    ALBANY, NEW YORK – Kristin Keeble, age 54, of Pageland, South Carolina, was sentenced yesterday to 5 months in jail, to be followed by 3 years of supervised release with 6 months of home detention, for transmitting a threat to injure another in interstate commerce.

    Acting 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 her guilty plea, Keeble admitted that on October 26, 2023, she sent four threatening, profanity-laced and racially derogatory audio messages through Facebook Messenger to a man in Catskill, New York. Keeble threatened to kill the victim by hanging him, along with a woman the victim knew, and the woman’s children, from a tree. Keeble purported to be acting with members of the Ku Klux Klan. Keeble knew, from the victim’s Facebook profile photo, that the victim was Black.

    U.S. Attorney John A. Sarcone III stated: “No one should ever receive despicable, hateful threats like this. Those who threaten people over the Internet are going to be prosecuted and held accountable to the fullest extent of the law.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “No individual should live in fear because of someone’s intolerance and hatred. Threats of violence, especially borne from hate, will never be tolerated and the FBI remains committed to working with our law enforcement partners hold the perpetrators accountable for their disturbing actions and bring justice to the victims.”

    The FBI’s Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorney Alexander Wentworth-Ping prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Lead Defendant in Multistate Car Theft Ring Pleads Guilty

    Source: US FBI

    DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy pleaded guilty in U.S. District Court. 

    Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty to conspiring to transport stolen vehicles in interstate commerce and to knowingly operating a chop shop. He faces up to 15 years in prison.

    According to court documents, between at least October 2023 and October 2024, Lee, who is also known as “Reese Lee” and “Bennett Jones,” knowingly worked with others to orchestrate an interstate stolen car ring. The defendant operated a garage in Dayton and received dozens of stolen vehicles. For example, during May 2024 alone, Lee’s Dayton chop shop housed within it more than half a million dollars in stolen cars and vehicle parts.

    Lee often disassembled stolen vehicles and removed their parts for resale or for placement in another vehicle. He both received and traded or sold vehicles out of state.

    On occasion, Lee also stole vehicles himself or worked with others to do so. During one planned theft incident, Lee and others traveled from Ohio to Indiana, where they stole three vehicles valued at more than $200,000 total from an auto lot.

    Law enforcement ultimately discovered Lee and others in possession of the stolen vehicles in Alabama, where Lee planned to establish a new garage. Officers confiscated the cars and returned them to the Indiana dealership that owned them.

    Lee and his accomplices had placed a tracking device on one of the stolen cars and tracked it back to Indiana. Lee traveled back to the Indiana dealership and attempted to steal the vehicle again; however, law enforcement apprehended him as he attempted to do so.

    Lee and six others were charged by a federal indictment in November 2024.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Dayton Police Chief Kamran Afzal announced the guilty plea entered on July 11 before Senior U.S. District Judge Walter H. Rice. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Rob Painter are representing the United States in this case.

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    MIL Security OSI –

  • MIL-OSI USA: Latta’s Bipartisan HALT Fentanyl Act Now Law of the Land

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Latta’s Bipartisan HALT Fentanyl Act Now Law of the Land

    Washington, July 16, 2025

    Today, Congressman Bob Latta (OH-5) announced that President Donald Trump signed into law his bipartisan Halt All Lethal Trafficking (HALT) of Fentanyl Act. Co-led by Congressman Latta and Congressman Morgan Griffith (VA-9), this new law permanently classifies fentanyl-related substances (FRS) as a Schedule I drug under the Controlled Substances Act. A schedule I controlled substance is a drug, substance, or chemical that has a high potential for abuse; has no currently accepted medical value; and is subject to regulatory controls and administrative, civil, and criminal penalties. According to the National Institute on Drug Abuse and the Centers for Disease Control and Prevention, over the past five years, more than 324,000 fentanyl-related deaths have been recorded in the United States. 

    “Today marks a crucial day in the fight against the opioid epidemic as my bipartisan HALT Fentanyl legislation is now the law of the land to help protect American communities by cracking down on deadly fentanyl-related substances and saving lives,” said Latta. “With this law, we’re permanently classifying fentanyl-related substances as a Schedule I drug so that the penalties can be put in place to dissuade more hardworking Americans from falling victim to the poison and make our neighborhoods safer. I thank President Trump for signing this vital legislation into law to add another tool in our fight to keep dangerous drugs off our streets and out of the hands of our communities across Ohio and the country.”   

    Congressman Latta has consistently championed legislation to fight against the opioid epidemic. Last Congress, he led the HALT Fentanyl Act through the Energy and Commerce Committee and the House, demonstrating his leadership and commitment to combating the spread against deadly fentanyl-related substances.  

    In 2018, Congressman Latta along with the Energy and Commerce Committee passed the Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities (SUPPORT) Act, a comprehensive legislative package to tackle the opioid crisis. Included in this legislation was Congressman Latta’s Indexing Narcotics, Fentanyl, and Opioids (INFO) Act, a bill aimed to improve data collection and transparency regarding opioid treatment programs. This year, Congressman Latta played a crucial role in reauthorizing the SUPPORT Act with the same goal of continuing to support those battling substance abuse. 

    He has also penned multiple op-eds in support of this legislation including in the Washington Examiner and Washington Times, helping to raise national awareness and save lives.   

    MIL OSI USA News –

  • MIL-OSI USA: Griffith Attends WH Ceremony, HALT Fentanyl Act Signed into Law

    Source: United States House of Representatives – Congressman Morgan Griffith (R-VA)

    U.S. Congressman Morgan Griffith (R-VA) attended a White House bill signing ceremony for S. 331, the Halt All Lethal Trafficking of (HALT) Fentanyl Act today. The bill is the companion bill to Rep. Griffith’s and Rep. Latta’s HALT Fentanyl bill, H.R. 27, which passed the House earlier this year. The HALT Fentanyl Act now becomes the law of the land.

    Coverage of the ceremony can be viewed here.

    On the legislation becoming law, Congressman Griffith issued the following statement:

    “As a leading proponent of the HALT Fentanyl Act since Day One, I am glad to see this important bill become law!

    “I appreciate my Congressional colleagues and President Trump for their relentless support of the HALT Fentanyl Act and their determination to combat the deadly fentanyl crisis. Today is an important step in taking action against lethal fentanyl-related substances and saving lives.

    “I look forward to supporting future actions that strengthen our fight against the fentanyl crisis.”

    BACKGROUND

    The U.S. House of Representatives passed Rep. Griffith’s and Rep. Latta’s H.R. 27 on February 6, 2025. Their statement is available here.

    In February, the Trump Administration issued a statement of Administration policy signaling their support of the HALT Fentanyl Act.

    The Senate version, S. 331, passed the Senate on March 14, 2025, and the House on June 12, 2025.

    While under consideration, Congressman Griffith managed floor debate on the HALT Fentanyl Act. His remarks can be seen here.

    The HALT Fentanyl Act permanently classifies lethal fentanyl-related substances as Schedule I substances, closing a dangerous loophole traffickers are exploiting. The temporary Schedule I designation was set to expire in September 2025.

    The bill also enables a streamlined registration process for medical research into fentanyl-related substances. 

    The recently-passed reconciliation bill will help the Trump Administration in its efforts to combat the fentanyl crisis. The bill boosts funding for border and immigration enforcement agencies and activities related to combatting trafficking of drugs, including deadly fentanyl-related substances.

    This July, Congressman Griffith was named Chairman of the House Committee on Energy and Commerce Subcommittee on Health.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Vance Boelter Indicted for the Murders of Melissa and Mark Hortman, the Shootings of John and Yvette Hoffman, and the Attempted Shooting of Hope Hoffman

    Source: US FBI

    MINNEAPOLIS – Vance Boelter, 57, has been indicted on six federal charges in connection with the stalking and murders of Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband Mark Hortman, the stalking and shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, and the attempted shooting of their daughter Hope Hoffman, announced Acting U.S. Attorney Joseph H. Thompson.

    “Vance Boelter planned and carried out a night of terror that shook Minnesota to its core,” said Acting U.S. Attorney Joseph H. Thompson.  “He carried out targeted political assassinations the likes of which have never been seen in Minnesota. We grieve with the Hortman family and continue to pray for the recovery of the Hoffmans. Today, a grand jury indicted Boelter with the most serious of federal charges for these heinous political assassinations. Let me be clear: Boelter will see justice.”

    According to court documents, after extensive research and planning, Boelter embarked on a murderous rampage targeting Minnesota’s elected officials and their families. On June 14, 2025, the defendant disguised himself as a member of law enforcement and traveled to the homes of Democratic elected officials with the intent to intimidate and murder. Early that morning, the defendant traveled to the Hoffmans home in Champlin, Minnesota. By posing as a police officer, Boelter compelled the Hoffmans to answer their door. He then repeatedly shot Senator Hoffman and Yvette Hoffman and he attempted to shoot their daughter, Hope Hoffman.

    Boelter then traveled to the homes of two other Minnesota elected officials, only to find that no one at those locations was home. He next drove to the home of Speaker Emerita and Representative Melissa Hortman. There, Boelter repeatedly shot, and killed,  Representative Hortman and her husband, Mark. Following a two-day manhunt, law enforcement arrested the defendant near his family residence in Green Isle, Minnesota.

    The defendant is charged with numerous counts, including the stalking and murders of Melissa and Mark Hortman, the stalking and shooting of John and Yvette Hoffman, and the attempted shooting of Hope Hoffman. The defendant faces charges which include maximum penalties of up to life in prison or death. 

    “Last month, the State of Minnesota experienced fear and panic. Today, Vance Boelter was indicted by a federal grand jury, marking another step forward in our pursuit of justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “As alleged in the indictment, Boelter’s actions took the lives of Minnesota House Speaker Emerita Melissa Hortman and her husband Mark Hortman, both beloved members of our community. The indictment also alleges that Boelter seriously wounded Minnesota State Senator John Hoffman and his wife. This targeted violence was an attack on the rule of law, resulting in a manhunt involving hundreds of law enforcement officers who worked tirelessly until Boelter was apprehended.  The FBI remains grateful to our federal, state, and local law enforcement partners for their dedication throughout this investigation. Together, we will ensure that justice is served and that a price is paid for the reign of terror and violence our community endured.”

    “Vance Boelter’s evil acts did unspeakable harm and terrorized our entire state that night,” Minnesota Bureau of Criminal Apprehension Superintendent Drew Evans said. “A lot of work has been happening and we are glad to see these next steps taken toward holding Mr. Boelter accountable for his actions.”

    “Political violence has no place in our society and Boelter will be held accountable for his crimes. Today’s indictment reflects the tireless efforts of the dedicated professionals who work every day to protect our communities,” said Brooklyn Park Police Chief Mark Bruley.

    “Today marks a significant milestone in our pursuit of justice. This case transcends headlines; it highlights the collaboration between local, state, and federal agencies who refused to rest until Vance Boelter was taken into custody, and it also captures the importance of due process in bringing justice,” said Hennepin County Sheriff Dawanna Witt. “I’m grateful for everyone involved, including the HCSO staff who spent countless hours during the manhunt—responding to tips, conducting searches, offering intelligence and data support, and more to help bring accountability. As we move forward, our thoughts will remain with the victims and their families affected by this tragedy.”

    “The path to justice for the lives torn apart by Vance Boelter’s actions is far from over, but this indictment is a powerful step forward,” said Travis Riddle, Special Agent in Charge of the ATF St. Paul Field Division. “What began as fear and chaos is now moving toward accountability thanks to the tireless work of so many law enforcement partners. ATF is honored to stand with them in pursuit of a prosecution that brings answers and a measure of peace to the communities impacted by this violence.”

    “The harm caused by Boelter’s actions was not confined to any one place—it was felt widely, including here in Minneapolis. His conduct endangered the safety of our communities and undermined trust in police. We are thankful to our U.S. Attorney’s Office and all federal, state, and local law enforcement that have worked tirelessly to hold this killer accountable,” said Minneapolis Police Chief Brian O’Hara.

    This case is the result of an investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sheriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners. The National Security Division’s Counterterrorism Section also assisted in the investigation. This investigation has proceeded with the U.S. Attorney’s Office in strong partnership with the Hennepin County Attorney’s Office.

    Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking

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

    BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024, Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses.

    Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.

    During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby.

    Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced for Possessing More than 65 Pounds of Methamphetamine and Seven Firearms

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

    TULSA, Okla. – A Mexican national was sentenced today for Possession of Methamphetamine with Intent to Distribute, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Unlawful Reentry of a Removed Alien, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Gregory K. Frizzell sentenced Marcos Javier Suazo-Mancilla, 23, to 270 months imprisonment, followed by three years of supervised release.

    In October 2024, the Drug Enforcement Administration began investigating a drug trafficking organization believed to be responsible for trafficking methamphetamine and cocaine in the Tulsa area. When law enforcement conducted a search warrant at a residence, Suazo-Mancilla was present, and documentation showed that he was residing in the home. During a search of the residence, approximately 26 pounds of methamphetamine, 41 grams of cocaine, seven firearms, and more than $9k in cash were found. The investigation further revealed that this organization rented an auto body shop. When law enforcement searched that business, they found an additional 39 pounds of methamphetamine.   

    Suazo-Mancilla was previously removed from the United States in August 2018. He will remain in custody pending transfer to the U.S. Bureau of Prisons and is expected to face removal proceedings following the sentence.

    The Drug Enforcement Administration, the Tulsa County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney David Nasar prosecuted the 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).

    MIL Security OSI –

  • MIL-Evening Report: From Sister Rosetta Tharpe to Ronnie Yoshiko Fujiyama: how electric guitarists challenge expectations of gender

    Source: The Conversation (Au and NZ) – By Janelle K Johnstone, Associate Lecturer Crime, Justice and Legal Studies, PhD Candidate School of Social Inquiry, La Trobe University

    American gospel singer and guitarist Sister Rosetta Tharpe playing a Gibson Les Paul electric guitar on stage in 1957. Chris Ware/Keystone Features/Hulton Archive/Getty Images

    I’ve been playing a 1963 Maton FyrByrd guitar since I was 14 years old. It’s Australian designed and made with the unique sharkbite body, and pickups named cool, midway and hi-fi.

    With only 1,160 of this model produced between 1962 and 1965, it’s a rarity. But so too is its provenance. In lieu of jewellery, cabinet crystal or other family heirlooms, I inherited my mother’s electric guitar.

    The electric guitar is synonymous with rock’n’roll genres emerging from the 1950s. It’s also become one of the most potent icons of masculine heroism in popular music culture. Stereotypical imagery circulates around riffs, shredding and posturing.

    The wailing guitar solo has become a signature feature of virtuosity, a spotlight of grandeur setting the male guitarist apart from the band with a distinctive textural line.

    These characteristics mean the electric guitar takes up space – something traditionally associated with masculine performance.

    But the paradox about the gendering of “the axe” is that a leading, stylistic founder was a woman – and many follow in her footsteps today.

    Sister Rosetta Tharpe

    The guitar has been an important instrument of music making for centuries, but the 1930s marked the invention of the electric guitar.

    Amplifying the guitar produced its distinctive feature: the capacity for sustain. This enabled sounds to siren out, dive and waver – often at high volume.

    Sister Rosetta Tharpe emerged alongside the electrification of the guitar.

    Sister Rosetta Tharpe photographed in November 1957.
    Henry How/Mirrorpix/Getty Images

    Her style developed over four decades from the 1930s to 1960s with fluid fretboard prowess and a percussive right hand, leaning into the hover of distortion. Tharpe influenced big names of contemporary music such as Chuck Berry, Eric Clapton and Keith Richards.

    Audiences loved her.

    However, a woman (also queer, and a person of colour) “owning” the electric guitar challenged the patriarchal music industry who tended to frame her as a singer, rather than a prolific instrumentalist.

    DIY learning systems

    While stereotypes such as “masculine” taking up space might help to explain a lack of women and gender diverse electric guitarists (and indeed other instrumentalists in rock tropes), their absence also stems from the way that skills are developed and subsequently valued.

    In rock and punk music, learning to play often comes via friendship groups where knowledge is passed around and learnt using do-it-yourself (DIY) methods.

    These processes are often associated with rites of passage into adulthood.

    But these social networks are also gendered. Women and gender diverse people are often excluded from informal channels that create opportunities, or relegated to support roles, a reflection of mainstream ideas that set “women’s roles” to passive. This starts from a young age.

    My research (to be published) shows that, for those who do pick up a guitar, DIY (and punk sentiment) is an effective tool to circumvent social barriers to skill acquisition.

    Yet women and gender diverse guitarists are constantly compared to a male cannon of music history, scrutinised as an exception, but rarely exceptional.

    Gendered divisions of labour that see women carry a greater weight of unpaid labour further impact the time available to hone a craft. These are the double gates of sexism and ageism that make becoming a music legend a masculine, middle aged, luxury.

    Despite this, a treasure trove of musical elders have distorted the way that guitar playing is historically and sentimentally wedded to masculine expertise.

    The axe in different hands

    When Joan Jett burst onto the punk scene in the 1970s with her low-slung electric guitar, she had the look and attitude of her male counterparts. But she carved a style centred on solid, rhythmic blocks, saturating accents with power chords in lieu of complex, single note techniques.

    Joan Jett plays guitar for The Runaways, Chicago 1977.
    Michael Ochs Archives/Getty Images

    Later, Kurt Cobain adopted a similar technique, perhaps explaining Jett’s appearance in Nirvana’s recent 30th album anniversary special.

    In subcultural spaces, artists like Ronnie Yoshiko Fujiyama from Japanese cult band the 5, 6, 7, 8s, now in her mid 70s, shape-shifts her way through a range of genre bending musical statements that challenge stereotypical guitar playing with signature guitar pedals, and joyous virtuosity.

    Ronnie Yoshiko Fujiyama performing during the The Carling Weekend: Reading Festival in 2004.
    Yui Mok/PA Images via Getty Images

    On her recent album tour, Kim Gordon, one of the most recognisable women in punk, now also in her 70s, ditched her bass for the electric guitar.

    She ended her shows standing on her amp holding her guitar overhead. She’s doing what she’s always done: querying the boundaries of culture tropes, cementing her iconic status.

    These artists and countless others challenge expectations of gender via the symbolism projected through the electric guitar.

    And they go a step further in rejecting pressures for older women to be sidelined.

    Kim Gordon as a member of the super-group Free Kitten performs in concert in Milan, 2024.
    Elena Di Vincenzo/Archivio Elena Di Vincenzo/Mondadori Portfolio via Getty Images

    The Australian soundscape

    Australian music culture has a rich and diverse heritage. However, the same touchstones tend to be used to produce a particular narrative about musical connoisseurship that enables (mostly) men to be elevated through to legendary status.

    It’s annoying. Because in the context of rock guitar playing, the local talent pool is extensive. Current stars Courtney Barnett, Erica Dunn, and emerging musicians like Jaybird Bryne represent a legacy to the work of artists such as Suze DeMarchi, Orianthi, Adalita, Barb Waters and Sarah McLeod, all sharing commercial success as guitarists.

    They sit alongside well-established independent artists really stretching the sonic parameters of the electric guitar in DIY/punk traditions including Penny Ikinger, Lisa Mackinney, Sarah Hardiman, Claire Birchall, Bonnie Mercer and Sarah Blaby.

    Moving past the musical bias of the great, white, male not only expands our sonic palettes – it might also help us to rethink the limitations of binary gender roles more broadly. This means querying cultural inheritances like the axe, re-imagining who an elder might be, and embracing what they sound like.

    Janelle K Johnstone receives funding from Creative Victoria and the Australia Council.

    – ref. From Sister Rosetta Tharpe to Ronnie Yoshiko Fujiyama: how electric guitarists challenge expectations of gender – https://theconversation.com/from-sister-rosetta-tharpe-to-ronnie-yoshiko-fujiyama-how-electric-guitarists-challenge-expectations-of-gender-254704

    MIL OSI Analysis – EveningReport.nz –

  • MIL-Evening Report: From Sister Rosetta Tharpe to Ronnie Yoshiko Fujiyama: how electric guitarists challenge expectations of gender

    Source: The Conversation (Au and NZ) – By Janelle K Johnstone, Associate Lecturer Crime, Justice and Legal Studies, PhD Candidate School of Social Inquiry, La Trobe University

    American gospel singer and guitarist Sister Rosetta Tharpe playing a Gibson Les Paul electric guitar on stage in 1957. Chris Ware/Keystone Features/Hulton Archive/Getty Images

    I’ve been playing a 1963 Maton FyrByrd guitar since I was 14 years old. It’s Australian designed and made with the unique sharkbite body, and pickups named cool, midway and hi-fi.

    With only 1,160 of this model produced between 1962 and 1965, it’s a rarity. But so too is its provenance. In lieu of jewellery, cabinet crystal or other family heirlooms, I inherited my mother’s electric guitar.

    The electric guitar is synonymous with rock’n’roll genres emerging from the 1950s. It’s also become one of the most potent icons of masculine heroism in popular music culture. Stereotypical imagery circulates around riffs, shredding and posturing.

    The wailing guitar solo has become a signature feature of virtuosity, a spotlight of grandeur setting the male guitarist apart from the band with a distinctive textural line.

    These characteristics mean the electric guitar takes up space – something traditionally associated with masculine performance.

    But the paradox about the gendering of “the axe” is that a leading, stylistic founder was a woman – and many follow in her footsteps today.

    Sister Rosetta Tharpe

    The guitar has been an important instrument of music making for centuries, but the 1930s marked the invention of the electric guitar.

    Amplifying the guitar produced its distinctive feature: the capacity for sustain. This enabled sounds to siren out, dive and waver – often at high volume.

    Sister Rosetta Tharpe emerged alongside the electrification of the guitar.

    Sister Rosetta Tharpe photographed in November 1957.
    Henry How/Mirrorpix/Getty Images

    Her style developed over four decades from the 1930s to 1960s with fluid fretboard prowess and a percussive right hand, leaning into the hover of distortion. Tharpe influenced big names of contemporary music such as Chuck Berry, Eric Clapton and Keith Richards.

    Audiences loved her.

    However, a woman (also queer, and a person of colour) “owning” the electric guitar challenged the patriarchal music industry who tended to frame her as a singer, rather than a prolific instrumentalist.

    DIY learning systems

    While stereotypes such as “masculine” taking up space might help to explain a lack of women and gender diverse electric guitarists (and indeed other instrumentalists in rock tropes), their absence also stems from the way that skills are developed and subsequently valued.

    In rock and punk music, learning to play often comes via friendship groups where knowledge is passed around and learnt using do-it-yourself (DIY) methods.

    These processes are often associated with rites of passage into adulthood.

    But these social networks are also gendered. Women and gender diverse people are often excluded from informal channels that create opportunities, or relegated to support roles, a reflection of mainstream ideas that set “women’s roles” to passive. This starts from a young age.

    My research (to be published) shows that, for those who do pick up a guitar, DIY (and punk sentiment) is an effective tool to circumvent social barriers to skill acquisition.

    Yet women and gender diverse guitarists are constantly compared to a male cannon of music history, scrutinised as an exception, but rarely exceptional.

    Gendered divisions of labour that see women carry a greater weight of unpaid labour further impact the time available to hone a craft. These are the double gates of sexism and ageism that make becoming a music legend a masculine, middle aged, luxury.

    Despite this, a treasure trove of musical elders have distorted the way that guitar playing is historically and sentimentally wedded to masculine expertise.

    The axe in different hands

    When Joan Jett burst onto the punk scene in the 1970s with her low-slung electric guitar, she had the look and attitude of her male counterparts. But she carved a style centred on solid, rhythmic blocks, saturating accents with power chords in lieu of complex, single note techniques.

    Joan Jett plays guitar for The Runaways, Chicago 1977.
    Michael Ochs Archives/Getty Images

    Later, Kurt Cobain adopted a similar technique, perhaps explaining Jett’s appearance in Nirvana’s recent 30th album anniversary special.

    In subcultural spaces, artists like Ronnie Yoshiko Fujiyama from Japanese cult band the 5, 6, 7, 8s, now in her mid 70s, shape-shifts her way through a range of genre bending musical statements that challenge stereotypical guitar playing with signature guitar pedals, and joyous virtuosity.

    Ronnie Yoshiko Fujiyama performing during the The Carling Weekend: Reading Festival in 2004.
    Yui Mok/PA Images via Getty Images

    On her recent album tour, Kim Gordon, one of the most recognisable women in punk, now also in her 70s, ditched her bass for the electric guitar.

    She ended her shows standing on her amp holding her guitar overhead. She’s doing what she’s always done: querying the boundaries of culture tropes, cementing her iconic status.

    These artists and countless others challenge expectations of gender via the symbolism projected through the electric guitar.

    And they go a step further in rejecting pressures for older women to be sidelined.

    Kim Gordon as a member of the super-group Free Kitten performs in concert in Milan, 2024.
    Elena Di Vincenzo/Archivio Elena Di Vincenzo/Mondadori Portfolio via Getty Images

    The Australian soundscape

    Australian music culture has a rich and diverse heritage. However, the same touchstones tend to be used to produce a particular narrative about musical connoisseurship that enables (mostly) men to be elevated through to legendary status.

    It’s annoying. Because in the context of rock guitar playing, the local talent pool is extensive. Current stars Courtney Barnett, Erica Dunn, and emerging musicians like Jaybird Bryne represent a legacy to the work of artists such as Suze DeMarchi, Orianthi, Adalita, Barb Waters and Sarah McLeod, all sharing commercial success as guitarists.

    They sit alongside well-established independent artists really stretching the sonic parameters of the electric guitar in DIY/punk traditions including Penny Ikinger, Lisa Mackinney, Sarah Hardiman, Claire Birchall, Bonnie Mercer and Sarah Blaby.

    Moving past the musical bias of the great, white, male not only expands our sonic palettes – it might also help us to rethink the limitations of binary gender roles more broadly. This means querying cultural inheritances like the axe, re-imagining who an elder might be, and embracing what they sound like.

    Janelle K Johnstone receives funding from Creative Victoria and the Australia Council.

    – ref. From Sister Rosetta Tharpe to Ronnie Yoshiko Fujiyama: how electric guitarists challenge expectations of gender – https://theconversation.com/from-sister-rosetta-tharpe-to-ronnie-yoshiko-fujiyama-how-electric-guitarists-challenge-expectations-of-gender-254704

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Archiving for Justice, Truth, and Memory: Unpacking the Baggage of What Went Before

    Source: US State of Connecticut

    Justice, truth, and memory lie at the heart of what it means for a society to rebuild after suffering from genocide and mass atrocity.  Justice that holds perpetrators accountable and attempts to repair the harm that was done to victims and their communities.  Truth that establishes the facts of what occurred.  Memory that is a faithful reflection of that truth.  These are the tools we use to stabilize, heal, and rehabilitate a post-atrocity society.  All require the courage to deal with, rather than ignore, a past legacy of massive human rights abuses.

    Achieving justice, truth, and memory does not happen quickly or come easily.  To deal with the past is to open a wound that may be more comfortably, at least in the short term, left ignored.  Long term, however, to let the wound fester is to invite the recurrence of another, perhaps even more grievous, conflict-laden future.

    This is precisely why UConn’s internationally recognized International Criminal Tribunal for the Former Yugoslavia (ICTY) Digital Archives are such a rich and important resource.  Established by the United Nations in 1993, the ICTY was the first international war crimes court of its kind since Nuremberg, and it focused extensively on investigating the atrocities committed during the Yugoslav Wars of 1992-95.  The ICTY Digital Archives – the result of an ongoing collaboration between Dodd Human Rights Impact Programs, the UConn Libraries, the Connecticut Digital Archive, and individual scholars, witnesses, and others involved in the tribunal – seek to make the work of the tribunal accessible to researchers, educators, students, and others.

    Under the leadership of Predrag Dojčinović, who formerly worked for the Office of the Prosecutor at the ICTY, and Aida Gradaščević, a graduate of UConn’s master’s program in human rights, a team of UConn student researchers have helped curate ten unique and diverse collections related to documents, translations, photographs, expert reports, records, and other materials from the ICTY.

    For Dojčinović, the ICTY Digital Archive “stands as a powerful and enduring monument to justice, truth, and remembrance, a meticulously curated legacy uniting victims’ voices, expert insights, and judicial records into an unassailable historical testament. By opening this profound repository to the world, we affirm that justice transcends the courtroom: it lives in public memory, breathes through open dialogue, and endures in our shared commitment to truth, accountability, and reconciliation.”

    Srebrenica Memorial Cemetery, July 11, 2007, James Waller

    The newest addition to UConn’s ICTY Digital Archives, the Srebrenica Genocide Archives Collection, is particularly timely as July 2025 marks 30 years since the genocide in Srebrenica occurred.  Standing as the gravest crime committed on European soil since the Second World War, over 8,000 Bosniak (Bosnian Muslims) men and boys, despite the presence of United Nations peacekeepers, were systematically murdered by Bosnian Serb forces in July 1995.  The bodies of the victims – three generations of males, including some as young as 10 years of age – were then dumped into mass graves or thrown into the Drina River.  To conceal the extent of the massacre, Bosnian Serbs later scattered the remains of many of the victims in secondary or tertiary mass graves.  To date, the remains of nearly 1,000 of the Srebrenica victims have yet to be found.

    Alongside official court materials, the Srebrenica Genocide Archives Collection includes a wider range of sources: scholarly articles, books, films, podcasts, images, and other media that continue to tell the story of Srebrenica and trace its enduring impact three decades later.  The collection is designed to evolve over time, growing through continued research and contributions to ensure that the memory of Srebrenica remains active, accessible, and instructive for generations to come.  This collection is particularly crucial as denial of the Srebrenica genocide, along with glorification of convicted war criminals, remains painfully prevalent in Serb political and social discourse throughout the region.

    In reflecting on the events he survived in the former Yugoslavia, the late poet Goran Simic captured the importance of projects like the ICTY Digital Archives: “Dealing with the past will not be easy, but it is essential.  Dealing with our own past by bringing closure and offering justice for all, perpetrators and victims, is the only right way.  This path will not remove crimes from history.  It will not repair souls that have been torn apart.  But it will offer them the option to move on, and future generations will be able to live without the baggage of what went before.”

    James Waller, Professor of Literatures, Cultures, and Languages & Dodd Chair in Human Rights Practice at the Gladstein Family Human Rights Institute, UConn

    MIL OSI USA News –

  • MIL-OSI USA: Archiving for Justice, Truth, and Memory: Unpacking the Baggage of What Went Before

    Source: US State of Connecticut

    Justice, truth, and memory lie at the heart of what it means for a society to rebuild after suffering from genocide and mass atrocity.  Justice that holds perpetrators accountable and attempts to repair the harm that was done to victims and their communities.  Truth that establishes the facts of what occurred.  Memory that is a faithful reflection of that truth.  These are the tools we use to stabilize, heal, and rehabilitate a post-atrocity society.  All require the courage to deal with, rather than ignore, a past legacy of massive human rights abuses.

    Achieving justice, truth, and memory does not happen quickly or come easily.  To deal with the past is to open a wound that may be more comfortably, at least in the short term, left ignored.  Long term, however, to let the wound fester is to invite the recurrence of another, perhaps even more grievous, conflict-laden future.

    This is precisely why UConn’s internationally recognized International Criminal Tribunal for the Former Yugoslavia (ICTY) Digital Archives are such a rich and important resource.  Established by the United Nations in 1993, the ICTY was the first international war crimes court of its kind since Nuremberg, and it focused extensively on investigating the atrocities committed during the Yugoslav Wars of 1992-95.  The ICTY Digital Archives – the result of an ongoing collaboration between Dodd Human Rights Impact Programs, the UConn Libraries, the Connecticut Digital Archive, and individual scholars, witnesses, and others involved in the tribunal – seek to make the work of the tribunal accessible to researchers, educators, students, and others.

    Under the leadership of Predrag Dojčinović, who formerly worked for the Office of the Prosecutor at the ICTY, and Aida Gradaščević, a graduate of UConn’s master’s program in human rights, a team of UConn student researchers have helped curate ten unique and diverse collections related to documents, translations, photographs, expert reports, records, and other materials from the ICTY.

    For Dojčinović, the ICTY Digital Archive “stands as a powerful and enduring monument to justice, truth, and remembrance, a meticulously curated legacy uniting victims’ voices, expert insights, and judicial records into an unassailable historical testament. By opening this profound repository to the world, we affirm that justice transcends the courtroom: it lives in public memory, breathes through open dialogue, and endures in our shared commitment to truth, accountability, and reconciliation.”

    Srebrenica Memorial Cemetery, July 11, 2007, James Waller

    The newest addition to UConn’s ICTY Digital Archives, the Srebrenica Genocide Archives Collection, is particularly timely as July 2025 marks 30 years since the genocide in Srebrenica occurred.  Standing as the gravest crime committed on European soil since the Second World War, over 8,000 Bosniak (Bosnian Muslims) men and boys, despite the presence of United Nations peacekeepers, were systematically murdered by Bosnian Serb forces in July 1995.  The bodies of the victims – three generations of males, including some as young as 10 years of age – were then dumped into mass graves or thrown into the Drina River.  To conceal the extent of the massacre, Bosnian Serbs later scattered the remains of many of the victims in secondary or tertiary mass graves.  To date, the remains of nearly 1,000 of the Srebrenica victims have yet to be found.

    Alongside official court materials, the Srebrenica Genocide Archives Collection includes a wider range of sources: scholarly articles, books, films, podcasts, images, and other media that continue to tell the story of Srebrenica and trace its enduring impact three decades later.  The collection is designed to evolve over time, growing through continued research and contributions to ensure that the memory of Srebrenica remains active, accessible, and instructive for generations to come.  This collection is particularly crucial as denial of the Srebrenica genocide, along with glorification of convicted war criminals, remains painfully prevalent in Serb political and social discourse throughout the region.

    In reflecting on the events he survived in the former Yugoslavia, the late poet Goran Simic captured the importance of projects like the ICTY Digital Archives: “Dealing with the past will not be easy, but it is essential.  Dealing with our own past by bringing closure and offering justice for all, perpetrators and victims, is the only right way.  This path will not remove crimes from history.  It will not repair souls that have been torn apart.  But it will offer them the option to move on, and future generations will be able to live without the baggage of what went before.”

    James Waller, Professor of Literatures, Cultures, and Languages & Dodd Chair in Human Rights Practice at the Gladstein Family Human Rights Institute, UConn

    MIL OSI USA News –

  • MIL-OSI Security: Hacktivist group responsible for cyberattacks on critical infrastructure in Europe taken down

    Source: Eurojust

    NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.

    To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.

    Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.

    Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.

    The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.

    The following authorities were involved in the actions:

    • Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Estonia: Estonian Police and Border Guard Board
    • Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
    • Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
    • France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
    • Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
    • Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
    • Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
    • Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
    • Sweden: Polisen
    • Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
    • United States: Federal Bureau of Investigation (FBI)

    MIL Security OSI –

  • MIL-OSI Security: Two MS-13 Members Sentenced for Racketeering

    Source: US FBI

    Defendants responsible for murder in Chelsea, Mass. in 2010

    BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.

    Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

    William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.

    Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

    An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

    United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI NGOs: Russia: Proposed amendments to counter-extremism laws escalate assault on dissent

    Source: Amnesty International –

    Reacting to the latest legislative amendments in Russia, which include a new draft law that enables the designation of any community or organization as “extremist” without a court order, and another bill that envisages administrative penalties for simply searching for or accessing “extremist materials” online, Marie Struthers, Amnesty International’s Director for Eastern Europe and Central Asia, said:

    “Once again, the Russian authorities are disguising their relentless persecution of dissent as countering ‘extremism’ through vague and overly broad legislation, that allows for abusive interpretation and arbitrariness.

    “If this ‘extremism’ bill becomes a law, any group of people – even a private online chat or circle of friends – can be designated and criminalized as ‘extremist’ if just one member has been convicted under ‘extremism’ charges, as many government critics have been. This will give law enforcement agencies a seemingly unlimited opportunity to cast the net and prosecute ever more people for even remote associations with so-called ‘extremists.’

    The Russian authorities are disguising their relentless persecution of dissent as countering ‘extremism’ through vague and overly broad legislation, that allows for abusive interpretation and arbitrariness

    Marie Struthers, Amnesty International’s Director for Eastern Europe and Central Asia

    “Another proposed amendment is equally dangerous. If adopted, it would make searching for or accessing ‘extremist’ content online punishable by law. Given that in today’s Russia ‘extremist’ materials could be anything from a book ‘promoting same-sex relationships’ to social media posts by opposition groups, this amendment effectively cuts off Russian society from any information or views deemed ‘dangerous’ by the authorities.

    “These changes are a textbook violation of Russia’s international obligations and its own constitution, which guarantees everyone the right to privacy, rights to freedom of association and expression, including access to information. These bills must not become laws.”

    Background

    On 15 July, the State Duma adopted a new package of amendments further tightening Russia’s “anti-extremism” legislation. Among the new rules, any group – including informal groups – can now be designated an “extremist organization” if a single member has been convicted of establishment of or participation in an “extremist association” (Article 282.1 of the Criminal Code). This removes the previous requirement for a separate court ruling, effectively allowing authorities to arbitrarily outlaw entire groups based on a prior conviction of a single member.

    Separately, lawmakers proposed a new article to the Code of Administrative Offenses, which would fine individuals up to 5,000 rubles (around US$ 65) for “searching for or accessing knowingly extremist materials,” including via a VPN. The draft article does not explain how such an activity would be detected, raising serious concerns in relation to the lack of clarity and precision of the criminalized conduct and about potential unlawful surveillance and device access.

    MIL OSI NGO –

  • MIL-OSI Security: U.S. Marshals Arrest Two Memphis First-Degree Murder Fugitives in Different States on the Same Day

    Source: US Marshals Service

    Memphis, TN – On July 15, 2025, the U.S. Marshals Service (USMS) arrested two women wanted in unrelated Memphis murders in different states. Talia Jones, 19, was arrested in Minneapolis, Minnesota, for Facilitation of First-Degree Murder and Janae Bradley, 32, was arrested in Memphis for First-Degree Murder.

    On January 10, 2025, Patrick Houston Jr., was shot to death near the intersection of Ketchum Road and Long Street in Memphis. Houston is the son of Memphis rapper, Patrick Houston, Sr., also known as Project Pat. Following an investigation by the Memphis Police Department (MPD), on June 27, 2025, a warrant was issued for Talia Jones for Facilitation of First-Degree Murder.

    The case was adopted for a fugitive investigation by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis. Investigators with the TRVFTF developed information that Jones had fled to Minnesota and provided investigative leads to the USMS North Star Fugitive Task Force in Minneapolis. The USMS caught up with Jones yesterday in Minneapolis, but she did not go into custody quietly. She fought Task Force members and actively resisted arrest; however, she was subdued without injury to anyone involved. She is currently in custody awaiting extradition to Tennessee.

    Janae Bradley’s arrest stems from an incident on February 22, 2025, when Terrica Tabor was shot to death near the 2900 block of Third Street in Memphis. MPD investigated the case, and a First-Degree Murder warrant was issued for Bradley on February 26, 2025.

    The fugitive case was adopted by the TRVFTF. By working with known associates, Task Force Investigators convinced Bradley to turn herself in on July 15.

    “The U.S. Marshals Service’s partnership with the Memphis Police Department is strong and effective,” said U.S. Marshal Tyreece Miller. “Our collaboration continues to bring violent offenders to justice.”

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

    MIL Security OSI –

  • MIL-OSI Russia: Kazakhstan introduces criminal liability for droppering and forced marriage

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    Almaty, July 16 (Xinhua) — Kazakhstan has introduced criminal liability for droppering and forced marriage, the press service of the President of Kazakhstan reported on Wednesday.

    The President of Kazakhstan Kassym-Jomart Tokayev signed the law “On Amendments and Supplements to Certain Legislative Acts on Issues of Optimization of Criminal Legislation of Kazakhstan.”

    The new law establishes criminal liability for droppering – “the illegal provision, transfer and acquisition of access to a bank account, payment instrument or identification tool, as well as the illegal implementation of payments and money transfers.”

    In addition, criminal liability is introduced for forced marriage.

    In addition, lawyers are given the right to submit to the court a defense document, a document that is the opposite of the indictment. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

  • MIL-OSI USA: ICE Los Angeles special agents arrest Iranian national for violation of US sanctions

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — U.S. Immigration and Customs Enforcement arrested an Iranian national July 10 upon arriving at Los Angeles International Airport for U.S. export violations.

    “The circumvention of export laws to provide Iran with U.S. origin sensitive technologies is a huge national security concern,” said Homeland Security Investigations Los Angeles Special Agent in Charge Eddy Wang. “This arrest has taken a dangerous member of an Iranian procurement network off the street.”

    Bahram Mohammad Ostovari is alleged to have unlawfully exported U.S.-made electronic components used in railway signaling and telecommunications systems from the United States to an Iranian company by using his own companies in the United Arab Emirates as conduits.

    Ostovari, a lawful permanent resident of the United States, was charged with violation of the International Emergency Economic Powers Act, Iranian transactions and sanctions regulations, unlawful export information activities, outbound smuggling, conspiracy to commit the aforementioned offenses and money laundering.   

    From May 2018 to July 2025, Ostovari and his co-conspirators obtained and shipped to Iran sophisticated computer processors and railway signaling equipment. Many of these items were controlled under federal regulations and their export to Iran without a license is prohibited.

    After Ostovari became a lawful permanent resident of the United States in May 2020, he continued to export, sell, and supply electronics and electrical components to a Tehran-based engineering company he owned, operated, and controlled. This firm — identified in the indictment as “Company A” — secured contracts to supply signaling and communications systems to Iran and its government, including on projects for the Islamic Republic of Iran Railways.

    Ostovari, aware of U.S. sanctions against Iran, directed a co-conspirator to provide false information to a federal export control officer regarding the end use of the U.S.-origin goods they were shipping.

    Furthermore, he directed co-conspirators at a UAE company to acquire the electronics and other components, including U.S. export-controlled items and other U.S.-origin items, for his company in Iran. Ostovari and his co-conspirators intentionally concealed from companies based in the U.S. and elsewhere the true identifies of the ultimate end users of the goods by providing false and misleading information about those end users.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, Ostovari would face a statutory maximum sentence of 20 years in federal prison for each count.

    This is a collaborative investigation between ICE HSI Los Angeles, the United States Department of Commerce’s Bureau of Industry and Security and the Internal Revenue Service Criminal Investigations.

    Anyone with information on the illegal export of U.S. sensitive technologies is encouraged to call the ICE Tip Line at 1-866-347-2423.

    Learn more about HSI’s mission to investigate violations of U.S. export laws at @HSILosAngeles.

    MIL OSI USA News –

  • MIL-OSI Security: Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal Reentry

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

    SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes.  In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.

    In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.

    According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons – including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.

    Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.

    “Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”

    “This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”

    “Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”

    The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.

    Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
     

    MIL Security OSI –

  • MIL-OSI Security: KC Man Indicted for Illegally Possessing Ammunition

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.

    Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo.  Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.

    The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.

    According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party.  An officer contacted the suspect, who was identified as Brown.  Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated.  The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands.  A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket.  Brown was eventually arrested, and the handgun was removed from his pocket.

    The firearm was identified as a Polymer 80, “P-80”, camouflage in color.  It was loaded with eleven rounds of ammunition.  The firearm did not have a visible serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: Arrest of Javier Santos-Alejandro

    Source: US FBI

    SAN JUAN, PR—Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Javier Santos-Alejandro (Santos-Alejandro).

    Santos-Alejandro was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections:

    • 2119(1) and (2): Carjacking—Aiding & Abetting
    • 924(c)(1)(A)(ii) and (2): Brandishing of a Firearm in Furtherance of a Crime of Violence—Aiding & Abetting
    • 2119(3) and (2): Attempted Carjacking Resulting in Death—Aiding & Abetting

    Charges included in the complaint are related to events which took place July 2nd and July 5th, which led to the death of Natalia Aileen Santiago-Rivera.

    “Today’s arrest is an important step in the journey to secure justice for Natalia’s family,” said SAC Kowalski. “I am proud of, and thankful for, the dedicated FBI Special Agents, Intelligence, and Professional Staff – as well as our incredible teammates at the Police of Puerto Rico and the United States Attorney’s Office – who have worked this case relentlessly. But we are not done, and you can expect us to persistently investigate this tragedy until everyone involved is held accountable. My advice to those who think they can get away with this: you won’t, so turn yourselves in.”

    This case is being investigated by the FBI San Juan Field Office in partnership with the Police of Puerto Rico and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Shreveport Woman Guilty of Embezzlement From Her Employer

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.

    According to court documents, LEVIN created and submitted fake invoices to her employer for payment.  Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment.  The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.

    Sentencing will occur on October 23, 2025.  At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.

    *     *    *

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Ship Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off Coast of New Orleans

    Source: United States Attorneys General 7

    Note: View factual basis here.

    Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty yesterday to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S. waters off the coast of New Orleans from the M/V Gannet Bulker, a foreign-flagged bulk carrier. If approved by the court, ESM would pay a criminal fine of $1,750,000 and serve a four-year term of probation that includes external audits by an independent technical expert.

    The chief engineer of the Gannet Bulker was prosecuted in a separate case and sentenced to serve a year and a day in prison for his role in the discharge of oil and obstructing justice.

    The Coast Guard launched its investigation after a crew member sent a message via social media on March 14, 2021, indicating that the engine room had flooded and that the resulting oil-contaminated bilge waste had been deliberately pumped overboard at night. Flooded bilges can pose a serious threat to the safety of the ship and crew, including creating a risk of electrocution, loss of power, and inability to steer.

    At the time, the Gannet Bulker was at an anchorage near the Southwest Passage of the Port of New Orleans, near the mouth of the Mississippi River. According to court records, the intentional overboard oily discharge into U.S. waters involved approximately 39 cubic meters (approximately 10,303 gallons), and was done without the use of required pollution prevention equipment or required recordkeeping

    “The Department of Justice vigorously prosecutes violations of the laws that protect U.S. ports and waters,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The criminal conduct involved here was serious, including intentional pollution and a deliberate coverup.”

    “Today’s announcement sends a clear message intended to deter deliberate pollution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “This office will continue to work with our agency partners to enforce the laws that were designed to protect U.S. ports and waters.”

    “The United States Coast Guard and the Coast Guard Investigative Service remain steadfast in our commitment to enforcing maritime environmental laws to protect U.S. waters and ensure compliance with international regulations,” said Special Agent in Charge Damon J. Youmans of the Coast Guard Investigative Service’s Gulf Field Office. “We will continue to hold accountable those who violate these laws and endanger our marine environment.”

    In pleading guilty, ESM admitted that its crew engaged in a variety of obstructive acts to conceal the internal flooding that was caused by a botched repair. The obstructive acts included retaliation against the whistleblower whose identity was known. Senior ship officers and crew also lied to the Coast Guard and destroyed evidence including a printout from the engine control room computer that contained key information. Additionally, senior ship officers created false and backdated personnel evaluations intended to discredit the whistleblower.

    Sentencing has been scheduled for Oct. 16.

    The Coast Guard Criminal Investigations Division and the Coast Guard Heartland District investigated the case.

    Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana and Senior Litigation Counsel Richard A. Udell of the ENRD’s Environmental Crimes Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Submissions: Paolo Borsellino: the murder of an anti-mafia prosecutor and the enduring mystery of his missing red notebook

    Source: The Conversation – UK – By Felia Allum, Professor of Comparative Organised Crime and Corruption, University of Bath

    It has been 33 years since anti-mafia prosecutor Paolo Borsellino was blown up by Cosa Nostra in front of his mother’s home in Palermo, Sicily. His death on July 19 1992 came 57 days after the murder of his colleague, Giovanni Falcone. This was the peak of Cosa Nostra’s attack on state representatives.

    A vital document was lost that day – a red notebook believed to have been in Borsellino’s work bag. This loss has hampered attempts to understand how deep into the Italian state Cosa Nostra’s activities run.

    The early 1990s were a turbulent time in Italy. The fall of the Berlin wall in 1989 broke the Italian party system and wiped out the traditional political parties, which had been based around the opposing forces of the Christian Democrats (supported by the US and the Vatican) and the Communist party.

    The Christian Democrats, in power during the post-war period, had often protected Cosa Nostra. But losing power meant an inability to honour its “pact” with mafiosi. This led to the mafia attacking anyone who got in its way.

    Falcone and Borsellino, as anti-mafia prosecutors, had got under the skin of Cosa Nostra. Their work zoned in on its mentality and activities. They were the driving force behind the 1986 “maxi trial” that saw hundreds of mafiosi prosecuted. This was the first time important mafia bosses were imprisoned. Falcone and Borsellino had brought a new understanding to the internal workings of the mafia, including its links with politics and money laundering operations.

    The mafia was deploying terrorist tactics against state representatives and institutions in the early 1990s in what appears to have been an attempt to get the state to negotiate with it. Borsellino, it is believed, was investigating this when he was murdered.

    The red notebook

    Crucially, on the day Borsellino was murdered, his work bag, which contained his red notebook (“l’agenda rossa”) disappeared from the wreckage of his car.

    He carried his red notebook around with him everywhere, making copious notes of his investigations and ideas. Had it been recovered, l’agenda rossa could have revealed the possible links between state representatives (including with the police and judiciary), businessmen and Cosa Nostra.

    It could, in effect, have mapped out how and to what extent Cosa Nostra had infiltrated the Italian state and the nature of its relationships with the new political class, the business elite, freemasons and other covert actors.

    A photograph of a police officer walking off with what looks very much like the bag that presumably contained the notebook has circulated ever since. But this is where the trail ends. The bag – minus the notebook – was later found in the office of the head of the flying squad, with no explanation as to how and why it got there.

    The disappearance of the red notebook remains a persistent enigma – and one which continues to haunt contemporary Italy because of what it might suggest about the nation’s underworld and political class.

    This photo could even suggest that the goal of killing Borsellino was not just to eliminate a zealous public prosecutor but to remove a pantheon of knowledge about organised crime and its infiltration into the public realm as part of a more orchestrated plan.

    Then, in 1993, Cosa Nostra suddenly and inexplicably ceased its terrorist tactics against the state. It was as though a truce had been reached. Could this be the case?

    Many have speculated that there was a secret dialogue and a trattativa – a state-mafia negotiation entered and a deal struck between state representatives and Cosa Nostra leaders to stop the violence. In exchange for an end to the violence, it was suggested that state representatives promised softer anti-mafia laws. It’s possible that the disappearance of Borsellino’s red notebook could have been part of the deal.

    Interpreting history

    The history of these dynamics between state and the mafia has since been written and re-written, dividing Italians and mafia scholars.

    At the heart of all these disagreements lie two questions: was the notebook taken intentionally and why did Cosa Nostra stop its attacks on the state at the specific moment that it did?. The answer to these would essentially establish whether or not there was a negotiated peace between the mafia and the state.

    In 2014, high-profile politicians, police officers and mafiosi were put on trial, accused of playing a role and enabling these negotiations. This was, in effect, the Italian state putting itself on trial.

    Some legal experts and historians have argued that the theory of coordinated action by state representatives and mafiosi was always an absurd hypothesis. While there might have been some random informal contacts, they contest that there was never a formal pact. The end of Cosa Nostra‘s violence, they argue, was due to a combination of other factors, including greater enforcement of the law.

    Others argue that there is evidence of a pact. These include first-hand accounts from former criminals. But of course it is hard to make these stories stick because all evidence of a relationship of this kind would, by definition, be covert and off the books. As with many trials and in particular, mafia trials, there are no facts, just interpretations of facts.

    In 2018, some state representatives and mafiosi were found guilty. But in 2023, the Italian supreme court overturned the 2018 ruling and concluded that there was no pact and no state-mafia negotiation.

    All involved were cleared for different reasons as the court attempted to draw a line under the intrigue by articulating a clear position. But with the mafia, answers are rarely that simple. And history is not only written in the courtroom.

    Borsellino’s legacy is celebrated in Italy to this day – but the unresolved matter of his missing notebook haunts the country more profoundly. His bag – minus the notebook – has recently been put on show at the Italian senate to celebrate his life. The display is also a reminder of how much remains unresolved from that period.

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

    – ref. Paolo Borsellino: the murder of an anti-mafia prosecutor and the enduring mystery of his missing red notebook – https://theconversation.com/paolo-borsellino-the-murder-of-an-anti-mafia-prosecutor-and-the-enduring-mystery-of-his-missing-red-notebook-259101

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  • MIL-OSI Canada: Supporting Families of Missing, Murdered Indigenous People

    Source: Government of Canada regional news

    A renewed partnership between the Province of Nova Scotia and Government of Canada will ensure that more families of missing and murdered Indigenous people have help when they need it most.

    The agreement provides more funding for Nova Scotia’s Family Information Liaison Unit, a program co-ordinated through provincial Victim Services. A portion of funding also goes to the Nova Scotia Native Women’s Association for its work on community outreach and prevention.

    With the additional funding, the unit will add a full-time case co-ordinator with Victim Services and a full-time community outreach position at the association.

    “Through Nova Scotia’s Victim Services, we strive to provide supports that are culturally responsive and easy to navigate so that people can access justice and move toward healing,” said Attorney General and Justice Minister Becky Druhan. “The Family Information Liaison Unit is an important resource for Indigenous families, and I’m so pleased to see it continue and expand.”

    The unit provides specialized support services to families of missing and murdered Indigenous people in a family-centred, culturally grounded and trauma-informed manner. It helps gather information from government sources about the family’s loved one, including assistance in addressing unanswered questions, and also makes connections between family members and cultural advisors, Elders and other culturally grounded community supports.

    The funding is provided by Justice Canada through the Federal Victims Strategy’s Victims Fund. The new agreement provides a total of almost $2.2 million over five years, an increase of almost $800,000 from the previous five-year agreement.

    Quotes:

    “For many families, getting information about a missing or murdered loved one is an essential part of the healing process. This support will help more families in Nova Scotia get the answers they deserve. It means more staff on the ground to guide families, stronger outreach in Mi’kmaw communities across Nova Scotia, and services that are grounded in culture, compassion and trust.”
    — Sean Fraser, Minister of Justice and Attorney General of Canada

    “Too many Mi’kmaw families in Nova Scotia have faced barriers when searching for answers about their loved ones. This funding will ensure they’re met with compassion, understanding and culturally grounded care when it matters most.”
    — Leah Martin, Minister of L’nu Affairs

    “We are committed to empowering women, girls and two-spirit people and providing them with vital resources and safe spaces for growth. This new funding is essential in our work towards improving safety, implementing preventative measures and raising awareness of the FILU program. The addition of an outreach and prevention worker will also enable us to provide direct support and resources to MMIWG2S families and survivors.”
    — Dawn McDonald, Executive Director, Nova Scotia Native Women’s Association

    Quick Facts:

    • family information liaison units were established in 2016 and support the government of Canada’s commitments made in the Federal Pathway to Address Missing and Murdered Indigenous Women, Girls and 2SLGBTQQIA+ People
    • they are also a key mechanism to implement victims’ right to information under the Canadian Victims Bill of Rights
    • in 2023, the Government of Canada increased support to allow the units to serve families of all missing and murdered Indigenous people, including men and boys
    • there are units in all provinces and territories, funded through the federal Victims Fund

    Additional Resources:

    National Inquiry into Missing and Murdered Indigenous Women and Girls: https://www.rcaanc-cirnac.gc.ca/eng/1448633299414/1534526479029

    Nova Scotia’s Family Information Liaison Unit: https://novascotia.ca/just/victim_services/_docs/17-46137_Family_Info_Liaison_Unit_Fact_Sheet.pdf

    Nova Scotia Victim Services: https://novascotia.ca/just/victim_services/

    MIL OSI Canada News –

  • MIL-OSI Security: Sun Prairie Man Sentenced to 2 ½ Years for Illegally Possessing Firearm and Ammunition

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

    MADISON, WIS. – Chadwick M. Elgersma, Acting United States Attorney for the Western District of Wisconsin, announced that Cashius Carter, 21, Sun Prairie, Wisconsin, pleaded guilty and was sentenced today by Chief U.S. District Judge James D. Peterson to 2 ½ years in federal prison for possessing a firearm and ammunition as a convicted felon. The prison term will be followed by 3 years of supervised release.

    On September 25, 2024, a Fitchburg police officer stopped a vehicle that Carter was driving. The vehicle smelled of marijuana and the officer asked Carter to exit the vehicle so it could be searched. Carter fled from the scene but was ultimately caught. In the vehicle, the officer found a loaded Glock 19 9mm with an extended magazine between the driver’s seat and center console. In the back seat, officers recovered almost 700 grams of marijuana. The Wisconsin State Crime Laboratory later recovered Carter’s DNA on the firearm. Carter is prohibited from legally possessing a firearm or ammunitions because of a prior felony conviction for eluding an officer.

    At sentencing, Judge Peterson found that Carter’s possession of a loaded firearm with a large quantity of marijuana was dangerous. Judge Peterson also noted that Carter had an aggravated criminal history, which included a violent battery and a high-speed police chase. Judge Peterson explained that he was imposing the sentence to protect the public and deter Carter from further criminal conduct.

    The charge against Carter was the result of an investigation conducted by the Fitchburg Police Department and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.

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

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  • MIL-OSI Security: Guam Meth Trafficker Sentenced to 135-Months in Federal Prison

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

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Gavin Domingo Alimurong, age 27, from Dededo, Guam was sentenced to 135-months imprisonment.  He was charged in the U.S. District Court of Guam with Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A)(viii) and 846. Alimurong also forfeited four vehicles, jewelry, luxury bags, and $350,164 in cash.  The Court also ordered five years of supervised release and a mandatory $100 special assessment fee.  In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

    Between July 2019 and July 2022, Alimurong conspired with others to distribute methamphetamine in Guam. He obtained methamphetamine, cocaine, and ecstasy through the dark web, converting U.S. currency into Bitcoin to pay for drugs shipped to Guam via the U.S. Postal Service. In December 2021, Guam Police Department investigated a domestic violence incident involving Alimurong.  During searches of his residence and vehicle, law enforcement seized 594 grams of methamphetamine and 401 grams of cocaine, in addition to pharmaceuticals including oxycodone, alprazolam, and amphetamine pills.  Police also seized glass pipes, a pill crusher, a digital scale, plastic zip-top bags, a money counter, a postal stamp printer, and various luxury items.  Officers also recovered a firearm, ammunition, and $93,124 in cash.

    A search of a storage locker revealed an additional $257,040 in U.S. currency from illegal drug sales. Western Union records indicated that Alimurong wired $103,165 to multiple individuals in China, Vietnam, Bolivia, Colombia, Laos, and the United States.

    “Law enforcement removed a prolific drug dealer from the streets of Guam,” stated United States Attorney Anderson.  “Drug defendants, such as Alimurong, face more than a substantial term of imprisonment.  We will also take any property earned from or facilitating drug trafficking.  I applaud our multi-agency partners that continue to protect our communities from this dangerous activity.”

    “Drug trafficking will not be tolerated in our communities,” said Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, which oversees Guam. “We will vigorously pursue all criminals who flood our streets with their poison and ensure they face the full force of the law.”

    “The defendant in this case callously chased profits with no concern for the impact and harm he brought to public safety,” said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas.  “HSI and its partners in law enforcement will aggressively investigate, disrupt, and dismantle the transnational flow of illegal drugs and ensure those that choose to traffic them are held accountable for the harm they bring to the communities of Guam.”

    “You will lose your freedom and the unlawful proceeds or your crime if you try to exploit the U.S. mail to traffic dangerous controlled substances,” said U.S. Postal Inspection Service San Francisco Division Inspector in Charge Stephen Sherwood. “I would like to thank our federal partners, and our task force partners with Guam Customs and Quarantine Agency, the Guam Police Department, and the Guam Army National Guard Counter Drug Program for helping keep methamphetamine out of the mail and out of our communities.”

    “Drugs and guns are a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Mr. Alimurong’s actions put the community in great harm and was only exacerbated by his possession of firearms.  Because of his actions, this sentence is well deserved.” 

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

    The investigation was led by the Drug Enforcement Administration and the Guam Police Department, with support from Homeland Security Investigations, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Guam Police Department Special Investigations Section, and the Guam Customs and Quarantine Agency.

    Assistant United States Attorney Rosetta L. San Nicolas prosecuted the case in the District of Guam.

    MIL Security OSI –