Category: Crime

  • MIL-OSI Russia: Financial news: 03/21/2025, 15-01 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A0JT403 (VEB.RF 18) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/21/2025 15:01

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 21.03.2025, 15-01 (Moscow time), the values of the upper limit of the price corridor (up to 103.83) and the range of market risk assessment (up to 1154.87 rubles, equivalent to a rate of 6.25%) of the security RU000A0JT403 (VEB.RF 18) were changed

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

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

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/21/2025, 14-15 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A100YQ0 (Rosnft2P9) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/21/2025 14:15

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on March 21, 2025, 14-15 (Moscow time), the values of the upper limit of the price corridor (up to 87.66) and the range of market risk assessment (up to 928.58 rubles, equivalent to a rate of 11.25%) of the security RU000A100YQ0 (Rosnft2P9) were changed

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

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

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

    MIL OSI Russia News

  • MIL-OSI New Zealand: Miramar unexplained death: Runner, pedestrian may hold critical details

    Source: New Zealand Police (National News)

    Attribute to Detective Inspector Nick Pritchard:

    Police investigating the unexplained death of a man in Miramar want to hear from two members of the public who may have critical information.

    Abdul Nabizadah, 63, was located with serious head injuries at the intersection of Camperdown Road and Totara Road, about 2.20am on 17 March. Mr Nabizadah was found by Police carrying out area enquiries following a serious burglary that happened a short distance away about 20 minutes earlier.

    Sadly, Mr Nabizadah died in hospital the following day.

    Police would like to hear from two individuals, who may have details that are critical to the investigation.

    At 12.28am, a man was seen walking down Camperdown Road from Totara Street and turned right in to Darlington Road from Totara Street.  The man was wearing a light-coloured top and dark pants.

    We know Mr Nabizadah arrived in Totara Street in his silver-coloured Toyota Aqua, registration NQE681, at 12.25am, so this man may well have seen Mr Nabizadah and or his vehicle.

    At 1.30am, a man in fitness clothing or activewear was seen running south on Darlington Road. The man crossed the Camperdown Road intersection around that time. The man was wearing a blue shirt, and we need to hear from him.

    Police have been making a number of enquiries into the victim’s unexplained death, and the parallel investigation into a burglary in Darlington Road at 2am, during which an intruder was disturbed by the property’s occupants.

    We are still seeking dashcam footage from anyone in the Miramar area from midnight to 3am. It’s likely there were people out and about at that time, or people commuting to or from work.

    If you can help

    If you have any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 250317/6324, or reference Operation Celtic.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Search continues for woman missing on Flinders Island

    Source: New South Wales Community and Justice

    Search continues for woman missing on Flinders Island

    Monday, 24 March 2025 – 2:20 pm.

    Police are continuing to search the Flinders Island area for 68-year-old Victoria Jean Paine.
    The White Beach resident has not been seen or heard from since Wednesday 19 March and there are concerns for her welfare.
    Police from Flinders Island and Launceston along with SES volunteers, and the Westpac Rescue Helicopter have been involved in searches over the weekend.
    The search will continue today, including a targeted ground search and sea search utilising police divers on Police Vessel Cape Wickham. 
    Anyone with information or who may have been contacted by Victoria after 2pm Wednesday should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News

  • MIL-Evening Report: Former Filipino president Duterte’s arrest by the ICC – 20 journalists killed during his presidency

    Pacific Media Watch

    Paris-based global media freedom watchdog Reporters Without Borders (RSF) has recalled that 20 journalists were killed during the six-year Philippines presidency of Rodrigo Duterte, a regime marked by fierce repression of the press.

    Former president Duterte was arrested earlier this week as part of an International Criminal Court investigation into crimes against humanity linked to his merciless war on drugs. He is now in The Hague awaiting trial.

    The watchdog has called on the administration of current President Ferdinand Marcos Jr to take strong measures to fully restore the country’s press freedom and combat impunity for the crimes against media committed by Duterte’s regime.

    “Just because you’re a journalist you are not exempted from assassination, if you’re a son of a bitch,” Rodrigo Duterte said in his inauguration speech on 30 June 2016, which set the tone for the rest of his mandate — unrestrained violence against journalists and total disregard for press freedom, said RSF in a statement.

    During the Duterte regime’s rule, RSF recorded 20 cases of journalists killed while working.

    Among them was Jesus Yutrago Malabanan, shot dead after covering Rodrigo Duterte’s drug war for Reuters.

    Online harassment surged, particularly targeting women journalists.

    Maria Ressa troll target
    The most prominent victim was Maria Ressa, Nobel Peace Prize laureate and founder of the news site Rappler, who faced an orchestrated hate campaign led by troll armies allied with the government in response to her commitment to exposing the then-president’s bloody war.

    Media outlets critical of President Duterte’s authoritarian excesses were systematically muzzled: the country’s leading television network, ABS-CBN, was forced to shut down; Rappler and Maria Ressa faced repeated lawsuits; and a businessman close to the president took over the country’s leading newspaper, the Philippine Daily Inquirer, raising concerns over its editorial independence.

    “The arrest of Rodrigo Duterte is good news for the Filipino journalism community, who were the direct targets of his campaign of terror,” said RSF’s Asia-Pacific bureau director Cédric Alviani.

    RSF’s Asia-Pacific bureau director Cédric Alviani . . . “the Filipino journalism community were the direct targets of [former president Rodrigo Duterte]’s campaign of terror.” Image: RSF

    “President Marcos and his administration must immediately investigate Duterte’s past crimes and take strong measures to fully restore the country’s press freedom.”

    The repression carried out during Duterte’s tenure continues to impact on Filipino journalism: investigative journalist Frenchie Mae Cumpio has been languishing in prison since her arrest in 2020, still awaiting a verdict in her trial for “financing terrorism” and “illegal possession of firearms” — trumped-up charges that could see her sentenced to 40 years in prison.

    With 147 journalists murdered since the restoration of democracy in 1986, the Philippines remains one of the deadliest countries for media workers.

    The republic ranked 134th out of 180 in the 2024 RSF World Press Freedom Index.

    Source report from Reporters Without Borders. Pacific Media Watch collaborates with RSF.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI New Zealand: Invercargill Police appealing for information following aggravated robbery

    Source: New Zealand Police (National News)

    Police are appealing for information following an aggravated robbery at a commercial premises in Invercargill.

    At around 3.30am this morning, Police were alerted to four people entering a store on North Road with two armed with knives and another with a trye iron.

    The group targeted cigarettes and tobacco before fleeing the area in a vehicle.

    Thankfully, the two store employees are uninjured however they are understandably shaken by the incident.

    Invercargill Police would like to speak with anyone who may have witnessed the aggravated robbery or may have information that could assist in our investigation.

    Police would also like to hear from anyone who may have CCTV or dashcam footage in the North Road area between 12am and 5am this morning.

    Anyone who may have information that can assist Police in our investigation is urged to contact us online at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    Please use the reference number 250324/2633.

    Information can also be provided anonymously through Crime Stoppers on 0800 555 11

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Firearms and ammunition surrendered to police during amnesty drive

    Source: New South Wales Community and Justice

    Firearms and ammunition surrendered to police during amnesty drive

    Monday, 24 March 2025 – 11:10 am.

    Police continue to encourage Tasmanians to surrender illegal or unwanted firearms and related items, after eight firearms and a large quantity of ammunition were surrendered as part of a mobile amnesty drive over the weekend. 
    “As part of a firearms amnesty drive across the state over the weekend, eight firearms and a large quantity of ammunition were surrendered to police,” said Assistant Commissioner Adrian Bodnar.
    “This is eight firearms now out of our community that can’t get into the wrong hands and be used to commit crime or cause harm.” 
    Included in the surrendered firearms were one shotgun, three rifles, two air rifles, one pistol and one gel blaster that has the appearance of a firearm. 
    “While it’s pleasing that people surrendered these items, we know there continues to be people in our community that have illegal or unwanted firearms, which is a concern.” 
    “Under Tasmania’s permanent firearms amnesty you can surrender illegal or unwanted firearms, firearm parts, ammunition, or gel blasters that have the appearance of a firearm at any time without fear of being prosecuted for the possession.” 
    “If you have items to surrender, or you know of someone who has illegal firearms, please contact police on 131 444.” 
    Crime Stoppers Tasmania Ambassador, Mark Mewis said, “if you suspect that someone has an illegal firearm or ammunition, you can help keep your community safe by sharing what you know with Crime Stoppers.” 
    “The public can provide information anonymously to Crime Stoppers, safely and without the need to say who you are, get involved, or put yourself at risk of harm. Submit your tip at crimestopperstas.com.au or on 1800 333 000,” added Mr Mewis.”

    MIL OSI News

  • MIL-OSI New Zealand: Fraudulent asbestos removals catch up with industry veteran

    Source: Worksafe New Zealand

    Solid ethics and legal compliance must underpin the asbestos industry, WorkSafe New Zealand says, after an unlicensed asbestos remover was sentenced for pocketing more than $20,000 by misrepresenting his employer.

    Barrie John Crockett was in a project management role at Demasol Limited. Between December 2021 and June 2022, Mr Crockett used Demasol’s name and letterhead to invoice three customers who paid into his personal bank account for work totalling $21,938. A dissatisfied customer contacted Demasol, leading to an investigation that revealed the illegal activity following Mr Crockett’s redundancy in May 2022.

    As Demasol was not involved in the work, it cannot give any assurance that the asbestos removal was carried out in line with the regulatory requirements. It also remains unclear exactly where the removed asbestos was disposed.

    “Not only is this dangerous work for an unlicensed person to do, but someone like Mr Crockett who had worked in the industry for over 25 years should have known far better. This type of criminal behaviour is not worth the risk because offenders will be held responsible,” says WorkSafe’s Head of Authorisations and Advisory, Kate Morrison.

    Most asbestos removals need to be carried out by a licensed asbestos remover, and the work must be notified to WorkSafe under the under the Health and Safety at Work (Asbestos) Regulations 2016.

    “Licensing exists for a reason and removal work is tightly regulated to ensure safety. Circumventing the rules is both reckless and deceitful when the harm done by asbestos exposure is well known. An estimated 220 people die each year from preventable asbestos-related diseases in New Zealand. A system with trained and qualified people to remove this dangerous material is critical to better safety for workers and all New Zealanders,” says Kate Morrison.

    Asbestos fibres can be blown a long way from a poorly managed removal site. The airborne fibres are so small they’re invisible to the naked eye, and can cause harm when breathed in. There are no safe levels of exposure, so there are no excuses for not managing asbestos safely.

    High-risk activities including asbestos removal are a priority focus within WorkSafe’s new strategy. We are focusing particularly on high-risk sectors and high-risk activities which may result in acute, chronic or catastrophic harm.

    Read about WorkSafe’s priority plan for Permitting
    Read WorkSafe’s latest guidance on managing asbestos

    Background

    • Barrie Crockett was sentenced at Auckland District Court on 21 March 2025.
    • An order to pay $15,000 in reparations was imposed, alongside a sentence of 140 hours community work.
    • Barrie Crockett was charged under sections 240(1)(a) and 241(a) of the Crimes Act 1961
      • By deception and without claim of right, obtained possession of a pecuniary advantage, namely $21,938.75
    • The maximum penalty is seven years imprisonment.

    Media contact details

    For more information you can contact our Media Team using our media request form. Alternatively:

    Email: media@worksafe.govt.nz

    MIL OSI New Zealand News

  • MIL-OSI Australia: $110.6 million renewed commitment to end gender-based violence in NSW

    Source: Assistant Minister for Industry, Innovation and Science

    The Albanese Labor Government and Minns Labor Government are working together to deliver more critical frontline family, domestic and sexual violence services in NSW.

    Both governments have demonstrated their commitment to ending gender-based violence by renewing the five-year National Partnership Agreement on Family, Domestic and Sexual Violence Responses.

    Under the agreement, the Australian Government will provide an additional $110.6 million to NSW to bolster family, domestic and sexual violence services and action in the state.

    This additional investment will bring the total Commonwealth funding by the Albanese Government for NSW to $210.6 million since 2022.

    Minister for Social Services, Amanda Rishworth, said renewing the FDSV National Partnership demonstrated the dedication of governments to making real and meaningful change for Australians.

    “Under the National Plan to End Violence against Women and Children 2022-2032, all governments have made a commitment to ending gender-based violence in Australia, which requires us to come together and focus efforts and funding where it is needed most for victim-survivors and people at risk of violence,” Minister Rishworth said.

    “This funding and renewed agreement with NSW will strengthen funding to frontline services and further our shared goal of creating a safer Australia.”

    Minister for the Prevention of Domestic Violence and Sexual Assault Jodie Harrison said addressing domestic, family and sexual violence is priority for the NSW Government.

    “We welcome the additional $110 million from the Federal Government under the National Partnership Agreement. With matched funding by the NSW Government, we will be focusing on the important work of driving down the prevalence of domestic, family and sexual violence in our state.”

    The renewed FDSV National Partnership will deliver over $700 million across all jurisdictions in new, matched investments from the Commonwealth and states and territories, supporting frontline FDSV services, including specialist services for women and children impacted by FDSV, and men’s behaviour change programs.

    An additional $1 million will also be used for an independent evaluation of the renewed FDSV National Partnership.

    More information on the FDSV National Partnership Agreement is available on the Federal Financial Relations website.

    If you or someone you know is experiencing, or at risk of experiencing domestic, family and sexual violence, you can call 1800RESPECT on 1800 737 732, text 0458 737 732 or visit www.1800respect.org.au for online chat and video call services:

    • Available 24/7: Call, text or online chat
    • Mon-Fri, 9am – midnight AEST (except national public holidays): Video call (no appointment needed)

    If you are concerned about your behaviour or use of violence, you can contact the Men’s Referral Service on 1300 766 491 or visit www.ntv.org.au

    Feeling worried or no good? Connect with 13YARN Aboriginal & Torres Strait Islander Crisis Supporters on 13 92 76, available 24/7 from any mobile or pay phone, or visit www.13yarn.org.au No shame, no judgement, safe place to yarn.

    MIL OSI News

  • MIL-OSI Australia: Firearms Incident in Lutana

    Source: New South Wales Community and Justice

    Firearms Incident in Lutana

    Saturday, 22 March 2025 – 9:06 am.

    Around 9:30pm on Friday 21 March 2025 police were notified that a firearm was discharged into a residential address on Derwent Park Road, Lutana causing damage to a window.
    Several people were inside the property, thankfully, no one was injured.
    A crime scene was declared for the purpose of forensic examination.
    Witnesses observed a silver hatch style vehicle leaving the area through Goodwood.
    The incident appears targeted and there is no suggestion of a risk to the wider community.
    If you were in the area around the time and witnessed suspicious activity or have dash cam or CCTV footage of the silver vehicle, please phone 131 444 or contact Crime Stoppers Tasmania on 1800 333 000 or online at crimestopperstas.com.au.
    Information can be provided anonymously. Please quote Offence Report 770152.

    MIL OSI News

  • MIL-OSI Australia: Murder Investigation Underway

    Source: New South Wales Community and Justice

    Murder Investigation Underway

    Saturday, 22 March 2025 – 2:49 pm.

    Police are continuing to investigate the circumstances of an incident at Dickson Street, Glenorchy on 11 March where a man sustained a serious head injury.
    “Sadly, police can advise the man has died earlier today in the Royal Hobart Hospital, and our thoughts are with the young man’s family and friends,” said Detective Acting Inspector Nicholas Bowden, from Glenorchy CIB.
    The police investigation is now a murder inquiry.
    Emergency services were called to the scene about 11.30pm on 11 March, arriving to find a 19-year-old man unconscious and non-responsive outside a property.
    “The young man has received a stab wound to the head.  A police investigation is ongoing into the circumstances surrounding this incident,” he said.
    “Detectives are following a specific line of inquiry.  Investigations indicate that the person or people responsible and the victim knew each other, and that this was an isolated incident.
    “If anyone has any information in relation about this matter, I ask them to come forward.
    “In particular, if anyone saw a small four door sedan, possibly silver in colour, with several occupants, in the area of Dickson Street at the time, please contact Police.  We are particularly interested in dash cam or other CCTV vision.”
    Information can be provided to direct to Glenorchy CIB on 131 444 or anonymously through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000 – quote OR769213.

    MIL OSI News

  • MIL-OSI United Kingdom: Free To Be Who You Are

    Source: Liberal Democrats UK

    The freedom to live your life as the person that you are, secure in the knowledge that their fundamental rights will be protected is not a lot to ask.

    But in our country there are still too many people for whom that is an aspiration.

    Our  LGBTQ+ community face prejudice, discrimination and hostility simply because of who they are. 

    Their health care, their housing, even their education can all be affected. 

    But today I believe  we have taken an important step forward in protecting vital rights and setting out how our government should deliver a positive future for everyone in the LGBTQ+ community.

    Our policy paper: ‘Free To Be Who You Are’  sets out how we will continue to pursue that Liberal Democrat goal of a society where nobody’s life chances are limited or constrained because of who they are.

    Liberal Democrats have been at the forefront of  each of the great strides the UK has made towards LGBTQ+ equality. It was Ed Davey in 2003 who proposed the clause which finally repealed “Section 28”, the Conservatives’ law which prohibited the “promotion of homosexuality” by local authorities. 

    Lynne Featherstone – the first ever Liberal Democrat Equalities Minister – was the driving force behind the legislation that made Same Sex marriage happen. 

    And it was the former Liberal Democrat MP John Leech who spearheaded the campaign to pardon Alan Turing and Lib Dem peer Lord Sharkey, tabled the amendment to the Policing and Crime Act 2017 which posthumously pardoned thousands of gay men who had been criminalised for their sexuality.

    Our party had been pushing to lift the ban on men who have sex with men’s ability to donate blood for over 15 years by the time it finally happened in 2021. 

    That is the proud tradition of which we are the keepers.

    We know there is still a lot to do but each step is important to progress in achieving that free and fair society.

    The measures we voted through today will mean:

    • Ensuring LGBTQ+ survivors of domestic abuse and hate crime get the support they deserve, including by delivering training for police and support services
    • Ending anti-LGBTQ+ abuse in social care, by commissioning an urgent investigation into anti-LGBTQ+ abuse in social care with recommendations on how to prevent it.
    • Banning medically unnecessary, non-consensual treatments or surgeries for intersex infants and children.
    • Pushing for all integrated care boards in England to immediately remove the requirement for lesbian couples to pay for artificial insemination before accessing NHS-funded IVF services.
    • Banning all forms of conversion “therapies” and practices.
    • Implementing a new LGBTQ+ Action Plan to coordinate cross-government work on delivering LGBTQ+ equality.

    MIL OSI United Kingdom

  • MIL-OSI Security: Victim of fatal Tottenham shooting named as detectives continue to appeal for information

    Source: United Kingdom London Metropolitan Police

    Officers continue to appeal for information following a murder in Tottenham.

    Police were called to an address in Waverley Road, N17 at 20:45hrs on Thursday, 20 March following reports that two men had suffered gunshot injuries.

    Officers attended the scene alongside the London Ambulance Service who treated one man, aged 27, for a gunshot wound to the head and another man, aged 25, for a gunshot wound to the leg.

    Despite the efforts of the emergency services, the 27-year-old man died as a result of his injuries. He has been formally identified as Mahad Abdi Mohamed. His family continue to be supported by specialist officers.

    His family have released a tribute:

    “Our family is grieving the profound loss of a son, a brother, a father and a friend. We kindly ask for privacy during this incredibly difficult time. We are grateful for your understanding and support.”

    Detective Chief Inspector Rebecca Woodsford, of the Met’s Specialist Crime North team, said:

    “Two men were shot on a residential street on Thursday, with one man sadly losing his life. My thoughts are with the victim’s family and friends at this time.

    “We recognise the impact this will have on the local community. My team are working diligently to gather evidence and establish what led to this tragedy. I would ask any local residents with concerns to speak to officers at the scene, or to their local neighbourhood policing teams.

    “I continue to ask for anyone who was in the area, past 20:00hrs on Thursday, 20 March, to please contact police if you heard or saw something suspicious. Your knowledge is critical to this investigation, and it may help us locate the suspects. Please do the right thing and come forward, you will be supported.”

    The 25-year-old man remains in hospital, and is stable condition following surgery.

    No arrests have been made and a crime scene remains in place whilst enquiries are ongoing.

    If you know, or have any information then please come forward to police by stating CAD7426/20March or to remain anonymous please contact Crimestoppers on 0800 555 111, your identity will be protected.

    You can also report any information via our MIPP link: https://mipp.police.uk/operation/01MPS25X55-PO1

    MIL Security OSI

  • MIL-OSI Africa: Human Rights Day should be a time for reflection

    Source: South Africa News Agency

    While many have been looking forward to the long weekend provided by Human Rights Day, its commemoration should not only provide an opportunity to connect with loved ones but should also inspire the nation to reflect on the gains the country has made.

    “What is important as we’re about to celebrate Human Rights Day is that we should be a proud nation and country given where we come from,” Deputy Director-General for Court Administration at the Department of Justice and Constitutional Development (DOJ&CD), Lucky Mohalaba told SAnews, in a recent interview with the South African Government news agency. 

    March 2025 marks over six decades since the painful events of 21 March 1960 where 69 lives were lost in the Sharpeville Massacre. The massacre came to be as a result of citizens choosing to protest against the then pass laws of the apartheid government.

    Lives were lost and many were injured not only in that massacre in Gauteng, but across the country as a whole.

    When the country attained democracy in 1994, government declared 21 March as a national day to commemorate Human Rights Day. The month of March was also declared as Human Rights Month.

    “[We ought to remember] the atrocities that were committed against the people of this country who were fighting for their rights. Given the forcefulness of the then regime to deny the people of this country their rights, whether it be in [the] health sector, education and so on, we should be very proud about where we come from, and the victories that we scored in 1994.

    “At the present moment we should take leave in terms of our constitutional dispensation as South Africans and be proud of the Constitution which offers every one of us our rights as enshrined in the Bill of Rights. I think that should be celebrated given the dark history of this country,” Mohalaba told SAnews.

    Contained in South Africa’s Constitution, the Bill of Rights is a cornerstone of democracy and “enshrines the rights of all people in our country and affirms the democratic values of human dignity, equality and freedom.”

    Among its tenets is that everyone is equal before the law and that the state may not unfairly discriminate directly or indirectly against anyone on one or more grounds, including race, gender, sex, ethnic or social origin, amongst others.

    The Bill of Rights also states that everyone has inherent dignity and the right to have their dignity respected and protected.
    The DDG’s comments come as Deputy President Paul Mashatile is set to deliver the Human Rights Day keynote address in the Eastern Cape today.

    The Deputy President will deliver the address on behalf of President Cyril Ramaphosa at the Derrick Ferreira Stadium in Kariega which is located within the Nelson Mandela Bay Municipality.

    Human Rights commemorative events this year are being held under the theme, “Deepening a Culture of Social Justice and Human Rights”.

    “This is a call for a renewed and strengthened commitment from all levels of society, to accelerate practical solutions in driving inclusive growth and job creation, to reduce poverty and tackle the high cost of living, and to build a capable, ethical and developmental State,” the Presidency said in a statement on Wednesday.

    In its statement, it stated that this is an important day, which also honours 35 people who were killed on 21 March 1985, when apartheid police targeted community members after a funeral in Uitenhage and KwaLanga.

    This year, government chose Kariega to host the national commemoration as the State’s initiative to rotate national days, allowing communities across all provinces to pay tribute to those who lost their lives during the liberation struggle.

    According to the Presidency, it also provides an opportunity to reflect on and evaluate the progress made towards building a non-racial, non-sexist, democratic, and united nation.

    Constitutionalism 

    Mohalaba added that government is committed to promoting constitutionalism.

    “What we can say to South Africans as the Department of Justice and Constitutional Development is that the department is still committed, led by the Minister [Mamoloko Kubayi], to ensure that we promote constitutionalism across the country.

    “We are still committed to ensuring that people have access to justice using the facilities we have such as the courts and also reviewing apartheid legislation,” he said. 

    Mohalaba’s comments come as discussion documents into the Criminal Procedure Act of 1977 that were released for comment in February with the closing date for public input set for 31 March 2025.

    The act makes provision for procedures and related matters in criminal proceedings.

    The documents were released by the South African Law Reform Commission (SALRC). The review seeks to address systemic challenges in the Act, particularly in relation to provisions that deal with arrest, bail, alternative dispute resolution, and victim participation in the criminal justice process.

    READ | Deadline for comments into CPA discussion papers looms 

    The review seeks to address systemic challenges in the Act, particularly in relation to provisions that deal with arrest, bail, alternative dispute resolution, and victim participation in the criminal justice process.

    “Those are matters that the department is really looking into, and I think [that for us] is to celebrate but at the same time, the laws that we have as a nation, we urge the nation to ensure that we protect these victories. [What we are saying] to the citizens of this country is that this department being at the centre of constitutionalism, is still committed to ensuring that the laws that have been passed by Parliament and signed off by the State President are applied to the fullest,” he explained.

    The DDG said that government is committed to building a better South Africa.

    “We are committed to work with the public at large to say that as we celebrate Human Rights Day. This department and government in particular, is committed to building a strong, united nation going forward for generations to come,” he said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Security: Appeal following stabbing in Hackney

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a stabbing in Hackney that left a man with a serious arm injury are appealing for witnesses and information.

    The incident happened at around 16:05hrs on Saturday, 22 February in Evering Road, N16. It is believed a music video was being filmed at the time of the attack and may have captured some of the events that took place.

    The victim, an 18-year-old man, was taken to hospital where he underwent emergency surgery; he is now recovering from his injury.

    Detective Sergeant Andy Rice from the Central East Command Unit said: “Our enquiries have established that a music video was being filmed at the time of the attack. I am keen to speak to anyone who has this footage as it could contain information that could assist this investigation.

    “I would also urge anyone who has information that could help identify whoever is responsible to come forward and speak to us in confidence.”

    Anyone with information is asked to call police on 101 or ‘X’ @MetCC and quote CAD4542/22Feb. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    There has been no arrest and enquiries into the circumstances continue.

    MIL Security OSI

  • MIL-OSI Australia: Meet the 2024 ACT Australians of the Year

    Source: Northern Territory Police and Fire Services

    2024 ACT Australian of the Year Joanne Farrell

    The four winners of the 2024 ACT Australian of the Year Awards are as diverse as they are inspiring.

    There’s Joanne Farrell, a champion for females working in construction; Ebenezer Banful OAM, a volunteer and multiculturalism advocate; Caitlin Figueiredo, a young political changemaker; and Selina Walker, an emerging Ngunnawal elder and leader.

    The ACT winners will join the other state and territory recipients as finalists for the national awards announcement on 25 January 2024.

    Take a look at the winners and find out more about their work.

    2024 ACT Australian of the Year – Joanne Farrell

    Joanne (Jo) Farrell is a champion for females in the construction industry.

    In 2020, she founded Build Like a Girl, a not-for-profit program that supports girls and women to work in trades.

    Build Like a Girl matches females with pre-apprenticeship and entry-level training, then mentors them to secure work in the construction industry.

    As the general manager of Kane Constructions ACT, Jo has pushed for a better gender balance.

    Jo works closely with government, peak industry bodies, unions, training organisations and building contractors to help them recruit, train and employ women in trade roles.

    She also led construction of Strathnairn Charity House, a project designed and mostly built by women, which was auctioned in March 2023. Proceeds from the sale were distributed to local charities.

    2024 ACT Senior Australian of the Year – Ebenezer Banful OAM

    Ebenezer Banful OAM arrived in Australia over 30 years ago.

    He has since dedicated himself to helping others understand Ghanaian and African values, promoting multiculturalism and helping newly arrived communities integrate into Canberra.

    He helped found the Companion House community organisation that supports survivors of persecution, torture and other war-related trauma.

    Ebenezer has served on numerous committees advocating for multiculturalism. He has volunteered at nearly every National Multicultural Festival and set up Radio Ghana Hour, a community station focused on Ghanaian life and culture, for which he is program coordinator and presenter.

    Respected in his community, Ebenezer’s efforts have helped create harmony and understanding.

    2024 ACT Young Australian of the Year – Caitlin Figueiredo

    Changemaker Caitlin Figueiredo is determined to give young people a say in politics.

    In 2015, she worked to bring young people’s voices into parliament through a national youth advisory council.

    This led to her election to the Australian Youth Affairs Coalition (AYAC) board.

    She revitalised and transformed AYAC, which represents 4.5 million young Australians, creating a more diverse board that better represented young people.

    Empowering the next generation of female politicians, she co-founded a political leadership group called Girls Take Over Parliament. It connects with young women from all political parties and enables them to receive support and training from a bipartisan lens.

    Caitlin has also addressed the United Nations about the Sustainable Development Goals; this previous work establishing youth structures on gender equality is ongoing.

    Image courtesy of The Canberra Times

    2024 ACT Local Hero – Selina Walker

    Ngunnawal woman Selina Walker is a respected emerging elder and leader whose integrity has supported Aboriginal and Torres Strait Islander people and reconciliation across the ACT.

    Selina continues her grandmother Aunty Agnes Shea’s legacy of influencing and driving change with her unwavering efforts.

    Since 2018, Selina has promoted reconciliation as co-chair of the ACT Reconciliation Council.

    As a founding member of Yerrabi Yurwang Child and Family Aboriginal Corporation, she helps improve outcomes for Aboriginal families and children, especially those in out-of-home care.

    Selina advocates for Indigenous people within the justice system as a member of the ACT Victims of Crime and Justice Committee and has held roles to improve all children’s educational outcomes in the Catholic school system.

    A kinship carer, Selina was awarded Barnardos’ 2017 ACT Mother of the Year.


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    MIL OSI News

  • MIL-OSI Australia: Charges – Domestic violence – Alice Springs

    Source: New South Wales Department of Education and Communities

    The Northern Territory Police Force has charged a 26-year-old male in relation to a domestic violence incident in Alice Springs yesterday.

    Around 4:40pm, police received reports that a 24-year-old female had been strangled and punched multiple times to the face in a vehicle at a set of traffic lights on the corner of Stott Terrace and the Stuart Highway by a male known to the victim.

    It is alleged that the incident occurred around 8am and afterwards, the male took her to his residence where he stole the female’s phone so that she could not seek assistance. Hours later, she located her phone and reported the incident to police.

    General duties members attended and witnessed the man fleeing from the residence. A cordon was set up and he was arrested after a short foot pursuit. The female was transported to Alice Springs Hospital in a stable condition to be treated for facial injuries.

    The male has since been charged with:

    1. Unlawfully Cause Serious Harm
    2. Choking, Strangling or Suffocating
    3. Theft
    4. Breach Bail

    He is remanded to appear in Alice Springs Local Court on Monday.

    If you or someone you know are experiencing difficulties due to domestic violence, support services are available, including, but not limited to, 1800RESPECT (1800737732) or Lifeline 131 114.

    MIL OSI News

  • MIL-OSI Security: Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds

    Source: Office of United States Attorneys

    PORTLAND, Ore.—Two brothers from Sedona, Arizona, pleaded guilty for conspiring with one another and others to defraud the U.S. Small Business Administration (SBA) out of nearly $109 million in loans intended to help small businesses during the COVID-19 pandemic.

    Eric Karnezis, 43, pleaded guilty Thursday to conspiring to commit wire fraud. Today, in a separate but related case, Anthony Karnezis, 43, also pleaded guilty to conspiring to commit wire fraud.

    According to court documents, from January 2021 until at least March 2022, Eric Karnezis carried out a scheme whereby he conspired to gather false and fraudulent business information from customers and used the information to submit at least 350 fraudulent Paycheck Protection Program (PPP) loan applications through Blueacorn, a lender service provider, to Capital Plus Financial, a lender participating in the PPP. To facilitate the scheme, Eric Karnezis and his co-conspirators created fictious documents to support the fraudulent loan applications, including false payroll information and tax documents.

    In total, Eric Karnezis submitted or caused to be submitted at least 1,300 PPP applications, which together attempted to obtain at least $178 million from Capital Plus Financial, of which approximately $105 million in loans were funded in response to the fraudulent applications. Additionally, Eric Karnezis required applicants to pay a fee for his role in the conspiracy and he received approximately $3 million for submitting the fraudulent applications.

    Anthony Karnezis carried out a related scheme through at least March 2022, whereby he conspired with his brother, among others, to gather fraudulent business information from customers and used the information to submit at least 140 fraudulent PPP loan applications, through Blueacorn, to Capital Plus Financial. Based on the false and misrepresented information, more than $3.9 million in loans were funded in response to these fraudulent applications. Anthony Karnezis also required applicants to pay a fee for his role in the conspiracy and he received more than $957,000 for submitting the fraudulent applications.

    On August 21, 2024, a federal grand jury in Portland returned a 23-count indictment charging Eric Karnezis and other defendants with conspiring to commit and committing wire fraud and conspiring to commit money laundering.

    On February 19, 2025, Anthony Karnezis was charged by criminal information with conspiring to commit wire fraud.

    Each faces a maximum sentence of 20 years in prison, a $250,000 fine and 3 years of supervised release and will both be sentenced on June 20, 2025, before U.S. District Court Judge Karin J. Immergut.

    As part of their plea agreements, Eric Karnezis agreed to pay between $25 million and $65 million in restitution to their victims, and Anthony Karnezis agreed to pay between $3.5 million and $9.5 million in restitution to their victims. They have also agreed to forfeit any criminally-derived proceeds and property.

    This case was investigated by the SBA Office of Inspector General (SBA-OIG), IRS Criminal Investigation (IRS:CI), the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the Naval Criminal Investigative Service (NCIS). It is being prosecuted by Meredith Bateman and Robert Trisotto, Assistant U.S. Attorneys for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Julia Jarett, also of the District of Oregon.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Janesville Man Sentenced to 7 ½ Years for Fentanyl Trafficking and Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cedric Sanders, 26, Janesville, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 7 ½ years in federal prison for possessing fentanyl intended for distribution and possessing firearms as a felon.  Sanders pleaded guilty to these charges on December 5, 2024.

    In November 2023, Sanders sold fentanyl to a confidential informant on two occasions and to an undercover officer on two occasions. In December 2023, officers searched three homes and two vehicles connected to Sanders. During those searches, officers found two firearms, firearm magazines, ammunition, a firearm suppressor, and a high-capacity firearm drum magazine. They also found $12,960 in cash and 4,545 pills (approximately 396 grams) of fentanyl. Sanders is prohibited from legally possessing firearms because of prior felony convictions.

    At sentencing, Judge Conley found that the dangers of distributing fentanyl combined with Sanders’s illegal possession of two firearms warranted a significant prison sentence.

    The charges against Sanders were the result of an investigation conducted by the Janesville Police Department and the Drug Enforcement Administration. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorneys Jennifer Remington and William Levins prosecuted this case.

    This case is part of Operation Take Back America. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI

  • MIL-OSI Security: Madison Man Sentenced to 7 Years for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that James Stevens, 42, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 7 years in federal prison for possessing a firearm as a felon. Stevens pleaded guilty to this charge on December 11, 2024.

    Agents with the Wisconsin Department of Justice used a confidential informant to purchase cocaine and heroin from Stevens. During the investigation, agents searched Stevens’s home and seized 224 grams of cocaine. Agents also found a loaded Smith & Wesson M&P .40 caliber handgun hidden in Stevens’s couch. Stevens is prohibited from legally possessing firearms because of a prior felony conviction

    In choosing a sentence, Judge Conley balanced Stevens’s stated desire to turn his life around with the danger he posed to the community.

    The charge against Stevens was the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation and the Madison Police Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers (TFOs) from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Louis Glinzak prosecuted this case.

    This case is part of Operation Take Back America. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI

  • MIL-OSI USA: Attorney General James Wins Lawsuit Against Anti-Abortion Extremist Group

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today released the following statement after a judge ruled that Red Rose Rescue, an anti-abortion group, repeatedly violated state and federal clinic access laws by invading reproductive health care clinics and interfering with access to care:

    “This is a monumental victory for the rule of law, for reproductive freedom, and for every patient who has been harassed, intimidated, or blocked from accessing the health care they need. 

    “The court has affirmed that Red Rose Rescue and its members flagrantly violated the law by invading clinics, obstructing clinic entrances, and disrupting essential medical services. Their actions were not peaceful protest but unlawful obstruction, and today’s ruling makes it clear that such conduct will not be tolerated in New York.

    “Abortion is health care, and every person has the right to make their own reproductive choices without fear or interference. My office will continue to do everything in our power to protect patients, clinics, and providers. New York remains a safe haven for reproductive care, and those who threaten New Yorkers’ most basic right to access health care will be met with the full force of the law.”

    Attorney General James sued Red Rose Rescue and its members in June 2023 for invading reproductive health care clinics and blocking patients’ access to care.

    Today, in a ruling granting the Office of the Attorney General’s (OAG) motion for summary judgment, U.S. District Court Judge Kenneth M. Karas found that Red Rose Rescue’s members obstructed patients’ and providers’ access to clinics by trespassing, refusing to leave and forcing police to remove them, and by getting in patients’ way as they tried to walk towards or enter the clinic – intentionally delaying or preventing patients from receiving care. In the decision, the court affirmed that Red Rose Rescue had a coordinated strategy of invading clinics, blocking clinic entrances, refusing to cooperate with law enforcement, and using their arrests to stop the provision of abortions, in violation of the federal Freedom of Access to Clinic Entrances (FACE) Act and New York Clinic Access Act. Further proceedings will be scheduled, at the discretion of the court, to decide appropriate remedies for Red Rose Rescue’s unlawful conduct. 

    Attorney General James is committed to enforcing all state and federal laws protecting reproductive health care clinic staff and patients. The FACE Act and the New York State Clinic Access Act give patients and staff both inside and outside clinics the right to be free from force, threats of force, or physical obstruction when trying to obtain or provide reproductive health care. More information on laws protecting access to reproductive health clinics can be found here. If you believe these laws have been violated, you can file a complaint with the Attorney General’s Civil Rights Bureau by calling 800-771-7755, emailing civil.rights@ag.ny.gov, or filing a complaint online. 

    This matter is being handled by Senior Counsel Sandra Pullman, Assistant Attorney General Zoe Ridolfi-Starr, and Research Analyst Joseph Flores of the Civil Rights Bureau, Assistant Attorney General Julia Toce of the Watertown Regional Office, and Assistant Attorney General Heather McKay of the Rochester Regional Office, under the supervision of Civil Rights Bureau Chief Sandra Park and Deputy Bureau Chief Travis England. Additional assistance was provided by Special Counsel for Reproductive Justice Galen Leigh Sherwin of the Executive Division, Health Care Bureau Chief Darsana Srinivasan, and Detective Investigator Wilsonia Jean-Philippe of the Investigations Bureau. The Civil Rights Bureau and the Health Care Bureau are part of the Division for Social Justice, which is led by Chief Deputy Attorney General Meghan Faux. The Investigations Bureau is a part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado. The Executive Division, Division for Social Justice, and Division for Criminal Justice are all overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI Security: Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

    Source: United States Attorneys General

    A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman yesterday for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million.

    According to court documents and evidence presented at trial, Dr. José Alzadon, 61, of Paintsville, Kentucky; Michael Bregenzer, 52, of Richmond, Texas; and Barbie Vanhoose, 62, of West Van Lear, Kentucky, orchestrated their health care fraud scheme through Kentucky Addiction Centers (KAC), which operated in Winchester, Paducah, Paintsville, and London, Kentucky. As part of his role as KAC’s medical director, Alzadon prescribed Suboxone, a controlled substance that can be used to treat opioid addiction when properly prescribed under regulations issued by the Drug Enforcement Administration (DEA). Bregenzer served as KAC’s CEO and Vanhoose as KAC’s billing manager.

    Together, Alzadon, Bregenzer, and Vanhoose ran a scheme that falsely billed taxpayer-funded health programs like Medicare and Medicaid for medical services that were not performed or were falsely represented as more complex than the services provided. They also conspired to falsely bill for services in the name of Alzadon’s elderly father, using Alzadon’s father’s identity to bypass insurance credentialing issues that Alzadon had, and to use Alzadon’s father’s DEA prescribing credentials to prescribe Suboxone, even though Alzadon’s father had not seen the patients for whom he was supposedly issuing prescriptions.

    Alzadon, Bregenzer, and Vanhoose were each convicted of one count of conspiracy to commit health care fraud, eight counts of health care fraud, and one count of conspiracy to distribute controlled substances using the DEA registration number of another person. They face a maximum penalty of ten years in prison on each health care fraud conspiracy and substantive health care fraud count and four years in prison on the conspiracy to distribute controlled substances count. Alzadon and Vanhoose were also each convicted of two counts of aggravated identity theft and face a consecutive mandatory minimum of two years in prison. Alzadon and Bregenzer are scheduled to be sentenced on June 25 and Vanhoose is scheduled to be sentenced on June 26. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division; Special Agent in Charge Jim Scott of the DEA Louisville Division; Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office; Special Agent in Charge Kelly Blackmon of the Department of Health and Human Service Office of the Inspector General (HHS-OIG); Regional Director Joe Rivers of the Department of Labor Employee Benefits Security Administration (DOL-EBSA); and Kentucky Attorney General Russell Coleman made the announcement.

    The DEA, FBI, HHS-OIG, DOL-EBSA, and the Kentucky Medicaid Fraud Control Unit investigated this case.

    Trial Attorneys Dermot Lynch, Sarah Edwards, and Samad Pardesi of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: ICE, federal partner investigation results in 2 men convicted, 1 extradited from Guatemala for role in 2022 San Antonio alien smuggling mass casualty incident 

    Source: US Immigration and Customs Enforcement

    WASHINGTON — Two men were convicted by a federal jury March 18 for their roles in a 2022 mass casualty alien smuggling event in San Antonio, Texas that resulted in 53 deaths and 11 aliens injured. A third man allegedly involved in the same fatal smuggling incident was extradited from Guatemala to the United States to face justice in the case. This investigation is being conducted by U.S. Immigration and Customs Enforcement, with the assistance of various federal and state law enforcement agencies in South Texas.

    Felipe Orduna-Torres, 30, also known as Cholo, Chuequito, and Negro and Armando Gonzalez-Ortega, 55, also known as El Don and Don Gon were found guilty by a jury for their roles in the mass casualty alien smuggling event.

    Following extensive coordination and cooperation between U.S. and Guatemalan law enforcement authorities, Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization was extradited to the United States to face trial for his alleged role in the San Antonio mass casualty incident.

    “These convictions and extradition represent the Justice Department’s commitment to prosecuting the leaders, organizers, and key facilitators of alien smuggling networks that bring people illegally — at significant risk to life — into the United States,” said Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “It is a powerful example of the crucial work of Joint Task Force Alpha, which has been enhanced and empowered to go after cartels and transnational criminal organizations and to eliminate the scourge of human smuggling and trafficking.”

    According to court documents and evidence presented at trial, Orduna-Torres, and Gonzalez-Ortega conspired with others as part of an alien smuggling organization that loaded approximately 66 aliens into a tractor trailer, which lacked functioning air conditioning, and drove the aliens north across the U.S.-Mexico border and on a Texas interstate. On June 27, 2022, as the temperature rose, some of the migrants inside the trailer lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, according to the evidence presented at trial, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased. The defendants conspired with others to facilitate the travel of the aliens from Mexico, Guatemala, and Honduras to the United States, charging the aliens and their families approximately $12,000 to $15,000 USD for the perilous journey.

    Orduna-Torres and Gonzalez-Ortega were each convicted of one count of conspiracy to transport illegal aliens resulting in death, resulting in serious bodily injury and placing lives in jeopardy, one count of transportation of illegal aliens resulting in death, and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy. For both counts resulting in death, they each face a maximum penalty of life in prison at their sentencing on June 27. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “The extradition of Miranda-Orozco to U.S. custody is a major step in the takedown of a large and complex human smuggling organization he is alleged to be a part of,” said acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Just as we’ve shown throughout the trial of Orduna-Torres and Gonzalez-Ortega, we will continue to prosecute this case aggressively — seeking justice for those who have perished and holding accountable those who illegally value profit over human life.”

    “ICE aggressively targets human smugglers, no matter where they operate or how far they think they can hide,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “These verdicts reflect the scope and depth of our human smuggling investigations. From country of origin to final destination, our special agents have worked tirelessly to track these criminals down and dismantle their entire smuggling network. One by one we are seeing the consequences of human smuggling as the justice system prevails.”

    Miranda-Orozco conspired with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States, charging the families approximately $12,000 to $15,000 USD for the deadly journey. Miranda-Orozco is alleged to be responsible for smuggling three migrants who perished in the tractor trailer.

    In August 2024, Miranda-Orozco was arrested in Guatemala pursuant to a U.S. request for his extradition. His arrest was part of a large-scale takedown during which Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala. Miranda-Orozco was indicted under seal in the Western District of Texas, and his indictment was unsealed after he was arrested. Miranda-Orozco made his initial appearance March 17 in Federal District Court in San Antonio and was arraigned on the indictment charging him with one count of conspiracy to bring an alien to the United States resulting in death, three counts of aiding and abetting bringing an alien to the United States resulting in death, one count of conspiracy to bring an alien to the United States causing serious bodily injury and placing lives in jeopardy, and one count of aiding and abetting bringing an alien to the United States causing serious bodily injury and placing lives in jeopardy.

    ICE HSI San Antonio led U.S. investigative efforts, working in concert with HSI Guatemala’s team members, and the HSI Human Smuggling Unit in Washington, D.C. ICE HSI received substantial assistance from U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the San Antonio Police Department; the San Antonio Fire Department; and the Palestine Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Guatemala to secure the arrest and extradition of Miranda-Orozco and, along with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training, provided crucial assistance in this matter.

    The case against Orduna-Torres and Gonzalez-Ortega is being prosecuted by Assistant U.S. Attorneys Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas. The case against Miranda-Orozco is being prosecuted by Trial Attorney Alexandra Skinnion of the Criminal Division’s HRSP Section and Assistant U.S. Attorney/JTFA prosecutor Jose Luis Acosta for the Western District of Texas, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall.

    Learn more about ICE HSI San Antonio’s mission to increase public safety in South Texas communities on X at @HSI_SanAntonio.

    The charges contained in an indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: 11 Charged in Twin Cities Drug Trafficking, Kidnapping Conspiracy

    Source: Office of United States Attorneys

    MINNEAPOLIS – A federal grand jury returned a five-count indictment against 11 individuals associated with a transnational Drug Trafficking Organization (DTO) tied to a Mexican cartel in a drug trafficking and kidnapping conspiracy, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

    As alleged in the indictment, beginning in July 2023 through January 2025, 11 defendants conspired to possess methamphetamine with the intent to distribute it. The DTO leaders arranged for large quantities of methamphetamine to be delivered from Mexico to the Twin Cities area, via the mail and driven by cars and trucks. Once delivered, the Minnesota-based defendants broke large quantities of methamphetamine down into smaller, distributable quantities and sold it to customers throughout the Twin Cities region.  In January 2025, an individual owed a DTO leader in Mexico a substantial amount of money, which they could not pay. Four of the co-defendants lured this individual to a location in St. Paul, Minnesota. They kidnaped the victim, beat the victim, chained the victim to a pole, and the held the victim against their will.  During the kidnaping and beating, a DTO leader instructed one of the defendants over a messaging application, “you are breaking his hands. Break them good.” 

    “This case highlights the inherent danger that transnational drug cartels bring to our country,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “This mob-style violence has no place in America, it has no place in Minnesota, and those who engage in it will be charged federally.”  

    The following individuals have been indicted for the following crimes and have made their initial appearance in federal court:
    •    Richar Sanchez Mujica, 30, is charged with conspiracy to distribute methamphetamine, conspiracy to kidnap, and possession of a firearm in furtherance of a drug trafficking crime. 
    •    Donovan Rey Lopez, 21, of Minneapolis is charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 
    •    Erling Soren Holdahl, 48, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap. 
    •    Dostin Elizander Ortiz-Garcia, 29, of Burnsville, Minnesota, is charged with conspiracy to distribute methamphetamine.
    •    Jonathan Salvador Juarez-Ferrer, 25, of Minneapolis, is charged with conspiracy to distribute methamphetamine.
    •    Timothy Duane Ripley, 45, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.
    •    Kendra Sue Johnson, 39, is charged with conspiracy to distribute methamphetamine and conspiracy to kidnap.

    Four other members of the conspiracy have not yet made their initial appearances.

    This case is the result of cooperation between Homeland Security Investigations, the Minnesota Bureau of Criminal Apprehension, the St. Paul Police Department’s Violent Crime Enforcement Team, The Bureau of Alcohol, Tobacco, Firearms, and Explosives, Minneapolis Police Department, Ramsey County, and the Central Minnesota Violent Offender Task Force.  It is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to eliminate cartels and transnational criminal organizations (TCOs), and to 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). 

    Assistant U.S. Attorney Michael P. McBride is prosecuting the case. 

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

    MIL Security OSI

  • MIL-OSI Security: New Hampshire Man Arrested for Trafficking Multiple High-Powered Firearms

    Source: Office of United States Attorneys

    Defendant allegedly sold three rifles including two semiautomatic, six handguns, nine magazines and multiple rounds of ammunition

    BOSTON – A Nashua, N.H. man has been arrested for allegedly trafficking nine firearms, including two semiautomatic rifles, into Massachusetts in over a one-month period. 

    Dennis T. Michaud, Jr., 22, was charged with one count of trafficking in firearms. Following an initial appearance in federal court in Boston, Michaud was detained pending a hearing scheduled for March 25, 2025.

    According to the charging documents, beginning in or around February 2025, Michaud was identified as an illegal firearms dealer. It is alleged that, from Feb. 7 through Feb. 11, 2025, undercover law enforcement contacted Michaud through Snapchat to arrange for the purchase of a semiautomatic rifle. During those communications, Michaud allegedly stated that he was located in New Hampshire and that he could bring the firearm to Massachusetts. On Feb. 11, 2025, in Pepperell, Michaud allegedly met with a confidential source operating at the direction of law enforcement to conduct the transaction. There, it is alleged that Michaud provided the confidential source with a Good Time Outdoors CXV Core 15 .223/5.56 caliber semiautomatic rifle and a 30-round .223/5.56 caliber magazine in exchange for $900.
     

    On Feb. 18, 2025, Michaud allegedly agreed to sell three additional firearms. It is alleged that, later that day, Michaud met the source at an agreed upon location in Pepperell, where he provided the following three firearms as well as accompanying ammunition and accessories in exchange for $2,100: a Taurus Raging Hunter .454 Casull Revolver and approximately five rounds of .454 Casull ammunition; a Rossi Interarms M68 .38 Special Revolver and approximately five rounds of .38 Special ammunition; and a Walther PPS 9mm Pistol with approximately six Walther PPS 9mm magazines and various firearm parts and/or accessories.
     

    It is further alleged that, on Feb. 27, 2025, Michaud agreed to sell two more firearms: a Radical Firearms RF-15 .223/5.56 caliber semiautomatic short-barreled rifle along with a 30-round .223/5.56 caliber magazine; and a Sig Sauer P227 Equinox .45 caliber pistol along with a 10-round Sig Sauer P227 .45 caliber magazine. During the transaction in Pepperell, Michaud allegedly provided the confidential source the two agreed-upon firearms and ammunition. Michaud also allegedly stated that possessing the semiautomatic short-barreled rifle would constitute “three felonies” due to the stock and 30-round magazine affixed to the firearm. 
     

    On March 20, 2025, in Pepperell, Michaud allegedly sold three more firearms, two magazines and ammunition to the confidential source in exchange for $2,250: a  Century Arms 7.62x39mm YSKA AK Rifle; a Smith & Wesson M&P 9mm Pistol; and a Taurus PT-22 .22 caliber Pistol. The defendant was immediately taken into custody following the transaction.

    Michaud does not possess a federal firearms license and is prohibited from possessing any firearms or ammunition due to a prior conviction in New Hampshire for possession of marijuana.

    The charge of trafficking in firearms without a license provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police; and the Nashua (N.H.) and Pepperell Police Departments. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Governor Kehoe Announces Three Appointments to the Missouri Sentencing Advisory Commission, Fills One County Office Vacancy

    Source: US State of Missouri

    MARCH 21, 2025

     — Today, Governor Mike Kehoe announced three appointments to the Missouri Sentencing Advisory Council and the appointment of a new Atchison County Treasurer.

    Roye Cole, of Rogersville, was appointed to the Missouri Sentencing Advisory Commission.

    Mr. Cole has served as Sheriff of Webster County since 2008 and has been a certified police officer since 2003. He previously worked as a deputy juvenile officer for the State of Missouri and as a security guard at Drury University. Cole holds a Bachelor of Science in Psychology and Criminology and a Master of Business Administration from Drury University, with expertise in leadership, management, and economics.

    Amanda Grellner, of Linn, was appointed to the Missouri Sentencing Advisory Commission.

    Ms. Grellner has served as the prosecuting attorney for Osage County since 2002. In addition to her prosecutorial work, Grellner has held leadership roles in various organizations such as the Community Health Center of Central Missouri, Missouri Association of Treatment Court Professionals, Rape and Abuse Crisis Service, and the Missouri Association of Prosecuting Attorneys. She holds a bachelor’s degree in political science from the University of Missouri and earned her Juris Doctor from the University of Missouri School of Law.

    Kurt D. Marquart, of Lee’s Summit, was appointed to the Missouri Sentencing Advisory Commission.

    Mr. Marquart is a retired attorney, and has operated a private law practice since 1991. Before practicing law, he served as a Missouri State Highway Patrolman. Marquart is a member of the National Association of Criminal Defense Lawyers, Kansas City Metropolitan Bar Association, Missouri Bar Association, and the Knights of Columbus. He also serves as a director for the Missouri Association of State Troopers Emergency Relief Society (MASTERS). He earned his Bachelor of Science in Law Enforcement from Southeast Missouri State University and his Juris Doctor from the University of Missouri-Kansas City School of Law.

    Tasha Zach, of Rock Port, was appointed as the Atchison County Treasurer.

    Ms. Zach is currently filling the vacant county treasurer position, having been appointed by the county commission in December of 2024. She previously served as an accounts payable deputy and the election deputy in the Atchison County clerk’s office for over nine years. Ms. Zach holds an Office Information Systems Technology certificate from Iowa Western Community College.

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    MIL OSI USA News

  • MIL-OSI Security: Jury Finds Physician Guilty of Operating a Pill Mill from His D.C. Medical Practice

    Source: Office of United States Attorneys

                WASHINGTON – Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was found guilty today by a federal jury in U.S. District Court in connection with illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic.

                The verdict was announced by U.S. Attorney Edward R. Martin, Jr., Matthew R. Galeotti, head of the Justice Department’s Criminal Division, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Daniel W. Lucas, Inspector General for the District of Columbia, and DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration’s Washington Division.

                The jury found Okafor guilty of conspiracy to distribute controlled substances (outside the practice of medicine), maintaining a drug-involved premises, and 23 counts of unlawful distribution of controlled substances (oxycodone and promethazine with codeine). U.S. District Judge John D. Bates scheduled a sentencing hearing for June 20, 2025. 

               According to court documents and evidence at trial, between May 2021 and April of 2023, Okafor was the sole practitioner and owner of Okafor Medical Associates, an internal medicine clinic in Northwest, Washington, D.C. The USAO and FBI began investigating Okafor for illegal distribution of controlled substances after it received information from law enforcement agencies nationwide regarding prescriptions from Okafor being connected to local drug trafficking networks.

                Between February 18, 2022, and November 30, 2022, the FBI sent confidential sources and undercover agents into Okafor’s medical practice for walk-in appointments. Each individual was prescribed opioids by Okafor after minimal examination. Further investigation revealed that Okafor was operating a nationwide drug distribution scheme, whereby he would prescribe opioids to numerous individuals using false identities, whom Okafor knew to be diverting the medication.

                Okafor’s conduct spanned at least 45 states and resulted in hundreds of thousands of units of oxycodone and promethazine with codeine liquid prescribed nationwide. Okafor was convicted of distribution of opioids to undercover sources, numerous uncharged co-conspirators, and to a civilian patient J.V. Okafor was also convicted of conspiracy and maintaining a drug-involved premises. Evidence at trial further established that, after Okafor was notified by the D.C. Board of Health that J.V.’s family member filed a complaint against him, he created backdated medical records for J.V. in an attempt to justify his prescribing.

                The investigation also resulted in the immediate suspension of Okafor’s DEA registration number in September 2023 as he was deemed to be a threat to public health and safety.

                The case was investigated by the FBI’s Washington Field Office and the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations with valuable assistance from the Drug Enforcement Administration’s Washington Division.

                The U.S. Attorney’s Office and Justice Department gratefully acknowledge the Apex, North Carolina Police Department, the Warsaw, New York, Police Department, the North Dakota Bureau of Criminal Investigations, Pennsylvania State Police, State of Ohio Board of Pharmacy, and the Noble County, Ohio, Sheriff’s Office for their extraordinary efforts, support, and cooperation during the investigation and trial.

                The case was prosecuted by Assistant United States Attorney Meredith Mayer-Dempsey, Trial Attorney Kathryn Furtado and paralegals Rebecca Walton, Dillon Clark, and Matthew McClarnon of the Justice Department’s Fraud Section. The team also extends its deep appreciation to Michael Goodrich, Lead Travel Analyst of the Justice Department’s Fraud Section. 

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    MIL Security OSI

  • MIL-OSI Security: Former Louisville Middle School Teacher Sentenced to Over 19 Years in Federal Prison for Child Pornography Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A former middle school teacher in Louisville, Kentucky was sentenced today to 19 years and 7 months in federal prison for multiple child pornography charges. 

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office made the announcement.

    “I commend the FBI’s outstanding work during the investigation of this case and that of AUSA McKiness for his tireless effort in prosecuting it,” stated U.S. Attorney Bennett. “Combatting the sexual exploitation of our children is a priority of this office and working with our law enforcement partners we will continue to identify, arrest, and aggressively prosecute those who victimize our most vulnerable citizens.”   

    “Jordan Fautz chose to abuse his position of trust by egregiously violating the privacy of innocent children. His sentencing marks a critical step in our efforts to combat the exploitation of children,” said Special Agent in Charge Stansbury. “With the emergence of offenders using cutting-edge technology to inflict harm and pain on one of our most vulnerable populations, law enforcement will exhaust all of its available resources and expertise to ensure those who choose to abuse children in any way face justice.”

    According to court documents, Jordan Fautz, 40, was sentenced to 19 years and 7 months in prison, followed by 30 years of supervised release, for three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse, and one count of possession of child pornography. Fautz used an online chatting application to distribute child sexual abuse material to an undercover law enforcement officer. Fautz also produced and distributed photoshopped images depicting minors’ faces on the bodies of people engaged in sexually explicit conduct. Fautz also possessed material depicting child sexual abuse on his computers and cell phone.

    Fautz was also ordered to pay $28,130 in restitution to victims.

    There is no parole in the federal system.     

    This case was investigated by the FBI.

    Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.

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

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    MIL Security OSI

  • MIL-OSI Security: 14 Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring

    Source: Office of United States Attorneys

    INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. Eight individuals were arrested on March 21, 2025. The following lists the individuals indicted and the charges they face:

    Defendant Charge(s)
    Tanesha M. Turner, 39
    • Conspiracy to distribute controlled substances
    • Kidnapping
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime
    • Accessory to a crime after the fact
    • Possession of a firearm by a convicted felon
    Charles T. Dunson, 44
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Distribution of methamphetamine
    • Possession of a machinegun
    • Possession of a firearm by a convicted felon
    Tre J. Dunn, 27
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Causing Death by Using a Firearm During and in Relation to a Drug Trafficking Crime
    • Possessing, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime
    Nahamani I. Sargent, 34
    • Conspiracy to distribute controlled substances
    • Retaliating against a witness
    • Use of fire or explosives
    • Possession of a firearm by a convicted felon
    Byron A. Mason, 38
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Adrian J. Bullock, 34
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Avery J. Bullock, 27
    • Conspiracy to distribute controlled substances
    • Possession of methamphetamine with intent to distribute
    John M. Whitfield, 37
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Aaliyah Hackett, 23
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Emorrie J. Dunn, 26
    • Conspiracy to distribute controlled substances
    Chancelor R. Walker, 38
    • Conspiracy to distribute controlled substances
    D’Ericka Lee, 30
    • Conspiracy to distribute controlled substances
    Lamar T. Browning, 39
    • Conspiracy to distribute controlled substances
    Mark C. Marshall, 57
    • Conspiracy to distribute controlled substances

    This was a multi-agency operation, involving ten agencies who assisted with the investigation and the arrests on the morning of March 21, 2025. Law enforcement has asked the public for assistance in locating fugitive Lamar T. Browning. He should be considered armed and dangerous. Those with information are asked to call 1-800-CALL-FBI.

    According to the indictment, all 14 defendants allegedly operated a drug trafficking conspiracy, selling meth, fentanyl, cocaine and heroin out of several trap houses in Indianapolis.

    Some members of the conspiracy allegedly committed multiple acts of violence, including murder, firing gunshots, throwing Molotov cocktails at a home, kidnapping, and pistol-whipping in order to intimidate drug customers and rival drug dealers The violence was used as a tool to collect money owed to them by their drug customers, to protect the locations that they used to distribute drugs, and to retaliate against potential witnesses.

    Specifically, Nahamani Sargent allegedly fired gunshots and threw Molotov cocktails at the home of a customer, believing that the victim had provided information about the conspiracy to law enforcement.

    Additionally, Tanesha Turner allegedly kidnapped a victim at gunpoint and held them for ransom because they owed $40. Tre Dunn then allegedly shot the same victim for owing money and providing information to law enforcement.

    Tre Dunn also allegedly aided and abetted the murder of a man because he disrespected him and his associate during a failed drug deal. Tanesha Turner then allegedly aided Dunn by driving him to another location following the murder to prevent his arrest.

    If convicted, each defendant faces up to life in federal prison.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Federal Bureau of Investigation (Indianapolis, Chicago, and Cincinnati SWAT)
    • Indianapolis Metropolitan Police Department, SWAT
    • Fishers Police Department, SWAT
    • Drug Enforcement Administration
    • United States Department of Agriculture
    • Indiana Capitol Police Department
    • Indiana Department of Homeland Security
    • Johnson County Sheriff’s Department

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Kelsey Massa, who are prosecuting this case.

    This investigation 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). This operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Rome-Area Fentanyl Dealer Receives Federal Prison Sentence

    Source: Office of United States Attorneys

    ROME, Ga. – Deaja Simone Clemons has been sentenced for conspiracy to possess with the intent to distribute fentanyl.                                                                                                                                        

    “Clemons admits to selling thousands of fentanyl pills at a time that the illegal distribution and use of this drug continues to ravage communities within and outside our district,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office is grateful for the collaboration among our federal, state, and local law enforcement partners which makes it possible to combat the threat of drug traffickers like Clemons.”

    “Illicit drugs like fentanyl has destroyed countless lives,”  said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division. “Keeping our communities safe is our highest priority.”

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: In February 2024, the Drug Enforcement Administration’s (DEA) Rome, Georgia, Field Office received information that Deaja Clemons was dealing fentanyl in the Rome area. A subsequent investigation revealed that in the month of February, Clemons sold 121 blue pills marked with M30 (counterfeit pills made to resemble oxycodone 30 mg pills) that contained fentanyl. Clemons had sold 60 of those fentanyl pills in Rome, and 61 in Cedartown, Georgia. 

    In early April 2024, DEA special agents and Polk County police officers followed Clemons from Rome to Polk County. Polk County officers stopped Clemons en route back to Rome and, during a search of her car, recovered 124 blue, counterfeit “M30” pills containing fentanyl and $3,922 in cash. Clemons was arrested and, during the investigation that followed, DEA special agents discovered that Clemons had been selling about 300 fentanyl pills a week for approximately three months.

    United States District Judge William M. Ray, II, sentenced Deaja Simone Clemons, 29, of Rome, Ga., to 63 months in prison, followed by five years of supervised release. Clemons was convicted of the charges on December 13, 2024, after she pleaded guilty.          

    This case was investigated by the Drug Enforcement Administration, the Atlanta-Carolinas High Intensity Drug Trafficking Area (AC-HIDTA), and the Polk County Police Department.

    Assistant United States Attorneys Thomas M. Forsyth, III and Calvin A. Leipold, III prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strategic Initiative focused on combatting the fentanyl crisis in northwest Georgia. OCDETF identifies and eliminates 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.

    Anyone with information about drug sales/trafficking in their area can report it to the GBI at1-800-597-TIPS (8477) or DEA’s Atlanta Division Office at (404) 893-7000. Online tips can be submitted at https://www.dea.gov/submit-tip.

    The Office of the U.S. Attorney for the Northern District of Georgia encourages parents and children to learn about the dangers of fentanyl and other drugs at the following websites: www.justthinktwice.govwww.GetSmartAboutDrugs.comwww.operationprevention.com/www.CampusDrugPrevention.gov, and www.dea.gov/onepill.

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

    MIL Security OSI