Category: Crime

  • MIL-OSI Security: Burlington County Man Sentenced To 120 Months In Prison For Gunpoint Robberies In Passaic County

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Burlington County man was sentenced in connection with his role in two armed robberies committed in August 2022 in Passaic County, New Jersey, U.S. Attorney John Giordano announced today.

    Kareem Powell, 32, of Willingboro, New Jersey, was sentenced by U.S. District Judge Claire C. Cecchi in Newark federal court on March 20, 2025, to 120 months in prison.  Powell previously pleaded guilty before Judge Cecchi to two counts of Hobbs Act robbery and one count of brandishing a firearm in furtherance of a crime of violence.

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

    In the evening of August 22, 2022, Powell, along with accomplices Carlos Diaz and Edward Porter, robbed a Passaic bodega of several thousand dollars while pointing guns at a victim and threatening to kill him. Later that night, Powell, Diaz, and Porter also robbed a Paterson business of several thousand dollars. During both robberies, Powell, Diaz, and Porter wore face masks and ordered customers at gunpoint to lie down on the ground.

    Diaz and Porter have both admitted their guilt and pled guilty in connection with the two armed robberies described above, as well as in connection with two additional armed robberies committed the following day in Passaic County.  Their sentencings are scheduled to take place later in 2025.

    In addition to the prison term imposed on Powell, Judge Cecchi sentenced him to three years of supervised release and ordered him to make restitution to the victims of his crimes.

    U.S. Attorney Giordano credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr., and the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo, with the investigation leading to the convictions and sentencing.  U.S. Attorney Giordano also thanked officers of the Paterson Police Department and the Passaic Police Department for their work on this case.

    The government is represented by Assistant U.S. Attorney Garrett Schuman of the Criminal Division in Newark.

    25-080                                                              ###

    Defense counsel: Lorraine Gauli-Rufo, Verona, New Jersey

    MIL Security OSI

  • MIL-OSI Security: March Federal Grand Jury 2024-B Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Dylan Ray Alexander. Second Degree Murder in Indian Country;   Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition (superseding). Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. Additionally, Alexander is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bartlesville Police Department, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052

    Daniel Allen Ash; Amber Dawn Murphy.Second Degree Murder in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2 through 5); Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; (Count 6); Second Degree Murder in Indian Country (Count 7); Child Neglect in Indian Country (Counts 8 through 11). Both from Commerce, Ash, 32, and Murphy, 30, a member of the Cherokee Nation, are charged with unlawfully killing a minor child in Sep. 2024 and willfully neglecting the health, safety, and welfare of four minor children. Ash is further charged with engaging in a sexual act with a minor child under 12 years old. The FBI and Quapaw Nation Marshal Service are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-088

    Eric Lee Blanchard. Sexual Abuse of a Minor in Indian Country; Production of Child Pornography; Coercion and Enticement of a Minor. Blanchard, 21, of Broken Arrow and a member of the Otoe-Missouria Tribe, is charged with knowingly engaging in sexual activity with a minor under 16 years old and coercing a minor to engage in sexually explicit conduct to produce material showing the sexual abuse of children. Further, he is charged with coercing and enticing a minor child to engage in sexually explicit conduct. Homeland Security Investigations, Rogers County Sheriff’s Office, Oklahoma Highway Patrol, and Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-094

    Pedro Vazquez Camacho. Unlawful Reentry of a Removed Alien. Camacho, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jun. 2009. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-089

    Kenneth Troy Cooper. Felon in Possession of a Firearm and Ammunition (superseding). Cooper, 58, of Drumright, is charged with possessing several firearms and various rounds of ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Creek Country Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-006

    Leonardo Giovanni Segura Curiel. Drug Conspiracy; Distribution of Fentanyl. Curiel, 26, a Mexican national, is charged with conspiring to distribute fentanyl and intentionally distributing fentanyl. Drug Enforcement Administration Tulsa Resident Office, Homeland Security Investigations, Tulsa Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics, and ICE Enforcement and Removal Operations Dallas Field Office are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-082

    Karina Garcia-Salazar; Jorge Augusto Prieto-Gamboa. Conspiracy to Transfer Identification Documents; Conspiracy to Possess with Intent to Use or Transfer Five or More Documents; Aggravated Identity Theft. Garcia-Salazar, 46, of Tulsa, Prieto-Gamboa, 40, a Mexican National, are charged with conspiring to make false identification documents in exchange for payment. They further conspired to knowingly possess with intent to transfer more than five identification documents, such as a United States Permanent Resident Card or Social Security Card, without lawful authority. Garcia-Salazar is additionally charged with unlawfully possessing and using the identification of others to create counterfeit permanent resident and social security cards. Homeland Security Investigations, Office of the Inspector General – Social Security Investigations, Tulsa County Sheriff’s Office, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 
    25-CR-099

    Hayden Barclay Greene. Abusive Sexual Contact by Force or Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country (Misdemeanor). Greene, 47, of Tulsa and a member of the Choctaw Nation of Oklahoma, is charged with engaging in a sexual act by force and threat. Additionally, Greene allegedly strangled an intimate dating partner and physically assaulted a second victim. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case. 25-CR-095

    Phyllis Christine Henson. Felon in Possession of a Firearm; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Henson, 63, of Tulsa, is charged with possessing a firearm, knowing she was previously convicted of a felony. She is charged with knowingly possessing methamphetamine, fentanyl, and marijuana with intent to distribute. Additionally, Henson possessed a firearm while involved in drug trafficking and maintained a residence for the purposes of drug distribution. The Drug Enforcement Administration Tulsa Resident Office and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 
    25-CR-096

    Patrick Kanaley; Teia Newberry. Drug Conspiracy; Distribution of Methamphetamine. Kanaley, 47, and Newberry, 45, of Tulsa, are charged with conspiring to distribute methamphetamine from May 2024 through Jan. 2025. They are further charged with intentionally distributing a substance that contains a detectable amount of methamphetamine. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-097

    Steven Shain McDaniel. Possession of Methamphetamine with Intent to Distribute. McDaniel, 49, of Tulsa, is charged with knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, Bureau of Indian Affairs, Oklahoma Highway Patrol, and Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 25-CR-098

    Jimmie Dewayne Martin. Possession of Child Pornography in Indian Country (Count 1); Production of Child Pornography (Counts 2 through 4). Martin, 75, of Tulsa and a member of the Cherokee Nation, is charged with possessing visual images and videos depicting children under 12 years old engaging in sexually explicit conduct. Further, Martin is charged with using three minor children to produce images or videos that show the child engaging in sexually explicit conduct. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorneys Jessica Wright and Ashley Robert are prosecuting the case. 25-CR-086

    Geovani Narvaez-Ramirez. Unlawful Reentry of a Removed Alien. Narvaez-Ramirez, 29, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Feb. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-090

    Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien; Aggravated Identity Theft (superseding). Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. He is further charged with unlawfully using another person’s identification to stay in the United States. ICE Enforcement and Removal Operations Dallas Field Office and Defense Criminal Investigative Service. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054

    Jose Juan Salas-Esparza. Unlawful Reentry of a Removed Alien. Salas-Esparza, 47, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2014. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 
    25-CR-091

    E’Mari Yatel Stancle. Possession of Fentanyl with Intent to Distribute; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime. Stancle, 27, of Muskogee, is charged with knowingly possessing fentanyl with intent to distribute and discharging a firearm while drug trafficking. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 
    25-CR-105

    Joseph Austin Wagener. Theft in Indian Country – Over $1,000. Wagener, 34, of Tulsa, is charged with stealing personal property exceeding $1,000 in value. The Homeland Security Investigations and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-100

    MIL Security OSI

  • MIL-OSI Security: India-Based Chemical Manufacturing Company and Top Employees Indicted for Unlawful Importation of Fentanyl Precursor Chemicals

    Source: United States Attorneys General

    WASHINGTON — An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl.

    According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of India and the United Kingdom; VPC Marketing Director Venkata Naga Madhusudhan Raju Manthena,  48, of India; and VPC Marketing Representative Krishna Vericharla, 40, of India, were charged with multiple counts of manufacturing and distributing a List I fentanyl precursor chemical for unlawful importation into the United States, and attempting and conspiring to do the same.

    It is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and at international trade shows. From March through November 2024, the defendants conspired to distribute a fentanyl precursor chemical knowing it would be unlawfully imported into the United States and used to make fentanyl that would be unlawfully imported into the United States, according to the indictment. On two occasions, in March 2024 and August 2024, the defendants sold an undercover agent 25 kilograms of the fentanyl precursor chemical 1-(tert-Butoxycarbonyl)-4-piperidone, also called N-BOC-4-piperidone, (N-BOC-4P), a List I chemical.

    It is further alleged that between August and September 2024, defendants and the undercover agent negotiated a four-metric-ton (4,000 kilogram) purchase of N-BOC-4P – two metric tons of N-BOC-4P to be shipped to Sinaloa, Mexico, and another two metric tons of N-BOC-4P to be shipped to the United States – for a total price of approximately $380,000, knowing that the N-BOC-4P would be unlawfully imported into the United States and used to manufacture fentanyl that would be unlawfully imported into the United States.

    The four-count indictment charges all defendants with conspiracy to manufacture and distribute a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States; manufacture and distribution of a listed chemical for unlawful importation into the United States; and attempted manufacture and distribution of a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States. Additionally, defendants VPC, Vericharla, and Manthena are charged with a second count of manufacture and distribution of a listed chemical for unlawful importation into the United States. If convicted, the individual defendants face a maximum penalty of 10 years in prison. VPC faces a fine of $500,000 on each count.

    Federal agents arrested Parkar and Manthena in New York City this morning.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Deanne L. Reuter of the DEA Miami Field Division made the announcement.
     

    The Drug Enforcement Administration (DEA) Miami Field Division’s Counternarcotic Cyber Investigations Task Force, a DEA-led multi-agency task force with members from Homeland Security Investigations, the Internal Revenue Service-Criminal Investigations, and state and local agencies from south Florida, are investigating the case. The Special Operations Unit of the Narcotic and Dangerous Drug Section provided support.

    Acting Deputy Chief Melanie Alsworth and Trial Attorneys Jayce Born and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Mississauga — CBSA stops the smuggling of $4.6M worth of Ketamine into Canada leading to criminal charges by the RCMP

    Source: Royal Canadian Mounted Police

    The RCMP and the CBSA announced today that four arrests have been made in Mississauga, Ontario, after foiling attempts to smuggle Ketamine, a dangerous anesthetic, from coming into Canada.

    Between February 18th and March 3rd four separate individuals arrived at Toronto Pearson International Airport after arriving from Europe. Baggage examinations by the CBSA uncovered alleged Ketamine concealed inside their luggage, amounting to an approximate total of 154 kilograms with an estimated street value of $4,608,000.

    Ketamine is an odorless and colourless drug that is used as a medical anesthetic in liquid form, but is often illicitly sold in powder form. There are several mental, physical, and long term effects associated with taking Ketamine. When taken, it can distort how an individual experiences sight and sound, and interferes with one’s ability to perceive pain. Due to these effects, it can sometimes be used to commit sexual assault.

    The CBSA seized the Ketamine and arrested the travelers. The RCMP Central Region Toronto Airport Detachment, Border Integrity Response team has charged:

    • Alison Louise Olmes (63), of Caledon, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 30.8 kilograms of suspected Ketamine into Canada
    • Courtney Linda Johanne Desbois (27), of Toronto, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 31.8 kilograms of suspected Ketamine into Canada
    • Lamia Hamici (40), of Montreal, Quebec, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 60 kilograms of suspected Ketamine into Canada
    • Britney Carolyn Allen (32), of Whitby, Ontario, with Importing a Controlled Substance, contrary to section 6(1) of the Controlled Drugs and Substances Act (CDSA) for smuggling 30.95 kilograms of suspected Ketamine into Canada

    All accused have been released on an undertaking and are expected to appear at the A. Grenville and William Davis Courthouse in Brampton on March 26, 2025 & April 9, 2025

    “These seizures are yet another example of Canada’s Border Plan in action and the effective partnership between the CBSA and the RCMP in stopping drug trafficking. Ketamine poses a significant threat to public health, and our law enforcement agencies are keeping our communities safe, both in Canada and abroad.”
    – The Honourable David J. McGuinty, Minister of Public Safety and Emergency Preparedness

    “Ketamine is a strong anesthetic and it’s use has been the cause of many deaths including the death of Canadian actor Matthew Perry. The RCMP is acting to protect Canadians from dangerous drugs that harm our communities. The importation of a narcotic like ketamine is a serious offence under the Controlled Drugs and Substance Act and a conviction may result in a lengthy prison sentence.”
    – Inspector John McMath Officer in Charge, RCMP Toronto Airport Detachment

    “Ketamine is a lethal substance that poses a significant risk to the safety of Canadians, and the CBSA is committed to securing Canada’s border from drug threats like this one. These seizures exemplify the hard work of our border services officers with our RCMP partners who employ targeting and intelligence methods to protect the health and safety of Canadians.”
    – Lisa Janes, Regional Director General, Canada Border Services Agency, Greater Toronto Area Region

    Fast Facts

    • Canada is investing $1.3 billion to bolster security at the border and strengthen the immigration system, all while keeping Canadians safe. Information available on the Border Plan is available here: The Government of Canada’s Border Plan: significant investments to strengthen border security and our immigration system
    • The Canada Border Services Agency (CBSA) and Royal Canadian Mounted Police (RCMP) are committed to intercepting and investigating smuggling attempts at our border and disrupting organized crime.
    • The RCMP supports the CBSA’s mandate at the ports of entry from inbound and outbound criminal threats through criminal investigations and prosecutions related to narcotic smuggling.
    • With a presence across Canada, the RCMP is uniquely positioned to protect our border between ports of entry, but also conduct follow-up investigations when necessary.
    • The RCMP and the CBSA work closely in an investigative capacity, along with other domestic and international law enforcement partners, to combat the impact that cross border criminal activity is having on our communities.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RCMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI

  • MIL-OSI Security: New Jersey Murder Fugitive Captured Near Temple University

    Source: US Marshals Service

    Philadelphia, PA – Investigators from the U.S. Marshals task force in Philadelphia, along with Deputies from the New York/New Jersey Atlantic City Division, arrested Kenneth Tripline in the 1500 block of West Diamond Street. Tripline was wanted by the Bridgeton Police Department for murder in relation to an incident that took place March 11th. Tripline allegedly stabbed his ex-girlfriend’s new boyfriend multiple times and then fled the scene. A warrant was issued March 12th and immediately delegated to the U.S. Marshals in New Jersey.

    On March 20th, Marshals developed information Tripline was presently in a residence around Temple University. At 9 a.m. investigators from the Marshals Service in Philadelphia and Atlantic City Division, along with Temple Police Officers, surrounded a home in the 1500 block of West Diamond Street. After knocking at the property, Tripline immediately attempted to escape from a rear window but was forced back inside by police. Tripline eventually surrendered to Marshals in front of the residence and was placed into custody without incident. 

    “Upon determining a fugitive wanted for murder was hiding in close proximity to Temple University, it was imperative for us to capture him as expeditiously as possible,” said Robert Clark, Supervisory Deputy for the Eastern Pennsylvania Violent Crime Fugitive Task Force.

    The Eastern Pennsylvania Violent Crimes Fugitive Task Force is a team of law enforcement officers led by U.S. Marshals in Philadelphia and the surrounding counties. The task force’s objective is to seek out and arrest violent crime fugitives. Membership agencies include the Philadelphia Police Department, Pennsylvania State Parole Officers, Pennsylvania State Police, Pennsylvania Attorney General Agents, Immigration Customs Enforcement, Chester Police Department, the Bucks County Sheriff’s Office, and the Delaware County Sheriff’s Office.

    MIL Security OSI

  • MIL-OSI Security: Methamphetamine Dealer Sentenced to Over 20 Years in Federal Prison

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

    A woman who worked with others to distribute a significant amount of methamphetamine was sentenced March 17, 2025, to more than 24 years in federal prison.

    Candace Sue Thein, age 42, from Dike, Iowa, received the prison term after an October 3, 2024 guilty plea to one count of conspiracy to distribute a controlled substance and one count of distribution of a controlled substance.  

    Evidence disclosed at sentencing showed that, from December 2023 through May 22, 2024, Thein worked with others to receive numerous packages of ice methamphetamine and marijuana from a source of supply in California.  In total, the group received over 50 pounds of methamphetamine from the source of supply in California, which the group then redistributed to individuals in Waterloo, Dike, Reinbeck, and Hudson, Iowa.  Law enforcement searched several of the residences of individuals receiving these packages, including Thein’s residence in Dike, on May 22, 2024.  In the early morning hours of June 15, 2024, Thein and two other individuals went to the residence of one of Thein’s drug customers, demanding money.  The two other individuals threatened to kill Thein’s drug customer, while Thein broke into the drug customer’s residence and stole his cellphone.   

    Thein was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Thein was sentenced to 292 months’ imprisonment, and she must also serve a three‑year term of supervised release after the prison term.  There is no parole in the federal system.  Thein is being held in the United States Marshal’s custody until she can be transported to a federal prison. 

    The case was prosecuted by Assistant United States Attorney Dillan Edwards and investigated by the Federal Bureau of Investigation; United States Postal Service; the Tri‑County Drug Enforcement Task Force, consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Iowa Division of Narcotics Enforcement; the Mid‑Iowa Drug Trask Force; the Grundy County Sheriff’s Office; the Iowa State Patrol; and the Santa Ana, California Police Department.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-00052-CJW.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: FBI Salt Lake City 2025 Citizens Academy Nominations Now Open

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

    SALT LAKE CITY, UT—The FBI Salt Lake City Division is now accepting nominations for the 2025 Citizens Academy through April 18, 2025.

    The Citizens Academy is a six to eight week class that gives business, religious, civic, and community leaders an inside look at the FBI, with a goal of creating partnerships to better understand and protect the communities we serve.

    Classes will meet Wednesday evenings for six weeks, starting August 6, 2025. Topics may include terrorism, cyber-enabled crime, public corruption, civil rights, and financial crimes, among others. Participants will also get a hands-on experience in evidence collection. The session culminates on September 13, 2025, with a “range day” at the FBI’s shooting range.

    Attendees must be at least 21 years of age, live and/or work in Utah and consent to a limited background check.

    To self-nominate or submit a nomination for someone else, visit the following link: — FBI Citizens Academy Nomination Form—Salt Lake City

    Questions can be directed to our Community Outreach Specialist at SU_Outreach@fbi.gov

    To learn about other outreach programs, visit: https://www.fbi.gov/contact-us/field-offices/saltlakecity/community-outreach

    MIL Security OSI

  • MIL-OSI Security: Brighton — Traffic stop leads to impaired driving and drug trafficking charges

    Source: Royal Canadian Mounted Police

    A traffic stop by the Digby RCMP Detachment has resulted in impaired driving and drug trafficking charges.

    On March 14, at approximately 10:30 p.m., an RCMP officer observed a vehicle driving erratically on Hwy. 101 in Brighton and conducted a traffic stop. The driver showed signs of impairment, failed a roadside sobriety test and was arrested.

    At the Digby RCMP Detachment, a qualified Drug Recognition Expert completed an evaluation of the driver, which indicated drug impairment.

    Jacob Netherton, 38, of Mount Uniacke, was charged with Impaired Operation by Drug. He was released from custody to attend Digby Provincial Court on May 12.

    After Netherton’s arrest and a subsequent search of his vehicle, officers located and seized:

    • More than 90 grams of cocaine
    • Over 300 prescription pills, pre-packaged in baggies
    • Unstamped cigarettes
    • Cell phones

    As a result of the vehicle search, Netherton was arrested on March 19 and charged with Possession of a Controlled Substance for the Purpose of Trafficking and Failure to Comply with a Court Order.

    Netherton is due back in court today.

    MIL Security OSI

  • MIL-OSI Security: Maryland U.S. Attorney’s Office Announces Five Defendants Charged in Connection With Alien in Possession Offenses

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictments of five individuals on charges related to illegal aliens in possession of firearms and ammunition and firearms trafficking.

    Vielman Cabrera Arevalo, 20, of Guatemala; Erick Lozano Colindrez, 23, of Honduras; and Ludwin Fuentes Lopez, 22, of El Salvador, were indicted on Alien in Possession of a Firearm and/or Ammunition charges. Lester Araely Ramos Perez, 28, and Milton Leon-Morales, 27 — both from Guatemala — are charged with Firearms Trafficking and Aliens in Possession of a Firearm offenses.

    The indictments announced today are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    U.S. Attorney Hayes made the announcement with Special Agent in Charge Michael S. McCarthy, Homeland Security Investigations (HSI) – Baltimore; Special Agent in Charge William J. DelBagno, of the Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Toni M. Crosby, the Bureau of Alcohol, Tobacco, Firearms and Explosives – Baltimore Field Division (ATF); Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS); Chief Robert McCullough, Baltimore County Police Department (BCoPD); and Chief Jason Lando, Frederick Police Department (FPD).

    According to the indictments, Ramos Perez, Leon-Morales, Arevalo, Lopez, and Colindrez are all illegal aliens unlawfully in the United States.  Ramos Perez and Leon-Morales are charged with conspiring with others to ship, transport, cause to be transported, and otherwise dispose of more than 35 firearms on January 22, 2025.  They are also charged with dealing firearms without a license, conspiracy to distribute controlled substances, and possessing firearms as illegal aliens unlawfully in the United States.

    Law enforcement found Arevalo in possession of two rounds of CBC 9mm Luger ammunition on December 14, 2023.  Similarly, authorities found Lopez in possession of a black Polymer 80 firearm and ammunition on July 20, 2024.   On November 15, 2024, authorities found Colindrez in possession of a Johnson Arms & Cycle Works .32 caliber revolver and one black 9mm polymer pistol along with approximately 23 rounds of ammunition. As a result, each of these defendants is charged in separate indictments for Alien in Possession of a Firearm and/or Ammunition.

    Upon a conviction, Ramos Perez and Leon-Morales face up to 15 years in prison on firearms trafficking charges, five years on dealing firearms without a license, 15 years in prison on the alien in possession charges, and 20 years on drug conspiracy charges. If Arevalo, Colindrez, and/or Lopez are convicted, they face up to 15 years in prison.

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

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

    U.S. Attorney Hayes commended HSI Baltimore; the FBI; ATF; DPSCS; BCoPD; and FPD for their work in connection with these investigations.  Ms. Hayes also thanked Kenneth Clark, Chief, Violent and Organized Crime, U.S. Attorney’s Office for the District of Maryland, and Assistant U.S. Attorneys Jared Beim, Kim Hagan, and Jamie O’Donohue, who are prosecuting the federal cases.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Operators Of Jacksonville Roofing Business Sentenced To Federal Prison For Payroll Tax Fraud And Workers’ Compensation Fraud

    Source: Office of United States Attorneys

    Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Jacksonville residents Travis Morgan Slaughter and Tripp Charles Slaughter to 41 months and 21 months in federal prison, respectively, for conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to Jacksonville roofing businesses they operated. The Slaughters pled guilty on November 25, 2024.

    As part of their sentence, the court entered an order of forfeiture against Travis Slaughter in the amount of $2,780,947.56 and against Tripp Slaughter in the amount $416,799.66, which were proceeds traceable to the mail and wire fraud offenses. The court also ordered Travis Slaughter to pay restitution in the amount of $6,768,612.32 to the Internal Revenue Service (IRS) for payroll tax losses, $2,780,947.56 to two insurance companies for unpaid workers’ compensation insurance premiums, and $271,217.39 to the same two companies for two paid workers’ compensation claims. The court ordered Tripp Slaughter to pay restitution of $623,269.64 to the IRS for payroll tax losses, $416,799.66 to an insurance company for unpaid workers’ compensation insurance premiums, and $137,778.39 to the same company for a paid workers’ compensation claim.

    According to court documents, beginning in 2007, Travis Slaughter operated a roofing business in Jacksonville, first under the name Great White Construction and then under the name Florida Roofing Experts. In January 2020, the business began operating under the name 5 Star Roofing Services, which Tripp Slaughter incorporated. Although the name changed, each business operated in the same manner, banked at the same financial institutions, and employed the same employees.

    The company contracted with professional employer organizations (PEOs) to prepare payroll checks for employees, after making deductions for payroll taxes, and to file payroll tax returns and forward tax payments to governmental authorities. However, the company did not provide the PEOs with information about all the hours worked by, or all the wages due to, its employees. Instead, the company also paid the employees directly, with separate checks drawn on company bank accounts, and did not deduct payroll taxes from these checks. By paying employees with “split checks”—one from the PEO and one from the company—the company avoided paying the full amount of payroll taxes due to the IRS. For the period of October 2015 through June 2020, the company paid a total of approximately $23,079,680 in wages that were not reported to the IRS. The payroll taxes due to the IRS on this amount total approximately $4,292,429. The PEOs also secured workers’ compensation insurance coverage for the company. The premiums charged by the workers’ compensation insurers were based on the total amount of payroll that the company reported to the PEOs. If the company had reported the actual amount of payroll, the insurers would have charged additional premiums totaling approximately $2,780,947.

    In addition to causing the company to underreport their payroll to the IRS, the Slaughters also underreported their personal income to the IRS. For the tax years 2014 through 2019, the unpaid taxes due on Travis Slaughter’s unreported income totaled approximately $2,467,183. For the tax years 2015 through 2019, the unpaid taxes due on Tripp Slaughter’s unreported income totaled approximately $263,614.

    “The actions of these two defendants represent a blatant disregard for U.S. law and our financial systems. Despite operating successful construction businesses that generated millions of dollars in wealth, their greed drove them to lie and cheat for years,” said Special Agent in Charge Ron Loecker, of the IRS Criminal Investigation (IRS-CI), Tampa Field Office. “Their scheme to evade millions of dollars in taxes not only undermined the integrity of our tax system but also created an unfair advantage in which law-abiding competitors cannot compete for bids.  Our job is to make sure dishonest offenders like these two face the consequences of their criminal activities.”

    “The Slaughters defrauded insurance companies of millions in workers’ compensation insurance premiums and will be responsible for financial restitution for the loss of insurance premiums and death and injury claims,” said ICE HSI Tampa, Jacksonville office Assistant Special Agent in Charge Tim Hemker. “As part of this criminal enterprise, they also exploited the labor of hundreds of illegal aliens.”

    This case was investigated by Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, Housing and Urban Development – Office of Inspector General, and the Florida Department of Financial Services. It was prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.

    MIL Security OSI

  • MIL-OSI Security: Madison County Man Sentenced to 40 Years in Prison for Cyberstalking, Extortion, and Production of Child Pornography

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. –  A New Hope man was sentenced today for stalking and extorting a woman and producing child pornography involving two minor victims, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Liles C. Burke sentenced Donald Wayne Carmody, 29, of New Hope, Alabama, to 480 months in prison followed by a lifetime of supervised release. In December, Carmody pleaded guilty to cyberstalking, extortion, and production of child pornography. These convictions will require Carmody to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).

    According to the plea agreement, Carmody used anonymous text messages to threaten to release pictures of the victim on the internet if she did not send him intimate photographs. Carmody also obtained the victim’s login credentials for her social media accounts and accessed their contents. After Carmody was arrested on cyberstalking and extortion charges for this conduct, investigators discovered a USB thumb drive belonging to him that contained images of child pornography involving two victims under the age of twelve. The FBI’s Video Forensic Analysis Unit compared the images from the thumb drive, which showed a person’s hand, to pictures of Carmody’s hands taken during the investigation. The Unit identified similar class and distinguishing characteristics between the images, demonstrating that the hand in the images on the thumb drive belonged to Carmody.    

    The FBI investigated the case. Valuable assistance was provided by the Madison County Sheriff’s Office. Assistant U.S. Attorney John M. Hundscheid prosecuted the case.

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. For more resources on cybercrime, visit www.ic3.gov.

    MIL Security OSI

  • MIL-OSI Canada: Statement from Minister McLean and Minister McPhee on Two-Spirit and Indigenous LGBTQIA+ Awareness to Celebration Day in the Yukon

    Source: Government of Canada regional news

    Statement from Minister McLean and Minister McPhee on Two-Spirit and Indigenous LGBTQIA+ Awareness to Celebration Day in the Yukon
    jlutz
    March 20, 2025 – 8:52 am

    Minister responsible for Women and Gender Equity Directorate Jeanie McLean and Minister of Health and Social Services Tracy-Anne McPhee have issued the following statement:

    “Today we observe Two-Spirit and Indigenous LGBTQIA+ Awareness to Celebration Day in the Yukon. The fact that this day falls on the spring equinox is not by chance – it aligns with the idea of celebrating new beginnings and embracing positive change. The celebration of the Two-Spirit Day comes at an important time, when transphobic policies based on hate and ignorance are being passed internationally, stripping transgender and gender-nonconforming people of their fundamental rights to self-expression and self-determination.

    “Two-Spirit and Indigenous LGBTQIA+ identities, expressions and experiences have always existed. Indigenous peoples have long had complex gender systems in place. Broadly speaking, Two-Spirit people were well-loved and respected and often held important roles in their communities, such as negotiators, healers, counsellors, storytellers and knowledge-keepers.

    “However, colonial violence – both historical and ongoing – has had enormous negative impacts on Two-Spirit+ and Indigiqueer people. A colonial understanding of gender binary creates an unequal power dynamic between all of us, as well as those who conform to it and those who don’t. It perpetuates discrimination, disadvantages and violence. Recognizing and honouring Two-Spirit and Indigenous LGBTQIA+ identities is a step towards healing and we lift our hands up to those Two-Spirit and Indigiqueer people in the Yukon and beyond who have advocated for this day.

    “Honouring the diversity of Indigenous sexualities and gender identities is an important step in the implementation of the Yukon’s Missing and Murdered Indigenous Women, Girls and Two-Spirit+ People Strategy and the LGBTQ2S+ Inclusion Action Plan. It will bring us closer towards our ultimate vision: violence-free communities where Indigenous women, girls and Two- Spirit+ people are safe and respected.

    “We – the Government of Yukon – need to maintain the momentum and continue to work with the Two-Spirit+ and Indigiqueer community to ensure that they feel seen and represented in all spheres of our public life. Ally is a verb, not a self-appointed title: the moment we stop working towards decolonization, we are failing at reconciliation.

    “We encourage all Yukoners to join in this opportunity to learn more about the experiences, expressions and identities of Two-Spirit and Indigiqueer people and celebrate how their unique ways of being foster diversity and inclusion and enrich our society as a whole.”

    Media contact

    Laura Seeley
    Cabinet Communications
    867-332-7627
    laura.seeley@yukon.ca 

    News release #:

    25-120

    Related information:

    LGBTQ2S+ Inclusion Action Plan
    Implementation Plan: Yukon’s Missing and Murdered Indigenous Women, Girls and T…

    MIL OSI Canada News

  • MIL-OSI Security: Murder investigation launched in Brixton

    Source: United Kingdom London Metropolitan Police

    A murder investigation is under way following a stabbing in Brixton.

    Police were called at approximately 05:10hrs on Thursday, 20 March to reports of a man suffering a stab injury in Brixton Road SW9.

    Officers and London Ambulance Service attended but despite their efforts the man sadly died at the scene.

    His next of kin are aware and are being supported by specialist officers.

    Detective Chief Inspector Brian Howie, from the Met’s Specialist Crime Command and leading the investigation, said: “My thoughts are with the victim’s family and friends at this devastating time.

    “I understand the shock and concern this incident will have on the Brixton community. My team are already 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.

    “If you have any information that could assist this investigation, I would urge you to get in contact immediately. I am particularly keen to speak to anyone who was in the area between 04.45hrs and 06.00hrs and may have seen something.”

    Anyone with information that could assist police is asked to call 101 or ‘X’ @MetCC and quote CAD843/20Mar. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Sentenced to 24 Months Imprisonment for Re-Entry of a Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS – ALEX SALOMON REYES-CHAVEZ, age 45, was sentenced on March 12, 2025 for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.  He was sentenced to 24 months in federal prison by United States District Court Judge Sarah D. Vance.

    According to court documents, ALEX SALOMON REYES-CHAVEZ, (“REYES-CHAVEZ”) reentered the United States after being previously deported on March 5, 2012.  On June 30, 2023, REYES-CHAVEZ was arrested by the Jefferson Parish Sheriff’s Office in Louisiana on two counts of theft and illegal possession of stolen things.  On October 24, 2023, federal authorities arrested REYES-CHAVEZ in Gretna, Louisiana as he was leaving the courthouse.  REYES-CHAVEZ has been previously removed two or more times for illegal reentry.  On July 14, 2010, REYES-CHAVEZ was sentenced to four years in the 190th District Court, in Bexar County, Texas, for Possession of Heroin, in violation of Texas State Law.  Additionally, on April 27, 2007, REYES-CHAVEZ was convicted of grand third-degree grand theft and was sentenced to nearly six months in jail in Miami, Florida.

    Acting U.S. Attorney Michael M. Simpson praised the work of the United States Immigration and Customs Enforcement in investigating this matter.  Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

               

    MIL Security OSI

  • MIL-OSI Security: Dominican National Arrested for Role in Money Laundering Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Dominican national residing in Boston has been arrested for his involvement in a money laundering conspiracy. 

    Jose Miguel Pena de la Cruz, 32, was charged with one count of money laundering conspiracy. He appeared in federal court on March 18, 2025.

    According to the charging documents, between April 17, 2020, and May 14, 2020, Pena de la Cruz delivered $340,080 on behalf of a drug trafficking organization (DTO) based in Massachusetts so that the money could be laundered on behalf of a DTO based in Mexico.

    During the course of the conspiracy it is alleged that Pena de la Cruz laundered $340,080 by delivering bulk cash drug proceeds packaged in bundles to undercover law enforcement after DTO members communicated with the undercover officers to set up the transaction. Throughout the investigation more than 14 kilograms of fentanyl from the DTO for which Pena de la Cruz delivered the drug proceeds were seized.  

    The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the laundered funds. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Assistant U.S. Attorney Annapurna Balakrishna of the Narcotics and Money Laundering Unit is prosecuting this case.

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

    The details contained in the charging document are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Utah Man Sentenced to 12 Years’ Imprisonment for Attempting to Receive Images of Child Sexual Abuse

    Source: Office of United States Attorneys

    ST. GEORGE, Utah –Todd Robert Michels, 54, of Washington City, Utah, was sentenced to 144 months’ imprisonment, and a lifetime of supervised release after he admitted that he attempted to receive images of child sexual abuse.

    According to court documents and statements made at Michel’s change of plea and sentencing hearings, on November 3, 2023, Michels communicated via the internet with an individual he thought was the father of a seven-year-old boy. Michels was actually communicating with an undercover officer. During these communications, Michels said he wanted to sexually abuse the undercover officer’s seven-year-old son and that he had fantasized about such behavior for a long time. Michels also requested sexually explicit photographs of the child. The undercover officer and Michels ultimately agreed to meet for the purpose of Michels sexually assaulting the seven-year-old boy. Upon Michels’ arrival at the meeting location, he was taken into custody.

    Acting United States Attorney Felice John Viti of the District of Utah made the announcement.

    The case was investigated jointly by The FBI’s Child Exploitation and Human Trafficking Task Force and Homeland Security Investigations.

    Assistant United States Attorney Christopher Burton of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Violent Domestic Abuser Sentenced to 37 Months in Federal Prison for Third Illegal Reentry into United States from Mexico

    Source: Office of United States Attorneys

    INDIANAPOLIS— Pedro Zuniga-Lopez, 35, of Mexico, has been sentenced to 37 months in federal prison, followed by 2 years of supervised release, after pleading guilty to illegal reentry of an alien after deportation.

    According to court documents, on September 19, 2024, Immigration Customs Enforcement (ICE) Deportation Officers were notified by the Indiana Department of Corrections that Pedro Zuniga-Lopez, an illegal alien, was in custody following a conviction for domestic battery with bodily injury to a pregnant woman and scheduled to be released on October 22, 2024.

    Zuniga-Lopez had previously been deported to Mexico several times, including once in 2018 and twice in 2020. He was prohibited from entering the United States at any time because he had been convicted of at least one aggravated felony. Under the Immigration and Nationality Act, aliens found guilty of certain crimes may be excluded from legal reentry to the country.

    Zuniga-Lopez has a lengthy criminal history, including two previous federal convictions for illegal reentry, as well as two convictions for breaking and entering, and domestic battery with bodily injury to a pregnant woman.

    Most recently, in 2024, while in the United States unlawfully, Zuniga-Lopez viciously assaulted his own girlfriend, who was pregnant with his child, after she stated she did not want his drugs in her home. He swung at her face with closed fists and continued to punch her after she fell to the ground.  The victim’s three young children witnessed the attack and screamed “hey mommy, stop!” The day after the victim made this report to police, Zuniga-Lopez broke a window to her home and forced himself inside. He then fled from police before he was arrested. Zuniga-Lopez was convicted and sentenced in Marion County for this offense.

    “While in the United States unlawfully, this defendant has repeatedly broken the law, demonstrating time and time again a fundamental lack of respect for this country” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Additionally, this defendant is a proven menace to society, including toward some of the most vulnerable individuals in our community—women and children. Our office is committed to working with our ICE partners to charge and convict aliens that illegally re-enter the country, especially if they are a risk to public safety.”

    “Our ICE Officers work tirelessly to protect the homeland through our efforts with border security, national security and our drive to keep the public safe,” said ERO Chicago’s Assistant Field Office Director Douglas Thompson. “Criminal aliens that continue to cross into our country need to face consequences to discourage them committing crimes that endanger our communities. We will continue to work with our federal partners at the United States Attorney’s Office to prosecute violent felons like Zuniga-Lopez, who has multiple convictions and removals from the U.S.”

    U.S. Immigration and Customs Enforcement investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Meredith Wood, who prosecuted this case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Springdale — Springdale RCMP investigates suspicious fire in Triton

    Source: Royal Canadian Mounted Police

    Springdale RCMP is investigating a suspicious fire that occurred on a residential property on Ocean Drive in Triton on March 18, 2025.

    At approximately 7:45 a.m. on Monday, police received the report. Upon police arrival, the house was fully engulfed in flames. The blaze was extinguished by firefighters.

    The investigation is continuing.

    Anyone having information about the fire or those responsible are asked to contact Springdale RCMP at 709-673-3864. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Dublin Man Pleads Guilty to Three Armed Bank Robberies

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

    COLUMBUS, Ohio – A central Ohio man pleaded guilty in U.S. District Court today to federal crimes related to three separate armed bank robberies. 

    Hussein A. Mohamed, 27, of Dublin, pleaded guilty to three counts of committing bank robbery, three counts of conspiring to commit bank robbery, and brandishing a firearm during a crime of violence.

    Mohamed admitted to committing three armed bank robberies in Columbus within a week in April 2024.

    According to court documents, on April 11, 2024, Mohamed robbed the Telhio Credit Union on North Hamilton Road. He wore a dark Patagonia sweatshirt, light ripped jeans, white covid mask and black winter hat. Mohamed showed the bank teller a note on his cell phone that demanded cash and indicated he had a gun.

    On April 16, 2024, Mohamed committed two separate armed robberies.

    First, at approximately 4pm, he robbed a Fifth Third Bank on Bethel Road. He wore a red sweatshirt, light jeans, blue covid mask and black New Balance shoes. Again, he showed the teller a note on his phone demanding money and indicating he had a gun.

    About 45 minutes later, he committed another bank robbery, this time at Huntington Bank on North High Street. Mohamed had changed clothes between the robberies.

    At this final robbery, Mohamed showed his phone to one bank teller, who provided him with cash. He then told another teller to empty her drawer. When that victim told Mohamed she did not have any money in her drawer, Mohamed pulled a black firearm from the waist area of his pants, racked the slide on the handgun, and forced the tellers into the vault room while making threats.

    For reach of the three robberies, Mohamed conspired with another individual who was present in the vehicle used to travel to and from the robberies.

    Law enforcement officials recovered the clothing that Mohamed wore at each robbery, a loaded handgun, Mohamed’s wallet and identification at an apartment on Merriwick Crossing Drive in Columbus.

    He was arrested in May 2024.

    Bank robbery is a federal crime punishable by up to 20 years in prison. Conspiring to commit bank robbery carries a potential maximum penalty of five years in prison. Brandishing a firearm during a crime of violence is punishable by a mandatory seven years and up to life in prison, to run consecutively to any other sentence imposed. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Michael H. Watson. Assistant United States Attorneys Damoun Delaviz and Elizabeth A. Geraghty are representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses

    Source: Office of United States Attorneys

    Paducah, KY – A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation made the announcement.

    According to court documents, Marvin Upton, 58, was sentenced to 2 years and 3 months in prison, followed by 3 years of supervised release, for 3 counts of bank fraud and 3 counts of filing false tax returns. Until recently, Upton was the pastor at Crofton Pentecostal Church in Crofton, Kentucky. The bank fraud charges arose from Upton’s scheme during the years 2013 to 2016 to defraud one of his elderly parishioners who suffered from dementia. During that same time period Upton also submitted multiple false tax returns which omitted income from the fraud scheme.  

    There is no parole in the federal system.   

    Upton was also ordered to pay restitution in the amount of $500,000 to the victim’s estate and $222,037 in restitution to the IRS.

    The case was investigated by the Internal Revenue Service Criminal Investigation. 

    Assistant U.S. Attorneys Madison T. Sewell and Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. In response to the growing need and targeting areas of greatest concern, the Department of Justice stood up 10 task forces made up of 11 federal districts to combat a variety of elder abuse, including elder financial exploitation. Kentucky’s federal districts make up two of the 11 districts under the Initiative. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 03/20/2025, 15-10 the values of the lower limit of the repo price corridor, the transfer rate and the range of interest rate risk assessment of the OZON security (OZON-adr) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    15:10

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 20, 2025, 15-10 (Moscow time), the values of the lower limit of the repo price corridor with settlement code Y0/Y1Dt (up to -20.0%), the transfer rate and the range of interest rate risk assessment (up to -4.15 rubles, equivalent to a rate of 59.18%) of the OZON security (OZON-adr) 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: 03/20/2025, 15-22 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A103W42 (IADOM 1P10) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    15:22

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 20.03.2025, 15-22 (Moscow time), the values of the upper limit of the price corridor (up to 75.37) and the range of market risk assessment (up to 478.0 rubles, equivalent to a rate of 23.75%) of the security RU000A103W42 (IADOM 1P10) 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.MO/N78689

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/20/2025, 15-25 the values of the lower limit of the repo price corridor, the transfer rate and the range of interest rate risk assessment of the OZON security (OZON-adr) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    15:25

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 20, 2025, 15-25 (Moscow time), the values of the lower limit of the repo price corridor with the settlement code Y0/Y1Dt (up to -20.0%), the transfer rate and the range of interest rate risk assessment (up to -5.43 rubles, equivalent to a rate of 70.77%) of the OZON security (OZON-adr) 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 Asia-Pac: President Lai attends AmCham Taiwan 2025 Hsieh Nien Fan  

    Source: Republic of China Taiwan

    Details
    2025-03-18
    President Lai meets Arizona Governor Katie Hobbs  
    On the afternoon of March 18, President Lai Ching-te met with a delegation led by Arizona Governor Katie Hobbs. In remarks, President Lai said that Taiwan and Arizona enjoy close economic and trade relations, and expressed hope that through our joint efforts, Arizona will become a shining example for Taiwan-United States high-tech collaboration and the creation of non-red supply chains. The president indicated that the next goal for Taiwan and the US is the signing of an agreement for the avoidance of double taxation, which would provide greater incentives for Taiwanese businesses to invest in the US, facilitate the establishment of more comprehensive industry clusters, and generate more job opportunities, representing a win-win outcome for Taiwan-US relations. A translation of President Lai’s remarks follows: I warmly welcome you all to the Presidential Office. Governor Hobbs previously visited Taiwan after taking office in 2023. Her leading a delegation to Taiwan once again demonstrates Arizona’s continued friendship and the importance Arizona attaches to Taiwan. For this, I express my sincerest gratitude, and I welcome you again. In recent years, ties between Taiwan and Arizona have continued to expand and progress. For example, Taiwan Semiconductor Manufacturing Company (TSMC)’s investment in Arizona is the largest greenfield investment in US history. This month, TSMC announced that it would increase its investment in the US by US$100 billion. It plans to build more semiconductor fabrication and research and development facilities in greater Phoenix, transforming the area into a US semiconductor hub. Due to our close industrial engagement, we now have more than 30,000 Taiwanese living in Arizona. I would like to thank Governor Hobbs for taking care of Taiwanese businesses and people. I believe that through our joint efforts, Arizona will become a shining example for Taiwan-US high-tech collaboration and the creation of non-red supply chains. Taiwan and Arizona also enjoy close economic and trade relations. Taiwan is Arizona’s eighth largest export market and fifth largest source of imports. Last December, the first agreement under the Taiwan-US Initiative on 21st-Century Trade officially came into effect. I believe this will help further deepen our trade and economic ties. At present, the next goal for Taiwan and the US is the signing of an agreement for the avoidance of double taxation. I hope that we can work together to achieve this goal as soon as possible. This would provide greater incentives for Taiwanese businesses to invest in the US, facilitate the establishment of more comprehensive local industry clusters, and generate more job opportunities, representing a win-win outcome. With Governor Hobbs’s support, we look forward to continuing to advance Taiwan-US relations and promoting further cooperation and exchanges between Taiwan and Arizona across all domains. I understand that during this visit, you have visited many important companies and exchanged opinions with government agencies on how to strengthen bilateral relations. These efforts all go toward building an even more solid foundation for future Taiwan-US cooperation. Once again, I thank you all for supporting Taiwan and welcome you to visit us often in the future. Governor Hobbs then delivered remarks, stating that under President Lai’s leadership, Taiwan continues to thrive as a global hub for technology, innovation, and advanced manufacturing. She said that she is proud to be back in Taiwan alongside her secretary of commerce, Sandra Watson, as part of a diplomatic and economic delegation from Arizona. Since arriving, she said, they’ve hit the ground running, meeting with key partners, businesses, and leaders, noting that the takeaway from their meetings has been incredibly positive, and that they underscore the strong and enduring partnership between Arizona and Taiwan. Adding that our partnership that is built on shared values, mutual cultural appreciation, and commitment to innovation and economic growth, Governor Hobbs indicated that Arizona and Taiwan’s partnership extends back decades, as Taiwanese fighter pilots have been training at Luke Air Force Base in Phoenix since 1996. She said that we have built a strong base of collaboration across many areas, including technology, workforce, and cultural exchange, and that Arizona is even slated to get its own Din Tai Fung (鼎泰豐), which she expressed she is very thrilled about. Governor Hobbs went on to say that Arizona’s relationship with Taiwan is anchored by its ongoing partnership with TSMC and many Taiwan-based companies in semiconductor and other industries, and that TSMC’s US$165 billion investment in Arizona will help power development of the world’s most advanced technology, such as AI, and promises to cement an unbreakable bond between our two economies.  She stated that as governor, she can say with confidence that her administration is fully committed to strengthening this relationship in every way possible, because when Arizona and Taiwan succeed, we all succeed. Lastly, Governor Hobbs once again expressed gratitude to President Lai and the people of Taiwan for their warm hospitality. She then invited President Lai to Arizona to continue their productive conversations and further strengthen ties between our people and our economies, adding that she knows there is no limit to what we can achieve together, and that she is looking forward to what is to come. The delegation was accompanied to the Presidential Office by American Institute in Taiwan Taipei Office Director Raymond Greene.

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    2025-03-18
    President Lai meets delegation led by Minister of Foreign Affairs Denzil Douglas of Saint Christopher and Nevis
    On the afternoon of March 18, President Lai Ching-te met with a delegation led by Minister of Foreign Affairs Denzil Douglas of the Federation of Saint Christopher and Nevis. In remarks, President Lai thanked St. Kitts and Nevis for speaking up for Taiwan at major international venues and supporting Taiwan’s international participation. The president expressed hope that our two countries continue to achieve remarkable results through cooperation in such fields as education and training, agricultural development, women’s empowerment, and environmental sustainability, and create even greater well-being for our peoples. A translation of President Lai’s remarks follows: I welcome Minister Douglas and our esteemed guests to Taiwan. Last June, Minister Douglas accompanied Prime Minister Terrance Drew and his wife on their trip to Taiwan. I am delighted to be able to meet and exchange views with Minister Douglas again less than one year later. Your presence fully demonstrates the profound bond between Taiwan and St. Kitts and Nevis. I look forward to the further deepening of our partnership through our exchanges during this visit. Although our two nations are separated by a great distance, we share such universal values as democracy, freedom, and respect for human rights. We also continue to achieve remarkable results through cooperation in such fields as education and training, agricultural development, women’s empowerment, and environmental sustainability. Given that Prime Minister Drew, Minister Douglas, and I all share medical backgrounds, we deeply understand the importance of people’s health. I thus look forward to St. Kitts and Nevis’s climate-smart JNF General Hospital commencing operations as soon as possible thanks to our cooperation. The provision of even higher-quality public health and medical services will yield benefits for many more people. I also believe that by having Taiwan share its experiences in renewable energy and energy-saving technologies, our two countries will jointly drive green industrial transformation and stimulate sustainable development together. I would like to take this opportunity to thank St. Kitts and Nevis for actively speaking up for Taiwan and supporting Taiwan’s participation at such major international venues and organizations as the United Nations General Assembly, the World Health Organization, and the International Civil Aviation Organization. In the future, Taiwan will continue to make critical contributions to the international community. With the support of Minister Douglas and our guests, I look forward to our two countries backing each other on the global stage and continuing to build an even stronger foundation for bilateral cooperation. Let us work together to address the various challenges we face and create even greater well-being for our peoples. Minister Douglas then delivered remarks, first conveying greetings from Prime Minister Drew to President Lai, the government, and the people of Taiwan. He then stated that over the last 41 years since the dawn of their nationhood, the Republic of China Taiwan has steadfastly walked beside St. Kitts and Nevis as a strong and immovable partner. As we reflect on four decades of our journey together, he said, we recognize the unswerving and unwavering spirit that has guided both our nations through trials and challenges. The minister then acknowledged the generous support of Taiwan’s government that has helped St. Kitts and Nevis in its own economic and social development. He went on to say that Taiwan’s partnership with St. Kitts and Nevis has been instrumental in helping them achieve the goals of their sustainable island state agenda. Whether in enhancing food security through the diversification of their agricultural sector, fostering clean energy solutions through the solar PV farm, or advancing healthcare through assistance in building their smart hospital, he said, Taiwan has been a steadfast partner in shaping a much more resilient and sustainable future for the people of their federation. In the spirit of reciprocity and solidarity, Minister Douglas said, St. Kitts and Nevis continues to leverage opportunities on the global stage to request incessantly that Taiwan be given its rightful place in international organizations, where it can make a meaningful contribution to resolving the world’s most critical issues. Minister Douglas indicated that the global challenges we face today demand collective action, and that Taiwan has the innovation, the technology, the knowledge, and the expertise to make a tremendous positive impact on some of the world’s most urgent issues. He said that St. Kitts and Nevis will never grow weary in their own support, but shall continue to sound the clarion call of “let Taiwan in,” as well as advocate for peace to be maintained in the Taiwan Strait. To close, Minister Douglas expressed gratitude for the warm hospitality bestowed upon him and his delegation by Taiwan’s government, remarking that the engagements they had thus far were pregnant with promise, and that they are confident in witnessing a fruitful outcome as we work together to build a prosperous and sustainable future for our peoples. The delegation also included Permanent Secretary in the Ministry of Foreign Affairs Kaye Bass, Permanent Secretary of Economic Development and Investment Adina Richards, and Director in the Ministry of International Trade Sean Lawrence. The delegation was accompanied to the Presidential Office by St. Kitts and Nevis Ambassador Donya L. Francis.

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    2025-03-18
    President Lai meets 2025 Yushan Forum participants
    On the afternoon of March 18, President Lai Ching-te met with participants in the 2025 Yushan Forum. In remarks, President Lai thanked the guests for gathering here in Taiwan and discussing ways to enhance regional cooperation, demonstrating that our democratic allies and friends are standing together as we take on the challenges of a new world and a new era. The president reiterated that Taiwan will continue to engage with the world, and we welcome the world to come closer to Taiwan. He stated that Taiwan will continue to work with international partners to deepen cooperation, exchanges, and partnership in various domains and resist the expansion of authoritarianism. Together, the president emphasized, we can pursue regional peace and security and realize a new vision for a free and open, stable and prosperous Indo-Pacific. A translation of President Lai’s remarks follows: I would like to begin by thanking Anders Fogh Rasmussen, former prime minister of Denmark and chairman of the Alliance of Democracies Foundation, for inviting then-President Tsai Ing-wen to address the Copenhagen Democracy Summit via video over five consecutive years since 2020, and for inviting myself to give remarks via video last year. Those opportunities allowed Taiwan to share with the world our motivation for, and our work toward, safeguarding freedom and democracy. I would also like to thank Mr. Janez Janša, former prime minister of the Republic of Slovenia, who has visited Taiwan many times already, for actively elevating the cordial ties between Taiwan and Slovenia during his term as prime minister, helping expand friendship for Taiwan throughout Europe. Today’s guests have traveled a long way to show their strong backing for Taiwan. For this, I express my deepest gratitude. Yesterday was my first time attending the Yushan Forum as president. I saw political leaders and representatives gather here in Taiwan and discuss ways to enhance regional cooperation. The event demonstrated that our democratic allies and friends are standing together as we take on the challenges of a new world and a new era. It was truly moving. As I stated at the opening ceremony, Taiwan will continue to engage with the world, and we welcome the world to come closer to Taiwan. Our government will help guide Taiwanese small- and medium-sized enterprises as they expand into the international market and extend Taiwan’s economic power. I hope that during this visit, our guests will be able to explore more opportunities for cooperation in such fields as AI, smart healthcare, and advanced technologies, and join hands in contributing to the prosperity and development of our democratic allies and friends. Taiwan will continue to work with international partners, building upon the shared values of freedom and democracy, to deepen cooperation, exchanges, and partnership in various domains and resist the expansion of authoritarianism. Together, we can pursue regional peace and security and realize a new vision for a free and open, stable and prosperous Indo-Pacific. And I hope, with the assistance of our guests here today, that we can further strengthen the ties between Taiwan and Europe so that we can all take up the work of maintaining global peace and stability. Once again, I welcome our guests to Taiwan. I look forward to hearing your thoughts in a few moments. I also hope you will visit Taiwan often in the future and continue to experience our vibrant democratic society and culture. Chairman Rasmussen then delivered remarks, saying that it is a great pleasure to be back here in Taipei after meeting with President Lai in 2023. He then thanked President Lai for the Taiwanese hospitality on behalf of the Yushan Forum international visitors and participants, who represent four continents and very different political parties but who are united by one thing – the commitment to democracy. Chairman Rasmussen mentioned that over the past few days, they have met with members of the government, legislature, and civil society in Taiwan. He said that he is more convinced than ever that in a very uncertain world, Taiwan continues to stand as a beacon of democracy, from which people in Europe and in the rest of the world have a lot to learn. Over the past eight years, he has been proud to step up his engagement with Taiwan, he said, as he has always subscribed to the view that freedom must advance everywhere, or else it is in decline everywhere. Chairman Rasmussen noted that they have many interests in making sure Taiwan remains free and that we must always stand up for freedom when it is under assault by a dictator. This is why Ukraine’s fight is also everyone’s fight, he explained. He then praised Taiwan for all of the support it has given to Ukraine since Russia’s invasion and honored the two Taiwanese volunteer soldiers who gave their lives for freedom in Ukraine. Chairman Rasmussen remarked that Taiwan is a strong feature of the Copenhagen Democracy Summit that he convenes each year. His foundation, the Alliance of Democracies, has even been sanctioned by the Chinese government due to its support of Taiwan, he said, which is something he takes as a badge of honor. He added that this year’s Copenhagen Democracy Summit in May will be no different, as they plan to focus on the new world order, urgent measures to strengthen Europe’s military, and the situation in Ukraine. But as the United States pulls back from the transatlantic alliance and Europe focuses more on its own defense, he said, Europe should not retreat from the world. He added that to ensure European security, we need more Europe in the Indo-Pacific, and that is why he has been making the argument for more political and economic cooperation with Taiwan. Chairman Rasmussen praised President Lai’s recent decision to increase Taiwan’s national defense budget to more than 3 percent of GDP, adding that it is important that each nation does what it can for its own defense. The chairman once again thanked President Lai for meeting with them today and for the opportunity to visit Taiwan, a beacon of democracy and liberty in Asia. Also in attendance at the meeting were Chairman of the Czech Senate Committee on Foreign Affairs, Defence and Security Pavel Fischer; Member of the National Security Advisory Board to India’s National Security Council Anshuman Tripathi; former Minister of Foreign Affairs of Poland Anna Fotyga; former Minister of Health of Canada Tony Clement; and former Vice-Minister of Foreign Affairs of the Republic of Lithuania and current Secretary General of the Polish-based Community of Democracies Mantas Adomėnas.

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    2025-03-17
    President Lai meets Japan-ROC Diet Members’ Consultative Council Chairman Furuya Keiji
    On the afternoon of March 17, President Lai Ching-te met with a delegation led by Japanese House of Representatives Member and Japan-ROC Diet Members’ Consultative Council Chairman Furuya Keiji. In remarks, President Lai thanked the Consultative Council for doing its utmost to strengthen the relationship between Taiwan and Japan. He also stated that Taiwan and Japan are both part of the first island chain’s key line of defense, and in addition to continuing to bolster its economic strength and enhance its self-defense capabilities, Taiwan will work together with Japan and other like-minded countries to promote regional and global democracy, peace, and prosperity. A translation of President Lai’s remarks follows: I would like to extend a warm welcome to Chairman Furuya, who is visiting us once again. I am also delighted to meet House of Councillors Member Yamamoto Junzo and House of Representatives Member Hiranuma Shojiro today. Although the Japanese Diet is currently in session, our distinguished guests overcame many hurdles and organized a delegation to attend the 2025 Yushan Forum and deliver speeches, providing valuable insights into issues of mutual concern in the Indo-Pacific region and demonstrating the support for Taiwan in the Diet. Here, I would like to express my deepest gratitude. During the Yushan Forum, it was especially inspiring when Chairman Furuya spoke Taiwanese when he emphasized that “if Taiwan has a problem, then Japan has a problem.” Over the past few years under Chairman Furuya’s leadership, the Consultative Council has done its utmost to strengthen the relationship between Taiwan and Japan. In addition to passing resolutions every year supporting Taiwan’s participation in the World Health Organization and Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), the council has established four internal research groups regarding the CPTPP, exchanges for women legislators, encouraging local-level exchanges, and the Taiwan Relations Act, using an issue-oriented approach to deepen Taiwan-Japan relations. Thanks to the Consultative Council’s long-term assistance and promotional efforts, the Japanese Ministry of Justice has announced that beginning this May, members of the Taiwanese overseas community in Japan included in the country’s family registry system may list “Taiwan” in the field designating their nationality or region of origin. This demonstrates the friendly relations between Taiwan and Japan, and the Taiwanese people will always remember the council’s continued concrete actions in support of Taiwan. In his remarks at the Yushan Forum today, Chairman Furuya mentioned that there are many areas in which Taiwan and Japan can engage in industrial cooperation. We can continue to deepen our partnership in semiconductors, energy, AI, unmanned aerial vehicles, and other areas related to economic security and supply chain resilience, all of which have significant room for cooperation, creating win-win situations for both Taiwan and Japan. As authoritarianism consolidates, democratic nations must come closer in solidarity. Taiwan and Japan are both part of the first island chain’s key line of defense. In addition to bolstering our economic strength and enhancing our self-defense capabilities, Taiwan will also work with Japan and other like-minded countries to promote regional and global democracy, peace, and prosperity. All of our distinguished guests are good friends of Taiwan, and are very familiar with Taiwan. I hope to continue working together with you all to carry Taiwan-Japan relations to an even higher level. Chairman Furuya then delivered remarks, first thanking President Lai for taking time out of his busy schedule to see them. He then noted that Japan, Taiwan, and quite a few other nations around the world changed leaders last year, and conditions around the world are becoming increasingly unstable. One cannot see what the world will be like a few years from now, he said, which is why he is counting so heavily on the strong leadership of President Lai. Chairman Furuya said that, in addition to collaboration in foreign affairs and security matters, economic cooperation between Taiwan and Japan is also very important. He mentioned new technologies, and said he had spoken quite a bit on the topic that very morning at the Yushan Forum. The clearest example, he said, is the establishment by Taiwan Semiconductor Manufacturing Company of a wafer plant in Japan’s Kumamoto Prefecture, which has sparked robust economic activity. He added that cooperation addressing such matters as cyberattacks and supply chain resilience is also very important. Chairman Furuya noted that President Lai had mentioned in his remarks that beginning from May, Taiwanese overseas community members in Japan will be able to list “Taiwan” on their family registers. The chairman expressed his view that this is not a foreign affairs issue, but rather a human rights issue for the Taiwanese people, and an excellent way to show respect for Taiwan. He further noted President Lai’s mentioning of the four research groups that the Consultative Council has established, and said that these groups will ramp up their work. He also expressed hope that Taiwan and Japan will work together to address challenges that face both countries, such as issues pertaining to democracy and peace in the Taiwan Strait, so that they can together push for international peace and stability. Chairman Furuya stated that reciprocal visits by Taiwanese and Japanese people reached an all-time high last year. He said that in the future, in addition to further promoting local exchanges between the two countries, he also hopes that Japanese middle school and high school students planning to go on overseas study trips will choose Taiwan as their destination, because he feels that any student who visits Taiwan will become a fan of this place. Also in attendance was Japan-Taiwan Exchange Association Taipei Office Chief Representative Katayama Kazuyuki.

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    2025-03-17
    President Lai addresses opening of 2025 Yushan Forum
    On the morning of March 17, President Lai Ching-te attended the opening of the 2025 Yushan Forum, the theme of which was “New Southbound Policy+: Taiwan, the Indo-Pacific, and a New World.” In remarks, President Lai stated that the New Southbound Policy has led to great success in economic and trade cooperation, professional exchanges, resource sharing, and building regional links. He said that in the past, Taiwanese industries went from moving westward across the Taiwan Strait, to shifting southbound, to working closer with the north, but that now, Taiwan is confidently stepping across the Pacific, reaching eastward, to the Americas and other regions. While staying firmly rooted in Taiwan, he said, Taiwan’s enterprises are expanding their global presence and marketing worldwide. The president stated that Taiwan will strive alongside its partners in democracy to bolster non-red supply chains and digital solidarity, and together respond to the threats and challenges posed by expanding authoritarianism. He indicated that the Yushan Forum is a place to share experiences, and more importantly, lay down firm foundations for exchanges and cooperation among participants’ countries to create greater stability for the region and greater prosperity for the world. A transcript of President Lai’s remarks follows: On behalf of all the people of Taiwan, I want to welcome our good friends joining us from around the world. Your presence shows support for a peaceful and stable Taiwan and a free and open Indo-Pacific region. The Yushan Forum has become more than just an important platform for the New Southbound Policy. Over these eight years, more than 3,600 participants from Taiwan and 28 other countries have helped deepen Taiwan’s connections with nations around the world. The New Southbound Policy has led to great success in economic and trade cooperation, professional exchanges, resource sharing, and building regional links. Looking ahead, the Yushan Forum will be taking on the important mission of carrying its legacy forward and transforming it into action. Not only must we turn consensus into action plans for close cooperation among countries in the region; we must also work with partners around the world to forge ahead with cooperative plans for mutual prosperity. We hope to envision a new world from Taiwan – and see Taiwan in this new world. We are also embracing an era of smart technology. The government sessions of this Yushan Forum are therefore centered around topics including smart healthcare, smart transportation, and resilient supply chains for semiconductors. Taiwan is intent on working side by side with other countries to face the challenges of this new era. Today’s Taiwan celebrates not only the democratic achievements that are recognized by the international community, but also our strengths in the semiconductor and other tech industries, which enable us to play a key role in restructuring global democratic supply chains and the economic order. We are building on Taiwan as a “silicon island” for semiconductors while accelerating innovation and AI applications for industry. These efforts will help Taiwan become an “AI island” as well. We are also developing forward-looking fields such as quantum technology and precision medicine, which will create an industry ecosystem that is highly competitive and innovative. The government will also develop economic models powered by innovation. This will help SMEs (small- and medium-sized enterprises) upgrade and transform through the power of digital transformation and net-zero transition. In the past, Taiwanese industries went from moving westward across the Taiwan Strait, to shifting southbound, to working closer with the north. But now, we are confidently stepping across the Pacific, reaching eastward, to the Americas and other regions. While staying firmly rooted in Taiwan, our enterprises are expanding their global presence and marketing worldwide. Taiwan will continue to engage with the world, and we welcome the world to come closer to Taiwan. As we gather here today, I am confident that we share the same goal: Through international cooperation, we hope to build an even more inclusive, resilient, prosperous Indo-Pacific, while jointly defending the democracy, freedom, and peace we so firmly believe in. I want to thank you all once again for supporting Taiwan. We will strive alongside our partners in democracy to bolster non-red supply chains and digital solidarity, and together respond to the threats and challenges posed by expanding authoritarianism. Yushan is also known as Jade Mountain. It is Taiwan’s highest peak and stands as firm as our unwavering spirit. During this critical time of global change and transformation, the Yushan Forum is a place where we can share our experiences, and more importantly, lay down firm foundations for exchanges and cooperation among our countries. This way, we can create greater stability for the region and greater prosperity for the world. I wish everyone a successful forum. Thank you. Also in attendance at the event were former Prime Minister of Denmark and Alliance of Democracies Foundation Chairman Anders Fogh Rasmussen, former Prime Minister of the Republic of Slovenia Janez Janša, Japan-ROC Diet Members’ Consultative Council Chairman Furuya Keiji, and American Institute in Taiwan Taipei Office Director Raymond Greene.

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    2025-03-13
    President Lai holds press conference following high-level national security meeting
    On the afternoon of March 13, President Lai Ching-te convened a high-level national security meeting, following which he held a press conference. In remarks, President Lai introduced 17 major strategies to respond to five major national security and united front threats Taiwan now faces: China’s threat to national sovereignty, its threats from infiltration and espionage activities targeting Taiwan’s military, its threats aimed at obscuring the national identity of the people of Taiwan, its threats from united front infiltration into Taiwanese society through cross-strait exchanges, and its threats from using “integrated development” to attract Taiwanese businesspeople and youth. President Lai emphasized that in the face of increasingly severe threats, the government will not stop doing its utmost to ensure that our national sovereignty is not infringed upon, and expressed hope that all citizens unite in solidarity to resist being divided. The president also expressed hope that citizens work together to increase media literacy, organize and participate in civic education activities, promptly expose concerted united front efforts, and refuse to participate in any activities that sacrifice national interests. As long as every citizen plays their part toward our nation’s goals for prosperity and security, he said, and as long as we work together, nothing can defeat us. A translation of President Lai’s remarks follows: At many venues recently, a number of citizens have expressed similar concerns to me. They have noticed cases in which members of the military, both active-duty and retired, have been bought out by China, sold intelligence, or even organized armed forces with plans to harm their own nation and its citizens. They have noticed cases in which entertainers willingly followed instructions from Beijing to claim that their country is not a country, all for the sake of personal career interests. They have noticed how messaging used by Chinese state media to stir up internal opposition in Taiwan is always quickly spread by specific channels. There have even been individuals making careers out of helping Chinese state media record united front content, spreading a message that democracy is useless and promoting skepticism toward the United States and the military to sow division and opposition. Many people worry that our country, as well as our hard-won freedom and democracy and the prosperity and progress we achieved together, are being washed away bit by bit due to these united front tactics. In an analysis of China’s united front, renowned strategic scholar Kerry K. Gershaneck expressed that China plans to divide and conquer us through subversion, infiltration, and acquisition of media, and by launching media warfare, psychological warfare, and legal warfare. What they are trying to do is to sow seeds of discord in our society, keep us occupied with internal conflicts, and cause us to ignore the real threat from outside. China’s ambition over the past several decades to annex Taiwan and stamp out the Republic of China has not changed for even a day. It continues to pursue political and military intimidation, and its united front infiltration of Taiwan’s society grows ever more serious. In 2005, China promulgated its so-called “Anti-Secession Law,” which makes using military force to annex Taiwan a national undertaking. Last June, China issued a 22-point set of “guidelines for punishing Taiwan independence separatists,” which regards all those who do not accept that “Taiwan is part of the People’s Republic of China” as targets for punishment, creating excuses to harm the people of Taiwan. China has also recently been distorting United Nations General Assembly Resolution 2758, showing in all aspects China’s increasingly urgent threat against Taiwan’s sovereignty. Lately, China has been taking advantage of democratic Taiwan’s freedom, diversity, and openness to recruit gangs, the media, commentators, political parties, and even active-duty and retired members of the armed forces and police to carry out actions to divide, destroy, and subvert us from within. A report from the National Security Bureau indicates that 64 persons were charged last year with suspicion of spying for China, which was three times the number of persons charged for the same offense in 2021. Among them, the Unionist Party, Rehabilitation Alliance Party, and Republic of China Taiwan Military Government formed treasonous organizations to deploy armed forces for China. In a democratic and free society, such cases are appalling. But this is something that actually exists within Taiwan’s society today. China also actively plots ways to infiltrate and spy on our military. Last year, 28 active-duty and 15 retired members of the armed forces were charged with suspicion of involvement in spying for China, respectively comprising 43 percent and 23 percent of all of such cases – 66 percent in total. We are also alert to the fact that China has recently used widespread issuance of Chinese passports to entice Taiwanese citizens to apply for the Residence Permit for Taiwan Residents, permanent residency, or the Resident Identity Card, in an attempt to muddle Taiwanese people’s sense of national identity. China also views cross-strait exchanges as a channel for its united front against Taiwan, marking enemies in Taiwan internally, creating internal divisions, and weakening our sense of who the enemy really is. It intends to weaken public authority and create the illusion that China is “governing” Taiwan, thereby expanding its influence within Taiwan. We are also aware that China has continued to expand its strategy of integrated development with Taiwan. It employs various methods to demand and coerce Taiwanese businesses to increase their investments in China, entice Taiwanese youth to develop their careers in China, and unscrupulously seeks to poach Taiwan’s talent and steal key technologies. Such methods impact our economic security and greatly increase the risk of our young people heading to China. By its actions, China already satisfies the definition of a “foreign hostile force” as provided in the Anti-Infiltration Act. We have no choice but to take even more proactive measures, which is my purpose in convening this high-level national security meeting today. It is time we adopt proper preventive measures, enhance our democratic resilience and national security, and protect our cherished free and democratic way of life. Next, I will be giving a detailed account of the five major national security and united front threats Taiwan now faces and the 17 major strategies we have prepared in response. I. Responding to China’s threats to our national sovereignty We have a nation insofar as we have sovereignty, and we have the Republic of China insofar as we have Taiwan. Just as I said during my inaugural address last May, and in my National Day address last October: The moment when Taiwan’s first democratically elected president took the oath of office in 1996 sent a message to the international community, that Taiwan is a sovereign, independent, democratic nation. Among people here and in the international community, some call this land the Republic of China, some call it Taiwan, and some, the Republic of China Taiwan. The Republic of China and the People’s Republic of China are not subordinate to each other, and Taiwan resists any annexation or encroachment upon our sovereignty. The future of the Republic of China Taiwan must be decided by its 23 million people. This is the status quo that we must maintain. The broadest consensus in Taiwanese society is that we must defend our sovereignty, uphold our free and democratic way of life, and resolutely oppose annexation of Taiwan by China. (1) I request that the National Security Council (NSC), the Ministry of National Defense (MND), and the administrative team do their utmost to promote the Four Pillars of Peace action plan to demonstrate the people’s broad consensus and firm resolve, consistent across the entirety of our nation, to oppose annexation of Taiwan by China. (2) I request that the NSC and the Ministry of Foreign Affairs draft an action plan that will, through collaboration with our friends and allies, convey to the world our national will and broad social consensus in opposing annexation of Taiwan by China and in countering China’s efforts to erase Taiwan from the international community and downgrade Taiwan’s sovereignty. II. Responding to China’s threats from infiltration and espionage activities targeting our military (1) Comprehensively review and amend our Law of Military Trial to restore the military trial system, allowing military judges to return to the frontline and collaborate with prosecutorial, investigative, and judicial authorities in the handling of criminal cases in which active-duty military personnel are suspected of involvement in such military crimes as sedition, aiding the enemy, leaking confidential information, dereliction of duty, or disobedience. In the future, criminal cases involving active-duty military personnel who are suspected of violating the Criminal Code of the Armed Forces will be tried by a military court. (2) Implement supporting reforms, including the establishment of a personnel management act for military judges and separate organization acts for military courts and military prosecutors’ offices. Once planning and discussion are completed, the MND will fully explain to and communicate with the public to ensure that the restoration of the military trial system gains the trust and full support of society. (3) To deter the various types of controversial rhetoric and behavior exhibited by active-duty as well as retired military personnel that severely damage the morale of our national military, the MND must discuss and propose an addition to the Criminal Code of the Armed Forces on penalties for expressions of loyalty to the enemy as well as revise the regulations for military personnel and their families receiving retirement benefits, so as to uphold military discipline. III. Responding to China’s threats aimed at obscuring the national identity of the people of Taiwan (1) I request that the Ministry of the Interior (MOI), Mainland Affairs Council (MAC), and other relevant agencies, wherever necessary, carry out inspections and management of the documents involving identification that Taiwanese citizens apply for in China, including: passports, ID cards, permanent residence certificates, and residence certificates, especially when the applicants are military personnel, civil servants, or public school educators, who have an obligation of loyalty to Taiwan. This will be done to strictly prevent and deter united front operations, which are performed by China under the guise of “integrated development,” that attempt to distort our people’s national identity. (2) With respect to naturalization and integration of individuals from China, Hong Kong, and Macau into Taiwanese society, more national security considerations must be taken into account while also attending to Taiwan’s social development and individual rights: Chinese nationals applying for permanent residency in Taiwan must, in accordance with the law of Taiwan, relinquish their existing household registration and passport and may not hold dual identity status. As for the systems in place to process individuals from Hong Kong or Macau applying for residency or permanent residency in Taiwan, there will be additional provisions for long-term residency to meet practical needs. IV. Responding to China’s threats from united front infiltration into Taiwanese society through cross-strait exchanges  (1) There are increasing risks involved with travel to China. (From January 1, 2024 to today, the MAC has received reports of 71 Taiwanese nationals who went missing, were detained, interrogated, or imprisoned in China; the number of unreported people who have been subjected to such treatment may be several times that. Of those, three elderly I-Kuan Tao members were detained in China in December of last year and have not yet been released.) In light of this, relevant agencies must raise public awareness of those risks, continue enhancing public communication, and implement various registration systems to reduce the potential for accidents and the risks associated with traveling to China. (2) Implement a disclosure system for exchanges with China involving public officials at all levels of the central and local government. This includes everyone from administrative officials to elected representatives, from legislators to village and neighborhood chiefs, all of whom should make the information related to such exchanges both public and transparent so that they can be accountable to the people. The MOI should also establish a disclosure system for exchanges with China involving public welfare organizations, such as religious groups, in order to prevent China’s interference and united front activities at their outset. (3) Manage the risks associated with individuals from China engaging in exchanges with Taiwan: Review and approval of Chinese individuals coming to Taiwan should be limited to normal cross-strait exchanges and official interactions under the principles of parity and dignity, and relevant factors such as changes in the cross-strait situation should be taken into consideration. Strict restrictions should be placed on Chinese individuals who have histories with the united front coming to Taiwan, and Chinese individuals should be prohibited from coming to Taiwan to conduct activities related in any way to the united front. (4) Political interference from China and the resulting risks to national security should be avoided in cross-strait exchanges. This includes the review and management of religious, cultural, academic, and education exchanges, which should in principle be depoliticized and de-risked so as to simplify people-to-people exchanges and promote healthy and orderly exchanges. (5) To deter the united front tactics of a cultural nature employed by Chinese nationals to undermine Taiwan’s sovereignty, the Executive Yuan must formulate a solution to make our local cultural industries more competitive, including enhanced support and incentives for our film, television, and cultural and creative industries to boost their strengths in democratic cultural creation, raise international competitiveness, and encourage research in Taiwan’s own history and culture. (6) Strengthen guidance and management for entertainers developing their careers in China. The competent authorities should provide entertainers with guidelines on conduct while working in China, and make clear the scope of investigation and response to conduct that endangers national dignity. This will help prevent China from pressuring Taiwanese entertainers to make statements or act in ways that endanger national dignity. (7) The relevant authorities must adopt proactive, effective measures to prevent China from engaging in cognitive warfare against Taiwan or endangering cybersecurity through the internet, applications, AI, and other such tools. (8) To implement these measures, each competent authority must run a comprehensive review of the relevant administrative ordinances, measures, and interpretations, and complete the relevant regulations for legal enforcement. Should there be any shortcomings, the legal framework for national security should be strengthened and amendments to the National Security Act, Anti-Infiltration Act, Act Governing Relations between the People of the Taiwan Area and the Mainland Area, Laws and Regulations Regarding Hong Kong & Macao Affairs, or Cyber Security Management Act should be proposed. Communication with the public should also be increased so that implementation can happen as soon as possible. V. Responding to threats from China using “integrated development” to attract Taiwanese businesspeople and youth (1) I request that the NSC and administrative agencies work together to carry out strategic structural adjustments to the economic and trade relations between Taiwan and China based on the strategies of putting Taiwan first and expanding our global presence while staying rooted in Taiwan. In addition, they should carry out necessary, orderly adjustments to the flow of talent, goods, money, and skills involved in cross-strait economic and trade relations based on the principle of strengthening Taiwan’s foundations to better manage risk. This will help boost economic security and give us more power to respond to China’s economic and trade united front and economic coercion against Taiwan. (2) I request that the Ministry of Education, MAC, Ministry of Economic Affairs, and other relevant agencies work together to comprehensively strengthen young students’ literacy education on China and deepen their understanding of cross-strait exchanges. I also request these agencies to widely publicize mechanisms for employment and entrepreneurship for Taiwan’s youth and provide ample information and assistance so that young students have more confidence in the nation’s future and more actively invest in building up and developing Taiwan. My fellow citizens, this year marks the 80th anniversary of the end of the Second World War. History tells us that any authoritarian act of aggression or annexation will ultimately end in failure. The only way we can safeguard freedom and prevail against authoritarian aggression is through solidarity. As we face increasingly severe threats, the government will not stop doing its utmost to ensure that our national sovereignty is not infringed upon, and to ensure that the freedom, democracy, and way of life of Taiwan’s 23 million people continues on as normal. But relying solely on the power of the government is not enough. What we need even more is for all citizens to stay vigilant and take action. Every citizen stands on the frontline of the defense of democracy and freedom. Here is what we can do together: First, we can increase our media literacy, and refrain from spreading and passing on united front messaging from the Chinese state. Second, we can organize and participate in civic education activities to increase our knowledge about united front operations and build up whole-of-society defense resilience. Third, we can promptly expose concerted united front efforts so that all malicious attempts are difficult to carry out. Fourth, we must refuse to participate in any activities that sacrifice national interests. The vigilance and action of every citizen forms the strongest line of defense against united front infiltration. Only through solidarity can we resist being divided. As long as every citizen plays their part toward our nation’s goals for prosperity and security, and as long as we work together, nothing can defeat us.

    MIL OSI Asia Pacific News

  • MIL-OSI: FBI Veteran Joseph Bonavolonta Joins Wrap with 27 Years of Experience, Former SAC of Boston Field Office

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, March 20, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc. (NASDAQ: WRAP) (“Wrap” or, the “Company”) today announced the appointment of Joseph R. Bonavolonta as Domestic Head of Managed Services of the Company, bringing over 27 years of experience from the Federal Bureau of Investigation (“FBI”) to the Company’s management team.

    Mr. Bonavolonta, who culminated his distinguished FBI career as Special Agent in Charge (SAC) of the Boston Field Office, led one of the agency’s largest divisions, overseeing high-profile criminal and national security investigations. His leadership extended to managing Joint Terrorism Task Forces, Safe Streets Gang and Violent Crime Task Forces, and directing the New England Region’s Domestic Director of National Intelligence (DDNI) Program.

    In his new role, Mr. Bonavolonta is expected to assist the Company in driving growth while further deepening Wrap’s global law enforcement network. His extensive expertise in national security, compliance and risk management, combined with Wrap’s growing investigative technology partners, will enhance the Company’s mission to provide innovative, non-lethal solutions for public safety worldwide.

    Prior to joining Wrap, Mr. Bonavolonta served as Managing Partner at a global security firm, where he provided strategic security solutions for multinational corporations, critical institutions, and high-net-worth individuals. His deep knowledge of technologies used in risk and vulnerability assessments, insider threats, cybersecurity and physical security strategies makes him an invaluable asset to Wrap’s growing Managed Services Branch.

    “We are committed to bringing together elite-level talent and cutting-edge technology to solve the most pressing security challenges of today and the future,” said Bill McMurry, Chief Executive Officer of Managed Services at WRAP. “Joseph Bonavolonta’s unmatched expertise will be instrumental in strengthening our Managed Services Branch, reinforcing our role in supporting those who protect us and expanding our capabilities across both public and private sectors.”

    Mr. Bonavolonta’s distinguished FBI career also includes leadership roles such as:

    • Deputy Assistant Director of the Counterintelligence Division, overseeing domestic and international operations;
    • Head of the Boston Field Office’s Cyber and Counterintelligence Branch, tackling nation-state driven espionage and cybersecurity threats; and
    • Supervisor of the Complex Financial Crimes Program in the Newark Field Office.

    His investigative achievements include spearheading international organized crime initiatives in coordination with the Italian National Police, and the dismantling of major criminal networks, including the Bonanno La Cosa Nostra (LCN) Family. His work earned him numerous accolades, including the Attorney General’s Director’s Award for Superior Performance, the Law Enforcement Distinguished Community Service Award, and the National Intelligence Meritorious Unit Citation.

    His deep connections within the New England law enforcement community and across federal and international security networks will help solidify Wrap’s relationships globally, strengthening the Company’s impact in law enforcement, security and risk mitigation.

    Expanding Expertise with W1 Global and James DeStefano

    Mr. Bonavolonta’s addition is expected to further strengthen Wrap’s global security, technology and investigative expertise, complementing the experience brought in through Wrap’s recent W1 Global, LLC acquisition. He joins James DeStefano, a retired FBI executive and former head of the FBI New York Field Office’s Crisis Management Program, who has spent years conducting risk and vulnerability assessments for corporate clients.

    Their combined experience is expected to enhance Wrap’s ability to deliver comprehensive technology security solutions to law enforcement agencies, commercial clients and high-net-worth individuals worldwide.

    About Wrap Technologies, Inc.
    Wrap Technologies, Inc. (Nasdaq: WRAP) is a global leader in public safety solutions, bringing together cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® solution is a safer way to gain compliance—without pain. This innovative, patented device deploys light, sound, and a Kevlar® tether to safely restrain individuals from a distance, giving officers critical time and space to manage non-compliant situations before resorting to higher-force options. The BolaWrap 150 does not shoot, strike, shock, or incapacitate—instead, it helps officers operate lower on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality™ VR is an advanced, fully immersive training simulator designed to enhance decision-making under pressure. As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality™ equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    Wrap’s Intrensic solution is an advanced body-worn camera and evidence management system built for efficiency, security, and transparency. Designed to meet the rigorous demands of modern law enforcement, Intrensic seamlessly captures, stores, and manages digital evidence, ensuring integrity and full chain-of-custody compliance. With automated workflows, secure cloud storage, and intuitive case management tools, it streamlines operations, reduces administrative burden, and enhances courtroom credibility.

    Trademark Information
    Wrap, the Wrap logo, BolaWrap®, Wrap Reality™ and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders.

    Cautionary Note on Forward-Looking Statements – Safe Harbor Statement
    This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations.

    Investor Relations Contact:
    (800) 583-2652
    ir@wrap.com

    A photo accompanying this announcement is available at
    https://www.globenewswire.com/NewsRoom/AttachmentNg/183801f3-4937-4aff-b91a-901b9599b322

    The MIL Network

  • MIL-OSI United Kingdom: Hertfordshire’s councils and OPCC submit joint response to Government on local government reform

    Source: St Albans City and District

    Publication date:

    All 11 councils in Hertfordshire and the Office of the Police and Crime Commissioner (OPCC) have agreed a joint interim response to the Government outlining a number of initial options for the reorganisation of local government structures in the county.

    Hertfordshire is what’s known as a two-tier area with the county council responsible for services such as libraries, highways and transport, adult social care and children’s services, and 10 district and borough councils providing services such as bin collections, street cleaning, environmental health, leisure and housing. The Police and Crime Commissioner is responsible for the oversight of policing across the county.

    As part of its plans to reshape local government, on 5 February the Government invited councils in all two-tier areas to submit an interim plan by 21 March for moving to a single tier of unitarity councils providing all services.

    Hertfordshire’s councils and the OPCC’s shared priorities are ensuring any changes benefit residents and businesses, excellent local government services are maintained, residents are kept safe, and strong democratic accountability is available to communities across the county.

    All 11 councils and the OPCC worked together to produce the interim submission which has been shared with elected members at each individual organisation and Hertfordshire’s MPs.

    The submission sets out a number of options for further consideration, ranging from one to four unitary councils providing all services. 

    It also includes early thinking on how each option could support devolution, improve services, deliver value for money and maintain strong links to communities. 

    While a joint submission has been agreed, councils have differing views on the options set out and no decisions are being made at this stage. 

    Councils and the OPCC will continue to collaborate over the coming months to collate and analyse further evidence for each option. 

    The Government will provide feedback on the interim submission which will also inform the development of final proposals to be submitted to the Government by 28 November 2025 for a decision by Ministers.

    The views of residents, businesses, local government partners, colleagues, and other stakeholders across the public and private sectors will be essential as proposals develop. All councils and the OPCC are committed to providing updates throughout the process.

    Councillor Paul de Kort, Leader of St Albans City and District Council, said: 

    There is still considerable work to be undertaken before a decision should be made on the best option for restructuring local government in Hertfordshire.

    We are keeping an open mind until we consult with our residents as well as important stakeholders such as local businesses, other public agencies, parish councils,  voluntary groups and charities. Their views must be heard and taken into account.

    There is also a need for much more guidance from the Government about many crucial aspects of the restructuring they are demanding.

    We need to gather all this information, discuss and analyse it, before we can throw our weight behind one particular option. 

    The last reorganisation has lasted more than 50 years and this current one may well do the same, so it is vital we get this right and do not rush any decision.

    Notes to Editors:

    Interim Submission: Local Government Reorganisation in Hertfordshire will appear here: https://www.stalbans.gov.uk/local-government-reorganisation

    The statutory invitation from the Government received on 5 February to submit proposals for the reorganisation of local government structures in the county.

    The English Devolution White Paper: English Devolution White Paper – GOV.UK

    MIL OSI United Kingdom

  • MIL-OSI Russia: Financial news: 03/20/2025, 12:31 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A0JWVL2 security (EuroplanB7) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    12:31

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 20.03.2025, 12-31 (Moscow time), the values of the upper limit of the price corridor (up to 115.79) and the range of market risk assessment (up to 1303.52 rubles, equivalent to a rate of 10.0%) of the RU000A0JWVL2 (EuroplanB7) security 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.MO/N78676

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/20/2025, 13-43 the values of the lower limit of the repo price corridor, the transfer rate and the range of interest rate risk assessment for the OZON security (OZON-adr) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    13:43

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 20, 2025, 13:43 (Moscow time), the values of the lower limit of the repo price corridor with settlement code Y0/Y1Dt (up to -20.0%), the transfer rate and the range of interest rate risk assessment (up to -2.88 rubles, equivalent to a rate of 47.59%) of the OZON security (OZON-adr) 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: 03/20/2025, 10:06 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A105898 (IADOM 1P21) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    10:06

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 20.03.2025, 10-06 (Moscow time), the values of the upper limit of the price corridor (up to 73.23) and the range of market risk assessment (up to 567.34 rubles, equivalent to a rate of 21.25%) of the security RU000A105898 (IADOM 1P21) 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: 03/20/2025, 10-15 (Moscow time) the values of the lower boundary 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 –

    03/20/2025

    10:15

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 20, 2025, 10:15 (Moscow time), the values of the lower limit of the price corridor (up to 80.08) and the range of market risk assessment (up to 776.14 rubles, equivalent to a rate of 11.25%) of the RU000A100YQ0 (Rosnft2P9) security 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.MO/N78667

    MIL OSI Russia News