Category: Crime

  • MIL-OSI Russia: Financial news: 03/20/2025, 10:25 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZYJ91 (FSK RS B4) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    10:25

    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 20.03.2025, 10-25 (Moscow time), the values of the upper limit of the price corridor (up to 106.89) and the range of market risk assessment (up to 1112.15 rubles, equivalent to a rate of 7.5%) of the security RU000A0ZYJ91 (FSK RS B4) 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/N78669

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/20/2025, 10:32 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JT403 (VEB.RF 18) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    10:32

    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, 10-32 (Moscow time), the values of the upper limit of the price corridor (up to 103.57) and the range of market risk assessment (up to 1153.8 rubles, equivalent to a rate of 6.25%) of the security RU000A0JT403 (VEB.RF 18) were changed.

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

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

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

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/20/2025, 10:42 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZZ1N0 (DOM 1P-3R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/20/2025

    10:42

    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, 10-42 (Moscow time), the values of the upper limit of the price corridor (up to 107.37) and the range of market risk assessment (up to 1197.01 rubles, equivalent to a rate of 7.5%) of the security RU000A0ZZ1N0 (DOM 1P-3R) were changed.

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

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

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

    MIL OSI Russia News

  • MIL-OSI: NordProtect becomes a stand-alone service and includes online fraud coverage

    Source: GlobeNewswire (MIL-OSI)

    NordVPN’s identity theft protection solution, NordProtect, is now available as a stand-alone service and offers protection against a broader range of cyber incidents.

    LONDON, March 20, 2025 (GLOBE NEWSWIRE) — NordProtect, an identity theft protection service created by NordVPN, is now available to users in the United States as a stand-alone product. This will allow users to benefit from identity theft protection without purchasing a NordVPN Prime plan, as they have until now.

    In addition, NordProtect now includes online fraud coverage, which provides support for victims of a variety of online scams or fraud. This coverage compensates users for financial losses incurred through various online scams and criminal activities, such as romance scams, marketplace fraud, QR code scams, fraudulent credit card charges, and many other prevalent tactics used to swindle money today.

    “Criminals are constantly finding new ways to extort money from people, and our mission is to provide relevant and reliable tools to protect internet users. Online fraud is rapidly growing, with numerous variations leading to significant financial losses. To address this, we’ve expanded our existing services, which now include better monitoring of personally identifiable information as well as reimbursement for certain online fraud incidents, ensuring our customers receive support when they need it most,” says Tomas Sinicki, managing director of NordProtect.

    NordProtect customers may be eligible for a reimbursement of up to $10,000, excluding investment scams. After the latest improvements, NordProtect customers now enjoy a comprehensive range of ID monitoring services and are insured from a number of ID theft, cyber extortion and online fraud incidents

    With identity recovery and restoration, victims of identity theft can be reimbursed up to $1M for expenses incurred in restoring their identity, such as legal costs or lost wages. NordProtect connects victims with an identity restoration case manager to help them recover from identity theft. NordProtect’s cyber extortion protection offers $50,000 to cover expert assistance and payments in response to cyber threats to delete or release victims’ information or restrict access to their data or smart devices.

    Secure credit monitoring ensures that customers receive an individual monthly credit score and are notified about any suspicious credit activity. 24/7 dark web monitoring alerts if information associated with a customer’s email address, phone numbers, SSNs, or other identity assets have been leaked.

    Currently, NordProtect is available only to users in the United States. For customers in the United Kingdom, Netherlands, France, Sweden, Germany, and Italy, NordVPN offers cyber insurance benefits as part of its service bundles. These benefits include scam loss recovery and online shopping fraud recovery.

    About NordProtect

    NordProtect is a comprehensive identity theft protection service designed to keep users’ identity safe. With features like 24/7 dark web monitoring, credit activity tracking and security alerts, users can stay informed about potential threats and take action to protect themselves right away. Additionally, NordProtect helps users to get financial help and expert support if they fall victim to identity theft, cyber extortion or online fraud. For more information: www.nordprotect.com

    More information: egidijus@nordsec.com

    The MIL Network

  • MIL-OSI Security: Mexican Man Indicted for False Claim to U.S. Citizenship, False Statement in Application for a Passport, and Aggravated Identity Theft

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Arturo Perez Ramirez, age 33, a citizen of Mexico, was indicted by a federal grand jury for False Claim to U.S. Citizenship, making a False Statement in Application for Passport, and Aggravated Identity Theft. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Perez Ramirez applied for a U.S. Passport using the name, date of birth, place of birth, and social security number of another person to represent that he was a U.S. Citizen.  It is further alleged that in furtherance of that offense, Perez Ramirez utilized multiple means of identification of another actual person, including a state issued identification card and birth certificate.

    The matter was investigated by the U.S. Department of State Diplomatic Security Service (DOS-DSS) and United States Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Sarah R. Lloyd is prosecuting the case.

    The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations.  All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Public called on to help identify Summer Disorder suspects

    Source: United Kingdom National Police Chiefs Council

    A national policing operation is working with the BBC’s Crimewatch Live to help identify those suspected of committing criminal offences during last summer’s disorder. 

    ACC Ian Drummond-Smith of Operation Navette will appear today (Thursday 20 March) to highlight some of the worst cases of criminal behaviour caught on camera during these incidents, and to appeal to the public to help forces locate those involved. Specifically, this edition of the programme will examine incidents that occured in Manchester, Staffordshire, and Bristol.

    Anyone with information about any of these individuals can contact the police via a special crime reporting portal: https://www.police.uk/disorder-appeal. 

    ACC Ian Drummond-Smith of Operation Navette, the national policing response to the summer disorder, previously said:

    “I’m grateful for the support shown by everyone at BBC Crimewatch Live in seeing this appeal come to fruition. We have selected the most violent and serious offences to feature in the program, alongside a larger gallery of wanted people published today on our website. Partnership work like this is a great example of how the public can help us to progress investigations and ensure that offenders face justice.

    “I would urge everyone to watch these episodes of Crimewatch Live, and to carefully explore our website to see if you recognise any of the suspects.  We know some people travelled great distances to take part in the disorder, so I’d urge you to review the images even if there was no disorder in your area.

    “Working with the CPS, and others in the criminal justice system, we are committed to bringing these offenders to justice keep our communities kept safe”.

    Earlier this month, representatives from Operation Navette and policing featured on an episode of Crimewatch Live that kickstarted series 21 of the famous documentary programme. Their segment on that particular episode – which featured suspects from Merseyside, Humberside, Cleveland, and Northumbria – can be watched back here:

    As always, those who wish to remain anonymous can report information via Crimestoppers on 0800 555 111 or give information online.

    MIL Security OSI

  • MIL-OSI Security: Four suspected drug dealers arrested as part of crime crackdown in Whitechapel

    Source: United Kingdom London Metropolitan Police

    Met officers have arrested four suspected drug dealers as part of work to tackle serious and organised crime in Whitechapel.

    They were arrested on Wednesday, 19 March as part of an investigation into drug supply around Altab Ali Park. They remain in custody. Officers also recovered Class A drugs.

    The arrests were part of Clear, Hold, Build which is designed to reclaim and rebuild neighbourhoods affected by crime by focusing on what matters most to locals.

    Detective Superintendent Vicky Tunstall, the Met’s neighbourhood policing lead for Tower Hamlets, said:

    “Tackling drug supply is a priority for us as we know it’s often linked to other offences such as robbery and violent crime. By taking targeted action, we aim to reduce offending and improve the quality of life for residents, businesses, and visitors.

    “The operation followed months of planning by local officers, who have been listening to people in Whitechapel to understand what matters most to them.

    “Across the Met, we are focused on tackling the crimes that matter most to communities to reduce offending and improve neighbourhoods.”

    Altab Ali Park has a rich history and cultural significance within Tower Hamlets and the aim is to return it to a location which residents, businesses and visitors by reducing crime and anti-social behaviour.

    The work with Tower Hamlets Council is helping to clear the area of gangs using a range of tactics, such as police and council enforcement officer patrols, as well as engagement with community members and local businesses.

    Also on Wednesday, the Met and the council held a joint event at Altab Ali Park to update the community on the work taking place as part of Clear, Hold, Build.

    Targeted action has led to a significant reduction in violent crime and drug offences. Working together we have achieved the following results since last November in Altab Ali Park and the surrounding area:

    – Seven drugs lines shut down

    – 38 arrests

    – Less knife crime and other violent

    – Fewer neighbourhood crimes

    – Class A drugs and illicit cash removed from the streets

    Cllr Abu Talha Choudhury, Cabinet Member for Safer Communities, said:

    “We know that crime and anti-social behaviour is the top concern for our residents, and a major priority for the council and the mayor. This is why we are committed to working in partnership with the police to address these issues.

    “The ‘Clear Hold Build’ project aims not only to reduce crime, drug dealing, and anti-social behaviour around Altab Ali Park but also to rejuvenate and regenerate the area, making it a space that residents can enjoy and take pride in.

    “Thanks to the collaborative efforts of the Met, council-funded police officers, and Tower Hamlets Enforcement officers, we are already beginning to see positive results.”

    Share your thoughts and experiences about crime and safety in Altab Ali Park and help shape our work by taking part in a quick anonymous survey. Complete the survey here.

    Clear, Hold, Build (CHB) is a three-phase framework developed by the Home Office that uses a problem solving and data-driven approach to improve the local response in tackling Serious and Organised Crime threats in a specific location.

    ‘Clear’ means targeted activity and crime disruption, working with partners; ‘Hold’ means stabilising the area to stop criminals moving in to fill the void; and ‘Build’ means community-driven action to address the causes of criminality and prevent it from happening again. CHB also tackles vulnerabilities (drivers of crime) within communities and those being exploited.

    Improved neighbourhood policing was one of the reasons the Met was removed from special measures. His Majesty’s Chief Inspector of Constabulary and Fire & Rescue Services also praised improvements to call handling, child exploitation, and public protection.

    Arrest details

    Two 19-year-old men, an 18-year-old man, and a 17-year-old boy were arrested on suspicion of being concerned in the supply of cocaine and heroin. They remain in custody.

    MIL Security OSI

  • MIL-OSI Security: Victim of Aldwych fatal collision named

    Source: United Kingdom London Metropolitan Police

    The family of the woman who died in a fatal collision in Aldwych have paid tribute to her, calling her a ‘beautiful soul.’

    She has been named as 20-year-old Aalia Mahomed.

    In a statement, her family said: “Aalia was a bright, kind and beautiful soul, who brought joy and laughter to everyone. She was a ray of sunshine in our lives, and will be deeply missed by all her family and friends. Her light will always live on in our memories and her smile will be our strength as we get through this difficult time.”

    Emergency services were called to a location close to The Strand, near Kings College London campus at 11:41hrs on Tuesday, 18 March following a collision involving a van and pedestrians.

    Sadly, Aalia was pronounced dead at the scene. Her family continue to be supported by specialist officers and ask for privacy at this difficult time.

    A 27-year-old woman was taken to hospital, where she remains in a serious condition. Her injuries are not believed to be life-threatening. A 23-year-old man was taken to hospital and has since been discharged.

    Police arrested the driver of the van, a 26-year-old man at the scene on suspicion of causing death by careless driving. He was further arrested whilst in custody on suspicion of drug driving offences. He has since been bailed with conditions whilst enquiries continue.

    Anyone with information is asked to call police on 101 or post @MetCC ref CAD 2771/18MARCH.

    To remain 100 per cent anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Europe: Press release – European Parliament Press Kit for the European Council of 20 March 2025

    Source: European Parliament

    European Parliament President Roberta Metsola will represent the European Parliament at the summit, where she will address the heads of state or government at 11.00 and hold a press conference after her speech.

    When: Press conference at around 11.45 on 20 March

    Where: European Council press room and via Parliament’s webstreaming or EbS.

    At their meeting in Brussels, the heads of state or government will focus on ways to bolster the EU’s competitiveness. They will also discuss how the EU can continue supporting Kyiv against Russia’s aggression – with Ukrainian President Volodymyr Zelenskyy, how to strengthen the EU’s defence capabilities, and the EU’s response to the situation in the Middle East. Leaders will also have a first exchange of views on the EU’s next long-term budget (multiannual financial framework – MFF) and discuss migration.

    Competitiveness

    On 12 March, MEPs adopted two resolutions outlining their priorities for the next cycle of economic and social coordination between member states.

    On economic policy coordination, MEPs focus on the need to increase public and private investment, to address the investment gap, improve competitiveness and entrepreneurship, and continue fiscal consolidation. They say the EU should pursue these objectives while ensuring social cohesion and a high standard of living. MEPs are worried about slow growth and that more turbulent economic times are on the horizon. They call on member states to reduce excessive government deficits. They also warn about rising house prices.

    In the resolution on the EU’s employment and social priorities, MEPs emphasise the importance of reducing the administrative burden for companies, whilst safeguarding labour and social standards. They believe better support for small and medium-sized enterprises can foster innovation and better-quality jobs, and that stronger social economy enterprises can promote quality employment opportunities and the circular economy. The resolution states that fiscal policies under the European Semester must ensure investments align with sustainable growth and the European Pillar of Social Rights, in particular on affordable housing, healthcare, and education.

    During the 10-13 March plenary session, MEPs held debates on three recent Commission proposals on the clean industrial deal, the action plan for affordable energy and the automotive industry action plan.

    The clean industrial deal, announced by the Commission on 26 February 2025, is about enhancing EU competitiveness and decarbonisation by addressing high energy costs and fostering global cooperation. It includes measures to boost demand for clean products, mobilise funding for clean manufacturing, secure critical raw materials, and strengthen global partnerships. It also focuses on developing skills for a low-carbon economy, creating quality jobs, cutting red tape, and improving EU policy coordination. You can watch the debate here.

    The recently proposed automotive industry action plan, announced on 5 March 2025, is intended to support the European automotive sector as it deals with high manufacturing costs, the low-carbon transition, and increased competition from China. A resolution will be put to a vote during the April plenary session. You can watch the debate here.

    The action plan for affordable energy, which addresses high energy costs experienced by EU citizens and businesses, seeks to make electricity bills more affordable by reducing network charges and taxes, promoting energy efficiency, and improving the functioning of gas markets. You can watch the debate here.

    On 10 March, MEPs reviewed the Commission’s recent proposals to cut red tape and simplify legislation for EU businesses and citizens. The Commission is proposing to ease the administrative burden for all EU businesses, in particular for small and medium-sized companies. The main focus of compliance with EU rules will shift to the EU’s largest companies – those more likely to have a disproportionate impact on the climate and environment – while all businesses will continue to have access to sustainable finance for their clean transition. Areas covered under these ‘omnibus’ proposals include sustainability reporting, due diligence rules, the carbon border adjustment mechanism (CBAM), and InvestEU. You can watch the debate here.

    Further reading

    MEPs call for a more competitive EU that respects social and labour standards

    Russia’s war of aggression against Ukraine

    In a resolution adopted on 12 March, Parliament says the EU is now Ukraine’s primary strategic ally and must help the country uphold its right to self-defence.

    Following an “apparent shift” in the US position on Russia’s war of aggression, “which has included openly blaming Ukraine for the ongoing war”, the EU and its member states are now Ukraine’s primary strategic allies and must maintain their role as its largest donor, according to MEPs. To uphold Ukraine’s right to self-defence, the EU and its member states must ramp up their much-needed assistance to the country.

    The resolution also states there can be no negotiations on European security without the presence of the EU, and MEPs welcome the launch of a ‘coalition of the willing’ for the potential Europe-led enforcement of an eventual peace agreement. MEPs are dismayed by the US administration’s appeasement of Russia and targeting of its allies.

    On 24 February 2025, the President of the European Parliament, the President of the European Council and the President of the European Commission issued a joint statement, saying “Russia and its leadership bear sole responsibility for this war and the atrocities committed against the Ukrainian population. We continue to call for accountability for all war crimes and crimes against humanity committed. We welcome the recent steps made towards the establishment of a Special Tribunal for the Crime of Aggression against Ukraine.”

    The three presidents stressed that “Ukraine is part of our European family” and that “the future of Ukraine and its citizens lies within the European Union.” They emphasised “the need to ensure the international community’s continued focus on supporting Ukraine in achieving a comprehensive, just, and lasting peace based on the Ukrainian peace formula. We stand firm with Ukraine, reaffirming that peace, security, and justice will prevail.”

    Further reading

    The EU must contribute to robust security guarantees for Ukraine

    Joint statement on the third anniversary of Russia’s invasion of Ukraine

    EP Conference of Presidents’ statement on EU support for Ukraine

    How the EU is supporting Ukraine

    EU stands with Ukraine

    European defence and security

    In a resolution adopted on 12 March, Parliament calls on the EU to act urgently and ensure its own security. This will mean, MEPs say, strengthening relationships with like-minded partners, and strongly diminishing reliance on non-EU countries.

    The EU needs “truly ground-breaking efforts” and actions “close to those of wartime”, say MEPs, also welcoming the recently tabled ReArm plan.

    To achieve peace and stability in Europe, the EU must support Ukraine and become more resilient itself, MEPs argue. The resolution states, “Europe is today facing the most profound military threat to its territorial integrity since the end of the Cold War”. It calls on member states, international partners, and NATO allies to lift all restrictions on the use of Western weapons systems delivered to Ukraine against military targets on Russian territory.

    The text says the EU must enable its administration to “move much faster through the procedures”, in the event of war or other large-scale security crises. While stressing the importance of EU-NATO cooperation, MEPs also call for the development of a fully capable European pillar in NATO that is able to act autonomously whenever necessary.

    At the special European Council meeting on 6 March, European Parliament President Roberta Metsola reassured leaders that the EP can move quickly and efficiently to meet today’s unprecedented security challenges. She called on the EU to invest more in defence: “Our ambition must match the unprecedented threat, the boldness of our proposals, and the speed at which they are put into action.” She reassured leaders that the European Parliament can adjust to demanding circumstances by moving quickly, efficiently and effectively. President Metsola highlighted that “our ambition must match the unprecedented threat, the boldness of our proposals, and the speed at which they are put into action.”

    During the 31 March to 3 April plenary session, MEPs will discuss with High Representative Kaja Kallas the EU’s common foreign, defence, and security policy objectives for 2025. MEPs are set to urge the EU to invest more in its defence sector, including an increase of military and political support for Ukraine. They are also expected to call on the EU to expand its presence in the Middle East, foster closer ties with like-minded partners, and support enlargement countries in their efforts to advance towards EU membership. The draft texts on the EU Common Foreign and Security Policy and on EU Common Security and Defence Policy will be voted on by MEPs on 2 April.

    Further reading

    MEPs urge the EU to ensure its own security

    “We cannot afford to depend on others to keep us safe”, Metsola tells EU leaders

    “Europe must be responsible for its own security”, Metsola tells EU leaders

    MEPs call on Europe to strengthen its defence capacity

    Rutte to MEPs: “We are safe now, we might not be safe in five years”

    The EU’s long-term budget and new own resources

    Parliament is working on a draft report outlining its priorities for the next long-term EU budget post-2027, also known as the Multiannual Financial Framework (MFF). The Committee on Budgets is expected to vote on this draft report at a meeting on 23-24 April, and plenary is set to vote on it during the 5-8 May plenary session.

    Parliament’s consent is needed (with an absolute majority) for the adoption of the MFF. MEPs may approve or reject the Council’s position (which is adopted by unanimity) but they may not make amendments to it. Parliament’s two co-rapporteurs, Siegfried Mureşan (EPP, Romania) and Carla Tavares (S&D, Portugal), expect MEPs to be involved from the start of the process, that during the negotiations, in its adoption, and in the implementation phase of the long-term EU budget.

    So-called EU own resources are the main sources of revenue for the EU budget. During the previous long-term budget negotiations, EU institutions agreed on a legally binding roadmap for the introduction of new sources of EU revenue. In 2023, the Commission proposed three new sources, linked to greenhouse gas emissions, company profits, and money generated by the EU’s carbon border adjustment mechanism. However, their adoption has stalled due to the reluctance of EU governments – right when new revenue streams are more important than ever, as debts accrued through the Next Generation EU (NGEU) recovery instrument will have to be repaid by 2058. The total costs for capital and interest repayments of the NGEU are projected to reach around €20-30 billion a year from 2028. The co-rapporteurs have argued that their repayment should come at the expense of existing EU policies.

    The own resources decision also requires a unanimous decision in Council, an opinion of Parliament, and ratification by every member state before it enters into force.

    Further reading

    Parliament’s draft report on the long-term EU budget

    Recording of the presentation of the draft report in the Budgets Committee (19.02.2025.)

    Recording of a press conference by the MFF co-rapporteurs (18.12.2024.)

    EPRS Briefing: Future of EU long-term financing (February 2025)

    Press release: “Own Resources”: Parliament’s position on new EU revenue

    Migration

    On 11 March, MEPs and the Commission debated changes to EU rules on the return of people who have no legal right to remain in Europe. The proposal for a new legal framework on “returns”, announced by President Ursula von der Leyen in July 2024, was formally unveiled by the European Commission on 11 March.

    During the plenary debate, MEPs scrutinised the proposal, which is intended to increase the return rate of third-country nationals not entitled to stay in the EU. Parliament emphasised the importance of cooperation with third countries, including on the readmission of their own nationals, as well innovative measures such as the establishment of return hubs in third countries. You can watch the debate here.

    Middle East

    In a resolution adopted on 12 March, Parliament urges the EU and members states to support Syria’s transitional forces and calls on Damascus to end historical alliances with Tehran and Moscow. Concerned about stability in Syria and in the Middle East, MEPs want the EU to “seize this historic opportunity to support a Syrian-led political transition in order to unite and rebuild the country”. They call on the EU and member states to help Syria’s authorities in the country’s reconstruction. MEPs also want the EU to explore the use of frozen assets of the Assad regime to fund reconstruction, rehabilitation, and the compensation of victims.

    MEPs want Syria’s new authorities in Damascus “to break free from its notorious long-standing alliances with Tehran and Moscow, which “have brought suffering to the Syrian people and destabilisation to the Middle East and beyond”. They appeal to the Syrian authorities to revoke Russia’s military presence in Syria and condemn Moscow for hosting Bashar al-Assad and his family, shielding them from justice.

    Further reading

    The EU must support the political transition and reconstruction of Syria

    MIL OSI Europe News

  • MIL-OSI: New Zscaler AI Security Report Reveals an Over 3,000% Surge in Enterprise Use of AI/ML Tools

    Source: GlobeNewswire (MIL-OSI)

    • ChatGPT is the most popular AI/ML application, accounting for nearly half of all AI/ML transactions (45.2%) and is also the most-blocked AI application, followed by Grammarly, and Microsoft Copilot as the second and third most-blocked applications, respectively
    • Agentic AI and open-source model DeepSeek are creating new opportunities for threat actors to weaponize AI and automate and scale their attack
    • The top five countries generating the most AI/ML transactions are the United States, India, United Kingdom, Germany, and Japan
    • The Finance & Insurance and Manufacturing industries generate the most AI/ML traffic, with 28.4% and 21.6% share of all AI/ML transactions in the Zscaler cloud, respectively, followed by Services (18.5%), Technology (10.1%), Healthcare (9.6%), and Government (4.2%)

    SAN JOSE, Calif., March 20, 2025 (GLOBE NEWSWIRE) — Zscaler, Inc. (NASDAQ: ZS), the leader in cloud security, today released the ThreatLabz 2025 AI Security Report, based on insights from more than 536 billion AI transactions processed between February 2024 to December 2024 in the Zscaler Zero Trust Exchange™platform, the largest in-line security cloud, which discovered real-world threat scenarios ranging from AI-enhanced phishing to fake AI platforms. This report also explores recent developments in areas that will undoubtedly influence AI in 2025 and beyond, including agentic AI, the emergence of DeepSeek, and the evolving regulatory landscape.

    The report reveals a 3,000+% year-over-year growth in enterprise use of AI/ML tools, highlighting the rapid adoption of AI technologies across industries to unlock new levels of productivity, efficiency, and innovation. Enterprises are sending significant volumes of data to AI tools, totaling 3,624 TB, underscoring the extent to which these technologies are integrated into operations. However, this surge in adoption also brings heightened security concerns. Enterprises blocked 59.9% of all AI/ML transactions, signaling enterprise awareness around the potential risks associated with AI/ML tools, including data leakage, unauthorized access, and compliance violations. Threat actors are also increasingly leveraging AI to amplify the sophistication, speed, and impact of attacks—forcing enterprises to rethink their security strategies.

    “As AI transforms industries, it also creates new and unforeseen security challenges,” said Deepen Desai, Chief Security Officer at Zscaler. “Data is the gold for AI innovation, but it must be handled securely. The Zscaler Zero Trust Exchange platform, powered by AI with over 500 trillion daily signals, provides real-time insights into threats, data, and access patterns—ensuring organizations can harness AI’s transformative capabilities while mitigating its risks. Zero Trust Everywhere is the key to staying ahead in the rapidly evolving threat landscape as cybercriminals look to leverage AI in scaling their attacks.”

    Key Insights from the ThreatLabz 2025 AI Security Report

    ChatGPT Dominates AI/ML Transactions, But Security Concerns Remain
    ChatGPT emerged as the most widely used AI/ML application, driving 45.2% of identified global AI/ML transactions in the Zscaler Zero Trust Exchange. However, it was also the most-blocked tool due to enterprises’ growing concerns over sensitive data exposure and unsanctioned use. Other most-blocked applications include Grammarly, Microsoft Copilot, QuillBot, and Wordtune, showing broad usage patterns for AI-enhanced content creation and productivity improvements.

    “We had no visibility into ChatGPT. Zscaler was our key solution initially to help us understand who was going to it and what they were uploading.”
    —Jason Koler, CISO, Eaton Corporation | See the video case study

    DeepSeek and Agentic AI: Innovation Meets Escalating Threats
    AI is amplifying cyber risks, with usage of agentic AI and China’s open-source DeepSeek enabling threat actors to scale attacks. So far in 2025, we’ve seen DeepSeek challenge American giants like OpenAI, Anthropic, and Meta, disrupting AI development with strong performance, open access, and low costs. However, such advancements also introduce significant security risks.

    Geographies Leading AI Adoption: US and India
    The United States and India generated the highest AI/ML transaction volumes, representing the global shift toward AI-driven innovation. However, these changes aren’t occurring in a vacuum, and organizations in these and other geographies are grappling with increasing challenges like stringent compliance requirements, high implementation costs, and shortage of skilled talent.

    Finance & Insurance Lead Enterprise AI Traffic by Industry
    The Finance & Insurance sector accounted for 28.4% of all enterprise AI/ML activity, reflecting its widespread adoption, and indicative of the critical functions supported by the industry, such as fraud detection, risk modeling, and customer service automation. Manufacturing was second, accounting for 21.6% of transactions, likely driven by innovations in supply chain optimization and robotics automation. Additional sectors, including Services (18.5%), Technology (10.1%), and Healthcare (9.6%), are also increasing their reliance on AI, while each industry also faces unique security and regulatory challenges posing new risks and possibly impacting the overall rate of adoption.

    The Zscaler AI Advantage
    Built on a true zero trust architecture, Zscaler delivers Zero Trust Everywhere, securing user, workload, IoT/OT communication using business policies, not network policies. Zscaler mitigates AI-powered threats by hiding applications and IP addresses from attackers, inspecting all traffic for threats, and ensuring users access only authorized applications—never full networks. This approach minimizes the attack surface, prevents lateral movement, and stops threats before they can cause harm. Zscaler protects its users against today’s most sophisticated AI-driven threats by implementing the following:

    • Zero Trust Foundation: Minimize the external attack surface through continuous verification and least-privilege access.
    • Real-time AI Insights: Employ predictive and generative AI to deliver actionable insights that enhance security operations and digital performance.
    • Data Classification: Leverage AI-driven classification to seamlessly detect and safeguard sensitive data across Zscaler’s Data Fabric.
    • Threat Protection: Block AI-enhanced threats through continuous monitoring and response powered by the Zscaler Zero Trust Exchange.
    • App Segmentation: Restrict lateral movement and reduce the internal attack surface with AI-driven, automatic app segmentation.
    • Breach Prediction: Harness the power of Zscaler Breach Predictor that combines the power of generative AI and multi-dimensional predictive models.
    • Cyber Risk Assessments: Leverages AI-generated security reports to continuously optimize your zero trust implementation.

    Download the Full ThreatLabz 2025 AI Security Report
    Download the full version of the 2025 AI Security Report here for more information about real-world threat scenarios, AI predictions, insights into AI regulations, and AI best practices.

    Methodology
    Analysis of 536.5 billion total AI and ML transactions in the Zscaler cloud from February 2024 to December 2024. The Zscaler global security cloud processes over 500 trillion daily signals and blocks 9 billion threats and policy violations per day, delivering over 250,000 daily security updates.

    About ThreatLabz
    ThreatLabz is the security research arm of Zscaler. This world-class team is responsible for hunting new threats and ensuring that the thousands of organizations using the global Zscaler platform are always protected. In addition to malware research and behavioral analysis, team members are involved in the research and development of new prototype modules for advanced threat protection on the Zscaler platform, and regularly conduct internal security audits to ensure that Zscaler products and infrastructure meet security compliance standards. ThreatLabz regularly publishes in-depth analyses of new and emerging threats on its portal, research.zscaler.com.

    About Zscaler
    Zscaler (NASDAQ: ZS) accelerates digital transformation so customers can be more agile, efficient, resilient, and secure. The Zscaler Zero Trust Exchange™ platform protects thousands of customers from cyberattacks and data loss by securely connecting users, devices, and applications in any location. Distributed across more than 150 data centers globally, the SASE-based Zero Trust Exchange™ is the world’s largest in-line cloud security platform.

    Media Contact
    Natalia Wodecki
    press@zscaler.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/9c2bf5d3-5720-4db8-bf1f-a9675f48840e

    The MIL Network

  • MIL-OSI New Zealand: Three arrested over complaints at Manukau supermarket

    Source: New Zealand Police (District News)

    Police have made three arrests over complaints about alleged behaviour of some external security contractors at Pak N Save Manukau.

    These complaints included allegations of demands being made to customers.

    Detective Senior Sergeant Kevin Tiernan, Counties Manukau Central CIB, says five victims filed complaints with Police.

    “Enquiries have been carried out since the first report was made to Police in late January, culminating in the arrests being made today,” he says.

    Two men aged 23 and 39, and a 19-year-old woman will appear in the Manukau District Court on 26 March.

    “All three charge face a variety of charges including demands with intent and obtains by deception,” Detective Senior Sergeant Tiernan says.

    “A charge of demands with intent carries a maximum penalty of seven years imprisonment under the Crimes Act.”

    Detective Senior Sergeant Tiernan acknowledges the victims that came forward to assist the Police investigation.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: Massachusetts Man Sentenced to 25 Years in Prison for Sexual Exploitation of a Child and Travel with Intent to Engage in Unlawful Sexual Activity

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Frank Twing, Sr. age 33, of West Stockbridge, Massachusetts, was sentenced yesterday to 25 years in prison, to be followed by 25 years of supervised release, for sexual exploitation of a 15-year-old victim and travel with intent to engage in unlawful sexual conduct with an approximately 12-year-old victim. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Twing admitted that he engaged in a sexual relationship with a 15-year-old child during which he created sexually explicit videos depicting that child. He also admitted to traveling from his home in Massachusetts to New York, planning to have sex with an approximately 12-year-old child.

    Twing will also have to forfeit to the United States the property he used to commit the offenses, pay special assessments, and is required to register as a sex offender upon release from prison.

    This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the New York State Police, the Massachusetts State Police, and the Berkshire County District Attorney’s Office. Assistant U.S. Attorneys Michael D. Gadarian and Benjamin A. Gillis are prosecuting the case as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Les by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI New Zealand: Police seeking Storm Hughes in central Auckland

    Source: New Zealand Police (National News)

    Be on the lookout for a man who is committing a spree of offending at central Auckland retailers.

    That’s the message from Police to the public and retailers around Auckland’s city centre and Newmarket.

    Storm Bryce Hughes also has numerous warrants for his arrest.

    The 49-year-old HeadHunters associate is wanted for aggravated robbery and other dishonesty offending.

    Inspector Grant Tetzlaff, Auckland Central Area Commander, says Hughes is still active around the city.

    “We believe he is continuing to commit offending at retail stores to the tune of thousands of dollars.

    “It’s important that we locate Hughes to prevent further offending taking place.

    “We are asking retailers and security staff, especially around the city and Newmarket, to be aware of Hughes.”

    Anyone who sees Hughes should contact Police straight away.

    “We do not advise anyone to take matters in their own hands, but instead contact Police and let us take care of it,” Inspector Tetzlaff says.

    Hughes has links to the west Auckland area.

    Inspector Tetzlaff says in recent theft reports, Hughes has been wearing glasses and occasionally a baseball cap.

    He may be carrying a backpack or reusable bag to help facilitate his offending.

    Hughes is described as being of medium build and is about 171 centimetres tall. 

    If you have information, please contact Police.

    Please contact 105 using the reference number 250306/7255.

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

    ENDS. 

    Jarred Williamson/NZ Police

    Media note: Police are releasing two images in this appeal.

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Warrant to arrest – Blake Potene-Walsh

    Source: New Zealand Police (National News)

    Police are appealing to the public for information on the whereabouts of Blake Potene-Walsh, 30, who has a Warrant to Arrest and is wanted by Police.

    Blake has connections to Tāmaki Makaurau, Northland, Waikato and the central North Island so may have travelled within these regions.

    Anyone with information is urged not to approach him and instead to call 111 immediately and quote file number 241128/7964.

    Alternatively information can be provided anonymously to Crime Stoppers on 0800 555 111.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: Dominican National Pleads Guilty to Unlawful Re-Entry and Possession with Intent to Distribute Fentanyl and Cocaine

    Source: Office of United States Attorneys

    Defendant previously deported twice; has prior convictions for aggravated identity theft as well as heroin distribution, firearm offenses, assault and battery convictions under stolen identity

    BOSTON – A Dominican national residing in Methuen pleaded guilty today in federal court in Boston to unlawfully re-entering the United States after deportation and possessing narcotics intended for distribution. 

    Raul Fernando Lora, 44, pleaded guilty to one count of possession with intent to distribute cocaine and 40 grams or more of fentanyl and one count of unlawful reentry of deported alien. U.S. District Court Judge Myong J. Joun scheduled sentencing for July 16, 2025. Lora was charged in November 2023. 

    Lora was previously removed from the United States on July 2, 2013 and June 5, 2018.  Before his first removal, Lora was convicted for aggravated identity theft for fraudulently using the identity of a Puerto Rican citizen. Additionally, Lora has prior convictions for possession with intent to distribute heroin, firearms offenses and assault and battery that were under the name of the identity Lora had stolen. 

    In 2023, federal immigration authorities became aware of Lora’s presence in the United States after being notified that the defendant’s fingerprints were taken in connection with criminal charges in New Hampshire and Massachusetts. Lora had default warrants outstanding for both cases. 

    Lora was arrested on Oct. 3, 2023, at which time he was found in possession of a sock that contained over 200 grams of fentanyl and over 30 grams of cocaine in multiple plastic bags.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute a controlled substance provides for a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $250,000. The defendant is subject to deportation proceedings upon completion of any sentenced imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case.  

    MIL Security OSI

  • MIL-OSI USA: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: US State Government of Utah

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News

  • MIL-OSI Security: Michigan Man Pleads Guilty to Drug Distribution and Loan Fraud

    Source: Office of United States Attorneys

    BOSTON – A Michigan man pleaded guilty in federal court in Boston to a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a COVID-19 pandemic relief loan.

    Donald Nchamukong, 37, pleaded guilty to conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for June 25, 2025.

    Starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the COVID-19 pandemic hit, Nchamukong and Kalita fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    MIL Security OSI

  • MIL-OSI Security: Robbery at Busboys and Poets Nets a Maryland Man a 84-Month Federal Prison Sentence

    Source: Office of United States Attorneys

                WASHINGTON – Isaiah Chase, 27, of Silver Spring, MD, was sentenced today in U.S. District Court to 84 months in federal prison for participating in a gunpoint robbery at Busboys and Poets, a café and bookstore, in the 400 block of K Street, NW.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Chase pleaded guilty on August 5, 2024, to brandishing a firearm during a crime of violence before U.S. District Court Judge Reggie B. Walton, who in addition to the 84-month sentence, ordered Chase to serve five years of supervised release.

                According to court documents, Chase was one of multiple conspirators who worked with an employee at Busboys and Poets to rob the business on February 6, 2022. The employee instructed Chase to come to the establishment at around 9:30 p.m. and to enter when a specific person was visible at the front of the establishment.

                Chase and two of the other conspirators, wearing dark clothing, masks, and hoodies, entered the establishment as the staff was cleaning up for the night. Inside, each of the three individuals brandished firearms and pointed them at employees. The conspirators demanded money but received none. Instead they took keys to the business and fled in a vehicle.

                On November 4, 2022, law enforcement arrested Chase at his apartment in Silver Spring, MD. During a search of his residence, agents recovered a loaded Glock 27 .40 caliber handgun with a magazine and 24 rounds of ammunition; a loaded .556 caliber machine gun capable of being fired fully automatically with a magazine containing 49 rounds of ammunition; a loaded .556 caliber AM-15 rifle with a magazine containing 25 rounds of ammunition; a .40 caliber magazine containing 9 rounds of ammunition; and 2 bags of marijuana intended for distribution.

                This case was investigated by the FBI’s Violent Crimes Task Force and MPD’s Carjacking Task Force. It is being prosecuted by Assistant U.S. Attorney Solomon Eppel and Matthew Kinskey.

    22cr349

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Cedar Rapids Homicide Suspect

    Source: US Marshals Service

    Cedar Rapids, IA – U.S. Marshals today arrested a man in Nevada who is wanted on several charges in Iowa. 

    Donnie Danell White, 51, is wanted in connection to a deceased individual found in southwest Cedar Rapids. White is wanted in Linn County on charges of murder in the first-degree and nonconsensual termination of pregnancy.     

    On March 14 investigators with the Cedar Rapids Police Department contacted the Northern Iowa Fugitive Task Force requesting assistance in the location and apprehension of White. Task Force officers began to follow up on leads throughout Cedar Rapids and developed information indicating White had fled the state following the murder.  Officials began coordinating with the U.S. Marshals Nevada Violent Offender Task Force. 

    Officers with the Nevada Violent Offender Task Force today narrowed their search to an area in the 2900 block of West Washington Avenue in Las Vegas.  U.S. Marshals approached the suspect shortly after 3 p.m. and White eventually surrendered to the Nevada Violent Offender Task Force.  White was arrested without incident and transported for processing.  He will remain in custody until extradition to Iowa.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. Nationwide, 60 local task forces are dedicated to violent crime reduction by locating and apprehending wanted criminals. These task forces also serve as the central point for agencies to share information on fugitive matters. The Northern Iowa Fugitive Task Force is comprised of officers from the U.S. Marshals Service, U.S. Immigration and Customs Enforcement, Cedar Rapids Police Department, Waterloo Police Department, Marion Police Department, the Iowa Division of Criminal Investigation, and the Iowa Department of Corrections.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Florida Resident for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

    Source: United States Attorneys General 6

    A federal jury in Central Islip, New York, convicted Hallandale Beach, Florida resident Phillip Priolo, 61, of conspiracy to commit mail fraud and four counts of mail fraud.

    In November 2021, Priolo was charged with operating a mass mailing fraud scheme that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from March 2015 to December 2016, Priolo and his co-conspirators mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.

    “The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who prey upon our elder citizens through fraudulent schemes like fake prize scams,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for their partnership in this matter and for conducting a thorough and successful investigation.”

    “Here, the defendant targeted and defrauded older individuals, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting older Americans from fraudulent schemes. This conviction underscores the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”

    Priolo will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Nusrat Jahan Choudhury of the Eastern District of New York. The defendant faces a maximum penalty of 20 years in prison for each count of conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, Ann Entwistle, and Jason Feldman of the Civil Division’s Consumer Protection Branch.

    The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the Department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI

  • MIL-OSI Security: Court Sentences Hino Motors Ltd., a Toyota Subsidiary, and Imposes Over $1.6B in Penalties for Emissions Fraud Scheme

    Source: United States Attorneys General 7

    Note: View plea agreement here. View criminal information here.

    Today, U.S. District Court Judge Mark A. Goldsmith for the Eastern District of Michigan accepted Hino Motors, Ltd.’s guilty plea to a one-count criminal information charging it with having engaged in a multi-year criminal conspiracy to defraud both the U.S. government and American consumers and illicitly smuggle goods into the country. Judge Goldsmith also sentenced Hino, a Toyota subsidiary, to pay a criminal fine of $521.76 million, serve a five-year term of probation — during which it is prohibited from importing any diesel engines it has manufactured into the United States — and implement a comprehensive compliance and ethics program and reporting structure. The court also entered a $1.087 billion forfeiture money judgment against the company.

    According to court records, between 2010 and 2019, Hino Motors, Ltd. engineers submitted and caused to be submitted false applications for engine certification approvals in violation of the federal Clean Air Act. Hino Motors, Ltd. engineers regularly altered emission test data, conducted tests improperly and fabricated data without conducting any underlying tests. The engineers also submitted fraudulent carbon dioxide emissions test data, which resulted in false fuel consumption values being calculated for its engines, and failed to disclose software functions that could adversely affect engines’ emission control systems. As a result of the fraud, Hino Motors, Ltd. imported and sold over 105,000 non-conforming engines between 2010 and 2022. These engines were primarily installed in heavy-duty trucks manufactured and sold by Hino nationwide.

    “Hino unlawfully imported over 105,000 engines that did not comply with U.S. emissions standards and lied about what it was doing. Hino’s criminal conduct gave it an unfair business advantage over other law-abiding companies, including American companies, and generated over $1 billion in gross proceeds,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to upholding the rule of law by prosecuting fraud and enforcing our Clean Air Act emissions standards.”

    “Our office is steadfast in its commitment to holding corporate actors accountable when they lie to government regulators, illicitly smuggle goods into our county, and then fraudulently sell those goods to American consumers,” said Acting U.S. Attorney Julie Beck for the Eastern District of Michigan.

    “Hino falsely certified compliance with the Clean Air Act so that it could profit off Americans by sending illegal, polluting engines into the United States,” said Acting Assistant Administrator Jeffrey Hall for EPA’s Office of Enforcement and Compliance Assurance. “Today’s plea and sentencing demonstrates that companies who intentionally evade our nation’s environmental laws, including by fabricating data to feign compliance with those laws, deserve punishment and will be held criminally accountable.”

    “By pleading guilty, Hino Motors, Ltd. has admitted to orchestrating a deliberate and years-long fraud scheme that put profit over principle,” said Acting Assistant Director James C. Barnacle Jr. of the FBI’s Criminal Investigative Division “It doesn’t matter how complex the scheme is, the FBI is committed to holding individuals and organizations responsible for their actions.”

    Special agents of EPA’s Criminal Investigation Division and FBI’s Detroit Field Office investigated the criminal case.

    Senior Trial Attorney Banumathi Rangarajan of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Andrew J. Yahkind for the Eastern District of Michigan handled the criminal prosecution. Assistant U.S. Attorney Gjon Juncaj handled the criminal forfeiture matters. 

    MIL Security OSI

  • MIL-OSI Security: Littleton Man Sentenced To Federal Prison For False Tax Return Preparation

    Source: Office of United States Attorneys

    DENVER — The U.S. Attorney’s Office for the District of Colorado announces Thuan Bui, 60, of Littleton, Colorado, was sentenced to the statutory maximum of 36 months in federal prison, one year of supervised release, and a $50,000 fine, after pleading guilty to one count of aiding or assisting in preparation of false documents.

    According to the plea agreement, from about 2016 to 2021, Bui operated a tax preparation business that operated under several names. Bui falsely told his clients he was a certified public accountant. During that time, and on hundreds of tax returns, Bui understated his clients’ tax liability by overstating or falsely creating expenses on the Schedule C form which is used to report income or loss on a business.

    “This defendant willfully and repeatedly abused his clients’ trust when his job was to  help them accurately file their annual tax returns,” said Acting United States Attorney J. Bishop Grewell. “I encourage all taxpayers to be vigilant during the ongoing tax season to make sure their information is captured and reported accurately.”

    “Tax preparers are entrusted to file accurate and truthful tax returns on behalf of their clients to ensure they are meeting their tax obligations,” said Amanda Prestegard, Special Agent in Charge, IRS-Criminal Investigations Denver Field Office. “Bui violated that trust and federal tax laws in the process. Identifying these fraudulent preparers remains a top priority for IRS-CI and we will continue holding them accountable.”

    United States District Court Judge Regina M. Rodriguez presided over the sentencing.

    The case was investigated by IRS-Criminal Investigation.  Assistant United States Attorney Rebecca Weber handled the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Leader of Multi-Year “Operation Fox Hunt” Repatriation Campaign Directed by the People’s Republic of China Sentenced to 20 Months in Prison

    Source: Office of United States Attorneys

    Defendant Repeatedly Harassed U.S. Resident and His Family to Coerce Repatriation to the PRC

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, defendant Quanzhong An was sentenced by United States District Judge Kiyo A. Matsumoto to 20 months in prison for acting as an illegal agent of the government of the People’s Republic of China (the “PRC”), for his participation in a scheme to cause the coerced repatriation of a U.S. resident (the “U.S. Resident”) to the PRC as part of its international extralegal repatriation effort known as “Operation Fox Hunt.”  In addition to the term of imprisonment, Judge Matsumoto ordered An to pay a financial penalty of approximately $5 million, including approximately $1.3 million in restitution to the U.S. Resident and his family, as well as a $50,000 fine.  An pleaded guilty in May 2024 and was charged in October 2022.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, Supervisory Official and head of the Justice Department’s National Security Division and Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (“FBI”) announced the sentences.

    “Quanzhong An acted at the direction of the PRC government to harass and intimidate individuals living on U.S. soil as part of a pernicious scheme to force their repatriation to the PRC,” stated United States Attorney Durham.  “Thanks to our collective efforts, the scheme failed, and the defendant has been brought to justice.  Our Office remains steadfast in its efforts to protect both U.S. national security interests and individuals living in our District from transnational repression schemes perpetrated by hostile foreign powers.”

    Mr. Durham expressed his appreciation to the Internal Revenue Service, Criminal Investigations for its work on the case.

    “For years, Quanzhong An threatened, harassed, and attempted to intimidate a U.S. resident and his family at the behest of the People’s Republic of China, with the ultimate goal of strong-arming the individual into leaving the United States and returning to China to face an unknown fate.  Today’s sentencing represents justice for this victim and his family, and demonstrates to others that the FBI is committed to protecting all victims of transnational repression,” stated FBI Acting Assistant Director in Charge Backschies.  “Threats, harassment, and intimidation – whether perpetrated by individuals or nation states – will not be tolerated in this country, and the FBI will continue to lead the charge to protect all individuals who are threatened and harassed on U.S. soil.”

    As set forth in the government’s sentencing memoranda and other court filings, An was a leading member of an international campaign to threaten, harass, and intimidate the U.S. Resident and his family members, with the goal of coercing the U.S. Resident to repatriate to the PRC.  An participated in the multi-year scheme to elevate his status within the PRC government as a means of furthering his own economic interests.

    An’s involvement in the repatriation scheme began in 2017, when he attempted to locate the U.S. Resident by visiting the home of the U.S. Resident’s adult son, without notice or invitation.  The following year, An sent his daughter, as well as two PRC government officials, to the home of the U.S. Resident’s son.  An subsequently met with the U.S. Resident’s son on numerous occasions, during which time An served as a mouthpiece for the PRC by conveying threatening messages on behalf of the PRC government.  For example, An said he did not want to pronounce “ruthless words” from the PRC government but stated that PRC officials would “keep pestering [the U.S. Resident’s son], [and] make [his] daily life uncomfortable” if the son was unable to convince his father to repatriate to the PRC.  An’s harassment continued unabated from 2017 until his arrest in 2022.  An’s conduct intimidated individuals living in the United States and their loved ones in the PRC – just as it was intended to do – for the benefit of the PRC government.

    At sentencing, Judge Matsumoto considered that An participated in additional criminal conduct.  Specifically, he perpetrated a bank fraud and money laundering scheme to defraud U.S. financial institutions so that he could enjoy continued access to U.S.-based bank accounts.  As part of this scheme, he moved millions of dollars from the PRC into the United States, deliberately deceiving U.S. financial institutions regarding the source and purpose of the funds.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States.  If you believe that you are or have been a victim of transnational repression, please visit https://www.fbi.gov/investigate/counterintelligence/transnational-repression.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States  Attorneys Alexander Solomon, Meredith A. Arfa, and Antoinette N. Rangel are in charge of the prosecution, with assistance from Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section.  Assistant United States Attorney Claire S. Kedeshian of the Office’s Asset Recovery Section is handling forfeiture matters and Assistant United States Attorneys Madeline O’Connor and Daniel Saavedra of the Office’s Financial Litigation Program are assisting with restitution matters.

    The Defendant:

    QUANZHONG AN
    Age: 58
    Roslyn Heights, New York

    E.D.N.Y. Docket No. 22-CR-460 (KAM)

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – Two individuals have been convicted by a federal jury for their roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    “Aimee Bock and Salim Said took advantage of the Covid-19 pandemic to carry out a massive fraud scheme that stole money meant to feed children,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “The defendants falsely claimed to have served 91 million meals, for which they fraudulently received nearly $250 million in federal funds.  That money did not go to feed kids.  Instead, it was used to fund their lavish lifestyles. Today’s verdict sends a message to the community that fraud against the government will not be tolerated.”

    “Stealing from the federal government is stealing from the American people – plain and simple. The egregious fraud uncovered in the Feeding our Future case represents the blatant betrayal of public trust. These criminals stole hundreds of millions in federal funding meant to feed hungry children during a crisis and instead funneled it into luxury homes, cars and lavish lifestyles while families struggled,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI will not allow criminals to rob federal programs and walk away unscathed. We will expose their schemes, dismantle their networks, and ensure they face the full weight of justice.”

    “Aimee Bock, Salim Said, and others took advantage of a global pandemic to rob food programs, aimed at serving those in need, of hundreds of millions of taxpayer dollars during a time when so many people were struggling,” said Ramsey Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Instead of overseeing the distribution of meals to low-income children, Bock’s organization enabled meal site operators to commit fraud. This verdict is the product of dedicated investigators and prosecutors to bring accountability to those who brazenly stole from the American public. IRS Criminal Investigation is deeply committed to working with our partner agencies to combat these types of fraud schemes and ensure our American tax dollars serve their intended purpose.”

    “Today’s verdict reaffirms how critical a role the U.S. Postal Inspection Service plays in protecting the American consumer from these types of fraudulent schemes and in ensuring that the nation’s U.S. mail stream is not used by criminals to prey upon our citizens and programs intended to aid those in need during difficult times.  The bold egregious nature in which these fraudsters victimized our children and programs intended to feed them during a world-wide pandemic illustrates their callous disregard for human decency and overall greed,” Bryan Musgrove, Inspector in Charge of the Denver Division stated. “This investigation is a tremendous example of how the U.S. Postal Inspection Service and our FBI law enforcement partners can work side by side in an effort to bring these fraudsters to justice.”

    Historically, the Federal Child Nutrition provided meals to children in school-based programs or activities. During the COVID-19 pandemic, the U.S. Department of Agriculture (USDA) waived some of the standard requirements for participation in the Federal Child Nutrition Program. Among other things, the USDA allowed for-profit restaurants to participate in the program, as well as allowed for off-site food distribution to children outside of educational programs. 
    As proven at trial, Aimee Bock, 44, was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. Salim Said, 36, former co-owner of Safari Restaurant, was jointly tried with Bock. Together, they oversaw a massive fraud scheme carried out by sites under Feeding Our Future’s sponsorship. 

    As proven at trial, Feeding Our Future employees recruited individuals and entities to open Federal Child Nutrition Program sites throughout the state of Minnesota. These sites, created and operated by Bock, Said, and others, fraudulently claimed to be serving meals to thousands of children a day within just days or weeks of being formed. Bock and Said created and submitted false documentation, including fraudulent meal counts consisting of fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. Feeding Our Future submitted these fraudulent claims to the Minnesota Department of Education (MDE) and then disbursed the fraudulently obtained Federal Child Nutrition Program funds to their co-conspirators involved in the scheme.

    To accomplish their scheme, Bock and Said created dozens of shell companies to enroll in the program as food program sites, and to receive and launder the proceeds of their fraudulent scheme. In exchange for sponsoring these sites’ fraudulent participation in the program, Feeding Our Future received more than $18 million in administrative fees to which it was not entitled. In addition to the administrative fees, Feeding Our Future employees solicited and received bribes and kickbacks from individuals and companies sponsored by Feeding Our Future. Many of these kickbacks were paid in cash or disguised as “consulting fees” paid to shell companies created by Feeding Our Future employees to make them appear legitimate.

    As proven at trial, Said’s Safari Restaurant reported approximately $600,000 in annual revenue in each of the three years prior to the onset of the COVID-19 pandemic. In April 2020, Safari Restaurant enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. By July 2020, Said claimed to be serving meals to 5,000 children per day, seven days a week. In total, Said claimed to have served over 3.9 million meals to children from the Safari Restaurant food site between April 2020 and November 2021. Said also claimed that Safari Restaurant provided more than 2.2 million meals to other food sites involved in Feeding Our Future’s fraud scheme.

    In total, Feeding Our Future opened more than 250 Federal Child Nutrition Program sites throughout the state of Minnesota, and in doing so, went from receiving and disbursing approximately $3.4 million in federal funds in 2019 to nearly $200 million in 2021. Throughout the course of their scheme, Feeding Our Future fraudulently obtained and disbursed more than $240 million in Federal Child Nutrition Program funds. The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota as well as property in Ohio and Kentucky, real estate in Kenya and Turkey, and to fund international travel.

    After a six-week trial, Bock was convicted on four counts of wire fraud, one count of conspiracy to commit wire fraud, one count of bribery, and one count of conspiracy to commit federal programs bribery. Said was convicted on one count of conspiracy to commit wire fraud, four counts of wire fraud, one count of conspiracy to commit federal programs bribery, eight counts of bribery, one count conspiracy to commit money laundering and five counts of money laundering. 

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: Warren Man Sentenced to Prison for Hate Crime of Defacing Predominantly Black Church

    Source: Office of United States Attorneys

    DETROITA Warren, Michigan man was sentenced today to 12 months in prison for spray-painting swastikas, the word “die,” and other graffiti on a predominantly Black church in Roseville, Michigan, Acting United States Attorney Julie Beck announced.

    Beck was joined in the announcement by Acting Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, and Chevoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

    According to court documents, David Bluer, 34, pleaded guilty on December 3, 2024, to one count of damaging religious property. As part of his guilty plea, Bluer admitted that in October 2021, he spray-painted several swastikas, the word “die,” and other graffiti on the Roseville church, because of the race and color of individuals associated with the church.  Specifically, the defendant admitted that he intentionally defaced the church because the church serves a predominantly Black congregation and has a Black pastor. In addition, Bluer spray-painted swastikas, a racist slur and symbols, and other graffiti on the public bathroom of Trombly Park, in Warren, Michigan. The racist graffiti included the statement “DaviD KiLLS Ni**ERS.”

    “The defendant’s attack, motivated by race and color, instilled fear in not only the mostly Black congregants of the church, but damaged the entire community’s sense of safety. Our office will always vigorously prosecute those who commit unlawful bias-motivated acts and seek justice for the victims,” Acting U.S. Attorney Beck said.

    “The sentence of David Bluer sends a stern warning to anyone who seeks to invoke fear and hatred towards a specific group of individuals. The FBI is committed to upholding the U.S. Constitution, investigating civil rights violations and the protection of the American People,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. The hate-driven criminal acts committed by Mr. Bluer were halted through the relentless investigative efforts of members from the FBI Detroit’s Joint Terrorism Task Force, Roseville P.D., Warren P.D., as well as the U.S. Attorney’s Office for the Eastern District of Michigan, whose collaboration was crucial in securing this successful prosecution.”

    The FBI Detroit Field Office investigated the case.

    Assistant U.S. Attorney Frances Carlson for the Eastern District of Michigan and Trial Attorney Erin Monju of the Justice Department’s Civil Rights Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Raleigh man was sentenced today to 16 years in prison for trafficking fentanyl pills. On November 12, 2024, Donnavin Mustafia Byrdsong pled guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

    According to court documents and other information presented in court, Byrdsong, 31, was part of a group that was trafficking fentanyl pills into the Raleigh, North Carolina area for distribution. Law enforcement determined that Byrdsong and other members of the drug trafficking organization would fly to California to purchase fentanyl pills and would ship the pills back to North Carolina. On January 16, 2024, Byrdsong mailed two packages from California to an address in Raleigh. Law enforcement ultimately seized the packages and discovered a total of 40,000 fentanyl pills, concealed in Lego boxes. During a search of Byrdsong’s residence, law enforcement found numerous additional Lego boxes. The investigation confirmed that Byrdsong had previously mailed similar packages from California to Raleigh.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Raleigh Police Department, the United States Postal Inspection Service, and the Internal Revenue Service investigated the case and Assistant U.S. Attorney Casey L. Peaden  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-200.

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    MIL Security OSI

  • MIL-OSI Security: High-Ranking MS-13 Leader Arraigned in Long Island Federal Court on Terrorism and Racketeering Charges After His Arrest in Mexico

    Source: Office of United States Attorneys

    Defendant, Who Was Added to the FBI’s Ten Most Wanted Fugitives List in February, Was a Founding Member of the Transnational Criminal Organization’s Ranfla en las Calles Leadership Structure

    CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Francisco Javier Roman-Bardales, also known as “Veterano de Tribus,” a high-ranking leader of La Mara Salvatrucha, also known as “MS-13,” was arraigned on a four-count indictment charging him, along with a dozen other high-ranking MS-13 leaders, with directing the transnational criminal organization’s unlawful activities in the United States, El Salvador, Mexico, and elsewhere over the past two decades.  Roman-Bardales, who had been a fugitive for nearly three years and was added to the Federal Bureau of Investigation (FBI) Ten Most Wanted Fugitives List last month, was arrested by the FBI on March 18, 2025 at the San Ysidro Port of Entry in San Diego, California.  Roman-Bardales had been located and arrested by Mexican authorities in Veracruz on March 17, 2025, and after it was determined that he was an El Salvadoran citizen with no valid status in Mexico, he was expelled from Mexico.  Roman-Bardales is charged with racketeering conspiracy, conspiracy to provide and conceal material support and resources to terrorists, narco-terrorism conspiracy, and alien smuggling conspiracy.  Today’s proceeding was held before United States District Judge Joan M. Azrack.  Roman-Bardales was ordered detained pending trial in the Eastern District of New York.

    Pamela Bondi, United States Attorney General, John J. Durham, United States Attorney for the Eastern District of New York and Leslie Backschies, Acting Assistant Director in Charge, FBI, New York Field Office, announced the arraignment.

    “MS-13 is a terrorist organization and this case reflects the Department of Justice’s ironclad commitment to putting terrorists behind bars,” stated Attorney General Bondi.  “Members of MS-13 and similar groups should live in fear knowing that we will hunt them down, prosecute them, and deliver swift American justice for their heinous crimes.”

    “The prosecution in the Eastern District of New York of this international fugitive, who is one of the most senior leaders of the MS-13 in the world, is another momentous step in the dismantling of this evil criminal enterprise, whose bloodshed and reign of terror traverses all boundaries,” stated United States Attorney Durham.  “Thanks to the relentless and brave work of United States law enforcement, he will soon face reckoning in a courtroom on Long Island where his transnational criminal organization has impacted so many communities.”

    Mr. Durham expressed his appreciation to the Suffolk County Police Department, Homeland Security Investigations, San Diego (HSI), the FBI’s San Diego Field Office and the Government of Mexico for their assistance.

    “FBI Ten Most Wanted Fugitive Roman-Bardales has been extradited to the United States to be held accountable for the extreme and depraved violence and terror his leadership of MS-13 allegedly brought to the streets of the United States and across North America,” stated FBI Acting Assistant Director in Charge Backschies.  “The FBI, along with our law enforcement partners are committed to eradicating MS-13 and all violent transnational criminal organizations wherever they operate as we protect our nation.”

    As set forth in court filings, Roman-Bardales and his co-defendants are part of MS-13’s command and control structure, consisting of the Ranfla Nacional, Ranfla en Las Calles, and Ranfla en Los Penales.  They exercise significant leadership roles in the organization’s operations in El Salvador, Mexico, the United States, and throughout the world.  Roman-Bardales was himself a founding member of the Ranfla en las Calles and oversaw the “Western Zone” of MS-13 in El Salvador.  In the related case of United States v. Henriquez, et al., a grand jury in the Eastern District of New York previously indicted 14 members of the Ranfla Nacional, who functioned as MS-13’s “Board of Directors.” Formal extradition requests have been submitted by the United States and remain pending for 11 of those defendants who either are or were in custody in El Salvador.

    As further alleged, the defendants have engaged in a litany of violent terrorist activities aimed at influencing the policies of the government of El Salvador (GOES) and at obtaining benefits and concessions from GOES; targeting GOES law enforcement and military officials; employing terrorist tactics such as the use of Improvised Explosive Devices (IEDs) and grenades; operating military-style training camps for firearms and explosives; using public displays of violence to intimidate civilian populations; using violence to obtain and control territory; and manipulating the electoral process in El Salvador.

    Further, these defendants authorized and directed violence in the United States, Mexico, and elsewhere as part of a concerted effort to expand MS-13’s influence and territorial control.  As the leaders of the MS-13 transnational criminal organization, these defendants were an integral part of the leadership chain responsible for supervising MS-13 cliques in the United States that engaged in extreme violence, including countless murders, attempted murders, assaults, and related offenses.  For example, the U.S. Attorney’s Office for the Eastern District of New York has prosecuted hundreds of MS-13 leaders, members, and associates for carrying out more than 80 murders in the Eastern District of New York between 2009 and the present.

    Several of these defendants, including Roman-Bardales, coordinated MS-13’s expansion into Mexico (the Mexico Program), at the direction of the Ranfla Nacional, which was a coordinated effort to maintain MS-13’s continuity of operations in response to law enforcement pressure previously exerted by the United States and GOES.  Additionally, Roman-Bardales and the Mexico Program forged alliances with Mexican cartels, and engaged in narcotics trafficking, immigrant smuggling, extortion, kidnappings, and weapons trafficking.  As alleged in the indictment, the MS-13’s Mexico Program murdered some migrants bound for the United States, including suspected members of the rival 18th Street gang and MS-13 members attempting to flee MS-13 in El Salvador without permission.  Drug trafficking was an important part of MS-13’s moneymaking operation, especially in Mexico, and the defendants used MS-13’s large membership in the United States to generate financial support for MS-13’s terrorist activities in El Salvador.

    This case was brought by Joint Task Force Vulcan (JTFV), which was created to combat MS-13 and comprised of U.S. Attorney’s Offices across the country, including the Eastern District of New York; the Eastern District of Texas; the Southern District of New York; the District of Massachusetts; the District of New Jersey; the Northern District of Ohio; the District of Utah; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; HSI; the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the U.S. Bureau of Prisons; and the United States Agency for International Development, Office of Inspector General have been essential law enforcement partners and spearheaded JTFV’s investigations.

    This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation.  Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charges, Roman-Bardales faces up to life in prison or the possibility of the death penalty.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States  Attorneys Justina L. Geraci, Paul G. Scotti, and Megan E. Farrell are in charge of the prosecution, with assistance from Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello. 

    The Defendant:

    FRANCISCO JAVIER ROMAN-BARDALES (also known as “Veterano de Tribus”)
    Age: 47
    Ahuachapán, El Salvador and Veracruz, Mexico

    E.D.N.Y. Docket No. 22-CR-429 (JMA)

    MIL Security OSI

  • MIL-OSI Australia: Fire at Pennington business premises

    Source: South Australia Police

    Police are investigating a fire at a Pennington business premises in the early hours of this morning.

    Police and fire crews were called to the corner of Addison Road and Fortisgreen Avenue about 5.15am on Thursday 20 March by reports of a building fire.

    Fire crews have worked quickly to extinguish the fire and prevented it spreading to neighbouring premises.

    There are no reports of injury.

    Detectives and fire cause investigators will enter and examine the premises later this morning.

    Northbound traffic on Addison Road is restricted and diverted around the scene due to emergency service activity.  Motorists are advised to find an alternate route to avoid delays.

    Anyone who saw or heard any suspicious activity in the area this morning, or has any CCTV or dashcam footage of any vehicles in the area from around 5am, is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI Asia-Pac: Government of India Taking Measures Against Online Pornography

    Source: Government of India

    Government of India Taking Measures Against Online Pornography

    New IT Rules Mandate Faster Removal of Harmful Online Content

    Posted On: 19 MAR 2025 9:44PM by PIB Delhi

    The policies of the Central Government are aimed at ensuring an open, safe, trusted and accountable Internet for its users.

    The Information Technology Act, 2000 (“IT Act”) provides punishment for publishing or transmitting obscene material and material containing sexually explicit act in electronic form. The IT Act also has stringent punishment for publishing or transmitting of material depicting children in sexually explicit act in electronic form.

    Also, the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 (“IT Rules, 2021”) casts obligations on the intermediaries, including social media intermediaries, to observe due diligence and if they fail to observe such due diligence, they lose the exemption from their liability under law for third-party information or data or communication link hosted by them. Such due diligence includes that in case a significant social media intermediary is providing services primarily in the nature of messaging shall enable the identification of the first originator of the information on its computer resource for the purposes of prevention, detection, investigation, prosecution or punishment of an offence related to rape, sexually explicit material or child sexual abuse material.

    Such due diligence also includes that intermediaries shall remove within 24 hours any content which prima facie exposes the private area of any individual, shows such individual in full or partial nudity or shows or depicts such individual in any sexual act or conduct. Further, the rules provide for the establishment of one or more Grievance Appellate Committee(s) to allow users to appeal against decisions taken by Grievance Officers of social media intermediary on such complaints. 

    To ensure a good and healthy entertainment in accordance with the provisions of the Cinematograph Act 1952 and the Cinematograph (Certification) Rules 1983, Central Board of Film Certification (CBFC), regulates the public exhibition of films including adult films. According to the guidelines issued by them, films which are considered unsuitable for exhibition to non-adults shall be certified for exhibition to adult audiences only.

    Further for online publishers of curated content, the IT Rules, 2021 prescribes the code of ethics publishers of online curated content, commonly known as OTT Platforms. This code requires the OTT Platforms to classify content in specified age-appropriate categories, restrict access of age-inappropriate content by children, and implement an age verification mechanism for content classified as “Adult”.

    To further strengthen the mechanism to deal with such cybercrimes in a coordinated manner, the Government has also taken several other measures, including the following:

    (i) The Ministry of Home Affairs operates a National Cyber Crime Reporting Portal (www.cybercrime.gov.in) to enable citizens to report complaints pertaining to all types of cybercrimes, with special focus on cybercrimes against children. The Ministry has also set up the Indian Cyber Crime Coordination Centre (I4C) to deal with all types of cybercrime, including cybercrime against children, in a coordinated and comprehensive manner.

    (ii)  The Ministry of Home Affairs has provided financial assistance to States and Union territories under the Cyber Crime Prevention against Women and Children Scheme for capacity building, including for the setting up of cyber forensic-cum-training laboratories and training of personnel of law enforcement agencies, public prosecutors and judicial officers.

    (iii) Government has from time to time blocked websites containing child sexual abuse material (CSAM), based on lists from Interpol received through the Central Bureau of Investigation, India’s national nodal agency for Interpol.

    (iv) Government has issued an order to Internet Service Providers, directing them to implement Internet Watch Foundation, UK or Project Arachnid, Canada list of CSAM websites/webpages on a dynamic basis and block access to such web pages or websites.

    (v) The Dep artment of Telecommunications has requested Internet Service Providers (ISPs) to spread awareness among their subscribers about the use of parental control filters, and has also directed ISPs with International Long-Distance license to block certain websites found to be containing CSAM.

    (vi) To spread awareness on cybercrime, the Ministry of Home Affairs has taken several steps that include dissemination of messages on cybercrime through the Twitter handle @cyberDost, radio campaigns and publishing of a Handbook for Adolescents/Students.

    (vii) A MoU has been signed between the National Crimes Record Bureau (NCRB), Ministry of Home Affairs (MHA) and National Center for Missing and Exploited Children (NCMEC), USA regarding sharing of Tipline reports on online child explicit material and child sexual exploitation contents from NCMEC. The Tip lines, as received from NCMEC, are being shared with States/UTs online through the National Cybercrime Reporting Portal for taking further action.

    This information was given by the Union Minister of Railways, Information & Broadcasting and Electronics & Information Technology Shri Ashwini Vaishnaw in a written reply in Lok Sabha today.

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    Dharmendra Tewari/Navin Sreejith

    (Release ID: 2113098) Visitor Counter : 36

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Government of India Taking Measures Against Online Gaming Addiction

    Source: Government of India

    Government of India Taking Measures Against Online Gaming Addiction

    MeitY has issued 1298 blocking directions related to online betting/gambling/gaming websites between the year 2022- 24

    Posted On: 19 MAR 2025 9:42PM by PIB Delhi

    The policies of the Central Government are aimed at ensuring an open, safe, trusted and accountable Internet for its users.

    To help achieve this aim, the Central Government after extensive consultations with relevant stakeholders notified amendments to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 (“IT Rules”) under the Information Technology Act, 2000 (“IT Act”) to address various socio-economic concerns emanating from online games. The Government is cognizant of the risks posed by online gaming and potential harms like addiction.

    The IT Rules, 2021 casts specific obligations on online gaming intermediaries, including other intermediaries, social media intermediaries or platforms in relation to online games. Such intermediaries are required not to host, store or publish any information violative of any law for the time being in force. They are also obligated to ensure their accountability that includes their expeditious action towards removal of the unlawful information categorised under the IT Rules, 2021 or on the basis of grievances received against any information that, among other things, is harmful to child or that is relating or encouraging money laundering or gambling.

    Further, IT Act has provisions to issue blocking orders to intermediaries for blocking access to specific information/ link in the interest of sovereignty and integrity, defence of India, security of the State, friendly relations with foreign States or public order or for inciting cognizable offence relating to above following the due process as envisaged in the Information Technology (Procedure and Safeguards for Blocking for Access of Information for Public) Rules, 2009.

    MeitY has issued 1298 blocking directions related to online betting/gambling/gaming websites (including mobile applications) between the year 2022- 24.

    National Crime Records Bureau (NCRB), under the Ministry of Home Affairs compiles and publishes statistical data on crimes in its publication “Crime in India”. NCRB doesn’t maintain any specific data related to suicides linked to online gaming.

    This information was given by the Union Minister of Railways, Information & Broadcasting and Electronics & Information Technology Shri Ashwini Vaishnaw in a written reply in Lok Sabha today.

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    Dharmendra Tewari/Navin Sreejith

    (Release ID: 2113096) Visitor Counter : 30

    MIL OSI Asia Pacific News