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Category: Crime

  • MIL-OSI Security: Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, residing in Woburn, was arrested today for allegedly selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”  

    Liene Tavares DeBarros, Jr., 39, is charged with one count of unlawful transfer of a document or authentication feature. Tavares DeBarros was arrested today and will make an initial appearance in federal court in Worcester. 

    According to the charging documents, Tavares DeBarros sold a Social Security Number Card and a Green Card to an undercover officer in October 2024 in exchange for $250. In December 2024, Tavares DeBarros allegedly sold two more Social Security cards and Green Cards to the undercover officer in exchange for $500. 

    The charge of unlawful transfer of document or authentication feature and unlawful production of document or authentication feature provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence 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; Michael J. Krol Special Agent in Charge of Homeland Security Investigations in New England; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and  Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region made the announcement today. Assistant U.S. Attorney John J. Reynolds III of the Criminal Division is prosecuting the case.

    The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.

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

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Previously convicted sex offender pleads guilty to child pornography crimes after masturbating nude near school bus stop

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A previously convicted sex offender who, on multiple occasions, stood fully nude at the glass door of his Obetz residence and masturbated while school-aged children were getting off the bus and walking to their homes, pleaded guilty in federal court here today to federal child pornography crimes.

    Joshua Bock, 32, of Edgeview Road in Columbus, pleaded guilty to distributing and possessing child pornography. As a convicted sex offender, he faces 15 to 40 years in prison for distributing child pornography and 10 to 20 years in prison for possessing the child sexual abuse material.

    According to court documents, in September 2024, law enforcement officials contacted the Franklin County Internet Crimes Against Children (ICAC) Task Force regarding several civilian complaints about Bock. Multiple children witnessed him nude and masturbating while they walked from their school bus near Hamilton Local Schools.

    Bock was arrested on local charges of public indecency, and law enforcement agents interviewed Bock and searched his electronic devices. He described the location of numerous devices and child pornography in his home, including a self-described “treasure chest” of material in his bedroom under the stairs. Law enforcement seized multiple laptops, hard drives, flash drives and cell phones from Bock’s residence.

    His devices contained more than 3,500 images and videos of child sexual abuse, many including “bondage” of females ranging from toddler age to teenagers with gags in their mouths. Some of the video files depicted adults sexually abusing infants.

    In his prior offense, Bock was charged as a hands-on sexual offender to a victim who was approximately 9 years old at the time.

    Bock was charged federally in September 2024 via a criminal complaint. He has remained in custody since that time.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

    # # #

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI: Shaping the Future of Work: HP Amplify 2025

    Source: GlobeNewswire (MIL-OSI)

    News Highlights

    • Brings world’s largest portfolio of AI PCs to the mainstream1 with new HP EliteBooks, HP EliteDesks, and HP OmniBooks – delivering smarter workflows and incredible productivity.
    • Launches the world’s first printers that protect against quantum computer attacks2 with the HP LaserJet Enterprise 8000 Series Printers for enhanced hardware security.
    • Enhances AI-powered insights in Workforce Experience Platform (WXP) to improve IT and employee experiences.
    • Optimizes gameplay with OMEN AI on the new OMEN 16 Slim Gaming Laptop, and HyperX Cloud III S Wireless Gaming Headset delivers unmatched immersive audio experiences.

    NASHVILLE, Tenn., March 18, 2025 (GLOBE NEWSWIRE) — At its annual Amplify Conference, HP Inc. (NYSE: HPQ) today announced new products and services designed to shape the future of work, empowering people and businesses to create and manage their own way of working. The company unveiled more than 80 PCs, AI-powered print tools for SMBs, and Workforce Experience Platform enhancements all built to drive company growth and professional fulfillment.

    “HP is translating AI into meaningful experiences that drive growth and fulfillment,” said Enrique Lores, President and CEO at HP Inc. “We are shaping the future of work with game-changing AI innovations that seamlessly adapt to how people want to work.”

    Leading the Future of Work

    HP’s 2024 Work Relationship Index reports that only 28 percent of workers have a healthy relationship with work. Companies and people are seeking better work experiences and new advancements in technology – from seamless device connectivity to AI applications – that can help people work faster, think more creatively, and connect on a deeper level.

    With customers looking to refresh their devices to Windows 11,3 HP is supercharging its PCs to take advantage of the latest technologies available with select models qualifying as Copilot+ PCs, 4 so work doesn’t feel like work:

    • The HP EliteBook 8 Series is masterfully redesigned with mainstream enterprise workers in mind, delivering AI-powered productivity and seamless collaboration in a repairable and upgradeable package. With NPU options up to 50 TOPS, experience up to 224% better power efficiency and up to 43 times faster AI image generation for incredible performance gains versus previous non-NPU models.5
    • The HP EliteDesk 8 Series brings AI powerfully and securely to the company’s desktop portfolio. These devices are ideal for corporate project managers and workers who need a reliable PC that can manage even the most demanding projects for smarter workflows and productivity. This is the world’s first business desktop PC portfolio to protect against quantum computer hacks,6 combining high performance with lower power consumption to reduce costs.
    • The HP EliteStudio 8 AiO G1i is the perfect tool for an on-the-go employee constantly moving around the office. As the world’s first commercial PC with integrated KVM ability through HP Device Switch,7 an employee can use the all-in-one for work or quickly plug their laptop into the AIO with a single cable to power the notebook and access all the available peripherals.
    • The OmniBook X Series is designed for creators who need a PC that adapts to their workflow, whether it be a svelte 14-inch flip device to ideate and draw, or a powerhouse clamshell 17.3-inch PC to power through their larger-than-life creations. The OmniBook 7 Series is built for power users on their PC for all-day productivity for school or work. And the OmniBook 5 Series is ideal for families and students with a versatile design that’s built for streaming, light gaming, and personal productivity. Devices across the consumer notebook portfolio are offered in a variety of sizes with powerful Intel Ultra or AMD Ryzen™ processors.

    HP is also delivering powerful new AI software experiences to complement this next generation of AI PCs. Qualifying consumer and commercial devices from HP are equipped with exclusive software designed to transform how people work in the office, at home, and everywhere in between:

    • HP AI Companion is an advanced on-device AI research assistant that delivers instant answers and secured file analysis, even without an internet connection.8,9 New features planned for this Spring include intuitive voice and text commands and built-in keylogger protections to enhance productivity while keeping data secure on the device.
    • HP Go10 plans to deliver seamless global connectivity for highly mobile professionals. With automatic network switching regardless of carrier, advanced fleet management, and effortless setup, road warriors can connect and be productive wherever work takes them. The HP Go service option will first be available on the HP EliteBook 6 G1q powered by Snapdragon X Series, making it the world’s first AI PC with zero-touch multi-carrier 5G deployment.11
    • Poly Camera Pro newest features make virtual interactions and video conferencing more dynamic and engaging, with AI-powered features like Magic Background, seamless streaming integrations, and presenter overlays.12 Multi-camera support, customizable aesthetics, and auto-framing transforms any workspace into a professional studio experience.

    HP is changing the way customers print and manage documents, making it easier and more efficient with new features and technology:

    • Two new features to its collection of AI-powered tools that help SMBs simplify and enhance the print experience. The first feature streamlines the process of sharing scanned documents by using AI to summarize them and draft an email with the document attached, allowing for easy sharing via email or chat. The second feature offers automatic and guided redaction to safeguard sensitive information, ensuring that private data remains secure on HP devices without requiring a cloud connection. These innovations aim to reduce the complexity and enhance the security of document handling for small businesses. 
    • The HP LaserJet Enterprise 8000 Series Printers are the world’s first printers that protect against quantum computer attacks2. They provide enhanced hardware-level security for highly regulated organizations that rely on secure printing, ensuring protection against future quantum computer attacks while seamlessly integrating with Zero Trust architectures.
    • The HP Latex R530 Printer is the only compact all-in-one HP Latex printer13, capable of handling both rigid and flexible media. Its digital operation simplifies workflows and maximizes space, boosting efficiency. It helps small and medium-sized print shops (PSPs) meet customer demands with high-quality prints and impressive output.

    HP provides IT with valuable insights that empower employees to thrive with HP Workforce Experience Platform (WXP)14 enhancements and expanded availability. New features include:

    • AI Sentiment Analysis now includes AI capabilities to assess and improve employee experience by analyzing thousands of free text surveys.
    • Fleet Explorer is a new AI-powered natural language processing (NLP) tool lets users query fleet data instantly for insights.
    • Vyopta Integration15 enables HP and Vyopta customers to now check on the overall health of their organization’s collaboration environment in WXP.
    • Pre-built scripts, alerts and dashboards help organizations monitor fleets, automate workflows.

    Shaping the Future in Play

    Technology can also offer people a smooth transition from work into play. According to Mohamed Ala Saayed, Senior Program Director & Fellow, Frost & Sullivan, “About 60% of gaming PCs owners likely use their systems for work-related activities in addition to gaming.”16

    New gaming hardware across OMEN and HyperX delivers meaningful performance and personalization for the ultimate in gameplay:

    • The OMEN 16 Slim Gaming Laptop redefines portable gaming with its ultra-thin design to game anywhere. The PC delivers next-level performance with up to Intel® Core™ Ultra 9 285H processors,17 and comes with up to an NVIDIA® GeForce RTX™ 5070 Laptop GPU for next-level graphics fidelity.
    • The OMEN Transcend 14 Gaming Laptop is refreshed to deliver the same powerful CPU and GPU performance as the OMEN 16 Slim for gamers and creators on the go, bringing 25% more power.18
    • OMEN AI is a personalized, one-click solution that recommends the best system, hardware, and gaming settings based on each unique device and game to eliminate endless tinkering. Accessible within OMEN Gaming Hub, OMEN AI is available on all HP gaming and consumer PCs.
    • The HyperX Cloud III S Wireless Gaming Headset delivers unmatched comfort and immersive audio for up to 120 hours of battery life in 2.4GHz and up to 200 hours in Bluetooth mode on a single charge.19 HyperX-tuned acoustics ensure crystal-clear audio and the durable yet flexible design, boom and boomless mic options, and customizable earcup plates let gamers play longer, sound better, and do it in style.20

    HP Amplify Newsroom
    For all the latest HP Amplify Partner Conference news and updates, visit the HP Newsroom including the just released Threat Research Report press release and news from the Advanced Compute Solutions business. More news posting at 2 p.m. ET and 4 p.m. ET.

    • Follow @HP on LinkedIn, X, and Instagram
    • Follow @Enrique Lores on LinkedIn
    • Follow #HPAmplify across social platforms for the latest updates

    About HP
    HP Inc. is a global technology leader and creator of solutions that enable people to bring their ideas to life and connect to the things that matter most. Operating in more than 170 countries, HP delivers a wide range of innovative and sustainable devices, services and subscriptions for personal computing, printing, 3D printing, hybrid work, gaming, and more. For more information, please visit http://www.hp.com.

    1 Based on HP’s internal analysis of AI-enabled platforms across all commercial PC and consumer PC vendors as of March 2025. “AI PC” is defined as a PC with an integrated Neural Processing Unit (NPU) designed to accelerate AI workloads, regardless of TOPS count.
    Comparison includes commercially and consumer available AI PCs available in the market.
    2 Based on HPs internal analysis of business Printers with preinstalled encryption, authentication, malware protection, post-quantum digital signature, and initial BIOS firmware integrity protection with automatic self-healing recovery finding that no other in-class Printers implement a quantum-resistant cryptographic scheme to protect the integrity of the BIOS and firmware as of March 2025.
    3 Not all features are available in all editions or versions of Windows. Systems may require upgraded and/or separately purchased hardware, drivers, software or BIOS update to take full advantage of Windows functionality. Windows is automatically updated and enabled. High speed internet and Microsoft account required. ISP fees may apply and additional requirements may apply over time for updates. See http://www.windows.com.
    4 On some devices, some Copilot+ PC experiences require free updates continuing to roll out through early 2025. Timing varies by device and region. See aka.ms/copilotpluspcs. Copilot is not available in China, Russia, Belarus, and embargoed regions Cuba, Iran, North Korea, and Crimea.
    5 Based on image generation with NPU vs. non-NPU processor using Amuse software generating a 1024 x 1024 pixel image from the same text prompt repeatedly until battery depletion to determine power efficiency. Configurations tested: HP EliteBook 8 G1a AI with AMD Ryzen AI PRO 350 and 32GB RAM vs. HP EliteBook 845 G10 with AMD Ryzen 7 PRO 7840U and 32GB RAM. Results may vary
    6 Based on HPs internal analysis of business PCs with preinstalled encryption, authentication, malware protection, BIOS-level protection and passing MIL-STD testing, finding that no other in-class PC implements a quantum-resistant cryptographic scheme to protect the integrity of UEFI BIOS firmware as of February 2024. Requires Windows 10 or higher. For supported HP PCs with the latest HP Endpoint Security Controller. See https://h20195.www2.hp.com/v2/GetDocument.aspx?docname=4AA8-3644ENW.
    7 Optional feature must be configured at the time of purchase.
    8 HP AI Companion is available preloaded on select HP next gen AI PCs or is available for download from the Microsoft store and requires a HP next gen AI PC with a NPU supporting 40-60 TOPS with 16 GB or more of storage and requires Windows 11. Perform requires account set up within 30 days of PC boot or enrollment through the HP AI Companion app. Some features require customer upload of local data. Ten (10) library 100 MB limit each, supported files may vary and at launch include pdf, .txt., .docx files. For ‘On device’ AI use, your HP Next Gen AI PC requires 32GB RAM and will require up to 4.5 GB storage on your PC. “On device” mode uses a downloaded LLM Phi 3.5 to process queries locally and does not require an internet connection. “Cloud” mode uses GPT-4o to process queries online and requires an internet connection. Spotlight and voice capability expected availability in Spring 2025 Availability varies by region.
    9 HP AI Companion requires an HP Next Gen AI PC with a NPU supporting 40-60 TOPS and requires Windows 11. For ‘On device’ AI use, your HP Next Gen AI PC requires 32 GB RAM and will require up to 4.5 GB storage on your PC.
    10 HP Go integrates pre-embedded carrier profiles, pre-activation processes, and pre-configured APNs at the factory, enabling seamless out-of-the-box connectivity. Requires 5G module and Windows support for carrier profile management and network selection. North America subscription service ONLY. Available in Spring 2025.
    11 Zero-touch multi-carrier 5G deployment is the ability to automatically onboard and activate 5G connectivity across multiple carriers without requiring manual carrier selection, IT-managed profile provisioning, or traditional enterprise (STD) onboarding methods. Unlike standard WWAN and eSIM-based setups, HP Go integrates pre-embedded carrier profiles, pre-activation processes, and pre-configured APNs, enabling automatic connection to the fastest available network. North America subscription service ONLY. Available in Spring 2025.
    12 Requires myHP application and Windows OS.
    13 Based on internal HP testing.
    14 HP Workforce Experience Platform (WXP) is available in various tiers with optional add-on solutions in various term licenses. WXP is for commercial customers and some features and capabilities may require additional purchase of HP Services and/or commercial hardware supporting the HP Insights agent for Windows, Mac, & Android available for download at https://workforceexperience.hp.com/software.admin.hp.com/software. For full system requirements and services that require the agent, please visit https://workforceexperience.hp.com/requirements. Activation and restrictions may apply. The agent collects telemetry and analytics around devices and applications that integrate into the Workforce Experience platform and is not sold as a standalone service. The agent is ISO27001, ISO27701, ISO27017 and SOC2 Type2 certified for Information Security.
    15 HP Vyopta license required for collaboration technology monitoring
    16 March 2025. Mohamed Alaa Saayed, Senior Program Director & Fellow, Frost & Sullivan. 60% of gaming PCs are split between 55% desktop and 65% laptop users.
    17 Multi-core is designed to improve performance of certain software products. Not all customers or software applications will necessarily benefit from use of this technology. Performance and clock frequency will vary depending on application workload and your hardware and software configurations. Intel’s numbering, branding and/or naming is not a measurement of higher performance. Intel, Core, and the Intel logo are trademarks and/or registered trademarks of Intel Corporation in the U.S. and other countries.
    18All performance specifications represent the typical specifications provided by HP’s component manufacturers; actual performance may vary either higher or lower. Total processors power = Total GPU power plus total thermal power.
    19 Tested at 50% headphone volume, continuous playback. Using 2.4GHz mode, the headset has a battery life of up to 120 hours. Using Bluetooth mode, the headset has a battery life of up to 200 hours. Actual battery life will vary with use and maximum battery capacity will naturally decrease with time and usage.
    20 Earcup plates sold separately. Available in select countries/regions.

    The MIL Network –

    March 19, 2025
  • MIL-OSI Security: Michigan Man Sentenced to 25 Years in Federal Prison on Multiple Child Exploitation Charges

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

    NASHVILLE – Robert L. Northrup, 55, of Niles, Michigan, was sentenced last Friday to 25 years in federal prison after having pled guilty to attempted sexual exploitation of a minor, advertising child pornography, attempted coercion and enticement of a minor to engage in unlawful sexual activity, attempted transfer of obscene material to an individual under the age of sixteen, and committing an offense involving a minor while required to register as a sex offender, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Northrup will be required to continue registering as a sex offender.

    “Stopping those who intend to prey on children is among the highest priorities of our office and the Department of Justice,” said Robert E. McGuire, Acting United States Attorney. “This sentence will make sure that Robert Northrup will not harm another child for a quarter century. I commend the agents of the Federal Bureau of Investigation and Assistant U.S. Attorney Morrison for their diligent pursuit of justice and drive to hold child sex offenders like Northrup accountable for their crimes.”

    According to court records, between July 21, 2022, and August 22, 2022, Northrup communicated with an FBI online covert employee, who was posing as a thirteen-year-old girl, on an online dating application and by text message. Northrop’s status block on the online dating application made clear that he was looking for young girls. This was one of eight accounts Northrop had on this online dating application. While Northrop was communicating with the FBI employee, he requested sexually explicit photos of multiple minors, discussed engaging in sexually activity with the online covert employee, and sent photos of his penis and a masturbation video.

    Northrup has prior convictions for a number of offenses including Criminal Sexual Conduct Third Degree, Child Solicitation, and Inappropriate Communication with a Child, which required him to register as a sex offender. He also has six convictions for Failure to Register or Attempted Failure to Register as a Sex Offender.

    After serving his sentence, Northrup will be on supervised release for the remainder of his life.

    This case was investigated by the Federal Bureau of Investigation, Clarksville Resident Agency. Assistant U.S. Attorney Monica R. Morrison prosecuted the case.

    # # # # #

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Global: Exploring the link between school exclusion and crime – new research

    Source: The Conversation – UK – By Iain Brennan, Professor of Criminology, University of Hull

    The rate of children permanently excluded from school in England rose against last year and is higher than before the pandemic.

    A recent BBC documentary by actor Idris Elba pointed out that being excluded from school can be a tipping point that pushes a child towards serious violence. This observation is backed up by convincing evidence.

    Data in a joint report by the Ministry of Justice and Department for Education shows that the risk of being cautioned or charged for a serious violence offence by age 18 is 15 times higher in children who had been excluded from school.

    Crucially, though, exclusion and violence have many risk factors in common. Children who have special educational needs, have grown up in deprivation or have been in care, for instance, are more at risk both of being excluded from school and of committing a violent offence.

    This makes the job of teasing out the impact of exclusion on violence challenging. Research needs to account for the contribution of these other factors.

    We carried out research to isolate the effect of school exclusion on serious violence, trying to do so in a way that just focused on the impact of exclusion.

    The best way to know whether or not something has caused a change is to split a group of people at random and give one group something and not the other, be that a medicine, a programme or anything else. This is known as a randomised controlled trial.

    Finding a cause

    By randomly splitting the group, any other risk factors – ones that we know about and ones that we don’t – are shared equally across the two groups, so if we see a difference between the groups, the only explanation is the difference introduced by the researchers.

    However, there are lots of situations where randomisation would be unethical. We could never randomise people to start smoking to test if it causes a disease, nor could we randomise skydivers to not wear parachutes. School exclusion is a situation like this. Excluding some children but not excluding others in the name of science would be a dangerous experiment.

    Instead of this unethical coin toss, we used a new technique from medical research, known as a target trial emulation. This approach seeks to mimic the circumstances of a randomised controlled trial.

    It does so by ensuring that the study only includes people who meet the “eligibility” criteria for the study, that the two groups are as similar as possible and that they are followed up for identical periods.

    It is important to define who is “eligible” for exclusion. While in theory, any children can be excluded, they are only truly eligible if they have done something “exclusion-worthy”.

    There are many common risk factors for exclusion and violence.
    polya_olya/Shutterstock

    Finding groups of people who meet these criteria and where some have been excluded and others have not is challenging. Fortunately, in 2020, the Department for Education linked the records of over 15 million people to criminal records held by the Ministry of Justice and anonymised them. This data set is just the type of “big data” we need for this question.

    We identified every record of a child who had been excluded between 2006 and 2016 – over 20,000 children. We then matched these records against those of other children from the same data set who had the same background, educational experience and history of suspensions and (non-violent) offending, but who, crucially, were never excluded.

    Following those cases from the time of the exclusion and comparing them, we found that, within a year, the excluded children were more than twice as likely to commit serious violent crime than their not excluded peers.

    A doubling of risk of the most serious violence in an already high-risk group points to exclusion being an important factor in youth violence.

    But because we cannot rule out other factors and because we can’t know if the comparison group were truly “eligible” for exclusion, this may be as close as we can get to understanding the causal influence of exclusion.

    Cut back on exclusions?

    The evidence on a link between exclusion and future violence might suggest that it would be a good idea to limit exclusions from schools. But this is an extremely contentious issue.

    Limiting or preventing exclusions risks schools having to spend a great deal of precious resources keeping a small number of children in school. The Department for Education and many teachers state that exclusions are necessary when a child’s behaviour becomes a risk to their classmates and teachers or harms the potential to learn.

    On the other hand, continuing with increasing rates of exclusions risks letting down the most vulnerable and traumatised children – as well as potentially creating victims of crime and heaping pressure on prisons later on.

    Critics of exclusions argue that, as well as increasing risk of offending, exclusions unfairly target children from ethnic minorities and children with special educational needs, and should be avoided as much as possible.

    We may never truly know the causal effect of exclusion on violent offending. But perhaps we do not need to. Addressing the common causes of exclusion and violence should be the greater priority.

    The warning signs for a child’s exclusion and violence will have been clear in many cases but too often schools and teachers lack the time and resources to help and include a child showing these signs, falling back on disciplinary policies that may be doing more harm than good.

    It would be better to introduce an inclusive system that views schools as being part of a system that does not just respond to violence but can prevent it. However, although exclusion from school may be a trigger and a predictor of serious violence, preventing such violence cannot be the responsibility of schools alone.

    Iain Brennan receives funding from Economic and Social Research Council, Home Office, College of Policing, Youth Endowment Fund and the Office of the Police and Crime Commissioner for Humberside.

    Rosie Cornish receives funding from the UK Medical Research Council, the Economic and Social Research Council, the Youth Endowment Fund, the Home Office and the Avon and Somerset Violence Reduction Partnership.

    – ref. Exploring the link between school exclusion and crime – new research – https://theconversation.com/exploring-the-link-between-school-exclusion-and-crime-new-research-252122

    MIL OSI – Global Reports –

    March 19, 2025
  • MIL-OSI Security: Twillingate — Twillingate RCMP investigates break, enter and attempted theft at Dearing’s Automotive in Fairbank

    Source: Royal Canadian Mounted Police

    Twillingate RCMP is investigating a commercial break, enter and attempted theft of an ATM machine that occurred on March 14, 2025, at Dearing’s Automotive in Fairbank.

    Shortly after 5:00 a.m. on Friday, Twillingate RCMP received a report of a break and enter in progress at the business. Video surveillance captured a masked suspect on the property who arrived in a pickup truck. The suspect used the truck to smash the front entrance of the building and attempted to steal an ATM from inside the business by towing it with the vehicle. The attempt was unsuccessful. The suspect then fled the scene in the vehicle.

    A short time later, police received a report of a truck on fire in Summerford, matching the description of the vehicle used in the break and enter.

    The abandoned truck, a 2010 black GMC Sierra, was extinguished by firefighters and confirmed as being involved in the break and enter.

    The investigation is continuing.

    Twillingate RCMP is seeking assistance from the public in identifying the suspect. Anyone having information about this crime is asked to call Twillingate RCMP at (709) 884-2811. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Russia: Financial news: 03/18/2025, 16-23 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JVYG8 (ROSEXIMB1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/18/2025

    16:23

    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 18.03.2025, 16-23 (Moscow time), the values of the upper limit of the price corridor (up to 102.36) and the range of market risk assessment (up to 1120.71 rubles, equivalent to a rate of 10.0%) of the security RU000A0JVYG8 (ROSEXIMB1) 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.Mom/N78592

    MIL OSI Russia News –

    March 19, 2025
  • MIL-OSI Security: Lackawanna County Man Sentenced to 96 Months’ Imprisonment for Theft of Major Artwork

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Trotta, age 49, of Dunmore, Pennsylvania, was sentenced on March 13, 2025, to 96 months’ imprisonment, to be followed by a term of supervised release, and to pay restitution in the amount of $2,759,073, by U.S. District Judge Malachy E. Mannion for one count of theft of major artwork.

    According to Acting United States Attorney John C. Gurganus, Trotta had previously pleaded guilty to one count of theft of major artwork, and admitted to stealing the following:

    • “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania;
    • Nine (9) World Series rings, seven (7) other championship rings, and two (2) MVP plaques all belonging to Yogi Berra, worth over $500,000 stolen in 2014 from the Yogi Berra Museum & Learning Center in Little Falls, New Jersey;
    • Six (6) championship belts, including four belonging to Carmen Basilio and two belonging to Tony Zale stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York;
    • The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota;
    • The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library;
    • Fourteen (14) trophies and other awards worth approximately $300,000 stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York;
    • Five (5) trophies worth over $30,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York;
    • Three antique firearms stolen in 2006 from Space Farms: Zoo & Museum in Wantage, New Jersey;
    • A 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania,
    • “Upper Hudson” by Jasper Crospey, worth approximately $120,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • Antique firearms worth over $150,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • Hundreds of thousands of dollars’ worth of gold nuggets stolen in 2011 from the Sterling Hill Mining Museum in Ogdensburg, New Jersey;
    • An antique shotgun worth over $30,000 stolen in 2018 from Space Farms: Zoo & Museum in Wantage, New Jersey;

    Trotta committed the above thefts as part of a larger, eight-person conspiracy.  After a month-long trial held earlier this year, co-conspirators Nicholas Dombek, age 54, of Thornhurst, Pennsylvania, Damien Boland, age 48, of Moscow, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania, were convicted of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offenses. They are presently pending sentencing.

    Three additional co-conspirators pleaded guilty pursuant to felony informations and were sentenced by Judge Mannion earlier this year. They include:

    • Dawn Trotta, age 53, of Dunmore, Pennsylvania, who was sentenced to 15 months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property;
    • Frank Tassiello, age 52, of Taylor, Pennsylvania, who was sentenced to six months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; and
    • Ralph Parry, age 47, of Springbrook Township, Pennsylvania, who was sentenced to three years of probation as well as a period of home-confinement for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property.

    After stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, often to the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars.  The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value.

    Dombek burnt the painting “Upper Hudson” by Jasper Crospey, valued at approximately $100,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms: Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators.

    The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey) the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country.   

    Assistant United States Attorneys James M. Buchanan, Jenny Roberts, and Sean Camoni prosecuted the case.

    # # #

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Carbon County Man Sentenced to 240 Months in Prison for Producing Child Pornography

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ignacia Salcido-Lopez, age 19, of Lake Harmony, Pennsylvania, was sentenced on March 13, 2025, to 240 months’ imprisonment by U.S. District Judge Malachy E. Mannion for producing child pornography.

    According to Acting United States Attorney John C. Gurganus, between December 23, 2023, and January 14, 2024, Salcido-Lopez produced hundreds of images of child pornography involving two children, ages seven and three, that he was babysitting. 

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

    This case was investigated by the Federal Bureau of Investigations and prosecuted by Assistant United States Attorney Jenny P. Roberts.

    ###

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Former Mt. Carmel Borough Police Officer Pleads Guilty to Conspiring to Violate Civil Rights

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

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lt. David Donkochik, age 53, of the Mt. Carmel Borough Police Department, pleaded guilty yesterday before U.S. Chief District Judge Matthew W. Brann, to conspiring to use excessive force when arresting people over a three-year period.

    According to Acting United States Attorney John C. Gurganus, former Lt. Donkochik was previously indicted on June 15, 2023, with former Officer Jonathan McHugh, age 36, and former Officer Kyle Schauer, age 36, on charges of conspiracy to deprive rights under color of law.  Donkochik, McHugh, and Schauer conspired to violate the civil rights of those they arrested from 2018 to 2021.  During 22 different arrests, one or more of the defendants kicked, punched, choked, or otherwise used excessive force against those they were arresting.  In those arrests, they caused bodily injuries to their victims.

    Donkochik, McHugh, and Schauer also took steps to ensure that video of the arrests was not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved.  They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence.  

    Schauer pleaded guilty on October 24, 2024, to conspiracy to deprive rights under color of law. 

    The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police.  Assistant U.S. Attorneys Michael A. Consiglio and Carlo D. Marchioli and are 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.

    # # #

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: City Man Charged in 2023 Kidnapping, Death of Philadelphia Man Abducted Outside His Home

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Tyheem Tyler, 34, of Philadelphia, Pennsylvania, was arrested and charged by indictment with conspiracy to commit kidnapping, kidnapping resulting in death, and aiding and abetting.

    The indictment alleges that on or about March 6, 2023, the defendant traveled to Wey Um’s place of business in Philadelphia and participated in a robbery of Wey Um at gunpoint.

    The indictment further alleges that in the early hours of March 31, 2023, Tyler and his co-conspirators drove a Ford Explorer SUV to Wey Um’s Philadelphia home, kidnapped Wey Um from outside of his residence, and at approximately 2:12 a.m., drove Wey Um in the Ford Explorer to a location near the Delaware River in Philadelphia.

    As alleged, Tyler knowingly, willfully, and unlawfully seized, confined, kidnapped, abducted, carried away, and held, and aided and abetted the unlawful seizing, confining, abduction, carrying away, and holding of, Wey Um, deceased, for ransom, reward, and otherwise, resulting in the death of Wey Um, and in committing and in furtherance of the commission of the offense used means, facilities, and instrumentalities of interstate commerce.

    If convicted, the defendant faces a maximum possible sentence of life imprisonment or death.

    The case was investigated by the FBI Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Everett Witherell and Timothy Lanni.

    An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Southern District of Texas Charges Nearly 250 People in Second Week of March in Relation to Border Enforcement Efforts

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

    HOUSTON – A total of 245 new cases have been filed in the last week related to immigration and border security, announced U.S. Attorney Nicholas J. Ganjei. 

    Of those, 115 are charged with illegally re-entering the country with the majority having felony convictions such as narcotics, violent and/or sexual crimes and prior immigration offenses. A total 118 face charges of illegally entering the country, 10 cases involve various instances of human smuggling, and the remainder relate to firearms and assault of federal officers. 

    Of those facing allegations of illegally re-entering the country is Santos Demetrio Marquez-Hernandez from El Salvador. The criminal complaint indicates he has a felony conviction of contact with a minor with sexual intent and was removed just over two months ago on Jan. 8. He could receive up to 20 years in U.S. prison.

    Juan Daniel Pena and Jose Cristian Cantu Jr. were also arrested this week for attempting to smuggle 15 aliens through the Border Patrol checkpoint near Sarita. The charges allege the aliens, who were from El Salvador, Guatemala, Honduras and Vietnam, were hidden inside two trucks being hauled on a flatbed trailer. Five of the illegal aliens were allegedly previously ordered removed from the United States and are now facing their own charges of illegal reentry into the United States.

    Relevant cases also featured this week include an Arkansas man who was found guilty of transporting illegal aliens in a truck’s wheel well and fuel tank. The jury deliberated for under 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling. An x-ray scan revealed at least two individuals in the truck’s wheel wells – found bolted inside modified wheel well compartments. Law enforcement also discovered two more individuals in the auxiliary fuel tank below the truck bed. All four were illegal aliens from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States. 

    Among those charged this week also includes Gerardo Hervey Rodriguez-Toscano, a Mexican citizen who allegedly ran up the Mexican side of the Hidalgo port of entry and attempted to evade U.S. law enforcement at the midpoint. Authorities were able to detain him, but after a struggle, according to the allegations. One officer allegedly suffered injuries to his wrist, knee and elbow. If convicted, Rodriguez-Toscano faces up to eight years in prison.

    In addition, a Honduran man attempted to enter the country illegally by pretending to be a minor. Elger Fabricio Cotto-Navarro claimed he was born in May 2007, when he was actually born the previous year. He initially denied the allegations and made a written statement as such, but ultimately acknowledged he was an adult and that he provided an incorrect date of birth and made false statements.   

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service, Department of Health and Human Services – Office of Inspector General and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Western District of Texas Exceeds 200 New Immigration Cases in Four Days

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

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 215 immigration and immigration-related criminal cases from March 10 through March 13.

    In Austin, several individuals were charged with illegal reentry after deportation, after being found in local area jails. Among those were Ricardo Hernandez-Hernandez, a Mexican national who had allegedly been previously removed from the United States to Mexico on two prior occasions and had been convicted of indecency with a child sexual contact and failure to register as a sex offender; Andres Garcia-Saldana, a Mexican national who had allegedly been previously removed from the United States on four occasions and had been convicted of intoxication assault with a vehicle causing serious bodily injury and driving while intoxicated three times—the third time being a felony conviction; Hernan Vasquez-Medina, a Mexican national who had allegedly been removed from the United States three times before and had been convicted of making a terroristic threat and driving while intoxicated three times—like Garcia-Saldana, Vasquez-Medina’s third DWI was charged as a felony as well; and Jaime Ricardo Lopez-Rojas, a Mexican national who had allegedly been removed from the United States a total eight times and had been convicted of illegal entry twice, illegal reentry after deportation four times, driving while intoxicated three times, and family violence assault causing bodily injury.

    In the Midland-Odessa area, two individuals with prior federal convictions were found in local area jails and were charged with illegal entry after deportation. Mexican national Saul Villalobos-Vasquez was allegedly removed from the United States once before and convicted in the Eastern District of Texas for unauthorized use of a social security number for which he had been sentenced to 12-months imprisonment in 2016.  Daniel Olivas-Nieto, also a Mexican national, had been allegedly removed from the United States and was previously convicted in the Western District of Texas for the illegal transportation of aliens for financial gain, for which he was sentenced to nine months imprisonment.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI United Kingdom: Companies House launches registration of Authorised Corporate Service Providers

    Source: United Kingdom – Executive Government & Departments

    Press release

    Companies House launches registration of Authorised Corporate Service Providers

    Companies House has taken a big step towards greater certainty about who is filing information on behalf of companies.

    Today (18 March 2025), sees the launch of a new service that allows third-party corporate service providers, such as accountants, legal professionals and company formation agents to apply to register as an Authorised Corporate Service Provider (ACSP). 

    The new ACSP service is one of the changes being made under the Economic Crime and Corporate Transparency Act (‘the Act’) to strengthen the business landscape in the UK.  

    As the Act is further implemented, third-party providers will have to register using this new service to file information and confirm that they have verified the identities of their clients.     

    The Act provides a more robust framework for anyone filing on behalf of a company.  

    For example, ACSPs will be required to: 

    • be based in the UK 
    • register with Companies House, providing opportunities for oversight 
    • be registered with a UK supervisory body for anti-money laundering (AML) purposes 
    • retain records of identity verification checks 

    Where appropriate, the registrar may suspend or cease an ACSP’s registration with Companies House.

    Companies House CEO Louise Smyth CBE said:

    The new ACSP regime is a step towards a more transparent and secure business environment in the UK.

    Requiring third party agents to register as authorised corporate service providers will provide assurance that identity checks they carry out achieve the same level of assurance as identity verification directly through Companies House.

    Soon all new and existing company directors (and equivalents), people with significant control, as well as those filing information with Companies House will need to verify their identity.

    This will provide more assurance about who is setting up, running, owning and controlling companies in the UK.

    To become an ACSP, businesses must be registered with one of the UK’s 25 anti-money laundering supervisory bodies. When registering as an ACSP, applicants will need to provide their AML supervisory body membership number.

    Michelle Giddings, Head of AML and Operations, Professional Standards, ICAEW said:

    ICAEW is the largest accountancy professional body supervisor in the UK, supervising around 10,000 firms. We welcome the launch of this new service which will enhance the integrity of the UK’s company registration system, combat financial crime and close the loopholes that have historically facilitated the misuse of corporate entities.

    Chartered accountants can play a vital role in the reforms by registering as an ACSP and supporting their clients with filing information and meeting the new verification requirements.

    The ACSP registration process will need to be completed by someone who holds a senior role within the business, such as a director.  

    Companies House estimates that up to 50,000 businesses could apply to register as ACSPs within 12 months of the service launch.

    Notes to editors

    The Economic Crime and Corporate Transparency Act 2023 introduced robust new laws to fight corruption, money laundering and fraud. 

    The changes we are introducing in phases will enable us to crack down on misuse of the UK companies register.

    From 18 March 2025, individuals and organisations will be able to register as an Authorised Corporate Service Provider (ACSP).

    From 8 April 2025, individuals will be able to voluntarily verify their identity using GOV.UK One Login or via an ACSP.

    In due course, Companies House will be able to: 

    • make identity verification a compulsory part of incorporation and new appointments for new directors and PSCs
    • begin the 12-month transition phase to require more than 7 million existing directors and PSCs to verify their identity – the identity verification will happen as part of the annual confirmation statement filing
    • make identity verification of the presenters a compulsory part of filing any document
    • require third-party agent firms filing on behalf of companies to be registered as an ACSP
    • reject documents delivered by disqualified directors as they will be prohibited from doing so, unless they are delivered by an ACSP for specified filings permitted by law

    Useful links:

    • Authorised Corporate Service Providers – Changes to UK company law

    Registering as an Authorised Corporate Service Provider (ACSP) – YouTube

    Guidance: 

    • Applying to register as a Companies House authorised agent
    • Being an authorised corporate service provider 
    • How to meet Companies House identity verification standard
    • Registrar’s rules

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    Updates to this page

    Published 18 March 2025

    MIL OSI United Kingdom –

    March 19, 2025
  • MIL-OSI Russia: Financial news: Mobile applications of large banks will be supplemented with functionality for victims of fraudsters

    Translartion. Region: Russians Fedetion –

    Source: Central Bank of Russia –

    From October 1, 2025 large banks, including on the market payment services, will be required to add functionality to their mobile applications that will allow customers to promptly report a fraudulent transfer. Victims will also be able to receive an electronic certificate from the bank about such a transaction to contact the police.

    New requirements are provided position Bank of Russia. They will simplify the procedure for filing an application with law enforcement agencies.

    Clients of these banks will also be able to answer the credit institution’s question in the mobile application whether they carried out the transaction for which the bank received a request from the regulator under the influence of fraudsters. This order of interaction is possible in cases where victims directly contact the police, and law enforcement officers request data at the Bank of Russia.

    In addition, from October 1 of this year, all banks must accept applications from citizens who transferred cash to fraudsters’ accounts through an ATM using tokenized (digital) cards. It does not matter whether the victim is a client of this bank or not. Theft of money through tokenized cards is now one of the most common methods of fraud.

    From March 29 this year, all banks will also be required to notify parents or legal representatives of minor clients aged 14 to 18 about the issuance of a card to them, as well as about all transactions on the child’s account. Notification and its method are specified in the agreement with the bank.

    Preview photo: Ken stocker / Shutterstock / Fotodom

    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.KBR.ru/Press/Event/? ID = 23465

    MIL OSI Russia News –

    March 19, 2025
  • MIL-OSI Russia: Financial news: 03/18/2025, 12:28 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JVUY9 (TBankBO8) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/18/2025

    12:28

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 18, 2025, 12:28 (Moscow time), the values of the upper limit of the price corridor (up to 103.23) and the range of market risk assessment (up to 1092.82 rubles, equivalent to a rate of 15.0%) of the security RU000A0JVUY9 (TBankBO8) 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 –

    March 19, 2025
  • MIL-OSI Russia: Marat Khusnullin: More than 23 million trips have been recorded on the Tavrida highway since the launch of traffic

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    This year marks 11 years since the reunification of Crimea with Russia. All this time, a lot of work has been done on the socio-economic development of the republic and the city of Sevastopol. One of the key areas has become the modernization of the road infrastructure, which plays an important role in improving the quality of life of Crimeans and integrating the region into the country’s economic space.

    “Today, on the instructions of the President, we are actively implementing the program of socio-economic development of the Republic of Crimea and Sevastopol, including ensuring stable road connections of the regions with other subjects of Russia, creating convenient high-speed routes. In total, since 2015, more than 1.2 thousand km of roads have been built and repaired there at the expense of the federal budget. As part of the national project “Safe High-Quality Roads”, more than 18 million square meters of asphalt concrete pavement have been laid on the peninsula, and more than 1.8 thousand km have been brought into compliance. One of the most important road arteries is the A-291 “Tavrida” highway, which runs through the entire Crimea from east to west. Since August 2020, when traffic on the highway was launched, more than 23 million trips have been recorded on “Tavrida”, and the average daily traffic intensity was about 14 thousand cars,” said Marat Khusnullin.

    Positive changes in the road sector of the Republic of Crimea have not gone unnoticed by residents of the region. According to a study by VTsIOM conducted at the end of 2024, 73% of Crimeans are satisfied with the quality and accessibility of regional and local roads. This is one of the highest rates in Russia, with the national average being 56%. And in Sevastopol, the same rate reached 83%, which is second place among all 89 regions of the country.

    Among the significant completed road projects on the Crimean Peninsula, in addition to the Tavrida highway, are the transport crossing over the Kerch Strait, the Simferopol-Yevpatoriya-Mirny highway on the Skvortsovo-Yevpatoriya section with a bypass of Lake Sasyk-Sivash, the first stage of the construction of the Simferopol bypass on the Donskoye-Perevalnoye road section. In addition, at the end of 2024, a high-speed section to the Crimean Bridge, almost 120 km long, was launched, which connects the M-4 Don highway with the Tavrida highway. Thanks to this, a single route of about 2.6 thousand km long was created between St. Petersburg and Sevastopol without a single traffic light or intersection.

    With the development of an alternative land route to the Republic of Crimea in 2024, a section of the R-280 “Novorossiya” highway, 118 km long, running from Simferopol through Dzhankoy to the border with the Kherson region, was accepted into federal ownership. The highway will become part of the ring road around the Sea of Azov.

    As the head of the Federal Road Agency Roman Novikov noted, the comprehensive modernization of the Novorossiya highway is one of the main tasks of road workers from the point of view of the development of the Republic of Crimea and the development of the economic potential of the entire south of Russia. That is why a plan for the repair, maintenance and development of the road was quickly determined.

    In particular, in 2024, federal road workers completed ahead of schedule the repair of a section within the city of Dzhankoy with a length of 5.3 km. At the same time, a set of works was carried out to eliminate deformations and destruction of the road surface on sections with a length of 7 km from Dzhankoy to Simferopol. And in the current road construction season, work has begun to replace the asphalt concrete surface on the section from the 567th to the 585th km in the Krasnogvardeisky district of the republic.

    In addition, a three-year development program has been formed, which will allow us to take the necessary pace of work to convert the entire R-280 Novorossiya highway to a four-lane design in the future.

    In general, today the total length of federal, regional and inter-municipal roads of the Republic of Crimea and Sevastopol is more than 7.6 thousand km.

    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.

    MIL OSI Russia News –

    March 19, 2025
  • MIL-OSI Russia: Marat Khusnullin: More than 215 thousand square meters of housing have been commissioned and 22 billion rubles have been attracted to the economy on the Crimean peninsula thanks to infrastructure projects

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Square on Novikov Street, Balaklava, Sevastopol

    Since the reunification of Crimea with Russia in 2014, a large-scale comprehensive work on infrastructure development has been carried out on the peninsula, aimed at creating comfortable living conditions for people and sustainable socio-economic development of the regions. Modern housing, roads, social institutions, housing and communal services facilities are being built, and public spaces are being improved, Deputy Prime Minister Marat Khusnullin reported.

    “Today we celebrate 11 years since the Crimean Peninsula returned to Russia. During this time, the peninsula has been transformed almost beyond recognition. The state program of socio-economic development, national projects and targeted support instruments have allowed us to create and update the peninsula’s infrastructure at an accelerated pace. This work has yielded results. I would like to note the good pace of housing construction. In particular, effective regional development instruments have contributed – infrastructure budget and special treasury loans (IBK and STK). The projects implemented since 2022 with their help have stimulated the commissioning of 215.5 thousand square meters of housing and attracted more than 22.1 billion rubles of private investment to the local economy,” said Marat Khusnullin.

    Thus, with the involvement of IBC and SKK funds, six housing and communal services facilities were commissioned in the Republic of Crimea. Among them are the reconstructed Moinaki electrical substations in Yevpatoria, Foton and Severnaya in Simferopol. They made it possible to ensure a stable and uninterrupted power supply to thousands of consumers, and also, due to the increase in capacity, to form a reserve for connecting new facilities to the power grid. In addition, the reconstruction of Mramorny Lane, leading to a developing residential area in Simferopol, was completed, and a kindergarten for 250 children was built in the city of Saki. At the expense of IBC, the construction of a kindergarten for 280 children in Yevpatoria and Antichny Prospekt in Sevastopol continues.

    When creating comfortable living conditions for people, much attention is also paid to the improvement of populated areas. This work was successfully carried out within the framework of the national project “Housing and Urban Environment”.

    “Since 2019, about 500 public areas and courtyards have been renovated in the Republic of Crimea and Sevastopol. Moreover, the opinions of local residents are taken into account when choosing priority locations. Last year, more than 213 thousand residents of the peninsula took part in the voting for improvement sites. Now, work on creating a comfortable urban environment continues within the framework of the national project “Infrastructure for Life”. In 2025, it is planned to improve 100 public areas: 77 in Crimea and 23 in Sevastopol,” said Minister of Construction and Housing and Public Utilities Irek Fayzullin.

    For example, the central city square in Yalta was improved. A light and music fountain was installed there, an amphitheater was arranged, navigation systems, shaded areas, and places for tourist groups to gather appeared for the convenience of vacationers. Now this square can host small events and open-air film screenings.

    A promising mechanism for the high-quality renewal of cities, the formation of a comfortable environment for life, work and recreation of citizens is the integrated development of territories. This tool allows for the renewal of housing stock, modernization or creation of the necessary social, communal and transport infrastructure, and the involvement of inefficiently used areas in municipalities in circulation.

    “By the decision of the Government, the Territorial Development Fund, with the involvement of a subsidiary, is implementing the KRT project in the village of Privetnoye in the urban district of Alushta. The total area of the territory to be developed is 480.6 hectares. It is planned to build more than 3.2 million square meters of real estate there. The implementation of the project will contribute to the socio-economic development of the Republic of Crimea, create a year-round resort with beaches and berths for small vessels, as well as with modern infrastructure for comfortable living, increase the tourist flow and attract additional investment to the region. Currently, urban development documentation is being developed, support measures for the construction of infrastructure facilities are being worked out,” said Ilshat Shagiakhmetov, General Director of the Territorial Development Fund.

    In addition, large social facilities are being built on the peninsula. Thus, on the instructions of the President, the Federal Children’s Rehabilitation Center is being built in Yevpatoria. The work is being carried out under the supervision of the public-law company “Single Customer in the Sphere of Construction”.

    “The first stage of the center’s construction is currently being completed. A consultative and diagnostic building and a hospital building with 300 beds have already been erected. They are currently being equipped with new technological and medical equipment. The administrative building was previously put into operation. The construction of a boarding house for accommodating young patients with their parents and a dormitory for medical workers is also ongoing,” said Karen Oganesyan, General Director of the Unified Customer PPC.

    Construction and reconstruction of facilities is underway on the territory of the Kiparisny and Solnechny camps of the International Children’s Center Artek. The infrastructure for the Krymsky training center in Alushta is actively developing – a new sports complex with a swimming pool and a hotel are already ready, and reconstruction of the incline-cross track is ongoing.

    Also in Sevastopol, on Cape Khrustalny, a large cultural cluster with a total area of 150 thousand square meters will appear. The Academy of Choreography has already opened and is working. The museum complex, in which the Russian State Art Gallery will open, is at a high level of readiness.

    The work on the development of the peninsula is aimed not only at updating the infrastructure, but also at creating a favorable investment climate. The growth of the economy of Crimea and Sevastopol is also facilitated by the free economic zone, which has been operating since 2015, and which provides for a special legal regime for doing business. In 2024 alone, its participants invested 58.2 billion rubles in the economy. Today, there are 1,526 participants in the free economic zone, thanks to which 6.4 thousand infrastructure facilities have been commissioned and 111.5 thousand jobs have been created, and 481.2 billion rubles have been invested in the economy of the peninsula, including 272.4 billion rubles in capital investments.

    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.

    MIL OSI Russia News –

    March 19, 2025
  • MIL-OSI Security: Pasco Tow Truck Operator Charged with Firearm Offense

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

    Richland, Washington – The United States Attorney’s Office for the Eastern District of Washington announced today that Socorro Jesus Lopez-Spindola, 59, has been charged by criminal complaint with one count of Felon in Possession of a Firearm. Lopez-Spindola was arraigned on March 13, 2025, before the U.S. District Court in Richland, Washington.

    According to court documents, in November of 2024, Pasco Police detained Lopez-Spindola in connection to an investigation involving robbery, extortion, and threats to kill. Pasco Police also obtained a search warrant for the business Classic Towing and Recovery, which is owned and operated by Lopez-Spindola. During a search of Lopez-Spindola’s office, investigators allegedly located a loaded .22 caliber revolver in a desk drawer.

    Prior to November of 2024, Lopez-Spindola had been convicted of a number of crimes, including an Unlawful Reentry after Deportation conviction.

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

    This case is being investigated by the FBI and the Pasco Police Department. It is being prosecuted by Assistant United States Attorney Brandon L. Pang.

    4:25-mj-07039-ACE

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

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Tanner Settlement — Lunenburg District RCMP investigating suspected arson in Tanner Settlement

    Source: Royal Canadian Mounted Police

    Lunenburg District RCMP is investigating a suspected arson after a structure fire in Tanner Settlement.

    On March 17, at approximately 2:10 am, Lunenburg District RCMP and fire services responded to a report of a fire at a home on Tanner Settlement Rd. Upon arrival, the residence was fully engulfed in flames.

    The fire was extinguished, but the home sustained extensive damage. No one was at the residence at the time of the fire.

    Initial investigation indicates the fire was intentionally set.

    The investigation is ongoing and is being led by the Lunenburg District RCMP with assistance from RCMP Forensic Identification Services and the Nova Scotia Fire Marshal’s Office.

    Anyone with information is asked to contact the Lunenburg District RCMP at 902-634-8674. To remain anonymous, contact Nova Scotia Crime Stoppers at 1-800-222-TIPS (8477). A secure web tip can be submitted at www.crimestoppers.ns.ca or use the P3 Tips App.

    File #: 2025-345521

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: The ‘Wolf of West Virginia’ Pleads Guilty to Wire Fraud

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

    CHARLESTON, W.Va. – Theodore Miller, 35, of South Charleston, pleaded guilty today to two counts of wire fraud. Miller admitted to defrauding more than 170 individuals through two real estate-related investment schemes that caused losses of between $395,000 and $434,501.

    According to court documents and statements made in court, Miller conceived and perpetrated the two fraudulent schemes between the spring of 2022 and September 2024. One scheme solicited direct investments to develop modern residential duplexes and a dry-storage lot on Bigley Avenue in Charleston. The other scheme offered a pooled real estate investment vehicle dubbed “Bear Lute.”

    To carry out these schemes, Miller portrayed himself on social media as the “Wolf of West Virginia,” a wealthy, successful and knowledgeable real estate mogul with enough disposable income to travel the world at his leisure. As part of his guilty pleas, Miller admitted that in reality, he had poor credit, thin month-to-month financial margins, was delinquent on property taxes and bills, and defaulted on loans.

    In each scheme, Miller made multiple misrepresentations to investors. These misrepresentations included that individuals would receive returns on their investments, that their investments were secured by real property, and that they could withdraw their investments. As part of his guilty pleas, Miller admitted that there were no returns on investments, that he never owned the real property he identified as security for the investments, and that he used the money from his fraud schemes to pay unrelated expenses, debts and obligations.

    Miller’s victims included an individual who wired $20,000 to Miller from California for the storage lot project on July 5, 2022, and an individual who wired $2,500 to Miller from Texas for Bear Lute on December 12, 2022.

    The money from the schemes was deposited into bank accounts for several entities Miller solely owned and operated including Bear Industries LLC, which initially served as an umbrella entity for the related businesses. Miller’s mother, Deanna Drumm, served as vice president of operations for Bear Industries from in or around 2019 to September 2024. While Miller lived outside the United States from in or about June  2021 to on or about August 8, 2024, he directed his mother to handle the day-to-day operational tasks for the Bear entities including the management of finances and transfer of funds.

    Drumm, 61, of Charleston, pleaded guilty on November 21, 2024, to aiding and abetting the sale and offer of unregistered securities. Both the direct investments and the Bear Lute investments were securities as defined by federal law, offered through interstate commerce via the internet, and were required to be registered. Drumm admitted that no registration statement was in effect for either of these securities, and that neither was exempt from the registration requirement. Drumm further admitted that she aided and abetted the offering of these unregistered securities in the course of her duties as vice president of operations for Bear Industries. Drumm is scheduled to be sentenced on May 29, 2025.

    In September 2022, the West Virginia Securities Commission issued a cease-and-desist letter to Bear Industries ordering it to stop the unregistered sale and offering of securities in Bear Lute. In November 2022, the West Virginia Securities Commission issued a cease-and-desist order regarding the same. Miller admitted that he continued to operate Bear Lute in violation of the order and never disclosed the order to his investors.

    On August 9, 2024, law enforcement officers arrested Miller following his return to the United States. Miller admitted that he told his wife during a recorded jail phone call on August 11, 2024, to report his iPhone stolen to make it inaccessible to law enforcement and to hide a backpack containing his laptop computer. Miller further admitted that the laptop contained most of the documents related to the direct investments and Bear Lute.

    Miller is scheduled to be sentenced on July 2, 2025, and faces a maximum penalty of 40 years in prison, up to three years of supervised release, and a $500,000 fine. Miller also owes restitution of between $395,000 and $434,501, with the final amount to be determined by the Court.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia Fusion Center, the West Virginia Securities Commission, and the U.S. Securities and Exchange Commission.

    United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Holly Wilson and Joshua Hanks are prosecuting the case.

    The U.S. Securities and Exchange Commission filed a parallel civil action against Miller, Bear Industries LLC, Bear Investments and Business Consulting LLC, and Drumm in U.S. District Court for the Southern District of West Virginia. The lawsuit alleges that Miller has engaged in the unregistered and fraudulent offer of securities related to his real estate-related investment programs since at least 2022, and that Miller’s social-media persona and businesses were all a calculated fraud to divert investor funds for his own personal benefit. The lawsuit seeks permanent injunctive relief, disgorgement of ill-gotten gains and prejudgment interest, and civil penalties.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:24-cr-145 and 2:24-cv-479.

    ###

     

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI United Kingdom: Mayor announces new £6 million fund to support survivors of domestic abuse

    Source: Mayor of London

    • New £6 million investment from Mayor will help ensure thousands of victims and survivors of domestic abuse get the help and support they need to reach safe accommodation, and rebuild their lives for the long term
    • Since its launch in 2021, the Mayor’s Domestic Abuse Safe Accommodation (DASA) programme has ensured more than 23,500 victims and survivors have received support
    • Additional funding builds on Sadiq’s record £233 million funding to tackle violence against women and girls in all its forms
    • Mayor visits voluntary organisations Refuge, Solace and Asha in Lambeth to see first-hand how his Domestic Abuse Safe Accommodation (DASA) programme is supporting the most vulnerable in London’s diverse communities

    The Mayor of London, Sadiq Khan, has today announced a new £6 million package of funding to support grassroots community organisations delivering life-changing support for victims and survivors of domestic abuse and violence across the capital.

    The funding will be used to fund keyworkers, helplines, advocates who can help support victims find new housing, legal advice, counselling and specialist play therapy for children alongside a range of other initiatives.

    It is part of Sadiq’s £54 million investment in his Domestic Abuse Safe Accommodation (DASA) programme1 which funds vital support and services for survivors and their children in safe accommodation. 

    The additional £6 million announced today builds on the record support the Mayor has already provided for domestic abuse services in London, which includes the delivery of 81 vital services for domestic abuse survivors between 2022 and 2024.2

    Since it launched in 2021, the Mayor’s DASA programme has helped more than 23,500 survivors of domestic abuse, including vulnerable men, women, and children from across London’s communities rebuild their lives. Thanks to new City Hall investment, it is expected that thousands of more victims and survivors will benefit over the course of the Mayor’s DASA programme.

    The latest Crime Survey for England and Wales (CSEW) found that an estimated 2.3 million people aged 16 or over in the UK had experienced domestic abuse in the last year ending March 2024.3 In London there were 86,863 police recorded domestic abuse offences in the 12-month period to February 2025.4

    Sadiq is continuing to work in partnership with community organisations, government, charities, the police and other partners to support victims of domestic abuse access safe housing and one-to-one support to cope and recover from trauma and abuse.

    However, victims and survivors are still facing barriers in receiving the help they need and the situation has been exacerbated by the ongoing cost-of-living crisis which is forcing many people who have been impacted to stay with abusers or face financial hardship.

    The Mayor is determined to ensure that all Londoners in need are able to access the domestic abuse support they need, in a way that benefits them. To help achieve that, Sadiq has today set out a new refreshed approach to Domestic Abuse Safe Accommodation which will create more safe spaces for victims and survivors from minority backgrounds – included faith-based communities and those with more complex needs. The new approach will help communities from London’s diverse communities feel more comfortable reaching out for support. 5

    Today, the Mayor visited voluntary organisations Refuge, Solace and Asha in Lambeth to see first-hand how his funding will continue to help dedicated staff deliver high-quality care and support for survivors of domestic abuse and their families.

    The Mayor of London, Sadiq Khan, said: “Domestic abuse refuges and community organisations are a lifeline for so many Londoners in need. Despite caseloads growing, grassroot support groups are struggling to survive due to the ongoing cost-of-living crisis and years of underfunding from the previous government.

    “So I’m pleased to be working with partners to fund vital support services for thousands of survivors of domestic abuse and violence who need safe accommodation across our city.

    “The investment I have announced today will build on my record £233 million funding to tackle violence against women and girls in all its forms and help community organisations continue their life-changing work with some of the most vulnerable people experiencing domestic abuse so we can build a safer and fairer London for everyone.”

    Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, said: “The Mayor’s funding for domestic abuse victims and survivors is changing lives. Since 2021, the DASA programme has ensured more than 23,500 victims and survivors have received the support they need to move forward.

    “This latest investment and refreshed strategy will help us do even more and ensure Londoners of all backgrounds can access the vital one-to-one care they need to rebuild their lives. All of this is happening alongside record funding for the police to go after the worst domestic abuse offenders and better education and public campaigns to tackle the root causes of misogyny and domestic violence.”

    Deputy Mayor of London for Housing and Residential Development, Tom Copley, said: “This vital new investment from the Mayor will ensure thousands of victims and survivors of domestic abuse in safe accommodation receive the help they need to rebuild their lives.

    “This will enable grassroots community organisations to continue delivering life-changing services for victims, including helplines and therapy, as we build a safer London for all.”

    London’s Independent Victims’ Commissioner, Claire Waxman OBE, said: “It’s absolutely critical that victims and survivors affected by domestic abuse and violence receive the support and help they need to access safety and rebuild their lives.

    “I know first-hand from my work with victims across the capital just how important these specialist services are; safe accommodation offers survivors a lifeline and ensures they can escape their abusers. Whilst there is a still a lot more work to do to tackle the root causes of domestic abuse, I hope this new funding from City Hall will support the most vulnerable victims and survivors in our diverse communities.”

    Cllr Claire Holland, the Leader of Lambeth Council, said: “We are proud of Lambeth’s leading work to support women and girls who are victims and survivors of domestic abuse and to work with the Mayor of London on our shared ambitions to keep women and girls safe.

    “This visit recognises Lambeth’s long history of strong local funding, partnerships and expertise. We are committed to tackling gender based violence in all its forms in our borough and have protected these services from the deep funding cuts our sector has faced over many years. Lambeth Council’s strategy for tackling Violence Against Women and Girls (VAWG) has been in place since 2021 and sets out how the council works with its partners on the issue over the following five years. It builds on previous strategies and a decade of work to establish effective services, partnerships and processes that support victims and survivors and their children and hold perpetrators to account.

    “Lambeth council funds 52 refuge bed spaces, which is the highest number of commissioned domestic abuse safe accommodation beds in any London borough, and twice as many as the London average. The majority offer culturally specific support in recognition of the evidenced benefit of tailored support for women and their children fleeing abuse. There is also specialist community-based support for victims and survivors of all genders and ages who are at risk of gender based violence through our free, confidential and independent service, the Gaia Centre. We look forward to working with the Mayor and his team on a fair and sustainable offer for those fleeing domestic abuse across London.”

    Martina Palmer, Head of Services at Refuge, said: “Refuge is delighted to welcome a new strategy for domestic abuse safe accommodation from the Mayor’s Office for Policing and Crime (MOPAC). Violence against women and girls (VAWG) in London remains at ‘endemic’ levels, and funding for safe accommodation for survivors is an integral part of what’s needed to make good on the Government’s pledge to halve VAWG within the next decade.

    “Refuges play a lifesaving role for survivors by giving them the space, safety and support required to rebuild their lives free from abuse. We are proud to be continuing our work with Lambeth and other expert partners to deliver a co-ordinated approach to domestic abuse that is inclusive, accessible and tailored to each survivor’s individual needs.”

    Nahar Choudhury, Chief Executive of Solace, said: “Safe and accessible accommodation is a lifeline for survivors of domestic abuse, and we welcome the Mayor’s commitment to improving provision across London. Solace has been proud to contribute to the consultation on this strategy, which takes important steps to expand safe accommodation, strengthen specialist support, and remove barriers for those most in need.

    “We are particularly pleased to see a focus on grant funding for ‘by and for’ services, improving sanctuary schemes, expanding move on housing, and investing in psychologically informed environments. We look forward to continuing our work with the Mayor’s Office and partners to ensure every survivor in London has a secure place to rebuild their life.”

    Ila Patel, Director of Asha, said: “We welcome the Mayor’s new strategy for Domestic Abuse Safe Accommodation, which is an important step in ensuring survivors have the support they need.

    Specialist by and for organisations like Asha play a crucial role in supporting women who are often the most vulnerable and least visible.

    “Working together with our Lambeth partners, we have delivered quality support to survivors, ensuring they feel safe, valued, and empowered to rebuild their lives. As a small organisation, this achievement was made possible through the DASA funding, which has been vital in enabling us to provide this essential support.”

    MIL OSI United Kingdom –

    March 19, 2025
  • MIL-OSI Security: Cocoa Man Who Drove Across the State to Commit Armed Robbery in Tampa and Shot Employee in the Face Charged

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Phillip Johnson (21, Cocoa) with conspiracy to commit Hobbs Act robbery, robbery, and discharging a firearm during a crime of violence. If convicted on all counts, Johnson faces a minimum sentence of 10 years, up to life, in federal prison.  

    According to the complaint, during the early morning hours of February 1, 2025, three individuals traveled from Brevard County to Tampa to commit a robbery. After arriving in Tampa, the three individuals went inside the Dreams Club near Ybor City. The three individuals were wearing all black clothing, ski masks, and armed with rifles and handguns.  

    While inside, the three individuals demanded money from the victim, and Johnson ultimately shot the victim in the face. 

    A criminal complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Tampa Police Department, and the Federal Bureau of Investigation, with great assistance provided by the Brevard County Sheriff’s Office, the Cocoa Police Department and the State Attorney’s Office for the 13th Judicial Circuit in Tampa. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

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

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Haines City Man Arrested for String of Convenience Store Robberies

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

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Davian Walker (19, Haines City) for robberies of convenience stores throughout the Middle District of Florida. If convicted, Walker faces a maximum penalty of 20 years in federal prison. 

    According to the complaint and court statements, Walker committed five robberies over the course of less than three months. Each robbery involved Walker brandishing what appeared to be a handgun to store clerks and demanding cash.

    Through an investigation into the first four robberies, law enforcement was able to link Walker to the robberies by identifying his phone number and the vehicle Walker was using to travel to each of the robberies. Using that information, law enforcement tracked and ultimately arrested Walker shortly after he committed a robbery in Titusville during the early morning hours of March 13, 2025.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation, the Lake County Sheriff’s Office, the Hernando County Sheriff’s Office, the Zephyrhills Police Department, the Hillsborough County Sheriff’s Office, the Titusville Police Department, the Orlando Police Department, the Osceola County Sheriff’s Office and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Candace Garcia Rich.

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

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Transnational Criminal Organization That Dispatched Thousands of Kilograms of Cocaine From the Venezuela/Colombia Border Dismantled

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

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces the dismantlement of a transnational criminal organization (TCO) that operated out of La Guajira, a peninsula on the Venezuelan/Colombian border. From there, the organization dispatched thousands of kilograms of cocaine intended for the United States and Europe.

    Socrates Barros-Fince Transnational Criminal Organization

    Name

    Age

    Sentence Imposed

    Socrates Gabriel Barros-Fince, a/k/a “Chunchun,” “Chun,” “Indio,” “El Loco,” “Tawara,” “Chupo”

    45

    17 years, 6 months
    Cristian Camilo Cordoba-Cuesta, a/k/a “Cris,” “El Primo”

    37

    14 years
    Jorge Leonardo Diaz-Ramos, a/k/a “40,” “Numerito”

    35

    7 years, 3 months
    Santander Barros-Pulido, a/k/a “Pollo,” “Tio,” “Divino”

    57

    15 years, 8 months
    Nefer Alfonso Hinojosa-Larrada, a/k/a “El Negrito,” “Divino”

    45

    15 years, 8 months

     

    According to the plea agreements, the above-named individuals were part of a transnational criminal organization that dispatched cocaine-laden vessels to the Dominican Republic and Spain. From the Venezuela/Colombia border, the organization planned smuggling trips and recruited crewmembers for that purpose. It was foreseeable to the conspirators that some of the cocaine was intended for the United States.

    The investigation resulted in several seizures totaling over 6,700 kilograms associated with the organization that were prosecuted in the United States and abroad, to include:

    • Seizure of about 932 kilograms of cocaine near the Dominican Republic on August 15, 2016;
    • Interdiction of a go-fast vessel in the Caribbean Sea on November 9-10, 2016, smuggling about 700 kilograms of cocaine and prosecuted in the United States District Court for the District of Puerto Rico;
    • Interdiction of a go-fast vessel in the Caribbean Sea on October 4, 2018, smuggling over 450 kilograms of cocaine and prosecuted in the United States District Court for the Middle District of Florida;
    • Interdiction of the M/V KARAR carrying about 4,000 kilograms of cocaine off the coast of Galicia, Spain on April 25, 2020, resulting in the arrests of 15 crewmembers and a dozen Spanish organized crime members.

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

    This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Panama Express Strike Force Initiative, whose mission is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The Colombian National Police, Spanish National Police, and Spanish Coast Guard provided critical investigative support. The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá assisted in the extradition of these defendants. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Dan Baeza.

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Fort Wainwright Soldier Arrested on Multiple Child Pornography Charges

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

    Department of the Army Criminal Investigation Division is seeking additional information.

    FAIRBANKS, Alaska – A Soldier stationed at Fort Wainwright was arrested yesterday evening on the military base after a criminal complaint was filed in federal court charging him with production and possession of child pornography.

    According to court documents, on Sept. 11, 2024, the Fort Eustis Resident Unit of the Department of the Army Criminal Investigation Division (DACID) received a National Center for Missing and Exploited Children (NCMEC) cybertip reporting that five images of alleged child sexual abuse material (CSAM) were uploaded to an online platform. Fort Eustis DACID reviewed the images and determined they depicted CSAM of prepubescent female children.

    A subsequent investigation resulted in law enforcement executing search warrants in October 2024 for the residence of David Andres Mayoral, 20, Mayoral’s electronic devices and his account on the previously mentioned online platform.

    A review and forensic examination of Mayoral’s accounts and electronic devices allegedly revealed over 2,500 images and over 680 videos of suspected CSAM that Mayoral possessed and communicated across four messaging applications.

    The complaint also alleges Mayoral engaged in sexually explicit conversations with minor victims, where he requested and directed the victims to take sexually explicit photos and send them to him.

    Mayoral is charged with three counts of production of child pornography and one count of possession of child pornography. If convicted, Mayoral faces a mandatory minimum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska, Special Agent in Charge Michele Starostka of the DACID Western Field Office and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The DACID and FBI Anchorage Field Office are investigating the case.  If anyone has information concerning Mayoral’s alleged actions or may have encountered an individual using the name “David Mayoral” or “ghoulishclown” online, please contact DACID at (907)353-6212 or anonymously at www.cid.army.mil/Submit-a-Tip/.

    Assistant U.S. Attorneys Carly Vosacek and Jennifer Ivers are prosecuting the case.

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

    A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Russia: Developing new approaches and sharing experiences: NSU PISH held an interregional conference for teachers of additional education in the field of engineering

    Translartion. Region: Russians Fedetion –

    Source: Novosibirsk State University – Novosibirsk State University –

    March 17 NSU Advanced Engineering School “Cognitive Engineering” held an interregional conference “Engineering education in school: real cases and best practices”. The event was attended by more than 40 teachers of additional education from the Novosibirsk, Omsk and Irkutsk regions.

    The opening of the conference was addressed by the Director of the Advanced Engineering School of NSU, Sergei Golovin:

    — It is no secret that filling engineering activities with projects involving the real sector of the economy is what our state and region encourage, so that children, having entered universities and studied, become engineers who will create technological independence for Russia. The goal of today’s conference is to discuss how to properly build an engineering methodology in schools, how to involve local industry in projects, and decompose enterprise tasks for school projects. Today, NSU PISH presents the final of the additional professional education program for teachers and mentors who have already prepared their real cases, which they will implement in their territory.

    Leading experts in the field of additional secondary vocational education presented reports on best practices and modern approaches to the implementation of school engineering projects and the interaction of educational institutions with industrial partners. The main goal of the conference was to exchange knowledge and skills in the field of involving schoolchildren in engineering activities, as well as discuss strategies that contribute to the successful implementation of school projects and the establishment of strong partnerships with industrial companies.

    Among the leading speakers are Svetlana Yakovleva, Head of the Department of Educational Policy in the Sphere of General Education of the Ministry of Education of the Novosibirsk Region. The conference also featured Natalia Gornostaeva, Head of the Altair Regional Center, Maya Gichgeldieva, Director of the Education Foundation, and co-founder of the Garage Tesla project Sergey Salnikov.

    The representative of the Ministry presented general information on the development of engineering activities in the Novosibirsk Region. At present, there are 81 general education organizations in the region, where there are engineering classes. There are also 119 institutions of additional education in the Novosibirsk Region, where children can engage in technical creativity. Among them are children’s technology parks.

    Within the framework of the national project “Youth and Children”, 382 centers of education in natural sciences and technology were implemented, which covered more than 2,600 children. In 2024, on the basis of ten organizations of additional education, engineering and technical circles were created for joint educational and industrial activities of children and adults.

    Concluding her speech, Svetlana Yakovleva emphasized:

    — Technical education is certainly a priority in the education system of the Novosibirsk Region. I am confident that the support measures implemented by the Ministry of Education of the Region will improve the quality of training of graduates and engineering personnel for the industry of the Novosibirsk Region.

    An important part of the conference was the presentations by graduates of the program “Methodological and technical support for additional education programs for children in engineering, technology and natural sciences” from the Advanced Engineering School of NSU – these are teachers of additional education from the Novosibirsk and Omsk regions.

    The program graduates presented roadmaps for the comprehensive implementation of additional education programs in technical areas: microelectronics and unmanned systems. The teachers presented projects for the implementation of programs that will stimulate schoolchildren’s interest in engineering, and also shared plans for interaction with high-tech enterprises to set engineering tasks and adapt them for schoolchildren.

    Following the conference, proposals were formulated for further coordination of actions between representatives of additional education on the issue of developing engineering in the school environment.

    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.

    MIL OSI Russia News –

    March 19, 2025
  • MIL-OSI Security: Organized Crime Drug Enforcement Task Force Case Concludes with Nine Defendants Sentenced to a Total of Over 79 Years in Federal Prison

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

    ALEXANDRIA, La. – Nine defendants involved in an Organized Crime Drug Enforcement Task Force (“OCDETF”) operation have all been sentenced for their involvement in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. This investigation in the Avoyelles Parish area resulted in a total sentence of over 79 years in federal prison for these defendants who conspired together in this drug trafficking organization. United States District Judge Dee D. Drell sentenced the nine defendants as follows:

    Darrell Joseph Sampson, Jr., 39, of Marksville, Louisiana, has been sentenced to 113 months (9 years, 5 months) in prison, for conspiracy to distribute and possession with intent to distribute methamphetamine.

    Christopher Glynn Bradford, 46, of Marksville, was sentenced to 50 months (4 years, 2 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Travis Demond Carroll, 34, of Baton Rouge, was sentenced to 180 months (15 years) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Kelly Johnson, Jr., 32, of Lake Charles, was sentenced to 90 months (7 years, 6 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Troy Wayne Dominick, 42, of Mansura, was sentenced to 80 months (6 years, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Arthor Francisco, 37, of Moreauville, was sentenced to 160 months (13 years, 4 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Desmond Dewayne Jordan, 46, of Alexandria, was sentenced to 225 months (18 years, 9 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Joseph Patrick Murray, III, 27, of Cottonport, was sentenced to 37 months (3 years, 1 month) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Tremayne Lee Lavalais, 34, of Bunkie, was sentenced to 20 months (1 year, 8 months) in prison, for conspiracy to distribute and possess with intent to distribute methamphetamine.

    Each defendant will serve a term of supervised release following their release from prison.

    The FBI Central Louisiana Gang Task Force began an investigation into the distribution of methamphetamine in the Avoyelles Parish area. During their investigation, agents conducted surveillance of the defendants and observed them conducting drug transactions. Law enforcement agents received authorization to conduct wiretaps on phones which the defendants were using to conduct their drug trafficking business. Between January and September of 2023, numerous communications between the defendants wherein they discussed their narcotics trafficking were intercepted by law enforcement. This organization sourced the methamphetamine from the Houston, Texas area and distributed it throughout central and south Louisiana. 

    The case was investigated by the Federal Bureau of Investigation and Louisiana State Police, and prosecuted by Assistant United States Attorneys John W. Nickel and LaDonte A. Murphy.

    The investigation and conviction of these defendants is part of 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.

    # # #

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: The DNA of organised crime is changing – and so is the threat to Europe

    Source: Europol

    A changing DNA: how organised crime is mutatingJust as DNA shapes the blueprint of life, the blueprint of organised crime is being rewritten. No longer bound by traditional structures, organised crime has adapted to a world shaped by global instability, digitalisation and emerging technologies.The EU-SOCTA identifies three defining characteristics of today’s serious and organised crime landscape:1. Crime is increasingly destabilisingSerious…

    MIL Security OSI –

    March 19, 2025
  • MIL-OSI Security: Washington Man Arrested on Drug Trafficking and Firearm Charges

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

    The Federal Bureau of Investigation (FBI), Salt Lake City Division, Missoula Resident Agency, and the United States Attorney’s Office, District of Montana, announced the arrest of Tyreece Dunbar of Seattle, Washington, pursuant to a federal complaint. Dunbar was charged with Possession with Intent to Distribute Controlled Substances, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, Felon in Possession of a Firearm, and Possession of Body Armor by a Violent Felon.

    Dunbar was initially arrested on March 15, 2025, in Missoula, Montana, on an outstanding warrant out of Washington state, without incident.

    According to the affidavit filed in support of the criminal complaint, investigators received information alleging that Dunbar was distributing large amounts of fentanyl and methamphetamine in the Missoula area.

    Dunbar had his initial appearance today, March 17, 2025, in U.S. District Court in Missoula.

    This investigation was conducted by the FBI Montana Regional Violent Crime Task Force (MRVCTF) with assistance from the Missoula County Sheriff’s Office. The FBI MRVCTF consists of agents from the FBI and investigators with the Missoula Police Department, Missoula County Sheriff’s Office, the Kalispell Police Department, Lewis and Clark County Sheriff’s Office, Customs Border Protection, Border Patrol, and Montana Probation and Parole.

    A criminal complaint is merely an accusation. An individual charged by criminal complaint is presumed innocent unless and until proven guilty at later criminal proceedings.

    MIL Security OSI –

    March 19, 2025
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