NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Crime

  • MIL-OSI Global: Thirty years ago Ukraine got rid of its nuclear arsenal – now the people regret that decision

    Source: The Conversation – UK – By Jennifer Mathers, Senior Lecturer in International Politics, Aberystwyth University

    Around 73% of Ukrainians now want their country to “restore” its nuclear weapons, according to a recent opinion poll. A majority of Ukrainians (58%) were in favour of Ukraine owning nuclear weapons, even if this meant losing western allies.

    This suggests an underlying regret that Ukraine agreed to relinquish the world’s third largest nuclear arsenal as part of the Budapest Memorandum around 30 years ago. This agreement, signed in December 1994, provided security guarantees for Ukraine from the US, the UK and Russia in return for giving up the weapons. Ukraine also agreed it would not acquire nuclear weapons in the future.

    The focus on nuclear weapons is intensifying all over Europe. This week the Polish president, Andrzej Duda, called on the US to station its nuclear weapons in his country to deter Russian attacks. He cited Moscow’s decision to deploy nuclear weapons just across the border in Belarus during 2023 as part of his reasoning.

    Trump’s apparent weakening commitment to Nato has also prompted the French president, Emmanuel Macron, to suggest that France could extend protection of its own nuclear weapons to its allies.

    It’s clear that some Ukrainians now believe that their country would have been less likely to have experienced a Russian invasion if it had held on to its nuclear capacity. Ukrainians now question how much they can rely on other states after the failure of security guarantees that were central to the 1994 agreement.

    The pledges by the US, UK and Russia to protect the sovereignty and independence of Ukraine were put to the test in 2014 when Russia invaded and then annexed Crimea and began providing financial and military backing for militia leaders in eastern Ukraine who claimed to lead pro-Russian separatist movements.




    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say


    The US and UK imposed economic sanctions against Russia and provided training, equipment and non-lethal weapons to the Ukrainian armed forces. But these measures fell well short of ensuring Ukraine’s sovereignty and were insufficient to help Ukraine retake its territory.

    Similarly, US and UK support for Ukraine since the start of Russia’s full-scale invasion in 2022, although valuable and much appreciated by the Ukrainians, has not been enough to allow Kyiv to completely expel Russian troops from Ukrainian territory.

    What was the Budapest Memorandum?

    What if Ukraine still had nuclear weapons?

    But what if Ukraine had never given up its nuclear weapons? The logic of deterrence suggests that Putin would have not have invaded and attacked a nuclear-armed Ukraine. But the argument that Ukraine should not have surrendered the Soviet nuclear weapons on its territory overlooks the specific circumstances. For while physical components of a nuclear weapons capability – delivery vehicles and nuclear warheads – were within Ukraine’s grasp, the launch codes remained in Moscow, and Russian leaders showed no willingness to relinquish them.

    So, Kyiv would have had no control over whether, when or against whom those weapons might have been used. The risk to Ukraine of becoming the target of another state’s nuclear strike would have been considerable, and the Kyiv government would have been unable to do anything to reduce that risk. Retaining nuclear weapons left over from the Soviet period would have probably made Ukrainians less rather than more secure.




    Read more:
    What is the value of US security guarantees? Here’s what history shows


    Ukraine also lacked the economic resources to maintain the nuclear weapons on its territory, or develop them into a credible deterrent force. In exchange for giving up nuclear weapons, Ukraine received much-needed economic assistance from the west.

    In the 1990s Ukrainian views were shaped by the 1986 accident at the Chernobyl nuclear power plant. This had a devastating and lasting impact on the land and the people in that part of Ukraine, highlighting the risks of the nuclear sector. In 1994, when the Budapest Memorandum was being negotiated, only 30% of Ukrainians were in favour of Ukraine possessing nuclear weapons.

    What now?

    Ukraine would face considerable technical challenges in developing nuclear weapons today, both in creating the necessary quantities of fissile material for warheads and manufacturing delivery vehicles.

    Kyiv would also need to pay for an expensive nuclear weapons development programme at a time when the Ukrainian economy is struggling to supply its soldiers with conventional weapons and meet the needs of civilians.

    And unless Ukraine’s international supporters were on board, Kyiv might face the withdrawal of economic and military aid at a crucial juncture. If Moscow detected any move on Ukraine’s part to develop nuclear weapons, there would be a strong motive for a preemptive Russian strike to put an end to that plan.

    But even though it may not be feasible for Ukraine to develop an independent nuclear deterrent in the short term, Kyiv may feel compelled to pursue a nuclear weapons programme unless Ukraine is provided with serious and reliable security guarantees. With the Trump administration apparently ruling out Nato membership for Ukraine, the onus is on the country’s international supporters to come up with an alternative unless they want to see further nuclear proliferation in Europe.

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

    – ref. Thirty years ago Ukraine got rid of its nuclear arsenal – now the people regret that decision – https://theconversation.com/thirty-years-ago-ukraine-got-rid-of-its-nuclear-arsenal-now-the-people-regret-that-decision-251733

    MIL OSI – Global Reports –

    March 18, 2025
  • MIL-OSI Security: Tacoma Man with Lengthy Criminal History Pleads Guilty to Gun and Drug Charges

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

    Defendant prohibited from possessing firearms due to prior convictions including one connected to gang gun battle in downtown Seattle in 2020

    Seattle – A Tacoma resident, who was previously charged and acquitted in state court in a 2020 downtown Seattle mass shooting, pleaded guilty today in federal court in Seattle to drug trafficking and illegal firearms possession, announced Acting U.S. Attorney Teal Luthy Miller. Marquise Tolbert, 29, of Tacoma, Washington, was arrested in June 2023, and has been in federal custody since that time. Tolbert is scheduled for sentencing by U.S. District Judge Tana Lin on June 18, 2025.

    According to records in the case, Marquise Tolbert admits he possessed a firearm on June 1, 2023. On that day Tolbert was arrested at this Tacoma address on a Washington Department of Corrections (DOC) warrant. A Ruger 5.7 pistol and loaded magazine were found in his residence. Tolbert is prohibited from possessing firearms due to a September 2022 conviction in King County Superior Court for illegally possessing a firearm.

    Investigators with the FBI Safe Streets task force, the DEA, and the Seattle Police Gun Violence Reduction Unit were investigating a drug trafficking organization when Tolbert and his coconspirators were heard on a wiretap discussing a shoot-out in Federal Way. From that point on, investigators worked to identify those who were possessing and using firearms as part of their criminal activity. Investigators heard Tolbert discussing his purchase of the Ruger firearm from another member of the conspiracy.  On the day he bought the gun law enforcement, surveilled Tolbert, followed him to his residence, arrested him, and secured the firearm.

    Additionally, the investigation determined that Tolbert was involved in distributing controlled substances including oxycodone that was being shipped to Washington State from Arizona.

    Illegal firearms possession is punishable by up to 15 years in prison. The drug distribution count is punishable by up to 20 years in prison. Under the terms of the plea agreement, prosecutors will recommend no more than seven years in prison for both counts of conviction. The actual sentence will be determined by Judge Lin after considering the sentencing guidelines and other statutory factors.

    In 2020, Tolbert was involved in a gang shootout at 3rd Avenue and Pine Street in downtown Seattle. One woman was killed, and seven other bystanders were injured in the gun battle. Tolbert was acquitted on murder and assault charges connected to the case. His attorney’s argued he was not the first to fire in the gang related shooting. He was convicted of illegal firearms possession.

    The case was investigated by the FBI, the Seattle Police Department, and the DEA as part of their focus on getting firearms off the streets.

    The case is being prosecuted by Assistant United States Attorneys Stephen Hobbs. 

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Heroin Dealer Sentenced to Prison

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

    A man who sold heroin and cocaine on the street near Loras College in 2017 and 2018 was sentenced today to more than two years in federal prison.

    Willie Smith, age 27, from Chicago, Illinois, received the prison term after a September 25, 2024, guilty plea to one count of conspiracy to distribute cocaine and heroin within 1000 feet of Loras College, and one count of distribution of heroin within 1000 feet of Loras College.  At the guilty plea, Smith admitted he worked with others to sell cocaine and heroin out of a house near Loras College.

    Smith was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Smith was sentenced to 33 months’ imprisonment and he must also serve a six-year term of supervised release after the prison term.  There is no parole in the federal system.

    Smith is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department

    of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office. 

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

    The case file number is 22-CR-01021.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI: General Laura J. Richardson Joins Siebert Financial Corp. Advisory Board

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK and MIAMI and LOS ANGELES, March 17, 2025 (GLOBE NEWSWIRE) — General (Ret.) Laura J. Richardson, former Commander of U.S. Southern Command, has joined the Siebert Financial Corp. (“Siebert”) (Nasdaq: SIEB) Advisory Board, the company announced today. A distinguished leader with nearly four decades of military service, General Richardson brings strategic expertise, operational leadership, and a deep understanding of global affairs, reinforcing Siebert’s commitment to expanding financial services for veterans, military personnel, and underserved communities.

    “General Richardson’s leadership and global experience will be a tremendous asset to Siebert,” said John J. Gebbia, CEO of Siebert. “Her distinguished national security and diplomacy career aligns with our mission to deliver innovative financial solutions that empower individuals and communities. We are honored to welcome her to our Advisory Board, as we continue expanding our services across key sectors, including military and veteran affairs, international markets, and women’s financial initiatives.”

    Most recently, General Richardson served as the 32nd Commander of U.S. Southern Command (SOUTHCOM), overseeing military operations across Central America, South America, and the Caribbean. She previously led U.S. Army North (Fifth Army) and held multiple high-ranking positions, including Deputy Commanding General of U.S. Army Forces Command, Chief of Army Legislative Liaison to Congress, and Deputy Chief of Staff for Communications for Operation Enduring Freedom.

    As a trailblazer in the U.S. Army, General Richardson has commanded at every level, including leading an Assault Helicopter Battalion in combat during Operation Iraqi Freedom.

    “Muriel Siebert was a pioneer, and I am honored to join an organization that carries forward her legacy of leadership and innovation,” said General Richardson. “Financial security is a critical pillar of long-term stability for individuals, families, and communities. I look forward to working with Siebert to expand opportunities—especially for veterans, women, and those seeking financial independence in an evolving global economy. I am grateful for the opportunity to collaborate with the Gebbia family on this exciting new chapter for Siebert, and I admire their vision for growing the firm’s impact.”

    General Richardson joins a prestigious Siebert Advisory Board that includes influential figures from finance, sports, and entertainment, such as international recording artist Akon, NFL Pro Brandon Marshall, Wall Street executives Mick Solimene and Steven Geskos.

    Her addition underscores Siebert’s commitment to leveraging world-class expertise to drive financial growth, foster strategic partnerships, and create meaningful solutions for its diverse client base.

    Strengthening Siebert’s Commitment to the Military and Veteran Community

    Kaj Larsen, Head of Military Investment at Siebert, emphasized the significance of General Richardson’s appointment:
    “Welcoming General Richardson to Siebert is a powerful statement about our commitment to those who have served. Her leadership and firsthand understanding of the military community will help us expand financial solutions tailored for veterans, active-duty personnel, and their families. At Siebert, we recognize the unique financial needs of those who have dedicated their lives to service, and this partnership strengthens our mission to support them with the best resources available.”

    About Siebert Financial Corp.
    Siebert is a diversified financial services company and has been a member of the NYSE since 1967 when Muriel Siebert became the first woman to own a seat on the NYSE and the first to head one of its member firms.

    Siebert operates through its subsidiaries Muriel Siebert & Co., LLC, Siebert AdvisorNXT, LLC, Park Wilshire Companies, Inc., RISE Financial Services, LLC, Siebert Technologies, LLC, and StockCross Digital Solutions, Ltd, and Gebbia Media LLC. Through these entities, Siebert provides a full range of brokerage and financial advisory services, including securities brokerage, investment advisory and insurance offerings, securities lending, and corporate stock plan administration solutions, in addition to entertainment and media productions. For over 55 years, Siebert has been a company that values its clients, shareholders, and employees. More information is available at www.siebert.com.

    Cautionary Note Regarding Forward-Looking Statements
    The statements contained in this press release that are not historical facts, including statements about our beliefs and expectations, are “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements include statements preceded by, followed by, or that include the words “may,” “could,” “would,” “should,” “believe,” “expect,” “anticipate,” “plan,” “estimate,” “target,” “project,” “intend” and similar words or expressions. In addition, any statements that refer to expectations, projections, or other characterizations of future events or circumstances are forward-looking statements.

    These forward-looking statements, which reflect beliefs, objectives, and expectations as of the date hereof, are based on the best judgment of the management of Siebert. All forward-looking statements speak only as of the date on which they are made. Such forward-looking statements are subject to certain risks, uncertainties and assumptions relating to factors that could cause actual results to differ materially from those anticipated in such statements, including, without limitation, the following: economic, social and political conditions, global economic downturns resulting from extraordinary events; securities industry risks; interest rate risks; liquidity risks; credit risk with clients and counterparties; risk of liability for errors in clearing functions; systemic risk; systems failures, delays and capacity constraints; network security risks; competition; reliance on external service providers; new laws and regulations affecting Siebert’s business; net capital requirements; extensive regulation, regulatory uncertainties and legal matters; failure to maintain relationships with employees, customers, business partners or governmental entities; the inability to achieve synergies or to implement integration plans; and other consequences associated with risks and uncertainties detailed in Part I, Item 1A – Risk Factors of Siebert’s Annual Report on Form 10-K for the year ended December 31, 2023, and Siebert’s filings with the SEC.

    Siebert cautions that the foregoing list of factors is not exclusive, and new factors may emerge, or changes to the foregoing factors may occur that could impact its business. Siebert undertakes no obligation to publicly update or revise these statements, whether as a result of new information, future events, or otherwise, except to the extent required by the federal securities laws.

    Media Contact
    Deborah Kostroun, Zito Partners
    deborah@zitopartners.com
    +1 (201) 403-8185

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/041ca78e-63d1-4c62-a534-e0c9a1fa3b51

    The MIL Network –

    March 18, 2025
  • MIL-OSI Security: Registered Sex Offender Sentenced to Ten Years in Prison for Possessing Child Pornography

    Source: Office of United States Attorneys

    PROVIDENCE – A registered sex offender convicted in June 2024 on a charge of possession of child pornography has been sentenced to ten years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Anthony Wertz, 32, of East Providence, was sentenced on Friday by U.S. District Court Senior Judge William E. Smith to 120 months of incarceration to be followed by fifteen years of supervised release.

    According to information presented to the court, in July 2022, while serving a term of Rhode Island state probation related to a 2019 conviction for possession of child pornography, Wertz was found by East Providence Police to be in possession of internet-accessible devices, a violation of the terms of his probation. Child sexual abuse material was discovered in plain view on a smartphone in Wertz’s possession.

    Simultaneous to the East Providence Police Department investigation, the Rhode Island State Police Internet Crimes Against Children Task Force received information from the National Center for Missing and Exploited Children that an online account, later determined to be used by Wertz, had uploaded child sexual abuse material.

    Prior to this conviction, Wertz had previously been convicted by the State of Rhode Island twice for possession of child pornography or related offenses.

    The case was prosecuted by Assistant United States Attorney G. Michael Seaman, with assistance from Assistant U.S. Attorneys John P. McAdams and Milind Shah.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

    ###

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: FBI Marks the 75th Anniversary of the FBI’S “Ten Most Wanted Fugitives” List

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

    Today, Special Agent in Charge Steve Jensen, marks the FBI’s commemoration of the 75th Anniversary of the “Ten Most Wanted Fugitives” list.

    This initiative is designed to publicize particularly dangerous fugitives and enlist the public to assist the FBI in locating them. It is an extremely important law enforcement tool, and media and public involvement is crucial to its success. At a minimum, a reward of up to $250,000 is offered by the FBI for information which leads directly to the arrest of a “Ten Most Wanted Fugitive.”

    The “Ten Most Wanted Fugitives” list began from a newspaper story in late 1949. A reporter for the International News Service asked the FBI for the names and descriptions of the “toughest guys” the FBI would like to capture. The story had such widespread appeal and generated so much positive publicity that on March 14, 1950, former FBI Director J. Edgar Hoover implemented the “Ten Most Wanted Fugitives” program. Since the time of its inception, 496 have been apprehended or located.

    Since March 14, 1950, the FBI Columbia field office has added three fugitives to the “Ten Most Wanted Fugitives” list. Joseph Francis Bryan, Jr. was the first fugitive from the Columbia field office to be placed on the list, April 14, 1964, for Unlawful Flight to Avoid Prosecution stemming from a kidnapping case. He was captured on April 28, 1964. Joseph Martin Luther Gardner was the last fugitive from the Columbia Field Office to be placed on the list, May 25, 1994, for Unlawful Flight to Avoid Prosecution stemming from a murder case. He was captured on October 19, 1994.

    Information about the “Ten Most Wanted Fugitives” list can be found on the www.fbi.gov/wanted/topten; @FBIMostWanted on X, Facebook and Instagram; FBI’s YouTube page; on the FBI Wanted mobile app (available for download on Apple and Android devices); and featured on episodes of Inside the FBI Podcast series. As technology continues to advance and innovative applications surface, the FBI will continue to utilize all the tools available to publicize fugitives and engage the public in helping to locate them.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI United Kingdom: Building regulations: updated notices of approval for calculation methodologies: circular letter

    Source: United Kingdom – Government Statements

    Correspondence

    Building regulations: updated notices of approval for calculation methodologies: circular letter

    Methodologies of calculation of the energy performance of new buildings to demonstrate compliance with the Building Regulations 2010 in England, and the methodologies for expressing the energy performance of buildings in England and Wales.

    Applies to England

    Documents

    Building regulations: updated notices of approval for calculation methodologies: circular letter

    HTML

    Details

    The purpose of this circular letter is to draw attention to the publication of the following:

    • updated Notice of approval of the methodologies of calculation of the energy performance of new buildings to demonstrate compliance with the Building Regulations 2010 in England
    • updated Notice of approval of the methodologies for expressing the energy performance of buildings in England and Wales

    The new notices of approval supersede the existing versions and come into effect on 17 March 2025. Please see the circular for full details.

    Updates to this page

    Published 17 March 2025

    Sign up for emails or print this page

    MIL OSI United Kingdom –

    March 18, 2025
  • MIL-OSI Russia: Financial news: 03/17/2025, 13-21 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JQAM6 (DOM.RF15ob) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/17/2025

    13:21

    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 17.03.2025, 13-21 (Moscow time), the values of the lower limit of the price corridor (up to 95.13) and the range of market risk assessment (up to 898.11 rubles, equivalent to a rate of 17.5%) of the RU000A0JQAM6 security (DOM.RF15ob) were changed.

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

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

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

    MIL OSI Russia News –

    March 18, 2025
  • MIL-OSI Asia-Pac: Accelerating Modi govt’s march to build a drug-free Bharat, a massive consignment of Methamphetamine tablets worth ₹88 crore seized, and 4 members of international drug cartel arrested in Imphal and Guwahati zones of NCB

    Source: Government of India (2)

    Accelerating Modi govt’s march to build a drug-free Bharat, a massive consignment of Methamphetamine tablets worth ₹88 crore seized, and 4 members of international drug cartel arrested in Imphal and Guwahati zones of NCB

    No mercy for drug cartels, search for drugs continues in continuous operations

    Drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation

    Union Home Minister and Minister of Cooperation Shri Amit Shah congratulates team NCB

    Under the leadership of Prime Minister Shri Narendra Modi and guidance of Home Minister Shri Amit Shah, NCB is combating the drug smuggling network with a ruthless approach across the country

    Posted On: 16 MAR 2025 12:02PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, has said that there will be no mercy for drug cartels. Congratulating the Narcotics Control Bureau (NCB) for seizure of  a massive consignment of methamphetamine tablets worth ₹88 crore and arresting 4 members of the international drug cartel, Union Home Minister said in an X post that drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation.

    In his post Union Home Minister and Minister of Cooperation Shri Amit Shah said, “No mercy for drug cartels. Accelerating the Modi govt’s march to build a drug-free Bharat, a massive consignment of methamphetamine tablets worth ₹88 crore is seized, and 4 members of the international drug cartel are arrested in Imphal and Guwahati zones. The drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation. Our hunt for drugs continues. Heartfelt congratulations to team NCB.”

    No mercy for drug cartels.

    Accelerating the Modi govt’s march to build a drug-free Bharat, a massive consignment of methamphetamine tablets worth ₹88 crore is seized, and 4 members of the international drug cartel are arrested in Imphal and Guwahati zones. The drug haul is a…

    — Amit Shah (@AmitShah) March 16, 2025

    Details of operations

    In the 1stoperation, on 13.03.2025, based upon information, the Officers of NCB Imphal Zone intercepted a truck near Lilong area and after thorough reconnaissance of the vehicle, recovered 102.39 kg of Methamphetamine tablets from tool box/cabin in the rear section of the truck. 02 occupants of the truck were also apprehended. Without delay, the team immediately conducted a follow-up operation and apprehended the suspected receiver of the contraband from Lilong area. A four wheeler, used for drug trafficking was also recovered from him which was used for drug trafficking. All three were arrested later. The suspected source of the contraband is Moreh. Further investigation is underway to nab others involved in the case.

    In another operation, on the same day, based on information, Officers of NCB Guwahati Zone intercepted a SUV in the Assam –Mizoram border near Silchar and on thorough inspection of the same, recovered 7.48 Kgs of Methamphetamine Tablets concealed inside the spare tire of the vehicle and also apprehended the occupant of the vehicle, who was later arrested. The source of the contraband was Moreh, Manipur and suspected destination was Karimganj. Further investigation to nab others involved in the case is going on.  

    In another development. NCB is also taking over the investigation of a case from Mizoram State Excise Department wherein about 46 kgs of crystal Meth at Brigade Bawngkawn Aizawl on March 6 was seized. In this case 04 persons involved in the drug syndicate have been arrested. Investigation of the case is being taken over by NCB to probe the international and inter-state linkages of the drug trafficking network.

    The North Eastern Region has emerged as one of the most vulnerable areas of India from the point of view of drug trafficking owing to its geographic location. Identifying this vulnerability, the Ministry of Home Affairs (MHA) had augmented the strength of NCB in the year 2023 to further strengthen the war against drugs in the region. NCB, through its five Zonal Units and a Regional Headquarter in North East, has been continuously working against the drug traffickers operating in the region, particularly against those involved in trafficking of synthetic drugs such as Methamphetamine tablets, popularly known as YABA that has posed a threat to not only the young population of the region, but also to the security of the nation as a whole. 

    *****

    RK/VV/ASH/PR/PS

    (Release ID: 2111585) Visitor Counter : 34

    Read this release in: Hindi

    MIL OSI Asia Pacific News –

    March 18, 2025
  • MIL-OSI Asia-Pac: 14th meeting of ADMM-Plus Experts Working Group on Counter-Terrorism to be held in New Delhi

    Source: Government of India

    Posted On: 16 MAR 2025 10:31AM by PIB Delhi

    The 14thmeeting of ASEAN Defence Ministers’ Meeting-Plus (ADMM-Plus) Experts Working Group (EWG) on Counter-Terrorism will be held in New Delhi from March 19 to 20, 2025. India and Malaysia will co-chair the ibid meeting. Delegations from 10 ASEAN members (Brunei, Cambodia, Indonesia, Lao PDR, Malaysia, Myanmar, Philippines, Vietnam, Singapore and Thailand) and eight dialogue partners (Australia, New Zealand, RoK, Japan, China, USA and Russia) along with Timor Leste and ASEAN Secretariat will be participating in the meeting.

    India will co-chair the EWG on Counter-Terrorism for the first time. On March 19, 2025, Defence Secretary Shri Rajesh Kumar Singh will deliver the keynote address during the opening ceremony.

    This will be the first meeting for activities planned for EWG on Counter-Terrorism for the ongoing cycle from 2024-2027. Discussions will focus on evolving a robust and comprehensive strategy designed to tackle the evolving threat of terrorism and extremism. The meeting aims to share the on-ground experience of the Defence Forces of ASEAN and its dialogue partners. It will lay the foundation for the activities/exercises/seminars/workshop planned for the cycle 2024-2027.

    The ADMM-Plus serves as a platform for practical cooperation amongst the participating countries’ defence establishments. It currently focuses on seven areas of practical cooperation – Counter-Terrorism, Maritime Security, Humanitarian Assistance and Disaster Management, Peacekeeping Operations, Military Medicine, Humanitarian Mine Action and Cyber Security. EWGs have been established to facilitate cooperation in these areas.

    The EWGs are each co-chaired by one ASEAN member state and one dialogue partner following a three-year cycle. The task of the co-chairs is to lay down the objectives, policy guidelines and directions for the EWG for the three-year cycle at the commencement of the chairmanship, conduct of regular EWG meetings (minimum two in a year) and an exercise of any form (Table-Top/Field Training/Staff/Communication etc.) for all member nations in the third year to test the progress made in practical cooperation during the three-year cycle.

    *****

    SR/Savvy

    (Release ID: 2111580) Visitor Counter : 33

    MIL OSI Asia Pacific News –

    March 18, 2025
  • MIL-OSI Security: FBI Sacramento Marks the 75th Anniversary of FBI’S Ten Most Wanted Fugitives List

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

    Today, FBI Sacramento Field Office Special Agent in Charge Sid Patel marks the FBI’s commemoration of the 75th anniversary of the Ten Most Wanted Fugitives list. “The FBI’s Top Ten Most Wanted Fugitive’s List has helped the media and public be informed and engaged in the effort to locate and apprehend some of our nation’s most dangerous criminals,” said Patel. “We are grateful to all who have provided tips. Their commitment to justice and community safety is to be commended.”

    The FBI’s Top Ten Most Wanted Fugitives initiative is designed to publicize particularly dangerous fugitives and enlist the public to assist the FBI in locating them. It is an extremely important law enforcement tool, and media and public involvement is crucial to its success. At a minimum, a reward of up to $250,000 is offered by the FBI for information that leads directly to the arrest of a Ten Most Wanted Fugitive.

    The Ten Most Wanted Fugitives list was borne from a newspaper story in 1949. A reporter for the International News Service asked the FBI for the names and descriptions of the “toughest guys” the FBI would like to capture. The story generated so much positive publicity that on March 14, 1950, former FBI Director J. Edgar Hoover implemented the “Ten Most Wanted Fugitives” program. Since the list’s inception, 496 individuals wanted by the FBI have been apprehended or located.

    Since March 14, 1950, eighteen fugitives from the 34-county region the FBI Sacramento Field Office serves have been added to the Ten Most Wanted Fugitives list, including escaped federal prisoners, burglars, murderers, and bank robbers.

    • Howard Jay Barnard was the first fugitive from the region to be added to the list on April 12, 1963. The escapee was apprehended in Sacramento on April 6, 1964, when fleeing a robbery.
    • Glen Stewart Godwin, an escapee, was added to the list on December 7, 1996. He was removed from the list due to the fact he no longer met with FBI Top Ten Fugitives list criteria but remains wanted by the FBI.
    • Nikolay Soltys, who was wanted for fleeing to avoid prosecution for the murder of six of his family members in Sacramento, was the last fugitive placed on the list on August 23, 2001. He was apprehended in Citrus Heights on August 30, 2001.

    Information about the Ten Most Wanted Fugitives list can be found on the www.fbi.gov/wanted/topten; @FBIMostWanted on X, Facebook and Instagram; the FBI’s YouTube page; on the FBI Wanted mobile app (available for download on Apple and Android devices); and featured on episodes of Inside the FBI podcast series. As technology continues to advance and innovative applications surface, the FBI will continue to utilize all the tools available to publicize fugitives and engage the public in helping to locate them.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Six South Florida Law Enforcement Officers Graduate FBI National Academy

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

    Brett Skiles, the acting special agent in charge of FBI Miami, announces the graduation of six South Florida law enforcement officers from the FBI National Academy, Session 293, at a ceremony held in Quantico, Virginia, today.

    The officers are:

    • Boca Police Department Assistant Chief Juan Pijuan;
    • Broward County Sheriff’s Office Lieutenant Colonel Samuel Samaroo;
    • Coast Guard Investigative Service Supervisory Special Agent Brandon Maddox;
    • Florida International University Police Department Major James Mesidor;
    • Palm Beach Police Department Major John Scanlan;
    • Palm Beach Sheriff’s Office Captain Nichole Addazio.

    As FBI National Academy graduates, these officers enter a select group made up of less than one percent of the country’s law enforcement officers. They were hand-picked by their departments and, along with about 200 other officers, completed the 10-week course at the FBI training facility in Quantico, Virginia. Internationally known for its academic excellence, the National Academy offers advanced communication, leadership, and fitness training.

    The FBI National Academy is dedicated to the improvement of law enforcement standards and has long been a benchmark for professional continuing education. Participants are drawn from every state in the union, from U.S. territories, and from over 150 partner nations. Police officers who attend the Academy return to their communities better prepared to meet criminal challenges.

    The overall goal of the Academy is to support, promote, and enhance the personal and professional development of law enforcement leaders by preparing them for complex, dynamic, and contemporary challenges through innovative techniques, facilitating excellence in education and research, and forging partnerships throughout the world.

    The academy was created in 1935 with 23 students in the first class. It has grown over the years to the current enrollment of about 1,000 students a year. The FBI National Academy is one of the premier law enforcement academies in the world.

    For more information about the FBI National Academy: https://www.fbi.gov/services/training-academy/national-academy

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Stephenson County, Illinois, Man Indicted for Sexual Exploitation of Children

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

    ROCKFORD — A Stephenson County, Ill. man was indicted on Tuesday by a federal grand jury in Rockford for sexual exploitation of children.

    COLLIN T. ZIER, 39, of Lena, Ill., was charged with one count of producing child pornography, one count of transporting child pornography, one count of receiving child pornography, and one count of possessing child pornography.

    The count of producing child pornography carries a mandatory minimum sentence of 15 years in federal prison and a maximum of 30 years. The counts of transporting and receiving child pornography each carry a mandatory minimum sentence of five years and a maximum of 20 years. The count of possessing child pornography carries a maximum sentence of ten years.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Stephenson County Sheriff’s Office assisted in the investigation. The government is represented by Assistant U.S. Attorney Jonathan S. Kim.

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse. PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to https://www.missingkids.org/ or calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: San Francisco Tow Company Operator Indicted in Scheme to Burn Competitors’ Tow Trucks Throughout the Bay Area

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

    Defendant Allegedly Conspired to Set Fire to Tow Trucks to Drive Business to His Towing Companies and to Retaliate Against Competitors

    SAN FRANCISCO – A federal grand jury has indicted Jose Vicente Badillo on one count of conspiracy to commit arson in connection with an alleged scheme to burn tow trucks throughout the San Francisco Bay Area in 2023.  Badillo made his initial appearance in federal district court this morning.

    According to the indictment unsealed earlier today, Badillo, 29, of San Francisco, conspired with others to set fire to at least six tow trucks on four occasions between April 2023 and October 2023.  Specifically, Badillo and his co-conspirators allegedly set fire to and damaged or destroyed (i) two tow trucks in San Francisco on April 4, 2023; (ii) one tow truck in San Francisco on April 29, 2023; (iii) one tow truck in East Palo Alto on July 25, 2023; and (iv) two tow trucks in San Francisco on Oct. 3, 2023.

    The indictment describes that the purpose of the conspiracy was, among other things, to drive more business to two Bay Area-based towing companies with which Badillo was associated—Auto Towing and Specialty Towing—by impeding the business prospects of competitor towing companies, and to retaliate against those same competitors for perceived wrongs.  Badillo allegedly orchestrated the conspiracy and then directed others to set fire to the targeted tow trucks.

    Badillo is next scheduled to appear in district court on March 20, 2025, at 10:30 a.m., before U.S. Magistrate Judge Sallie Kim for arraignment and identification of counsel.  Badillo is facing unrelated federal charges of money laundering and insurance fraud in two other pending cases.

    Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and IRS Criminal Investigation (IRS-CI) Special Agent in Charge of the Oakland Field Office Linda Nguyen made the announcement.

    An indictment merely alleges that a crime has been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Badillo faces a maximum sentence of 20 years in prison and a fine of $250,000.  Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

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

    Assistant U.S. Attorney Nicholas M. Parker is prosecuting the case with the assistance of Andy Ding and Laurie Worthen. The prosecution is the result of an investigation by the FBI and IRS-CI.  This investigation is assigned to the FBI SF Transnational Organized Crime Task Force, an interagency task force targeting sophisticated organized crime syndicates that engage in, among other offenses, violent crimes, extortion, fraud, arson, and drug trafficking.  The U.S. Attorney’s Office, the FBI, and IRS-CI thank the San Francisco Police Department for its substantial assistance and support in this investigation.

    Jose Vicente Badillo Indictment
     

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: New Orleans Woman Sentenced for Federal Controlled Substances Act Violations and Money Laundering

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

    NEW ORLEANS, LOUISIANA – BRANDIE ROWE (“ROWE”), age 37, a resident of New Orleans, was sentenced on March 12, 2025, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of cocaine, heroin, and fentanyl, and conspiracy to launder monetary instruments, announced Acting U.S. Attorney Michael M. Simpson.  ROWE was sentenced to thirty-six months imprisonment, three years of supervised release, and a $200 mandatory special assessment fee.

    According to court documents, ROWE and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.  Additionally, ROWE and the co-conspirators traveled between New Orleans, and other states, in order to transport U.S. Currency and narcotics on behalf of a Drug Trafficking Organization.

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

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans

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

    Henson used the fraudulently obtained funds for cosmetic surgery, extensive renovations to her home and the home of a family member, funding new business adventures—including a used car dealership that never opened—and a cryptocurrency she had created.

    Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously incorporated in the state of Maryland.  

    The trial conviction was announced by United States Attorney for the District of Maryland Kelly O. Hayes; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; and Brian D. Miller, Special Inspector General for Pandemic Recovery (SIGPR).

    According to the evidence presented at trial, Henson incorporated several businesses with the State of Maryland, including Crowns Construction, LLC; Nichelle Henson Campaign, LLC; One Stop for Services, LLC; Your Friendly Tax Preparation Services, LLC; Women Entrepreneurs Can Succeed, LLC, and Peace of Mind Services, Inc.  The Defendant opened bank accounts in the names of some of her businesses and obtained Tax Identification Numbers (TINs) from the Internal Revenue Service (IRS) for the businesses.

    In 2020 and 2021, she submitted six fraudulent EIDL applications to the SBA for her various businesses that contained false information concerning each business’s gross receipts, costs of goods sold, and number of employees.  At the time of the submissions, none of the businesses were operating, and none of the businesses had any employees.  As a result of the applications, Henson received $18,000 in United States Treasury funds from the SBA.  

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the PPP, administered through the Small Business Administration (SBA).  The SBA also offered an EIDL and/or an EIDL advance to help businesses meet their financial obligations.  An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000.

    During this same period, Henson submitted 12 fraudulent PPP loan applications to three SBA-approved lenders for her various purported businesses.  Each of these applications contained false information about each business’s number of employees and average monthly payroll, and each was supported by purported IRS tax forms listing employees and wages that were, in fact, never filed with the IRS. 

    Between April 30, 2020 and June 29, 2020, Henson submitted six PPP applications for her various businesses.  One of these businesses was called Nichelle Henson Campaign (the “Campaign”), an entity that was meant to fund Henson’s run for Baltimore City Council.  However, at the time of the submission of the application for the Campaign on May 10, 2020, Henson had withdrawn her candidacy – approximately six months earlier, on November 19, 2019.

    Another entity was called Crowns Construction, a purported construction business located in Baltimore City.  This business did not exist in any capacity, and the address used on the PPP loan application was nothing more than a vacant lot.  In support of the application for this business, Henson included a fabricated Baltimore Gas & Electric that purported to be for Crowns Construction but was in fact a bill belonging to a neighbor of Henson’s that she had scanned and then doctored using a PDF editing tool.  

    Henson ultimately obtained $998,590 as a result of these six fraudulent applications. On January 19, 2021, Henson submitted six more fraudulent PPP loan applications—this time to M&T Bank—for each of her six purported businesses.  Each of these applications contained lies about the existence of each business, the number of their employees, and payroll paid.  And each application was supported by fabricated tax documents never filed with the IRS.  M&T funded five of the six loans, transferring $676,250 in PPP funds to Henson. Shortly thereafter Henson went to an M&T branch in Baltimore and withdrew $5,000 cash from each of her five M&T accounts where the PPP funds flowed.  M&T thereafter froze Henson’s accounts and notified law enforcement about the suspected fraud.

    Henson used the EIDL and PPP loan funds to support businesses other than the borrowers, such as Wyse Rides, a used car business Henson attempted to open in Dundalk, Maryland.  The business never opened. Henson used the PPP funds she received in multiple ways impermissible under the PPP, including for cosmetic surgery, for extensive renovations to her home and a family member’s home, to pay a year’s rent for her personal home, to pay a year’s rent for a new business venture, and to fund other new business ventures, including a used car dealership—which never opened—and to create a cryptocurrency called Subina Coin and, relatedly, to fund an entity called the “Adageyhdi Indian Nation.”

    In total, Henson obtained $1,694,451 in connection with her scheme to defraud.  

    Henson faces a maximum possible sentence of 30 years in federal prison for each count of Bank Fraud, and a maximum possible sentence of 5 years in prison for each count of False Statements.  U.S. District Judge Matthew J. Maddox has scheduled sentencing for August 5, 2025 at 10:00 a.m.  She will be required to pay restitution to the SBA and the victim financial institutions.  

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. 

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

    United States Attorney Kelly O. Hayes commended the FBI and the Office of the Special Inspector General for Pandemic Recovery, which conducted the investigation on behalf of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force, for their work in the investigation. Ms. Hayes thanked Assistant U.S. Attorneys Paul Riley and Joseph Wenner, who are prosecuting the federal case, and Paralegal Specialist Julie Jarman. 

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

    # # #

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Seven Detroit Men Charged for Drug Distribution, Illegal Possession of Weapons, and Money Laundering

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

    DETROIT – Seven men have been charged in a forty-three-count indictment alleging conspiracy to distribute controlled substances, weapons charges, and money laundering, Acting United States Attorney Julie A. Beck announced.

    Beck was joined in the announcement by Chevoryea Gibson, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Detroit Field Office, and Charles E. Miller, Special Agent in Charge of Internal Revenue Service Criminal Investigation (IRS-CI), Detroit Field Office.

    Tary Holcomb (age 52), Maurice Hill (56), James Thomas (47), Curtis Weathers (52), Jason Ford, Conrad Taylor (48), and Shantonio Brooks (49), all of Detroit, were charged with conspiracy to distribute and possess with the intent to distribute a myriad of controlled substances, including cocaine, crack cocaine, heroin, and fentanyl. If convicted of the conspiracy charge, each of the men faces a mandatory prison sentence of at least 10 years. Holcomb and Thomas each face additional charges for possessing firearms in furtherance of drug trafficking crimes, while Holcomb also faces charges for being a felon in possession of a firearm, and for money laundering activities dating back to January 2023.

    This case is assigned to Judge Edmunds of the United States District Court for the Eastern District of Michigan.

    An indictment is only a formal charging document and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    “This case is an example of our zealous commitment to identify and dismantle local drug trafficking organizations that wreak havoc in our community by distributing harmful substances, illegally amassing weapons, and laundering illicit proceeds. This activity puts far too many at risk, and it will not be tolerated in our district,” Acting U.S. Attorney Beck said.

    “The indictment of seven men, accused of conspiring to distribute drugs, illegally possess firearms, and engage in money laundering, was successfully halted due to the tireless and meticulous investigative efforts by our dedicated team at the FBI Detroit Field Office, in close collaboration with our law enforcement partners at the IRS Criminal Investigation. This operation underscores our commitment to protecting the safety of Michigan’s communities,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI is unwavering in its mission to investigate and hold accountable those who threaten the well-being and security of our residents, ensuring a safer Michigan for all.”

    “Federal laws that regulate the reporting of financial transactions are in place to detect and stop illegal activities, such as the drug trafficking and money laundering charges levied today,” said Charles Miller, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “CI is committed to enforcing these laws and following the money, wherever it leads.”

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

    This case was investigated by agents from FBI’s Detroit Organized Crime Squad and IRS-CI along with the assistance of U.S. Customs and Border Protection and is being prosecuted by Assistant U.S. Attorney Erin Ramamurthy. 

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Nain — Elizabeth Jararuse remains missing in Nain, investigation continuing

    Source: Royal Canadian Mounted Police

    Elizabeth Jararuse remains missing. Nain RCMP is continuing to investigate her disappearance and is seeking assistance from the public.

    Jararuse was last seen near the end of December, 2024, in Nain. She was reported missing to the RCMP on January 4, 2025.

    Anyone having information that could assist police with this investigation is encouraged to contact Nain RCMP at 709-922-2862. 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 18, 2025
  • MIL-OSI Security: Antigonish — Reported drink tampering under investigation by Antigonish County District RCMP

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is investigating two incidents of suspected drink tampering.

    Since the start of March, police have learned about two incidents involving people who believe an unknown substance was put in their drink without their knowledge. Investigators are following up on these incidents.

    Anyone with information is asked to contact Antigonish County District RCMP at 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Police encourage anyone who believes they are a victim of or a witness to drink tampering to immediately contact police, security, or other available supports.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Eskasoni — Eskasoni RCMP Detachment lays charges following execution of search warrants for illegal cannabis

    Source: Royal Canadian Mounted Police

    Eskasoni RCMP Detachment has arrested five men after executing search warrants in Eskasoni and in Howie Centre.

    On March 12, RCMP officers searched an illegal cannabis storefront on Shore Rd. in Eskasoni where they safely arrested two men, a 32-year-old and a 37-year-old, both of Eskasoni. Officers also searched a residence in Howie Centre where they arrested a 41-old-man, also from Eskasoni.

    At the two properties, police seized a large quantity of illegal cannabis, psilocybin and unstamped tobacco. A number of other items including a rifle, ammunition, cash and a vehicle were also seized.

    The three men are facing charges under the Cannabis Act related to the possession of cannabis for the purpose of distributing and selling. They’re also facing charges under the Excise Act. The 41-year old is additionally charged with Unlawful Possession of a Firearm and Careless Use of Firearm.

    As officers were searching the property on Shore Rd., a small group of protesters gathered roadside without incident. Then seven people from a nearby residence later attended and attempted to disrupt the scene.

    As officers were leaving the storefront, a 32-year-old man from Eskasoni, who was wielding a large piece of wood, blocked their way and resisted arrest, resulting in an officer using their conducted energy weapon. The man has been charged with Possession of a Weapon for a Dangerous Purpose; Uttering Threats; and Obstructing/Resisting a Peace Officer. Another man, a 32-year-old from Eskasoni, attempted to intervene during that arrest, and was charged with Obstructing/Resisting a Peace Officer.

    All five men were released on conditions and are scheduled to appear in Eskasoni Provincial Court on June 3.

    The investigation, led by the Eskasoni RCMP’s General Investigation Section, was assisted by Criminal Intelligence Services Nova Scotia, the Nova Scotia Integrated Proceeds of Crime team, the Inverness County District Street Crime Enforcement Unit, Northeast Traffic Services – Cape Breton, and Service Nova Scotia.

    The RCMP reminds residents that the only legal way to purchase cannabis in the province is at licensed locations. Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Great Falls businessman sentenced for tax and investment fraud

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, 56, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” through which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months.

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeiture of over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Karen E. Kelly, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia and Trial Attorneys William Montague and Ashley Stein of the Tax Division prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:23-cr-173 (Rahim’s Tax Fraud Case) and 1:24-cr-179 (Rahim’s Investment Fraud Case).

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Former Bookkeeper Accused of Embezzling At Least $400,000 From Church

    Source: Office of United States Attorneys

    ST. LOUIS – The former parish secretary and bookkeeper of a DeSoto, Missouri church turned herself in Friday to face an accusation that she embezzled at least $400,000.

    Corie M. Boyer, 49, of Jefferson County, Missouri, was indicted March 6 in U.S. District Court in St. Louis on four counts of wire fraud and two counts of money laundering. She pleaded not guilty in court Friday afternoon.

    The indictment says Boyer was responsible for maintaining the parish’s books and records, organizing certain parish fundraisers and assisting in the collection and counting of the weekly offertory. From at least January of 2017 through March of 2024, Boyer stole at least $400,000 in parish funds in multiple ways, the indictment says. She used parish funds to pay her personal credit card bills and used parish credit cards for personal expenses including airfare for herself and relatives, cruises, college tuition payments, shopping, taxes and rent, the indictment says. She also wrote checks to herself and stole cash from the offertory, and she covered up her thefts by falsifying parish records, the indictment says.

    Wire fraud is punishable by up to 20 years in prison, a $250,000 fine or both. Money laundering is punishable by up to 10 years in prison and the same fine.

    A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI and IRS – Criminal Investigation investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Jury Convicts Hayward Man of Bankruptcy Fraud and Contempt of Court

    Source: Office of United States Attorneys

    Bernard Seidling Hid Millions in Assets During Bankruptcy and Disobeyed Bankruptcy Court Injunction

    MADISON, WIS. – A Hayward, Wisconsin, man has been convicted of two counts of bankruptcy fraud and one count of criminal contempt of court. Bernard Seidling, 73, also of Key West, Florida, was convicted following a four-day trial in federal court in Madison. The jury reached a verdict yesterday afternoon after about five hours of deliberation. The guilty verdict is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.

    “Fraud threatens the free and fair markets upon which our economy is based. Moreover, fraud against the Court—in this case, the Bankruptcy Court—has the potential to undermine public trust in the fairness of the courts. This case reflects my office’s commitment to prosecuting financial crime and protecting the integrity of the bankruptcy system,” said U.S. Attorney O’Shea. “I am grateful for our partnership with the U.S. Trustee’s Office and I commend our federal and state law enforcement partners, the FBI, the Wisconsin Department of Justice, and the U.S. Postal Inspectors.”

    “The FBI is unwavering in its commitment to holding individuals like Mr. Seidling accountable,” stated FBI Milwaukee Special Agent in Charge Michael Hensle. “Criminal bankruptcy fraud threatens the integrity of our legal processes, and the FBI remains committed along with our law enforcement partners in bringing those to justice who would abuse and exploit the bankruptcy system.”

    Seidling filed for bankruptcy in 2022. He falsely stated he had no real estate, retirement accounts, trusts, partnerships, or business-related property, and that he had only one deposit account with a balance of $195. Through 25 witnesses and 115 exhibits, the government established Seidling had millions of dollars in personal and business assets, many of which were hidden behind trusts and partnerships. As one example, the day he filed bankruptcy, Seidling had four bank accounts in the names of trusts and a partnership with a combined balance of more than $3,000,000. In 2023, law enforcement executed a search warrant at Seidling’s Hayward residence and located over $100,000 in cash and over $4,000,000 in uncashed cashier’s checks, most of which were drawn on business bank accounts but made payable to Seidling.

    The government also proved Seidling defrauded the bankruptcy court and the bankruptcy trustee by falsely representing that he could not meaningfully participate in the bankruptcy case due to his physical and mental health. This stalled the trustee’s efforts to identify and liquidate Seidling’s assets for the benefit of his creditors. During the period of Seidling’s alleged incapacitation, he continued to manage his businesses, conduct banking activity, and play tennis. He also represented himself and participated in state court litigation.

    The government also proved Seidling violated an order issued by the bankruptcy court. A November 2023 injunction prohibited Seidling from transferring or dissipating assets held by 37 of Seidling’s businesses, plus any other business entity Seidling was associated with. The injunction further prohibited Seidling from directing or instructing anyone else to transfer assets. Seidling violated the injunction by transferring real estate and draining bank accounts. He hid more than $1,000,000 in cash in a crawl space under his house. Seidling also used an unwitting individual to transfer a parcel of real estate.      

    Chief U.S. District Judge James D. Peterson scheduled sentencing for June 11, 2025. Seidling faces a maximum penalty of five years in prison for each count of bankruptcy fraud. There is no maximum penalty for criminal contempt of court.

    The case was investigated by the Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, and the United States Postal Inspection Service. The United States also received assistance from the Office of the United States Trustee. The prosecution is being handled by Assistant U.S. Attorneys Meredith P. Duchemin and Megan R. Stelljes.  

     

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI Security: Federal Prosecutors Charge 16 Previously Removed Illegal Aliens – Including Convicted Felons – with Illegally Re-entering the U.S.

    Source: Office of United States Attorneys

    LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in the last two weeks filed charges against 16 defendants who allegedly illegally re-entered the United States after being removed, the Justice Department announced today.

    Many of the defendants charged were previously convicted of felony offenses before they were removed from the U.S., offenses that include sexual abuse of children. One of the defendants is charged in state court with a murder in Inglewood last month.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison, defendants who were removed after being convicted of a felony face a maximum 10-year sentence, and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

    Some of the recently filed cases are summarized below with information contained in court documents.

    • United States v. Saravia-Sanchez

    Jose Cristian Saravia-Sanchez, 30, of El Salvador, was charged via a federal criminal complaint after he was arrested by Inglewood Police Department as a suspect in the February 25 murder of a man who tried to stop Saravia and another individual from stealing a neighbor’s catalytic converter.

    Following the arrest, federal law enforcement determined that Saravia was previously removed in 2013 and returned to the United States illegally. At the time of his arrest on March 6, officers found a firearm in the bathroom of the hotel room in which Saravia barricaded himself, resulting in an hours-long standoff with law enforcement.

    In the complaint, Saravia is charged with being an illegal alien found in the United States and an alien in possession of a firearm. His criminal history includes a felony conviction in Los Angeles Superior Court in May 2023 for taking a vehicle without the owner’s consent. Saravia is in state custody and has been booked for murder.

    The matter was investigated by the Homeland Security Investigations with assistance from the Bureau of Alcohol, Tobacco, Firearm and Explosives, and ICE’s Enforcement and Removal Operations.

    • United States v. Marquina-Sierra

    Francisco Marquina-Sierra, 32, of Mexico, was charged via a federal criminal complaint for being an illegal alien found in the United States after he was previously removed. An immigration judge ordered him removed in December 2013. Marquina’s criminal history includes convictions in Orange County Superior Court for second-degree robbery in 2012 and for child abuse with possible great bodily injury in 2023 for which he was incarcerated in California state prison. On March 12, a federal magistrate judge ordered Marquina jailed without bond. His arraignment is scheduled for April 14 in United States District Court in Santa Ana.

    • United States v. Barreto

    Luis Enrique Barreto, 38, of Mexico, a convicted sex offender, was charged this week in a two-count indictment for allegedly failing to register under the federal Sex Offender Registration and Notification Act (SORNA) and for illegally returning to the United States following removal.

    Barreto, who was found living across from a school when he was arrested, was convicted in 2012 in Orange County Superior Court of lascivious acts with a child 14 or 15 years of age and offender 10 or more years older than victim (lewd act upon a child). In September 2021, Barreto was removed to Mexico, but he returned to the United States by the following year and did not register as a sex offender.

    A federal magistrate judge ordered Barreto jailed without bond pending trial. His arraignment is scheduled for March 18 in United States District Court in downtown Los Angeles.

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters. 

    The criminal cases are being prosecuted by Assistant United States Attorneys in the Domestic Security and Immigration Crimes Section and the General Crimes Section.

    MIL Security OSI –

    March 18, 2025
  • MIL-OSI: Nearly Nine Out of 10 Decision Makers Rank the Phone as the Most Important Outbound Channel for Meeting Customer Service Goals and Increasing Revenues

    Source: GlobeNewswire (MIL-OSI)

    CHICAGO, March 17, 2025 (GLOBE NEWSWIRE) — While channels like email and messaging are more prevalent, the phone remains one of the most business-critical tools available, according to a 2025 study from Forrester Consulting, commissioned by TransUnion (NYSE: TRU). The study found 86% of decision-makers across a wide range of industries agree the phone is the most important outbound channel for meeting customer service goals and increasing revenues.

    The study surveyed 719 decision-makers responsible for their company’s outbound call experience strategy, technology selection, and security. Its findings provide an update to the 2022 study and highlight key pain points, including inaccurate customer contact data and the threat of call spoofing. The full findings are available in the study, Optimizing Outbound Communications: Strategies And Technologies For Effective Customer Engagement. The State of Outbound Communications in 2025.

    Decision-makers indicated their companies made 26% fewer calls while increasing use of other digital channels; however, the phone remains their top channel for urgent customer service issues and discussing personal matters.

    “Business leaders understand the critical role communications solutions play in helping companies promote their brand while protecting consumers,” said James Garvert, senior vice president of TruContact™ Communications Solutions at TransUnion. “Adoption of customer contact, branded calling and call authentication solutions has proven to help businesses enhance the customer experience, increase revenues, and reduce fraud risk.”

    Importance of communications and contact solutions
    Three in four decision-makers say accurate caller information displayed on outbound calls is important for improving customer engagement and increasing answer rates. This rich content can be displayed through branded calling. Among the most valuable features of branded calling, respondents identified the following as “important” or “critical” to improving customer engagement and contact rates.

    Most Important Features to Drive Customer Engagement

    Accurate Caller
    ID on
    Outbound
    Calls
    Protection
    Against Call
    Spoofing
    Indication on
    Mobile Display
    that Call Is
    Authenticated
    Displaying Logo
    on Outbound
    Calls
    75% 67% 62% 58%


    Damaging effects of fraud and call-spoofing
    Decision-makers noted the need for protection against call spoofing, with 80% reporting an uptick in customer service inquiries due to call spoofing and subsequent increased operational costs.

    In addition, 72% have observed a decline in customer trust due to call spoofing, directly affecting retention. Despite the recognized need for robust solutions, effective measures are elusive—and that problem appears to have gotten worse. The current survey found 55% of decision-makers said their current technologies lack adequate call spoofing protection, representing an increase from 38% since 2022.

    The study notes that businesses can also improve customer experience by focusing their use of the phone channel on urgent and personal matters—when it is most valued—and by understanding and respecting consumers’ individual contact preferences.

    Click here to read Optimizing Outbound Communications: Strategies And Technologies For Effective Customer Engagement. The State of Outbound Communications 2025.

    Learn more about TransUnion Branded Call Display (BCD), part of the Trusted Call Solutions (TCS) suite, and our suite of Customer Contact Intelligence solutions.

    TransUnion will be at Enterprise Connect 2025 at booth #1327. Senior Director of Product Management, Mick Moss, will be speaking at the show on Tuesday March 18, 2:30 p.m. – 3:30 p.m. on the Restoring Trust in the Voice Channel with Branded Calling panel and on Thursday, March 20, 9:00 a.m. – 9:45 a.m. on the Building Trust in Outbound Calling Systems panel.

    Survey Methodology
    In this study, Forrester conducted an online survey of 719 decision-makers at automotive dealer, collections, financial services, healthcare, insurance, travel and hospitality, and wealth management organizations in the US to evaluate the current state of outbound communications. Survey participants included decision-makers in customer experience/service, call center/contact center, IT, IT security, marketing/advertising, operations, and risk/compliance/fraud. Respondents were offered a small incentive as a thank-you for time spent on the survey. The study was completed in November 2024.

    About TransUnion (NYSE: TRU)
    TransUnion is a global information and insights company with over 13,000 associates operating in more than 30 countries. We make trust possible by ensuring each person is reliably represented in the marketplace. We do this with a Tru™ picture of each person: an actionable view of consumers, stewarded with care. Through our acquisitions and technology investments we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good® — and it leads to economic opportunity, great experiences and personal empowerment for millions of people around the world. http://www.transunion.com/business.

    Contact     Dave Blumberg
      TransUnion
    E-mail david.blumberg@transunion.com
    Telephone 312-972-6646

    The MIL Network –

    March 18, 2025
  • MIL-OSI Russia: Financial news: 03/17/2025, 11:42 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JT403 (VEB.RF 18) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/17/2025

    11:42

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on March 17, 2025, 11:42 (Moscow time), the values of the lower limit of the price corridor (up to 100.36) and the range of market risk assessment (up to 1056.5 rubles, equivalent to a rate of 8.75%) of the security RU000A0JT403 (VEB.RF 18) were changed.

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

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

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

    MIL OSI Russia News –

    March 18, 2025
  • MIL-OSI Russia: Financial news: 03/17/2025, 11:47 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JQAM6 (DOM.RF15ob) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/17/2025

    11:47

    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 17.03.2025, 11-47 (Moscow time), the values of the lower limit of the price corridor (up to 97.85) and the range of market risk assessment (up to 925.32 rubles, equivalent to a rate of 15.0%) of the security RU000A0JQAM6 (DOM.RF15ob) 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 18, 2025
  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah, chairs review meeting on the status of implementation of three New Criminal Laws in North-Eastern states in Guwahati

    Source: Government of India

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, chairs review meeting on the status of implementation of three New Criminal Laws in North-Eastern states in Guwahati

    The Modi Government is committed to providing speedy justice and transparent justice system to the people of the North-East

    All the states of the North-East should ensure training of 100% police personnel on the New Criminal Laws

    Home Minister says the police in the North-Eastern states should focus more on ensuring the rights of the people

    Assam has set a commendable example by filing charge sheets in 66% of cases within the prescribed time frame of 60-90 days, other states should also adopt this approach

    The provision of ‘Trial in Absentia’ should be used, which will help in bringing back fugitive criminals to the country

    There should be no political interference of any kind in registering cases of terrorism, mob lynching and organized crime

    Home Minister also released the book ‘New Criminal Laws: Standard Operating Procedures and Rules’ prepared by CID, Assam 

    Posted On: 16 MAR 2025 9:36PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, chaired a review meeting on the status of implementation of three New Criminal Laws in North-Eastern states in Guwahati today. The Home Minister also unveiled a book titled ‘New Criminal Laws: Standard Operating Procedures and Rules’ prepared by CID, Assam.

    The meeting reviewed the implementation and present status of various new provisions related to police, prisons, courts, prosecution, and forensics in the North-Eastern states. The meeting was attended by the Chief Ministers of Assam, Arunachal Pradesh, Meghalaya, Mizoram, Nagaland, Tripura and Sikkim, alongwith the Governor of Manipur. Union Home Secretary, Chief Secretaries and Director Generals of Police of North-Eastern states, the Director General of the Bureau of Police Research and Development (BPRD), the Director of the National Crime Records Bureau (NCRB), and other senior officials from the Ministry of Home Affairs (MHA) and the state governments also attended the meeting.

    Addressing the meeting, Union Home Minister and Minister of Cooperation said that under the leadership of Prime Minister Shri Narendra Modi, the Central Government is committed to providing the citizens with a speedy and transparent justice system. He emphasized that to strengthen law and order, it is essential to register crimes without any delay.

    Shri Amit Shah said that the North-Eastern states need to put in more efforts towards the implementation of the new criminal laws. He stated that once these laws are fully enforced, there will be a significant transformation in the region’s law and order situation, ensuring that justice is delivered by the Supreme Court within three years of an FIR being registered in any case.

    Union Home Minister said that there should be no political interference in registering cases related to terrorism, mob lynching, and organized crime. He said that all North-Eastern states should ensure training of 100% police personnel on the new criminal laws.

    Shri Amit Shah requested the Chief Ministers of the North-Eastern states to hold a review meeting every month on the implementation of the laws. He also directed the Director Generals of Police and Chief Secretaries of the states to conduct a review meeting every 15 days.

    Union Home Minister said that the administration must reach the grassroots level, and police stations should become places where people receive justice. He emphasized that this would only be possible with 100% implementation of three new laws. He congratulated the Assam government for ensuring  filing of charge sheet within the stipulated time frame of 60-90 days in 66% cases and urged other states to follow this approach. He stressed the need for continuous monitoring of progress in this regard. The Home Minister also emphasized the urgent need for the implementation of e-Sakshya. He stated that until there are sufficient scientific officers, it will not be possible to file fully satisfactory charge sheets from a forensic science perspective. He further urged use of  “Trial in Absentia” provision, which will help bring fugitive criminals back to the country.

    Shri Amit Shah said that the stronger the Director of Prosecution is made, the easier it will be to ensure justice for the people. He noted that, for a long time, the police in the North-East were primarily focused on fighting insurgency. However, with insurgency now nearly eradicated in the region, the police should shift their focus toward protecting people’s lives, property, and dignity. Shri Shah further stated that the Modi government introduced three new laws after an extensive and detailed deliberation process spanning nearly 45 months.

        *****

    RK/VV/PR/PS

    (Release ID: 2111668) Visitor Counter : 109

    Read this release in: Hindi

    MIL OSI Asia Pacific News –

    March 18, 2025
  • MIL-OSI USA: Capito Votes to Pass HALT Fentanyl Act

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. – U.S. Senator Shelley Moore Capito (R-W.Va.) today voted to pass the Halt All Lethal Trafficking (HALT) Fentanyl Act, legislation she co-sponsored that would make permanent the temporary classification of fentanyl and fentanyl analogs as Schedule I of the Controlled Substances Act (CSA). Drug overdoses, largely driven by fentanyl, are the leading cause of death among young adults 18 to 45 years old. Synthetic opioids like Fentanyl account for 66% of the total U.S. overdose deaths.

    “West Virginia has been disproportionately impacted by the drug crisis, with fentanyl being one of the deadliest drugs that has made the crisis exponentially worse. The HALT Fentanyl Act will help equip law enforcement with the resources needed to crack down on traffickers and keep these deadly substances off the streets once and for all. I was proud to co-sponsor this bill and vote to pass it, allowing us to take another important step forward in our ongoing efforts to combat the crisis and protect West Virginians from the scourge of illicit fentanyl,” Senator Capito said.

    The legislation also removes barriers that impede the ability of researchers to conduct studies on these substances and allows for exemptions if such research provides evidence that it would be beneficial for specific analogs to be classified differently than Schedule I, such as for medical purposes.

    More than 107,000 people lost their lives to a drug overdose in 2023, including nearly 1,400 in West Virginia alone. Nearly 70% of those deaths across the country were attributed to opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2023, there were over 80 million fentanyl-laced fake prescription pills and nearly 12,000 pounds of fentanyl powder seized by the U.S. Drug Enforcement Administration (DEA).

    MIL OSI USA News –

    March 18, 2025
  • MIL-OSI USA: March 14th, 2025 Heinrich ‘Halt All Lethal Trafficking of Fentanyl Act’ Passes Senate

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Heinrich recently introduced the legislation to help law enforcement combat fentanyl trafficking

    WASHINGTON — U.S. Senator Martin Heinrich announced that his Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs, under the Controlled Substances Act, passed the Senate. This permanent scheduling will give law enforcement added tools to help get extremely lethal and dangerous drugs off our streets to keep New Mexicans safe.

    In January, Heinrich, with U.S. Senators Bill Cassidy (R-La.) and Chuck Grassley (R-Iowa), introduced the HALT Fentanyl Act in the Senate. In February, Heinrich announced that his HALT Fentanyl Act passed out of the Senate Judiciary Committee on a bipartisan basis. The HALT Fentanyl Act now awaits House passage.

    “I’m pleased that my HALT Fentanyl Act passed the Senate and is one step closer to becoming law,” said Heinrich. “My legislation now heads to the House and I urge my colleagues to pass it. The HALT Fentanyl Act is urgently needed to help our law enforcement crack down on illegal trafficking, get deadly fentanyl out of our communities, and save lives.”

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

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

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

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

    Background:

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

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

    In 2018, as an initial response to this unprecedented crisis, the DEA issued a temporary scheduling order that placed FRS in Schedule I, under the Controlled Substances Act (CSA), after classifying it as an imminent hazard to public safety. Previously, Congress has only closed this loophole temporarily by designating fentanyl-related substances as Schedule I drugs. Congress has extended the FRS temporary scheduling order several times, most recently on December 21, 2024, with a measure that expires on March 31, 2025.

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

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

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

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

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

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

    Expanded Scientific and Medical Research:

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

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

    Allowing researchers in the same institution to participate in multiple scientific studies.

    Permitting researchers with ongoing studies to examine newly added Schedule I substances.

    Allowing researchers to manufacture small quantities of FRS without a separate registration.

    The text of the HALT Fentanyl Act is here.

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

    MIL OSI USA News –

    March 18, 2025
←Previous Page
1 … 289 290 291 292 293 … 474
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress