NewzIntel.com

Category: Crime

  • MIL-OSI USA: Capito Joins Effort to Combat Fentanyl Crisis

    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.) recently joined a bipartisan group to introduce legislation that aims to more forcefully go after criminals trafficking drugs and stop fentanyl from ravaging West Virginia communities. The legislation, known as the HIDTA Enhancement Act, would reauthorize the High Intensity Drug Trafficking Areas (HIDTA) program—which brings together federal and local law enforcement to stop drug trafficking—and provide them with greater resources to cover more activities to enhance fentanyl prevention and seizures. 
    “Every West Virginian has been impacted by the opioid crisis, and fentanyl being trafficked into our communities has made the problem exponentially worse,” Senator Capito said. “The brave law enforcement officers of HIDTA are working every day to stop illicit fentanyl and other illegal drugs in their tracks. I am proud to introduce this legislation that will continue to support the HIDTA program’s mission, provide additional resources to stop the trafficking of fentanyl, and save lives across the country.”
    Specifically, the HIDTA Enhancement Act:
    Reauthorizes the HIDTA program at $333 million annually through 2030, increasing support for law enforcement efforts to combat drug use and trafficking.
    Increases authorization for competitive grants to $14,224,000 and expands use of funds to include enhanced fentanyl seizure and interdiction activities.
    Directs collaboration between the Attorney General and the Executive Boards of each designated HIDTA.
    Requires ONDCP to provide a report within the annual National Drug Control Strategy describing the use of HIDTA funds to investigate fentanyl and fentanyl-related substances. 
    See what stakeholders are saying about the HIDTA Enhancement Act:
    “Drug trafficking organizations continue to negatively impact the health and stability of our communities nationwide. The lethality of the drugs sold, coupled with the violence associated with their operations necessitate broad action and strategies designed to foster collaboration and effectiveness. The HIDTA program convenes law enforcement partners from federal, state, and local agencies, fostering investigative and enforcement practices designed to disrupt and dismantle these groups. Senator Capito’s leadership to ensure that the HIDTA program is funded through the HIDTA Enhancement Act is critical and prioritizes the welfare of communities throughout West Virginia and the nation,” Jeff Beeson, Washington/Baltimore HIDTA Executive Director, said.
    “Fentanyl and other deadly drugs have taken so many young lives in the last few years; devastating the family members left behind to suffer the loss, and no area has been affected more than Appalachia. This bill reauthorizing the HIDTA program is vital as it facilitates collaboration among Federal, State, Local, and Tribal law enforcement agencies and will allow the program to continue to combat the drug crisis in West Virginia, all of Appalachia, and the entire nation. Given the profound impact Fentanyl has had on so many families, schools, and communities across the nation, this bill will be instrumental in enabling the HIDTA program to continue the important work of investigating the violent Drug Trafficking Organizations, many with direct Cartel connections, bringing this poison into our country. Senator Capito’s dedication and commitment already has, and will continue to have, a huge impact on the issue. I am truly grateful to Senator Capito for her long-time commitment in keeping the country secure from the drugs that are plaguing the Appalachia region and the entire nation,” Vic Brown, Appalachia HIDTA Executive Director, said.
    “The NNOAC commends Senators Kelly, Blackburn, Capito, Cortez Masto, and Klobuchar for their efforts to put forward legislation that provides significant resource increases to the HIDTA Program by reauthorizing it at $333 million annually. The surge in drug poisoning deaths, especially from fentanyl, shows that more needs to be done. The HIDTA Enhancement Act will go a long way in assisting law enforcement with its efforts to detect and mitigate the threat of these dangerous substances. The HIDTA Program is the gold standard in bringing federal, state, and local resources together, and we are encouraged that this legislation will provide more to rid our communities of the scourge of illegal narcotics,” Eric Brown, President of the National Narcotic Officers’ Associations’ Coalition, said. 
    “The Drug Enforcement Association of Federal Narcotics Agents (DEAFNA) strongly supports the HIDTA Enhancement Act to strengthen the proven successful efforts of HIDTAs across the USA. 300 Americans are dying daily from a drug overdose, this bill sponsored by Senators Kelly, Blackburn, Capito, Cortez Masto, and Klobuchar demonstrates determined unity to address these disturbing numbers. HIDTA’s commingled federal, state, local and tribal task forces are uniquely situated throughout the United States to disrupt and dismantle drug trafficking organizations determined to make a living on the backs of Americans dealing with drug addiction. The HIDTA Enhancement Act, authorizing the HIDTA program at $333 Million (annually), reflects determined efforts providing law enforcement agencies with necessary resources supporting drug law enforcement and prevention,” Marshall Fisher, President, DEAFNA, said.    
    “The Major County Sheriffs of America (MCSA) applauds Senators Kelly, Blackburn, Capito, Cortez Masto, and Klobuchar for their ongoing efforts to combat the fentanyl epidemic and for advocating for essential resources to support our mission of protecting communities across the nation. The HIDTA Enhancement Act would provide law enforcement with critical tools to target drug traffickers and prevent fentanyl from entering our communities. We also appreciate that the bill would reauthorize the HIDTA program at $333 million annually — an essential increase. The devastating impact of fentanyl on our communities requires us to adopt new and effective strategies, and this bill will equip us to meet that challenge head-on. We stand ready to support all efforts to advance this important legislation,” Megan Noland, Executive Director, MCSA, said. 
    BACKGROUND:
    The High Intensity Drug Trafficking Areas (HIDTA) program, administered by the White House Office of National Drug Control Policy (ONDCP), supports collaboration between federal, state, local, and tribal law enforcement agencies to reduce drug trafficking and misuse. There are 33 regional HIDTAs across the U.S., covering counties in all 50 states. HIDTA helps law enforcement share information, coordinate efforts, and pursue the most significant drug threats. In 2022 alone, HIDTAs seized an estimated $22 billion in illicit drugs and cash.
    In West Virginia, there are currently 24 counties that are designated a HIDTA. When she served as chair of the Financial Services and General Government Appropriations Subcommittee, Senator Capito provided the largest increase and amount of funding ever for the HIDTA program, a level that continues to the present time.

    MIL OSI USA News –

  • MIL-OSI Security: Security News: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: United States Department of Justice 2

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    MIL Security OSI –

  • MIL-OSI New Zealand: Man charged with drug offending and weapon possession in Hamilton

    Source: New Zealand Police (District News)

    A 47-year-old man is before the courts after a report was made by a Hamilton CBD business.

    At around 3.30pm yesterday, the Hamilton Neighbourhood Policing Team was conducting a foot patrol in Hamilton’s CBD, when they were notified of a man acting suspiciously on Worley Place.

    Police located the man and after initial enquiries, took him into custody.

    Upon his arrest, Police located a large knife, around $3,200 cash, a drug utensil, and around 6.5 grams of Methamphetamine.

    The 47-year-old man is due to appear in Hamilton District Court today, charged with possessing a knife in a public place, possession of methamphetamine for supply, and possession of methamphetamine utensils.

    The Hamilton Neighbourhood Policing Team will continue to work within Hamilton CBD alongside local businesses, and our partner organisations to ensure the community is safe and feels safe. Police would like to thank them for their ongoing support.

    Police would also like to thank the members of the public for their continuous reporting of suspicious and unlawful behaviour within the Hamilton CBD.

    If you see any suspicious or unlawful behaviour, please contact Police on 111 immediately with as much information as you can safely gather.

    To report after-the-fact or for non-emergencies, please contact us at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: LANCASTER – Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 State Budget Investment for Victims Compensation and the Critical Role of the Program for Victims and Survivors of Crime

    Source: US State of Pennsylvania

    March 07, 2025 – Lancaster, PA

    ADVISORY – LANCASTER – Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 State Budget Investment for Victims Compensation and the Critical Role of the Program for Victims and Survivors of Crime

    The Pennsylvania Commission on Crime and Delinquency (PCCD) will join Lancaster County Victim/Witness Services, Lancaster County Children Alliance, Community Action Partnership, and YWCA Lancaster to highlight the importance of supporting victims and survivors of crime and to encourage support for the Shapiro-Davis Administration’s proposed $9 million investment in the Victims Compensation Assistance Program (VCAP) in the 2025-26 state budget.

    Over the past five years, PCCD has paid more than 67,000 VCAP claims totaling $67 million to financially support victims of crime across all 67 Pennsylvania counties with medical costs, counseling, relocation, and more.

    WHO:
    Kathy Buckley, Office of Victims’ Services Director, PCCD
    Deanna Weaver, Victim/Witness Services Program Director, Lancaster County DA’s Office
    Mary Halye, Lancaster County Children’s Alliance Manager
    Christine Gilfillan, Domestic Violence Services of Lancaster County Director, Community Action Partnership
    Mandy Billman, Sexual Assault Prevention and Counseling Center Director, YWCA Lancaster

    WHEN:
    Friday, March 7, 2025 at 10:30 AM.

    WHERE:
    Lancaster County District Attorney’s Office
    50 North Duke Street, 6th Floor (Media Center)
    Lancaster, PA 17608

    RSVP:
    Press who are interested in attending must RSVP to algantz@pa.gov.

    Photos will be available on PAcast following the event.

    MIL OSI USA News –

  • MIL-OSI USA: Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations

    Source: US State of California

    Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices; as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. doing business as Alliance Immediate and Primary Care of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    “We will continue to hold accountable individuals and entities that accept money to steer federal health care beneficiaries to a particular laboratory for testing,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks can undermine the integrity of taxpayer-funded health care programs, distort medical decisions, and result in unnecessary services.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that health care providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care LLC, and Coastal Wellness Center LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina, agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center PC. Dr. Aluko and his medical practice in Charlotte, North Carolina, agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina, agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina. The United States previously resolved allegations that physicians in South Carolina, North Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlements are allegations only, and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI Security: Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations

    Source: United States Attorneys General

    Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices; as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. doing business as Alliance Immediate and Primary Care of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    “We will continue to hold accountable individuals and entities that accept money to steer federal health care beneficiaries to a particular laboratory for testing,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks can undermine the integrity of taxpayer-funded health care programs, distort medical decisions, and result in unnecessary services.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that health care providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care LLC, and Coastal Wellness Center LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina, agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center PC. Dr. Aluko and his medical practice in Charlotte, North Carolina, agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina, agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina. The United States previously resolved allegations that physicians in South Carolina, North Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlements are allegations only, and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Four Plead Guilty in N. Charleston Public Corruption Scheme

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

    CHARLESTON, S.C. —Following Wednesday’s announcement of eight people charged in a public corruption scheme, four have pleaded guilty. The four men, including two former city council members, were each granted release pending sentencing on unsecured bonds.

    These four defendants entered guilty pleas in federal court today:

    Jerome Sydney Heyward, 61, Former North Charleston City Councilmember;

    Sandino Savalas Moses, 50, Former North Charleston City Councilmember;

    Donavan Laval Moten, 46, founder of Core4Success Foundation; and

    Aaron Charles-Lee Hicks, 37, resident of North Charleston.

    United States District Judge Richard M. Gergel accepted the guilty pleas and will sentence Heyward, Moses, Moten, and Hicks after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Heyward and Moten each face a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. Moses faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.

    This case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-Evening Report: Russia launching ‘suicide missions’ across strategic Dnipro river as pause in US aid hampers defence

    Source: The Conversation (Au and NZ) – By Veronika Poniscjakova, Deputy Director, Porstmouth Military Education Team, University of Portsmouth

    After publicly belittling Ukrainian president Volodymyr Zelensky in a White House meeting, Donald Trump has suspended US military aid to Ukraine and paused intelligence sharing. It is now clear that Ukraine is in trouble in both its political and military situations, and the latter will only worsen as the effects of the US aid suspension hit.

    Trump’s outburst has, to some extent, reinvigorated European support for the war-torn country. But Zelensky’s recent statement that “Ukraine is ready to negotiate about an end to the conflict” suggests that he recognises how precarious the situation has become.

    In Trump’s address to the US Congress on February 4, the US president welcomed this shift, and claimed that Russia was also ready for a truce.

    What would a negotiated peace look like? The side that holds the upper hand, both politically and militarily, will have a stronger position at the negotiating table.

    At the moment, the advantage is overwhelmingly with Russia, which is striving to press home its battlefield advantage and occupy as much territory as it can before a potential ceasefire. This is likely to mean a freezing of the conflict on its current lines of contact.

    The war has now lasted more than three years, and since Ukraine’s failed summer 2023 counteroffensive, there have been no major changes on the battlefield, except for Ukraine’s incursion into Russia’s Kursk region in August 2024. Kyiv had hoped that seizing this territory could serve as a bargaining chip in future peace negotiations.

    But even this has not gone according to plan, as Russia has been steadily reclaiming the area, aided by North Korean troops.

    Recent battlefield developments reaffirm the ongoing stalemate. According to the Institute for the Study of War (ISW) (as of March 4), Russian forces continued offensives along various key strategic points in the east and south. While Russian advances continue to be slow, it’s a situation that could change quickly, particularly with the dramatic shutdown of US assistance.

    One of the key areas where Russia is now putting intense pressure on Ukrainian troops is in the Kherson oblast in the south of the country. Russian forces are reportedly attempting to cross the Dnipro river, aiming to establish footholds on the west (right) bank at four locations to allow them a clear run at the strategically important port city of Kherson.

    Russia has successfully negotiated river crossings during the three-year war, but this time, the situation seems more challenging. Recent reporting from the frontlines has described Russian assaults on Dnipro crossings as “suicide missions”, causing heavy Russian casualties.

    A high Russian body count is nothing new in this conflict. But why is Russia willing to sacrifice so many of its soldiers, particularly when the political prospects favour Putin and the Russians?

    Oleksandr Prokudin, the governor of Kherson, suggests that Russia is desperate to establish a foothold as crossing the Dnipro would open up Kherson oblast for further advances and could be used in negotiations to strengthen Russia’s claim over the entire region. The occupation of Kherson was listed by Russian defence minister, Andrei Belousov, as a key strategic goal for 2025.

    Strategic barrier

    Crossing the Dnipro will not be easy. Ukraine has tried and failed in the opposite direction on several occasions for example, in April and August 2023.

    At that stage, as part of the (ultimately unsuccessful) spring-summer offensive, Kyiv hoped crossing the river would be a major breakthrough that would lead to easier access to Crimea. This now looks like a lost cause – at least militarily.

    State of the conflict in Ukraine, March 5 2024.
    Institute for the Study of War

    The Dnipro is not only a natural barrier dividing the country into two parts. It’s also vital as a transport artery through the country and its dams provide energy.

    Russia realises this, and it has seen the river as one of Ukraine’s “centres of gravity”. On day one of the invasion, Russian forces made a beeline for the Dnipro, crossing and taking up positions that they were later forced to abandon as Ukraine fought back.

    Now, as Prokudin observed, Russia is once again throwing its troops at the river. A series of assaults in December 2024 were successfully repelled, but things have changed even in the few months since. Ukraine is in an increasingly difficult position.

    Ukraine’s military is facing increasingly critical troop shortages and has a far smaller population to draw on than Russia – something which is beginning to tell.

    And each day seems to bring further bad news. The US decision to pause intelligence sharing will mean its forces in the field will be virtually deaf and blind and at the mercy of Russian attacks on their positions (although there is reason to believe the pause may be reasonably shortlived).

    But, with the decision to halt military aid, it’s an indication of the Trump administration’s determination to force Kyiv into a peace deal – whether or not it’s acceptable to Ukraine.

    At this stage it looks almost inevitable that Ukraine will be unable to reclaim all the territory it has lost to Russia since 2014. Its best chance may be to secure what it still does control and go all-out to prevent further Russian advances. One of the ways it needs to do that right now is to ensure Russia does not establish a foothold across the Dnipro river.

    Veronika Poniscjakova 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. Russia launching ‘suicide missions’ across strategic Dnipro river as pause in US aid hampers defence – https://theconversation.com/russia-launching-suicide-missions-across-strategic-dnipro-river-as-pause-in-us-aid-hampers-defence-251439

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Columbus Men Sentenced to Decades in Prison for Their Roles in Drug and Human Trafficking Rings, Overdose and Violent Deaths

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

    COLUMBUS, Ohio – Two Columbus men were sentenced in U.S. District Court today to 25years and 23 years in prison for drug crimes, sex trafficking crimes and their roles in the deaths of a local man and woman. The defendants are two of nearly two dozen individuals charged in a case involving large-scale drug and human trafficking rings, the overdose death of at least one individual and the violent death of a second victim.

    Dustin A. Speakman, 35, of Columbus, was sentenced to 276 months in prison. He pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school. As part of his plea, Speakman admitted to his role in the violent death of one victim that occurred during the time he was operating a drug distribution house.

    Tyler Bourdo, 31, of Columbus, was sentenced to 300 months in prison. He also pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school, as well as distributing fentanyl and cocaine that resulted in death and conspiracy to commit sex trafficking.

    Speakman and Bourdo are two of 23 defendants charged in a narcotics and human trafficking case that involves at least two deaths. Two of the defendants were found guilty following a jury trial last month. All 23 defendants have been convicted or pleaded guilty.

    According to court documents, from 2008 until June 2022, lead defendants Patrick Saultz and Cordell Washington ran a large-scale drug trafficking organization in Columbus that included sex trafficking, labor trafficking and money laundering.

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    Speakman joined the drug trafficking organization after being released from jail in 2022, where he was housed with Saultz. Speakman was a mid-level drug distributor for the group out of residences on South Ogden and South Warren.

    As part of his guilty plea, Speakman admitted to severely beating one of his drug runners in May 2022 and then providing him with free drugs to make up for the attack. Witnesses said the male was beaten by Speakman and then given cocaine and fentanyl as compensation. Shortly after, the victim began to seize and foam at the mouth and did not respond to Narcan. The victim was driven to an alley near Grant Hospital where he was found unconscious by Columbus Fire Department personnel with severe trauma to the face and head. His cause of death was ultimately determined to be blunt force trauma caused by Speakman.

    Bourdo supplied and oversaw the drug distribution at one of the stash houses on North Warren. He was providing the property’s owners approximately $100 in illegal narcotics per day for use of the residence.

    According to Bourdo’s plea agreement, on Oct. 14, 2021, an individual was found deceased in an alley between Bourdo’s primary residence and a drug distribution house. The woman was found with a needle in her hand and another needle in her pocket and had been dead for approximately 18 hours.

    Further investigation revealed that, on Oct. 10, 2021, the woman had overdosed on crack cocaine and fentanyl at one of the organization’s drug houses that Bourdo supplied on North Warren. Witnesses on site immediately placed the woman in a bathtub and soaked her in cold water. The witnesses provided multiple rounds of Narcan, CPR and chest compressions, eventually resuscitating her. The woman left and, over the next 48 hours, met up with Bourdo on more than one occasion to get and use more drugs.

    Video surveillance of the alley shows Bourdo walking to the deceased woman’s body just moments before police personnel arrived to attempt (unsuccessfully) to obtain her phone to prevent further investigation into her death.

    As part of his plea, Bourdo admitted to coercing adult drug-addicted females into performing commercial sex acts by using violence as well as providing and then withholding or threatening to withhold narcotics and lodging.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey , Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. More information about OCDETF can be found at https://www.justice.gov/OCDETF.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Previously Convicted Sex Offender Pleads Guilty to Federal Exploitation and Sex Trafficking Crimes

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

    COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today. 

    Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.

    Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.

    Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Defense News: Amphibious Assault Ships – LHD/LHA(R)

    Source: United States Navy

    Description

    Amphibious warships are designed to support the Marine Corps tenets of Operational Maneuver From the Sea (OMFTS) and Ship to Objective Maneuver (STOM). They must be capable of sailing in harm’s way and enable rapid combat power buildup ashore in the face of opposition. Because of their inherent capabilities, these ships have been and will continue to be called upon to also support humanitarian and other contingency missions on short notice. The United States maintains the largest and most capable amphibious force in the world.

    LHAs are the largest of all amphibious warfare ships, resembling a small aircraft carrier. They are capable of Vertical/Short Take-Off and Landing (V/STOL), Short Take-Off Vertical Landing (STOVL), Vertical Take-Off and Landing (VTOL) tilt-rotor and Rotary Wing (RW) aircraft operations. LHA Flight 0 will enhance Marine Corp aviation with greater maintenance capability and JP-5 fuel capacity in lieu of a well deck. LHA Flight 1 will reincorporate a well deck to enhance expeditionary war fighting capabilities while maintaining the principal aviation characteristics of the Flight 0.

    Features
    Modern U.S. Navy Amphibious Assault Ships project power and maintain presence by serving as the cornerstone of the amphibious ready group (ARG) or expeditionary strike group (ESG). These ships transport and land elements of the Marine expeditionary unit (MEU) or Marine expeditionary brigade (MEB) with a combination of aircraft and landing craft.

    Background
    The America-class LHAs and Wasp-class LHDs provide the Marine Corps with a means of ship-to-shore movement by helicopter in addition to movement by landing craft. LHAs (and later LHDs) have been participants in major humanitarian-assistance, occupation and combat operations in which the United States has been involved. Such operations have included participating as launch platforms for Marine Corps expeditionary forces into Afghanistan during Operation Enduring Freedom in 2001 and 2002, Iraq in Operation Iraqi Freedom in 2003 and humanitarian support after the catastrophic Tsunami in 2004. During Operation Iraqi Freedom, two LHDs served as “Harrier carriers,” launching an air group of AV-8B attack aircraft against targets inside Iraq. In 2004, LHDs were used to transport thousands of Marines and their equipment to Iraq and Afghanistan for combat operations. Post Hurricane Katrina support was provided in New Orleans by LHD 7 (Iwo Jima) where thousands of police, fire and rescue personnel were hosted onboard during recovery operations and Iwo Jima operated as the central command and control hub.

    The lead ship, USS WASP (LHD 1) was commissioned in July 1989 in Norfolk, Virginia. The delivery of LHA AMERICA Class ships is the next step in the incremental development of the “Big Deck Amphib.”

    LHAs are the largest of all amphibious warfare ships, resembling a small aircraft carrier. They are capable of Vertical/Short Take-Off and Landing (V/STOL), Short Take-Off Vertical Landing (STOVL), Vertical Take-Off and Landing (VTOL) tilt-rotor and Rotary Wing (RW) aircraft operations.

    The current LHA Class (AMERICA Class) consists of two Flights: Flight 0 (USS AMERICA (LHA 6), USS TRIPOLI (LHA 7) and Flight 1 (PCU BOUGAINVILLE (LHA 8), PCU FALLUJAH (LHA 9), PCU HELMAND PROVINCE (LHA 10).

    The AMERICA Class LHAs ships replace the original TARAWA-Class LHAs, which have now all been decommissioned. The AMERICA Class LHAs are LHD variants designed to accommodate the Marine Corps’ future Air Combat Element (ACE) including F-35B Joint Strike Fighter (JSF) and MV-22 Osprey.

    The AMERICA Class LHAs incorporate the gas turbine propulsion plant, electrical distribution and auxiliary systems designed and built for USS MAKIN ISLAND (LHD 8). Flight 0 AMERICA Class ships contain key differences from the LHD Class to include: an enlarged hangar deck, enhanced aviation maintenance facilities, increased aviation fuel capacity, additional aviation storerooms, removal of the well deck, and an electronically reconfigurable C4ISR suite. PCU BOUGAINVILLE (LHA 8) will be the first of the Flight 1 ships and will reincorporate a well deck to enhance expeditionary war fighting capabilities while maintaining the principal aviation characteristics of Flight 0 via a reduced island structure.

    USS AMERICA (LHA 6) and USS TRIPOLI (LHA 7) were commissioned on October 11, 2014, and July 15, 2020, respectively. PCU BOUGAINVILLE (LHA 8) and PCU FALLUJAH (LHA 9) are currently under construction at Huntington Ingalls Industries (HII) in Pascagoula, Mississippi. PCU BOUGAINVILLE (LHA 8) is scheduled to deliver to the Navy in 2026, and PCU FALLUJAH (LHA 9) is scheduled to launch in 2027. PCU HELMAND PROVINCE (LHA 10) is under contract for the advanced procurement of long lead items and advanced planning and engineering to support a planned start of construction at HII in 2026.

    General Characteristics, America Class LHA(R) Flight 0
    Builder: Huntington Ingalls Industries Inc., Ingalls Operations, Pascagoula, Mississippi
    Date Deployed: July 7, 2017 (USS America)
    Propulsion: Two marine gas turbines, two shafts, 70,000 total brake horsepower, two 5,000 horsepower auxiliary propulsion motors.
    Length: 855 feet (260.7 meters)
    Beam: 106 feet (32.3 meters)
    Displacement: Approximately 43,745 long tons full load (44,449 metric tons)
    Speed: 20+ knots.
    Crew: 1204 (102 officers)
    Load: 1,687 troops (plus 184 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers (with Evolved Sea Sparrow Missile (ESSM)); two 20mm Phalanx CIWS mounts; seven twin .50 cal. machine guns.
    Aircraft: A mix of: F-35B Joint Strike Fighters (JSF) STOVL aircraft; MV-22 Osprey VTOL tiltrotors; CH-53E Sea Stallion helicopters; UH-1Y Huey helicopters; AH-1Z Super Cobra helicopters; MH-60S Sea Hawk helicopter
    Ships:
    USS America (LHA 6), Sasebo, Japan
    USS Tripoli (LHA 7), San Diego, California

    General Characteristics, America Class LHA(R) Flight 1 Builder: Huntington Ingalls Industries Inc., Ingalls Operations, Pascagoula, Mississippi
    Propulsion: Two marine gas turbines, two shafts, 59,000 total brake horsepower, two 5,000 horsepower auxiliary propulsion motors.
    Length: 855 feet (260.7 meters).
    Beam: 106 feet (32.3 meters).
    Displacement: Approximately 43,335 long tons full load (44,030 metric tons).
    Speed: 20+ knots.
    Crew: 1204 (102 officers)
    Load: 1462 (150 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers (with Evolved Sea Sparrow Missile (ESSM)); two 20mm Phalanx CIWS mounts; seven twin .50 cal. machine guns.
    Aircraft: A mix of: F-35B Joint Strike Fighters (JSF) STOVL aircraft; MV-22 Osprey VTOL tiltrotors; CH-53E Sea Stallion helicopters; UH-1Y Huey helicopters; AH-1Z Super Cobra helicopters; MH-60S Sea Hawk helicopters.
    Landing/Attack Craft: A mix of: Landing Craft, Air Cushion (LCAC) and Landing Craft Utility (LCU)
    Ships:
    PCU Bougainville (LHA 8) – Under Construction
    PCU Fallujah (LHA 9) – Under Construction
    PCU Helmand Province (LHA 10) – LLTM Under Procurement

    General Characteristics, Wasp Class Builder: Northrop Grumman Ship Systems Ingalls Operations, Pascagoula, Mississippi
    Date Deployed: July 29, 1989 (USS Wasp)
    Propulsion: (LHDs 1-7) two boilers, two geared steam turbines, two shafts, 70,000 total brake horsepower; (LHD 8) two gas turbines, two shafts; 70,000 total shaft horsepower, two 5,000 horsepower auxiliary propulsion motors
    Length: 844 feet (253.2 meters)
    Beam: 106 feet (31.8 meters)
    Displacement: LHDs 1-4: 40,650 tons full load (41,302.3 metric tons)
    LHDs 5-7: 40,358 tons full load (41,005.6 metric tons)
    LHD 8: 41,772 tons full load (42,442.3 metric tons)
    Speed: 20+ knots (23.5+ miles per hour)
    Crew: Ships Company: 66 officers, 1,004 enlisted
    LHD 8: 65 officers, 994 enlisted
    Marine Detachment: 1,687 troops (plus 184 surge)
    Armament: Two RAM launchers; two NATO Sea Sparrow launchers; three 20 mm Phalanx CIWS mounts (two on LHD 5-8); four .50 cal. machine guns; four 25 mm Mk 38 machine guns (LHD 5-8 have three 25 mm Mk 38 machine guns)
    Aircraft: 12 CH-46 Sea Knight helicopters; 4 CH-53E Sea Stallion helicopters; 6 AV-8B Harrier attack aircraft; 3 UH-1N Huey helicopters; 4 AH-1W Super Cobra helicopters (planned capability to embark MV-22 Osprey VTOL tilt-rotors) and F-35B Joint Strike Fighters (JSF) STOVL aircraft)
    Landing/Attack Craft: 3 LCACs or 2 LCUs
    Ships:
    USS Wasp (LHD 1), Norfolk, Virginia
    USS Essex (LHD 2), San Diego, California
    USS Kearsarge (LHD 3), Norfolk, Virginia
    USS Boxer (LHD 4), San Diego, California
    USS Bataan (LHD 5), Norfolk, Virginia
    USS Iwo Jima (LHD 7), Norfolk, Virginia
    USS Makin Island (LHD 8), San Diego, California  

    MIL Security OSI –

  • MIL-OSI USA: President Trump’s Deregulation Effort Has Already Saved Families Thousands of Dollars

    US Senate News:

    Source: The White House
    TO: WHITE HOUSE COMMS STAFFFROM: CEA STAFFSUBJECT: PRESIDENT TRUMP SAVES AMERICAN FAMILIES $2,100 EACH BY HALTING COSTLY BIDEN REGULATIONS
    SummaryPresident Biden piled on nearly $2 trillion in new regulations over his four years in office, dramatically increasing costs for everyday working people and businesses — and left billions of dollars more in proposed rules still in the pipeline. Upon taking office, President Trump immediately blocked these proposed rules and has initiated an aggressive deregulatory agenda that requires substantial cuts in existing regulations for each new agency rule. President Trump is committed to cutting senseless red tape that will lower costs, lead to higher growth, and usher America into its Golden Age.
    Since returning to office, President Trump has saved Americans over $180 billion, or $2,100 per family of four, by halting proposed Biden-era regulations.
    The Biden Administration added more than $1.8 trillion, or $21,090 per family of four, in new regulatory costs, far surpassing any other administration on record.
    72% of these new regulatory burdens ($1.3 trillion or $15,457 per family of four) were the result of new EPA rules.
    Rolling back just automobile-related rules will save consumers over $1.134 trillion.
    In 2024, the Biden Administration set an all-time record by publishing 107,262 pages of final rules, proposed rules, and other public notices in the Federal Register.
    This stands in stark contrast to President Trump, who recently announced a bold deregulation initiative that requires the elimination of ten existing rules or guidance documents for every new regulation.
    Details
    Notable regulatory actions by President Trump via executive order include:
    Among finalized Biden EPA rules, the following edicts were the most expensive:
    $870 billion: Mandated reductions in greenhouse gas emissions and a 50% reduction in other pollutant emissions from light-duty and medium-duty vehicles for model years 2027 and beyond.
    $180 billion: Mandated reductions in greenhouse gas emissions in passenger cars and light trucks for model years 2023 and beyond.
    $106.19 billion: Unnecessary water regulations.
    $39 billion: Mandated the reduction of nitrogen oxides (NOx) and particulate matter emissions in heavy-duty engines.

    Other notable costly Biden Administration regulations include:
    Department of the Treasury
    $84.1 billion: New mandates that certain entities disclose their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

    Department of Transportation
    $45.2 billion: New mandates for increased fuel efficiency in passenger cars and light trucks for model years 2027 and beyond, and increased fuel efficiency for vans and heavy-duty pickups for model years 2030 and beyond.

    Department of Health and Human Services
    $43.15 billion: New mandates for Medicare and Medicaid Programs, increased nursing staffing levels in nursing homes, and additional reporting requirements for certain institutional services.
    $27.77 billion: New Medicaid and CHIP Program mandates

    Department of Defense
    $42.26 billion: New mandates to protect Controlled Unclassified Information (CUI) and Federal Contract Information (FCI).

    In addition to the expensive regulations highlighted above, the Biden Administration also excelled at producing ridiculous regulations:
    A U.S. Postal Service regulation “requiring mailers to solely use the Cremated Remains shipping supplies provided by the Postal Service when mailing human or animal cremated remains, also referred to as cremains or ashes, domestically or internationally.”
    A Federal Trade Commission regulation “requiring manufacturers of home audio amplifiers making power-related claims to calculate power output using uniform testing methods to allow consumers to easily compare amplifier sound quality.

    MIL OSI USA News –

  • MIL-OSI Security: Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

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

    At present, Wedding is wanted for allegedly running a transnational drug trafficking network that routinely shipped hundreds of kilograms of cocaine from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and for orchestrating multiple murders and an attempted murder in furtherance of these drug crimes.

    Wedding’s placement on the top ten list marks the 535th addition to the FBI’s list of notorious fugitives. Wedding will replace Alexis Flores who is wanted by FBI Philadelphia. Although Flores is being removed from the list today, he will remain on the FBI’s website on its Most Wanted page.

    “Wedding went from shredding powder on the slopes at the Olympics to distributing powder cocaine on the streets of U.S. cities and in his native Canada,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The alleged murders of his competitors make Wedding a very dangerous man, and his addition to the list of Ten Most Wanted Fugitives, coupled with a major reward offer by the State Department, will make the public our partner so that we can catch up with him before he puts anyone else in danger.”

    Additionally, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced that it is offering a $10-million-reward for information leading to Wedding’s arrest and/or conviction. The reward was authorized by Secretary of State Marco Rubio under the Narcotics Rewards Program (NRP), which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice. This reward offering supplements the FBI’s current offering of $50,000 for information leading to Wedding’s apprehension, arrest, and extradition, and further, is jointly being offered with assistance from the Canadian and Mexican governments as part of a unified effort to bring Wedding to justice.

    In June 2024, Wedding and his second-in-command Andrew Clark, 34, also Canadian, were charged in an indictment out of the Central District of California with running a continuing criminal enterprise; committing murder in connection with a continuing criminal enterprise and assorted drug crimes; and conspiring to possess, distribute, and export cocaine. Clark, who was arrested last October by Mexican authorities, was among the 29 fugitives whom Attorney General Pamela Bondi announced had arrived in the United States from Mexico last week.

    In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Wedding and Clark. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine – weighing hundreds of kilograms – from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 46, of Ontario, Canada, and Gurpreet Singh, 31, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives stored the cocaine in stash houses, before delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks.

    “As alleged in the superseding indictment, defendant Ryan Wedding – a former Olympian – led a transnational criminal organization that murdered innocent people and put thousands of kilograms of narcotics on our streets,” said Acting United States Attorney Joseph T. McNally. “The reward offered today will help bring this defendant to justice in the United States. We urge anyone with information about Wedding to contact law enforcement and help us get Mr. Wedding into custody.”

    The superseding indictment also alleges that Wedding and Clark’s organization resorted to violence – including multiple murders – to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. In addition, Clark and Malik Damion Cunningham, 23, a dual Canadian-American citizen, are charged with the April 1, 2024, murder of another victim in Ontario, Canada.

    “The RCMP is committed to working with our international partners in the fight against transnational criminals,” said Liam Price, Director General, Royal Canadian Mounted Police International program. “It’s imperative that Ryan Wedding faces justice for the charges against him. We will continue to stand with and support our US and Mexican partners in this and other investigations to protect the public.”

    If convicted, Wedding and Clark would face a mandatory minimum penalty of life in federal prison on their respective continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 to 15 years in prison.

    “The former Canadian snowboarder unleashed an avalanche of death and destruction, here and abroad,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “He earned the name ‘El Jefe’, becoming boss of a violent transnational drug trafficking organization. Now, his face will be on ‘The Top 10 Most Wanted’ posters. He’s unremitting, callous and greed-driven. Today’s announcement beams an even brighter searchlight on him. We ask that you help us find him.”

    The FBI urges anyone with information as to Wedding’s whereabouts to call the FBI via WhatsApp, Signal or Telegram at +1-424 495-0614. These are neither government-operated nor government-controlled platforms. Callers may also contact their local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov. Confidentiality will be granted to anyone who calls with information.

    Investigators believe that Wedding is residing in Mexico but have not ruled out his presence in the United States, Canada, Colombia, Honduras, Guatemala, Costa Rica, or elsewhere. Wedding is further described as follows:

    Aliases: James Conrad King, Jesse King
    DOB: September 14, 1981
    Hair: Brown, may wear a beard and/or mustache
    Eyes: Blue
    Height: 6’3”
    Weight: 240 lbs. (may vary)
    Nationality: Canadian
    Place of Birth: Thunder Bay, Canada
    Monikers: “Giant,” “Public Enemy,” “El Jefe”

    Photographs and reward information about Wedding will be posted on digital billboards in key locations, as well as on fbi.gov, and on the FBI’s social media platforms. Additional information about Wedding and other Top Ten Fugitives is available at this link: Top Ten Fugitives.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 535 fugitives have been placed on the list of “Ten Most Wanted Fugitives,” 496 of whom were apprehended or located; 163 were due to citizen cooperation.

    The FBI is investigating Wedding and Clark’s drug trafficking enterprise with the Los Angeles Police Department, DEA Los Angeles, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance has been provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit, and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners; and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL General Assembly provides roadmap for Organization’s future

    Source: Interpol (news and events)

    24 October 2013

    CARTAGENA DE INDIAS, Colombia – The 82nd session of the INTERPOL General Assembly closed today with strong foundations in place for the Organization’s future to better support all 190 member countries in tackling transnational crime and terrorism.

    Mick O’Connell, INTERPOL’s Director of Operational Support, gives an update on the activities of the Organization’s Integrated Border Management Task Force.

    Delegates attending the General Assembly meeting. 

    Ralph Market, INTERPOL’s Assistant Director for Strategic Partnerships and Development, briefs the General Assembly on plans for new public-private initiatives.

    A number of Resolutions were passed, along with cooperation agreements with other organizations.

    Delegates attending the General Assembly meeting. 

    Eugene Kaspersky, CEO of Kasperky Lab, addresses delegates on the subject of international police and private companies in the age of cybercrime.

    Igor Shunevich, Belarus’s Minister of Internal Affairs (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for an INTERPOL team to support security for the 2014 Ice Hockey World Championship.

    Minister Shunevich (right) and Mr Noble discuss how the INTERPOL team can detect potential threats of terrorism, hooliganism and serious crime, and secure Belarus’s borders during the Ice Hockey Championship.

    The General Assembly endorsed INTERPOL’s new e-extradition initiative which will significantly speed up and facilitate extradition requests through the Organization’s secure communications channels.

    Rwanda was chosen as the host country for the 84th session of the INTERPOL General Assembly in 2015.

    Every year, a technology exhibition allows private sector companies to showcase their latest innovations to the global police community. This year’s participants were recognized in a special ceremony.

    Colombia became the 64th member country to recognize the INTERPOL Travel Document.

    Colombia hands over the INTERPOL flag to Monaco, the hosts of next year’s General Assembly meeting.

    INTERPOL President Mireille Ballestrazzi delivers her closing remarks.

    Monaco will host the 83rd General Assembly exactly 100 years after it held the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    Secretary General Noble thanks Giuliano Zaccardelli, INTERPOL’s Director of Strategic Planning.

    ‘Dios y Patria’ was written by Dutch police officers as a testimony to Erazo’s dedication to the police and as an inspiration to all those around the world who fight against crime and terrorism.

    Colombian police officer Sergeant Luis Erazo Maya (left) was held hostage by the FARC for almost 12 years. A book launched at the 82nd session of the INTERPOL General Assembly tells his story.

    Luiz Fernando Corrêa, Rio 2016 Security Director (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for the world police body to provide additional support to Brazilian authorities for the upcoming Games.

    The General Assembly is INTERPOL’s supreme governing body. It meets once a year and takes all major decisions affecting policy, resources, working methods, finances and activities.

    INTERPOL President, Mireille Ballestrazzi, speaking at the press conference.

    Some 630 police chiefs and senior law enforcement officials attended the event in Cartagena de Indias, Colombia.

    A total of 144 countries were represented at the conference. 

    Delegates attending the General Assembly meeting. 

    Delegates attending the General Assembly meeting. 

    Among the topics discussed were illicit goods, counterfeiting and pharmaceutical crime.

    Delegates attending the General Assembly meeting. 

    With the four-day (21-24 October) conference coming just one month after the Westgate shopping centre attacks in Nairobi, Kenya, senior police officials discussed the Organization’s priorities and strategic roadmap for the next three years, focusing on policing needs in the field addressing threats ranging from terrorism to cybercrime.

    INTERPOL’s new e-extradition initiative, a technical platform which will significantly speed up and facilitate extradition requests through the world police body’s secure communications channels, was strongly endorsed as a ground-breaking initiative by delegates.

    “The resolutions adopted by this General Assembly will develop and further strengthen the partnerships between INTERPOL and other international organizations,” said INTERPOL President Mireille Ballestrazzi.

    “The various discussions and debates during the past four days reflect the collective experience of member countries and the INTERPOL General Secretariat, and will enable us all to continue to develop initiatives to enhance the safety of all citizens throughout the world,” concluded the President.

    A key decision by delegates was the endorsement of a resolution for extrabudgetary resources to be identified in order to provide long-term financial assistance towards INTERPOL’s activities and operational support to all member countries in combating transnational crime and terrorism.

    INTERPOL Secretary General Ronald K. Noble said the decisions taken by the General Assembly paved the way for the Organization to plan for its future and provide additional assistance to member countries.

    “As the world’s largest police organization we must ensure that all of our 190 member countries can count on our support whenever and wherever needed,” said Secretary General Noble.

    “Many of the decisions taken during this General Assembly will provide us with an even stronger framework to address the various transnational crime challenges facing the global law enforcement community,” concluded the INTERPOL Chief.

    Strengthening relationships between police and prosecutorial authorities was also an important element during the conference, with the approval of a Memorandum of Understanding between INTERPOL and Eurojust.

    At the conclusion of the conference Juan Carlos Pinzón Bueno, Minister of National Defence, announced Colombia’s recognition of the INTERPOL Travel Document (ITD) thereby significantly speeding up the ability for INTERPOL officials to respond to any calls for assistance or support. To date, 64 INTERPOL member countries have officially recognized the ITD.

    The 83rd INTERPOL General Assembly will be held in Monaco, 100 years after the country hosted the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    MIL Security OSI –

  • MIL-OSI Security: Customs and police operation targets cocaine trafficking routes into Europe

    Source: Interpol (news and events)

    5 December 2013

    An operation targeting cocaine trafficking routes from South America and Africa into Europe has led to the seizure of more than 1.7 tonnes of drugs, some EUR 1.4 million in cash and 91 arrests.

    Secret panels had been created inside the suitcase to smuggle drugs.

    Customs officers in Nigeria found 2.5 kilogrammes of methamphetamine hidden in a suitcase.

    Counterfeit medicines seized from an air freight container in the Democratic Republic of Congo. In total more than 10 tonnes of fake medicines were recovered during Operation Cocair IV.

    More than five kilogrammes of cocaine were discovered hidden inside motor cylinders at Niamey airport in Niger.

    Operation COCAIR IV, led by the World Customs Organization (WCO), and supported by INTERPOL and the United Nations Office on Drugs and Crime (UNODC), also resulted in the recovery of more than 10 tonnes of counterfeit medical products and around 35 kilogrammes of illicit wildlife products, including rough and worked ivory.

    During the nine-day operation (26 October – 3 November) nearly 100 seizures were made at 30 international airports across Africa with 181 kg of cocaine 1,700 kg of cannabis and 40 kg of methamphetamine recovered.

    In addition to intelligence-led controls, including profiling passenger lists, law enforcement officers also carried out additional checks on postal items, freight, aircraft and crew members.

    The operation comes under the umbrella of Project AIRCOP, an European Commission and Canada funded initiative to improve controls at international airports by enhancing cooperation between drug enforcement services through communication via WCO’s CENcomm and INTERPOL’s I-24/7 secure systems.

    Prior to the operational phase, a training session was held in Libreville, Gabon where INTERPOL and WCO provided specialist training to nearly 50 officers from the participating countries on a range of issues including risk analysis and product identification.

    Countries which took part in Operation COCAIR IV: Benin, Brazil, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Congo, Côte d’Ivoire, Democratic Republic of Congo, Dominican Republic, France, Gabon, Gambia, Ghana, Guinea, Guinea Bissau, Jamaica, Liberia, Mali, Mauritania, Morocco, Niger, Nigeria, Senegal and Togo.

    MIL Security OSI –

  • MIL-OSI Security: 25 Metropolitan Detention Center Inmates, Their Associates and a Former Correctional Officer — Charged in a Dozen Criminal Cases at the Federal Jail in Brooklyn

    Source: Office of United States Attorneys

    Charges Include a Range of Violent Assaults and Contraband Smuggling in Continued Effort by Law Enforcement to Combat Crime Inside the Prison

    Today the United States Attorney’s Office for the Eastern District of New York announced criminal charges against 25 defendants in 12 separate cases relating to violence and contraband smuggling at the Metropolitan Detention Center (MDC-Brooklyn) in Sunset Park, Brooklyn. These include charges against 15 inmates for violent assaults against other inmates from May 2024 to the present; a former correctional officer for attempting to smuggle contraband into the facility on January 21, 2025; an inmate for orchestrating a contraband smuggling operation between April and June 2024; an inmate for smuggling ceramic scalpels into the facility on October 12, 2024; an inmate for possession of contraband and continuing to commit fraud while detained at MDC-Brooklyn; and an MS-13 gang associate for attempting to smuggle a large package of contraband, including 18 cellphones and marijuana, to other MS-13 gang members incarcerated at MDC-Brooklyn.

    Previously, nine inmates at MDC-Brooklyn were charged by the Office in September 2024 for violence and contraband smuggling.  In addition, the Office, in conjunction with the United States Attorney’s Office for the Southern District of New York (USAO-SDNY) and more than a dozen law enforcement partners, assisted in October 2024 with a week-long multi-agency operation aimed at detecting and seizing contraband from MDC-Brooklyn.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kathleen Toomey, Associate Deputy Director, Federal Bureau of Prisons, announced the charges.

    “The safety and security of our federal detention facilities is paramount,” stated United States Attorney Durham.  “As alleged, in several separate charging instruments, inmates viciously attacked fellow detainees, a correctional officer betrayed his duty by attempting to smuggle drugs into the facility, several inmates orchestrated elaborate contraband smuggling operations and yet another inmate continued to engage in fraud schemes while detained.  These actions undermine the order and security of MDC-Brooklyn and endanger everyone within its walls.  My Office is working tirelessly to hold accountable those who commit violent acts or introduce contraband into the prison, whether they are inmates or staff.  These charges serve as a warning to those who would engage in criminal conduct behind bars, and anyone else who facilitates those crimes: your conduct will be uncovered, and you will be held accountable.”

    Mr. Durham thanked the U.S. Bureau of Prisons and the FBI New York Field Office for their investigative work in these cases, as well as the United States Attorney’s Office for the Southern District of New York and the Department of Justice, Office of Inspector General for their assistance.

    “These 25 defendants, an array of inmates and a former correctional officer, allegedly committed numerous violent attacks against fellow inmates and orchestrated various schemes to smuggle contraband into the prison,” stated FBI Acting Assistant Director in Charge Backschies. “These cases reflect the alleged extreme disregard for adhering to the rules designed to protect the other inmates and correctional staff within the institution. The FBI will never tolerate any individual, regardless of their incarceration status, who engages in deviant behavior that threatens the safety and stability of our federal facilities.

    “The Federal Bureau of Prisons would like to thank the FBI and the EDNY for their partnership and support to further prevent and prosecute violence and contraband in our facilities, through our unified efforts we are making our facilities safer for our employees and those in our custody,” stated Federal Bureau of Prisons Associate Deputy Director Toomey.   

    A summary of the cases follows:

    U.S. v. Mike Josie

    Mike Josie has been charged by indictment with assault in a federal detention facility in connection with his participation in an assault of another inmate at MDC-Brooklyn on May 26, 2024.  As alleged, Josie brutally attacked another inmate in his housing unit who was sitting at a table in a common area of the unit.  Josie approached the victim from behind and made several slashing motions towards the victim’s face.  After the assault, the victim was taken to a nearby hospital to treat lacerations to his neck and face. If convicted, Josie faces up to10 years in prison.  Josie is scheduled to be arraigned this afternoon before United States Magistrate Judge Taryn A. Merkl. Assistant United States Attorney Sean Fern is in charge of the prosecution.

    U.S. v. Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez

    Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez are charged by complaint with conspiracy to smuggle contraband into MDC-Brooklyn.  As alleged, between April and June 2024, Campbell used a contraband cell phone to conspire with others to smuggle contraband into MDC-Brooklyn.  In several voice recordings found on the phone, Campbell explained his method of throwing a “line” out of a window of MDC-Brooklyn for a co-conspirator on the outside to “hook” or attach contraband, which could then be pulled back inside.  On June 30, 2024, Diez, Guerrero, Mora, and Rodriguez attempted to execute Campbell’s scheme by pulling a rope through the window of the recreation room in their housing area.  At the other end of that rope, correctional officers found what appeared to be suboxone, marijuana, a scalpel, a phone charger, lighters, and cigarettes.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorneys Russell Noble and Elizabeth D’Antonio are in charge of the prosecution.

    U.S. v. Sean Smith, Rasheed Chapman and Antwan Mosley

    Sean Smith, Rasheed Chapman and Antwan Mosley have been indicted by a grand jury for the June 2, 2024 assault of another inmate at MDC-Brooklyn.  The defendants violently assaulted the victim, slashing him across the face and neck and causing serious lacerations.  The victim was then chased through the housing unit and struck repeatedly by his assailants. If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Kamil Ammari is in charge of the prosecution.

    U.S. v. Adil Duran

    Adil Duran has been charged in an indictment with assault with a dangerous weapon, assault resulting in serious bodily injury and possessing contraband in prison.  As captured on video surveillance footage, on July 11, 2024, Duran slashed another inmate in the face and neck with a sharpened weapon, causing serious lacerations that required sutures.  If convicted, Duran faces up to 20 years in prison.  Assistant United States Attorney Kate Mathews is in charge of the prosecution.

    U.S. v. Erik Steadman and Javaughn Horton

    Erik Steadman and Javaughn Horton have been charged by complaint with assault in a federal detention facility for the September 5, 2024 assault of another inmate at MDC-Brooklyn.  As alleged, Horton and Steadman approached another inmate in their unit and began punching him repeatedly in the face until he fell to the ground.  The defendants continued punching and kicking the victim in the face, causing a significant laceration to his face.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Molly Delaney is in charge of the prosecution.

    U.S. v. Angel Villafane

    Angel Villafane, a member of the gang Valentine Avenue Crew, has been indicted for possession of 21 ceramic scalpels smuggled into MDC-Brooklyn on October 12, 2024.  As alleged, while sitting in the visiting room at MDC-Brooklyn, Villafane removed a ball full of ceramic scalpels from a bag of Doritos chips and placed them in his shirt.  Correctional officers later discovered the scalpels during a search.  If convicted, the defendant faces up to five years in prison. Department of Justice Trial Attorney Margaret P. Mortimer is in charge of the prosecution.

    U.S. v. Juan Lopez and Jose Rivera

    Juan Lopez and Jose Rivera have been indicted for assaulting another inmate and possessing contraband weapons.  As alleged, on November 11, 2024, Lopez and Rivera slashed and stabbed another inmate in their housing unit.  The victim was seated at a table when Rivera snuck up behind him and slashed him multiple times in the head and neck with a sharp object. As the victim ran to seek help, Lopez tried to prevent him from reaching the correctional officers’ station by swinging his own weapon, stabbing the victim in the arm.  The victim suffered three lacerations to the back of his head, one laceration to his neck and a puncture wound to his forearm.  If convicted, the defendants face up to 15 years in prison.  Assistant United States Attorney Russell Noble is in charge of the prosecution.

    U.S. v. Tyquan Robinson

    Tyquan Robinson has been charged in a five-count superseding indictment with conspiracy to commit wire and bank fraud, conspiracy to commit wire fraud, bank fraud, aggravated identity theft and possession of contraband in prison.  Robinson was originally detained at MDC-Brooklyn for his alleged role in defrauding a court-appointed criminal defense attorney by obtaining a stolen $125,000 Treasury check issued to the attorney as payment for representing indigent defendants and stealing his identity.  In October 2024, officers at the MDC performed a search of Robinson’s cell. Inside his locker, the officers discovered that Robinson had hidden a contraband cellphone inside of a box of Raisin Bran cereal. An examination of this contraband cellphone revealed that even while incarcerated at the MDC, Robinson was participating in a separate fraud scheme from his original charges by discussing stealing checks issued to others, opening multiple bank accounts, and exchanging third parties’ personally identifiable information.  If convicted, Robinson faces up to 30 years in prison.  Assistant United States Attorney James R. Simmons is in charge of the prosecution with the assistance of Special Agent Anthony Cunder.

    U.S. v. Jairon Ortega-Corea

    Jairon Ortega-Corea, an MS-13 gang associate, was charged by indictment with attempting to provide contraband to inmates at MDC-Brooklyn.  He was arrested on March 3, 2025 in Minnesota.  The charges stem from the December 2, 2024 discovery, by MDC-Brooklyn employees, of a package on the fourth-floor roof of the jail containing 18 cellular telephones, approximately 345 grams of marijuana and one liter of drinking alcohol, among other items.  The prior evening, a witness had observed the attempted smuggling of the package into MDC-Brooklyn, when it was pulled up by a rope dangled out of the window of an empty cell within the unit that houses MS-13 members.  An investigation subsequently revealed that the defendant, who is related to a high-ranking MS-13 member housed at MDC-Brooklyn, purchased several of the contraband items at a local Walmart the day prior to the discovery.  At the time of the purchase, Ortega-Corea was communicating with MS-13 inmates at MDC-Brooklyn who were using a different contraband phone.  If convicted, Ortega-Corea faces up to 20 years in prison.  Assistant United States Attorneys Megan E. Farrell, Paul G. Scotti and Justina L. Geraci are in charge of the prosecution.

    U.S. v. Najee Jackson

    Najee Jackson, a former correctional officer at MDC-Brooklyn, has been indicted by a grand jury for attempting to smuggle contraband into the facility.  On January 21, 2025, Jackson, who was employed as a correctional officer, arrived at MDC-Brooklyn to begin working a night shift. After making several failed attempts to clear the metal detector in the staff screening area, Jackson removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Jackson resigned from the Bureau of Prisons two days later.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorneys Turner Buford and Russell Noble are in charge of the prosecution.

    U.S. v. Devone Thomas

    Devone Thomas, who was previously charged with the June 7, 2024 killing of Uriel Whyte inside of the MDC Brooklyn, is now additionally charged by complaint with possession of a contraband weapon.  On February 28, 2025, Thomas was transported to federal court in Brooklyn for a status conference in connection with his murder case. Upon his return to MDC-Brooklyn after the court appearance, a blade was found in Thomas’s groin area.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorney Elizabeth D’Antonio is in charge of the prosecution.

    U.S. v. Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez and Elvis Trejo

    Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez, and Elvis Trejo have been charged by complaint with assault in a federal detention facility for their roles in what became a unit-wide fight between inmates at MDC-Brooklyn. As alleged, on February 22, 2025, Castro, Lopez, Nunez, Rodriguez and Trejo, along with other as-yet uncharged individuals, approached another inmate in their unit, armed with weapons, and began chasing and stabbing him.  The victim was stabbed 18 times and required hospitalization for his injuries. The brawl ultimately resulted in at least five inmates, including the victim, requiring transportation to a local hospital for further treatment.  Gillespie, who was not a part of the initial group attacking the victim, joined the brawl after it began, and, also armed with a weapon, assaulted a fellow inmate in the course of the fight.  The fight resulted in more than 20 inmates requiring medical assessments, and at least 10 inmates appeared to have wounds consistent with being stabbed or slashed.  If convicted, each defendant faces up to 10 years in prison.  Assistant United States Attorney Stephen Petraeus is in charge of the prosecution.

    *          *          *

    The Office’s General Crimes Section is principally responsible for handling these cases, with substantial contributions from the Public Integrity Section, the Organized Crime and Gangs Section and the Office’s Long Island Criminal Section.  In addition to the Assistant United States Attorneys and Special Agent listed above, Special Agent Danielle Williams, Law Enforcement Coordinator Specialist Herbert Martin and Paralegal Specialists Matias Burdman and Erin Payne have provided substantial support on these cases.

    The charges in the indictments and complaints described above are allegations, and the defendants are presumed innocent unless and until proven guilty.

    The Defendants:

    MIKE JOSIE
    Age: 25

    E.D.N.Y. Docket No. 25-CR-76 (FB)

    ————–

    DARYL CAMPBELL
    Age: 39

    IAN DIEZ
    Age: 20

    JONATHAN GUERRERO
    Age: 34

    ABEL MORA
    Age: 23

    MAYOVANEX RODRIGUEZ
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-72

    ————–

    SEAN SMITH
    Age: 34

    RASHEED CHAPMAN
    Age: 21

    ANTWAN MOSLEY
    Age: 23

    E.D.N.Y. Docket No. 25-CR-58

    ————–

    ADIL DURAN
    Age: 23

    E.D.N.Y. Docket No. 25-CR-9 (ARR)

    ————–

    ERIK STEADMAN
    Age: 24

    JAVAUGHN HORTON
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-70

    ————–

    ANGEL VILLAFANE
    Age: 40

    E.D.N.Y. Docket No. 25-CR-71 (HG)

    ————–

    JUAN LOPEZ
    Age: 26

    JOSE RIVERA
    Age: 20

    E.D.N.Y. Docket No. 25-CR-72 (CBA)

    ————–

    TYQUAN ROBINSON
    Age: 30

    E.D.N.Y. Docket No. 24-CR-51 (AMD)

    ————–

    JAIRON ORTEGA-COREA
    Age: 23

    E.D.N.Y. Docket No. 25-CR-83

    ————–

    NAJEE JACKSON
    Age: 32

    E.D.N.Y. Docket No. 25-CR-67 (OEM)

    ————–

    DEVONE THOMAS
    Age: 25

    E.D.N.Y. Docket No. 24-CR-360 (EK)

    ————–

    BRIAN CASTRO
    Age: 24

    FRANKLIN GILLESPIE
    Age: 34

    JUAN LOPEZ
    Age: 68

    JOWENKY NUNEZ JR.
    Age: 22

    HUGO RODRIGUEZ
    Age: 29

    ELVIS TREJO
    Age: 24

    E.D.N.Y. Docket No. 25-MJ-73

    MIL Security OSI –

  • MIL-OSI Security: Greenville Man Sentenced for Drug Trafficking

    Source: Office of United States Attorneys

    Greenville, MS – A Greenville man was sentenced today to 70 months in prison for drug trafficking.

    According to court documents, Terrance Hall, 39, previously plead guilty to distribution of a controlled substance, which included methamphetamine and fentanyl. Chief U.S. District Judge Debra M. Brown of the Northern District of Mississippi sentenced Hall to 70 months of incarceration followed by three years of supervised release. Hall was remanded to the custody of the U.S. Marshals Service following sentencing.

    “Methamphetamine and fentanyl destroy individuals, families, and communities,” said U.S. Attorney Clay Joyner.  “We will continue to partner with the Greenville Police Department to remove this scourge, and the people who profit from it, from our community.”

    “We would first like to thank every agency involved in the success of this conviction,” stated Police Chief Marcus Turner of the Greenville Police Department. “Our mission is to maintain social order and provide professional law enforcement services to the citizens in the community. All available resources will continue to be used by the Greenville Police Department to pursue the individuals that spread illegal drugs in our community.”

    This case was investigated by the Greenville Police Department.

    Assistant U.S. Attorney Robert J. Mims prosecuted the case.

    MIL Security OSI –

  • MIL-OSI New Zealand: Investment scam: Aucklander guilty of money laundering

    Source: New Zealand Police (National News)

    A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam.

    This week, a jury found the 61-year-old Auckland man guilty on two counts of money laundering offences.

    In late 2022, two unsuspecting Kiwis were approached by offshore fraudsters advertising a fictious investment company.

    Ultimately, they both ‘invested’ a total of nearly $2m into the fictious company, with funds being transferred into a New Zealand-based account.

    This account had been set up by Carel Johannes Viljoen.

    Detective Senior Sergeant Craig Bolton, who oversees the Auckland City Financial Crime Unit, says Viljoen had been contacted separately by the offshore offenders.

    “Our investigation found Viljoen opened a New Zealand-based bank account to facilitate his offending.

    “An agreement was struck that money would be transferred to specific accounts in exchange for a fee.”

    Viljoen pocketed a total of $61,581 from both transactions. Following the Police investigation, this money has since been returned.

    Money laundering is not a victimless crime, Detective Senior Sergeant Bolton says.

    “This should serve as a wake-up call for any Kiwi that might be approached in these circumstances.

    “You should be extremely wary if someone approaches you wanting to do a deal where you receive and move money to different bank accounts, in exchange for a fee.

    “Money laundering is a criminal offence which carries a maximum term of imprisonment of seven years.”

    The Auckland Financial Crime Unit continues to investigate other instances of money laundering relating to term deposit scams, with other cases due before the court this year.

    “I’d like to pay special mention to the detailed work carried out by Detective James Priestley in this case,” Detective Senior Sergeant Bolton says.

    “We are extremely pleased with the outcome in this case.”

    Viljoen will be sentenced in June.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: ICE ATM/EBT fraud operation yields 15 arrests in Orange County

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – From March 1-2, U.S. Immigration and Customs Enforcement Orange County and its Los Angeles El Camino Real Financial Crimes Task Force, along with multiple law enforcement partners, conducted county wide operations targeting Romanian organized theft rings and other criminals responsible for conducting numerous unauthorized ATM transactions utilizing counterfeit/cloned EBT cards at various financial institutions in Orange County. During this operation, ICE and local police identified and arrested 15 individuals for the violation of federal law involving the use/manufacturing of an access device with the intent to defraud. In addition to the federal arrests, two state arrests were also made for subjects involved in EBT fraud. Approximately 42 counterfeit/cloned EBT cards and bulk U.S. currency was seized pursuant to the operation. The cases were presented to the United States Attorney’s Office in the Central District of California and District Attorney’s Office for both federal and state prosecution.

    “This type of fraud that is occurring in our communities cannot be combatted alone,” said ICE Homeland Security Investigations Los Angeles acting Special Agent in Charge John Pasciucco. “Our El Camino Real Financial Crimes Task Force and HSI Orange County’s collaboration with our federal, state and local partners is paramount to effectively stopping ATM and EBT fraud.”

    Operational partners included the Diplomatic Security Service, Health & Human Services Office of Inspector General, Los Angeles, District Attorney’s Office, California Department of Social Services, Orange County District Attorney’s Office, Westminster Police Department, Inglewood Police Department, California Highway Patrol, Garden Grove Police Department, El Monte Police Department, Orange Police Department, Huntington Beach Police Department, La Habra Police Department, Cypress Police Department and the Brea Police Department.

    Indictments contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    Anyone with information on ATM/EBT fraud are encouraged to call the ICE Tip Line at 1-866-DHS-2-ICE.

    Learn more about ICE HSI’s mission to protect the U.S. economy in your community on X at @HSILosAngeles.

    MIL OSI USA News –

  • MIL-OSI USA: Cantwell-Led Coast Guard Reauthorization Bill Unanimously Passes Senate

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    03.06.25
    Cantwell-Led Coast Guard Reauthorization Bill Unanimously Passes Senate
    Bill would authorize USCG “Whale Desk” for additional 2 years to help ships steer clear of Puget Sound Orcas and other whales; Legislation would establish first-ever tribal advisor to increase collaboration with WA state tribes on native issues and conservation efforts
    WASHINGTON, D.C. – Today, the United States Senate unanimously passed the Coast Guard Reauthorization Act of 2025 that would reauthorize $30.45 billion for the U.S. Coast Guard for Fiscal Years 2025 and 2026. The bill was introduced last month by U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee.
    The bill now heads to the House of Representatives for consideration.
    Ahead of the bill’s passage, Sen. Cantwell delivered a speech on the Senate floor:
    “The Coast Guard Authorization Act of 2025 provides the tools that our Coast Guard needs now to protect our shores, keep our maritime [industry] moving,” said Sen. Cantwell. “It includes [investments] in Base Seattle, the home port to our nation’s current icebreakers, the future of our heavy icebreaker fleet […] The bill also reauthorizes the Puget Sound Whale Desk for another two years, [which] helps ship steer clear of our cherished orca and whale populations, and it also increases collaboration between Washington tribes and the Coast Guard. And the bill invests in critical safety programs.”
    “Moving forward, we have more to do to support the Coast Guard. They needed our help with their assets, and they need access to shipyards,” she said.
    Among many important provisions, the legislation includes historic protections for service members from sexual assault and harassment, boosts workforce development programs and availability of affordable housing, increases funding to help the U.S. Coast Guard deliver on critical priorities such as icebreakers and 52-foot heavy-weather lifeboats, raises penalties for abandoned and derelict vessels, and encourages more collaboration with tribes.
    The legislation authorizes $14.93 billion for FY25 and $15.51 billion for FY26. The full bill text of the bipartisan U.S. Coast Guard Authorization Act of 2025 is available HERE. 
    Sen. Cantwell secured language for programs critical to Washington state in the legislation. Among those provisions, her bipartisan legislation:
    Expands Affordable Housing Opportunities: Allows the Coast Guard to acquire housing that is available both on the market and in new housing construction programs. This is particularly important in coastal areas — like Cape Disappointment, Grays Harbor, and Port Angeles — where Coast Guard families face a difficult time accessing affordable, quality housing due to competition with seasonal rentals and other challenges associated with remote units. This bill also expands the Coast Guard’s ability to enter into long-term leases for medical facilities, child development centers, and training facilities to expand access to services for Coast Guard families while reducing administrative overhead expenses and allowing for additional improvements to these facilities.
    Increases Federal Funding to Deliver on Icebreakers and Heavy Weather Lifeboats: The legislation increases authorized funding by 30% compared to 2024 appropriated funding levels, which will help the Coast Guard deliver on critical priorities such as polar icebreakers, 52-foot heavy-weather lifeboats, and other priority acquisition programs.
    Seattle will be home for the Coast Guard’s fleet of 3 polar icebreakers.
    Sen. Cantwell recently toured U.S. Coast Guard Station Disappointment, where the future fleet of heavy-weather lifeboats will be homeported to support search and rescue missions, which is critical to safety of people working in the fishing and maritime sector in Pacific and Grays Harbor counties. In 2023, Sen. Cantwell secured a downpayment of $12 million to replace the heavy-weather boats in the 2023 Appropriations Act.
    Creates the First-Ever Tribal Advisor: Creates a new senior position within the Coast Guard to advise the Commandant and other Coast Guard leaders on how the Coast Guard can work more closely with tribes. The new Special Advisor would also be charged with ensuring the Coast Guard upholds trust responsibilities to tribal governments, improving tribal engagement and consultation activities, and ensuring that tribes have a voice on Coast Guard programs that impact tribes including oil spill preparedness and response, fisheries oversight, and the protection of natural resources.
    Boosts Local Tribal Partnerships to Improve Conservation: Provides the Coast Guard with new authorities to support habitat conservation and other resilience projects with state, local, and tribal governments. This important new authority would ensure tribes and other organizations can partner with the Coast Guard to protect treaty fishing rights and maintain access to cultural and natural resources.
    Reauthorizes the Whale Desk: Extends the Whale Desk at Coast Guard Sector Puget Sound by two years, through FY2028. Authored by Senator Cantwell in the Coast Guard Reauthorization Act of 2022, the “Whale Desk” at Sector Puget Sound gives vessel operators and mariners near real-time data about the location of whales to reduce encounters that disturb whales, including noise pollution and ship strikes. The pilot program also includes a “hotline” where callers can report whale sightings in real time. The data collected will be valuable for researchers who track whale migration patterns.
    According to the Coast Guard, 75 whale sightings have been reported to the Sector Puget Sound Whale Desk since its opening in December 2023.
    Sen. Cantwell helped celebrate the launch of the Whale Desk in February 2024. Photos and videos are available HERE and HERE.
    Supports the Commercial Fishing and Maritime Industries: Continues to authorize the use of a satellite tracking system to mark fishing gear locations, which ensures gear is not lost and avoids potential damage by derelict gear. It also supports fishing vessels engaging in temporary towing operations as part of salmon hatchery development in Alaska.  The bill also creates new training and credentialing opportunities for qualified mariners, veterans, and the general public seeking to become mariners. It also expedites processing times for merchant mariner licensing documents to help close this critical workforce gap.
    Maps Arctic Maritime Routes: The Bering Sea is expected to see increased fishing, commercial, and other vessel traffic over the coming decades. As a key international trade and maritime route, this bill requires an analysis of projected traffic in the Bering Strait, and the emergency response capabilities and infrastructure needed to support this increased vessel traffic and prevent oil spills in the Bering Sea and the Arctic.
    Boosts International Pacific Cooperation: Requires the Coast Guard to develop a plan to increase international training opportunities in the Pacific, including with the Taiwan Coast Guard. This coordination will strengthen American relations, combat illegal fishing, and boost international security in the Pacific.
    Cracks Down on Abandoned Vessels: Improves oversight of derelict and abandoned vessels by requiring the Coast Guard to develop and maintain an inventory list of these vessels to improve tracking, management, and coordination between federal, state, tribal, and other relevant entities. It authorizes a new federal penalty of $500 a day for abandoning vessels.
    Abandoned and derelict vessels pose unique and costly threats to coastal communities and ecosystems by leaking pollutants and imperiling marine traffic. According to the WA Department of Natural Resources, DNR removed 319 derelict and abandoned boats from Washington state waterways between 2021 and 2023.
    Protects Personnel from Illicit Drug/Fentanyl Exposure: As the Coast Guard carries out important drug interdiction missions to stop the flow of illegal drugs, this bill requires all installations to maintain a supply of naloxone or similar medication to treat opioid or fentanyl overdoses or exposure by Coast Guard members and the public in search and rescue or response calls.
    Requires Stronger Sexual Assault and Sexual Harassment (SASH) Prevention and Response: The bill would establish or update numerous Coast Guard and Academy authorities and programs to improve reporting, oversight, prevention, and accountability related to sexual misconduct. These provisions were drafted in response to Operation Fouled Anchor, which revealed gross mishandling of sexual assault and sexual harassment cases of U.S. Coast Guard personnel.
    A full breakdown of these protections is available HERE.
    Supports Coast Guard Families Stationed in Washington:
    Creates the First Vice Admiral of Personnel: To support the more than 40,000 active service members, the bill establishes a new Vice Admiral leadership position solely focused on supporting the needs of personnel and their families, from housing to health care, investments in childcare, and improving recruitment and training programs.
    Jump Starts Hiring of Health and Family Service Providers Across Entire Service: Provides direct hiring authority to swiftly fill more than a hundred vacancies, including behavioral and mental health professionals, medical specialists, childcare service providers, housing supervisors, criminal investigators, and other positions to protect the health and wellbeing of Coast Guard members and their families. It also adds two new telemedicine rooms at the Coast Guard Academy.
    Improves College-to-Service Career Pathways: Updates the College Student Pre-Commissioning Program to allow more colleges and universities to participate and to increase recruitment of students interested in commissioning into a Coast Guard career. 
    Prepares Tsunami Evacuation Plans: Requires the development of tsunami evacuation and preparedness plans for Coast Guard units in tsunami zones, including across the West Coast and Pacific Northwest. It also requires the Coast Guard to consider vertical evacuation as a lifesaving option for Coast Guard members.
    Bolsters National Oceanic and Atmospheric Administration (NOAA)
    Supports NOAA Corps Officers: To support the hundreds of NOAA’s commissioned officers, the bill makes improvements to personnel management, education assistance programs, pilot recruitment programs, and more. NOAA Corps members help manage maritime research, support disaster response, and monitor weather forecasting including hurricanes and atmospheric rivers, as well as performing other cutting-edge weather forecast and research needs.
    Modernizes NOAA Vessel Fleet: Authorizes replacement and modernization of the NOAA research vessel fleet and improves oversight of the fleet, which helps maintain our nation’s weather and scientific buoy network, conducts fisheries research, maps the ocean floor including in the Arctic, and supports other important oceanographic and conservation priorities.
    Removes Aging NOAA Vessels: Allows NOAA to use the proceeds of obsolete vessel sales to support the acquisition or repair of other NOAA vessels to help make the fleet more resilient in the future.
    Video of Sen. Cantwell’s speech on the Senate floor today is HERE; audio is HERE; and a transcript is HERE.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Los Angeles, multiple agency case results in 2 Cuban nationals sentenced for fraudulent dispute scheme

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – Two local area men were sentenced Feb. 24, in the Central District of California for their involvement in a fraudulent dispute scheme. U.S. Immigration and Customs Enforcement El Camino Real Financial Crimes Task Force conducted this investigation collaboratively with the U.S. Postal Inspection Service and Treasury Inspector General for Tax Administration.

    “This conviction highlights our agency efforts to safeguard our economy as well as take dangerous criminals off the street,” said ICE Homeland Security Investigations acting Assistant Special Agent in Charge Los Angeles Al Rossi. “The El Camino Real Financial Crimes Task Force will work tirelessly to ensure that perpetrators who prey on innocent victims and decide to undermine our financial infrastructure are brought to justice and held accountable for their actions.”

    Alejandro Munoz and Abel Pena-Garcia, who are identical twins, were involved in a fraudulent dispute scheme that targeted third party payment platforms, like PayPal and Square.

    Additionally, the two were suspected of defrauding the United States Treasury Department. Munoz was sentenced to 75 months confinement for Aggravated Identity Theft, with three years of supervised release, and ordered to pay $477,396.74 in restitution. Pena-Garcia was sentenced to 41 months confinement for Attempt and Conspiracy, with three years of supervised release.

    Anyone with information on financial fraud are encouraged to call the Tip Line at 1-866-DHS-2-ICE.

    Learn more about ICE HSI’s mission to protect the U.S. economy in your community on X at @HSILosAngeles.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Ending Violence Against Women and Girls Conference – It’s In Your Hands

    Source: Northern Ireland City of Armagh

    Lord Mayor Councillor Sarah Duffy and Deputy Lord Mayor Councillor Kyle Savage launch It’s In Your Hands conference to support Ending Violence Against Women & Girls. Pictured along with Gary Scott, Safeguarding Officer and Alison Beattie from the Community Development Team.

    Violence against women and girls is a very serious challenge in our society. It is a problem that is hidden in plain sight and every day we see how it is affecting the lives of women and girls, wherever they learn, live, and work.

    Armagh City, Banbridge and Craigavon Borough Council have been consistently campaigning for an end to violence against women and girls.

    As part of this campaign, they are hosting a conference designed to assist local organisations in addressing this issue and really making a difference.

    Entitled ‘It’s In Your Hands’, the conference aims to support organisations within the community to better understand the issues around ending violence against women and girls, to support them in changing attitudes and ultimately to help end this violence.

    A number of speakers will cover different topics including coercive control, partner violence, what a healthy relationship should look like and how we can educate everyone in our communities to prevent abuse and harm against women and girls.

    Dr Ngozi Anyadike-Danes is a Lecturer in Criminology and Criminal Justice at Ulster University and was part of the research team that authored ‘Every Voice Matters! Violence Against Women in Northern Ireland’ Research Report. This research explores women’s experience of violence and abuse across their lifetime and the impacts that this has had on mental health, well-being and social functioning.

    Marcella Leonard MBE assists organisations strategically and operationally to have robust safeguarding for children and adults at risk. She will be considering the issue of sexual violence against women and girls in the context of exploring the signs and symptom of those experiencing this form of abuse, how they may present, the impact of trauma on individuals, and consideration of appropriate measures organisations/groups can implement to support the reporting/disclosure of abuse.

    “I am a huge advocate for this campaign and in our collective responsibility to end violence against women and girls,” commented the Lord Mayor of Armagh City, Banbridge and Craigavon, Councillor Sarah Duffy.

    “This conference which is free to attend, is a really important step as it is about making sure everyone understands that we all have a part to play in ending this. By coming together and having these conversations, we can help create a safer world where women and girls are treated with the respect they deserve.”

    The conference will take place on Monday 31 March, 9.30am to 4pm at Armagh City Hotel. To attend, please register here: https://evawgconference2025.eventbrite.co.uk

    MIL OSI United Kingdom –

  • MIL-OSI Security: Rhode Island Businesswoman Sentenced for Failing to Pay Over Employee Payroll Taxes to the IRS

    Source: Office of United States Attorneys

    PROVIDENCE –  A Rhode Island businesswoman who collected but failed to pay over to the government eight years’ worth of employee federal withholding taxes and properly report her own personal income to the IRS has been sentenced to two years of probation, the first six months to be served in home detention, announced Acting United States Attorney Sara Miron Bloom.

    Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., pleaded guilty in October 2024 to ten counts of failure to account for and pay over payroll taxes and three counts of filing a false tax return. In addition to a term of probation and home detention, U.S. District Court Chief Judge John J. McConnell, Jr., ordered Hynson to perform 100 hours of community service.

    Court documents detail that from 2016 through 2024, Hynson, who also acted as the company bookkeeper, withheld employment taxes from its employees’ paychecks, to include federal income taxes, Medicare, and Social Security taxes, but failed to provide the funds to the IRS.

    Much of the money deducted from her employees’ paychecks was transferred to her own personal bank accounts and used to pay for personal expenses, including her mortgage, car payments, and her daughter’s student loans.

    In addition, court records provide that Gail Hynson and her husband submitted false personal tax returns to the IRS, failing to reflect their actual income, to include the employees’ withholdings she transferred to her personal bank accounts and used for personal expenses.

    Between 2016 and 2024, Hyson failed to remit a total of approximately $1.22 million dollars to the IRS.

    The case was prosecuted by Assistant United States Attorneys Ly T. Chin and Milind M. Shah.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Pair Sentenced to More Than 27 Years Combined in Federal Prison for Drug Trafficking

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

    FORT SMITH – A Van Buren, Arkansas woman and a Los Angeles, California man have been sentenced to more than 324 months, combined, in prison for crimes related to drug trafficking. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings for the United States District Court in Fort Smith.

    According to court documents, in July of 2023, the Federal Bureau of Investigation (FBI), along with investigators with the Fort Smith Police Department, initiated an investigation into a drug trafficking organization operating in the Fort Smith division responsible for distributing methamphetamine. During their investigations, investigators identified Whitney Laxton-Claybaugh, age 34, as a member of this local group. She was subsequently charged with various drug and money laundering offenses connected to drug trafficking.

    Laxton-Claybaughwas sentenced to 214 months in prison for Conspiracy to Launder Monetary Instruments after she wired thousands of dollars in methamphetamine trafficking proceeds in an attempt to conceal the location, the source, the ownership, or the control of the funds derived from methamphetamine trafficking.

    Laxton-Claybaugh’s co-defendant, Alciviades Alvarado-Juarez, age 21, was subsequently sentenced to 10 years in prison for Possession with the Intent to Distribute Methamphetamine. Alvardo-Juarez was indicted by a Grand Jury after a search warrant by the Federal Bureau of Investigations of a Fort Smith hotel showed Alvardo-Juarez to be in possession of over five hundred grams of methamphetamine.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigations, Fort Smith Resident Office, and the Fort Smith Police Department investigated the case.

    Assistant U.S. Attorney Erin Allison prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

    MIL Security OSI –

  • MIL-OSI Security: Convicted Crescent City Murderer Sentenced to More Than Five Years in Federal Prison for Distributing Methamphetamine

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

    Orlando, Florida – U.S. District Judge Wendy Berger today sentenced Francisco Javier Arroyo (31, Crescent City) to 5 years and 10 months in federal prison for conspiring to distribute methamphetamine. Arroyo pleaded guilty on September 25, 2024.   

    According to the plea agreement and other court documents, from February through July 2021, Arroyo distributed methamphetamine and cocaine along with a number of conspirators, including Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), Jose Martinez (43, Crescent City), Jonathan Arroyo Ontiveros (25, Crescent City), Noel Bueno Jr. (27, Crescent City) and others – all of whom lived in close proximity to one another in Crescent City. Miguel Angel Ortiz (29, Crescent City) also served as a courier to deliver multi-kilogram shipments of methamphetamine from Texas, North Carolina, and Georgia to the Crescent City neighborhood in which Arroyo and others operated. Arroyo delivered ounces of methamphetamine and cocaine primarily to Robert Wayne Watson (59, Seville), who operated out of his home in Seville. Watson then redistributed ounces of methamphetamine to mid-level dealers located throughout central Florida, including George Edward Sykes (46, Bunnell), Danny Wayne Holmes (61, Kathleen), Dina Dynnette Kempher (38, Satsuma), and David John Doerr (56, Astor).

    On July 16, 2021, the FBI arrested multiple individuals in Crescent City and Seville as part of this drug conspiracy. Around the same time, Arroyo was arrested in Missouri in connection with a triple homicide on July 13, 2021, in Crescent City. Arroyo was later convicted of second-degree murder and two counts of attempted second-degree murder for the surviving victims. He was sentenced to 22 years in Florida state prison. After his murder conviction in April 2024, Arroyo was transported to federal court to face charges for drug distribution occurring in 2021. Upon completing his state sentence, he will serve an additional 5 years and 10 months in federal prison. To date, 12 individuals have pleaded guilty and were sentenced to federal prison terms in connection with this conspiracy.

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the Volusia County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dana E. Hill.   

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Brentwood Man Charged with Making Interstate Threats to Bomb the Nashville Federal Courthouse

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

    NASHVILLE – Alexander Thompson, 35, of Brentwood, Tennessee, was arrested by federal agents and charged by criminal complaint with making threats in interstate commerce and making a threat in interstate commerce to damage or destroy a building or property by means of fire or an explosive, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We take dangerous threats to public spaces and public servants extremely seriously and will always act swiftly to hold those responsible accountable for their actions,” said Acting U.S. Attorney Robert E. McGuire. “People who work in courthouses, and citizens who attend proceedings there, should be free from threatening behavior.”

    According to the complaint, on March 2, 2025, the Metropolitan Nashville Police Department (“MNPD”) received a notification from a representative of the Tucker Carlson Network (“TCN”), stating that TCN had received an email from Email Address 1 that contained the following verbiage :

    “I wanted to update you. Within 1-2 weeks, I will firebomb the Fred D Thompson Federal building and Courthouse in downtown Nashville. Beyond this singular act of violence, I bear no hostility towards America itself, and would be calm and peaceful to arrest prior to this act (and afterwards). I do not wish to shoot or kill law enforcement, I am rational, nonsuicidal, and would like to live a long life, but the attacks, harassment, torture against myself at the hands of a bunch of criminals has become unbearable. But, the current American Government is no longer lawful and legitimate and must therefore be exposed and overthrown pursuant to Founding documents of the United States. Despite informing thousands of politicians, local and federal law-enforcement, and various other parties, the nightly torture via targeted dream incubation, attacks, harassment, etc. continue. There is a surveillance&control backdoor present on every device in the Country, likely the It is my duty as both a person and as an American to not only stop horrendous physical and digital attacks against myself, but also inform my nation that it is on the brink of totalitarianism. I view my actions through the lens of necessity as I have tried every other available means to cease the torture, attacks, and to inform my Country that it is in the midst of a coup against it(but not by me).

    Thank you, Alex”

    TCN provided a possible X (formerly Twitter) account bearing username @cryptokeeper434, with a display name of “Alex.” This account is believed to be utilized by Thompson due to recent posts made showing the production and testing of a device which resembled a “Molotov cocktail.” A review of the publicly available X account for @cryptokeeper434 showed the following posts and photos of concern:

    A review of the publicly available X page for @cryptokeeper434, revealed photos of the Fred D. Thompson Federal Building and Courthouse, which is located at 719 Church Street, in Nashville. The Thompson Courthouse houses numerous employees, including employees of the United States District Court for the Middle District of Tennessee, the Office of Probation and Pretrial Services for the Middle District of Tennessee, the United States Marshals Service, and the United States Attorney’s Office for the Middle District of Tennessee.

    On March 3, 2025, MNPD officers arrested Thompson at his place of work in Goodlettsville, Tennessee. An MNPD officer and a mental health co-op crisis intervention team member spoke with Thompson, after which he stated to another law enforcement officer words to the effect of: You read the email, I was going to bomb the building, I couldn’t change the system from the outside and I need to be arrested to effect change from the inside.

    On March 3, 2025, MNPD officers obtained a search warrant for Thompson’s residence to look for bomb making materials and other evidence of criminal conduct. During the execution of this warrant, investigators found multiple empty jars, wicks, and wax, consistent with the items depicted in the X posts above. Investigators also located a Molotov cocktail that was assembled and just missing a fuel source.

    If convicted, Thompson faces a maximum penalty of 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Nashville Field Office is investigating the case.

    Acting United States Attorney Robert E. McGuire is prosecuting the case.

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: various locations — Nova Scotia RCMP collaborates on national Project STEEL targeting online child sexual exploitation offenders

    Source: Royal Canadian Mounted Police

    Between February 17 and 28, Nova Scotia RCMP worked with provincial policing partners to participate in Project STEEL by executing search warrants targeting online child sexual exploitation offenders with a goal of safeguarding children. Multiple people were arrested and have been charged as the investigations advance.

    Over the twelve days of Project STEEL, multiple law enforcement partners from across Canada joined together for Project STEEL, which was jointly led by the RCMP’s National Child Exploitation Crime Centre (NCECC), the Ontario Provincial Police (OPP) and the Sûreté du Québec (SQ).

    In Nova Scotia, Project STEEL was led by the RCMP’s Provincial Internet Child Exploitation (ICE) Unit in partnership with Kentville Police Service. Officers conducted four search warrant executions that led to arrests and the seizure of items containing child pornography.

    • On February 18, Kentville Police Service led the execution of a search warrant at a home on Forest Hill Rd., with support from ICE and RCMP Digital Forensic Services (DFS) and seized a variety of electronic devices. During examination of items seized, investigators found child pornography on a cell phone. One person was arrested and will face charges related to possession and transmission of child pornography; he was released by police pending an upcoming court appearance.
    • On February 19, the ICE Unit, with assistance from RCMP DFS, Interview Assistance Team (IAT), Cybercrime Unit, and Commercial Crime Section, Guysborough County District RCMP, and the RCMP Antigonish Street Crime Enforcement Unit, attended a residence on Hwy. 16 in Boylston with a search warrant. Officers arrested one man and located child pornography on a cell phone that was seized at the scene. James Thornley, 24, of Boylston, has been charged with one count each of Possession of Child Pornography and Transmit Child Pornography. He was released on conditions pending a first court appearance at Antigonish Provincial Court on April 30.
    • On February 20, the ICE Unit, with RCMP DFS, IAT, Cybercrime Unit, Commercial Crime Section, and Eskasoni RCMP, attended a home on Ginger Root Ln. and found a substantial amount of child pornography saved and organized on seized devices. One person will face charges associated to possession and transmission of child pornography; he was released pending an upcoming court appearance. A second person arrested at this location was released without charges and is not believed to be associated to the offences.
    • On February 26, the ICE Unit, again with support from RCMP DFS, IAT, and Cybercrime Unit, Yarmouth Town RCMP, and Yarmouth Rural RCMP, executed a search warrant at a business on Hwy. 3 in Ste. Anne du Ruisseau. Officers arrested one man. While on scene, investigators located multiple computers and media storage devices found to contain child pornography, and two unsecured firearms, which were also seized. Stephen Doucette, 51, of Lower Argyle, is facing charges of Possession of Child Pornography, Accessing Child Pornography, Careless Storage of Firearm, and Unauthorized Possession of a Firearm. He was released pending a first court appearance at Yarmouth Provincial Court on April 28.

    Investigations are ongoing and will include further analysis of computers, phones, and other devices seized.

    Cpl. Oliver Roberts, Provincial ICE Unit, notes that collaboration between agencies is the most effective strategy to combatting online child sexual exploitation. No single agency can police these crimes alone.

    “Project STEEL has been a great success nationally, as well as here in Nova Scotia,” says Cpl. Oliver Roberts. “The coordinated execution of search warrants from Cape Breton to Yarmouth has highlighted the important work being done here and collaboratively across all jurisdictions. All police forces in this province are working hard every day to create and promote safe spaces for everyone, especially children.”

    In Nova Scotia, it is mandatory for citizens to report suspected child pornography; anyone who comes across child pornography material or recordings must report it to the police. Failure to report could result in penalties similar to those for failure to report child abuse under the Child and Family Services Act. Be a voice for children who are victims of sexual exploitation by reporting suspected offences to your local police or to Canada’s national tip line: www.cybertip.ca.

    MIL Security OSI –

  • MIL-OSI Security: Fall River — RCMP Southeast Traffic Services seizes cannabis including edibles, liquid extract and shatter

    Source: Royal Canadian Mounted Police

    RCMP Southeast Traffic Services (SETS) has arrested a man involved in illegal cannabis distribution.

    On March 1, an officer from RCMP SETS observed on radar a Chevrolet Cruze travelling at 128 km/h in a 100 km/h zone of Hwy. 118. The officer completed a traffic stop on the vehicle.

    During the traffic stop, the officer observed a package containing cannabis within reach of the driver and smelled a strong odor of marihuana coming from the vehicle. The 37-year-old driver from Halifax was subsequently arrested.

    During a search of the vehicle officers found six pounds of fresh cannabis, cannabis edibles, liquid cannabis, shatter, cash and a cell phone.

    The man was later released on conditions. He is scheduled to appear in Dartmouth Provincial Court on May 20, at 9:30 a.m. to face a charge of Possession of Cannabis for the Purpose of Selling.

    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.

    File: 25-29184

    MIL Security OSI –

  • MIL-OSI Security: Update: Cases of drug users becoming unwell in Camden

    Source: United Kingdom London Metropolitan Police

    Police officers and partner organisations, including Camden Council, continue to investigate a series of incidents in which drug users in the Camden area have become unwell after taking what they thought was heroin.

    While enquiries continue, officers believe that 33 people have been taken unwell, with 17 of them having attended hospital. Officers are not aware of anyone in a life-threatening condition, however they continue to liaise with hospitals and other agencies.

    The first cases were reported to emergency service on the afternoon of Monday, 3 March, in the Hampstead Heath, Oval Road and Jamestown Road areas of Camden. Subsequent incidents have remained concentrated in the Camden area.

    Detective Chief Inspector Chris Soole, one of the senior officers policing Camden, said: “We continue to work alongside our partners, including the local council and health professionals, to establish the full circumstances and identify everyone who has been affected.

    “Analysis of substances recovered shows that what users believed to be heroin was in fact a dangerous synthetic opioid. It is clear that this remains in circulation, especially in the Camden area, and it causes an extreme reaction.

    “In one of the most recent cases, just after 8pm on Wednesday evening, Met officers gave emergency first aid to a man in cardiac arrest in Haverstock Road, Camden. He had taken what he thought was heroin and it is likely that the actions of those officers saved his life.

    “This is the fourth day of our response to this critical incident, and it is absolutely clear just how dangerous this substance really is. I urge anyone who may be at risk to take every possible precaution, including seeking support and advice from health professionals about alternatives to acquiring and taking illegal drugs. As I said on day one, my advice remains that people should not buy, sell or consume illegal drugs. They are illegal and the trade is not regulated, so there are always very serious risks. Please seek help.

    “There have been no arrests at this stage but urgent enquiries are ongoing. I urge anyone with information about drug dealers in your area to share what you know with police or, to remain anonymous, call the independent charity Crimestoppers on 0800 555 111.”

    Cllr Anna Wright, Camden Council’s Cabinet Member for Health, Wellbeing and Adult Social Care, said: “These cases are extremely worrying and we are working together with the police and our partners in the community to do all we can to reduce further drug related harm.

    “We have targeted the work of outreach teams to the affected locations and are making additional support readily available to those who may need it, including access to life-saving Naloxone kits. We have also issued a drug alert to our local network of healthcare and accommodation providers.

    “Contaminated heroin continues to be an issue of national concern. In Camden, we are continuing to invest in our drug and alcohol services and raise awareness of how residents can access support including drop-in sessions in community venues, access to dedicated services for women, outreach prescription support and one-to-one support from Keyworkers.

    “If you or someone you know needs support with drug or alcohol use, please contact Change Grow Live on 020 7485 2722 or email Camden.referrals@cgl.org.uk.”

    Change Grow Live, Camden’s Drug and Alcohol Service, have issued the following advice:

    If you are with someone who is overdosing:

    • Call for an ambulance immediately
    • Administer naloxone if you have it. When you use naloxone, you should see it start to work in 2-3 minutes.
    • If the person has not responded after 2-3 minutes, give them another dose and wait for 2-3 minutes again.
    • The effects of naloxone will last for 20 minutes, but after that, they will wear off and the person will begin overdosing again. It’s important that the person still gets medical help during this time.
    • If you would like access naloxone please contact your local drug and alcohol services.

    MIL Security OSI –

  • MIL-OSI USA: Keeping Riders and Transit Workers Safe on Subways

    Source: US State of New York

    overnor Kathy Hochul today marked one year since enacting her five-point subway safety plan by highlighting reductions in New York City transit crimes and her administration’s ongoing efforts to expand safety initiatives throughout the transit system. Last year, Governor Hochul announced a surge in State personnel to assist with NYPD bag checks, directing the MTA to accelerate camera installation throughout the system, and also increase the number of Subway Co-Response Outreach (SCOUT) teams throughout the system — which operate in addition to the existing Safe Options Support (SOS) teams. Earlier this year, Governor Hochul announced additional steps to increase law enforcement presence, expand public resources and strengthen mental health policies to make the transit system safer. These new measures included partnering with New York City officials to increase NYPD patrols on subway platforms and trains; installing new protective barriers on subway platforms to protect riders; upgrading fare gates and delaying egress on exit gates to help crack down on fare evasion; adding LED lighting throughout stations to increase visibility; and updating and strengthening key mental health laws to ensure that New Yorkers with severe mental illness are connected with care instead of being left to languish on subway trains and platforms.

    “Keeping New Yorkers safe is my top priority — and I’ll never stop working to ensure riders can rely on our subways to safely get wherever they need to go,” Governor Hochul said. “By adding uniformed officers to every train, fortifying our transit infrastructure, and expanding mental health outreach, we’ve made real progress in driving down transit crime. Working in partnership with law enforcement, district attorneys and mental health experts, we’re working to make the subways safer for every straphanger.”

    As a result of these initiatives, major transit crimes are down 29 percent and arrests are up 71 percent year to date. When looking at the same time period, major transit crimes are down 28 percent from pre-pandemic levels in 2019. In the first nine weeks of 2025, New York City is experiencing the lowest number of subway crimes in 30 years, outside of the pandemic. Crime is 55 percent lower than in 2001 and 32 percent lower than in 2013.

    MTA Chair and CEO Janno Lieber said, “It’s not a mystery — more cops, more enforcement, and more effective mental health outreach and treatment directly cuts down on transit crime. Now we need legal changes proposed by Gov. Hochul that will ensure recidivist criminals aren’t free to keep preying on subway riders.”

    Governor’s Five Point Plan to Address Subway Safety

    Governor Hochul’s five-point plan utilizes State resources to protect New Yorkers on the subways. This includes surging State personnel to assist NYPD bag checks, a program bill that permits transit bans for individuals that assault other passengers, the addition of new cameras to protect conductor cabins, increased coordination between District Attorneys and law enforcement and an increased number of Subway Co-Response Outreach (SCOUT) teams throughout the system — which operate in addition to the existing SOS teams. These actions build on the Governor’s unprecedented investment in safety on the subways, from standing up SOS teams to directing the MTA to install cameras in every subway car. Governor Hochul also called on judges to use their expanded discretion to set bail to keep repeat offenders off the streets.

    Increasing Law Enforcement Presence Throughout the Transit System

    Governor Hochul is working in partnership with New York City to increase New York Police Department (NYPD) presence on platforms and trains by temporarily surging patrol levels in addition to the National Guardsmen that have been re-deployed into the transit system. Approximately 750 NYPD officers will be stationed across New York City with an additional 300 in the train cars themselves. The increase in enforcement will prioritize 30 subways stations and transit hubs that account for 50 percent of crime in the transit system.

    The Governor worked with New York City to increase police patrols on every overnight train for a six month time period. NYPD officers are working from 9 p.m. to 5 a.m., and there are two uniformed officers onboard every subway train in service during those hours.

    This expansion of law enforcement patrols builds on the Governor’s previous announcement in December 2024 to add an additional 250 members of the National Guard to support subway safety, bringing the total to 1,000 National Guardsmen stationed at subway entrances in points throughout New York City.

    New Public Safety Resources To Protect Riders and Prevent Fare Evasion

    Governor Hochul will provide the funding to install platform edge barriers at more than 100 additional stations by the end of 2025. The selection of stations for the installation process will prioritize feasibility, including stations with standard car-stopping positions in segments of the 1, 2, 3, 4, 5, 6, 7, F, M and L trains. Among these train lines, stations with higher ridership levels and island platforms will be prioritized.

    To address fare evasion, Governor Hochul will invest in modern fare gates in more than 20 stations across the system in 2025, and an additional 20 stations in 2026.

    Additionally, exit gates will delay egress at 150 additional stations in an effort to reduce fare evasion. At the Governor’s direction, the MTA will prioritize stations with higher ridership traffic, accessibility features and those with high fare evasion. The piloted design used in the roll-out was solicited through the MTA’s “Request for Information” to qualify the next generation of fare gates across the system. Initial installation is scheduled to begin at 42 St-Port Authority, Delancey St-Essex St and Roosevelt Av-Jackson Heights.

    The Governor will also provide funding to install LED lighting in all subway stations throughout the system which will increase visibility throughout the stations.

    Expanding Mental Health Partnerships and Resources

    Governor Hochul’s SOS initiative has successfully transitioned nearly 850 unhoused individuals into permanent housing and continues to make progress. SOS teams deployed across New York State often encounter individuals experiencing unmet medical and psychiatric needs. To address this gap, Governor Hochul is adding street medicine and street psychiatry providers to SOS teams statewide. These providers deliver timely care directly to individuals during outreach, improving access to psychiatric evaluations and medical treatment without requiring individuals to leave their belongings or seek care in hospitals. This approach is enhancing trust, building rapport and encouraging individuals to accept services and transition indoors, improving outcomes for New York’s most vulnerable residents.

    Additionally — to further help reduce homelessness in the subway system — Governor Hochul is working with the NYC Department of Homeless Services to expand their 24/7 “Welcome Center” model near end-of-line stations and will create spaces within stations that have a large presence of unhoused people for our mobile outreach teams to better connect and coordinate services.

    Governor Hochul previously announced a $20 million investment to expand the SCOUT Teams throughout the system to ten by the end of 2025, as a part of her five-point plan to protect New Yorkers on the subway. SCOUT teams are trained to address the most severe cases of mental health crisis within the subway system and assist New Yorkers in gaining access to mental health treatment and supportive housing.

    The Governor has made strengthening New York State’s mental health system a priority of her administration, landing historic investments in housing for people with mental illness and directing a large increase in inpatient psychiatric bed capacity at state-operated and community-based hospital systems. In addition, her initiatives have broadened prevention services, improved insurance coverage and expanded outpatient services for people with mental illness.

    MIL OSI USA News –