NewzIntel.com

Category: Crime

  • MIL-OSI Security: Suburban Chicago Tax Professional Sentenced to More Than Ten Years in Prison for Stealing Client and Investor Funds

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago tax professional who fraudulently obtained more than $2.5 million from clients and investors under false pretenses has been sentenced to more than ten years in federal prison.

    ADAM R. OLIVA, 43, of Rolling Meadows, Ill., pleaded guilty last year in two federal fraud cases.  Oliva was sentenced in December to six years in federal prison for one of the cases, and on Wednesday he received an additional four-and-a-half-year sentence for the other case.  The prison terms must be served consecutively, for a total period of incarceration of ten and a half years.

    In one case, Oliva held himself out as a tax professional who did business under various names, including Oliva and Associates LLC and The Oliva Group LLC.  From 2015 to 2020, Oliva fraudulently induced clients to provide him with money for the purported purpose of paying their income taxes.  Oliva instead kept the money for himself.  Oliva also admitted that he filed false tax returns on behalf of some of those clients, reflecting no or lower tax liabilities in order to make it less likely that the IRS would contact the clients about their unpaid tax liabilities.

    In the other case, Oliva duped investors who had provided him with money to fund purported short-term loans to clients.  Oliva promised those investors that they would receive returns of 10-20% on their investments.  In reality, he never intended to make any short-term loans.  Instead, he pocketed the investors’ money and used it for personal expenses, including gambling, meals at restaurants, and retail purchases.

    The sentences were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, and Vincent R. Zehme, Special Agent-in-Charge of the Chicago Region of the FDIC’s Office of Inspector General.  The government was represented by Assistant U.S. Attorney Rick D. Young.

    MIL Security OSI –

  • MIL-OSI Security: Transient Man Sentenced to Life Plus 10 Years After Murder Conviction

    Source: Office of United States Attorneys

    TULSA, Okla. – A transient man was found guilty in October 2024 of First Degree Murder in Indian Country, Assault with a Dangerous Weapon, Brandishing and Discharging a Firearm During a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.

    Today, U.S. District Judge Gregory K. Frizzell sentenced Cameron Lynn, 34, to life imprisonment for first-degree murder, plus 120 months for discharging a weapon during a crime of violence. Lynn’s remaining counts of assault were sentenced concurrently as 120 months for each count.

    “Cameron Lynn maliciously took the life of Alcides Monroig and assaulted another,” said U.S. Attorney Clint Johnson. “This life sentence, plus an additional ten years, will ensure Lynn is no longer a danger to anyone in the Northern District. This sentence would not be possible without the hard work of the detectives, agents, and prosecutors.”

    According to evidence presented at trial, on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.

    The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.

    Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense.

    Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody pending transfer to the U.S. Bureau of Prisons. The Tulsa Police Department and FBI investigated the case, which Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn prosecuted.

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

    MIL Security OSI –

  • MIL-OSI Security: Kansas resident sentenced for distributing child sexual assault material while in Laredo

    Source: Office of United States Attorneys

    LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Terry Lee Trower pleaded guilty Sept. 10, 2024.

    U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.

    “In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”

    On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.

    Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.

    Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI conducted the investigation.

    Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI USA: Cortez Masto, Kelly Push for More Federal Resources to Combat Fentanyl Crisis

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – Senator Catherine Cortez Masto (D-Nev.) joined Senator Mark Kelly (D-Ariz.) to reintroduce bipartisan legislation to crack down on drug trafficking and combat the fentanyl crisis. 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. 
    “The HIDTA program has been an incredible tool to help law enforcement agencies nationwide to combat drug trafficking and the fentanyl crisis,” said Senator Cortez Masto. “I will continue working with my colleagues across the aisle to expand funding and support for HIDTA. We must ensure our communities have the resources they need to keep drugs off our streets and protect Nevada families.”  
    “Law enforcement agencies in Arizona are doing their best every single day to keep families safe from lethal drugs like fentanyl. We’re supporting them by boosting collaboration between federal and local law enforcement to crack down on drug trafficking,” said Senator Kelly. “This is an example of the long-lasting solutions that Republicans and Democrats can work on together to secure our border and prevent the flow of drugs into our communities.” 
    The bipartisan HIDTA Enhancement Act specifically reauthorizes the program at $333,000,000 annually through 2030; increases authorization for competitive grants and expands use of funds to include enhanced fentanyl seizure and interdiction activities. Additional cosponsors of the bill include Senators Shelley Moore Capito (R-W. Va.), Marsha Blackburn (R-Tenn.), and Amy Klobuchar (D-Minn.).
    Senator Cortez Masto has been working to crack down on illicit drugs since she was first elected Attorney General, when she worked with Nevada’s Republican governor, law enforcement, and Mexican officials to combat the rise of methamphetamine manufacturing and cross-border drug trafficking. In the Senate, she has authored legislation to combat drug trafficking online that was signed into law, and passed critical legislation to eliminate illegal fentanyl supply chains. She also recently cosponsored the HALT Fentanyl Act which just passed the U.S. House of Representatives and will combat illegal fentanyl and keep our communities safe. She has also introduced legislation to crack down on the deadly fentanyl additive xylazine. 

    MIL OSI USA News –

  • MIL-OSI Global: Keir Starmer at the White House: what ‘progressive realism’ now means in relation to Ukraine and Donald Trump

    Source: The Conversation – UK – By Jason Ralph, Professor of International Relations, University of Leeds

    Flickr/Number 10, CC BY-NC-ND

    Since the Labour government came to power in the UK past year, its international relations have been pursued under the banner of what foreign secretary David Lammy calls “progressive realism”. This involves “using realist means to pursue progressive ends”, including taking “pragmatic steps” to improve relations with other states.

    Lammy rejects the notion that “idealism has no place in foreign policy” but also argues that the UK should be “realistic about the state of the world and the country’s role in it”.

    The visit of the UK prime minister, Keir Starmer, to the White House to meet US president Donald Trump has been the biggest test of this approach. Outlining a set of foreign policy principles is one thing, acting on them is another.

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    In practice, progressive and realist foreign policies can pull in different directions. Combining them might be a form of “cakeism” – you usually can’t be a realist and have your progressivism too. Sometimes, however, clever diplomacy can find a way.

    Did Starmer find that way in his response to Trump’s ideas on negotiating with Russia without a defined role for Ukraine?

    Progressive realism in action

    Progressivism is associated with a commitment to the rule of international law. In the case of Ukraine, that would mean opposing any peace deal that rewarded Russia’s aggression or the concession of land to Russia.

    Progressivism is also associated with a support for international criminal law. The progressive in this case might be opposed to any peace deal that did not see Russian president Vladimir Putin hauled before the International Criminal Court (the same court that Trump has sanctioned).

    An invitation from the king.
    Flickr/Number 10, CC BY-NC-ND

    Realism, on the other hand, is sometimes associated with a foreign policy committed to the promotion of self-interest, defined narrowly as the material wellbeing of the nation. Faced with the threat of further US tariffs, and the impact they would have on the government’s economic priorities, the realist would probably recommend that the UK do absolutely nothing to upset Trump.

    Starmer has so far managed to walk this particular tightrope with a “pragmatic” form of progressivism. He remains committed to the vision of a world order based on international law and so is not realist in that sense. He was not willing to betray Ukraine just to be friends with Trump and avoid US tariffs, for instance.

    But he was pragmatic because he realised the only way to advance progressive principles was to persuade Trump that they set out the path to a sustainable peace. For this reason, my colleague Jamie Gaskarth and I have argued UK policy might better be described as “progressive pragmatism”.

    Starmer has a broader definition of the national interest than that sometimes associated with realism. It is in the UK’s interest to maintain an international order based on laws that codify the progressive principles of national self-determination and international justice.

    From this perspective, the UK is right not to turn its back on Ukrainian self-determination by jumping on Trump’s bandwagon. That is a slippery slope. It can lead to a world order that is unstable because it is dictated by the great powers. Ukraine today, Greenland, Palestine, Taiwan tomorrow.

    His pragmatism was very much on display in Washington, however. It meant staying close to the US not just to avoid tariffs, which Starmer appears to have done with the help of an invitation from King Charles for a state visit to the UK. It meant working with Trump’s ideas on Russia to persuade him that supporting Ukraine is the way to a “durable” peace.

    Starmer and Trump give a joint press conference.
    Flickr/Number 10, CC BY-NC-ND

    Durable peace here is not simply a question of satisfying Russia and having sufficient military force on the ground (the so-called US “backstop”) to deter future Russian aggression. It must also respect the political power of a progressive principle: national self-determination.

    To conclude a peace that does not include the Ukrainian people is not just a moral betrayal, it is politically imprudent because it creates grievances, which become causes of conflict. That does not mean the only way forward is to return to the pre-2014 status quo, but it does mean Kyiv’s involvement in peace negotiations has to be meaningful, not symbolic.

    In 1990 the transatlantic positions were reversed. UK prime minister Margaret Thatcher was troubled by the fall of Berlin wall. She proposed that the occupying powers that had divided Germany in 1945 decide the terms of reunification.

    The administration of the then US president, George Bush senior, had a broader understanding of history and the future. They realised that a dictated peace after the first world war contributed to the grievances that led to the second.

    On that occasion the US approach prevailed. Germany was allowed to reunify on its own terms and choose its own alliances. It was a progressive and pragmatic solution that was committed to national self-determination and it set the foundations for the durable peace that self-described realists thought would never happen.

    Starmer made a point in Washington of congratulating Trump for breaking the impasse. He was rewarded when the president suggested that a trade deal is now on the table. As he flies back across the Atlantic, Starmer might continue the flattery by comparing Trump’s actions to the way Ronald Reagan sowed the seeds of the new world order in the 1980s.

    He should recall, however, that the details of that new order were subsequently worked out by the administration of George Bush Snr., which had a pragmatic respect for national self-determination. That now means supporting Ukraine in any upcoming negotiation.

    Jason Ralph has in the past received funding from Research Councils UK and the EU. He does not currently hold a research grant. He is a member of the UK Labour Party.

    – ref. Keir Starmer at the White House: what ‘progressive realism’ now means in relation to Ukraine and Donald Trump – https://theconversation.com/keir-starmer-at-the-white-house-what-progressive-realism-now-means-in-relation-to-ukraine-and-donald-trump-250722

    MIL OSI – Global Reports –

  • MIL-OSI United Kingdom: York and N. Yorkshire-based investigators help ensure extradition order and jail time for former Brookside actor

    Source: City of York

    A total of 23 years in prison for a former Brookside actor and his associates has been awarded this afternoon.

    Former Brookside actor Philip Foster and eight associates have today (28 February 2025) been sentenced for their part in a £13.6 million fraud that ran for over eight years.

    The sentences handed down at Sheffield Crown Court today are the result of an over 6-year investigation by National Trading Standards, whose work uncovered an extensive network of sham modelling agencies that cruelly exploited the dreams of aspiring young models and their parents.

    Foster was the ringleader of the operation. He orchestrated the fraud from Spain, using a network of associates based in England who operated a string of sham modelling agencies and photography studios in cities across the country, including London, Manchester, Leeds, Bristol, Coventry, and Nottingham.

    More than 6,000 victims were deceived by the group – mainly young people and mothers – who ended up parting with substantial amounts of money under the false promise of securing paid modelling work.

    The fraud worked by setting up a photographic studio in the area and running a social media advertising campaign. People who responded were given the false impression that a model agency was interested in them, with emails telling them they had potential. Victims were then invited to a ‘free’ test shoot at the photographic studio, which turned out to be a ruse to try to extort money out of them.

    At the test shoot, victims were given a studio experience, handed glossy brochures and told how successful other people had been. They would then be told that they passed their studio test and that modelling agencies were interested, but they needed to purchase their portfolio photographs from the studio in order to join an agency and become an agency model.

    Victims were duped by the group who, between them, gave a good impression of running successful model businesses and lied to them about their potential. Millions of pounds were taken from aspiring models, with some coerced into financing the upfront payment through credit deals arranged by the fraudsters or taking out expensive payday loans.

    Instead, victims received poor quality digital photographs that stood no real chance of landing them professional jobs. Virtually none of the victims received any paid modelling work.

    The sham agencies were often dissolved after short periods, rebranded repeatedly to avoid detection, and paid no tax. Money from the scam was laundered through UK bank accounts before being transferred to Spain or carried in cash on commercial flights by co-conspirators.

    The investigation traced substantial sums to Foster, who lived in luxury abroad and purchased high-end watches and cars with the proceeds of the fraud. The investigation heard how many victims, left financially and emotionally devastated, described feeling humiliated and betrayed. Some experienced lasting distress that affected their confidence, wellbeing and their ability to trust others.

    The sentences, which were handed down today in the absence of Philip Foster, who is currently living in Spain, are as follows:

    • Philip Foster, aged 49, Edificio Marina Mariola, Marbella, Spain, sentenced to 8.5 years for conspiracies to defraud
    • Michael Foster, aged 27, Snowdon Lane, Liverpool, sentenced to 3.5 years for conspiracy to defraud
    • Paul Evans, aged 39, no known address, sentenced to 3.5 years for offences related to money laundering
    • Jamie Peters, aged 52, Pentland Place, Warrington, sentenced to 24 months, suspended for 2 years, for conspiracy to defraud
    • Lisa Foster, aged 42, Manchester Road, Astley, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud
    • Emily Newall, aged 29, Bolton Road, Kearsley, Greater Manchester, sentenced to 10 months, suspended for 12 months, for conspiracy to defraud
    • Atif Qadar, aged 44, Larkswood Drive, Crowthorne, sentenced to 12 months, suspended for 12 months, for conspiracy to defraud
    • Paul Fleury, aged 57, Manchester Road, Swinton, Manchester, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud
    • Aslihan Foster aged 39, Tredington Road, Coventry, sentenced to 18 months, suspended for 12 months, for an offence related to money laundering

    Today’s sentencing follows over 6 years of investigative work by the National Trading Standards eCrime Team, hosted by North Yorkshire Council and City of York Council, including forensic analysis of financial transactions, thousands of consumer complaints, and witness testimony from victims. The team was supported by the National Trading Standards South West Regional Investigations Team, hosted by Bristol City Council.

    Judge Dixon, said: 

    “The business worked on the basis of greed taking what they could where they could. Some people were so convinced by the level of deception that they took out payday loans, which gives a clear indication as to how manipulative and
    cynical the fraud was. It was horrible, despicable, dishonest behaviour and every single one of you deserves to go to prison. 

    “The officers have carried out an exceptional job to bring these defendants to justice. It was not straightforward or easy. This investigation was conducted with particular skill.  A commendation should be made on the basis of the skill deployed.”

    Lord Bichard, Chair of the National Trading Standards, said:

    “Foster’s cruel exploits left thousands of victims in serious debt, causing lasting emotional distress and significant financial pressures.

    “Today’s sentences are an important reminder to would-be criminals that Trading Standards officers across the country are determined to clamp down on fraud, protecting victims and bringing criminals to justice.

    “I would encourage anyone who has been a victim of similar scams to report it to the Citizens Advice Consumer Service on 0808 223 1133.”

    Cllr Jenny Kent, Executive Member with responsibility for Trading Standards at City of York Council, said:

    Today’s sentencing follows years of highly effective trading standards investigative work. Mr Foster and his associates made millions by exploiting the hopes of young people, leaving a trail of broken dreams and financial hardship. I urge everyone to question any modelling contract which demands money up front, and hope that the young people and families affected can now move on to a brighter future, whichever path they choose.”

    North Yorkshire Council’s executive member Cllr Greg White, whose responsibilities include Trading Standards, said:

    “Foster and his fellow scammers cruelly exploited young hopefuls trying to break into one of the most competitive industries. In some cases, parents borrowed money or sacrificed savings, believing they were investing in their children’s futures.

    “I urge anyone searching online for modelling opportunities to remember that legitimate agencies don’t ask for money upfront, it’s often only scam agencies who push expensive photoshoots as a pre-requisite to getting work.”

    MIL OSI United Kingdom –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

    According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

    Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

    On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

    According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Kissimmee Woman Pleads Guilty To Receipt, Distribution, And Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Jessica Corin Mangano (34, St. Cloud) has pleaded guilty to receipt, distribution, and possession of child sexual abuse material. Mangano faces a minimum penalty of 5 years, up to 20 years, in federal prison for the distribution and receipt offenses and up to 20 years’ imprisonment for the possession offense. A sentencing date has not yet been set.

    According to the plea agreement, Mangano distributed and received multiple videos that contained child sexual abuse material. Additionally, Mangano possessed hundreds of videos of child sexual abuse material that involved young children.

    This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

    MIL Security OSI –

  • MIL-OSI Security: Six Individuals Charged in Quincy-Area Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.

    Marcus T.  Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.

    If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

    Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.

    Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.

    Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.

    Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.

    Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.

    If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

    A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.

    The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.

    The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.

    Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.

    The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

    There is no parole in the federal system.

    According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

    Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

    John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

    Upon his release from prison, Shorty will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Murder investigation launched in Islington

    Source: United Kingdom London Metropolitan Police

    Police were called to Seven Sisters Road, N7 at around 23:35hrs on Thursday, 27 February.

    Officers attended along with London Ambulance Service colleagues. A 75-year-old man was taken to hospital where, very sadly, he died on Friday, 28 February.

    The man’s family have been informed. The victim is thought to have been a Bolivian national – formal identification and a post-mortem examination will be arranged in due course.

    Three teenagers – girls aged 14, 16 and 17 – were arrested on suspicion of GBH prior to the man’s death. This is now being reviewed. They remain in custody and enquiries into the circumstances are ongoing.

    Superintendent Annmarie Cowley, one of the senior officers responsible for policing Islington, said: “I know this death will cause shock and very real concern in Holloway and the wider Islington area. I share those concerns, and I want to assure local people that a thorough police investigation is under way.

    “There are additional police patrols in the local area. I urge local people to speak with these officers if you have any information or any concerns. The officers are there to support you, and they will be in and around Holloway throughout the weekend.”

    DCI Paul Waller, Specialist Crime, is leading the murder investigation. He said: “Three people are in custody and specialists from across the Met have been working at pace since last night to establish exactly what happened. Every possible line of inquiry is being followed, and this includes forensic work and ongoing enquiries to identify all available CCTV.

    “I am grateful to those members of the public who have contacted police already. I urge anyone who saw the incident but has yet to contact police to please get in touch and share what they know.”

    Anyone who has information that could assist police is asked to call 101 or contact @MetCC on X, quoting reference 8184/27feb. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI United Nations: US aid cuts will make world ‘less healthy, less safe and less prosperous’: Guterres

    Source: United Nations 2

    Humanitarian Aid

    UN Secretary-General António Guterres warned on Friday that severe cuts to humanitarian and development funding by the United States will have devastating consequences for millions of vulnerable people worldwide.

    “These cuts impact a wide range of critical programmes,” he told reporters at the UN Headquarters in New York, highlighting the potential disruption to lifesaving humanitarian work, development projects, counterterrorism efforts and initiatives to combat drug trafficking.

    He expressed the UN’s gratitude “for the leading role” the US has played over decades providing overseas aid, highlighting that thanks to US taxpayers’ dollars and other donors, over 100 million people each year receive humanitarian support through UN programmes.

    However, the cuts come at a time when global crises are intensifying, leaving millions at risk of hunger, disease and displacement, he said.

    “The consequences will be especially devastating for vulnerable people around the world,” Mr. Guterres said.

    Millions at risk

    In Afghanistan, more than nine million people could lose access to health and protection services, as hundreds of mobile health teams and other critical programmes face suspension. 

    In northeast Syria, where 2.5 million people require humanitarian assistance, the absence of US funding will have a major impact.

    The cuts have been felt already in Ukraine, where cash-based aid that supported one million people in 2024 has been suspended. In South Sudan, funding has run out for programmes assisting refugees fleeing conflict in neighbouring Sudan, creating overcrowded and unsanitary conditions at border areas.

    Beyond direct humanitarian relief, the cuts will also severely affect global health and security efforts.

    The UN Office on Drugs and Crime (UNODC) will be forced to halt many counter-narcotics operations, including those targeting the fentanyl crisis and dramatically scale back its activities against human trafficking.

    “And funding for many programmes combatting HIV/AIDS, tuberculosis, malaria and cholera have stopped,” Mr. Guterres said.

    A vital partnership

    Mr. Guterres emphasized that US support has long been central to global humanitarian efforts.

    “The generosity and compassion of the American people have not only saved lives, built peace and improved the state of the world. They have contributed to the stability and prosperity that Americans depend on,” he added.

    Think again

    The Secretary-General urged the US Government to reconsider the funding cuts, warning that reducing America’s humanitarian role would have far-reaching consequences, not only for those in need but also for global stability.

    “Going through with these cuts will make the world less healthy, less safe, and less prosperous,” he said, stating that UN agencies stand ready to provide the necessary information and justification for its projects.

    “We look forward to working with the United States in this regard,” he added.

    Mr. Guterres said the UN would continue to do everything possible to provide lifesaving assistance and diversify funding sources.

    “Our absolute priority remains clear. We will do everything we can to provide life-saving aid to those in urgent need,” he said.

    “We remain committed to making the global humanitarian effort as efficient, accountable and innovative as possible while continuing to save lives.”

    Soundcloud

    Full audio of Secretary-General Guterres remarks to the press.

    MIL OSI United Nations News –

  • MIL-OSI Security: Montgomery Man Sentenced to 24 Years in Federal Prison for Conspiring to Bring Cocaine into Alabama from Texas

    Source: Office of United States Attorneys

                Montgomery, Ala. – On February 27, 2025, a federal judge sentenced 46-year-old Vanshun Traywick, a resident of Montgomery, Alabama, to 288 months in prison following his conviction on drug conspiracy charges, announced Acting United States Attorney Kevin Davidson. 

               According to court records and evidence presented during Traywick’s trial, in 2020, law enforcement began an investigation related to a suspected drug-trafficking operation bringing cocaine from Texas to Montgomery. The investigation revealed that Traywick ordered kilogram quantities of cocaine from a co-conspirator, 45-year-old Michael Golden, from Houston, Texas. The cocaine would be delivered to Montgomery by another co-conspirator, Rufus Flanagan, 57, also from Houston. On October 20, 2020, law enforcement in Montgomery conducted a traffic stop of a semi-truck driven by Flanagan. Upon searching the vehicle, officers found a bag with approximately one kilogram of cocaine inside.

                In addition to arranging for the purchase of large quantities of cocaine from Golden, the investigation also revealed that, on October 13, 2020, Traywick purchased two ounces of cocaine from another co-conspirator, 51-year-old Deneco Nettles, also from Montgomery. The jury found Traywick guilty on two counts of conspiracy to distribute cocaine after a trial that concluded on September 25, 2024.

                Last year, Golden, Flanagan, and Nettles all pleaded guilty to federal drug conspiracy charges. On June 18, 2024, Nettles received a sentence of 18 months in prison. In December of 2024, Flanagan received a 27-month sentence. Golden’s sentencing hearing is scheduled for April 8, 2025.

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

                The Drug Enforcement Administration, Alabama Law Enforcement Agency, and Montgomery Police Department investigated this case. Assistant United States Attorneys Chelsea Wilson, Mark E. Andreu, and Justin L. Jones prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Mississauga — CBSA and RCMP joint investigation leads to criminal charges and the seizure of synthetic opioids more potent than fentanyl

    Source: Royal Canadian Mounted Police

    The Canada Border Services Agency (CBSA) and Royal Canadian Mounted Police (RCMP) are committed to intercepting and investigating smuggling attempts at our border and disrupting organized crime.

    The CBSA and RCMP announced today that an arrest has been made in Mississauga, Ontario for possession and trafficking of narcotics, including Nitazenes. Nitazenes are a class of synthetic opioid which can be up to 20 times more potent than Fentanyl. They are used to “cut” street drugs in Canada, and their high potency can increase the risk of overdose, particularly when mixed with other substances.

    CBSA border services officers at the international mail and cargo processing facilities in Mississauga, ON, and Vancouver, BC, seized multiple shipments of synthetic opioids arriving from China and destined to an address in Mississauga. Officers also intercepted additional shipments intended for international export. Using various investigative techniques, the CBSA’s Greater Toronto Area Region’s Intelligence section provided the RCMP with the evidence required to obtain a search and arrest warrant.

    On January 3, 2025, the RCMP’s Transnational Serious & Organized Crime seized over 5 kg of narcotics, drug paraphernalia, more than $120,000 CAD in cash and other proceeds of crime—including luxury watches and precious metals—from the accused’s residence in Mississauga.

    As a result, the RCMP arrested Matthew Phan (36 years-old) of Mississauga, and charged him with:

    • Trafficking a Schedule I controlled substance to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section5(1) of the Controlled Drugs and Substances Act.
    • Trafficking a Schedule 4 controlled substance to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section5(1) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: MDMA, contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule I controlled substance for the purpose of trafficking to wit: methamphetamine, contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Possession of a Schedule 4 controlled substance for the purpose of trafficking to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 5(2) of the Controlled Drugs and Substances Act.
    • Unlawful attempt to export a Schedule 1 controlled substance to wit: Etonitazene, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 6(1) of the Controlled Drugs and Substances Act.
    • Unlawful attempt to export a Schedule 4 controlled substance to wit: Fencamfamine, its salts, derivatives, isomers and analogues and salts of derivatives, isomers and analogues contrary to Section 6(1) of the Controlled Drugs and Substances Act.
    • Unlawful possession property obtained by crime, contrary to Section 354(1) of the Criminal Code.

    Phan has not received bail and remains in custody.

    Quotes

    “This opioid seizure is yet another example of the effective partnership between the CBSA and the RCMP in stopping cross-border drug trafficking. Nitazenes pose a significant threat to public health, and these joint investigations and resulting enforcement actions keep our communities safe, both in Canada and abroad.”
    – The Honourable David J. McGuinty, Minister of Public Safety

    “Nitazenes are a lethal substance that pose a significant risk to the safety of Canadians, and the CBSA is committed to securing Canada’s border from drug threats like this one. In collaboration with the RCMP, our officers and investigators work diligently to keep these synthetic opioids off our streets. The CBSA executed over 3,000 narcotic seizures in the Greater Toronto Area in 2024, keeping over 10,000 kg of drugs out of our communities.” – Lisa Janes, Regional Director General, Greater Toronto Area Region, Canada Border Services Agency

    “This collaboration between RCMP Federal Police and the CBSA has resulted in a rapid response to protect the safety of our communities. We are very concerned that synthetic opioids are making their way onto our streets. This extremely toxic substance severely amplifies the risk of accidental overdose for all drug users. The RCMP is committed to battling transnational organized crime at all levels in Ontario, Canada and abroad.”
    – Inspector Nicole Noonan, Officer in charge of Federal Policing – Integrated Response & Organized Crime, Royal Canadian Mounted Police

    Quick facts

    • Canada is investing $1.3 billion to bolster security at the border and strengthen the immigration system, all while keeping Canadians safe. Information available on the Border Plan is available here: The Government of Canada’s Border Plan: significant investments to strengthen border security and our immigration system – Canada.ca
    • As part of Canada’s Border Plan, the CBSA has launched Operation Blizzard, a targeted, cross-country initiative aimed at intercepting illegal contraband arriving and leaving Canada, with a focus on fentanyl and other synthetic narcotics.
    • From December 9, 2024 to January 18, 2025, the Canadian Integrated Response to Organized Crime (CIROC) Committee composed of Federal, Provincial and Municipal law enforcement agencies, conducted a national sprint aimed at disrupting illegal fentanyl production and distribution in Canada.
    • The RCMP and the CBSA work closely in an investigative capacity, along with other domestic and international law enforcement partners, to combat the impact that cross border criminal activity is having on our communities.
    • The CBSA screens goods, including international mail and courier items, coming into Canada and examines more closely those that may pose a threat to the safety of Canadians.
    • The RCMP works with the CBSA to protect Canada from inbound and outbound criminal threats through criminal investigations and prosecutions related to narcotic smuggling.
    • Organized crime affects the daily lives of Canadians in many ways that you may not be aware of. It can affect the taxes you pay (tax revenue losses from contraband tobacco and alcohol); your car insurance premiums (higher auto insurance due to car thefts by organized crime rings); your banking fees (banks recovering fraud costs); even your safety and health (drug-related violence, faulty counterfeit goods and currency). In terms of economic-related crimes (e.g. credit and debit card fraud), it is estimated that organized crime costs Canadians $5 billion every year.
    • For the latest CBSA enforcement statistics, visit Canada Border Services Agency seizures.
    • If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact:
      • The RCMP Toronto West Detachment at 1-905-876-9500
      • Ontario RCMP at 1-800-387-0020
      • Anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.
    • To report suspicious cross border activities, you can contact the CBSA by using the confidential Border Watch Line online or toll free at 1888 502 9060

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Pleads Guilty To Possessing A Loaded Firearm As A Convicted Felon

    Source: Office of United States Attorneys

    Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Mickey Colangelo, Jr. (45, Fort Myers) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Colangelo faces a minimum of 15 years, up to life, in federal prison. Colangelo has also agreed to forfeit the firearm used in the offense. A sentencing date has not yet been set.

    According to the plea agreement, on October 30, 2024, Colangelo was stopped by the Lee County Sheriff’s Office as a wanted suspect for a felony offense. Deputies recovered a loaded pistol from his backpack. At the time, Colangelo had multiple prior felony convictions which prohibit him from possessing firearms or ammunition under federal law. Colangelo has at least three prior felony convictions that qualify under federal law as “violent felonies” subjecting him to enhanced punishment as an Armed Career Criminal.

    This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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

    MIL Security OSI –

  • MIL-OSI Security: LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits

    Source: Office of United States Attorneys

    LOS ANGELES – A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today.

    Casie Hynes, 39, was sentenced late Thursday afternoon by United States District Judge Hernán D. Vera, who also ordered her to pay $2,376,168 in restitution.

    In April 2024, Hynes pleaded guilty to one count of wire fraud and one count of false claims.

    “The defendant exploited a crisis to line her own pockets, diverting vital relief funds from businesses that needed the money,” said Acting United States Attorney Joseph McNally. “The sentence imposed today sends a message to others that you will be held accountable if you steal government relief funds.”

    From June 2020 to December 2021, Hynes submitted more than 80 fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) from banks and the United States Small Business Administration (SBA) in the names of approximately 20 companies. Congress designed these programs to provide government relief to businesses during the COVID-19 pandemic.

    Hynes submitted the bogus applications in the names of both existing and newly created companies, including Nasty Womxn Project and She Suite Collective and others purportedly owned by Hynes or her friends and family members. On those applications, Hynes often used the personal information and signatures of other people without their authorization and even though those people were not involved with the companies. Hynes also provided false information on the applications, including as to the number of purported employees at the companies, the companies’ average monthly payroll, and who purportedly owned and controlled these sham businesses. Hynes also submitted fabricated tax documents and bank statements in support of the fraudulent PPP and EIDL applications.

    In reliance on Hynes’ fraudulent loan applications, banks and the SBA approved PPP and EIDL loans for the various companies she created and then disbursed the COVID-19 relief funds into bank accounts she controlled and used to pay for her own personal expenses.

    Hynes admitted that she intended to cause approximately $3,174,323 in losses and she received approximately $2,255,244 in fraudulent proceeds from this scheme.

    In a related scheme, Hynes used some of the same companies named in her PPP and EIDL fraud to submit bogus tax forms to the IRS, requesting refunds. Following COVID-19’s outbreak, Congress enacted laws authorizing the IRS to reduce the employment tax burdens of small businesses and reimburse those businesses for wages paid to employees who were on sick or family leave and could not work because of the pandemic. During the tax years 2020 and 2021, the IRS offered the Employee Retention Credit and paid sick and family leave credit to businesses that were significantly impacted by COVID-19.

    From May 2021 to April 2022, Hynes caused to be submitted 12 tax forms that sought refunds based on false statements on behalf of Nasty Womxn Project LLC, She Suite Ventures, and Casie Hynes Consulting. Hynes knew these companies had little to no business operations, did not have the number of employees she claimed, and did not pay the quarterly wages she claimed in the tax forms.

    Hynes fraudulently sought approximately $1,255,703 in COVID-19 tax credits and tax refunds through these false claims, none of which the IRS paid.

    IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section prosecuted this case.

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

    Tips and complains from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint From at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI USA: Previously deported Honduran arrested for illegal reentry

    Source: US Immigration and Customs Enforcement

    February 28, 2025Orlando, FL, United StatesEnforcement and Removal

    OCALA, Fla. – A Criminal complaint has been filed in the Middle District of Florida charging a previously deported illegal alien from Honduras with illegal reentry following an Immigration and Customs Enforcement investigation.

    Junior Alexander Sanabria-Barrera, 27, was previously removed from the United States in April 2023. Afterward, Sanabria-Barrera was found to be voluntarily in the United States when he was encountered by law enforcement in Sumter County, Florida, on Feb. 14, 2025. Sanabria-Barrera had not received the consent of the U.S. Attorney General or the Secretary of the U.S. Department of Homeland Security to apply for readmission to the United States.

    This case is being investigated by Miami ICE officers in Orlando. It will be prosecuted by Assistant U.S. Attorney Belkis H. Callaos.

    MIL OSI USA News –

  • MIL-OSI Security: Columbus man pleads guilty to sextorting minor females through social media, possessing child pornography

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Jacob M. Rager, 21, of Columbus, pleaded guilty in U.S. District Court to sextorting at least two female victims and possessing child pornography. 

    According to court documents, in April 2023, one of Rager’s victims contacted the FBI National Threat Operations Center to report the distribution of nude photos of her at age 17. The female had communicated with Rager on Instagram and sent nude photos of herself to Rager on two occasions in February and November 2022, including once for a $15 payment.

    In March 2023, Rager told the victim to send another nude photo of herself or he would send the prior photos of her to her friends. The victim did not comply, and Rager sent the nude images to a high school friend of the victim.

    In October 2023, Rager sent messages to the victim via a TikTok account saying, “I have your nudes still. Reply unless you want me to expose you to everyone you know…”

    During the course of their investigation, FBI agents became aware of a second victim whose nude images were also distributed to various individuals by Rager.

    Rager sent the second victim a link on her Instagram account in October 2023 that connected to a mega site containing 70 folders. The folders were named after girls who attended Ohio University, including a folder of the victim. The images of videos of the females appeared to have been saved from the Snapchat account of each person.

    Further, Rager created an Instagram account titled with the full name of the second victim and ending with the word “destruction.” He messaged the victim from this account saying, “i have your nudes still. unless you want me to show your friends, family and both your brothers i suggest you reply. im gonna make an example out of you if you don’t reply.”

    Even after being contacted by the FBI and learning of the federal investigation pending against him, Rager continued to contact the second victim from various accounts on TikTok and Instagram.

    When agents searched his cell phone, they discovered Rager possessed other child pornography of females ages approximately 10 to 15 years old. The images included minor females inserting objects like bottles and brushes into their vaginas.

    Possessing child pornography is a federal crime punishable by up to 20 years in prison and using interstate communications to extort carries a potential maximum sentence of up to two years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

    MIL Security OSI –

  • MIL-OSI United Nations: Secretary-General’s remarks to the press [please scroll down for Arabic]

    Source: United Nations secretary general

    Ladies and gentlemen of the media,  

    I want to start by expressing my deep concern about information received in the last 48 hours by UN agencies — as well as many humanitarian and development NGOs — regarding severe cuts in funding by the United States. 

    These cuts impact a wide range of critical programmes.

    From lifesaving humanitarian aid, to support for vulnerable communities recovering from war or natural disaster.

    From development, to the fight against terrorism and illicit drug trafficking.  

    The consequences will be especially devastating for vulnerable people around the world. 

    In Afghanistan, more than 9 million people will miss out on health and protection services, with hundreds of mobile health teams and other services suspended. 

    In north-east Syria, where 2.5 million people need assistance, the absence of US funding means programmes are leaving large populations even more vulnerable.

    In Ukraine, cash-based programming — a key feature of the humanitarian response, reaching 1 million people in 2024 — has been suspended in key regions.

    In South Sudan, funding has run out for programmes to support people who have fled the conflict in neighbouring Sudan, leaving border areas dangerously overcrowded.

    Meanwhile, the United Nations Office on Drugs and Crime will be forced to stop many of its counter-narcotics programmes, including the one fighting the fentanyl crisis, and dramatically reduce activities against human trafficking. 

    And funding for many programmes combatting HIV/AIDS, tuberculosis, malaria and cholera have stopped. 

    We have been extremely grateful for the leading role the United States has provided over the decades. 

    For example, thanks to the generosity of donors — led by the United States — the UN assists and protects more than 100 million people every year through our humanitarian programming.

    From Gaza to Sudan, Afghanistan, Syria, Ukraine and beyond. 

    American funding directly supports people living through wars, famines and disasters, providing essential health care, shelter, water, food and education — the list goes on. 

    The message is clear. 

    The generosity and compassion of the American people have not only saved lives, built peace and improved the state of the world. 

    They have contributed to the stability and prosperity that Americans depend on.  

    United Nations staff members around the world are deeply proud of what we’ve accomplished together — as partners. 

    Now going through with these cuts will make the world less healthy, less safe and less prosperous. 

    The reduction of America’s humanitarian role and influence will run counter to American interests globally. 

    I can only hope that these decisions can be reversed based on more careful reviews, and the same applies to other countries that have recently announced reductions in humanitarian and development aid. 

    In the meantime, every United Nations agency stands ready to provide the necessary information and justification for its projects.

    And we look forward to working with the United States in this regard.  

    All humanitarian coordinators in the field are urgently updating strategies on how to protect as much lifesaving work as possible. 

    The Inter-Agency Standing Committee, which brings together UN humanitarian agencies and our partners, has agreed on an ambitious plan for efficiency and prioritization.

    Our absolute priority remains clear. 

    We will do everything we can to provide life-saving aid to those in urgent need.

    And we will continue our efforts to diversify the pool of generous donors who support our work.  

    We remain committed to making the global humanitarian effort as efficient, accountable and innovative as possible while continuing to save lives. 

    Dear ladies and gentlemen of the media, 

    Next Tuesday, I will be in Cairo to join the Extraordinary Summit of the League of Arab States to discuss the reconstruction of Gaza. 

    Since the horrific attacks of terror by Hamas in Israel on October 7, the ensuing hostilities have unleashed an unprecedented level of death and destruction in Gaza. 

    Gaza has become a nexus of death, displacement, hunger and disease. 

    Hospitals, schools and water facilities have been destroyed and reduced to rubble.  

    And the risk of further destruction looms over the population. 

    Tuesday’s Summit is an opportunity for leaders across the Arab world to come together and discuss the elements required to deliver peace and stability in Gaza. 

    Their unified position will help guide the way forward. 

    I will outline key priorities. 
     
    First — the ceasefire and hostage release deal must hold. 

    The coming days are critical. 

    The parties must spare no effort to avoid a breakdown of this deal. 

    I urge them to uphold their commitments and implement all of them in full. 

    All hostages must be released immediately, unconditionally and in a dignified manner.

    The parties must ensure humane treatment for all those held under their power. 

    All transfers must be carried out in a dignified way and as per the terms of the deal. 

    Humanitarian aid must be maintained, protected and funded, flowing without impediment to reach people in desperate need. 

    Each moment the ceasefire holds means more people reached and more lives saved.  

    Time and again, we’ve shown what we can deliver. 

    Since the ceasefire, humanitarians have been able to scale-up and expand operations in Gaza, including to areas that were unreachable during the fighting. 

    Together with our partners, we’ve reached hundreds of thousands of people…

    Providing food to nearly everyone in Gaza.

    Delivering shelter kits, clothing and other essential items to tens of thousands of displaced people.

    And doubling the amount of clean water available to people in Gaza.  

    Meanwhile, our partners have distributed medical supplies reaching some 1.8 million people, helping health facilities continue their lifesaving work. 

    The message is clear. 

    With the right conditions and access, we can do far more.  

    The ceasefire must hold. We must keep the humanitarian lifeline open. 

    As part of this, I will once again appeal for the urgent and full support of UNRWA’s work.

    UNRWA’s unique role must be maintained. 

    Second — ending the immediate crisis is only a first step.  

    There must be a clear political framework that lays the groundwork for Gaza’s recovery, reconstruction and lasting stability. 

    This framework must be based on clear principles. 

    This means staying true to the bedrock of international law. 

    It means preventing any form of ethnic cleansing. 

    It means there should be no long-term Israeli military presence in Gaza. 

    It means addressing Israel’s legitimate security concerns. 

    It means accountability for violations of international law. 

    And it means Gaza remains an integral part of an independent, democratic and sovereign Palestinian state, with no reductions in its territory or forced transfer of its population. 

    Both Gaza and the occupied West Bank — including East Jerusalem — must be treated as one — politically, economically and administratively.

    And governed by a Palestinian government that is accepted and supported by the Palestinian people.  

    And any transitional arrangements must be designed to achieve a unified Palestinian government within a precise and limited timeframe.

    I will also call for an urgent de-escalation of the alarming situation in the West Bank.   

    Unilateral actions, including settlement expansion and threats of annexation, must stop.

    I call for an end to attacks on civilians and their property. 

    Finally, we must take tangible steps — now — towards the realization of a two-State solution.

    The Palestinian people must have the right to govern themselves, to chart their own future, and to live on their land in freedom and security. 

    The only path to lasting peace is one where two states — Israel and Palestine — live side by side in peace and security, in line with international law and relevant UN resolutions, with Jerusalem as the capital of both states.

    Palestinians deserve lasting stability and a just and principled peace. 

    And the people of Israel deserve to live in peace and security. 

    At this fragile moment, we must avoid a resumption of hostilities that would deepen the suffering and further destabilize a region that is already perched on a knife’s edge. 

    We need sustainable reconstruction and a unified, clear and principled political solution. 

    That’s what I will call for in Cairo next week. 

    Thank you.
    ******************

    حضرات السيدات والسادة الإعلاميين،

    أود أن أبدأ بالإعراب عن قلقي العميق إزاء المعلومات التي وردت في الساعات الـ 48 الماضية من قبل وكالات الأمم المتحدة – وكذلك العديد من المنظمات غير الحكومية الإنسانية والمعنية بالتنمية – بشأن التخفيضات الحادة في التمويل من قبل الولايات المتحدة.

    وتؤثر هذه التخفيضات على مجموعة واسعة من البرامج الحاسمة…

    من المساعدات الإنسانية المنقذة للحياة، إلى دعم المجتمعات الهشة التي تتعافى من الحروب أو الكوارث الطبيعية…

    ومن التنمية إلى مكافحة الإرهاب والاتجار غير المشروع بالمخدرات.

    ستكون العواقب مدمرة بشكل خاص على الفئات الضعيفة في جميع أنحاء العالم.

    ففي أفغانستان، سيُحرم أكثر من تسعة ملايين شخص من الخدمات الصحية وخدمات الحماية، مع تعليق الخدمات التي تقدمها مئات الفرق الصحية المتنقلة.

    أما في شمال شرق سوريا، حيث يحتاج 2.5 مليون شخص إلى المساعدة، فإن غياب التمويل الأمريكي يعني أن البرامج ستترك أعدادا كبيرة من السكان أكثر عرضة للخطر.

    في أوكرانيا، تم تعليق البرامج القائمة على النقد في مناطق رئيسية – وهذه البرامج تُعدّ سمة رئيسية للاستجابة الإنسانية وقد وصلت إلى مليون شخص في عام 2024.

    أما في جنوب السودان، فقد نفد التمويل المخصص لبرامج دعم الأشخاص الذين فروا بسبب النزاع في السودان المجاور، مما ترك المناطق الحدودية مكتظة بشكل خطير.

    وفي الوقت نفسه، سوف يضطر مكتب الأمم المتحدة المعني بالمخدرات والجريمة إلى وقف العديد من برامجه لمكافحة المخدرات، بما في ذلك برنامج مكافحة أزمة الفنتانيل، وتقليص أنشطة مكافحة الاتجار بالبشر بشكل كبير.

    وتوقف تمويل العديد من برامج مكافحة فيروس نقص المناعة البشرية/الإيدز والسل والملاريا والكوليرا.

    وأعربنا عن امتناننا للغاية للدور الرائد الذي قدمته الولايات المتحدة على مدى عقود.

    فعلى سبيل المثال، وبفضل سخاء المانحين – وعلى رأسهم الولايات المتحدة – تساعد الأمم المتحدة وتحمي أكثر من 100 مليون شخص كل عام من خلال برامجنا الإنسانية…

    من غزة إلى السودان وأفغانستان وسوريا وأوكرانيا وغيرها.

    يدعم التمويل الأمريكي بشكل مباشر الناس الذين يعيشون في الحروب والمجاعات والكوارث، ويوفر لهم الرعاية الصحية الأساسية والمأوى والمياه والغذاء والتعليم – والقائمة تطول.

    الرسالة واضحة.

    إن سخاء الشعب الأمريكي وتعاطفه لم ينقذ الأرواح ويبني السلام ويحسّن حالة العالم فحسب.

    لقد ساهم في تحقيق الاستقرار والازدهار الذي يعتمد عليه الأمريكيون.

    إن موظفي الأمم المتحدة حول العالم فخورون للغاية بما أنجزناه معا – كشركاء.

    إن المضي قدماً في هذه الاقتطاعات سيجعل العالم أقل صحة وأقل أمناً وأقل ازدهاراً.

    وسيتعارض تقليص دور أمريكا الإنساني ونفوذها مع المصالح الأمريكية على الصعيد العالمي.

    لا يسعني إلا أن آمل في أن يتم التراجع عن هذه القرارات بناء على مراجعات أكثر دقة، وينطبق الأمر نفسه على الدول الأخرى التي أعلنت مؤخرا عن تخفيضات في المساعدات الإنسانية والإنمائية.

    وفي غضون ذلك، تقف كل وكالة من وكالات الأمم المتحدة على أهبة الاستعداد لتقديم المعلومات والمبررات اللازمة لمشاريعها.

    ونحن نتطلع إلى العمل مع الولايات المتحدة في هذا الصدد.

    يقوم جميع منسقي الشؤون الإنسانية في الميدان بتحديث الاستراتيجيات على وجه السرعة حول كيفية توفير حماية بأكبر قدر ممكن من العمل المنقذ للحياة.

    وقد اتفقت اللجنة الدائمة المشتركة بين الوكالات، التي تجمع بين وكالات الأمم المتحدة الإنسانية وشركائنا، على خطة طموحة لتحقيق الكفاءة وتحديد الأولويات.

    وتبقى أولويتنا المطلقة واضحة.

    سنبذل كل ما في وسعنا لتقديم المساعدات المنقذة للحياة لمن هم في حاجة ماسة إليها.

    وسنواصل جهودنا لتنويع مجموعة المانحين الأسخياء الذين يدعمون عملنا.

    وسنظل ملتزمين بجعل الجهود الإنسانية العالمية فعالة وخاضعة للمساءلة ومبتكرة قدر الإمكان مع الاستمرار في إنقاذ الأرواح.

    حضرات السيدات والسادة الإعلاميين،

    سأكون يوم الثلاثاء المقبل في القاهرة للمشاركة في مؤتمر القمة الاستثنائي لجامعة الدول العربية لمناقشة إعادة إعمار غزة.

    ومنذ الهجمات الإرهابية المروعة التي شنتها حماس في إسرائيل في 7 تشرين الأول/أكتوبر، جرّت الأعمال العدائية التي أعقبت ذلك مستويات غير مسبوقة من الموت والدمار في غزة.

    فأصبحت غزة بؤرة للموت والنزوح والجوع والمرض.

    ودُمّرت المستشفيات والمدارس ومرافق المياه وتحولت إلى أنقاض.

    ويحدق بالسكان خطر التعرض للمزيد من الدمار.

    ويمثل مؤتمر القمة الذي سيُعقد الثلاثاء فرصة ليجتمع قادة العالم العربي ويناقشوا العناصر المطلوبة لتحقيق السلام والاستقرار في غزة.

    وسيساعد موقفهم الموحد في توجيه سُبل المضي قدما.

    وسأحدد فيما يلي الأولويات الرئيسية.

    أولا – يجب أن يصمد اتفاق وقف إطلاق النار وإطلاق سراح الرهائن.

    الأيام القادمة حاسمة.

    ولا يجب على الطرفين ادّخار أي جهد لتجنب انهيار هذا الاتفاق.

    وأحثهما على الوفاء بالتزاماتهما وتنفيذها بالكامل.

    ويجب إطلاق سراح جميع الرهائن فورا ودون شروط وبطريقة تصون كرامتهم.

    ويجب على الطرفين ضمان المعاملة الإنسانية لجميع المحتجزين تحت سلطتهم.

    ويجب الاستمرار في تقديم المساعدات الإنسانية وحمايتها وتمويلها والسماح بإيصالها دون عوائق إلى الأشخاص الذين هم في أمس الحاجة إليها.

    وكل لحظة يصمد فيها وقف إطلاق النار تعني الوصول إلى عدد أكبر من الأشخاص وإنقاذ المزيد من الأرواح.

    لقد بيّنا مرارا وتكرارا ما يمكننا تقديمه.

    ومنذ وقف إطلاق النار، تمكّن العاملون في المجال الإنساني من تكثيف عملياتهم في غزة وتوسيع نطاقها، بما في ذلك إلى المناطق التي تعذّر الوصول إليها أثناء القتال.

    وبالتعاون مع شركائنا، وصلنا إلى مئات الآلاف من الأشخاص…

    ووفّرنا الغذاء لجميع السكان في غزة تقريبا…

    وأوصلنا مستلزمات الإيواء والملابس وغيرها من المواد الأساسية لعشرات الآلاف من النازحين…

    وضاعفنا كمية المياه النظيفة المتاحة للناس في غزة.

    وفي الوقت نفسه، قام شركاؤنا بتوزيع الإمدادات الطبية لتصل إلى حوالي 1,8 مليون شخص، مما ساعد المرافق الصحية على مواصلة عملها المنقذ للحياة.

    رسالتنا واضحة.

    إذا ما توفرت لنا الظروف المناسبة وأُتيح لنا الوصول، يمكننا القيام بأكثر من ذلك بكثير.

    ويجب أن يصمد وقف إطلاق النار. ويجب أن نُبقي شريان الحياة الإنساني مفتوحا.

    وفي هذا الإطار، إنني أناشد مرة أخرى من أجل تقديم الدعم العاجل والكامل لعمل الأونروا.

    ويجب الحفاظ على دور الأونروا الفريد من نوعه.

    ثانيا – إنهاء الأزمة الآنية ليس سوى الخطوة الأولى.

    يجب أن يكون هناك إطار سياسي واضح يُرسي الأسس اللازمة للتعافي وإعادة الإعمار وتحقيق الاستقرار الدائم في غزة.

    ويجب أن يستند هذا الإطار إلى مبادئ واضحة.

    وهذا يعني الالتزام بأسس القانون الدولي.

    وهذا يعني منع أي شكل من أشكال التطهير العرقي.

    وهذا يعني أنه ينبغي ألا يكون هناك وجود عسكري إسرائيلي طويل الأمد في غزة.

    وهذا يعني معالجة الشواغل الأمنية المشروعة لإسرائيل.

    وهذا يعني المساءلة عن انتهاكات القانون الدولي.

    وهذا يعني بقاء غزة جزءا لا يتجزأ من دولة فلسطينية مستقلة وديمقراطية وذات سيادة، دون أي انتقاص من أراضيها أو نقل قسري لسكانها.

    ويجب التعامل مع قطاع غزة والضفة الغربية المحتلة – بما في ذلك القدس الشرقية – ككيان واحد – سياسيا واقتصاديا وإداريا…

    تحكمهما حكومة فلسطينية يقبلها الشعب الفلسطيني ويدعمها.

    ويجب أن تصمم أي ترتيبات انتقالية بهدف التوصّل إلى حكومة فلسطينية موحدة في إطار زمني دقيق ومحدود.

    وسأدعو كذلك إلى تهدئة عاجلة للوضع المثير للجزع في الضفة الغربية.

    فالمنازل والبنية التحتية المدنية تُدمّر.

    والمدنيون يُقتلون.

    والمجتمعات المحلية تُهجّر وتُمنع من العودة.

    ويُمنع الوصول إلى الرعاية الصحية.

    ويجب أن تتوقف الأعمال أحادية الجانب، بما في ذلك التوسع الاستيطاني والتهديدات بالضم.

    وأدعو إلى وضع حد للهجمات على المدنيين وممتلكاتهم.

    وأخيرا، يجب أن نتخذ خطوات ملموسة – الآن – نحو تحقيق حل الدولتين.

    يجب أن يتمتع الشعب الفلسطيني بالحق في أن يحكم نفسه بنفسه، وأن يرسم مستقبله بنفسه، وأن يعيش على أرضه في حرية وأمان.

    والطريق الوحيد لتحقيق السلام الدائم هو الطريق الذي تعيش فيه دولتان – إسرائيل وفلسطين – جنبا إلى جنب في سلام وأمن، بما يتماشى مع القانون الدولي وقرارات الأمم المتحدة ذات الصلة، وتكون القدس عاصمة للدولتين.

    يستحق الفلسطينيون الاستقرار الدائم والسلام العادل والقائم على المبادئ.

    ويستحق شعب إسرائيل أن يعيش في سلام وأمن.

    وفي هذه اللحظة الهشة، يجب أن نتجنب استئناف الأعمال العدائية التي من شأنها أن تعمّق المعاناة وتزيد من زعزعة الاستقرار في منطقة هي أصلا على شفا هاوية.

    نحن بحاجة إلى إعادة إعمار مستدامة وحل سياسي موحد وواضح وقائم على المبادئ.

    هذا ما سأدعو إليه في القاهرة الأسبوع المقبل.

    شكرا لكم.

    MIL OSI United Nations News –

  • MIL-OSI USA: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: US State of California

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

    MIL OSI USA News –

  • MIL-OSI Security: Strathcona County — Strathcona County RCMP arrest male for several robberies

    Source: Royal Canadian Mounted Police

    Between Oct. 24, 2024, and Jan. 8, 2025, Strathcona County RCMP responded to a series of five robbery incidents involving a masked suspect. The robberies occurred at the 7-Eleven locations on Clover Bar Road and Wye Road, and the Circle K convenience store on Ridgemont Way in Sherwood Park. In December 2024, two additional robberies occurred at 7-Eleven locations in Edmonton and were initially investigated by the Edmonton Police Service (EPS).

    Through strong co-operation and information sharing between the RCMP and EPS Robbery Unit, these incidents were determined to be connected. In each case, the suspect stole cigarettes before fleeing either on foot or in a vehicle. Fortunately, no employees were physically harmed during the robberies and a suspect was identified.

    On Jan. 24, 2025, Strathcona County RCMP GIS, Strathcona County RCMP Crime Reduction Unit and RCMP Police Dog Service executed a residential search warrant in rural Strathcona County and arrested the suspect.

    A 26-year-old individual, a resident of Sherwood Park, is facing the following charges:

    • Robbery (x5)
    • Disguise with intent (x2)
    • Fail to comply (x2)

    Following a judicial interim release hearing, the individual was remanded into custody to appear in Alberta Court of Justice in Sherwood Park on Jan. 29, 2025.

    RCMP is committed to enhancing public safety through strong collaboration with various law enforcement agencies. These collaborations enable sharing of intelligence, resources, and specialized expertise, allowing for a more coordinated response to crime. If you have information regarding this event or any other suspicious or illegal activity please contact Strathcona County RCMP at 780-467-7741. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Slave Lake — Slave Lake RCMP arrest individual for weapon offences

    Source: Royal Canadian Mounted Police

    On Jan. 6, 2025, Slave Lake RCMP were made aware of a video that was being circulated in the community, which depicted an individual holding a firearm up to another person.

    Following a thorough investigation, Slave Lake RCMP were able to identify the individuals in the video and on Jan. 30, 2025, an arrest was made.

    A 56-year-old individual, a resident of Camrose, Alta., has been charged with the following offences:

    • Assault with a weapon
    • Pointing a firearm
    • Uttering threats
    • Possession of weapon for dangerous purpose
    • Unauthorized possession of firearm
    • Possession of firearm in motor vehicle

    The individual was taken before a justice of the peace and was released on a release order with conditions and is scheduled to appear in court on Feb. 26, 2025 at the Alberta Court of Justice in Slave Lake.

    MIL Security OSI –

  • MIL-OSI Security: Heart Lake First Nation — Lac La Biche arrest male for assault with a weapon

    Source: Royal Canadian Mounted Police

    On Jan. 29, 2025, at approximately 9:08 p.m., Lac La Biche RCMP responded to a request to remove an individual from a residence. When officers arrived, they learned that the individual they were asked to remove was a victim of a stabbing.

    Police entered the residence and located the suspect, who attempted to flee on foot but was stopped. During the arrest, the suspect became combative, punching, kicking and biting officers while trying to disarm them. Despite the struggle, officers were able to place the suspect into custody with the assistance of a conducted energy weapon (CEW). Multiple officers sustained injuries during this altercation and were treated on scene.

    As a result of this incident, Lac La Biche RCMP have arrested a 19-year-old individual, a resident of Kikino, Alta., they have been charged with the following offences:

    • Assault with a weapon
    • Assault on police causing bodily harm
    • Assault on police
    • Attempt to disarm a police officer x2
    • Resist peace officer
    • Mischief under $5000
    • Fail to comply with court order x2

    The individual was taken before a justice of the peace and was remanded into custody. Their last court date was on Feb. 3, 2025, at the Alberta Court of Justice in Lac La Biche.

    MIL Security OSI –

  • MIL-OSI Security: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: United States Attorneys General 1

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

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  • MIL-OSI Security: Former Employee Sentenced to Federal Prison for Embezzling More Than $135,000 From Dupo School District

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

    EAST ST. LOUIS, Ill. – A judge sentenced a Waterloo woman to 15 months’ incarceration, requiring three months in the Federal Bureau of Prisons and 12 additional months in community confinement, for embezzling more than $135,000 from Dupo Community Unit School District #196 while employed by the district.

    Linda J. Johnson, 58, pleaded guilty in federal court to one count of theft from a federally funded program. In addition to imprisonment, Johnson was ordered to pay $135,566.80 in restitution to Dupo Community Unit School District #196 and the Ohio Casualty Insurance Company.

    According to court documents, Johnson committed the embezzlement while employed in an administrative support role in the superintendent’s office between 2016 and 2022.

    In this position, Johnson was responsible for depositing cash and checks into the district’s activities account intended to support student athletics, clubs and extracurriculars. She stole donations and funds raised to support yearbook, cheer, dance, vending machines, trivia nights, science clubs, ROTC and more.

    To conceal her crime, Johnson drafted bank deposit slips reflecting the correct amount of cash and checks received, but later she prepared a second set of fraudulent deposit slips that only accounted for the checks, while she kept the cash.

    Johnson committed 165 fraudulent transactions, and the loss to the school district was $135,566.80. OCIC incurred a portion of the loss after issuing a Public Official Bond insuring Johnson’s duties as the bookkeeper.

    District officials said the sentencing holds Linda Johnson responsible for severely violating public trust, for the crime directly harmed students, staff and the Dupo School District. The district is resolute in its commitment to safeguarding district resources and ensuring accountability. The district extends sincere gratitude to the U.S. Attorney’s Office, FBI and Dupo Police Department for their work on this case. The district believes the court’s decision sends a clear message that such actions will not be tolerated in schools.

    The Dupo Police Department and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Steve Weinhoeft prosecuted the case.

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  • MIL-OSI Security: Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

    Source: Office of United States Attorneys

    ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

    “This defendant and his co-conspirators used an unprecedented global crisis to defraud the government and the American people,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Today’s tough, but fair, sentence sends the message that stealing from the government does not pay.” 

    “This sentencing wraps up an exhaustive investigation into a fraud scheme that stole emergency funds from businesses and individuals that desperately needed them during the Covid-19 pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta.  “The FBI will make every effort to ensure federal funds are used as intended and punish anyone who would steal from our government.”

    “The sentencings of the 20 defendants serves as a reminder to those who committed PPP fraud that investigations into their criminal acts have not ended,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue their diligent search for those who defrauded the American people during the COVID-19 pandemic.”

    According to Acting U.S. Attorney Moultrie, the third superseding indictment, and other information presented in court: from April 2020 through May 2020, Jerry Baptiste conspired with Darrell Thomas, Denesseria Slaton, Amanda Christian, Charles Petty, Bern Benoit, and others to submit a fraudulent Paycheck Protection Program (“PPP”) loan application for Transportation Management Services Inc. (“Transportation Management”), a company that Benoit purported to own. The PPP loan application for Transportation Management falsely represented that it maintained 66 employees and an average monthly payroll of $332,167, and that it would use the PPP funds for payroll, lease payments or mortgage interest, and utilities.

    To support its payroll figures, Transportation Management submitted with its PPP loan application false IRS Form 941s, which are the Employer’s Quarterly Federal Tax Return, for each quarter of 2019. Transportation Management also included with its PPP loan application a fraudulent bank statement. Through the Transportation Management PPP loan application, Baptiste and his co-conspirators fraudulently obtained $830,417. Baptiste also participated in preparing other fraudulent PPP loans.

    Jerry Baptiste, 47, of Miami, Florida was sentenced by U.S. District Judge J. P. Boulee to six and a half years in prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of$830,417. On October 29, 2024, Baptiste pleaded guilty to money laundering pursuant to a negotiated plea agreement.

    All the defendants in Baptiste’s case have now been convicted and sentenced, with punishments ranging from probation to 15 years’ imprisonment:

    • Darrell Thomas. On June 16, 2021, Thomas pleaded guilty to charges of conspiracy to commit bank and wire fraud and money laundering. On May 9, 2022, Thomas was sentenced to 180 months’ imprisonment followed by five years of supervised release, and ordered to pay $13,206,752.10 in restitution.
    • Andre Lee Gaines. On June 17, 2021, Gaines pleaded guilty to the charge of making a false statement. On October 5, 2021, Gaines was sentenced to five years’ probation and ordered to pay $806,710 in restitution.
    • Kahlil Gibran Green. On September 1, 2020, Green pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On January 14, 2021, Green was sentenced to 41 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,000 in restitution.
    • Bern Benoit. On March 11, 2021, Benoit pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On September 8, 2021, Benoit was sentenced to 27 months’ imprisonment followed by five years of supervised release, and ordered to pay $1,105,217 in restitution.
    • Carla Jackson. On February 15, 2024, Jackson was found guilty of money laundering by jury verdict. On May 16, 2024, Jackson was sentenced to 36 months’ imprisonment followed by two years of supervised release, and ordered to pay $335,238.22 in restitution.
    • Ricky Dixon. On August 1, 2022, Dixon pleaded guilty to the charges of aggravated identity theft and conspiracy to commit money laundering. On January 25, 2023, Dixon was sentenced to 100 months’ imprisonment followed by three years of supervised release, and ordered to pay $4,320,928.31 in restitution.
    • Meghan Thomas. On July 27, 2022, Thomas pleaded guilty to the charge of conspiracy to commit wire fraud. On May 23, 2023, Thomas was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $2,381,760.35 in restitution.
    • Jesika Blakely. On March 15, 2022, Blakely pleaded guilty to the charge of conspiracy to commit money laundering. On February 8, 2023, Blakely was sentenced to 36 months’ imprisonment followed by three years of supervised release, and ordered to pay $5,348,498.89 in restitution.
    • Amanda Christian. On March 5, 2022, Christian pleaded guilty to the charge of conspiracy to commit wire fraud. On September 13, 2022, Christian was sentenced to 41 months’ imprisonment followed by three years of supervised release, and ordered to pay $835,542 in restitution.
    • Dwan Ashong. On June 29, 2022, Ashong pleaded guilty to the charge of conspiracy to commit money laundering. On October 31, 2022, Ashong was sentenced to 51 months’ imprisonment followed by three years of supervised release, and ordered to pay $3,604,807 in restitution.
    • John Gaines. On January 31, 2024, Gaines pleaded guilty to the charge of money laundering. On June 26, 2024, Gaines was sentenced to 63 months’ imprisonment followed by three years of supervised release, and ordered to pay $806,710 in restitution.
    • Charles Petty. On November 2, 2021, Petty pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On February 25, 2022, Petty was sentenced to 46 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,417 in restitution.
    • Derek Parker. On April 14, 2022, Parker pleaded guilty to the charge of conspiracy to commit wire fraud. On August 31, 2022, Parker was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $163,620.40 in restitution.
    • David Belgrave II. On May 25, 2022, Belgrave pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On August 25, 2022, Belgrave was sentenced to nine months’ imprisonment followed by three years of supervised release, with 18 months on home detention, and ordered to pay $877,000 in restitution.
    • Charles Hill IV. On September 29, 2021, Hill pleaded guilty to conspiracy to commit wire fraud. On January 12, 2022, Hill was sentenced to five years’ probation, with 27 months on home detention, and ordered to pay $1,004,805 in restitution.
    • Ryan Whittley. On May 25, 2022, Whittley pleaded guilty to the charge of conspiracy to commit wire fraud. On August 29, 2022, Whittley was sentenced to 21 months’ imprisonment followed by three years of supervised release, and ordered to pay $797,275 in restitution.
    • El Hadj Sall. On August 24, 2022, Sall pleaded guilty to the charge of conspiracy to commit wire fraud. On November 29, 2022, Sall was sentenced to 27 months’ imprisonment followed by three years of supervised release, and ordered to pay $973,585 in restitution.
    • Rick McDuffie. On April 27, 2022, McDuffie pleaded guilty to the charge of conspiracy to commit wire fraud. On August 23, 2022, McDuffie was sentenced to 24 months’ imprisonment followed by one year of supervised release, and ordered to pay $5,125 in restitution.
    • Teldrin Foster. On February 15, 2024, Foster was found guilty of conspiracy to commit wire fraud, conspiracy to commit bank and wire fraud, wire fraud, bank fraud, making a false statement to a federally insured bank, and money laundering by jury verdict. On June 25, 2024, Foster was sentenced to 121 months’ imprisonment followed by three years of supervised release, and ordered to pay $9,606,627.35 in restitution. 

    This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.

    Assistant U.S. Attorneys Samir Kaushal and Nathan Kitchens, and former Assistant U.S. Attorneys Tal Chaiken and Norman Barnett, of the Northern District of Georgia, and Trial Attorney Siji Moore of the Criminal Division’s Fraud Section, prosecuted the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI Security: Jewelry Store Robber Sentenced to 19 Years for East Coast Robbery Conspiracy

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

    Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Avery Fuller (30, Washington D.C.) to 19 years in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida and brandishing a firearm during the robberies. Fuller pleaded guilty on October 29, 2024.

    According to court documents, Fuller and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the east coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash.

    On June 10, 2022, Fuller, along with Trevor Wright, William Hunter, Franklin Hunter, Davon Johnson, and at least four other co-conspirators, committed an armed robbery of Virani Jewelers, located at 1394 Oaktree Road in Iselin, New Jersey. The group left Washington, D.C., at approximately 12:09 p.m., and traveled together in three separate vehicles. At approximately 7:45 p.m., Fuller and his co-conspirators arrived at Virani, exited their vehicles, and ran into the store wearing masks.

    Once inside the store, Fuller and his co-conspirators pointed firearms at store employees. Two of the co-conspirators immediately forced at least two employees to the ground at gunpoint. Hunter and another co-conspirator used hammers to smash the display cases throughout the store and one of the store’s cameras. One co-conspirator pointed his firearm at the back of an employee’s head, pushed her to the back of the store, and commanded her to open the vault. Other co-conspirators shoveled gold jewelry into bags before exiting the store and entering the vehicles; all three vehicles fled from the scene together. After the robbery, Fuller and his-conspirators immediately traveled back to Washington, D.C. with approximately $1.2 million in gold jewelry, which they ultimately melted down into bars of gold and split among the group by grams of gold.

    Approximately six months later, in early December 2022, Fuller and his co-conspirators—Trevor Wright, Jameise Christian, Antonio Tate, Delontae Martin, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville. To prepare, Fuller and Wright coordinated everyone’s travel from Washington, D.C., to Miami, where they rented a black vehicle and a white vehicle. On December 6, 2022, the group drove these vehicles to Jacksonville. Upon arrival at the jewelry store, four co-conspirators exited the black vehicle, entered the store wearing disguises, and brandished firearms. One co-conspirator ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, Wright and Fuller remained in the white vehicle to monitor the store’s entrance.

    After approximately three minutes, one of the conspirators exited the store and drove the black vehicle directly in front of the store, honking the horn to signal the others to exit. Before leaving, one co-conspirator approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black vehicle and fled the scene, with the white vehicle traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store.

    Through the collaborative efforts of multiple law enforcement agencies and the U.S. Attorney’s Office in the District of Columbia, this complex investigation resulted in the identification of six individuals, who were eventually traced back to Miami. The suspects were observed at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry.

    To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested with pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin, Antonio Tate, and Jameise Christian pleaded guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 9 years’ imprisonment, Tate was sentenced to 10 years in federal prison, and Christian was sentenced to 12 years and 10 months in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C. for robbery and firearm offenses.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the Miami Police Department. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

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

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  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates theft from NLC, seeks public’s assistance identifying two individuals

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is seeking assistance from the public in identifying two individuals following a theft that occurred at the Newfoundland Labrador Liquor Corporation (NLC) in Clarenville on February 27, 2025.

    At approximately 8:40 p.m., last night, two individuals entered the NLC store in the Random Mall on Manitoba Drive. The pair placed a number of bottles of various alcohol into shopping bags and departed without paying for the merchandise, valued at more than $2000.00. The two departed the area together in a dark-colored hatchback style vehicle. Images of the two individuals are attached.

    The investigation is continuing.

    Anyone having information on the identity of either of these individuals or information about this crime is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Two Dorchester Men Charged with Being Felons in Possession of Firearms

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BOSTON – A federal grand jury returned indictments today against two Dorchester men for unlawful possession of firearms and ammunition.  

    Rickey Simmons, 46 and Robert Campbell, 35, both of Dorchester were each indicted on one count of being a felon in possession of a firearm and ammunition.

    According to the charging document, on Jan. 28, 2025, Simmons allegedly possessed a Tisas, Model Zig M1911, .45 caliber firearm, eight rounds of .45 caliber ammunition and nine rounds of .22 caliber ammunition, after having been convicted of a felony.

    On Jan. 28, 2025, in Dorchester, Campbell allegedly possessed a Glock 32, .357 caliber handgun, 14 rounds of .357 caliber ammunition, 40 rounds of .45 caliber ammunition and 75 rounds of 9mm ammunition, after having been convicted of a felony.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.

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

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  • MIL-OSI Video: Try Again, Fail Again, Fail Better: Lessons from Community Courts

    Source: US National Institute of Justice (video statements)

    Change doesn’t come easy, particularly within an institution as large and complex as the criminal justice system. Greg Berman, Director of the Center for Court Innovation, offered lessons from several efforts to make reform stick in criminal justice settings. In particular, he focused on the development of community courts — experimental court projects that are attempting to reduce both crime and incarceration in dozens of cities across the U.S. and around the world. He also drew upon his recently-published book Trial & Error in Criminal Justice Reform: Learning from Failure (Urban Institute Press).

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=TBkESwl47m4

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