Category: Crime

  • MIL-OSI: Asimily and Blood Centers of America Partner to Protect the Nation’s Blood Banking Network from Cyberattacks

    Source: GlobeNewswire (MIL-OSI)

    SUNNYVALE, Calif., Feb. 27, 2025 (GLOBE NEWSWIRE) — Asimily, a leading innovator in IoT, OT, and IoMT risk management, today announced a partnership with Blood Centers of America (BCA), whose 60+ member and affiliate organizations are responsible for over 50% of the U.S. blood supply. This partnership makes Asimily’s comprehensive Lab, Medical Device, and IoT security and risk management platform directly available to all BCA members, enabling blood centers to protect their critical connected equipment and sensitive data.

    This partnership addresses protecting the various connected devices in the blood bank ecosystem, from collections through testing and ultimately distribution.

    “The security of our members’ operations directly impacts the safety and availability of America’s blood supply,” said Sam Keith, Senior Vice President, Blood Centers of America. “By partnering with Asimily, we’re ensuring our nationwide member organizations have the industry-leading solution to secure their Lab, Medical, and IoT devices and to protect their critical equipment and sensitive data. The Asimily platform’s capabilities, the trust that other healthcare-industry customers have in Asimily, and BCA’s support have made this an ideal solution for securing our operations and protecting the communities we serve. This partnership reflects our commitment to providing our members with proven solutions that strengthen their operations and resilience.”

    Asimily’s platform combines comprehensive device visibility, vulnerability management, continuous threat monitoring, and streamlined remediation workflows that are optimized for healthcare and life sciences environments like blood centers. The company has extensive experience securing organizations’ critical healthcare operations, with customers including MemorialCare and Methodist Le Bonheur Healthcare. Asimily is also the top-ranked medical device security solution by Gartner Peer Review Insights.

    “Recent security breaches continue to underscore how attractive healthcare and life sciences targets are for cybercriminals—unfortunately, blood centers have been part of that story,” said Mike McDermott, Vice President, Asimily. “Particularly with FDA guidance becoming more specific and urgent for blood centers, Asimily’s technology ensures that all devices and equipment can be monitored for the most current and serious vulnerabilities and threats. With Asimily, blood centers can confidently scale IoT assets with the visibility and continuous monitoring required to protect data thoroughly and efficiently.”

    The Asimily platform enables BCA members to:

    • Monitor all connected devices, including critical blood testing and processing equipment
    • Reduce their threat surface by mitigating exploitable vulnerabilities
    • Detect and respond to threats before they impact blood center operations
    • Automate security operations with healthcare-optimized workflows
    • Meet stringent compliance requirements and follow FDA guidance
    • Safeguard sensitive patient data and intellectual property

    For more information about Asimily’s security solutions for blood centers, BCA members can contact Asimily’s IoT specialist team.

    About Asimily

    Asimily has built an industry-leading risk management platform that secures IoT devices for organizations in healthcare, manufacturing, higher education, government, life sciences, retail, and finance. With the most extensive knowledge base of IoT and security protocols, Asimily inventories and classifies every device across organizations, both connected and standalone. Because risk assessment—and threats—are not a static target, Asimily monitors organizations’ devices, detects anomalous behavior, and alerts operators to remediate any identified anomalies. With secure IoT devices and equipment, Asimily customers know their business-critical devices and data are safe. For more information on Asimily, visit https://www.asimily.com

    About BCA

    Blood Centers of America (BCA) is the largest blood supply network in the U.S., uniquely positioning us to sustain, advocate and mobilize for the nation’s blood supply. Our 60+ independent community blood centers collect and distribute 50% of the nation’s blood supply, delivering reliable service with a profound commitment to the communities we serve. For more information about BCA, visit https://www.bca.coop

    Asimily Contact

    Kyle Peterson

    kyle@clementpeterson.com

    The MIL Network

  • MIL-OSI Russia: Polytechnic students learn to fight corruption

    Translartion. Region: Russians Fedetion –

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    The Youth Council of the Administration of the Kalininsky District of St. Petersburg, the intracity municipal formation of the Akademicheskoe municipal district and the Higher School of Law and Forensic Science (HSJISTE) of SPbPU held an interactive practice-oriented event within the framework of anti-corruption education and counteraction to antisocial phenomena among the youth “Corruption: A Game Without Rules”.

    Prevention of antisocial phenomena, including corruption, is one of the tasks of the security and legal education system at the Polytechnic University, solved jointly with the administration of the Kalininsky District and the municipal formation of the Akademicheskoe municipal district. Practical knowledge obtained by students will allow them to apply it in their future professional activities, and at present will help develop the skills of lawful behavior in society, – noted the Vice-Rector for Security of SPbPU Alexander Airapetyan.

    The interactive format of individual and team work, heated discussions and debates with elements of simulating professional investigations and court decisions made the event exciting for students. Volunteers of the Polytechnic Squad and interested students coped with the task perfectly.

    In the event “Corruption: Game without rules” we took on the roles of investigators who had to solve complicated corruption cases using specific materials with evidence. Each administrative-investigative version contained information on various signs of corruption provided for by the Code of Administrative Offenses and the Criminal Code of the Russian Federation. The goal of the game: to collect as much evidence as possible to identify the corruption scheme and expose the culprits, the guys shared.

    The organizers’ significant legal and practical experience in fighting corruption made it possible to fill the format of the business scientific and educational game with practice-oriented aspects.

    The municipality actively works with young people, including on issues of preventing antisocial phenomena, and in the Polytechnic University we have found a partner and like-minded person in organizing significant scientific, educational and practice-oriented events, – commented the head of the municipality of the MO “Akademicheskoe” Igor Pyzhik, expressing hope for the introduction of positive experience not only in the student environment, but also in schools.

    “The formation of an anti-corruption worldview in the modern youth environment is a priority of the national security of the Russian Federation, since it is aimed at developing democratic processes of state and municipal governance,” noted Dmitry Mokhorov, Director of the Higher School of Law and Technical Education. “Reinforcing skills in the educational process through professional interactive events in cooperation with subjects of state and municipal governance, law enforcement officers has become a trend in the training of modern youth at the Polytechnic University. This is why our graduates are in demand on the labor market.”

    Following the event, the organizers noted the adaptability of new methods of interaction with young people, the students’ interest in acquiring new skills and the ability to apply this knowledge in real professional situations and in their personal lives. Further points of interaction in matters of legal education were outlined, including the participation of students as mentors in schools in the Kalininsky District.

    It was interesting. This is not a game, but professional training close to real activities. We had to work hard and use all the knowledge we received in class so that the team not only completed all the tasks, but also demonstrated unconventional thinking in resolving practical disputes. Thanks to the Polytechnic University for the fact that there are so many interesting things in our studies! — the guys shared their impressions of the event.

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

    MIL OSI Russia News

  • MIL-OSI: Threats, political repatriations and kidnap dominate the crisis management landscape, according to Willis

    Source: GlobeNewswire (MIL-OSI)

    LONDON, Feb. 27, 2025 (GLOBE NEWSWIRE) — 26% of all incidents reported by clients last year to Alert:24 – the in-house risk advisory and crisis support service provided by Willis, a WTW business – were related to threats against individuals or client assets. Closely following, at 21% each, were emergency political repatriations of employees or family members and kidnaps for ransom, according to its latest Crisis Management Annual Review.

    In a record year for the number of elections in 2024, incumbents in many of the world’s leading democracies faced significant declines in vote share, with nearly 80% losing ground compared to previous elections. The trend was driven by poor economic performance, with high inflation being a major concern for voters. While some incumbents formed minority coalitions to stay in power, many were ousted. The year saw significant protests and political turmoil in both free and authoritarian countries.

    Looking ahead to 2025, rising populism, divisive rhetoric, and socio-economic tensions will drive continued violence and unrest in Europe, but the security agenda will remain dominated by terrorism threats and geopolitical challenges. Acts of violence directed against European officials surged in 2024, a trend which is expected to continue in 2025. Terrorism in North America and Europe will highly likely continue to stem from lone-wolf actors inspired by radical ideologies and involve low sophistication tactics and techniques.

    Civil unrest and political violence are also a possibility amid growing social tensions in the US.

    In Asia-Pacific, the threat of active assailant incidents has come to the fore over the past year and will remain a trend to watch.

    Other key takeaways include:

    • Persistent trends: In the US, the number of active assailant attacks remains higher than the pre-COVID-19 average, with a continued prevalence of workplace violence and mass shootings. The threat of lone-wolf terrorism also persists, with radicalization taking place online. In Latin America, organized crime continues to be pervasive, with highly operational criminal enterprises often intertwining with political structures to advance their interests and destabilize democratic institutions. Consequently, there has been a surge in kidnapping, in particular express kidnappings, with notifications to the Crisis Support Team for this type of incident originating in Brazil, Colombia, and Mexico.
    • Sustained level of conflict: Overall, client incident notifications reduced by 21% in 2024 in comparison to the prior year, reflecting a 2023 characterized by a sustained level of conflict and catastrophes. While major events, such as the conflict between Israel and Hamas and the Sudanese Civil War, continue to fuel demand for risk mitigation services to protect operations, assets and personnel in affected areas, no new crises of a similar scale have emerged in 2024.
    • Regional distribution of incidents: Africa led the tally with 27% of total incidents reported to Alert:24 by clients, all of them in Sub-Saharan Africa, with no single country accounting for a disproportionate share. Latin America was not far behind, more than doubling its share of incidents from 13% to 24%. Haiti was particularly notable as it accounted for approximately 20% of the events in Latin America, after not having registered any incidents during the previous year. Europe saw a reduction of total incidents from 14% to 8%.

    Overall, the past few years have seen instances of political unrest that have significantly impacted the shape of global commerce. Much uncertainty lies ahead across the world, as even just one event could have resounding global trade repercussions. Those organizations able to quickly identify and rapidly respond to changes in political risks to their global supply chains are likely to have a competitive advantage over their peers.

    Jo Holliday, global head of crisis management, said: “We continue to see clients impacted by a wide range of incident types across a broad geographical footprint, impacting both their people and physical assets. Looking ahead, political instability and the consequences of it are likely to continue and those clients that accurately assess, manage and then act on it are likely to navigate the volatile risk environment more effectively. Combining relevant insight and research, risk identification and quantification analytics as well as proactive crisis management is crucial for companies looking to ensure stability and resilience and are key to navigating these challenging times effectively.”

    The report can be downloaded here.

    About WTW

    At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilience, motivate their workforce and maximize performance.

    Working shoulder to shoulder with our clients, we uncover opportunities for sustainable success—and provide perspective that moves you.

    Learn more at wtwco.com.

    Media contact

    Sarah Booker:
    Sarah.Booker@wtwco.com / +44 7917 722040

    The MIL Network

  • MIL-OSI: Bybit Receives In-Principle Approval to Establish Virtual Asset Platform in the United Arab Emirates

    Source: GlobeNewswire (MIL-OSI)

    DUBAI, United Arab Emirates, Feb. 27, 2025 (GLOBE NEWSWIRE) — Bybit, the world’s second-largest cryptocurrency exchange by trading volume, is proud to announce that it has received its In-Principle Approval (IPA) to set up as a Virtual Asset Platform Operator in UAE from the Securities & Commodities Authority (SCA) of the United Arab Emirates (UAE), dated on Feb 18, 2025. Bybit is also in the final steps to receive its fully operational license soon. This milestone marks a significant step in Bybit’s ongoing mission to provide a secure, stable, and compliant platform for crypto traders in the region.

    This IPA underscores Bybit’s commitment to upholding the highest regulatory and compliance standards as it works toward full operational approval from the SCA. This authorization moves Bybit closer to offering a broad range of digital asset services to both retail and institutional clients in the UAE. Bybit’s progress in UAE follows its existing regulatory approvals in the Middle East, further solidifying its commitment to compliance in key financial hubs.

    Ben Zhou, Co-founder and CEO of Bybit, commented on this milestone:

    “We are honored to have received the IPA from SCA. This approval marks a crucial step in our journey to providing secure and transparent crypto trading solutions. Bybit remains dedicated to working hand-in-hand with regulators to foster a compliant and innovative digital asset ecosystem to both retail and institutional investors in the UAE.”

    The UAE has emerged as a leading global hub for cryptocurrency and blockchain innovation, supported by progressive regulatory frameworks that align with Bybit’s vision of bridging traditional finance with digital assets. Bybit remains committed to adhering to global compliance standards, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) protocols, ensuring a safe and trusted trading environment.

    Beyond UAE, Bybit continues to secure regulatory approvals worldwide, expanding its presence in key jurisdictions such as India, Georgia, Kazakhstan, Turkey, etc, further reinforcing its regulatory commitment. These licenses enable Bybit to expand its reach while maintaining the highest security and compliance standards for its users worldwide.

    #Bybit / #TheCryptoArk /

    About Bybit

    Bybit is the world’s second-largest cryptocurrency exchange by trading volume, serving a global community of over 60 million users. Founded in 2018, Bybit is redefining openness in the decentralized world by creating a simpler, open and equal ecosystem for everyone. With a strong focus on Web3, Bybit partners strategically with leading blockchain protocols to provide robust infrastructure and drive on-chain innovation. Renowned for its secure custody, diverse marketplaces, intuitive user experience, and advanced blockchain tools, Bybit bridges the gap between TradFi and DeFi, empowering builders, creators, and enthusiasts to unlock the full potential of Web3. Discover the future of decentralized finance at Bybit.com.

    For more details about Bybit, please visit Bybit Press

    For media inquiries, please contact: media@bybit.com

    For updates, please follow: Bybit’s Communities and Social Media

    Contact
    Head of PR
    Tony Au
    Bybit
    tony.au@bybit.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/d1e76bf0-610d-49d7-96b0-205a12a6828d

    The MIL Network

  • MIL-OSI Submissions: Indonesia: Flogging of gay men a horrifying act of discrimination

    Source: Amnesty International

    Responding to the flogging of two university students in Indonesia’s Aceh province for having consensual same-sex sexual relations, Amnesty International Deputy Regional Director Montse Ferrer said:

    “Indonesia’s flogging of two gay men is a horrifying act of discrimination. Intimate sexual relations between consenting adults should never be criminalized, and no one should be punished because of their real or perceived sexual orientation.

    “Having already had their privacy brutally invaded when they were ambushed by members of the public while having sex, these men were then humiliated in public today and physically harmed.

    “These flogging punishments are cruel, inhuman and degrading, and may amount to torture. Aceh and Indonesian central government authorities must take immediate action to halt these practices and revoke the bylaws that allow them to take place.

    “Such laws must be brought in line with international human rights law and standards, and with Indonesia’s obligations under its own Constitution. Aceh’s regional autonomy, which is its basis to apply Sharia law, must not come at the expense of human rights.”

     

    Background

     

    Two university students were publicly flogged in the city of Banda Aceh for having consensual same-sex relations. One of the men was flogged 77 times while his partner received a slightly higher punishment of 82 lashes for providing a place for their consensual sexual activities.

    According to media reports, the two were seized on 7 November 2024 by locals who forcefully entered their rented room in Banda Aceh and later took them to the Sharia police for investigation.

    Citizen’s arrests are common in Aceh due to the implementation of Sharia law, which allows locals to turn people over to the Sharia police for investigation.Aceh is the only province in Indonesia that criminalizes consensual same-sex acts due to the special autonomy status that has allowed it to apply the Islamic Criminal Code since 2015.

    Sharia bylaws have been in force in Aceh since the enactment of the province’s Special Autonomy Law in 2001 and are enforced by Islamic courts.

     

    These laws in some cases provide for up to 200 lashes as punishment for offences including consensual intimacy or sexual activity for unmarried couples, consensual sex outside marriage, same-sex sexual relations, the consumption and sale of alcohol, and gambling.

     

    Under international human rights law all forms of corporal punishment are prohibited as they constitute cruel, inhuman or degrading punishment and often torture.

     

    This year so far, 15 people have been sentenced to flogging in Aceh for various violations under Sharia law, in addition to a total 135 individuals receiving similar punishments in 2024.

     

    In a separate case, on 4 February 2025, Sharia police in the city of Lhokseumawe, Aceh, raided a house and arrested four men who they claimed were engaged in same-sex relations after receiving a tip-off from locals. After the arrest, local officials in Aceh said that they would patrol the province to monitor “LGBTI activities”, including in beauty salons where many transwomen make a living in Aceh. Subsequently, on 15 February, locals raided a rented room in Banda Aceh, turning one transwoman and a man over to Sharia police for investigation.

    MIL OSI – Submitted News

  • MIL-OSI Australia: Call for information – Serious assault – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to a serious assault that occurred in Katherine this morning.

    Around 03:30am, police received a report that a woman had been located at an address on Maluka Road with serious injuries. It is alleged she was assaulted by her partner while they were exiting a taxi on Maluka Road.

    Police and St John attended, and the 35-year-old woman was conveyed to Katherine Hospital for treatment for serious physical injuries to her neck.

    The alleged offender was not at the scene at the time of police attendance.

    Detectives from the Northern Investigation Section are investigating and urge anyone who was in the area of Maluka Road and Acacia Drive between midnight and 3am to contact police on 131 444 and quote reference NTP2500021142.

    Alternatively, you can report anonymously via Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI USA: Padilla, Lofgren Ask DOJ to Investigate United Kingdom Notice to Apple Threatening U.S. Cybersecurity Interests

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Lofgren Ask DOJ to Investigate United Kingdom Notice to Apple Threatening U.S. Cybersecurity Interests

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) and Representative Zoe Lofgren (D-Calif.-18) requested that the Department of Justice (DOJ) review the United Kingdom’s recently reported notice that would provide the British government access to Apple iCloud users’ protected data and could severely limit Apple’s ability to offer encrypted iCloud backups around the world. The lawmakers asked DOJ to investigate whether the United Kingdom may have breached the terms of the U.S.-U.K. Agreement on Access to Electronic Data for the Purpose of Countering Serious Crime and that DOJ reevaluate the United Kingdom’s eligibility for an agreement under the Clarifying Lawful Overseas Use of Data (CLOUD) Act. The CLOUD Act allows select foreign governments to seek data directly from U.S. technology companies for the investigation and prosecution of crimes without individualized review by the U.S. government.
    The U.K.’s notice reportedly requires Apple to weaken the encryption of its entire global iCloud backup service and give the U.K. government the “blanket capability” to access customers’ data in plaintext. Reports further suggest the U.K. believes its notice applies not just domestically to U.K. companies, but across borders with global effect. The U.K. law could conflict with the laws and public policy of other jurisdictions, intrude on the rights of people across the globe, and significantly hamper the United States’ ability to make sure American companies follow responsible cybersecurity practices. Last week, Apple announced the company can no longer offer encrypted cloud backup in the U.K. to new users, and that current U.K. users would eventually need to disable this security feature.
    “If these press reports are true, they necessitate the Department of Justice’s review of its approval of the U.K. as a qualifying nation under the CLOUD Act, and whether the notice may violate or otherwise be inconsistent with U.S. law and public policy, as well as with the Agreement,” wrote the lawmakers.
    “Encryption is also acknowledged by all to be a critical means to secure information systems essential to the national security and economy of our country,” added the lawmakers. “… It is difficult to see the U.K.’s notice to Apple, if the reports are accurate, as anything less than an action that undermines U.S. law, public policy, and information security by requiring U.S. companies to take such reckless action as undermining encryption for all users globally.”
    “Therefore, given the U.K.’s reported conduct, and Congress’s important oversight role in these matters, we respectfully request that the DOJ conduct a review of the U.K.’s compliance with the statutory requirements of the CLOUD Act and the terms of the Agreement, taking into account the factual predicates behind the CLOUD Act, the sovereign interests of the U.S. in regulating the conduct of U.S. companies, and cybersecurity public policy imperatives,” continued the lawmakers. “This review is essential to ensure that agreements under the CLOUD Act uphold the privacy, security, and human rights standards that Congress set in enacting the CLOUD Act and will inform Congress as to whether statutory reforms are necessary to protect these strong U.S. interests.”
    In the 2018 CLOUD Act, Congress enacted one of the first significant changes in decades to U.S. law governing cross-border access by law enforcement to electronic communications held by private companies. CLOUD Act agreements remove legal restrictions on certain foreign nations’ ability to seek data directly from U.S. providers in cases involving “serious crimes,” provided that the data requests do not target U.S. persons, and so long as the Executive Branch has determined that the foreign nation’s laws adequately protect privacy and civil liberties, among other requirements. The CLOUD Act also gives Congress the power to prevent a proposed executive agreement from entering into force through expedited congressional review provisions after the agreement certifications are provided by the DOJ.
    The United Kingdom received the first CLOUD Act agreement in 2019, which went into force in 2022. These agreements are authorized for five years, and the U.K. agreement was renewed in November 2024.
    Notably, U.S. cybersecurity officials have urged Americans to use encrypted services to protect their communications, including in the wake of recent significant cybersecurity compromises, such as China’s Salt Typhoon operation attacking AT&T and Verizon’s systems.
    The lawmakers also asked Attorney General Pam Bondi to respond to additional questions regarding the U.K.’s concerning notice by March 5, 2025.
    Full text of the letter is available here and below:
    Dear Attorney General Bondi:
    We write to seek the Department of Justice’s views on whether the United Kingdom (U.K.) may have breached or otherwise acted inconsistently with the terms or spirit of the U.S.-U.K.’s Agreement on Access to Electronic Data for the Purpose of Countering Serious Crime (“Agreement”) authorized by the Clarifying Lawful Overseas Use of Data Act (“CLOUD Act”).
    According to press reports, the U.K.’s Home Secretary served Apple, a major U.S. technology firm, with a secret technical capabilities notice (“Notice”) last month. This notice reportedly requires the U.S. company to weaken the encryption of its entire global iCloud backup service and give the U.K. government the “blanket capability” to access customers’ data in plaintext. Reports further suggest the U.K. believes its notice applies not just domestically to U.K. companies, but across borders with global effect. As reported, the U.K. law is no mere domestic law and could conflict with the laws and public policy of other jurisdictions, intrude on the rights of far more people than just U.K. citizens, and significantly affect U.S. interests in ensuring U.S. companies follow responsible cybersecurity practices. Last week, Apple announced the company can no longer offer encrypted cloud backup in the U.K. to new users, and that current U.K. users would eventually need to disable this security feature, giving rise to the inference that the U.K. did indeed issue a notice to Apple, as reported. Apple is reportedly prohibited from acknowledging that it received such a notice, which limits Congressional oversight into the matter, including the extent to which the U.K. is asserting its authority over U.S. persons and entities outside of the U.K.
    If these press reports are true, they necessitate the Department of Justice’s review of its approval of the U.K. as a qualifying nation under the CLOUD Act, and whether the notice may violate or otherwise be inconsistent with U.S. law and public policy, as well as with the Agreement.
    The case made for the CLOUD Act rested on the argument, asserted by U.K. officials in hearings before Congress and elsewhere, that without it, the U.K. would not be able to reach providers under U.S. jurisdiction to assist in investigating serious crime without those providers violating U.S. law. As you know, relying on these representations, Congress authorized the DOJ via the CLOUD Act to form an executive agreement with qualifying jurisdictions, which would partially lift the U.S. legal prohibitions on providers voluntarily honoring foreign legal process. The Attorney General, with the concurrence of the Secretary of State, must determine and submit a written certification to Congress that the criteria set out in the CLOUD Act have been met. The certification must also include an explanation of each of the statutory considerations.
    Section 2523(b)(3) of Title 18 emphasizes that agreements must not create an obligation that providers be capable of decrypting data. While the statute does not say that a qualifying jurisdiction is barred from adopting laws that undermine encryption, the U.K.’s notice to Apple has the effect of extending to U.K. disclosure demands made under the Agreement the obligation to decrypt. This obligation would not exist but for the fact that the Agreement effectively removes the bar to disclosure on which Apple would otherwise rely in refusing to make the disclosure. It splits the finest of hairs to say that because the Agreement itself does not contain an obligation to decrypt that a CLOUD Act country can impose such an obligation on a U.S. provider, issue disclosure orders under the Agreement that rely on such obligation, and impose penalties for non-disclosure when compliance with such orders is refused.
    Notably, there is no obligation under U.S. law to require a provider subject to U.S. jurisdiction to take the actions reportedly required by the U.K. notice. Encryption is also acknowledged by all to be a critical means to secure information systems essential to the national security and economy of our country. In the wake of recent significant cybersecurity compromises, such as the Salt Typhoon hack, U.S. officials have encouraged the adoption of encrypted communications. It is difficult to see the U.K.’s notice to Apple, if the reports are accurate, as anything less than an action that undermines U.S. law, public policy, and information security by requiring U.S. companies to take such reckless action as undermining encryption for all users globally.
    In addition, to qualify for an agreement with the U.S. and gain the benefits of streamlined enforcement, section 2523(b)(1)(B)(v) of Title 18 requires the foreign government’s domestic surveillance law to have sufficient accountability and transparency. The complete secrecy surrounding this matter suggests serious cause for concern that this requirement is being violated by the U.K. Gagging the recipient of such a notice to disclose its effect to its users – or even to the U.S. government – seems inconsistent with the commitment to transparency on which the certification of the Agreement in part rests.
    These agreements are a product of legislation passed by the Congress. The statute contemplates Congress continuing to play a significant role in the agreements signed between the United States and foreign governments. As you know, the CLOUD Act gives Congress the power to prevent a proposed executive agreement from entering into force through expedited congressional review provisions after the certifications are provided by the Department.
    Therefore, given the U.K.’s reported conduct, and Congress’s important oversight role in these matters, we respectfully request that the DOJ conduct a review of the U.K.’s compliance with the statutory requirements of the CLOUD Act and the terms of the Agreement, taking into account the factual predicates behind the CLOUD Act, the sovereign interests of the U.S. in regulating the conduct of U.S. companies, and cybersecurity public policy imperatives. This review is essential to ensure that agreements under the CLOUD Act uphold the privacy, security, and human rights standards that Congress set in enacting the CLOUD Act and will inform Congress as to whether statutory reforms are necessary to protect these strong U.S. interests.
    In addition to your broader review, we ask that you respond in writing to the following questions:
    1. Was the Department of Justice or anyone in the Trump Administration notified of, or consulted about, the U.K. Home Secretary’s Notice? And if so, by what means and when?
    2. Is the Department of Justice aware of the issuance of such a Notice to any other U.S. tech company respecting an encrypted service offered by such company, or of any plans by the U.K. government to issue such a Notice to any other U.S. tech company with respect to an encrypted service?
    3. What is the Department’s view on whether the U.K.’s Notice is evidence that the domestic authorities under the U.K.’s Investigatory Powers Act may be inconsistent with the statutory criteria required of the CLOUD Act?
    4. What is the Department’s view as to whether because of the U.K.’s Notice or the nontransparent nature of its issuance, the DOJ should reassess the U.K. as a qualifying foreign government for purposes of the CLOUD Act?
    5. What is the Department’s view on the imposition of extraterritorial regulations by a foreign government on U.S. providers that are contrary to U.S. law or public policy?
    6. In its report to Congress accompanying the renewal of the U.S.-U.K. CLOUD Act Agreement in November 2024, the DOJ stated that it had “taken the opportunity of this determination to remind the U.K. of the statute’s requirements that the terms of the Agreement shall not create any obligation that providers be capable of decrypting data or limitation that prevents providers from decrypting data.” Please share with whom the DOJ met, what specifically was communicated, and whether the DOJ considered whether the U.K.’s use of its Investigatory Powers Act might undermine U.S. interests.
    7. Has the DOJ taken any steps to protect U.S. interests as contemplated by the CLOUD Act and the Agreement before or since the reports became public?
    8. If Apple were to comply with the Notice as initially reported: (a) could the U.K. obtain U.S. person data, which would have been encrypted absent compliance with the Notice, through means other than the CLOUD Act, and (b) could other jurisdictions obtain data, which would have been encrypted, absent compliance with the Notice?
    We appreciate your timely attention to this serious matter and welcome hearing your response by March 5, 2025.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI Australia: Man charged with trafficking after police seize drugs during Spirit of Tasmania terminal search

    Source: Tasmania Police

    Man charged with trafficking after police seize drugs during Spirit of Tasmania terminal search

    Thursday, 27 February 2025 – 1:44 pm.

    A 43 year old Blackmans Bay man has been charged with trafficking following a search at the Spirit of Tasmania terminal last night.
    Members of Western Taskforce Scelus and the Dog Handlers Unit seized approximately 50 grams of methylamphetamine – with a potential for 500 street deals – from the man who was a foot passenger arriving in Tasmania on Wednesday 26 February.
    The man was arrested and charged with trafficking in a controlled substance along with other minor drug offences.
    He was bailed to appear in Devonport Magistrates Court on June 10.
    Anyone with information about illicit substances in the community should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au.

    MIL OSI News

  • MIL-OSI New Zealand: Tech and Security – New Zealand coming second in the region in the number of malware incidents, new analysis shows – NordVPN

    Source: NordVPN

    According to new research by the cybersecurity company NordVPN, over 83 million malware incidents have been recorded in 2024 in New Zealand, emphasizing the growing cybersecurity threats.

    Internet users should be extra careful when clicking links seemingly sent by Big Tech companies – there’s quite a big chance it might be a deliberately misspelled phishing link. Data shows that Google, Facebook, and Microsoft are the top three brands most likely to be impersonated for credential harvesting.

    “In fact, the majority of all phishing attacks use around 300 brand names for deception. The brands themselves are not at fault – such fakes hurt their reputation as well, forcing companies to actively hunt them down. However, high brand awareness can lull victims into a false sense of security and get them to lower their guard,” says Adrianus Warmenhoven, a cybersecurity advisor at NordVPN.

    According to the same research, last year there were almost 85,000 fake URLs that impersonate Google websites and services. With more than 6,000 fake URLs online, Facebook takes second place as the scammers’ favorite. Microsoft is in third place, with almost 5,000 fake URLs. Fake AT&T, Yahoo!, and Netflix links should be evaluated more carefully as well. In each of those cases there were around 4,000 fake URLs online.

    New Zealand experienced more than 83 million malware incidents in 2024 – the second number in Oceania, with Australia leading the region with more than 351 million incidents per year.

    An array of security threats

    Data analysed by NordVPN suggest you should also stay away from free video hosting sites (yes, that includes anime hosting websites) and a few other categories. Throughout 2024, NordVPN’s Threat Protection Pro feature blocked more than 1.5 billion malware infection attempts on video hosting sites. Other domain categories with the most malware are: entertainment (almost 1 billion malware blocked) and sports (124 million). Just a little behind are adult content sites (109 million malware blocked) and file sharing and storage websites (almost 74 million).

    “The above mentioned categories, free video hosting sites in particular, tend to contain a variety of  security and privacy threats. Not only malware, but intrusive ads and trackers as well. Over the past year, Threat Protection Pro blocked almost 7 billion ads and more than 119 billion trackers on video hosting sites alone. This accounts for 25% off all blocked trackers by Threat Protection Pro in 2024,” says Adrianus Warmenhoven.

    Know your enemy

    Web trackers are a broad category of privacy-invading tools that collect information on user activity. Trackers typically take the form of special scripts, browser cookies, or tracking pixels. Businesses use trackers to paint an accurate picture of you for targeted advertising – but if they suffer a data breach, the stored tracker data could end up falling into the hands of cybercriminals.

    Warmenhoven adds that websites often share or sell data collected by trackers to third parties. Those who want to protect their privacy can use several tools to become less trackable, such as tracker blockers, which prevent websites and advertisers from collecting data about your online activity.

    Malware refers to any kind of programming that was deliberately designed to harm you or your device. This includes malicious software like viruses, trojans, ransomware, and spyware. Malware can steal sensitive data, encrypt important files, or even take over the machine, putting the criminal in complete control.

    “It is important to know that malware must be actively brought onto your device, such as by downloading an infected file. One of the most common ways to get infected with malware is through phishing attacks. Scammers use deceptive misspellings of popular brands (such as spelling “Amazon” as “Arnazon”) to trick victims into clicking phishing links and downloading infected files. So you should always check the spelling before clicking,” notes Warmenhoven.

    Intrusive advertising refers to ads that actively interfere with your online experience. Intrusive ads aren’t content to just stay on the sidelines – they may distract you by popping up randomly while you’re scrolling, open additional browser tabs, hog bandwidth with lengthy videos, or even hijack the page you’re on. Even worse, some intrusive ads may try to infect your device or redirect you to malicious websites.

    Cybersecurity expert advice on how to protect yourself

    To protect yourself from common cybersecurity threats like malware, trackers, and intrusive ads, Adrianus Warmenhoven advises to take these precautions:

    Avoid a “free lunch.” Certain web domain categories are much more likely to host malware that could compromise your device than others. One of the most prominent categories is free video hosting sites.

    Be wary of unsolicited emails and messages. Phishing scams are one of the main methods used by criminals to steal personal and financial data. Emails promising too-good-to-be-true promotions, invitations, or gifts, are probably not true. Messages asking you to update your data or just click on a link may also be versions of phishing.

    Don’t get scared and check the links. Cybercriminals prey on confusion and ignorance. They try to scare people, hoping that victims will act on emotion. Don’t do that. Try not to click on links that try to scare you or promise you riches – check the spelling first.

    Verify downloads. Malware executables may be disguised as or hidden in legitimate files. Always verify the website you want to download from, and always use anti-malware tools like Threat Protection Pro to inspect the files you download.

    Limit data exposure. Information such as location, full name, and other personal details can be used by criminals for scams and cyberattacks. Adjust your privacy settings and avoid sharing sensitive data publicly, such as on social networks.

    Keep your devices updated. Outdated software is an easy target for cyberattacks. Make sure to keep your operating system, applications, and antivirus software up to date to fix vulnerabilities and ensure greater protection.

    Methodology: The statistics mentioned above were acquired by analyzing aggregated data gathered by NordVPN’s Threat Protection Pro service from January 1, 2024 to January 1, 2025. NordVPN is not endorsed by, maintained, sponsored by, affiliated, or in any way associated with the owners of the mentioned brands. Brands are indicated solely for the purpose of accurately reporting information related to brands that were most likely to be impersonated for spreading malware.

    ABOUT NORDVPN

    NordVPN is the world’s most advanced VPN service provider, used by millions of internet users worldwide. NordVPN provides double VPN encryption and Onion Over VPN and guarantees privacy with zero tracking. One of the key features of the product is Threat Protection , which blocks malicious websites, malware during downloads, trackers, and ads. The latest service by the Nord Security team is Saily — a new global eSIM. NordVPN is very user friendly, offers one of the best prices on the market, and has over 6,200 servers covering 111 countries worldwide. For more information: https://nordvpn.com.

    MIL OSI New Zealand News

  • MIL-OSI Security: Wolfville — RCMP charges man with weapons offences after threat involving knife

    Source: Royal Canadian Mounted Police

    West Hants RCMP Detachment has charged a man with weapons offences following an altercation in Windsor.

    On February 25, at approximately 12:30 a.m., RCMP officers responded to a report of a man wielding a knife at another man on Water St. Officers learned that the man with the knife was threatening the other man.

    No physical injuries were reported.

    Upon arrival at the scene, officers arrested 30-year-old James Lee Marble-Stock of Windsor. At the time of his arrest, Marble-Stock was in the possession of two knives, a box cutter and other sharp objects.

    Marble-Stock has been charged with:

    • Assault with a Weapon
    • Possession of a Weapon for a Dangerous Purpose
    • Uttering Threats
    • Failure to Comply with a Court Order

    He was remanded into custody and will return in Kentville Provincial Court today.

    The incident is still under investigation. Anyone with information is asked to contact West Hants RCMP at 902-798-2207. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI

  • MIL-OSI New Zealand: Witnesses sought after serious assault, Taradale

    Source: New Zealand Police (National News)

    Please attribute to Detective Sergeant Glenn Restieaux of Hastings Police:

    Police are asking for witnesses to come forward after an assault that left a young person critically injured.

    About 12.40pm yesterday, in the vicinity of Bellevue Dairy Gloucester Street, Taradale, a group of young people was approached by a male who had just exited a car with others.

    The male then allegedly assaulted a 14-year-old in the group, and a fight broke out between the two groups.

    The 14-year-old was transported to hospital with critical injuries. He remains there in a serious but stable condition.

    The second group fled in the vehicle, which was later located and seized.

    Police are now working to establish the full circumstances of what occurred, and identify those responsible for the assault.

    We know there were several other members of the public who were in the area at the time, and we are hoping they have valuable information to share.

    If you can help, please use our 105 service and quote reference number 250227/9346.

    You can also share information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Update: Onerahi incident

    Source: New Zealand Police (National News)

    One person has died and a homicide investigation has been launched following a firearms incident in Onerahi this morning.

    Police received a report of a person injured at Beach Road Reserve at about 11.10am.

    Upon arrival, one person was pronounced deceased at the scene.

    A second person was located with serious injuries and has been transported to hospital.

    Acting Detective Senior Sergeant Shane Pilmer, Whangārei CIB, says Police do not believe there is any ongoing risk to the wider community.

    “The key focus for us is determining the series of events that led up to this tragic incident.”

    Police are appealing for anyone with information to come forward, in particular we would like to hear from anyone who may have witnessed this incident.

    Cordons will remain in place and the community can expect to see an increased Police presence in the area while a scene examination is completed and enquires are carried out.

    Members of the public are asked to avoid the area until this has been completed and motorists are advised Beach Road remains closed from Church Road.

    “We understand this incident would have been unsettling for the wider community and we appreciate the assistance from the public during this time.”

    Police will provide a further update when we are in a position to do so.

    If you can assist with our investigation, please call Police on 105 or go online to https://www.police.govt.nz/use-105 quoting job number P061751387.

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

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Australia: Arrest – Aggravated burglary – Larrakeyah

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested an 18-year-old male in relation to an aggravated assault and burglary in Larrakeyah last night.

    About 5pm, police received reports of an ongoing disturbance within a unit complex on Mitchell Street. It is alleged that three males unlawfully entered a residence, one armed with a machete, and assaulted two females before fleeing the scene. It is believed the offenders were known to the victims.

    Police arrived and conveyed the 13-year-old female who received injuries to her eye to Royal Darwin Hospital for medical assessment and obtained statements from the other two victims.

    Later that evening, police arrested an 18-year-old male at a residence in Malak. He is expected to be charged later today and will appear in court at a later date.

    Detectives from the Crime Command have carriage of the investigation.

    If you have any information in relation to the incident, police are urging you to make contact on 131 444 and reference P25055389.

    MIL OSI News

  • MIL-OSI Australia: Two Wells policing boost

    Source: South Australia Police

    Four police officers will join the Two Wells Police Station in the coming months in response to the rapidly increasing population of the region.

    The increasing population of the Adelaide Plains town and surrounding areas, will also result in an upgrade to the local station to house the additional police in the future.

    Commissioner of Police, Grant Stevens said the upgrade to the station will mean it can house up to 20 full time employees – from its current state of three officers.

    “Initially there will be four additional positions, including a supervisor with the opportunity to expand in coming years as the housing developments are finalised,” Commissioner Stevens said.

    “Currently police travel from other nearby stations to respond to calls for assistance and undertake policing duties. By having more officers based locally we will be able to increase our presence in the community.”

    In addition to the Barossa Local Service Area positions, a further six Family and Domestic Violence Investigation Section (FVIS) Sergeant positions will be filled following a successful 12-month trial in the Far North Local Service Area.

    “Unfortunately, we know the prevalence of family and domestic violence in our community and these additional resources will be able to support victims and hold offenders to account,” Commissioner Stevens said.

    In total there will be 13 reassigned Family and Domestic Violence Investigation Officers and 14 reassigned Volume Crime Team positions and additional three Detective Senior Sergeant positions included in regional areas about 12 months ago.

    All positions advertised are part of the additional 71 positions made redirected to frontline policing following additional government funding, and the successful programs such as the introduction of Police Security Officers in custody management areas, the civilianisation of some roles and the rationalisation of some small police stations.

    These reassigned positions show SAPOL’s commitment to country policing with more than half of the recommended positions in the Regional Review now allocated.

    MIL OSI News

  • MIL-OSI Security: Apartment Renter for High-End Brothel Network Pleads Guilty

    Source: Office of United States Attorneys

    BOSTON – A Torrance, Calif. man pleaded guilty today in federal court in Boston to his involvement in operating sophisticated high-end brothels in greater Boston and eastern Virginia and to his involvement in fraudulently obtaining over $580,000 in COVID-19 relief funds.

    James Lee, 70, pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; one count of money laundering conspiracy; and one count of wire fraud. U.S. District Court Judge Julia E. Kobick scheduled sentencing for April 29, 2025. James Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and Junmyung Lee, 31, of Dedham, Mass. The defendants were subsequently indicted by a federal grand jury in February 2024.

    From at least January 2022 through and including November 2023, James Lee knowingly conspired with Han Lee and Junmyung Lee to operate an interstate prostitution network with multiple brothels in greater Boston and eastern Virginia designed to entice women to travel interstate to engage in prostitution. James Lee and his co-conspirators also knowingly conspired with one another, and others, to launder the proceeds of the prostitution network by concealing that the money was derived from the prostitution conspiracy.

    James Lee rented several high-end apartments in Boston and Eastern Virginia that were used as brothel locations. James Lee was the sole and legal tenant of at least six locations used by this prostitution network. In addition to using his own name to lease the apartments, James Lee would use fraudulent identities and, at times, stolen identities of actual people. James Lee was regularly compensated by his co-conspirators for both leasing apartments and for his travel to and from the brothel locations. Han Lee paid James Lee approximately $1,000 per month per active lease as a commission. James Lee served as a liaison between the females working in the units and the property managers by fielding calls and coordinating any issues that arose relating to maintenance and inspections.

    James Lee and his co-conspirators concealed the proceeds of the prostitution network by depositing hundreds of thousands of dollars of cash proceeds into their personal bank accounts and peer-to-peer transfers. Additionally, the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.

    Beginning in our around March 2020 through September 2021, James Lee submitted fraudulent information in an effort to obtain loans through CARES Act and the Small Business Administration’s programs like the Economic Injury Disaster Loan (“EIDL”) program and the Paycheck Protection Program (PPP). James Lee used personal identifying information of a third-party to submit false loan applications and open bank accounts used to accept COVID-19 relief funds. In addition James Lee fraudulently applied for PPP Loans and EIDL funds using the names of businesses that did not exist or served as shell companies in furtherance of the scheme. In support of the loan applications, James Lee submitted fraudulent tax documents in the name of the third party and a fraudulent lease between himself and his fraudulent identity. As a result of the scheme, James Lee obtained at least $580,000 in fraudulent EIDL funds and PPP loans.

    Han Lee pleaded guilty in September 2024 and is scheduled to be sentenced on March 19, 2025. In October 2024, Junmyung Lee pleaded guilty and is scheduled to be sentenced on April 18, 2025.

    Members of the public who have questions, concerns or information regarding this case should contact USAMA.VictimAssistance@usdoj.gov.

    The charge of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever is greater. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the loss from the scheme. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Two Men Sentenced to Life in Federal Prison for Double Murder and Attempted Murder of a Federal Officer on the Colville Reservation

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 26, 2025, Zachary L. Holt, age 24, and Dezmonique D. Tenzsley (a/k/a “Privilege”), age 36, were sentenced on seventeen counts including Felony Murder in Indian Country, Attempted Murder of a Federal Officer, Assault of a Federal Officer, Attempted Robbery in Indian Country, Robbery Affecting Commerce, as well as several firearm offenses. Holt also was sentenced for First-Degree Murder in Indian Country and Murder Resulting from Discharging a Firearm During a Crime of Violence. Holt and Tenzsley were convicted of these crimes on November 25, 2024, following a jury trial. United States District Judge Thomas O. Rice sentenced both men to life in prison, which was the mandatory sentence for Holt and Tenzsley’s crimes.

    “The U.S. Attorney’s Office and numerous federal agencies came together to secure some measure of justice on behalf of the victims in this case,” stated Acting United States Attorney Barker, who served as a lead counsel on the case from the start. “This was a complicated investigation and trial, involving nearly sixty witnesses.  The U.S. Attorneys Office would not have been able to present this case without the sacrifices of our incredible law enforcement team.” 

    According to court documents and information disclosed at trial and sentencing, Holt and Tenzsley went on a six-week crime spree that began in September 2022 in Northern Idaho and continued until the Defendants’ arrests in Eastern Washington on October 21, 2022. Over these six weeks, Defendants Holt and Tenzsley committed home invasions as well as a robbery in Northern Idaho, and then took their firearms and much of the stolen property into Eastern Washington, where they shot and killed Gale and Jeremy Neal at roughly 4:21 p.m. on October 20, 2022, in Keller, Washington. Gale and Jeremy Neal were shot twice inside their trailer during a failed robbery. Eyewitnesses described three armed men wearing masks, who arrived at the trailer in a red sedan. Surveillance video presented at trial showed the red sedan arrive at about 4:19 p.m. and depart two minutes and ten seconds later, at 4:21 p.m., just moments after the murder.

    Approximately 30 minutes before the murders, Holt and Tenzsley were driving on a dirt road in the Keller area. Holt, who was speeding, swerved to miss a school bus, causing Holt’s vehicle to roll over into a ditch. Minutes later, Holt’s brother, Curry Pinkham, pulled up in the red sedan to give both Holt and Tenzsley a ride.  Just before getting into the car, Holt and Tenzsley moved several firearms – including the murder weapon – and thousands of rounds of ammunition out of the crashed car and into the red sedan – a 2007 Toyota Camry.

    Testimony at trial established that Holt was upset about wrecking his car and demanded that Pinkham take them to a location where they could get more drugs and find someone to rob. Pinkham agreed to drive Holt to the home of a known drug dealer in the Keller area.

    When Holt, Tenzsley, and Pinkham arrived at the residence of the known drug dealer, Holt and Tenzsley put on rubber gloves and masks. Holt, Tenzsley and Pinkham then grabbed firearms out of the red sedan. Rather than go to the main residence, where the purported drug dealer lived, Holt and Tenzsley walked to the back of the property, where Gale Neal’s trailer was located. As Holt and Tenzsley approached, Jeremy Neal came to the door of the trailer. Holt immediately began demanding Neal’s money and property.  Moments later, Holt fired two shots, killing Jeremy Neal. Holt then turned to Gale Neal, who leaned back into the couch in fear, and fired two more shots, killing Gale. Throughout, Tenzsley was standing guard, armed with a shotgun and his face covered by a mask.

    After the robbery and murder, and while law enforcement was responding to the scene, Tenzsley, Holt, and Pinkham drove towards Nespelem, Washington. As Pinkham was driving the getaway car, Holt fired several additional shots – this time at law enforcement, who was attempting stop the red Camry. During the chase, a Colville Tribal Police Sergeant, who was cross-deputized as a federal officer, was hit in the forearm.  Several additional bullets hit the Sergeant’s patrol vehicle. After shooting the first officer, Holt opened fire at a second Colville Tribal Police Officer, who also had attempted to stop the red sedan. Evidence at trial established that Tenzsley reloaded firearm magazines as Holt continued to fire at law enforcement to evade apprehension after murdering the Neals.

    When Holt, Tenzsley, and Pinkham later arrived in the Nespelem area, the three men tried to hide the getaway car under a tarp and fled on foot. They also hid their firearms and ammunition throughout the Nespelem area. When Holt and Tenzsley were finally apprehended the next day, Tenzsley gave a false name.  Holt got into fist fight with a concerned citizen, who had called the police just prior to Holt’s arrest.

    During the investigation into the murders of Jeremy and Gale Neal, Tribal and federal law enforcement identified a series of other crimes that Holt and Tenzsley committed as part of their six-week crime spree and conspiracy. On September 3, 2022, Holt and Tenzsley robbed and severely assaulted a man at gunpoint inside his trailer in Latah County, Idaho. The pair stole ammunition, gun parts, the victim’s car keys, and a safe containing the title to the victim’s camper trailer. As Holt and Tenzsley were fleeing the robbery scene, they exchanged fire with the robbery victim.

    Additional evidence established that on October 12, 2022, Holt and Tenzsley, who again were both armed, invaded two homes and assaulted multiple victims on the Nez Perce Indian Reservation in Lapwai, Idaho. The evidence at trial showed that Holt and Tenzsley were again looking for someone to rob when they committed these assaults.  During the second home invasion that evening, Holt and Tenzsley shot a dog in the face on the Nez Perce Reservation. Fortunately, the dog survived the gunshot.

    In the days immediately after the Lapwai, Idaho assaults, Holt and Tenzsley traveled to Keller, Washington – leading to the tragic deaths of Gale and Jeremy Neal, as well as the attempted murder of one federal officer and the assault of another.  The firearm used in the shooting on the Nez Perce Reservation was the same gun Holt and Tenzsley used during the Neal murders, as well as the attempted murder and assault of the two federal officers.

    “On October 20, 2022, these defendants tragically destroyed too many lives to count.  They killed two innocent members of the Colville Tribe, permanently injured a dedicated Tribal officer, and opened fire at another officer,” Acting United States Attorney Barker added.  “On the day of these senseless crimes, the entire Nespelem community was in lock down, while Tribal and federal police sought to apprehend Mr. Holt and Mr. Tenzsley. The community then rallied in typical Colville fashion to support the investigation and prosecution of those responsible. Similarly, the Nez Perce Reservation’s Tribal Police Department was instrumental in bringing the Defendants to justice for the criminal conspiracy that began in Northern Idaho.”   

    Acting U.S. Attorney Barker continued, “The subsequent investigation involved numerous witness interviews across three Tribal communities in two states, dozens of search warrants, extensive forensic testing by the Washington State Patrol, voluminous legal filings, and numerous meetings with victims and their families. In the end, our entire district came together to seek justice for the Neal family and the officers, who were shot and nearly killed. Without our state, local, and Tribal partnerships, as well as every member of my office, the outcome of this case and investigation could have gone much differently. I am particularly grateful for the incredible team of victim advocates, litigation technology specialists, legal support staff, and Assistant United States Attorneys, who worked tirelessly on this case.  Our team shows up every day to help keep our communities, neighborhoods, and reservations safe, and this case is just one example of the amazing things our office is able to accomplish.”   

    The Chairman of the Colville Tribes, Jarred Michael Erickson, said, “These events were incredibly disruptive to the Colville community. People died and their neighbors had to grapple with shock, grief, and fear as these despicable crimes unfolded. It is extremely gratifying to see justice done today as these murderers will spend the rest of their lives in prison. Criminals everywhere must understand that if they commit their crimes on the Colville Reservation, they will be prosecuted to the fullest extent of the law.”

    Chairman Erickson continued, “Our Colville Tribal Police reacted to this crisis with incredible bravery and professionalism. The murderers shot at two Colville officers as the officers attempted to apprehend them, and seriously injured one officer when they shot him in the forearm. As the Colville police continued to work with other law enforcement agencies throughout the investigation and eventual arrest of these felons, Det. McNulty and Chief Brown distinguished themselves with their efforts to bring these killers to justice. The Colville Tribes is grateful for the efforts of every individual and non-tribal agency that assisted in this case, but we especially want to thank Acting U.S. Attorney Richard Barker, who worked as lead counsel on this case through trial. Richard and his office have been friends and partners to the Colville Tribes for many years now. It is an understatement to say we greatly appreciate the effort and skill the U.S. Attorney’s office devoted to prosecuting this case, and for the work they do every day to keep our community safe.”

    “The ruthless violence Mr. Holt and Mr. Tenzsley displayed will not be tolerated and demonstrates that prison is where they belong. Communities across Idaho and Eastern Washington will be safer with them there.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is fortunate more people were not injured or worse by these two dangerous criminals. I am grateful to the courageous officers who were able to apprehend them and to the investigators who put an end to their crime spree and held them accountable for their violent actions.”

    “This case is a prime example of how interagency cooperation between state, city, county, tribal, and federal partners can lead to communities being kept safe and take criminals off the street,” stated Latah County Sheriff Richard Skiles. “I would personally like to thank our Detective Corporal Ryan Weaver for his exemplary work on this case. I would also like to thank the United States Department of Justice for their relentless prosecution of this case and keeping all local law enforcement agencies involved in this case. Justice has been served.”

    This case was investigated by the Colville Tribal Police Department, the FBI, the FBI’s Salish Safe Trails Task Force, Latah County Sherif’s Office, Nez Perce Tribal Police Department, Idaho State Patrol, Spokane Tribal Police Department, Kalispel Tribal Police Department, Grant County Sheriff’s Office, Okanogan Sheriff’s Office, Ephrata Police Department, Soap Lake Police Department, U.S. Border Patrol, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the Washington State Patrol. The case was prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Michael J. Ellis, and Contractor Echo D. Fatsis.

    2:22-cr-00157-TOR

    MIL Security OSI

  • MIL-OSI Security: Bronx Former Attorney Sentenced To 70 Months In Prison For Large-Scale Immigration Fraud

    Source: Office of United States Attorneys

    Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced today that KOFI AMANKWAA, a Bronx-based former immigration attorney, was sentenced to 70 months in prison for immigration fraud in connection with his supervision of a multi-year scheme to file fraudulent immigration documents under the Violence Against Women Act (“VAWA”).   AMANKWAA pled guilty on September 17, 2024, before U.S. District Judge Katherine Polk Failla, who imposed today’s sentence.

    Acting U.S. Attorney Matthew Podolsky said: “Kofi Amankwaa, a former immigration attorney,made a mockery of the U.S. immigration system and VAWA — a law that provides noncitizen victims of domestic abuse a path to lawful permanent residence status — by filing thousands of immigration documents falsely alleging that his clients were victims of abuse by their children or other family members. Amankwaa repeatedly filed these false applications without telling his clients that he was doing so, and pocketed thousands of dollars from each client he victimized.  Amankwaa now faces a significant prison sentence for his crimes.”

    According to the allegations in the Information, public filings, and statements made in public court proceedings:

    From September 2016 through November 2023, AMANKWAA and others at his direction met with clients and instructed them to sign fraudulent Form I-360 VAWA Petitions falsely stating that the clients were abused by their U.S. citizen children.  AMANKWAA also signed the petitions, under penalty of perjury, as the attorney preparer.

    AMANKWAA used the filing of the fraudulent Form I-360 VAWA Petitions, among other filings, as a basis to request for his clients advance parole travel documents — documents that enable individuals without legal status in the U.S. to travel abroad temporarily and return.  AMANKWAA then directed his clients, upon obtaining the advance parole travel documents, to travel abroad and return to the U.S.  Last, AMANKWAA used the fraudulently procured advance parole as a basis for his clients to apply for lawful permanent resident status.

    AMANKWAA carried out this illegal scheme knowing that his clients had not, in fact, been abused by their children or without asking whether any such abuse occurred.  Moreover, AMANKWAA was often unsuccessful in obtaining lawful permanent resident status for his clients because the clients’ immigration applications were denied on the basis of fraud, among other reasons. AMANKWAA typically charged his clients between $3,000 and $6,000 for his services, plus administrative fees.

    In November 2023, following numerous complaints by clients regarding the fraudulent abuse allegations, AMANKWAA’s license to practice law in the State of New York was suspended, and in August 2024, AMANKWAA was disbarred.

    *                *                *

    In addition to the prison term, AMANKWAA, 70, of South River, New Jersey, was sentenced to three years of supervised release, and ordered to forfeit $13,389,000.  As part of his plea agreement, AMANKWAA has also agreed to pay $16,503,425 in restitution to his victims.  If you believe you or your family member is a victim of VAWA fraud who may be entitled to restitution from AMANKWAA, please contact USANYS.VAWAFraud@usdoj.gov.

    Mr. Podolsky praised the outstanding investigative work of the Newark Field Office of Homeland Security Investigations.  Mr. Podolsky also thanked the U.S. Citizenship and Immigration Services’ Office of Fraud Detection and National Security for their support in this investigation.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Adam Z. Margulies is in charge of the prosecution, with assistance from Paralegal Specialist Samantha Roberts.

    MIL Security OSI

  • MIL-OSI Security: Simi Valley Couple Arrested for Abusing Asylum-Seeking Immigrants, Operating Illegal “Work for Smuggling” Scheme

    Source: Office of United States Attorneys

    LOS ANGELES – A Simi Valley couple were arrested today on charges that they abused asylum-seeking immigrants from Latin American countries by forcing them to do domestic labor around the house and hand over money they earned working outside the home.

    Carolina Rojas, 50, and her husband Jairo John Gastelo, 45, were each charged with one count of conspiracy to commit forced labor and four counts of forced labor.

    Rojas was separately charged with an additional four counts of trafficking with respect to forced labor, three counts of giving immigration documents to unauthorized persons, one count of encouraging and inducing illegal entry, and one count of witness tampering.

    During initial appearances Wednesday afternoon in U.S. District Court in downtown Los Angeles, a federal magistrate judge ordered them detained and scheduled a trial for April 8.

    “As described in the indictment, the defendants smuggled individuals into the United States and exploited them for their own financial gain,” said Acting United States Attorney Joseph McNally. “The enforcement of our immigration laws is critical to preventing forced labor and human trafficking. We will hold accountable those that violate these laws.”

    “Today’s indictment shows the great lengths that the defendants went through to enrich themselves off smuggled aliens,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “Labor trafficking continues to be an ongoing problem in our communities and HSI remains committed to holding traffickers accountable for their deplorable actions.”

    According to the indictment, no later than November 2021 and continuing until at least March 2024, Rojas and Gastelo allegedly worked with each other and others to recruit foreign nationals from specifically Latin American countries to come to the United States for the purpose of providing forced labor upon arrival to their house in Simi Valley.

    Rojas allegedly facilitated the foreign nationals’ entry into the United States by providing initial financial assistance and by making travel arrangements for each victim. Once successfully in the U.S., Rojas helped the victims get transportation to California and eventually to Rojas and Gastelo’s house in Simi Valley.

    After arriving at the house, the defendants allegedly forced the victims to provide around-the-clock childcare for a child with special needs and perform other domestic labor. The victims received no pay for their services and were told by Rojas and Gastelo that their work was performed in exchange for rent at the home.

    The defendants allegedly charged the foreign nationals a fee for being smuggled into the U.S.  In some cases, Rojas connected victims with a nearby McDonald’s in Simi Valley where she had an arrangement with the manager to hire individuals she brought to work there. Rojas and Gastelo would then collect money from the victims’ jobs as repayment for their smuggling fee debt.

    Before getting outside-the-house employment, Rojas allegedly helped procure fraudulent social security cards and permanent resident cards for the victims to use when seeking jobs. Rojas would then bring the victims to a check cashing company, where they could cash their checks in order to pay Rojas and Gastelo.

    If convicted, Rojas and Gastelo face a statutory maximum of five years for conspiracy to commit forced labor and a statutory maximum of 20 years for each charge of forced labor.

    Rojas faces an additional statutory maximum of 20 years for each charge of trafficking with respect to forced labor, a statutory maximum of 10 years for each charge of giving immigration documents to unauthorized persons, a statutory maximum of 10 years for encouraging and inducing illegal entry, and a statutory maximum of 20 years for witness tampering.

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

    Homeland Security Investigations and Immigration and Customs Enforcement investigated this matter.

    Assistant United States Attorneys K. Afia Bondero of the Major Frauds Section and Matt Coe-Odess of the General Crimes Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI USA: Spokane Police Chief Joins Cantwell for Hearing on Fentanyl Trafficking on U.S. Transportation Networks

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    02.26.25

    Spokane Police Chief Joins Cantwell for Hearing on Fentanyl Trafficking on U.S. Transportation Networks

    Cantwell bill to help law enforcement detect more fentanyl traffickers has been endorsed by Seattle, King Co., Vancouver, Spokane, and Spokane Co. Police Departments; SPD Chief: “Any tool will help us down this road, whether it’s x-ray technology, vapor technology [or] canine technology”

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell, ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, invited Spokane Chief of Police Kevin Hall to participate in a Commerce Committee hearing titled, “Interdicting Illicit Drug Trafficking: A View from the Front Lines.”

    During the hearing, Sen. Cantwell discussed how her legislation, the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act, could boost law enforcement’s ability to detect fentanyl being smuggled via commercial aircraft, railroads, vehicles, and ships.

    In his opening remarks, Spokane Police Chief Kevin Hall explained how cartels utilize U.S. transportation networks to traffic fentanyl across state lines: “Recent seizures highlight the scale of trafficking along transportation routes,” said Chief Hall. “[The] Spokane supply chain follows similar patterns, moving drugs from Mexico along interstates, I-19, I-10 and I-5, before reaching Eastern Washington via I-90. Spokane officers have recently encountered bulk powder fentanyl, an emerging and highly dangerous trend.”  

    “The supply chain is clear: the Chinese Triad sells precursor chemicals to Mexican drug cartels, hidden on ships and in air cargoes, and cartels make fentanyl and smuggle it through the United States,” said Sen. Cantwell. “They hide fentanyl and personal vehicles, commercial trucks, buses, trains, planes and even on unmanned aerial vehicles. So, this is a danger to our national security and our transportation security. It is very highly toxic.

    During the hearing, Chief Hall – who previously served 32 years for the Tucson Police Department, about an hour’s drive from the Southern border — described the elaborate methods used by cartels to smuggle fentanyl pills into the country: “The investment by the cartels — and make no mistake, this is all cartel driven — is such that they will completely disassemble a vehicle, a brand new vehicle, put as much narcotics into every single void inside that vehicle, and then assemble it again. They will go through that amount of energy, put the vehicle back together, and put it on the road and it’s off on the freeways.”

    That was the case in a pair of busts led by the Tucson Police Department in October and November of 2024, when 1.7 million pills were discovered stashed away in vehicles just north of the border: “Two nondescript sedans that had to be completely disassembled in order to recover all of those narcotics,” Chief Hall said.

    “This is why I want us to have a more collaborative effort here. . . . they’re tearing cars apart, and so, what do you think a new vapor technology could help us do?” Sen. Cantwell asked.

    “Any tool will help us down this road, whether it’s x-ray technology, vapor technology, even going to like, I call old school, canine technology. They’re all very effective in different ways,” said Chief Hall.

    In September 2024, Sen. Cantwell introduced the Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act. This bill would create first-ever inspection strategies to stop drug smuggling by commercial aircraft, railroads, vehicles, and ships. The legislation would boost local, state, federal, and tribal law enforcement resources, increase inspections at ports of entry, and deploy next generation non-intrusive detection technologies – similar to handheld security wands that can detect traces of illicit substances in vehicles or on persons during inspections.

    Sen. Cantwell held a press conference with Spokane Police Chief Hall and Spokane County Sheriff John Nowels on this legislation at Spokane Fire Station 1 this past October. Photos from that press conference are available HERE.

    Sen. Cantwell’s bill aims to support law enforcement in stemming the flow of fentanyl into our communities. The bill would supply more resources to carry out actions like the major bust at SeaTac Airport and the University District neighborhood completed by the Seattle office of Homeland Security Investigations (HSI) last fall, or the bust led by the Drug Enforcement Administration, Bureau of Indian Affairs, and others that prevented more than 100 pounds of illegal drugs from being trafficked across the Confederated Tribes of the Colville Reservation in April 2023.

    At today’s hearing, Chair Ted Cruz (R-TX) committed to working with Sen. Cantwell on legislation to stop illicit fentanyl smuggling in the United States.

    “Intercepting illicit drugs like fentanyl at airports is challenging, but we’re grateful to be working with partners at all levels to combat drugs being imported into our communities,” said Port of Seattle Commission President Toshiko Hasegawa. “Many of these drugs are in checked bags and go through a screening process, but the struggle lies in bridging the gap between technology and legal restrictions. The POSPD drug interdiction unit, alongside our drug detection canines, are successfully seizing large quantities of fentanyl pills and other substances and remain committed to making our communities and the airport safer.”

    Sen. Cantwell has pursued multiple paths to addressing the fentanyl crisis, including holding a statewide listening tour to hear directly from people on the front lines of the fentanyl crisis; urging committees of jurisdiction to convene hearings and consider legislative solutions; voting for new laws to provide funding and tools to confront the crisis; and securing funding specifically for Washington state to respond to the crisis.

    Among other measures to fight fentanyl trafficking, last year Sen. Cantwell voted for $1.69 billion in new federal funding to combat fentanyl and other illicit drugs coming into the United States, including an additional $385.2 million to increase security at U.S. ports of entry, with the goal of catching more illegal drugs like fentanyl before they make it across the border.  That funding included critical resources for Non-Intrusive Inspection (NII) technology at land and seaports of entries. NII technologies—like large-scale X-ray and Gamma ray imaging systems, as well as a variety of portable and handheld technologies—allow U.S. Customs and Border Protection to help detect and prevent contraband from being smuggled into the country without disrupting flow at the border. 

    A background document on Sen. Cantwell’s legislative track record and advocacy to combat the fentanyl crisis is available HERE.

    Video of Chief Hall’s full opening remarks is HERE and a transcript is HERE. Video of Sen. Cantwell’s opening remarks is HERE; video of their Q&A is HERE; and a transcript is HERE.

    MIL OSI USA News

  • MIL-OSI USA: Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds

    Source: US State Government of Utah

    Defendant Helped Clients in Mississippi and Elsewhere File False Tax Returns That Caused Nearly $40M in Tax Loss to the IRS

    A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty to assisting in the preparation of false tax returns for tax shelter clients.

    According to court documents and statements made in court, Stephen T. Mellinger III, of Delray Beach, was a financial advisor, insurance salesman, and securities broker operating in Florida, Michigan, Mississippi, and elsewhere. Beginning in late 2013, Mellinger conspired with others to promote an illegal tax shelter whereby clients would claim false tax deductions for so-called “royalty payments” to fraudulently reduce their taxes.

    In reality, as Mellinger knew, the “royalty payments” were merely a circular flow of money designed to give the appearance of genuine business expenses. Typically, a client would send money to bank accounts controlled by Mellinger and other co-conspirators, who then sent the money — less a fee — right back to a different bank account that the client controlled. In this way, tax shelter participants retained control of the money they transferred, while falsely deducting the transfers as business expenses on their tax returns.

    In total, Mellinger and his co-conspirators helped clients prepare tax returns that claimed over $106 million in false tax deductions, which caused a tax loss to the IRS of approximately $37 million.

    Mellinger and a co-conspirator who was a relative, collectively earned approximately $3 million in fees from promoting the scheme.

    In January 2016, Mellinger learned that several of his clients were being investigated and that the United States had started seizing their funds. Mellinger and a relative subsequently stole more than $2.1 million of funds from some of those clients, some of which he used to buy a home in Delray Beach.

    Mellinger is scheduled to be sentenced on Sept. 16, and faces a maximum penalty of five years in prison for conspiring to defraud the IRS and commit wire fraud, and three years in prison for aiding in the preparation of false tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, and Acting U.S. Attorney Patrick A. Lemon for the Southern District of Mississippi made the announcement.

    IRS Criminal Investigation and the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Richard J. Hagerman, William Montague, and Matthew Hicks of the Tax Division, Assistant U.S. Attorney Charles W. Kirkham for the Southern District of Mississippi, and Trial Attorneys Emily Cohen and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Florida Financial Advisor Pleads Guilty to Promoting Illegal Tax Shelter and Stealing Client Funds

    Source: United States Attorneys General 1

    Defendant Helped Clients in Mississippi and Elsewhere File False Tax Returns That Caused Nearly $40M in Tax Loss to the IRS

    A Florida man pleaded guilty today to orchestrating a nearly decade-long scheme to promote an illegal tax shelter and commit wire fraud. He also pleaded guilty to assisting in the preparation of false tax returns for tax shelter clients.

    According to court documents and statements made in court, Stephen T. Mellinger III, of Delray Beach, was a financial advisor, insurance salesman, and securities broker operating in Florida, Michigan, Mississippi, and elsewhere. Beginning in late 2013, Mellinger conspired with others to promote an illegal tax shelter whereby clients would claim false tax deductions for so-called “royalty payments” to fraudulently reduce their taxes.

    In reality, as Mellinger knew, the “royalty payments” were merely a circular flow of money designed to give the appearance of genuine business expenses. Typically, a client would send money to bank accounts controlled by Mellinger and other co-conspirators, who then sent the money — less a fee — right back to a different bank account that the client controlled. In this way, tax shelter participants retained control of the money they transferred, while falsely deducting the transfers as business expenses on their tax returns.

    In total, Mellinger and his co-conspirators helped clients prepare tax returns that claimed over $106 million in false tax deductions, which caused a tax loss to the IRS of approximately $37 million.

    Mellinger and a co-conspirator who was a relative, collectively earned approximately $3 million in fees from promoting the scheme.

    In January 2016, Mellinger learned that several of his clients were being investigated and that the United States had started seizing their funds. Mellinger and a relative subsequently stole more than $2.1 million of funds from some of those clients, some of which he used to buy a home in Delray Beach.

    Mellinger is scheduled to be sentenced on Sept. 16, and faces a maximum penalty of five years in prison for conspiring to defraud the IRS and commit wire fraud, and three years in prison for aiding in the preparation of false tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, and Acting U.S. Attorney Patrick A. Lemon for the Southern District of Mississippi made the announcement.

    IRS Criminal Investigation and the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Richard J. Hagerman, William Montague, and Matthew Hicks of the Tax Division, Assistant U.S. Attorney Charles W. Kirkham for the Southern District of Mississippi, and Trial Attorneys Emily Cohen and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former School District Employee Charged with Using AI Technology to Produce Sexual Abuse Images of Children in his Care, and Possession and Receipt of Child Pornography

    Source: Office of United States Attorneys

    MINNEAPOLIS – Defendant William Michael Haslach, 30, a former employee of Independent School District #622 (North St. Paul—Maplewood—Oakdale) and ISD #834 (Stillwater), has been charged with receipt and possession of child pornography as well as production of an obscene visual representation of child sexual abuse, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

    According to court documents, defendant Haslach, of Maplewood, Minnesota, occupied several positions of trust with children.  From August 2021 until January 2025, Haslach, 30, served as a lunch monitor and traffic guard for Independent School District #622 (North St. Paul—Maplewood—Oakdale).  From 2021 through 2024, Haslach also served as a paraprofessional and later as a youth summer programs assistant for Independent School District #834 (Stillwater).  Haslach used his access to children to take non-explicit photos of children in his care.  Haslach then used those images to produce morphed/AI photos of those minors engaging in sexually explicit conduct. As detailed in the indictment, Haslach also possessed and received child pornography involving children that were abused by others.  

    “Prosecuting the predators who walk amongst us—in our neighborhoods, our communities, and particularly in our schools—will always be the top priority in the District of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “My thoughts are with the many Minnesota parents who will be horrified to learn how Haslach used AI advances to victimize schoolchildren in his care. Rest assured, my office will prosecute this case to the fullest extent of the law.”  

    “Every child is entitled to a secure upbringing, and this case highlights the powerful collaboration among local, state, and federal law enforcement agencies in their mission to safeguard them,” said Special Agent in Charge Matthew Cybert, U.S. Secret Service – Minneapolis Field Office. 

    The federal indictment charges Haslach with five counts of receipt of child pornography, five counts of possession of child pornography, and one count of production of an obscene visual representation of child sexual abuse. Haslach made his initial appearance today in U.S. District Court before Judge Tony N. Leung.  He was ordered to remain in custody pending a formal detention hearing on Monday, March 3, before Judge Douglas L. Micko.

    Investigators believe there may be other victims relevant to this investigation. If your child has been in close contact with Haslach, and/or if you or your child is aware of Haslach taking a photo of your child, please contact the Minnesota BCA’s Tip Line at 651-793-2465 or email bca.tips@state.mn.us.

    If you are a parent of a child that has at any point been under the care of Haslach, the U.S. Attorney’s Office has set up a website to provide you with resources and further information about this case: www.justice.gov/usao-mn/haslach-child-exploitation-case-school-district-employee-0

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

    This case is the result of an investigation conducted by the United States Secret Service, Minnesota Bureau of Criminal Apprehension, and the Maplewood Police Department. 

    Assistant U.S. Attorney Carla J. Baumel is prosecuting the case.

    An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Russian National Charged in Federal Criminal Complaint Alleging He Bit and Injured Deportation Officer Who Arrested Him

    Source: Office of United States Attorneys

    LOS ANGELES – A Russian national was charged today in a federal criminal complaint alleging he bit and injured an immigration officer who had detained and arrested him on Tuesday in downtown Los Angeles.

    Maksim Zaitsev, 35, of Costa Mesa, is charged with assault on a federal employee resulting in bodily injury. 

    Zaitsev is expected to make his initial appearance today in United States District Court in downtown Los Angeles. 

    “The men and women of Immigration and Customs Enforcement are critical to protecting national security and public safety and upholding the rule law,” said Acting United States Attorney Joseph T. McNally. “As alleged in the felony criminal complaint, the defendant attacked a deportation officer. He will be held accountable for his actions.”   

    According to an affidavit filed with the complaint, on the morning of February 25, two Immigration and Customs Enforcement (ICE) officers announced themselves and arrested Zaitsev pursuant to an administrative arrest warrant issued by the U.S. Department of Homeland Security. 

    After handcuffing Zaitsev, the officers attempted to escort him to be processed. Zaitsev became agitated while the agents walked him through a hallway. Zaitsev then resisted. While the officers attempted to regain control of him, Zaitsev bit one officer on the left pinky finger. The bite broke skin, drew blood, and broke the finger.

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

    If convicted, Zaitsev would face a statutory maximum sentence of 20 years in federal prison.

    The Department of Homeland Security’s Federal Protective Service is investigating this matter.

    Assistant United States Attorney Joseph S. Guzman of the General Crimes Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: KC Man Sentenced for Illegal Ammunition, Assaulting Officer

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man who rammed into a federal agent’s vehicle while attempting to escape arrest was sentenced in federal court today for illegally possessing ammunition and assaulting a federal law enforcement officer.

    Charles D. Jackson, also known as “Grove Street” and “C Jackem,” 31, was sentenced by U.S. Chief District Judge Beth Phillips to five years and 10 months in federal prison without parole.

    On June 13, 2024, Jackson pleaded guilty to one count of being a felon in possession of ammunition and one count of assaulting a federal law enforcement officer.

    On Aug. 24, 2023, agents and task officers with the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at Jackson’s residence, one of multiple residential search warrants being executed for evidence related to federal violations committed by various individuals associated with an alliance of three street gangs: the Click Clack Gang, the Park Side Greasies and the South Benton Gang.

    As several officers approached Jackson’s residence on foot, an ATF agent pulled her Jeep into the driveway to pin in a black Kia sedan that was backed into the driveway and still running. All of the agents and officers were wearing clearly marked body armor identifying them as “ATF Police.”

    The officers announced themselves and the ATF agent activated the red and blue flashing lights on her Jeep, which was hood-to-hood with the Kia. Jackson, who was fully reclined in the driver’s seat, popped up and put the car in drive. He rammed into the front of the ATF vehicle, then backed up and drove forward several times in an apparent attempt to escape, nearly striking another ATF agent on foot. However, the ATF agent pushed the Kia into the garage with her Jeep, immobilizing it. Jackson must pay restitution for the damage he caused to the government vehicle.

    On the floorboard of the front’s driver’s seat where Jackson had been sitting, agents located a loaded AR-style 5.56-caliber pistol with no serial number and with an extended magazine, which contained 39 rounds of ammunition.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Jackson has a prior felony conviction for first degree robbery.

    This case was prosecuted by Assistant U.S. Attorney John C. Constance. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury Indicts Four Men for Wire Fraud, Wire Fraud Conspiracy, and Aggravated Identity Theft

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville returned an indictment on February 19, 2025, charging four Jefferson County, Kentucky men with wire fraud, wire fraud conspiracy, and aggravated identity theft.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, and Chief Richard Sanders of the Jeffersontown Police Department made the announcement.

    According to the indictment, between at least May 1, 2023, and November 14, 2023, Anthony Phillips, 61, Aubrey Walker, Sr., 50, William Walker, 49, and Robert Lewis, 44, conspired to defraud a victim company by falsely representing they were representatives of the company’s small business clients to make purchases from the victim company and charge them to the client accounts. The defendants are also charged with several counts of execution of this wire fraud scheme. In executing this scheme, the defendants caused wires to be transmitted in interstate commerce from the Western District of Kentucky to outside of Kentucky. Anthony Phillips is also charged with transferring, possessing, or using a means of identification of another person, without lawful authority, during and in relation to the wire fraud.

    The defendants made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Anthony Phillips faces a mandatory minimum sentence of 2 years and a maximum sentence of 26 years in prison. If convicted Aubrey Walker, Sr., William Walker, and Robert Lewis each face a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.     

    This case is being investigated by the IRS CI and the Jeffersontown Police Department.

    Assistant U.S. Attorney Erin McKenzie is prosecuting the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Former School District Employee Charged with Using AI Technology to Produce Sexual Abuse Images of Children in his Care, and Possession and Receipt of Child Pornography

    Source: Office of United States Attorneys

    MINNEAPOLIS – Defendant William Michael Haslach, 30, a former employee of Independent School District #622 (North St. Paul—Maplewood—Oakdale) and ISD #834 (Stillwater), has been charged with receipt and possession of child pornography as well as production of an obscene visual representation of child sexual abuse, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

    According to court documents, defendant Haslach, of Maplewood, Minnesota, occupied several positions of trust with children.  From August 2021 until January 2025, Haslach, 30, served as a lunch monitor and traffic guard for Independent School District #622 (North St. Paul—Maplewood—Oakdale).  From 2021 through 2024, Haslach also served as a paraprofessional and later as a youth summer programs assistant for Independent School District #834 (Stillwater).  Haslach used his access to children to take non-explicit photos of children in his care.  Haslach then used those images to produce morphed/AI photos of those minors engaging in sexually explicit conduct. As detailed in the indictment, Haslach also possessed and received child pornography involving children that were abused by others.  

    “Prosecuting the predators who walk amongst us—in our neighborhoods, our communities, and particularly in our schools—will always be the top priority in the District of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “My thoughts are with the many Minnesota parents who will be horrified to learn how Haslach used AI advances to victimize schoolchildren in his care. Rest assured, my office will prosecute this case to the fullest extent of the law.”  

    “Every child is entitled to a secure upbringing, and this case highlights the powerful collaboration among local, state, and federal law enforcement agencies in their mission to safeguard them,” said Special Agent in Charge Matthew Cybert, U.S. Secret Service – Minneapolis Field Office. 

    The federal indictment charges Haslach with five counts of receipt of child pornography, five counts of possession of child pornography, and one count of production of an obscene visual representation of child sexual abuse. Haslach made his initial appearance today in U.S. District Court before Judge Tony N. Leung.  He was ordered to remain in custody pending a formal detention hearing on Monday, March 3, before Judge Douglas L. Micko.

    Investigators believe there may be other victims relevant to this investigation. If your child has been in close contact with Haslach, and/or if you or your child is aware of Haslach taking a photo of your child, please contact the Minnesota BCA’s Tip Line at 651-793-2465 or email bca.tips@state.mn.us.
    If you are a parent of a child that has at any point been under the care of Haslach, the U.S. Attorney’s Office has set up a website to provide you with resources and further information about this case:  

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit.

    This case is the result of an investigation conducted by the United States Secret Service, Minnesota Bureau of Criminal Apprehension, and the Maplewood Police Department. 

    Assistant U.S. Attorney Carla J. Baumel is prosecuting the case.

    An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Pair Of Charlotte Businessmen Convicted Failing To Account For And Pay Over Trust Fund Taxes Are Sentenced

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – A pair of Charlotte businessmen were sentenced today in federal court for failing to account for and pay over to the Internal Revenue Service (IRS) more than $150,000 in trust fund taxes over five quarters in 2016 and 2017, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Donald “Trey” Eakins, Special Agent in Charge of the IRS, Criminal Investigation (IRS-CI), Charlotte Field Office, joins Acting U.S. Attorney Cameron in making todays’ announcement.

    Richard Brasser, 58, and Gregory Gentner, 54, were sentenced to 12 months and 1 day in prison, respectively, followed by a one-year term of supervised release. In March 2024, a federal jury found Brasser and Gentner guilty of multiple counts of failing to account for and pay over trust funds taxes.

    According to today’s sentencing hearing, evidence presented at trial, and other court documents, rFactr was a company with offices in Charlotte, that sold software that leveraged social media for sales platforms. Brasser was rFactr’s Chief Executive Officer and Gentner the Chief Operating Officer. Trial evidence established that from 2015 through 2017, Brasser and Gentner caused rFactr to collect more than $600,000 in trust fund taxes from the wages of its employees but did not account for the taxes by filing Forms 941 with the IRS. Moreover, the defendants did not pay over the withheld taxes to the IRS in a timely manner.

    According to trial evidence, Brasser and Gentner had a history of noncompliance with rFactr’s employment tax obligations. Specifically, between 2013 and 2017, Brasser and Gentner failed to comply with rFactr’s employment tax obligations by failing to timely file rFactr’s employment tax returns and failing to timely pay over to the IRS rFactr’s employment taxes. In total, between 2015 and 2017, Brasser and Gentner caused rFactr to owe more than $1.1 million in employment taxes.

    In making today’s announcement, Acting U.S. Attorney Cameron commended IRS-Criminal Investigation for their investigation of the case.

    Assistant U.S. Attorney Caryn Finley and Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Tajik National Arrested in Brooklyn for Conspiring to Provide Material Support to ISIS

    Source: Office of United States Attorneys

    A criminal complaint was unsealed today in federal court in Brooklyn charging Mansuri Manuchekhri with conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) and to the Islamic State-Khorasan Province (ISIS-K), possessing firearms while unlawfully in the United States and immigration fraud.  Manuchekhri was arrested today and made his initial appearance this afternoon before United States Magistrate Judge Robert M. Levy who ordered the defendant detained.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the arrest and charges.

    “As alleged, the defendant, who was in the United States illegally, not only facilitated tens of thousands of dollars in contributions to ISIS extremists overseas, but trained with assault rifles at shooting ranges in the United States and declared his readiness to ISIS,” stated United States Attorney Durham.  “Protecting the homeland and prosecuting evildoers who assist terrorist organizations by funding their violent and hateful agenda, here and abroad, will always be a priority of this Office.”   

    Mr. Durham praised the outstanding investigative work of the FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD and over 50 other federal, state and local agencies.

    “The Justice Department will relentlessly pursue those who fund and support terrorists,” stated Sue Bai, head of the Justice Department’s National Security Division.  “We will not allow our immigration or financial systems to be exploited. Our country will not be a safe haven for those who try to harm Americans.”

    “Today’s arrest demonstrates the FBI’s commitment to protecting the American people from the threat of terrorism,” stated FBI Assistant Director in Charge Dennehy.  “As alleged in the complaint, the defendant not only violated our immigration laws, but while unlawfully in the United States also provided substantial financial support to violent extremists affiliated with a designated foreign terrorist organization. In his promotion of violence and praise for terrorist attacks on U.S. soil, the defendant made clear his desire to support violent extremism, and I am grateful to all our folks on the Joint Terrorism Task Force for their vigilance and dedication to disrupting this threat and putting him behind bars.”

    “The NYPD will stop at nothing to protect New Yorkers from those who support and pledge loyalty to violent ISIS extremists,” stated NYPD Commissioner Tisch.  “I commend the NYPD investigators and all of our local, state, and federal law enforcement partners for identifying and arresting this gun-toting fraudster, and for thwarting the dangerous domestic threat he posed to our communities.”

    As alleged in the complaint, Manuchekhri traveled to the United States from Tajikistan in June 2016 on a non-immigrant tourist visa and remained in the country after his visa expired in December 2016.  In March 2017, Manuchekhri paid an American citizen to enter into a sham marriage with him so that he could obtain legal status in the United States.  However, he failed to provide certain supporting documentation that was requested by the government and his petition was never granted. 

    From approximately December 2021 through April 2023, while residing in Brooklyn, Manuchekhri facilitated approximately $70,000 in payments to ISIS-affiliated individuals in Turkey and Syria, including to an individual who was later arrested by Turkish authorities for his alleged involvement in a January 2024 terrorist attack on a church in Istanbul for which ISIS-K publicly claimed responsibility.  Manuchekhri expressed his support for ISIS to others by praising past ISIS attacks in the United States and by collecting jihadi propaganda videos promoting violence and martyrdom.

    The complaint further alleges that Manuchekhri possessed and used firearms and made frequent visits to shooting ranges even though he was prohibited from doing so as an alien unlawfully in the United States.  In February 2022, Manuchekhri recorded himself firing an assault rifle at a shooting range in New Jersey and sent the video to one of the ISIS-affiliated individuals in Turkey with the message, “Thank God, I am ready, brother.”        

    The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, Manuchekhri faces a maximum sentence of 45 years’ imprisonment.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Robert M. Pollack and Andrew D. Reich are in charge of the prosecution with assistance from Trial Attorneys John Cella and Andrea Broach of the National Security Division’s Counterterrorism Section and Paralegal Specialist Wayne Colón.

    The Defendant:

    MANSURI MANUCHEKHRI
    Age: 33
    Sheepshead Bay, Brooklyn

    E.D.N.Y. Docket No. 25-MJ-64

    MIL Security OSI

  • MIL-OSI Economics: IPAA Applauds Passage of Rep. Pfluger’s Resolution to Nullify Biden Methane Tax Regulations

    Source: Independent Petroleum Association of America

    Headline: IPAA Applauds Passage of Rep. Pfluger’s Resolution to Nullify Biden Methane Tax Regulations

    IPAA Applauds Passage of Rep. Pfluger’s Resolution to Nullify Biden Methane Tax Regulations

    WASHINGTON – The Independent Petroleum Association of America (IPAA) issued the following statement following the House passage of Congressman August Pfluger’s H.J. Res. 35 which through the Congressional Review Act process disapproves of the Biden Environmental Protection Agency’s (EPA) methane emissions fee on oil and natural gas facilities which will lead to higher prices for consumers, reduced domestic energy production, and increased American reliance on foreign energy sources.

    IPAA President & CEO Jeff Eshelman: “The Independent Petroleum Association of America (IPAA) congratulates Congressman Pfluger for his leadership in overturning the EPA’s Waste Emissions Charge (Methane Tax) regulations. The Congressional Review Act (CRA) resolution which passed today with bipartisan support allows Congress to nullify the regulations the Biden Administration established to implement the misguided methane tax. The Biden Administration and Democrats in Congress passed the methane tax to single out and punish the oil and natural gas industry despite its already burdensome EPA regulatory framework. The tax was passed without appropriate understanding of its impact or industry safeguards. IPAA has always opposed the methane tax and believe it is simply a tax designed to hamper American oil and gas production. Combined with the CRA effort in the Senate, IPAA urges quick action by President Trump to enact this resolution and work with his Administration to eliminate this unnecessary tax on American oil and natural gas producers as soon as possible.”

    IPAA also supports legislation led by Senator Ted Cruz (R-TX) and Congressman Pfluger to repeal the Methane Tax.

    MIL OSI Economics

  • MIL-OSI USA: Attorney General James Announces Indictment of Queens Residents for Deed Theft and Forgery Scam That Stole Over $1.5 Million from Elderly Queens Resident

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the indictment and arraignment of Satwattie Martinez, 58, of Queens, and Joseph Uwagba, 68, of Queens, for their roles in stealing the home and personal funds of Martinez’s elderly and vulnerable neighbor. Martinez used forged documents notarized by Uwagba to steal her neighbor’s home and approximately $790,000 of the neighbor’s personal funds. Martinez then used the stolen funds for personal expenditures, including paying off credit card balances, shopping, travel, and remodeling the home that she stole. Martinez and Uwagba were each charged for forging documents and Martinez was separately charged with additional crimes for stealing her neighbor’s home and money. Using the documents that she forged and Uwagba falsely notarized, Martinez stole her elderly neighbor’s home and personal funds, together totaling more than $1.5 million.

    “Deed theft is a heartless, terrible crime that robs innocent people of their most valuable possession: their home,” said Attorney General James. “No one should ever have to fear their home being stolen out from underneath them, especially not from their own neighbor. Satwattie Martinez targeted her elderly neighbor to steal generational wealth that he built for himself and his family. I will continue to fight for New York homeowners and do everything in my power to keep them in their homes.”

    The Office of the Attorney General’s (OAG) investigation found that starting in November 2021, Martinez preyed upon her elderly and vulnerable neighbor, who had been hospitalized and was residing in a nursing home prior to his death. Martinez allegedly forged a deed and filed falsified documents, which were notarized by Uwagba, to transfer her neighbor’s home located at 133-12 128th Street in Queens to herself as sole owner.

    In addition to forging the deed and stealing her elderly neighbor’s home, Martinez also falsified a power of attorney and appointed herself as the legal agent for her neighbor by forging the names of unsuspecting friends as witnesses. Martinez then used the power of attorney to steal more than $790,000 from her neighbor’s investment account and unsuccessfully attempted to steal additional funds from his bank account and other accounts. Martinez used part of the stolen funds for personal expenditures, including remodeling the stolen home, which her daughter and son-in-law moved into and currently reside in.

    Martinez also created a joint bank account using her neighbor’s personal information to steal additional funds. She deposited checks that were payable to her elderly neighbor and used these stolen funds for personal expenses.

    After forging the deed to her neighbor’s home and stealing his personal finances, Martinez also falsified a last will and testament for him by forging the signatures of the same two unsuspecting friends. In the will, Martinez falsely indicated that her neighbor had no family and that all of his property was bequeathed to her. Martinez was communicating with her neighbor’s brother, who resides outside the United States, and represented herself as his caregiver and friend.

    Upon discovery of Martinez’s thefts by a concerned citizen who reported the suspected crimes to the New York City Sheriff’s Office, Martinez tried to move her neighbor to a different nursing home and directed nursing home staff not to let anyone visit him. The deed, power of attorney, last will and testament, and other forged documents were falsely notarized by Uwagba, a notary qualified in Queens County.

    Martinez and Uwagba were arraigned today before Supreme Court Judge Leigh Cheng in Queens County. Following the arrests and arraignments, Martinez was ordered to surrender her passports and released on supervised release. Uwagba was released on his own recognizance.

    Martinez was charged with the following crimes:

    • Grand Larceny in the First Degree, a class B felony;
    • Criminal Possession of Stolen Property in the First Degree, a class B felony;
    • Burglary in the Second Degree, a class C violent felony;
    • Grand Larceny in the Second Degree, a class C felony;
    • Criminal Possession of Stolen Property in the Second Degree, a class C felony;
    • Money Laundering in the Second Degree, a class C felony;
    • Forgery in the Second Degree, a class D felony;
    • Criminal Possession of a Forged Instrument in the Second Degree, a class D felony;
    • Offering a False Instrument for Filing in the First Degree, a class E felony; and
    • Identity Theft in the Second Degree, a class E felony.

    The maximum sentence on the top count is 25 years. Uwagba was charged with Forgery in the Second Degree, a class D felony. The maximum sentence is seven years. The charges against the defendants are merely accusations and the defendants are presumed innocent until and unless proven guilty in a court of law.

    This is the latest action in Attorney General James’ efforts to protect New York homeowners from deed theft and other housing-related scams. In October 2024, Attorney General James and Bronx District Attorney Darcel Clark announced the arrests of three real estate scammers for stealing over $250,000 from New Yorkers and for their roles in a deed theft scheme to steal the childhood home of a Bronx resident. In July 2024, Attorney General James announced the conviction and sentencing of the leader of a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens. In July 2023, she announced the indictment and arraignment of Joseph Makhani of Long Island for deed theft. In April 2023, Attorney General James announced two pieces of legislation to strengthen protections and remedies for victims of deed theft, which have both been signed into law. In February 2021, Attorney General James announced an $800,000 grant to combat deed theft in vulnerable neighborhoods. Attorney General James also launched the Protect Our Homes initiative in January 2020 and the formation of an interagency law enforcement task force to respond to deed theft and other real estate fraud.

    The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the New York City Sheriff’s Office and the New York City Department of Finance for their assistance.

    The case was investigated by Detectives Sal Ventola and Teresa Russo under the direction of Supervising Detectives Anna Ospanova and Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright. The Investigations Bureau is led by Chief Oliver Pu-Folkes. The audit function was undertaken by Senior Auditor Investigator Brenna Magruder under the supervision of Deputy Chief Auditor Sandy Bizzarro. The audit team is led by Chief Auditor Kristen Fabbri.

    Assistant Attorney General Lauren Sass is handling the prosecution in this matter under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy, and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Meredith Youngblood and Legal Assistant Glenis Biscette. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News