NewzIntel.com

Category: Crime

  • MIL-OSI NGOs: UK/USA: Starmer must make it ‘abundantly clear’ to Trump that respecting international law is the only way to secure peace and justice

    Source: Amnesty International –

    PM must oppose any plan to forcefully displace Palestinians

    Negotiations about Ukraine must prioritise justice for all crimes under international law committed since Russia’s military intervention

    ‘Both the war crimes in Ukraine and ongoing genocide in Gaza must end without sacrificing people’s rights or compromising the protection guaranteed under international law’ – Sacha Deshmukh

    Ahead of Prime Minister Starmer’s meeting with President Trump on Thursday 27 February, Sacha Deshmukh, Amnesty International UK’s Chief Executive, said: 

    “This meeting is a vital opportunity for the Prime Minister to unequivocally stand on the side of international law and human rights and oppose the ruinous logic of ‘might is right’.

    “The Prime Minister has rightly made clear the UK’s support for the European Convention on Human Rights and the International Criminal Court in recent months, and he must make clear to President Trump that these commitments form part of a wider, unequivocal UK commitment to international law.

    “Mr Trump’s advocacy for the forcible displacement of Palestinians from Gaza is outrageous and Mr Starmer must make it abundantly clear that such an act is illegal, and that the UK will take action, regardless of US objections, to prevent Israel’s genocidal acts against Palestinians.

    “Justifying or enabling occupation and annexation, whether of Palestinian or Ukrainian land must be clearly and forcefully opposed with consistent standards applied to all states.

    “Both the war crimes in Ukraine and ongoing genocide in Gaza must end without sacrificing people’s rights or compromising the protection guaranteed under international law.

    “It must be emphasised that the UK will fully and consistently support the rights of both Palestinian and Ukrainian civilians and won’t make any concessions on this to the US President.”

    Evidence of genocide against Palestinians

    In December 2024, Amnesty’s International’s research found sufficient basis to conclude that Israel has committed – and is continuing to commit – genocide against Palestinians in the occupied Gaza Strip. 

    The 296-page report - ‘You Feel Like You Are Subhuman’: Israel’s Genocide Against Palestinians in Gaza - documents how, during its military offensive launched in the wake of the deadly Hamas-led attacks in southern Israel on 7 October 2023, Israel has unleashed hell and destruction on Palestinians in Gaza brazenly, continuously and with total impunity. Amnesty examined Israel’s acts in Gaza closely and in their totality, taking into account their recurrence and simultaneous occurrence, and both their immediate impact and their cumulative and mutually-reinforcing consequences. Amnesty considered the scale and severity of the casualties and destruction over time, and also analysed public statements by officials – finding that prohibited acts were often announced or called for in the first place by high-level officials in charge of the war efforts. 

    As a state party to the Genocide Convention, the UK has a legal obligation to use all reasonable means to help prevent genocide and be consistent when supporting international law – just as it has done when calling out crimes carried out by Russian forces. 

    MIL OSI NGO –

  • MIL-OSI Security: High-level drug trafficker tied to Mexico sentenced to 10 years in prison

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Francisco Villegas-Garcia, 37, a Mexican national who is here illegally, was sentenced in U.S. District Court in Columbus today to 120 months in prison for his role in a fentanyl conspiracy. Villegas-Garcia was a high-level drug trafficker in a large-scale drug trafficking organization tied to Mexico that transported and distributed multi-kilogram quantities of fentanyl, cocaine and methamphetamine.

    According to court documents, Villegas-Garcia often traveled from Charlotte, North Carolina, to Columbus as part of his drug trafficking. During one traffic stop in Charlotte, agents seized $100,000 in cash from Villegas-Garcia.

    DEA field offices in Charlotte and Columbus coordinated additional investigation, which revealed that Villegas-Garcia often spoke to other members of the drug trafficking organization about their supply of drugs, drug sales, wiring money to Mexico, and securing couriers to transfer money to Mexico. He was often in communication with the source of drug supply in Mexico.

    When agents executed a search warrant at the defendant’s Columbus home on Willowswitch Lane in January 2023, they discovered eight kilograms of fentanyl and fentanyl analogue and $120,000 in cash. These items were hidden inside the wall.

    Agents detained and then arrested Villegas-Garcia in January 2023, at the Los Gauchos Taqueria on South Hamilton Road in Columbus. At the time, he had 28 grams of cocaine and more than $10,000 in cash on his person.

    He pleaded guilty in March 2024 to conspiring to distribute and possess with intent to distribute fentanyl.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Field Division, announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Damoun Delaviz is representing the United States in this case.

    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 OCDETF can be found at https://www.justice.gov/OCDETF.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: National Sales Director for New York-Based Mobil Diagnostic Company Charged in Kickback Scheme

    Source: Office of United States Attorneys

    BOSTON – A New York national sales director was charged on Feb 20, 2025 in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    David Fuhrmann, 59, of Port Jefferson, N.Y. was charged and has agreed to plead guilty to one count of conspiracy to violate the Anti-Kickback Statute. A plea hearing has not yet been scheduled by the Court.

    According to the charging documents, it is alleged that from at least June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. It is alleged that Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks based on the number of TCD ultrasounds the doctors ordered. It is further alleged that some doctors were paid in cash and others by check. Fuhrmann and his co-conspirators allegedly created rental and administrative service agreements. On paper, these agreements made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources based on fair market value and not based on the volume or value of referrals. These agreements were allegedly shams that hid the true nature of the arrangement of paying per test.  

    According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare.  

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M.  Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme

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

    The FBI’s role in fighting fraud

    While white-collar crimes like real estate fraud are not violent, they are not victimless. They can destroy a company, erode public trust, and, in this case, wipe out a person’s life savings.

    What made this real estate fraud case significant is the number of victims and the lengths Lepka went to defraud buyers and investors, said Quillen.

    The first complaint in the case came in December 2021 from a victim who signed a lease-to-own agreement with Lepka. Initially, the arrangement seemed legitimate: The buyer made a large down payment and subsequent monthly payments, while Lepka promised to apply those funds toward the mortgage. But when the original homeowner received foreclosure notices, it became clear the mortgage had never been paid.

    “It was heartbreaking,” said Quillen. “The victims thought they were doing everything right—paying their monthly dues, following the contract—and they ended up losing everything.”

    Quillen worked tirelessly to track down and interview victims. She built the case by reaching out to people who did not realize they had been defrauded yet.  

    “The hardest part of this case was identifying all the victims,” said Quillen. “It started out with just one victim and grew to 40.”

    Lepka’s fraud spanned from 2018 to 2023. His scheme was not limited to lease-to-own agreements. In some cases, he re-leased the same property to multiple victims, collecting multiple down payments on the same homes. He also sought high-interest loans from community members, including those in his church and expressed to his victims that they should trust him because he was a practicing Christian. 

    Staying safe against frauds and scams 

    “With not just real estate fraud, but any fraud, you have to be aware,” said Quillen. “Visit fbi.gov and educate yourself on some of the most common frauds and scams and how to protect yourself. If something seems suspicious, do your due diligence and don’t take someone at their word.”

    At sentencing, multiple victims spoke before the court to share the profound emotional and financial tolls the fraud had taken on their lives. Their testimonies helped secure Lepka’s 78-month sentence, which also included a restitution order of more than $2 million. 

    “For me, it’s about helping victims recover, recouping their losses, and finding justice,” said Quillen. “When you see people lose everything they worked for, it is a reminder of why I am so passionate about this work. 

    “The FBI is here to help everyone, regardless of race, religion, or economic status. If you think you’ve been defrauded, report it.”

    MIL Security OSI –

  • MIL-OSI Security: New FBI Director Takes Oath of Office

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

    On February 21, Kash Patel was sworn in as the ninth Director of the FBI in a ceremony in Washington, D.C. Attorney General Pamela Bondi administered the oath of office. 

    “I promise you the following,” Director Patel said at the swearing-in ceremony. “There will be accountability within the FBI and outside of the FBI, and we will do it through rigorous constitutional oversight, starting this weekend.” 

    In a social media statement the day before, Patel said his goals as Director would be to “let good cops be cops” and to restore the public’s trust in the Bureau. “Working alongside the dedicated men and women of the Bureau and our partners, we will rebuild an FBI the American people can be proud of,” he wrote. 

    President Donald Trump nominated Patel for the position to replace former Director Christopher Wray.  

    “Kash is extremely passionate about restoring the reputation of the FBI, and I look forward to working closely with him to end violent crime, protect our national security, and make America safe again,” wrote Attorney General Bondi in a social media statement following Patel’s confirmation. 

    MIL Security OSI –

  • MIL-OSI Security: Lower Sackville — RCMP Halifax Regional Detachment Charges Youth Following Stabbing in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a youth following a stabbing that occurred in Lower Sackville.

    On February 24 at approximately 12:45 p.m. RCMP Halifax Regional Detachment responded to a report of an altercation at a bus terminal on Cobequid Rd. involving about 15 people. One of the people was believed to have been stabbed.

    All those involved had dispersed and left the scene in vehicles before officers arrived. Responding officers located one of the vehicles nearby and conducted a traffic stop. The youth passenger was observed to be suffering from a stab wound. Officers immediately administered first aid and the youth was transported to hospital with non-life-threatening injuries by EHS.

    Those involved in the incident are known to one other, and it is not believed to be a random act.

    At approximately 8 p.m., a 16-year-old youth was safely arrested at a home in Beaverbank. They are facing charges of Aggravated Assault, Assault with a Weapon, Possession of a Weapon for a Dangerous Purpose and Failure to Comply with Order. The youth was held in custody and is scheduled to appear in Halifax Youth Justice Court today.

    The investigation is ongoing.

    Anyone with information is asked to contact RCMP Halifax Regional Detachment at 902-490-5020. Should you wish 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.

    File # 25-26527

    MIL Security OSI –

  • MIL-OSI Security: Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of Cocaine

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy.

    Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving five kilograms or more of cocaine. U.S. District Judge Allison D. Burroughs scheduled sentencing for May 29, 2025.

    Previously, co-defendants Merced Navarro Morfin, 44, of Lunenberg and Leandro Martinez, 43, or Lawrence, pleaded guilty to the conspiracy charge. Navarro Morfin pleaded guilty to an additional count of possession with intent to distribute cocaine. Navarro Morfin’s sentencing is scheduled for May 6, 2025. Martinez’s sentencing is scheduled for May 7, 2025.

    A federal grand jury indicted Lara, Navarro Morfin and Martinez on Aug. 3, 2023.

    In April 2022 an investigation revealed that Lara was in possession of $230,000 in drug proceeds that he sought to send to Mexico. On April 20, 2022, Lara was stopped on Interstate-84 in Sturbridge and approximately $40,000 in drug proceeds was found hidden in baby-wipe containers in the trunk. Approximately 36 minutes after the traffic stop concluded, Martinez and Navarro Morfin were observed travelling to Lara’s residence and removing eight kilograms of cocaine. Another kilogram of cocaine, and approximately $196,000 in bundled cash, were found in the car Martinez and Navarro Morfin had traveled in.

    The charge of conspiracy to distribute controlled substances, involving five kilograms or more of cocaine, provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of conspiracy to distribute controlled substances and possession with intent to distribute cocaine provide for a maximum of 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant United States Attorneys Samuel R. Feldman and Katherine Ferguson of the Criminal Division are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
     

    MIL Security OSI –

  • MIL-OSI New Zealand: Can you help us identify this person?

    Source: New Zealand Police (District News)

    Attribute to Detective Sergeant Luke Vaughan

    Christchurch Police would like to identify the man in this photo.

    We are hoping they can assist with an ongoing enquiry in relation to an assault at the intersection of Radcliffe Road and Main North Road in Northwood, Christchurch on Saturday 15 February.

    If this is you, or you know who this is, please contact Police on 105 online or by phone and quote file number: 250216/8214.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Appeal following attempted rape in Tower Hamlets

    Source: United Kingdom London Metropolitan Police

    Detectives investigating an attempted rape in Limehouse have released a CCTV image of a man they need to identify as part of their enquiries.

    An investigation has been ongoing since the incident – which took place inside a social and health club on Commercial Road, E14 between 17:00hrs and 18:00hrs on Monday, 17 February – was reported to police.

    It is alleged that a man tried to rape the victim, a man in his 20s.

    The suspect is described as a man in his mid to late 50s.

    Detective Sergeant Stacey Smith, from the Central East Public Protection Team, said: “This was a terrifying experience for the victim, who continues to be supported by specialist officers.

    “We are seeking the help of the public to identify the man in this image. Do you recognise him? Did you see him in the area that night? If you believe you know who he is don’t approach him directly, contact police.”

    Anyone with information is asked to call 101 quoting CAD 3226/25Feb. To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI USA: RELEASE: Senator Mullin Slams Democrat Falsely Blaming Trump for Biden’s Disastrous Withdrawal from Afghanistan

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    RELEASE: Senator Mullin Slams Democrat Falsely Blaming Trump for Biden’s Disastrous Withdrawal from Afghanistan

    Washington, D.C. – U.S. Senator Markwayne Mullin (R-OK), a member of the Senate Armed Service Committee, responded to Democrat Senator Tim Kaine’s (D-VA) comments falsely blaming President Trump for former President Joe Biden’s disastrous withdrawal from Afghanistan during the confirmation hearing for Deputy Defense Secretary Nominee Stephen A. Feinberg. During his remarks, the Senator also debunked false claims on the administration’s effort to shrink the federal government, and the U.S. posture towards Russia amid peace negotiations.
    “The disastrous withdrawal came 100% from the Biden administration. And American lives were left behind, and are still dying because of it,” said Senator Mullin. “And you’re going to sit there with a straight face and try to say that it was President Trump’s fault?”

    Watch the senator’s full remarks here.
    Highlights below:
    “And then, as the Senator that just asked questions wanted to bring up the Afghanistan withdrawal. Brother, that’s very, very close to me. That hits home. And you’re going to lay the withdrawal on President Trump, and say it was his fault?”
    “The Biden administration threw out the entire withdrawal plan that the Trump administration had and decided to go their own way. And man, wasn’t that great?” 
    “And then we’re going to start talking about President Trump not calling a bully out, like Putin. Do we forget what happened in 2017 when Trump 100% told Russia to stay out of Syria, not to be involved, especially with the bombing of Assad’s own people? And when they did, President Trump, within 30 minutes, took out the airfield that they operated out of, destroyed it, and then took back the airspace, and we had the airspace in Syria all the way up until Biden took office and we gave it back to Putin.”
    “Do we want to go back to Israel and Hamas and discuss the way the Biden administration handled that? And the way they refused to call Hamas a terrorist organization, and the Houthis a terrorist organization, and Iran a terrorist organization. And you’re going to sit there with a straight face and actually say that about President Trump?”
    “Are we serious saying that President Trump isn’t willing to stand up to a bully when underneath his administration, was the only time that Russia didn’t advance into Ukraine, because [Putin] did it underneath Obama, when they took Crimea and they did it underneath Biden, because they didn’t respect him, because of the disastrous withdrawal from Afghanistan. And every expert will tell you that.”
    “The President is bringing back hostages. He also brought back the hostage that Biden left behind, and he didn’t give up one thing to Russia, including a guy that was highly, highly considered a threat to the world… Doctor death, that we that we decided to trade for. And I’m sure you guys thought that was a good trade.” 
    “Guys, give me a break. We’re trying to advance America’s agenda and do what’s best for this country, and the American people agree with the direction we’re going.” 

    MIL OSI USA News –

  • MIL-OSI Canada: Saskatchewan Announces Measures to Protect Communities Against Fentanyl and Methamphetamine

    Source: Government of Canada regional news

    Released on February 25, 2025

    Today, the Government of Saskatchewan announced further measures to protect communities from illicit fentanyl and methamphetamine production, transportation, trafficking and street use in the province.

    The measures enacted will provide additional tools to remove fentanyl and methamphetamine from our communities, significantly deter anyone from trafficking fentanyl and methamphetamine, and prevent street-level use to help protect the health and safety of all citizens and ensure our medical system is not undermined by these harmful substances.  

    “These drugs have caused immense harm in our communities, leading to addiction, crime and loss of life,” Justice Minister and Attorney General Tim McLeod said. “We are taking a firm stance to disrupt the flow of fentanyl and methamphetamine while also providing options for offenders to access the resources necessary for recovery.”

    These measures will include: 

    • Creating provincial penalties, including fines up to $1 million in some cases, to stop the unauthorized, production, transportation, distribution and use of these substances outside approved medical use. 
    • Examining updates to the Fine Option program that will allow offenders to receive credit against court-imposed fines if the offender attends eligible addictions programming.
    • Focusing efforts under The Seizure of Criminal Property Act, 2009 that allow the government to seize property that was either gained through illegal activities or used to commit crimes. 
    • Prioritizing drug-related offenders, ensuring they are appropriately apprehended and held accountable, as part of the Warrant Intelligence Team’s efforts to enhance public safety and disrupt illegal drug activity. The Warrant Intelligence Team will also work with government ministries to suspend government benefits to these offenders.
    • Updating the Trespass to Property Regulations to classify drug use and other disruptive activities as trespassing, to defend against these activities in semi-public spaces.
    • Including dangerous, drug-related items as street weapons in The Safe Public Spaces (Street Weapons) Act, allowing police to seize these items and in some cases lay charges under the Act.
    • Implementing policies to cancel provincial licenses for people convicted of drug-related crimes including driver’s licences, provincial firearms licences, hunting and fishing licences, and in some cases business and other municipal licenses and provincial benefits.

    “We all know that these illicit drugs are hurting our people,” Métis Nation-Saskatchewan President Glen McCallum said. “It is more important than ever to work together with all governments – federal, provincial, Métis and Frist Nations in coordination to deter illegal activity but also work with those wanting to start the recovery path. We want to support these people with programming and transitioning into recovery-based living. The Government of Saskatchewan has committed to meaningful engagement with Métis Nation-Saskatchewan on the details of and before the implementation of these changes.”

    Fentanyl and methamphetamine are increasingly the cause of overdose deaths, violent crime and community instability. By addressing both the supply and demand sides of the issue, these measures work toward reducing drug-related harm, improving public safety and fostering healthier, more stable neighborhoods and communities.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: $19.5M Commitment to Improve Public Safety in Albany

    Source: US State of New York

    February 25, 2025

    Albany, NY

    Commits $1 Million to Albany Police Department and $500,000 to Albany County Sheriff for Supplemental Safety and Enforcement Activities

    Dedicates a Record $2.4 Million Investment To Combat Gun Violence in Albany Through GIVE Initiative

    Strengthens Albany County Law Enforcement Agencies With $2.5 Million Commitment for New Technology and Equipment

    Governor Has Deployed Over $47.6 Million To Strengthen Public Safety and Law Enforcement Efforts Within City of Albany

    Build on Governor’s $400 Million Executive Budget Proposal To Revitalize Downtown Albany

    Governor Kathy Hochul today announced $19.5 million in State investments to improve public safety in Albany, including a new $1 million commitment to the City of Albany Police Department and $500,000 for the Albany County Sheriff’s Office. Governor Hochul’s announcement came after convening a roundtable with local elected officials and public safety leaders to discuss a comprehensive plan to reduce crime in the City of Albany.

    “Our State’s capital should be a vibrant, thriving city that reflects the best qualities New York has to offer,” Governor Hochul said. “By increasing investments in public safety, we’re not only strengthening local law enforcement, but also ensuring all Albany residents and businesses feel safe and secure. When New Yorkers feel safe, our cities and towns thrive and I’m committed to ensuring that Albany’s future is bright, safe and prosperous.”

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    After meeting with local elected and law enforcement leaders, Governor Hochul detailed the State’s investment in the City of Albany and Albany County, administered by the State Division of Criminal Justice Services (DCJS). Under Governor Hochul’s leadership, $47.6 million in funding has already been invested in strengthening public safety and law enforcement efforts throughout the city. Following recent investments, illegal gun seizures have increased by 170 percent and gun violence statewide has dropped by 49 percent. In Albany, crime decreased by 7 percent from January to September 2024 compared to the previous year and shootings decreased from 101 in 2020 to 52 in 2024.

    The $1.5 million investment builds on the Governor’s $47.6 million total commitment to support Albany’s city and county law enforcement since taking office. The funding will enable the City of Albany to expand resources in locations that have seen a persistent increase in crime and will supplement existing funding to expand tactics that prove most impactful in suppressing crime. By engaging, supporting and funding local law enforcement agencies and community partners; leveraging technology and data; and implementing evidence-based strategies, the State can help localities address their unique public safety needs while healing and strengthening neighborhoods and families.

    Governor Hochul’s latest public safety investment follows the recent allocation of funding for programs in Albany’s city and county including:

    • $2.4 million for GIVE Initiative
    • $2.5 million for LETech/Body-Worn Cameras
    • $2 million for SNUG Street Outreach
    • $2 million for Project RISE

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “I’m grateful for Governor Hochul’s leadership on public safety and comprehensive approach to helping keep our communities safe and strong. These new investments will help our partners within the City of Albany and Albany County continue to drive down violence and reduce crime. We look forward to building a brighter future for all who live, work, and visit the Capital Region.”

    New York State Police Superintendent Steven G. James said,“The New York State Police is proud to stand alongside Governor Hochul and our local law enforcement partners in the shared mission of ensuring the safety and security of Albany’s residents. This significant investment in public safety—particularly in technology, enforcement, and crime prevention initiatives—demonstrates a firm commitment to making our communities safer. By working together, we can continue to reduce violent crime, disrupt illegal gun activity, and enhance public trust in law enforcement. The New York State Police remains dedicated to supporting these efforts and safeguarding the future of our state’s capital.”

    When New Yorkers feel safe, our cities and towns thrive and I’m committed to ensuring that Albany’s future is bright, safe and prosperous.

    Governor Kathy Hochul

    State Senator Patricia Fahy said, “Investing in our law enforcement partnerships and evidence-based gun violence prevention programming is how we combat the scourge of gun violence and crime. These investments will help Capital Region communities disrupt cycles of violence and provide law enforcement the tools they need to get the job done. Thank you to Governor Hochul for again investing in Albany and the Capital Region—I look forward to working with her, our community, and partners in law enforcement to continue making our communities safer.”

    Assemblymember John T. McDonald III said, “The Governor’s announcement for additional public safety support and resources for the Capital City of Albany is sincerely appreciated. As a former Mayor and former representative for the Capital City, I understand the importance of this commitment and the impact that it will have. When it comes to public safety, despite statistics showing crime has decreased, public perception at times trails the reality and we must be responsive to give our residents peace of mind. The dedication of additional resources to assist the Albany Police Department and Albany County Sheriff along with supporting the efforts of the City of Albany Mayor and Albany County Executive will work toward addressing the complex issues cities face at this time, especially the challenges related to those who experience homelessness and/or have mental health issues.”

    Assemblymember Gabriella A. Romero said, “Albany is a capital city that should make every New Yorker proud. We need serious investments to make that a reality. The Governor’s commitment to fund public safety and downtown revitalization is a huge step to make our city the capital we all deserve.”

    Albany County Executive Daniel P. McCoy said, “Public safety is a top priority for our residents, and this funding will help ensure that local law enforcement has the resources they need to tackle the violence in our community and address the root causes of crime. The City of Albany is the heart of Albany County, and by working together at the state and local level, we can create an environment where residents and visitors can confidently explore what our city has to offer. I appreciate Governor Hochul’s commitment to this issue and look forward to the positive impact this investment will have.”

    Embedded Flickr Album

    Albany Mayor Kathy Sheehan said, “As always I have to applaud Governor Hochul’s leadership and commitment to the residents of the City of Albany. Throughout her administration she has focused on quality of life issues people face in our city and across the state of New York. Her continued investments in public safety through GIVE, funding to train law enforcement professionals, equipment, personnel, and the state’s first crime analysis center have led to proven results. We’ve seen a reduction in crime throughout the city, we’ve seen faster response times from our law enforcement personnel and closure rates higher than the national average. Through the Governor’s $1 million investment for the City of Albany, we will continue to keep Albany safe for residents and visitors.”

    Albany Police Chief Brendan Cox said, “This funding and support marks a step forward in joint efforts to enhance the safety and security of our community. With this funding, we can strengthen our focus on community policing, fostering trust and collaboration between our officers and the neighborhoods they serve. We thank Governor Hochul for prioritizing public safety, and we look forward to continuing our collaboration with our community as well as business owners to create a secure vibrant environment for everyone.”

    Albany County Sheriff Craig Apple, Sr. said, “l would like to thank the Governor for $500,000 in grant funding from New York State to continue its efforts to strengthen public safety in the City of Albany. These monies will help to provide proactive enforcements throughout the City. The Sheriff’s Office remains committed to working with our State and local partners as well as the community to improve public safety, end the cycles of violence, and eliminate the root causes of criminal recidivism.

    MIL OSI USA News –

  • MIL-OSI USA: Murphy, 17 Colleagues Lead Bipartisan Resolution Supporting Ukraine on Third Anniversary of Russia’s Full-Scale Invasion

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    February 24, 2025

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.), Ranking Member of the U.S. Senate Foreign Relations Subcommittee on Europe and Regional Security Cooperation, on Monday joined 17 of his Senate colleagues in supporting a bipartisan resolution acknowledging the third anniversary of Russia’s full-scale invasion of Ukraine. The resolution expresses the U.S. Senate’s unwavering support for Ukraine’s sovereignty and territorial integrity while condemning Russia’s illegal aggression and attempts to seize Ukrainian territory. It also commends NATO, the Ukraine Defense Contact Group, and the international community for their continued efforts to support Ukraine’s defense and the protection of human rights on its territory; recognizes Ukraine’s democratic progress during wartime; and emphasizes Ukraine’s right to be included in any discussions with Russia about its future.
    U.S. Senators Jeanne Shaheen (D-N.H.), Thom Tillis (R-N.C.), Dick Durbin (D-Ill.), Roger Wicker (R-Miss.), Michael Bennet (D-Colo.), Chuck Grassley (R-Iowa), Steve Daines (R-Mont.), Tim Kaine (D-Va.), John Curtis (R-Utah), Chris Coons (D-Del.), Lisa Murkowski (R-Alaska), Sheldon Whitehouse (D-R.I.), Mitch McConnell (R-Ky.), Brian Schatz (D-Hawaii), Susan Collins (R-Maine), John Cornyn (R-Texas), and Chris Van Hollen (D-Md.) also cosponsored the resolution.
    Full text of the resolution can be found HERE and below:
    RESOLUTION acknowledging the third anniversary of Russia’s further invasion of Ukraine and expressing support for the people of Ukraine.
    Whereas, on February 24, 2022, Russia launched a full-scale, unprovoked, and illegal invasion of Ukraine, which followed Russia’s illegal annexation of Crimea in 2014 and its illegal occupation of parts of the Donbas region in 2014;
    Whereas the international community recognizes the sovereignty and full territorial integrity of Ukraine within the 1991 borders; and
    Whereas the Ukrainian Armed Forces and the people of Ukraine have demonstrated a determined resistance that has prevented Russia from taking control of their country: Now, therefore, be it
    Resolved, That the Senate—(1) expresses continued solidarity with the people of Ukraine and condolences for the loss of tens of thousands of Ukrainian people to Russian aggression;
    (2) rejects Russia’s attempts to militarily seize sovereign territory in Ukraine and elsewhere in Europe;
    (3) reaffirms the support of the United States for the sovereignty and territorial integrity of Ukraine;
    (4) commends NATO, the Ukraine Defense Contact Group, and the international community for their continued efforts to support Ukraine’s defense and the protection of human rights on its territory;
    (5) supports Ukraine’s aspirations to integrate into Euro-Atlantic structures;
    (6) recognizes Ukraine’s efforts to strengthen its democracy during wartime;
    (7) encourages the transatlantic community to continue to denounce Russia’s illegal and unprovoked war in Ukraine and counter Russian aggression; and
    (8) emphasizes that Ukraine must be a partici2 pant in discussions with the Russian Federation 3 about Ukraine’s future.

    MIL OSI USA News –

  • MIL-OSI Security: New Minas — Southwest Nova District RCMP charge 21 people after executing search warrants at illegal cannabis storefronts

    Source: Royal Canadian Mounted Police

    Southwest Nova District RCMP has charged 21 people with more than 50 offences after executing search warrants at illegal cannabis storefronts throughout the District.

    “Our teams, together with many partners, did an exceptional job of investigating and then coordinating enforcement across communities safely and with minimal disruption to residents,” said Supt. Jason Popik, District Policing Officer, Southwest Nova RCMP District, at a media availability today in New Minas. “Organized crime groups are among the suppliers of illicit cannabis and, as such, profit directly from the illegal sale of the product; they’re exploiting opportunities within our communities for their own benefit.”

    The operation, dubbed Project Highfield, began in October 2024 and involved search warrants at 13 illegal storefronts in Kings, Lunenburg, Annapolis and Queens counties between February 4 and 13. Project Highfield was assisted by Kentville, Bridgewater, and Annapolis police services and involved multiple RCMP units. It resulted in the seizure of:

    • 141.4 kgs of dried cannabis
    • 189.29 kgs of cannabis edibles
    • 46 kgs of liquid cannabis
    • 23.4 kgs of hashish
    • 9.5 kgs of psilocybin (magic mushrooms)
    • 958 cartons of unstamped tobacco
    • 18 firearms (17 long guns and a handgun)
    • $16, 143.14 in cash
    • 3 ATMs
    • 7 shed-like structures

    Twenty-one people are facing 52 charges under the Cannabis Act, Controlled Drugs and Substances Act, the Excise Act and the Criminal Code, including:

    • Possession of Cannabis for the Purpose of Selling
    • Unauthorized Sale of Cannabis
    • Possession for the Purpose of Trafficking (psilocybin)
    • Possession of Unstamped Tobacco
    • Possession of Unstamped Cannabis
    • Careless Use of a Firearm
    • Possession of Prohibited or Restricted Firearm with Ammunition

    Project Highfield has been assisted by the Service Nova Scotia Alcohol, Gaming, Fuel and Tobacco Division, and the Public Prosecution Service of Canada.

    The individuals charged will begin their court appearances in June. The investigation is ongoing and further arrests and charges are expected.

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

    File #: 2024-1683286

    MIL Security OSI –

  • MIL-OSI Security: Rockland, Kings County — Missing person: Anthony Schofield has been missing for more than a year. Can you help?

    Source: Royal Canadian Mounted Police

    Kings District RCMP is appealing to the public for assistance in locating 47-year-old Anthony Schofield, from Rockland. He was last seen in Halifax on February 20, 2024.

    Schofield is described as approximately 5-foot-7, 170 lbs. He has brown hair and blue eyes. Schofield doesn’t have access to a vehicle and was riding a bicycle when he was last seen.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Anthony Schofield is asked to contact the Kings District RCMP at 902-765-3317. If you wish 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.

    File #: 2024-288428

    MIL Security OSI –

  • MIL-OSI Global: The UK farmer protests you probably haven’t heard about

    Source: The Conversation – UK – By Alex Heffron, PhD Candidate in Geography, Lancaster University

    Fruit pickers and farm workers protesting labour abuses on British farms. Peter Marshall

    Farm owners have besieged parliament with tractors in order to protest new subsidy schemes and inheritance tax arrangements. The farm workers who milk cows, drive machinery and pick crops have grievances too, yet their demands have been less publicised. So, what do they want?

    I am a farmer based in the south-west of Wales and a researcher of farming policy. I recently joined a protest by a group of Latin American farm workers known as “Justice is Not Seasonal”, outside the Home Office in London.

    The group accused soft fruit supplier Haygrove, which operates farms on three continents and supplies veg box delivery schemes including Riverford and Abel and Cole, of presiding over poor living and working conditions, failing to pay workers and charging inflated flight costs for overseas workers. Haygrove has an annual turnover in excess of £50 million.

    Haygrove denies these allegations. In response to a case brought forward by the trade union United Voices of the World and the charity Anti Trafficking and Labour Exploitation Unit, the Home Office has made an interim decision stating there are reasonable grounds that one of the affected workers, Julia Quecaño Casimiro, has been subjected to human trafficking and modern slavery.

    The case tribunal is due to be held soon although it has been a slow, arduous process reaching this point.

    In an article for the BBC, a spokesperson for Haygrove said that Casimiro’s claims were “materially incorrect and misleading”. Haygrove’s practices are audited by third-party organisations including the Home Office, and the company takes “great care” in ensuring fair recruitment and working processes, the spokesperson said.

    Various trade unions and organisations attended the protest, including the Landworkers’ Alliance, United Voices of the World, Independent Workers’ union of Great Britain, Unite and Solidarity Across Land Trades.

    Conspicuously absent was the National Farmers’ Union, which predominantly represents farm owners. This highlights the divergent class interests that exist within terms like “farmer”.

    More workers and more exploitation

    There are 160,000 UK farm workers (as opposed to owners and managers). Of these, some of the most gruelling agricultural work is done by around 45,000 seasonal migrant workers, either in fields in all weather or in the sweltering heat of polytunnels.

    The UK attracts migrant farm workers with six-month temporary visas. A United Nations special rapporteur, Tomoya Obokata, an expert in human rights law and modern slavery, has suggested that the UK is breaking international law with its seasonal work scheme by failing to investigate instances of forced labour. Claims of exploitation and bullying on UK farms are also becoming more common. Meanwhile, in an effort to appease farm managers, the UK government recently announced a five-year extension of this scheme.

    Food and farming organisations have urged the UK to produce more fruit and vegetables as part of a wider shift towards a less carbon-intensive food system.

    To scale up domestic production will require more workers harvesting crops in poor conditions, especially migrant workers who don’t have the same legal rights as British citizens.

    Seasonal migrant workers, for example, cannot bring family members to the UK and have no access to benefits, while their visas are often tied to one place of work which typically includes accommodation which leaves them particularly vulnerable to abuse. A call for increased labour, without a call for improved conditions, could mean more exploitation on British farms.

    Exploitation is not limited to the allegations of a few bad apples either. It is so widespread that it threatens the resilience of the UK’s food system.

    A recent report found that more than half of migrants at risk of labour abuse work in the food system. A more resilient food supply will require better working conditions, pay and housing for workers in this sector, the report concludes.

    Higher prices don’t mean better welfare

    It’s tempting to ask consumers to pay more for their food so that farm workers might earn more. However, higher prices are no guarantee of better conditions. Leaving aside rising inflation and stagnating wages which make it harder for consumers to buy ethically, organic farms already sell produce at a premium and some are also among those accused of mistreating workers.

    This is even a problem among small-scale organic food producers, as documented by Solidarity Across Land Trades. A report by this land worker’s union found that some small farms use bogus traineeships to justify paying workers as little as £1.41 per hour. This is despite the produce usually being sold for more than conventional supermarket prices.

    Greener diets depend on increased fruit and vegetable production.
    Framarzo/Shutterstock

    The structural problems of the food system are more complicated than the price consumers pay for food. There is also the question of who gets to be heard, who is valued and who is deemed worthy of rights and dignity when food production takes place under a system of class-based exploitation. These challenges cannot be solved at the checkout alone.

    The ecological crisis demands transitions away from diesel-powered machinery and chemical fertilisers and herbicides produced with fossil fuels. Farm workers are needed to carry out the transition towards more sustainable practices, but there will be no green transition unless these workers have a stake in it.

    This idea of “a just transition” has gained traction in recent years, and it is just as relevant to farmers and farm workers as it is to workers in other sectors, such as oil and gas. But what might it look like?

    The demands made by Justice Is Not Seasonal are a good place to start: an end to forced labour and exploitation on UK farms and full accountability for those responsible, fair wages and safe working conditions, residency rights and access to justice and remediation.

    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.

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

    – ref. The UK farmer protests you probably haven’t heard about – https://theconversation.com/the-uk-farmer-protests-you-probably-havent-heard-about-249414

    MIL OSI – Global Reports –

  • MIL-OSI USA: On Third Anniversary Of Russia’s Full-Scale Invasion Of Ukraine, Durbin Reiterates Bipartisan Congressional Support For Ukraine

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 24, 2025
    Durbin: We should make sure Ukraine’s sovereignty and future are secure and not given away in appeasement to Putin—a move that could cost us dearly in the future
    WASHINGTON – On the third anniversary of Russia’s full-scale invasion of Ukraine, U.S. Senate Democratic Whip Dick Durbin (D-IL), Co-Chair of the Senate Ukraine Caucus, spoke on the Senate floor in support of Ukraine. During his speech, Durbin condemned President Trump’s appeasement to Russian President Vladimir Putin—where Trump announced key concessions to Putin regarding Ukraine, while apparently ignoring Ukraine’s key demands.  Durbin began his speech by reflecting on President Reagan’s powerful speech at the Berlin Wall where he told the Soviets to “tear down this wall.”
    “Ronald Reagan understood all too well what the Soviet regime was all about—it was a regime that had seized eastern Europe and condemned millions of individuals to live under a cruel and repressive communist dictatorship. My mother’s family originally came from Lithuania—once an independent country then a republic of the Soviet Union. Now an independent, democratic country again. That country meant a lot and still does to my family. I certainly recall the stories of my grandparents leaving the Russian domination and coming to America. Until recently, Americans across the political spectrum—including Republican presidents and members of Congress—also saw such Russian tyranny for what it was—until now,” said Durbin.
    “Today, we see President Trump doing the bidding of Russian autocrat Vladimir Putin,” Durbin continued. “That’s right—the President of the United States of America is using talking points that sound like they were whispered in his ear by the Kremlin—all while denigrating and bullying our true allies in the region.”
    Durbin detailed how President Trump has spewed outrageous comments when talking about Ukraine. He claimed, Ukraine started the war with Russia. He then attacked the legitimacy of Ukrainian President Volodymyr Zelenskyy—who was democratically elected in a free and fair election. Trump called Zelenskyy a “dictator without elections.” Both comments are similar to lies said by Putin. 
    Durbin said, “But it gets worse, with Donald Trump having negotiated away in public key concessions to Russia to end the war including appeasement of Ukraine’s sovereign borders or possible future NATO membership. Trump, with one phone call, gave those away without even negotiating and certainly didn’t involve the Ukrainians who have lost 46,000 brave Ukrainians who have died because of Putin’s invasion. Today, in a stunning, shameful move, the United States voted with Russia, North Korea, Belarus, and a handful of dictatorships at the United Nations against a resolution condemning Russian aggression in Ukraine.”
    Former Lithuanian foreign minister Gabrielius Landsbergis said of this tragic and unbelievable state of affairs, that it sounded like there was a handout prepared by Russian Foreign Minister Lavrov from which the Trump Administration is now reading. He warned if President Trump continues to back Russia, then, “threats to European security will grow immensely. Putin will get braver, meaning more war in Ukraine, Moldova, Georgia and beyond.”
    “President Trump’s affinity for autocrats like Putin and selling out or bullying our allies will not make America stronger or our world safer. Nor will his petulant and bumbling weekend gutting of our top military officers—a troubling act that raises serious questions about the politicization of our proud, professional fighting force in America. Let me be clear: We cannot let President Trump rewrite history or upend proven alliances with decades of bipartisan support… And ultimately, only the Ukrainian people can decide Ukraine’s future. Doing the bidding of foreign dictators and playing politics with our military only undermines America’s [safety],” Durbin said.
    Today, Durbin joined U.S. Senators Jeanne Shaheen (D-NH), Thom Tillis (R-NC), Roger Wicker (R-MS), and others in leading a simple resolution that expresses continued solidarity with the people of Ukraine and condolences for the loss of thousands of lives to Russian aggression; rejects Russia’s attempts to militarily seize sovereign Ukrainian territory; reaffirms U.S. support for the sovereignty and territorial integrity of Ukraine; and states unequivocally that Ukraine must be at the table for negotiations over its future.
    Durbin also introduced the Protecting our Guests During Hostilities in Ukraine Act, legislation that would provide temporary guest status to Ukrainians and their immediate family members who are already in the United States through the “Uniting for Ukraine” parole process. The bill allows Ukrainians to stay and work in the U.S. until the Secretary of State determines that hostilities in Ukraine have ceased and it is safe for them to return.
    “When the war started, Republicans across the country opened their hearts and communities to desperately fleeing Ukrainians, even actively petitioning President Biden to protect them from deportation. So far, not a single Republican has cosponsored my bill [the Protecting our Guests During Hostilities in Ukraine Act]. But I urge them to join this simple act of American compassion. Standing up to dictators and speaking out for victims of war should never be a partisan issue,” Durbin said.
    Durbin concluded his speech by showing a photo of himself and the late Senator John McCain (R-AZ) on a bipartisan delegation CODEL to Ukraine in 2014. At the time, Russia had begun its attempts to seize Crimea and capture additional territory in the eastern part of the country.
    “We should show no less courage here, today on a bipartisan basis, in making sure Ukraine’s sovereignty and future are secure and not given away in appeasement to Putin—a move that could cost us all dearly in the future,” Durbin concluded.
    Video of Durbin’s remarks on the Senate floor is available here.
    Audio of Durbin’s remarks on the Senate floor is available here.
    Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Lab Operator Convicted of $4M Medicare Fraud Scheme

    Source: US State Government of Utah

    A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

    According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

    Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

    The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

    Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI Detroit Field Office and HHS-OIG investigated the case.

    Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

  • MIL-OSI Security: Lab Operator Convicted of $4M Medicare Fraud Scheme

    Source: United States Attorneys General 1

    A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

    According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

    Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

    The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

    Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI Detroit Field Office and HHS-OIG investigated the case.

    Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Alan Wilson co-leads 38-state coalition urging Congress to take action against rise in organized retail crimeRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson co-led a bipartisan 38-state and territory coalition in urging Congress to take action to address the rise in organized retail crime across the country.  

    “Organized retail crime is not only resulting in higher prices and fewer choices for consumers, but these thugs are physically assaulting employees,” Attorney General Wilson said. “Stores have been forced to close because money is walking out the door and businesses are concerned about the safety and security of their patrons and employees.”

    Organized retail crime has contributed to financial losses totaling over $121 billion in the U.S., and 76 percent of retail asset protection managers report their employees have suffered from violence at the hands of an organized retail criminal. Cargo theft remains a primary component of organized retail crime nationwide – disrupting supply chains and acting as an inflationary pressure on the price of everything from baby formula to clothing.  

    During the 118th Congress, the House and Senate introduced H.R.895/S.140 – Combating Organized Retail Crime Act of 2023 and S. 139 – Organized Retail Crime Center Authorization Act of 2023. This legislation would provide the necessary resources at the state and federal levels to bring the organizations and individuals behind this nationwide problem to justice. Now, the coalition is urging the 119th Congress to re-introduce this bill to include increased federal penalties for supply chain thefts to act as a strong deterrent against the organized theft of goods in transit.

    Several attorneys general have formed task forces and created prosecution units to combat this growing problem. In their letter, the coalition notes that legislation proposed in the 118th Congress would expand upon and synchronize state and federal efforts with the creation of an Organized Retail Crime Coordination Center at the Department of Homeland Security, facilitating the information sharing necessary to address the complex cross-border nature of organized retail crime. 

    Joining Attorney General Wilson in co-leading this letter are the attorneys general of Connecticut, Georgia, and Illinois, along with the attorneys general of Alabama, Alaska, Arizona, Arkansas, Delaware, District of Columbia, Florida, Hawaii, Iowa, Kentucky, Louisiana, Maryland, Michigan, Minnesota, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Dakota, Tennessee, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, and West Virginia. 

    Find a copy of the letter here. 

    MIL OSI USA News –

  • MIL-OSI Security: Previously Convicted Sex Offender Sentenced to Life in Prison for Producing Child Pornography

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

                WASHINGTON – Victor Armando Simms, 54, a previously convicted sex offender who most recently lived in Southeast Washington D.C., was sentenced today to life in federal prison in connection with his sexual abuse of multiple young girls, recording many of the incidents, and amassing a library of 3,300 still images and over 250 videos depicting the sexual abuse of children.

                The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Chief Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Simms, aka “Stacey Patrick Simms,” pleaded guilty on May 20, 2024, before U.S. District Judge Tanya S. Chutkan to first degree child sexual abuse with aggravating circumstances, two counts of aggravated sexual abuse with children, three counts of sexual exploitation of children, and possession of child pornography.

               According to court documents, law enforcement was called on January 15, 2023, when a young girl discovered explicit images of child sexual abuse depicting herself on an iPad belonging to Simms. The same day, Simms was formally placed under arrest and charged by complaint with one count of first-degree child sexual abuse in D.C. Superior Court.

                On January 17, 2023, the FBI’s Child Exploitation and Human Trafficking Task Force executed a search warrant at Simms’s residence and seized multiple electronic devices including an iPad and a one-terabyte external hard drive. In addition, law enforcement agents seized numerous pills and pill bottles, which were believed to be used to sedate the young victims. Many of the videos produced by Simms showed the young victims asleep during the sexual assaults.

                The forensic examination of the external hard drive revealed 3300 still images and 250 videos depicting the sexual abuse of children, many of which included metadata indicating the date, time, and location where the file was initially produced. The metadata indicated that the minor female victims were sexually exploited and abused by Simms in Washington D.C., and at hotels in Maryland and Virginia. The investigation into this matter also revealed that Simms has engaged in acts of child sexual abuse and sexual exploitation of minors since approximately 1997.

                According to court documents, Simms is a previously adjudicated sex offender. He was convicted in North Carolina in 2005 of indecent liberties with a six-year-old child and a felony child sex act.

                According to court documents, Simms used drugs to incapacitate some of the children, but not all, to make it easier to abuse them and to ensure they had no memory of his criminal conduct. He recorded the sexual abuse of these children, including anally and vaginally penetrating them, to ensure he had souvenirs of his crimes to carry with him. He raped and abused at least ten young victims.

                This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents and detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. 

                This case was prosecuted by Assistant U.S. Attorneys Jocelyn Bond, Sarah Folse, and Caroline Burrell. The prosecution team received valuable assistance from Victim-Witness Advocate Yvonne Bryant and Paralegal Specialist Melissa Macechko, as well as former Paralegal Specialist Alexis Spencer-Anderson. 

    23cr41

    MIL Security OSI –

  • MIL-OSI Security: Serial Bank Robber Sentenced to 10 Plus Years in Federal Prison for Robbery Committed While on Supervised Release

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

    A serial bank robber who robbed three banks while on supervised release for a prior bank robbery conviction was sentenced Thursday to more than 10 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Taurick Demon Walker, 43, was charged via criminal complaint in August 2023 and indicted the following month. He pleaded guilty in October 2024 to bank robbery and was sentenced Thursday by U.S. District Judge Jane J. Boyle to 105 months for the bank robbery plus 24 months for violating the conditions of his supervised release – which prohibited committing any felonies – for a total of 129 months in federal prison. 

    According to court records, Mr. Walker was convicted of bank robbery in March 2018 and sentenced to six years in federal prison. He served his time and was released in March 2023. 

    Just five months after his release, on Aug. 10, 2023, Mr. Walker entered a Regions Bank in Irving, passed a teller a note, and demanded “all your money now.”  The teller handed over a wad of cash and Mr. Walker fled the scene. 

    Eight days later, on Aug. 18, Mr. Walker robbed two other banks: a Truist Bank in Dallas and a Wells Fargo in Garland. On both occasions, he approached a teller and pressed a note against the glass that read “Bank Robbery 20,000.”

    Investigators were able to link Mr. Walker to both robberies using a network of FLOCK license plate readers.

    In an interview with law enforcement, a family member told police she recognized a cowboy hat worn during one of the robberies as Mr. Walker’s. 

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of the Dallas, Garland, and Irving Police Departments. Assistant U.S. Attorney Robert Withers prosecuted the case..

    MIL Security OSI –

  • MIL-OSI Security: Dallas Man Sentenced to 13 Plus Years in Multimillion-Dollar Insurance Fraud

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

    The architect of a nearly $5 million insurance fraud was sentenced today to more than 13 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Jordan Ford, 32, was charged via criminal complaint in June 2024 and pleaded guilty in September 2024 to a criminal information charging conspiracy to commit wire fraud. He was sentenced Thursday to 157 months in prison by U.S. District Judge Mark Pittman, who also ordered him to pay $4,471,338.92 in restitution to the defrauded insurance companies. 

    According to court documents, Mr. Ford and his coconspirators recruited insurance company employees to pull clients’ personal information from legitimate insurance claims. The employees handed those details over to Mr Ford. 

    Using the stolen information, Mr. Ford – posing as the client – called the insurance companies and requested they update the payment information to accounts he and his coconspirators controlled. 

    Other times, Mr. Ford paid insurance employees to lend him their company-issued laptops, logged onto the companies’ systems, and authorized and issued payments, which were sent to accounts he and his coconspirators controlled. 

    In total, the coconspirators misdirected funds from at least three insurance companies, netting more than $4.4 million. 

    All nine defendants charged in the scheme have pleaded guilty, including Mr. Ford’s lieutenant, Humberto Corona; Jaquan Hall and Elexis McLain, who recruited insurance employees and received and distributed fraudulent proceeds; and insurance employees Timothy Starling, Desiree Thomas, Daja Webb, and Sesedrick Wedlow, who were compensated for handing over stolen client information and allowing Mr. Ford to access company systems.

    The Federal Bureau of Investigation’s Dallas Field Office and the Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Matthew Weybrecht is prosecuting the case. 

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  • MIL-OSI Security: Owner of School Equipment Company Pleads Guilty to Defrauding Fort Worth ISD

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

    The owner of a company that distributed school swag pleaded guilty  to defrauding the Fort Worth Independent School District, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Virenkumar Patel, the 33-year-old owner of VR Group Promotions, was indicted in January. He pleaded guilty Wednesday to three counts of wire fraud.

    According to court documents, Mr. Patel admits that in the spring of 2021, the principal of a Fort Worth ISD high school told Mr. Patel she needed to purchase planners, notepads, and flash drives for the school. Knowing that the district required principals to obtain three quotes before agreeing to purchase such items, Mr. Patel fabricated to quotes from competitors, along with a quote from VR Group Promotions, which quoted the lowest price. Mr. Patel hand-delivered the quotes to the principal, who selected VR Group’s $18,287 quote.

    In the winter of 2022, the principal of another Fort Worth ISD high school told Mr. Patel he needed to purchase flash drives. Mr. Patel again fabricated two competitor quotes, along with a quote from VR Group Promotions, which quoted the lowest price. The principal selected VR Group’s $5,250 quote.

    In spring 2023, the principal of the first high school again contacted Mr. Patel, and told him that she needed to purchase headphones, wireless charges, and power banks for the school. Once again, Mr. Patel fabricated competitor quotes, and once again, the principal selected VR Group Promotion’s $9,245 bid.

    Mr. Patel now faces up to 30 years in federal prison per count. His sentencing hearing has been set for June 6, 2025.   

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation. Assistant U.S. Attorney P.J. Meitl is prosecuting the case. 

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  • MIL-OSI Security: Honduran National Sentenced For Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JOAN E. ESCOBAR-REYES (“ESCOBAR-REYES”), age 26, a native of Honduras, was sentenced on February 20, 2025 by United States District Judge Susie Morgan. Judge Morgan sentenced ESCOBAR-REYES to thirty months imprisonment, followed by three years of supervised release, and the payment of a $100 mandatory special assessment fee, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).

    According to court documents, on or about June 30, 2024, ESCOBAR-REYES, an alien illegally present in the United States, was found in possession of a Glock Model 32, .357 SIG caliber, semi-automatic pistol and a H&R Model 92, .22 LR caliber revolver.

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

    Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations-New Orleans, the U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations and the St. John the Baptist Parish Sheriff’s Office in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

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  • MIL-OSI Security: Pascagoula Man Sentenced to 20 Years in Prison for Distribution of Child Pornography

    Source: Office of United States Attorneys

    Gulfport, MS – A Pascagoula man was sentenced to 20 years in prison for distribution of images of minors engaging in sexually explicit conduct.

    According to court documents, Tyrone Lewis, 20, had sexual contact with a 14-year-old in Jackson County, Mississippi, and recorded some of the sexual acts on a cell phone. Further investigation, including an analysis of the victim’s cell phone, revealed that Lewis sent the victim videos of himself and the victim engaging in sexual activity.  The cell phone also contained a text message which confirmed Lewis knew the victim was a minor.

    In July 2024, Lewis pled guilty to distribution of images of minors engaging in sexually explicit conduct.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Eric DeLaune of Homeland Security Investigations made the announcement.

    The case was investigated by Homeland Security Investigations and the Harrison County Sheriff’s Office.

    Assistant U.S. Attorney Lee Smith prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s 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.projectsafechildhood.gov.

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  • MIL-OSI Security: Federal Inmate Imprisoned for Punching and Injuring Deputy U.S. Marshal

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

    HOUSTON – A 43-year-old man with ties to the Humble area has been sentenced for the assault of federal officer resulting in bodily injury, announced U.S. Attorney Nicholas J. Ganjei.

    A federal jury deliberated for approximately two hours before convicting Cedric Tyrone Walker Aug. 20, 2024, following a two-day trial.

    U.S. District Judge George C. Hanks has now ordered Walker to serve 97 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered the nature and extent of the injuries which caused permanent disfigurement. In handing down the sentence, the court noted that the federal law enforcement officer just showed up for work and then landed in the hospital as a result of Walker’s violent behavior.

    “The Southern District of Texas (SDTX) has zero tolerance for violence against law enforcement,” said Ganjei. “They are heroes who put themselves in harm’s way every day. Today’s sentence demonstrates how SDTX will always have their backs.”

    On Dec. 27, 2022, authorities learned that on two occasions Walker failed to return in a timely manner to the residential reentry center (RRC), also referred to as a halfway house, where he was serving a federal prison sentence for armed bank robbery.

    Law enforcement told the RRC Walker needed to be transported back to a federal detention center. However, Walker was reluctant to comply with instructions from authorities and struck a deputy U.S. marshal (DUSM) in the mouth with a closed fist.

    A struggle ensued on the ground, and authorities restrained Walker after two taser deployments. Law enforcement then took Walker to a federal detention center and he refused medical attention.

    The injured DUSM arrived at the emergency room where he received treatment for a laceration on his lip which required 12 stitches. As a result of the assault, he also sustained two chipped teeth.

    At the time of the trial, the defense attempted to convince the jury Walker did not cause the injury. They did not believe those claims and found him guilty as charged.

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

    The FBI conducted the investigation. Assistant U.S. Attorney Carrie Wirsing prosecuted the case.

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  • MIL-OSI Russia: Financial news: 02/25/2025, 13-10 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the BYN/RUB currency pair have been changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    In accordance with the Methodology for determining the risk parameters of the foreign exchange market and the precious metals market of Moscow Exchange PJSC by the NCC (JSC), on 25.02.2025, 13-10 (Moscow time), the values of the lower limit of the price corridor (up to RUB 23.57 in the mode with TOD calculations) and the range of market risk assessment (up to RUB 22.5273, equivalent to a rate of 19.51%) of the BYN/RUB currency pair were changed. New values are available Here.

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

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

    HTTPS: //VVV. MOEX.K.MO/N77962

    MIL OSI Russia News –

  • MIL-OSI Security: Stephenville — RCMP MCU West continues investigation into injured snowmobiler in Port au Port, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    RCMP NL’s Major Crime Unit (MCU) West is continuing to investigate an incident that occurred on Friday afternoon in Port au Port that left a snowmobiler with serious injuries. Police are seeking assistance from the public to identify anyone who may have been traveling through the area when the incident occurred.

    At approximately 4:30 p.m. on Friday, Bay St. George RCMP responded to the report of an injured snowmobiler on Gravel’s Pond in Port au Port. The operator of the snowmobile fell from the machine after it came to a stop and sustained serious injuries that do not appear to be consistent with the fall from the snowmobile. The cause of the injury sustained remains under investigation by RCMP MCU West.

    Today, police are asking for the public’s assistance, looking to speak with anyone who travelled along the isthmus, an area commonly known as the gravels, in Port au Port between the hours of 3:57 p.m. to 4:05 p.m. on Friday February 21, 2025. Motorists are asked to check for possible dash cam surveillance during that time and to provide the surveillance footage to police.

    The investigation is continuing. Anyone having information about the incident is asked to contact MCU West by calling Bay St. George RCMP at 709-643-2118.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2025/rcmp-major-crime-unit-investigates-serious-incident-port-au-port-seeks-publics-assistance

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  • MIL-OSI Security: Mexican Drug Cartel Leader Extradited to Georgia to Face Federal Charges

    Source: Office of United States Attorneys

    ATLANTA – Omar Cuenca-Marino, 41, of Guerrero, Mexico, has been arraigned before Chief United States Magistrate Judge Russell G. Vineyard on federal charges of conspiracy to possess with the intent to distribute, and unlawful import of, methamphetamine, cocaine, and heroin into the United States, and conspiracy to commit money laundering.  Cuenca-Marino, who was the alleged leader of the Los Rojos Mexican Drug Cartel, was indicted by a federal grand jury on December 21, 2016.  

    “Robust law enforcement partnerships, tenacious investigators, and a resilient determination to eliminate cartels that import deadly drugs into our communities culminated in the charges and recent extradition of this alleged drug cartel leader,” said Acting United States Attorney Richard S. Moultrie, Jr. “This prosecution sends a strong message to the cartels and their leadership, no matter where they reside: you will face justice.”

    “The arrest and extradition of Omar Cuenca-Marino, the alleged Los Rojos cartel leader, marks a significant success for the ongoing U.S. efforts to dismantle drug trafficking cartels and secure our borders,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “As part of our commitment to combating the opioid crisis and transnational crime, we are leveraging every available resource to disrupt cross border criminal operations. This case sends a clear message that we, alongside our law enforcement partners, will not tolerate those who seek to profit from the distribution of dangerous narcotics.”

    “The success of this investigation demonstrates DEA will use all of its resources to destroy drug distribution networks that are endangering our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.

    “Drug cartels have caused the death of many people in the United States and Mexico through violence and the distribution of illegal drugs,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Once identified by the Organized Crime Drug Enforcement Task Forces, IRS Criminal Investigation special agents investigate these cartels finances and their involvement with narcotics to help bring them down.”

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: An investigation by law enforcement authorities identified a drug cartel based in Mexico that, between approximately 2013 and 2016, was responsible for importing large, distribution quantities of heroin, methamphetamine, and cocaine from Mexico into the United States.  The investigation identified Cuenca-Marino as the alleged Mexico-based leader of the cartel who oversaw the preparation of thousands of kilograms of cocaine, methamphetamine, and heroin in Mexico and arranged to have the drugs smuggled into the United States, using buses and tractor-trailers.  In addition, Cuenca-Marino allegedly directed the collection of millions of dollars of drug proceeds for transport from the United States back to Mexico.

    For instance:

    • On October 11, 2013, a law enforcement operation in Vinings and Hiram, Georgia led to the seizure of approximately 75 kilograms of methamphetamine, 23 kilograms of heroin, and 47 kilograms of cocaine.  Cuenca-Marino allegedly directed the smuggling of these drugs into the United States for distribution in the Atlanta-metro area.
    • On November 20, 2015, law enforcement seized 76 packages of cocaine from a vehicle in a parking lot in Duluth, Georgia.  The investigation revealed that Cuenca-Marino had relayed the phone number of the Atlanta-based trafficker who was about to take possession of the drugs.
    • On February 9, 2016, law enforcement stopped a vehicle traveling on Interstate 44 in Phelps County, Missouri and found $425,900 in drug proceeds.  The driver, who was enroute to Mexico, allegedly contacted Cuenca-Marino the following day to report that the vehicle had been in an “accident.”

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    The investigation and prosecution of this case is led by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Drug Enforcement Administration, and Internal Revenue Service Criminal Investigation, with valuable assistance from the U.S. Marshals Service, the Cobb County Police Department, Cobb County Sheriff’s Office, Marietta Police Department, Powder Springs Police Department, Henry County Police Department, Clayton County Sheriff’s Office, Georgia Bureau of Investigation, DeKalb County Police Department, Alabama Drug Task Force, Newnan Police Department, Conyers Police Department, Gwinnett County Judicial Task Force, United States Customs and Border Protection, and the Georgia State Patrol.

    Assistant U.S. Attorney Michael Herskowitz is prosecuting the case.  Former Assistant U.S. Attorneys Nicholas Hartigan and Michael J. Brown, as well as the U.S. Department of Justice, Criminal Division’s Office of International Affairs and Office of Enforcement Operations, provided valuable assistance in the investigation. Also, the Department of Justice’s Office of International Affairs coordinated with law enforcement partners in Mexico to secure the arrest and extradition Cuenca-Marino.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

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

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